Opposition Brief — Donald James Smith, Petitioner v. Florida
Supreme Court briefDec 16, 2021
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No. 21-6307
In The
Supreme Court of the Anited States
DONALD JAMES SMITH,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA
BRIEF IN OPPOSITION
ASHLEY MOODY
ATTORNEY GENERAL OF FLORIDA
CAROLYN M. SNURKOWSKI
Associate Deputy Attorney General
Counsel of Record
Charmaine M. Millsaps
Senior Assistant Attorney General
Office of the Attorney General
The Capitol, PL-01
Tallahassee, FL 32399-1050
(850) 414-3300
capapp@myfloridalegal.com
COUNSEL FOR RESPONDENT
CAPITAL CASE
QUESTION PRESENTED
Whether this Court should grant review of a decision of the Florida
Supreme Court holding that the prosecutor's comment in closing
argument of the guilt phase was not fundamental error.
TABLE OF CONTENTS
PAGE(S)
QUESTION PRESENTED. ...0000........cccececeeeseeeceeneeeeneeeecenneeeeesensneeeteccsaeseseneseeeeeceeeeeeeeeeses i
TABLE OF CONTENTS ..000......cecccccescceceeneeeceeeececeeecneneeseceneeeeeeesescneeserseneesseetesneesseresenees i
TABLE OF AUTHORITIES... cceecccssseesseneeeseesessnenesecesssoneeesesaeeeecaeessesseeeeeeees ill
OPINION BELOW ....0.0...c.ccccccceseccceeeeeeeseeeeesseeeseseeneaeeeseeuaaeasenenaaseesseeaeessaeeeeneesseeeeeneeeees 1
JURISDICTION 0.0... ecceecccceeeeenceecesreeceeneeevsneeeeseeseseeeeessnsaseseeeseegeeseeseaeeeseaeeseeeneeseneeteess 1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED ......0.0.0 eee 2
STATEMENT OF THE CASE AND PROCEDURAL HISTORY. ..............ccececeeeees 3
Facts of the murder ............eccccccescsceeseeeeceenceeesneeesneeeecesneeeeseessaaeeeseseneeseneeeneeeenenesneenees 3
Trial proce Ging. ............ccccccsseseseececececuscsuausnsseeseseccecsunssseccenesserecsueaesgsssscsasanrecsessases 3
Direct appeal in the Florida Supreme Court ....0..........ccccccccsssceceeecessesssneceessnneeceeeas 4
Current petition for writ of certiorari in this Court ..................cccccescceeessneeeeesesseeees 5
REASONS FOR DENYING THE WRIT ....... oc eceeeessnceeeeessseeeeeeseneeesaeesseeseseeseneeeens 6
TISSUE Toone cece cccccccssceececeeeesseessenseesecessaneaaeesseeeseesesaaeeensaeseeesaensesaeeseeeenaeeneseenesneeeess 6
WHETHER THIS COURT SHOULD GRANT REVIEW OF A
DECISION OF THE FLORIDA SUPREME COURT HOLDING THAT
THE PROSECUTOR'S COMMENT IN CLOSING ARGUMENT OF
THE GUILT PHASE WAS NOT FUNDAMENTAL ERROR.
The Florida Supreme Court’s decision ...............ccccccesseessesssensesneneneceeseenssenes 7
Florida’s concept of fundamental error is a threshold issue .....................+ 8
No conflict with this Court’s jurisprudence ...............:::::csseseeseeceeeeeeesesseeees 9
No conflict with other appellate courts ......................c::cescececeeceeseeeeesesrenees 13
The prosecutor’s comment and the Golden Rule ..................cccscccsceseesseees 15
CONCLUSION .......cccccccccccseseccceceeseneesecncesesscesseseeecaceecaaneceseeauaeeseeeeseaseesaneenenseseeeesaaeenaes 17
TABLE OF AUTHORITIES
CASES PAGE(S)
Braxton v. United States,
BOO U.S. 844 (1991) ooo cececccccseassnesesaeeeaneeeeeseesaeeeaneeseeseaesceeseaeasseeaeceeaeseeteeeeees 14
Darden v. Wainwright,
ATT U.S. 168 (1986) ....-ccccccecsecsecsessessessecsessessessuecsucsseessessecsessessessesstssesseseesnees 5,7-8,10-12
Donnelly v. DeChristoforo,
A16 U.S. G37 (1974) oo... cec cece ccccccccccceeceeceeseesseneseeceessnssaeaeeeeeeeeeeeeeeeeeaeeeeeseseeeesusanseeeeeesnes 11
Earl v. State,
814 So.38d 1253 (Fla. 2021) 000... cccssnsscceeesessnnneeeeeeesseesaescaeeeceecaessasssusnnaeceesessneeeesens 8
Greer v. United States,
141 S.Ct. 2090 (2021) ooo... ccccccccecceeceesssnsnceceecsssensuneeeeeeeeeeeeeeseeceeeseeeseecensnnetecesesees 10
Ivy v. Security Barge Lines, Inc.,
585 F.2d 732 (Sth Cir. 1978) ..............ccccessscscceccsessseceeceeeesssaessceseaecaaesacessneeneeeeesesseneeeeees 16
