Petition for Writ of Certiorari — Naftali Dominguez Zenon, Petitioner v. Florida
Supreme Court briefMar 26, 2024
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NO:
IN THE SUPREME COURT OF THE UNITED STATES
Naftali Dominguez Zenon, Petitioner
v.
State of Florida, Respondent.
On Petition For a Writ of Certiorari to
The Fourth District Court of Appeal of Florida
PETITIONER FOR A WRIT OF CERTIORARI
CAREY HAUGHWOUT
Public Defender
Benjamin Hunter Eisenberg
Assistant Public Defender
Counsel of Record
Office of the Public Defender
Fifteenth Judicial Circuit of Florida
421 Third Street, Florida 33401
(561) 355-7600
beisenberg@pd15.state.fl.us
appeals@pdl5.org
QUESTIONS PRESENTED
I.
Whether the Sixth and Fourteenth Amendments guarantee
the right to a trial by a twelve-person juiy when the defendant
is charged with a life felony?
II.
Whether a mandatory life without parole sentence for a non¬
homicide offense violates the Eighth Amendment of the
United States Constitution?
RELATED PROCEEDINGS
The proceedings listed below are directly related to the above¬
captioned case in this Court.
Dominguez Zenon v. State, No. 4D2022-1092, 2024 WL
103662, *1 (Fla. 4th DCA Jan. 10, 2024).
ii
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES
iv
OPINION BELOW
1
JURISDICTION
3
CONSTITUTIONAL AND STATUTORY PROVISIONS
3
STATEMENT OF THE CASE
4
REASONS FOR GRANTING THE PETITION
6
I. The reasoning of Williams v. Florida has been rejected and the
6
case should be overruled
ILThis Court should resolve whether the death is different
jurisprudence applies to LWOP sentences for crimes not death
19
eligible
24
CONCLUSION
INDEX TO APPENDICES
District Court’s Decision
Al
District Court’s denial for a written opinion
A3
Excerpts from Dominguez Zenon’s Initial Brief
A4
Judgement and Sentence
A31
iii
TABLE OF AUTHORITIES
Cases
Apodaca v. Oregon, 406 U.S. 404 (1972)
9
Baldwin v. New York, 399 U.S. 117 (1970)
8
Ballew v. Georgia, 435 U.S. 223 (1978)
11, 12
Burch v. Louisiana, 441 U.S. 130 (1979)
9
Campbell v. Ohio, 138 S. Ct. 1059 (2018)
20
Duncan v. Louisiana, 391 U.S. 145 (1968)
8
Florida Fertilizer & Mfg. Co. v. Boswell,
34 So. 241 (Fla. 1903)
15
Furman v. Georgia, 408 U.S. 238 (1972)
19
Gibson v. State, 16 Fla. 291 (1877)
15
Guzman v. State, 350 So. 3d 72 (Fla. 4th DCA 2022)
5
Hobbie v. Unemployment Appeals Comm'n of Florida,
480 U.S. 136 (1987)
3
Jenkins v. State, 385 So. 2d 1356 (Fla. 1980)
3
Jones v. Mississippi, 593 U.S. 98 (2021)
23
Kennedy v. Louisiana, 554 U.S. 407 (2008)
20, 23
Khorrami v. Arizona, 143 S. Ct. 22 (2022)
14, 15, 17
Maxwell v. Dow, 176 U.S. 581 (1900)
Patton v. United States, 281 U.S. 276 (1930)
Powers v. Ohio, 499 U.S. 400 (1991)
7
;
7
17
Ramos v. Louisiana, 140 S. Ct. 1390 (2020)
passim
Ratliff v. State, 914 So. 2d 938 (Fla. 2005)
20
iv
State v. Khorrami, 1 CA-CR 20-0088, 2021 WL 3197499
(Ariz. Ct. App. July 29, 2021)
13, 14
State v. West, 30 Fla. L. Weekly Supp. 607a
(Fla. Uth Cir. Dec. 2, 2022)
19
Thompson v. Utah, 170 U.S. 343, 349-350 (1898)
7
Statutes
§ 913.10, Fla. Stat
14
Ark. Stat. § 5-14-103(a)(l)
21
Ark. Stat. § 5-4-104(c)(2)(A)
21
Iowa Stat. § 709.2
21
Iowa Stat. § 902.1 1
21
La. Stat. § 42 D.(l)
20
Minn. Stat. § 609.3455 Sub. 2
21
Nev. Stat. § 200.336(3)(a)
21
Utah Stat. § 76-5-402.1(3) (b)
21
Other Authorities
4 W. Blackstone,
Commentaries on the Laws of England 343 (1769)
6
Cary Aspinwall, et al., Two Strikes and You're in Prison Forever,
The Marshall Project, Nov. 11, 2021 available at
https: / /www.themarshallproject.org/2021/11/11/Two-StrikesAnd-You-Re-In-Prison-Forever
23
Death Row USA, Death Penalty Information Center (as of Jan. 1,
2023) available at https://deathpenaltyinfo.org/death24
row/ overview/ death-row-usa
V
Diamond et al., Achieving Diversity on the Jury: Jury Size and the
Peremptory Challenge, 6 J. of Empirical Legal Stud. 425, 427
