Petition for Writ of Certiorari — Kenneth Lainell Davis, Petitioner v. Florida
Supreme Court briefAug 23, 2022
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No. __________
_________________________________________
IN THE
SUPREME COURT OF THE UNITED STATES
_________________________________________
KENNETH LAINELL DAVIS,
Petitioner,
v.
THE STATE OF FLORIDA,
Respondent.
______________________________________________
On Petition for a Writ of Certiorari
to Florida’s First District Court of Appeal
______________________________________________
PETITION FOR WRIT OF CERTIORARI
_______________________________________
JESSICA J. YEARY
Public Defender
Second Judicial Circuit of Florida
BARBARA BUSHARIS
Assistant Public Defender
Counsel of Record for Davis
Member of the Bar of this Court
Second Judicial Circuit of Florida
301 S. Monroe St., Suite 401
Tallahassee, FL 32301
(850) 606-8500
victor.holder@flpd2.com
QUESTIONS PRESENTED
1. Whether the Sixth Amendment requires a twelve-person jury to try a criminal
defendant accused of a felony offense.
2. Whether the imposition of a lengthy mandatory minimum prison sentence upon a
juvenile offender violates the Eighth Amendment.
2
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED ......................................................................................2
TABLE OF AUTHORITIES .....................................................................................4
JURISDICTION…………………………………………………………….……....7
CONSTITUTIONAL PROVISIONS INVOLVED………...…………………….....7
STATEMENT OF THE CASE………………………………………………….......9
REASONS FOR GRANTING THE PETITION…………………………………..12
I. Florida violated Davis’s Sixth and Fourteenth Amendment rights
when Davis was convicted by a jury of less than twelve
members…………………………………………………………...…….....12
II. Florida violated Davis's Eighth and Fourteenth Amendment
rights when the sentencing court imposed a mandatory
minimum prison sentence for an offense he allegedly committed
as a juvenile………………………………………………………………...24
CONCLUSION………………………………………………………………….....27
INDEX TO APPENDICES………………………………………………………...28
3
TABLE OF AUTHORITIES
CASES
PAGE(S)
Apodaca v. Oregon, 406 U.S. 404 (1972)…………….……........................13, 21, 22
Apprendi v. New Jersey, 530 U.S. 466 (2000)………………….……………..16, 17
Ballew v. Georgia, 435 U.S. 223 (1978)…………………………………...14-18, 20
Blair v. State, 698 So. 2d 1210 (Fla. 1997)………………………………………..18
Blakely v. Washington, 542 U.S. 296 (2004)………………………………...........17
Burch v. Louisiana, 441 U.S. 130 (1979)……………………………………...15, 16
Gonzalez v. State, 982 So. 2d 77 (Fla. 2d DCA 2008)…………………………18-20
Graham v. Florida, 560 U.S. 48 (2010)……………………………………………24
Jackson v. State, 926 So. 2d 1262 (Fla. 2006)………………………………………7
Johnson v. Louisiana, 406 U.S. 356 (1972)………………………………..13, 21, 22
Lessard v. State, 232 So. 3d 13 (Fla. 1st DCA 2017)……………………………...21
Miller v. Alabama, 567 U.S. 460 (2012)………………………………………24, 25
Montgomery v. State, 230 So. 3d 1256 (Fla. 5th DCA 2017)……………………..26
Phillips v. State, 316 So. 3d 779 (Fla. 1st DCA 2021)…………………………….22
Ramos v. Louisiana, 140 S.Ct. 1390 (2020)…………………………………....21-22
State v. Houston-Sconiers, 188 Wash. 2d 1, 391 P.3d 409 (2017)……………25, 26
State v. Lyle, 854 N.W.2d 378 (Iowa 2014)……………………………………….26
4
Thompson v. State of Utah, 170 U.S. 343 (1898)………………………………….23
Williams v. Florida, 399 U.S. 78 (1970)……………………….………12, 14, 17-22
CONSTITUTIONAL PROVISIONS
PAGE(S)
Sixth Amendment, United States Constitution………...........7, 10, 12, 13, 14, 21, 22
Eighth Amendment, United States Constitution…………………………7, 10, 24-27
Fourteenth Amendment, United States Constitution……..7, 8, 10, 12, 14, 21, 24, 27
STATUTES
PAGE(S)
Section 775.082(3), Florida Statutes…………………………………………….9, 11
Section 775.087(2)(a)3, Florida Statutes……………………………………………9
Section 921.1402(6), Florida Statutes……………………………………………….9
5
PETITION FOR WRIT OF CERTIORARI
Kenneth Lainell Davis petitions for a writ of certiorari to review the decision
of Florida’s First District Court of Appeal.