Izumi Seimitsu Kogyo Kabushiki Kaisha v. U.S. Philips Corp.,
510 U.S. 27 (1998) oo... cceceseeesssescsensecenseeecscsensaeeeecesnssensneasaaeeauaeaaesagasaaesesceessesneeeeeseen 9
Jordan v. State,
176 S0.3d 920 (Fla. 2015) 20.0.0... cccccccccccccessceessseseseeeecececcecaeeeseeenaaaceeseanessseessentseeeaes 15
Knight v. State,
286 So.3d 147 (Fla. 2019) .............cccccsecceececcccecceseccenscssasssessececaceseceesenasesecsseaeasanaeaeasesaeees 9
Lowe v. State,
259 So.3d 23 (Fla. 2018), cert. denied, Lowe v. Florida, 139 S.Ct. 2717 (2019)......... 15
McDonald v. State,
743 So.2d 501 (Fla. 1999) ............ccccccccccsssessseseseeececcensececaaeeeueseeceeaeeeeseedauaesesecseneeneeeensesess 9
McFadden v. United States,
576 U.S. 186 (2015) 20... ceeccsecccnsecerccseeeccecenaseseccceeeeasecensesceceesceseeesceceaeatensessnsagensere 9
Neder v. United States,
BQT U.S. 1 (1999) .sseessecssccosccecsscssessesecssecsacscsecsucssvecseccanecsecsaesaecsessucsarsassecsucssetesaneeseesseees 9
United States v. Olano,
BOT U.S. 725 (1998) oo... cceccccsscccseeccssesecneuseececeessneesececceneuesceneesensueseeneuseeseeansseeeeeeerseees 14
Paez v. Sec’y, Fla. Dep’t of Corr.,
947 F.3d 649 (11th Cir. 2020), cert. denied, Paez v. Inch, 141 S.Ct. 309 (2020).......... 5
Parker v. Matthews,
B67 U.S. 87 (2012) oo... ceceeceeeccccccceecceccceeecnaseeseseeessensneeecesccsssnessucaceceseeccecececeasesenearsseseusons 11
People v. Cloutier,
G87 N.E.2d 930 (Ll. 1997) .....cccccsecsssecsesecsessessessecssesscsssssessessessessessesueseesessessessessecsesaeass 14
Puckett v. United States,
BBG U.S. 129 (2009) .....cccsccceccecceccecsecsessesecsecssecsuccaessuessessucsaessessucssesuesasssesacssesseessvesensaees 10
Rockford Life Ins. Co. v. Ill. Dep’t of Revenue,
ABQ U.S. 182 (1987) ..-seccsecseccseseccucsscsessessessesssssecssessecssecsucsseceecsecssesaessesstesessessessecsseesses 14
Smith v. State,
820 S0.3d 20 (Fla. 2021) ou... cceccsccccccccccececccccsececsassacseeseceeecarsaceececcececceureneuaus passim
United States v. Hall,
979 F.3d 1107 (6th Cir. 2020) 2.0... ccccccececesssscececeseessasenenacaeaccececccesceesesereeceeeess 16
United States v. Hasting,
AG1 U.S. 499 (1988) oo... ccscsccessecessesecscsecescsecseseessesecsucsussessessesussessesucsesaestsseateresssnesseases 13
United States v. Magnan,
756 Fed. Appx. 807 (10th Cir. 2018) 200.00... cccccesssssssnsenssesesseseeeeceeeeeeceeeeeceseseeeeeees 14
United States v. Matias,
TOT F.3d 1 (1st Civ. 2013)....c.cccccssccesseseccessessessessessessecsessecscsuesscsessecsessessesecsucsessecsseeseen 16
United States v. Olano,
BOT U.S. 725 (1998) ...ceccseccscccseceessessessessessucssesssecsucssseseuessscssuessessuestessusssesssesseesseenseen 8,14
United States v. Sust,
378 Fed. Appx. 277 (4th Cir. 2010) 0.00... cccccccccceceeessssseessesseeeceecececeeceeesecceecececeeeees 16
Urbin v. State,
714 So.2d 411 (Fla. 1998) 0.0.0... ccecsecesssseccccessenceseccensseeeccenaaneeesaaeceseeaeecceenesssesecseuens 15
Weaver v. Massachusetts,
137 S.Ct. 1899 (2017) oo... ccc ccecccssecccssceecnenseenecsenseeecnsensnnsaeeeeeeeeseeenaeaetensceceseerenaeesees 10
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. V oii... icc ccc cecccceeccecccacssscecccnsececssscccccvescencsscensccecucesecsecseesenserseceeeerecs 2
USS. Const. amend. XIV, § 1 ooo. ceeec ccc ccececseceeccccecceececeecececececcecsceccessesscensunceacaseueeaeeaease 2
STATUTES
2B U.S.C. § 1257 (a)... ccccesccccceccccsccnnseseccccecececececeseceeeeescesauseesesdeeeeneasecuenueceresseusaaneueaaasens 1
BB U.S.C. § 201A) .cececcecseccseccessessecsesessececsessessesecsecsassaesseseesaessscsuesessussessesatsaeeresesacseesavens 1
§ 924.051(8), Fla. Stat. (2020)... eee eeceeeesseeeceseeesseeeceseaeeessneeecaneeeessneesecseeeesesseaeerses 8
§ 924.051(7), Fla. Stat. (2020) 00.0.2... ..cccccceeccseceeeesseceeeseseeeeesesseaceesensaaaeeseeseenceeeceeeeeseneees 9
RULES