(Sept. 2009)
12
Higginbotham et al., Better by the Dozen: Bringing Back the Twelve-
Person Civil Jury, 104 Judicature 47, 52 (Summer 2020) .... 12, 13
Jerrell H. Shofner, Reconstruction and Renewal, 1865-1877, in
The History of Florida 273 (Michael Gannon, ed., first paperback
edition 2018)
16, 17
John Gastil & Phillip J. Weiser, Jury Service as an Invitation to
Citizen: Assessing the Civic Values of Institutionalized Deliberation,
34 PolYStud. J. 605, 606 (2006)
18
Press Release, Florida Commission on Offender Review, available at
https:/ /www.fcor.state.fl.us/docs/media/PressReleases/2021/20
2 l%20Clemency%20Rule%20Change%20Press%20Release.pdf 22
Richard L. Hume, Membership of the Florida Constitutional
Convention of 1 868: A Case Study of Republican Factionalism in
the Reconstruction South, 51 Fla. Hist. Q. 1, 5-6 (1972)
16, 17
Smith & Saks, The Case for Overturning Williams v. Florida and the
Six-Person Jury, 60 Fla. L. Rev. 441, 465 (2008)
13
United States Courts, Juror Experiences, available at:
https: / /www.uscourts.gov/services-forms/juiy-service/leamabout-juiy-service /juror-experiences
18
Rules
Fla. R. Crim. P. 3.270
13
Constitutional Provisions
Amend. VI, U.S. Const
3
Amend. VIII, U.S. Const
4
Amend. XIV, U.S. Const
4
Art. I, § 22, Fla. Const
14
vi
IN THE SUPREME COURT OF THE UNITED STATES
No.
Naftali Dominguez Zenon, Petitioner,
v.
State of Florida, Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE FOURTH DISTRICT COURT OF APPEAL OF FLORIDA
PETITION FOR A WRIT OF CERTIORARI
Naftali Dominguez Zenon respectfully petitions for a writ of
certiorari to review the judgement in this case of the Fourth District
Court of Appeal of Florida.
OPINION BELOW
The opinion of Florida’s Fourth District Court of Appeal is
reported as Dominguez Zenon v. State, 373 So. 3d 349 (Fla. 4th DCA
2023). A motion for written opinion was denied and is reprinted in
1
appendix. Al. The District Court’s order denying a motion for written
opinion is also reprinted in the appendix. A4.
2
JURISDICTION
Florida’s Fourth District Court of Appeal affirmed Dominguez
Zenon’s conviction and sentence on January 10, 2024. Al. The
District Court denied Dominguez Zenon’s timely motion for a written
opinion on the constitutional issues on February 14, 2024. A4. The
Fourth District’s decision was final, as the Florida Supreme Court
has no jurisdiction to review a decision that was affirmed without
discussion. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980); see
also Hobbie v. Unemployment Appeals Comm'n of Florida, 480 U.S.
136, 139 n.4 (1987) (acknowledging that “[u]nder Florida law, a per
curiam affirmance issued without opinion cannot be appealed to the
State Supreme Court” and therefore petitioner “sought review directly
in this Court.”). This Court has jurisdiction under 28 U.S.C. §
1257(a).
CONSTITUTIONAL AND STATUTORY PROVISIONS
The Sixth Amendment of 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
3
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
of the United States Constitution
provides: “Excessive bail shall not be required, nor excessive fines
imposed, nor cruel and unusual punishments inflicted.”
Section 1 of the Fourteenth Amendment of the United States
Constitution provides: “[N]or shall any State deprive any person of
life, liberty, or property, without due process of law . . ”
STATEMENT OF THE CASE
Petitioner, Naftali Dominguez Zenon, was convicted by a sixperson jury of capital sexual battery1 and he was sentenced to
mandatory life imprisonment. He appealed to the Fourth District
Court of Appeal of Florida. Relying on Ramos v. Louisiana, 140 S. Ct.
1390 (2020), he argued that he was entitled under the Sixth and
Fourteenth Amendments to a twelve-person jury. A6-31. The District
Court previously rejected this argument in Guzman v. State, 350 So.