OPINIONS BELOW
Following Davis’s conviction and sentence, both Davis and the State of
Florida filed appeals in Florida’s First District Court of Appeal. The appeals arose
from the same trial and were consolidated, but the First District issued separate
opinions under separate case numbers for each appeal. The decision of Florida’s
First District Court of Appeal was rendered in Davis’s appeal on May 25, 2022. See
Davis v. State, 2022 WL 1665012 (Fla. 1st DCA May 25, 2022). A copy of the
decision is attached as Appendix A.
6
JURISDICTION
The First District Court of Appeal affirmed Davis’s convictions without
opinion. The Florida Supreme Court has no discretionary jurisdiction to review a
per curiam affirmance without written opinion. See Jackson v. State, 926 So. 2d
1262, 1265 (Fla. 2006). The jurisdiction of this Court is invoked under 28 U.S.C. '
1257(a).
CONSTITUTIONAL PROVISIONS INVOLVED
The Sixth Amendment to the United States Constitution provides:
In all criminal prosecutions, the accused shall enjoy the
right to a speedy and public trial, by an impartial jury of
the state and district wherein the crime shall have been
committed, which district shall have been previously
ascertained by law, and to be informed of the nature and
cause of the accusation; to be confronted with the
witnesses against him; to have compulsory process for
obtaining witnesses in his favor, and to have the
assistance of counsel for his defense.
The Eighth Amendment to the United States Constitution provides:
Excessive bail shall not be required, nor excessive fines
imposed, nor cruel and unusual punishments inflicted.
The Fourteenth Amendment to the United States Constitution 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
7
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.
8
STATEMENT OF THE CASE
The State of Florida charged Davis with one count of attempted seconddegree murder with a firearm, two counts of attempted armed robbery with a
firearm, one count of shooting a deadly missile, and one count of possession of a
firearm by a juvenile delinquent. Davis was a juvenile when the crimes occurred,
but he was charged as an adult. Davis was convicted as charged following a trial by
a six-person jury. The jury found that Davis discharged a firearm causing great
bodily harm to another person during the commission of the offenses.
For the attempted murder count, the trial court sentenced Davis to thirty years
in prison with a twenty-five-year mandatory minimum sentence for the firearm
discharge causing great bodily harm under Florida’s ten-twenty-life law at section
775.087(2)(a)3, Florida Statutes. The trial court ordered that pursuant to section
775.082(3)(c), Florida Statutes, after Davis serves twenty years in prison he is
eligible for a judicial review of his sentence so that the trial court may consider
modifying his sentence. Pursuant to section 921.1402(6), Florida Statutes, at the
judicial sentence review the trial court can consider whether Davis has
demonstrated maturity, rehabilitation, a decreased risk of reoffending, sincere and
sustained remorse, whether Davis has successfully obtained a high school
equivalency diploma or completed other educational or vocational programs,
9
whether Davis was the victim of sexual, physical, or emotional abuse before he
committed his offenses, and the results of any mental health assessment or risk
assessment regarding his rehabilitation. The trial court also imposed twenty-fiveyear mandatory minimum sentences pursuant to the 10-20-life law on the two
attempted robbery counts to run concurrently with the attempted murder sentence.