Fed. R. Crim. P. 520d)... cccccccccssssssecececceceeceeeeeseeecesseeeeseeeeeesesaeeeeeseeeeeeeeseseeeceauacnnases 8
Fed. R. Evid. 201(€) ...........::::cecccecccnsseeccccssseecececccccssceseeeeceesseseceenssssceeeesecceengsseeeeseaseseesess 5
Sup. Ct. R. 102.0... eceeeceeesceeeeeeeeseeeeeees ee dcacecececaeecesaeeseceueeseaueceesaneeseeeeeneeneeeeeaneees 10,13,15
Sup. Ct. R. 13.3 .ccccccceccsseecsseccsseccseccsucssuccscssucesaseesusecsusseseeecauesssucesavecsuscensesssecsarecueeeeeseeses 1
IN THE
SUPREME COURT OF THE UNITED STATES
No. 21-6307
DONALD JAMES SMITH, Petitioner,
Uv
STATE OF FLORIDA, Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
BRIEF IN OPPOSITION
TO PETITION FOR A WRIT OF CERTIORARI
OPINION BELOW
The Florida Supreme Court’s opinion is reported at Smith v. State, 320 So.3d 20
(Fla. 2021) (SC18-822).
JURISDICTION
On April 22, 2021, the Florida Supreme Court affirmed the conviction and death
sentence in the direct appeal. On May 7, 2021, Smith filed a motion for rehearing.
The State did not respond to the rehearing. On June 14, 2021, the Florida Supreme
Court denied the rehearing. On November 8, 2021, Smith filed a petition for a writ of
certiorari in this Court: The petition was timely. See Sup. Ct. R. 13.3; 28 U.S.C. §
2101(d).! Jurisdiction exists pursuant to 28 U.S.C. § 1257(a).
1 This Court extended the deadline to timely file a petition for writ of certiorari from 90 days
to 150 days due to COVID-19. See Order of March 19, 2020. This Court has returned to the normal
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Fifth Amendment to the United States Constitution, which provides:
No person shall be . .. deprived of life, liberty, or property, without due process
of law. ...
U.S. Const. amend. V.
The Fourteenth Amendment to the United States Constitution, section one,
which provides:
All persons born or naturalized in the United States, and subject to the
jurisdiction thereof, are citizens of the United States and of the State wherein
they reside. No State shall make or enforce any law which shall abridge the
privileges or immunities of citizens of the United States; nor shall any State
deprive any person of life, liberty, or property, without due process of law; nor
deny to any person within its jurisdiction the equal protection of the laws.
U.S. Const. amend. XIV, § 1.
time frame of 90 days for any opinion or order issued after July 19, 2021, but the order denying
rehearing in this case was issued shortly before that date. See Order of July 19, 2021.
STATEMENT OF THE CASE AND PROCEDURAL HISTORY
Facts of the murder
On June 21, 2013, Smith met eight-year-old Cherish Perrywinkle, her sisters, and
her mother, Rayne, at a Dollar General store in Jacksonville. Smith overheard Rayne
explain to an employee that she could not afford to purchase a dress for Cherish, and
offered to drive the Perrywinkles to Walmart and buy clothes for the family. Smith
explained to Rayne that his wife had a gift card and would meet the group there. At
Walmart, they shopped together for hours. It got late and the Perrywinkles had not
eaten, so Smith said he would buy them all cheeseburgers at a McDonald’s inside the
store. Instead, at 10:44 p.m., he vanished with Cherish. Surveillance cameras caught
Smith leading her to his van, as well as the two of them driving away. Smith v. State,
320 So.3d 20, 24 (Fla. 2021). Cherish was never seen alive again. Id. at 25.
The next morning, the police located Cherish’s body in a creek behind a church,
under a pile of debris. Smith, 320 So.3d at 25. Cherish had been brutally raped, then
strangled to death. An officer identified Smith, who was soaking wet, behind the
wheel of the same van that had left Walmart. It contained the things Rayne had
bought at Dollar General. Smith was arrested and charged with kidnapping, sexual
battery of a person under twelve, and first-degree murder.