Following sentencing, Davis filed a motion to correct a sentencing error where he
argued that the imposition of the twenty-five year mandatory minimum sentences
for a juvenile offender violated the Eighth and Fourteenth Amendments (attached as
Appendix B). The trial court denied the motion. Davis appealed his convictions
and sentence to Florida’s First District Court of Appeal. The State also appealed
Davis’s sentence. Davis’s appeal and the State’s appeal were consolidated for the
purpose of briefing. The State argued that the trial court had misinterpreted Florida
statutes and that Davis was either not entitled to a judicial review of his sentence at
all or was not eligible for judicial review until he had served twenty-five years of
his sentence. Davis raised three issues on appeal: (1) that there was insufficient
evidence that he committed robbery; (2) that his trial by a six-person jury violated
the Sixth and Fourteenth Amendments; and (3) that the imposition of the twentyfive-year mandatory minimum sentences for discharging a firearm and causing
great bodily harm violated the Eighth and Fourteenth Amendments because Davis
10
was a juvenile when the offenses occurred and the trial court had no discretion to
consider his individual characteristics and circumstances before imposing the
mandatory minimum sentences. In the State appeal, the First District held that
section 775.082(3)(b)2.a., Florida Statutes, required Davis’s judicial review to be
conducted after he served twenty-five years of the sentence, not twenty years. In
Davis’s appeal, the First District affirmed Davis’s convictions and sentences in all
other respects without a written opinion. Pursuant to the First District’s opinion in
the State appeal, Davis was resentenced by the trial court with eligibility for a
judicial review of his sentence after twenty-five years. As a result, Davis’s sentence
now stands at thirty years prison with twenty-five-year mandatory minimum
sentences for the firearm discharge causing great bodily harm and eligibility for a
judicial review of his sentence after he serves twenty-five years. Currently he will
serve every day of the twenty-five-year mandatory minimum sentences before he is
ever eligible for a judicial review of his sentence.
11
REASONS FOR GRANTING THE PETITION
I. Florida violated Davis’s Sixth and Fourteenth
Amendment rights when Davis was convicted by a
jury of less than twelve members.
This case tests whether the Court’s holding in Williams v. Florida, 399 U.S.
78 (1970), that the Sixth Amendment right to a trial by jury does not compel a
twelve-member jury is still tenable following the Court’s more recent decisions in
which it has discarded the functional approach to jury trials in favor of the practice
of trial by jury as it existed at common law.
In Williams, the Court dismissed the common law practice of impaneling a
jury of twelve members when it determined “that the 12-man panel is not a
necessary ingredient of ‘trial by jury,’ and that [the] refusal to impanel more than
the six members provided for by Florida law did not violate [a defendant’s] Sixth
Amendment rights as applied to the States through the Fourteenth [Amendment].”
Williams at 86. The Court undertook a functional analysis of jury size, concluding
that twelve is no better than six for reaching a reliable verdict in criminal cases. Id.
at 99-100.
Thereafter, the Court again rejected historical norms in assessing the issue of
jury unanimity in state court criminal proceedings. Much like its analysis in
Williams, the Court concluded that jury unanimity is not required under the Sixth
12
Amendment – at least when juries are ten or larger – because it does not materially
contribute to the exercise of [jurors’] commonsense judgment.” Apodaca v. Oregon,
406 U.S. 404, 410 (1972). Applying a “functional” approach again, a plurality
“perceive[d] no difference between juries required to act unanimously and those
permitted to convict or acquit by votes of 10 to two or 11 to one” such that “the
interest of the defendant in having the judgment of his peers interposed between
himself and the officers of the State who prosecute and judge him is equally well
served” whether unanimity is required or not. Id. at 410-11. The various opinions,
concurring and dissenting, reflected no consensus on a coherent analytical
approach.
In Johnson v. Louisiana, 406 U.S. 356, 364 (1972), the Court addressed a
tiered jury system where “less serious crimes [are] tried by five jurors with
unanimous verdicts, more serious crimes required the assent of nine of 12 jurors,
and for the most serious crimes a unanimous verdict of 12 jurors is stipulated.” In
upholding a 9-3 verdict, the Court concluded that the differential jury system served
a rational interest, the state legislature “obviously intend[ing] to vary the difficulty
of proving guilt with the gravity of the offense and the severity of the punishment.”
Id. at 365.
13
The Court invalidated a five-member jury in Ballew v. Georgia, 435 U.S. 223
(1978), but no coherent framework emerged for analyzing jury size under the Sixth
Amendment. Two justices (Blackmun and Stevens) posited that juries of less than
six members substantially threatened the constitutional guarantee of the jury trial
right, notwithstanding the cost-saving and time-saving arguments that Georgia
advanced. Their analysis reflected that most of the major premises underlying the
functional approach in Williams were inaccurate. Justice White asserted that the
requirement that a jury be a fair cross-section of the community would be violated
with juries of less than six members. And three justices (Chief Justice Burger and
Justices Powell and Rehnquist) agreed that a conviction for serious offenses by
juries of five members “involves grave questions of fairness” and that “the line
between five- and six-member juries is difficult to justify, but a line has to be drawn
somewhere if the substance of jury trial is to be preserved.” Id. at 245-46. Finally,
three justices (Brennan, Stewart, and Marshall) concurred only in the holding that
“the Sixth and Fourteenth Amendments require juries in criminal trials to contain
more than five persons.” Id. at 246. The Ballew Court raised five key inadequacies
of a smaller jury:
First, recent empirical data suggest that progressively
smaller juries are less likely to foster effective group
deliberation. At some point, this decline leads to
inaccurate fact-finding and incorrect application of the
14
common sense of the community to the facts. Generally, a
positive correlation exists between group size and the
quality of both group performance and group productivity.
…
Second, the data now raise doubts about the accuracy of
the results achieved by smaller and smaller panels.
Statistical studies suggest that the risk of convicting an
innocent person… rises as the size of the jury diminishes.
…
Third, the data suggest that the verdicts of jury
deliberation in criminal cases will vary as juries become
smaller, and that the variance amounts to an imbalance to
the detriment of one side, the defense.
…
Fourth, what has just been said about the presence of
minority viewpoint as juries decrease in size foretells
problems not only for jury decision making, but also for
the representation of minority groups in the community.
The Court repeatedly has held that meaningful community
participation cannot be attained with the exclusion of
minorities or other identifiable groups from jury service.
… The exclusion of elements of the community from
participation contravenes the very idea of a jury…
composed of the peers or equals of the person whose
rights it is selected or summoned to determine.
…
Fifth, several authors have identified in jury research
methodological problems tending to mask differences in
the operation of smaller and larger juries such that
standard variances in smaller juries were greater.
Ballew at 232-39.
In Burch v. Louisiana, 441 U.S. 130 (1979), the Court again noted the lessthan-satisfactory nature of its functional approach, this time considering whether a
15
conviction for a non-petty state offense by a non-unanimous six-person jury was
constitutional. The Court stated:
As in Ballew, we do not pretend the ability to discern a
priori a bright line below which the number of jurors
participating in the trial or in the verdict would not
permit the jury to function in the manner required by our
prior cases. But having already departed from the strictly
historical requirements of jury trial, it is inevitable that
lines must be drawn somewhere if the substance of the
jury trial right is to be preserved.
Id. at 137.
In Apprendi v. New Jersey, 530 U.S. 466 (2000), the Court rejected a
functional approach to the right to a jury trial in favor of the “practice” of trial by
jury as it existed “at common law”:
As we have, unanimously, explained . . . the historical
foundation for our recognition of these principles extends
down centuries into the common law. “[T]o guard against
a spirit of oppression and tyranny on the part of rulers,”
and “as the great bulwark of [our] civil and political
liberties,” 2 J. Story, Commentaries on the Constitution of
the United States 540-541 (4th ed. 1873), trial by jury has
been understood to require that “the truth of every
accusation, whether preferred in the shape of indictment,
information, or appeal, should afterwards be confirmed by
the unanimous suffrage of twelve of [the
defendant’s]equals and neighbours . . . ” 4 W. Blackstone,
Commentaries on the Laws of England 343 (1769). See
also Duncan v. Louisiana, 391 U.S. 145, 151-154 (1968).