Trial proceedings
At trial, in the closing argument of the guilt phase, the prosecutor told the jury
repeatedly not to base the verdict on emotion or anger and that reason, not emotion,
should guide their deliberations. (T. 1421-22). The prosecutor later said: back in jury
selection one of your fellow jurors commented that “Cherish did not have a voice in
this courtroom.” (T. 1436). The prosecutor disagreed with the juror’s observation and
referring to the physical and biological evidence, he stated: “through that evidence
she has a voice.” (T. 1436). The prosecutor then stated: “And from the grave she’s
crying out to you, Donald Smith raped me,” “Donald Smith sodomized me,” and
“Donald Smith strangled me until every last breath left my body.” (T. 1436).
Defense counsel did not object. (T. 1437). The defense then waived closing
argument in the guilt phase. (T. 1437). The prosecutor did not give rebuttal closing
argument. (T. 1437). There was no ruling from the trial court regarding the comment
because there was no objection.
The jury convicted Smith of first-degree murder, kidnapping, and sexual battery
of a person under 12 years old. Smith, 320 So.3d at 26. By special verdict, the jury
convicted him of both premeditated and felony murder with kidnapping and sexual
battery as the underlying felonies.
At the penalty phase of trial, the State presented one witness, the victim of a 1992
attempted kidnapping by Smith. Smith, 320 So.3d at 26. Smith presented nine
witnesses, including a psychologist and a neurologist. Jd. The jury unanimously found
six aggravating factors and unanimously recommended a death sentence.
The trial court found the same six aggravating factors including the prior violent
felony based on a prior attempted kidnapping of a 13-year-old girl, as- well as the
heinous, atrocious, and cruel (HAC) aggravator, and the cold, calculating, and
premeditated (CCP) aggravator. The trial court gave five of the six aggravators great
weight but gave the CCP aggravator “very great weight” and sentenced Smith to
death. In her sentencing order, the judge observed that the aggravating factors
“heavily outweigh the mitigating circumstances” and sentence of death is the “only
proper penalty for the murder of Cherish Perrywinkle.” (DA 3134).
Direct appeal in the Florida Supreme Court
Smith appealed his convictions and death sentence to the Florida Supreme Court.
Smith raised five issues in the direct appeal. Smith, 320 So.3d at 26-27. Smith raised
the prosecutor's comment that the victim was crying out from the grave as part of
issue IV in his initial brief. The State’s answer brief pointed out that the issue was
not preserved by an objection at trial and was being raised as a claim of fundamental
error.2 The State’s answer brief relied on the six factors of Darden v. Wainwright, 477
U.S. 168 (1986), to analyze the merits of the claim. The Florida Supreme Court
rejected the claim and affirmed Smith’s convictions for first-degree murder,
kidnapping, and sexual battery of a child. Smith, 320 So.3d at 24, 33.
Current petition for writ of certiorari in this Court
Smith then filed a petition for a writ of certiorari in this Court arguing that the
prosecutor's comment amounted to a due process violation without addressing the
fact the issue was not preserved by a contemporaneous objection.
2 Paez v. Sec’y, Fla. Dep't of Corr., 947 F.3d 649, 652 (11th Cir. 2020) (holding that federal
courts may take judicial notice of state courts’ online court records under Fed. R. Evid. 201(e)), cert.
denied, Paez v. Inch, 141 S.Ct. 309 (2020).
REASONS FOR DENYING THE WRIT
ISSUE I
WHETHER THIS COURT SHOULD GRANT REVIEW OF A DECISION OF
THE FLORIDA SUPREME COURT HOLDING THAT THE
PROSECUTOR’S COMMENT IN CLOSING ARGUMENT OF THE GUILT
PHASE WAS NOT FUNDAMENTAL ERROR.
Petitioner Smith asserts that this Court should grant review of the Florida
Supreme Court’s denial of his claim of fundamental error. Smith argues that the
prosecutor violated due process in the closing argument of the guilt phase when the
prosecutor told the jury that the victim was crying out from her grave that Smith had
raped and strangled her. There is a threshold issue because the issue was not
preserved by a contemporaneous objection to the prosecutor's comment at trial. The
petition, however, does not address the unpreserved nature of the issue in any
manner. Florida’s concept of fundamental error is not the equivalent to the federal
concept of plain error or the federal concept of structural error. Alternatively, there
is no conflict between this Court’s jurisprudence and the Florida Supreme Court’s
decision in this case. This Court has never reversed a criminal conviction based on a
prosecutor's comment, much less held that a prosecutor's comment amounted to
structural error. Nor is there any conflict between the decisions of any other federal
circuit court or state court of last resort and the Florida Supreme Court’s decision in
this case. Smith cites no federal circuit court case or state supreme court case holding
that this type of comment is structural error or even reversible error. Because the
petition presents an issue over which there is no conflict but that involves a threshold
issue, this Court should deny review.