Apprendi at 477.
16
In Blakely v. Washington, 542 U.S. 296 (2004), in which the Court applied
Apprendi and clarified the definition of the “statutory maximum” for any offense,
the Court repeated its reference to the “suffrage of twelve” and then re-emphasized
the critical nature of trial by jury:
Our commitment to Apprendi in this context reflects not
just respect for longstanding precedent, but the need to
give intelligible content to the right of jury trial. That right
is no mere procedural formality, but a fundamental
reservation of power in our constitutional structure. Just
as suffrage ensures the people’s ultimate control in the
legislative and executive branches, jury trial is meant to
ensure their control in the judiciary. Apprendi carries out
this design by ensuring that the judge’s authority to
sentence derives wholly from the jury’s verdict. Without
that restriction, the jury would not exercise the control
that the Framers intended.
Id. at 305-06.
The Court in Blakely focused on “the Framers’ paradigm for criminal
justice.” Id. at 313. This shift in constitutional perspective calls into question the
Court’s holding in Williams, which was based on the functional approach to the
right to a jury trial.
Florida courts have also questioned the Williams holding.
The Florida
Supreme Court noted that the empirical studies Ballew relied upon supported the
use of a twelve-person jury:
17
Interestingly, this analysis and the social studies on jury
size and small group dynamics cited by the Court also
provide support for the traditional twelve-person jury, a
requirement the Court had refused to mandate in Williams
v. Florida.
Blair v. State, 698 So. 2d 1210, 1216 (Fla. 1997). Building upon the Court’s
Ballew holding, Florida’s Second District Court of Appeal cited to additional
empirical studies and other scholarly sources demonstrating the superiority of the
twelve-person jury in Gonzalez v. State, 982 So. 2d 77, 82-84 (Fla. 2d DCA 2008):
Mr. Gonzalez is not alone in arguing that advances in the
understanding of small group decision-making and trends
in the law of other states support another examination of
the Williams rationale. In 1995, the Committee on the
Rules of Practice and Procedure of the Judicial
Conference of the United States proposed that the Federal
Rules of Civil Procedure be amended to require twelveperson juries in civil cases. See Proposed Amendments to
the Federal Rules of Appellate, Bankruptcy, Civil,
Criminal Procedure and Evidence, 163 F.R.D. 91
(transmitted by the Committee on the Rules of Practice
and Procedure of the Judicial Conference of the United
States for Notice and Comment, September 1995). The
text of the proposed committee note to follow the
proposed amended rule explained:
Much has been learned since 1973 about the
advantages of twelve-member juries.
Twelve-member juries substantially increase
the representative quality of most juries,
greatly improving the probability that most
juries will include members of minority
groups. The sociological and psychological
dynamics of jury deliberation also are
18
strongly influenced by jury size. Members of
a twelve-person jury are less easily
dominated by an aggressive juror, better able
to recall the evidence, more likely to rise
above the biases and prejudices of individual
members, and enriched by a broader base of
community experience. The wisdom
enshrined in the twelve-member tradition is
increasingly demonstrated by contemporary
social science. Id. at 147.
On February 14, 2005, the American Bar Association
House of Delegates approved Principles for Juries and
Jury Trials, a document prepared by the American Jury
Project after an October 2004 symposium. Principle 3 is
entitled “Juries Should Have Twelve Members” and calls
for twelve-person juries in any criminal case that might
result in a penalty of confinement of over six months.
Moreover, as mentioned at the beginning of this opinion,
Florida is one of only two states that now consistently
allow serious felony cases to be decided by juries with as
few as six members. See David B. Rottman & Shauna M.
Strickland, State Court Organization 2004, United States
Department of Justice, Bureau of Justice Statistics, Table
42
at
233,
available
at
http://www.ojp.
usdoj.gov/bjs/abstract/sco04.htm (last visited Mar. 18,
2008).
The extensive development in the study of small group
decision-making since 1970 is well beyond the scope of
this opinion. There clearly is more scientific evidence
today than in 1970 that a twelve-person jury may be
superior to a six-person jury to accomplish the functions,
purposes, and goals identified by the Williams court.
Ensuing scholarship has criticized the empirical
authorities
upon
which
the Williams court
relied, see Robert H. Miller, Comment, Six of One Is Not
a Dozen of the Other: A Re-Examination of Williams v.
19
Florida and the Size of State Criminal Juries, 146 U. Pa.
L. Rev. 621, 652 (Jan. 1998), and collected more
empirical studies that contradict the conclusions of the
Court, see, e.g., Michael Saks & Mollie Weighner
Marti, A Meta-Analysis of the Effects of Jury Size, 21 L. &
Hum. Behav. 451 (1997). The scholarship and evidence in
this regard, however, are not undisputed, and the various
scientific theories are not necessarily cohesive.
In Mr. Miller's article, Six of One is Not a Dozen of the
Other: A Re-examination of Williams v. Florida and the
Size of State Criminal Juries, the author concludes:
As the Ballew Court admitted, we now know
that six- and twelve-person juries are not
functionally
equivalent,
as
the Williams Court assumed. We know that
recall of facts, testimony, and in-court
observations are compromised significantly
when a six-person jury is used in place of a
twelve-person jury. We know that the rate of
hung juries declines and the rate of
conviction rises when smaller juries are used.
We know that minority representation,
community representativeness, and quality of
deliberation all decrease when six-person
juries are used. Finally, we know that sixperson juries are less reliable than twelveperson juries, because they are less consistent
in rulings on similar cases and because they
decide all cases at greater variance from
larger community preferences.
146 U. Pa. L. Rev. at 682-83 (footnotes omitted).
Gonzalez at 82-84 (footnotes omitted).
20
The Court’s holding in Ramos v. Louisiana, 140 S.Ct. 1390 (2020), continues
the Court’s trend of discarding the functional approach to jury trials and again casts
doubt on the continued viability of Williams.
Ramos held that the Sixth
Amendment right to a jury trial requires that state court verdicts in criminal cases be
unanimous, overruling contrary precedents from the early 1970s (Apodaca and
Johnson). Justice Gorsuch wrote in Ramos:
There can be no question either that the Sixth
Amendment's unanimity requirement applies to state and
federal criminal trials equally. This Court has long
explained that the Sixth Amendment right to a jury trial
is “fundamental to the American scheme of justice” and
incorporated against the States under the Fourteenth
Amendment. This Court has long explained, too, that
incorporated provisions of the Bill of Rights bear the
same content when asserted against States as they do
when asserted against the federal government. So if the
Sixth Amendment's right to a jury trial requires a
unanimous verdict to support a conviction in federal
court, it requires no less in state court.
Ramos at 1397.
“On similar reasoning, if the Sixth Amendment right to jury trial requires a
twelve-member jury to support a criminal conviction – as is done in every federal
court (and almost every state court)1 – it isn’t much of a stretch to conclude that ‘it
1 Lessard v. State, 232 So. 3d 13, 16–17 (Fla. 1st DCA 2017) (Makar, J.,
concurring) (“The vast majority of states still choose twelve-person, unanimous
juries to convict in serious criminal cases. Forty-five states require twelve
unanimous jurors to convict for any felony (federal felony trials require twelve
21
requires no less in state court.’” Phillips v. State, 316 So. 3d 779, 787 (Fla. 1st DCA
2021) (J. Makar, concurring). Following Ramos, “[i]t seems a small step from the
demise of the reasoning in Apodaca and Johnson as announced in Ramos to
conclude that the reasoning in Williams, upon which both decisions relied, is also in
jeopardy.” Phillips at 788 (J. Makar, concurring). “For that reason… the issue of
jury size under the Sixth Amendment may be ripe for re-evaluation.” Id.