The Florida Supreme Court’s decision in this case
Smith in his direct appeal in the Florida Supreme Court raised, among other
claims, a claim that the prosecutor’s comment in closing argument that the victim
was crying out from her grave that Smith raped and strangled her was fundamental
error. Smith v. State, 320 So.3d 20, 26-27 (Fla. 2021). The Florida Supreme Court
concluded that the prosecutot’ comment although not “advisable,” was not
fundamental error. Jd. at 32-33.
The Florida Supreme Court first noted that Smith did not object to the
prosecutor’s comment, so it reviewed the comment for fundamental error. Smith, 320
So.3d at 31. The Florida Supreme Court concluded that the trial court did not commit
fundamental error. Id. at 32. The Florida Supreme Court explained that, while
closing argument must not be used to inflame the minds and passions of the jurors
so that their verdict reflects an emotional response to the crime or the defendant
rather than the logical analysis of the evidence, a prosecutor’s comment “may, indeed
sometimes must, elicit an emotional response from the jury,” particularly “in matters
of life and death.” Jd. The Florida Supreme Court observed that the prosecutor's
comments were moving to the jury “in substantial measure” because they were
characterization of the “disturbing facts in evidence.” Id.
The Florida Supreme Court discussed this Court’s decision in Darden uv.
Wainwright, 477 U.S. 168 (1986), in a footnote. Smith, 320 So.3d at 33 n.5. The
Florida Supreme Court noted the Darden Court relied on six factors in evaluating a
due process claim arising from a prosecutor’s inappropriate comments. The Darden
factors are: (1) whether the prosecutor manipulated or misstated the evidence, (2)
whether the comments implicated other specific rights of the accused, (3) whether the
comments were invited by or responsive to defense counsel’s arguments, (4) whether
the trial court's instructions ameliorated the harm, (5) whether the evidence weighed
heavily against the defendant, and (6) whether the defendant had an opportunity to
rebut the prosecutor’s comments. Jd. at n.5. The Florida Supreme Court applying
those factors, concluded that the prosecutor's comment in this case “did not
manipulate or misstate the evidence, implicated no specific rights of the accused, and
while they were neither invited by the accused nor the subject of an instruction from
the court, were insignificant when compared to the weight of the evidence, and drew
no response from the defendant.” Jd. The Florida Supreme Court noted that “Smith
had an opportunity to rebut the prosecutor's comments in closing argument, but
waived closing statement instead.” Id. at 33 (citing Darden, 477 U.S. at 181).
Florida’s concept of fundamental error is a threshold issue
The Florida Supreme Court in this case applied fundamental error review to the
unpreserved claim regarding the prosecutor’s comment. Smith, 320 So.3d at 31. This
creates a threshold issue in this case which is the differences between Florida’s
fundamental error test and this Court’s structural error test.
Florida’s statute governing appeals and collateral review in criminal cases
permits the state’s appellate courts to review an unpreserved error only if it amounts
to fundamental error. § 924.051(3), Fla. Stat. (2020) (providing: an “appeal may not
be taken from a judgment or order of a trial court unless a prejudicial error is alleged
and is properly preserved or, if not properly preserved, would constitute fundamental
error’); see also Earl v. State, 314 So.3d 1253 (Fla. 2021) (affirming the dismissal of
an appeal where the defendant could not establish any harm that could be “remedied
on appeal” citing § 924.051(7), Fla. Stat. (2020)).
But this Court’s standard for structural error is not equivalent to Florida’s
standard for fundamental error. McDonald v. State, 743 So.2d 501, 505 (Fla. 1999)
(defining fundamental error “as the type of error which reaches down into the validity
of the trial itself to the extent that a verdict of guilty could not have been obtained
without the assistance of the alleged error”). Florida’s concept of fundamental error
is much broader and covers more types of errors than this Court’s concept of
structural error does. Compare McFadden v. United States, 576 U.S. 186, 197 (2015)
(stating that the omission of an element from the jury instruction is subject to
harmless error analysis and is not structural error citing Neder v. United States, 527
U.S. 1, 15 (1999)), with Knight v. State, 286 So.38d 147 (Fla. 2019) (permitting
fundamental error challenges to the jury instructions of the crime of conviction). The
petition, however, does not address the unpreserved nature of the issue in any
manner. Florida’s fundamental error concept is somewhere in between the federal
concept of plain error and structural error. Fed. R. Crim. P. 52(b).
This Court would first have to grabble with these differences between the federal
and Florida tests for unpreserved errors and determine which test should apply to
this case before reaching the actual issue of the prosecutor's comment. This Court
does not normally grant review of cases with threshold issues to avoid these exact
types of preliminary dilemmas. Cf. Izumi Seimitsu Kogyo Kabushiki Kaisha v. U.S.
Philips Corp., 510 U.S. 27 (1993) (dismissing the writ of certiorari as improvidently
granted when there was a threshold issue). Due to this threshold issue, this Court
should deny the petition.
No conflict with this Court’s jurisprudence
There is no conflict between this Court’s jurisprudence and the Florida Supreme
Court’s decision in this case. Sup. Ct. R. 10(c) (listing conflict with this Court as a
consideration in the decision to grant review).