This case presents the Court with the opportunity to clarify its jurisprudence
regarding the Sixth Amendment’s jury size requirement for the trial of felony
offenses. The functional approach to jury size, upon which the Court’s opinion in
Williams stands, has seemingly been eroded by the Court’s more recent opinions.
The Court should now return to the longstanding precedent in place before
Williams, which focused on the meaning of the word “jury” as understood by the
founders at the time of the adoption of the Constitution:
Assuming, then, that the provisions of the constitution
relating to trials for crimes and to criminal prosecutions
apply to the territories of the United States, the next
inquiry is whether the jury referred to in the original
constitution and in the sixth amendment is a jury
jurors); a few states permit six to eight for specified felonies.” (footnotes omitted).
The “only other state [besides Florida] with six-person juries in felony cases is
Connecticut. All other state and federal felony prosecutions require twelve-person
juries.” Alisa Smith & Michael J. Saks, The Case For Overturning Williams v.
Florida and the Six-Person Jury: History, Law, and Empirical Evidence, 60 Fla. L.
Rev. 441, 443 (2008).
22
constituted, as it was at common law, of twelve persons,
neither more nor less. (Citation omitted.) This question
must be answered in the affirmative. When Magna
Charta declared that no freeman should be deprived of
life, etc., ‘but by the judgment of his peers or by the law
of the land,’ it referred to a trial by twelve jurors. Those
who emigrated to this country from England brought
with them this great privilege ‘as their birthright and
inheritance, as a part of that admirable common law
which had fenced around and interposed barriers on
every side against the approaches of arbitrary power.’
(Citation omitted.) In Bac. Abr. tit. ‘Juries,’ it is said:
‘The trial per pais, or by a jury of one's country, is justly
esteemed one of the principal excellencies of our
constitution; for what greater security can any person
have in his life, liberty, or estate than to be sure of the
being devested of nor injured in any of these without the
sense and verdict of twelve honest and impartial men of
his neighborhood? And hence we find the common law
herein confirmed by Magna Charta.’ So, in 1 Hale, P. C.
33: ‘The law of England hath afforded the best method of
trial that is possible of this and all other matters of fact,
namely, by a jury of twelve men all concurring in the
same judgment, by the testimony of witnesses viva voce
in the presence of the judge and jury, and by the
inspection and direction of the judge.’ It must
consequently be taken that the word ‘jury’ and the words
‘trial by jury’ were placed in the constitution of the
United States with reference to the meaning affixed to
them in the law as it was in this country and in England
at the time of the adoption of that instrument; and that
when Thompson committed the offense of grand larceny
in the territory of Utah – which was under the complete
jurisdiction of the United States for all purposes of
government and legislation – the supreme law of the land
required that he should be tried by a jury composed of
not less than twelve persons.
Thompson v. State of Utah, 170 U.S. 343, 349-50 (1898).
23
II. Florida violated Davis's Eighth and Fourteenth
Amendment rights when the sentencing court
imposed a mandatory minimum prison sentence for
an offense he allegedly committed as a juvenile.
This case tests whether a lengthy mandatory minimum prison sentence can
be constitutionally imposed upon a juvenile offender where the sentencing court
has no discretion whether to impose the mandatory minimum sentence and no
ability to consider the juvenile’s individual characteristics and circumstances
before implementing the lengthy mandatory minimum prison sentence.
Children are different. Miller v. Alabama, 567 U.S. 460 (2012).