This Court has repeatedly observed that most trial errors are not structural error.
Weaver v. Massachusetts, 137 S.Ct. 1899, 1907 (2017) (explaining that structural
error affects the entire framework of the trial rather than being simply an error in
the trial process itself); Greer v. United States, 141 S.Ct. 2090, 2100 (2021) (explaining
that structural errors are errors that affect the entire proceeding from beginning to
end but, by contrast, discrete defects in the trial are not structural error because such
errors do not necessarily render a criminal trial fundamentally unfair or an
unreliable vehicle for determining guilt or innocence). This Court has never hinted
that a prosecutor’s comment alone could amount to structural error.
This Court has also warned of the dangers of appellate courts not enforcing the
contemporaneous objection rule. Puckett v. United States, 556 U.S. 129, 134 (2009).
The Puckett Court explained that appellate courts not enforcing the preservation
requirement would result in sandbagging where defense counsel intentionally
remains silent when the error occurs at trial and then belatedly raises the error on
appeal only if the trial does not conclude in his favor. Relief based on unpreserved
error should be, in the Puckett Court’s words, “strictly circumscribed.” Jd. Expansive
views of plain error or fundamental error by appellate courts would be “fatal” to trials.
Id.
The Florida Supreme Court in this case applied this Court’s due process test for
prosecutorial comments. Smith, 320 So.3d at 33 n.5 (applying Darden v. Wainwright,
477 U.S. 168 (1986)). In Darden, this Court, while condemning the prosecutor’s
comments, held that the comments were not a due process violation and did not
deprive the defendant of a fair trial. The prosecutor’s comments included calling the
defendant an “animal”; expressing a personal wish for Darden’s death by saying: “I
wish [Mr. Turman] had had a shotgun in his hand when he walked in the back door
and blown his (Darden’s) face off. I wish that I could see him sitting here with no face,
blown away by a shotgun.” The prosecutor, referring to Darden, said: “He shouldn’t
be out of his cell unless he has a leash on him and a prison guard at the other end of
that leash.” Darden, 477 U.S. at 180 n.12. This Court observed that these “comments
10
undoubtedly were improper.” Jd. at 180. But the Darden Court explained that it is
not enough that the prosecutor’s comments are “undesirable or even universally
condemned”; rather, the relevant question is whether the prosecutor’s comments “so
infected the trial with unfairness as to make the resulting conviction a denial of due
process.” Id. at 181 (citing Donnelly v. DeChristoforo, 416 U.S. 637 (1974)). The
Darden Court relied upon six factors in evaluating a due process claim arising from
a prosecutor's inappropriate comments in closing argument: 1) whether the
prosecutor manipulated or misstated the evidence, 2) whether the comments
implicated other specific rights of the accused (such as the right to remain silent), 3)
whether the comments were invited by or responsive to defense counsel’s arguments,
4) whether the trial court’s instructions ameliorated the harm, 5) whether the
evidence weighed heavily against the defendant, and 6) whether the defendant had
an opportunity to rebut the prosecutor’s comments. The Darden Court concluded that
the prosecutor's comments “did not deprive petitioner of a fair trial.” Id. See also
Parker v. Matthews, 567 U.S. 37 (2012) (rejecting a claim that the prosecutor's
argument, which insinuated that the defendant colluded with his lawyer and expert
to manufacture an extreme emotional disturbance defense, violated the due process
test established in Darden and noting that Darden involved a prosecutor’s comments
that were “considerably more inflammatory,” such as referring to the defendant as
an “animal”).
Using the Darden factors, the prosecutor’s comment that the victim was crying
out from the grave that Smith was the perpetrator was not reversible error, much
less structural error. First, the comment did not manipulate or misstate the evidence.
The prosecutor's comment that the victim was crying out from the grave that the
defendant was the perpetrator, while hyperbole, did not misstate either the evidence
or the law. Second, the comment did not implicate other constitutional rights of the
defendant such as the right to remain silent or to not testify. Third, while the
11
comment was not an invited response to defense counsel’s arguments, it was a
response to a juror’s observation about the victim not having a voice in the courtroom.
The prosecutor was responding to that observation by saying the evidence was the
victim’s voice. Fourth, while the trial court did not ameliorate the harm by giving a
curative instruction, that was because there was no objection to the comment.and no
request for a curative instruction. Fifth, the evidence weighs quite heavily against
the defendant. Smith’s DNA profile matched the DNA found on the victim’s neck and
anus, an eight-year-old girl, at one in thirty-five quintillion and his DNA profile
matched the semen from the victim’s vagina at one in twelve quadrillion. (T. 1345,
1349, 1358). Furthermore, the store’s numerous surveillance cameras captured the
beginning of the kidnapping when Smith walked with Cherish out of the store and
drove off with her when he had told her mother they were going to the McDonald’s
inside the store. It is an understatement to describe the evidence in this case as
overwhelming. And sixth, defense counsel had the opportunity to rebut the
prosecutor’s comment in his closing argument but waived closing argument instead.