That
difference has constitutional ramifications. Graham v. Florida, 560 U.S. 48, 76
(2010) (“An offender’s age is relevant to the Eighth Amendment,” so “criminal
procedure laws that fail to take defendants’ youthfulness into account at all would
be flawed.”). Juveniles are less deserving of the most severe punishments because
they have lessened culpability. Id. at 68. “As compared to adults, juveniles have a
lack of maturity and an underdeveloped sense of responsibility; they are more
vulnerable or susceptible to negative influences and outside pressures, including
peer pressure; and their characters are not as well formed.” Id. “Juvenile offenders
cannot with reliability be classified among the worst offenders.” Id. Youth is “a
time of immaturity, irresponsibility, impetuousness, and recklessness.” Miller at
476. It is “a condition of life when a person may be most susceptible to influence
24
and to psychological damage.” Id. Youth’s “signature qualities are all transient.”
Id.
“[A] sentencing rule permissible for adults may not be so for children.” Id.
at 481. “[M]andatory penalties, by their nature, preclude a sentencer from taking
account of an offender’s age and the wealth of characteristics and circumstances
attendant to it.” Id.
A mandatory sentence gives no consideration to “the
mitigating qualities of youth.” Id. at 475-76. Mandatory minimum sentencing
schemes, while constitutionally valid for imposing increased punishment for adult
offenders, should be declared unconstitutional as applied to juveniles. Sentencing
courts should have discretion to consider mitigating circumstances associated with
the youth of a juvenile defendant when fashioning a sentence. The minimum
mandatory provision prevents a sentencing judge from imposing a sentence shorter
than the minimum mandatory term even where the sentencing judge feels the
shorter term is appropriate based on the juvenile’s individualized sentencing
factors.
The Washington Supreme Court has held that mandatory minimum
sentences for juveniles violate the Eighth Amendment. State v. Houston-Sconiers,
188 Wash. 2d 1, 20, 391 P.3d 409, 420 (2017) (“[W]e see no way to avoid the
Eighth Amendment requirement to treat children differently, with discretion, and
25
with consideration of mitigating factors” when a juvenile is facing a mandatory
minimum sentence for possessing a firearm while committing an offense). The
Iowa Supreme Court has held that mandatory minimum sentences for juvenile
offenders constitute cruel and unusual punishment. State v. Lyle, 854 N.W.2d 378,
400 (Iowa 2014) (“Mandatory minimum sentences for juveniles are simply too
punitive for what we know about juveniles.”). Florida’s Fifth District Court of
Appeal has held that mandatory minimum prison sentences for juvenile nonhomicide offenders would be violative of the Eighth Amendment if it were not for
the availability of judicial sentence review. Montgomery v. State, 230 So. 3d 1256,
1263 (Fla. 5th DCA 2017) (“[W]e hold that the mandatory minimum twenty-fiveyear mandatory minimum sentence at issue in this case does not constitute cruel
and unusual punishment when applied to a juvenile offender as long as he or she
gets the mandated judicial review.”). In Montgomery, the juvenile was eligible for
judicial sentence review before he served all of the mandatory minimum term.
Davis should have received individualized sentencing consideration with a
resulting sentence that was not predetermined by the constraints of a twenty-fiveyear mandatory minimum prison sentence. As a result of his sentence, Davis will
serve every day of the twenty-five-year mandatory minimum prison sentences
before he is ever eligible for a judicial review of his sentence where his individual
26
characteristics and circumstances can be considered by the trial court. The Eighth
and Fourteenth Amendments required that the trial court have discretion to
sentence Davis, a juvenile offender, to less than the twenty-five year mandatory
minimum prison sentences.
CONCLUSION
Davis respectfully requests that the Court grant a writ of certiorari to review
the judgment of Florida’s First District Court of Appeal.
/s/ Barbara Busharis
_
BARBARA BUSHARIS
Assistant Public Defender
Office of the Public Defender,
Second Judicial Circuit of Florida
301 S. Monroe Street, Suite 401
Tallahassee, FL 32301
Florida Bar # 71780
Member of the Bar of this Court
27
INDEX TO APPENDICES
Appendix A:
Decision of Florida’s First District Court of Appeal dated May 25, 2022.
Appendix B:
Motion to Correct Sentencing Error filed in the Fourth Judicial Circuit in and
for Duval County, Florida
28
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.