This comment fails to meet at least five of the six Darden factors. While certainly not
an advisable argument, the prosecutor’s comment was not reversible error, much less
structural error. There is no conflict with Darden.
Opposing counsel acknowledges that the Florida Supreme Court employed
Darden to analyze this claim but then argues that the Florida Supreme Court “forgot
about the defendant’s constitutional rights.” Pet. at 6 n.2. But the prosecutor's
comment was not a comment on any other constitutional right, such as the
defendant’s right to remain silent or the right not to testify. Furthermore, opposing
counsel acknowledges the sheer strength of the prosecution's case against Smith, but
does not explain why the prosecutor’s comment was not harmless in light of that
evidence, if the issue had been preserved. Pet. at 6 (listing the evidence against Smith
as including “witnesses, video, wet clothing, purchased items, the van and DNA”).
12
Smith is really asserting he should be granted a new trial not because his first
trial was unfair but as a means of punishing the prosecutor. Pet. at 9 (referring to the
case as a “slum dunk” based on the evidence but then stating the prosecutor “chose
to enflame the jurors’ emotions and sense of retribution to assure a sentence of
death”). But, even when a prosecutor’s comment is one that would be universally
condemned by all courts, this Court has explained that appellate courts should not
reverse a criminal conviction merely to punish prosecutorial misconduct. United
States v. Hasting, 461 U.S. 499 (1983) (condemning a federal circuit court for using
its supervisory power to reverse a conviction based on a prosecutor’s comment when
the prosecutor's comment was harmless error). A criminal conviction should not be
reversed unless the comment amounted to a denial of a fair trial. Rather, the
appropriate remedy for prosecutorial misconduct is to discipline the prosecutor, not
to reverse the conviction. This Court already answered the question raised in the
petition adversely to the petitioner in Hasting.
There is no conflict with this Court’s jurisprudence.
No conflict with other appellate courts
There is also no conflict between that of any federal appellate court or state court
of last resort and the Florida Supreme Court’s decision in this case. Sup. Ct. R. 10(b)
(listing conflict among federal appellate courts and state supreme courts as a
consideration in the decision to grant review). As this Court has observed, a principal
purpose for certiorari jurisdiction “is to resolve conflicts among the United States
courts of appeals and state courts concerning the meaning of provisions of federal
law.” Braxton v. United States, 500 U.S. 344, 347 (1991). Issues that have not divided
the courts or are not important questions of federal law do not merit this Court’s
13
attention. Rockford Life Ins. Co. v. Ill. Dep’t of Revenue, 482 U.S. 182, 184 n.3 (1987).
In the absence of such conflict, certiorari is rarely warranted.
There is no conflict between the Florida Supreme Court's decision in this case and
the federal circuit courts’ view of plain error and prosecutorial comments. The
prosecutor's comment in this case would not amount to plain error under United
States v. Olano, 507 U.S. 725 (1993), if this was a federal prosecution. See, e.g., United
States v. Magnan, 756 Fed. Appx. 807, 822-23 (10th Cir. 2018) (holding, in an
aggravated sexual abuse case, that the prosecutor’s comment pointing out to the jury
that the victim’s parents were crying during the victims’ testimony, which was an
“isolated” comment in a lengthy closing argument, was not plain error). Opposing
counsel does not cite any federal circuit court case finding a due process violation
involving a similar prosecutor’s comment, much less doing so using a structural error
analysis. There is no conflict between the federal circuit courts and the Florida
Supreme Court’s decision in this case.
There is also no conflict with any state court of last resort. In People v. Cloutier,
687 N.E.2d 930, 948 (Il. 1997), the Illinois Supreme Court affirmed the conviction in
a capital case where the prosecutor argued in closing of the penalty phase “what is at
stake here is nothing short of human justice,” because “from their graves there are
two women who cry out for human justice. And in this whole world of ours there are
only 12 people that could hear them and answer their cries, and that’s the 12 of you.”
The Illinois Supreme Court concluded the prosecutor’s comment was “not so
inflammatory as to constitute reversible error.” Opposing counsel cites no state
supreme court case holding that a prosecutor's comment regarding the victim crying
out from the grave is structural error. There is no conflict between the lower appellate
courts and the Florida Supreme Court's decision in this case.
Opposing counsel improperly relies on conflict between the Florida Supreme
Court’s decision in this case and prior Florida Supreme Court cases to establish
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conflict. Pet. at 8. But the conflict this Court’s rules refer to as a basis for review in
this Court is conflict among the state supreme courts, not a conflict within one state’s
caselaw. Sup. Ct. R. 10(b) (providing: “a state court of last resort has decided an
important federal question in a way that conflicts with the decision of another state
court of last resort or of a United States court of appeals”) (emphasis added). Any
conflict within Florida caselaw regarding prosecutors’ comments is not a proper basis
for review in this Court. There is no conflict among the lower appellate courts.?
The prosecutor’s comment and the golden rule
Opposing counsel oddly seems to view the prosecutor’s comment about the victim
crying out from her grave to the jury that Smith was the perpetrator as a “subtle”
golden rule violation. It is not. A golden rule violation is an argument by counsel
3 While it does not matter for purposes of review in this Court, there is no real conflict between
the Florida Supreme Court’s decision in this case and the Florida Supreme Court's prior decision in
Urbin v. State, 714 So.2d 411, 421 (Fla. 1998). Pet. at 9. The Florida Supreme Court did not reverse
and remand for a new penalty phase in Urbin based on the prosecutor’s numerous improper comments
in the penalty phase. Rather, the Florida Supreme Court reversed the death sentence on the basis of
proportionality. Urbin, 714 So.2d at 418 (finding that “death is a disproportionate penalty” in the case
of “tragic killing” involving a seventeen-year-old defendant). The Florida Supreme Court specifically
noted that its reducing the sentence to life “mooted” the issue of the prosecutor’s improper comments
but then invoked its “supervisory responsibility” to condemn numerous comments the prosecutor had
made during the penalty phase closing argument. Jd. at 418-19. Among the many comments the
Florida Supreme Court condemned in Urbin was one comment by the prosecutor that the victim had
been shot while “pleading for his life,” which the court characterized as a “subtle ‘golden rule”
argument and stated that the prosecutor by “literally putting his own imaginary words in the victim’s
mouth,” unduly aroused and inflamed the sympathy, prejudice and passions of the jury. Id. at 421.
But Urbin involved an entire series of improper prosecutorial comments, not merely one comment, as
is the situation here. Jd. at 420-22 & nn.9, 10, & 14. Indeed, the Florida Supreme Court itself noted
the sheer number of improper comments made by the prosecutor in Urbin. Id. at 422 (noting that “so
many of these instances of misconduct .. .”). The Florida Supreme Court usually does not reverse based
solely on one improper comment by the prosecutor. Jordan v. State, 176 So.3d 920, 929 (Fla. 2015)
(concluding that the prosecutor’s comment: “Don’t let him get away with this,” while improper was not
fundamental error in part because the prosecutor made the comment only once); Lowe v. State, 259
So.3d 23, 48 (Fla. 2018) (concluding that the prosecutor's comment comparing the worth of the victim's
life to that of the defendant was not fundamental error because the comment “represented a very brief
portion” of the State’s entire closing argument), cert. denied, Lowe v. Florida, 1389 S.Ct. 2717 (2019).
For both these reasons, there is no conflict between this case and Urbin.
15
designed to place the jurors in the role of the victim. See, e.g., United States v. Hall,
979 F.3d 1107, 1119 (6th Cir. 2020) (stating that “asking jurors to place themselves
in the victim’s shoes violates the ban on Golden Rule arguments”); United States v.
Susi, 378 Fed. Appx. 277, 283 n.5 (4th Cir. 2010) (explaining a golden rule violation
is when counsel argue that the jurors should put themselves in the shoes of the
plaintiff which is universally recognized as improper quoting Ivy v. Security Barge
Lines, Inc., 585 F.2d 732, 741 (5th Cir. 1978)). The prosecutor in this case was not
urging the jurors to put themselves in the victim’s position and imagine themselves
as an eight-year-old girl being repeatedly raped and then strangled to death. Rather,
the prosecutor was attempting to convey the victim’s thoughts and words to the jury
and to have her metaphysically point her finger at the defendant as the perpetrator.
The prosecutor’s comment was not even a “subtle” golden rule violation. United States
v. Matias, 707 F.3d 1, 6 (1st Cir. 2013) (explaining that the prosecutor's comment
asking the jurors if they had ever engaged in similar conduct was not a “Golden Rule”
argument). And even true golden rule violations are often found not to be plain error
by the federal circuit courts. See, e.g., United States v. Hunte, 559 Fed. Appx. 825, 833
(11th Cir. 2014) (finding three improper golden rule violations were not plain error
even considered cumulatively because the prosecutor's comments did not affect the
defendant’s substantial rights because the jury was instructed that the arguments of
counsel are not evidence and because of the overwhelming evidence of guilt).
In sum, the petition presents an issue which does not involve any conflict among
the courts but which does involve a threshold issue. There is no basis for granting
certiorari review of this case.
Accordingly, this Court should deny the petition.
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CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted,
ATTORNE ys
ae ENERAL OF FLORIDA
Canin M. f Bement
Associate Deputy Attorney General
Counsel of Record
Charmaine Millsaps
Senior Assistant Attorney General
OFFICE OF THE ATTORNEY GENERAL
CAPITAL APPEALS
THE CAPITOL, PL-01
TALLAHASSEE, FL 32399-1050
(850) 414-3584
(850) 487-0997 (FAX)
email: capapp@myfloridalegal.com
charmaine.millsaps@myfloridalegal.com
17
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.