1 When Petitioner was tried and convicted capital sexual battery was not
eligible for the death penalty.
4
3d 72 (Fla. 4th DCA 2022), rev. denied, No. SC22-1597 (Fla. June 6,
2023). In his concurring opinion in Guzman, Judge Gross said that
“Ramos . . . suggests that Williams was wrongly decided,” that
“Guzman has a credible argument that the original public meaning
of the Sixth Amendment right to a ‘trial by an impartial jury’ included
the right to a 12-person juiy,” and that “Williams hovers in the legal
ether, waiting for further examination by the [United States] Supreme
Court.” Id. at 78 (emphasis and citations omitted). Guzman’s petition
is pending in this Court under case no. 23-5173, and the conference
has been rescheduled.2
Additionally, relying on the death is different jurisprudence and
the fact that Florida is an outlier requiring mandatory life sentence
for a non-homicide crime, he argued his sentence violated the Eighth
Amendment. A33-43.
2 There are 18 other cases raising the same question presented.
Cunningham v. Florida, No. 23-5171; Arellano-Ramirez v. Florida, No. 23-5567;
Sposato v. Florida, 23-5575; Morton v. Florida, No. 23-5579; Jackson v. Florida,
No. 23-5570; Crane v. Florida, No. 23-5455; Aiken v. Florida, No. 23-5794;
Manning v. Florida, No. 23-6049; Enrriquez v. Florida, No. 23-5965; Bartee v.
Florida, No. 23-6143; Tillman v. State, No. 23-6304; Owensby v. Florida, No.
23-6723; Quinn v. Florida, 23-6558; Anderson v. Florida, No. 23-6527; Sanon v.
Florida, No. 23-6289; Mejia v. Florida, No. 23-6597; Luviano v. Florida, No. 236622; and Tansil v. Florida, No. 23-6901. This case should at least be held
pending resolution of Guzman and those other petitions.
5
The District Court rejected both constitutional arguments
without written reasons, and it denied his motion for a written
opinion on those two issues. A4.
REASONS FOR GRANTING THE PETITION
.
I.
The reasoning of Williams v. Florida has been rejected
and the case should be overruled
This Court's decision in Williams v. Florida, 399 U.S. 78 (1970),
is impossible to square with the ruling in Ramos v. Louisiana, 140 S.
Ct. 1390 (2020), that the Sixth Amendment's “trial by an impartial
jury” requirement encompasses what the term “meant at the Sixth
Amendment's adoption,” id. at 1395. What the term meant was a jury
of twelve.
As this Court stated in Ramos, Blackstone recognized that
under the common law, “no person could be found guilty of a serious
crime ^unless the truth of every accusation . . . should ... be
confirmed by the unanimous suffrage of twelve of his equals and
neighbors!.]”’ Id. at 1395 (quoting 4 W. Blackstone, Commentaries on
the Laws of England 343 (1769)). “A verdict, taken from eleven, was
no verdict at all.” Id. (internal quotations and citations removed).
6
This Court said in Thompson v. Utah, 170 U.S. 343, 349-350
(1898), that since the time of Magna Carta, the word “jury” had been
understood to mean a body of twelve people. Given that that
understanding had been accepted since 1215, the Court reasoned,
“[i]t must” have been “that the word, ‘jury”’ in the Sixth Amendment
was “placed in the constitution of the United States with reference to
[that] meaning affixed to [it].” Id. at 350.
This Court continued to cite the basic principle that the Sixth
Amendment requires a twelve-person jury in criminal cases for
seventy more years. In 1900, the Court explained that “there [could]
be no doubt” “[t]hat a jury composed, as at common law, of twelve
jurors was intended by the Sixth Amendment to the Federal
Constitution.” Maxwell v. Dow, 176 U.S. 581, 586 (1900). Thirty years
later, this Court reiterated that it was “not open to question” that “the
phrase ‘trial by jury”’ in the Constitution incorporated juries’
“essential elements” as “they were recognized in this country and
England,” including the requirement that they “consist of twelve men,
neither more nor less.” Patton v. United States, 281 U.S. 276, 288
(1930). And as recently as 1968, the Court remarked that “by the
time our Constitution was written, jury trial in criminal cases had
7
been in existence for several centuries and carried impressive
credentials traced by many to Magna Carta,” such as the necessary
inclusion of twelve members. Duncan v. Louisiana, 391 U.S. 145,
151-152 (1968).
In 1970, however, the Williams Court overruled this line of
precedent in a decision that Justice Harlan described as “stripping
off the livery of history from the jury trial” and ignoring both “the
intent of the Framers” and the Court's long held understanding that
constitutional “provisions sire framed in the language of the English
common law [] and . . . read in the light of its history.” Baldwin v.
New York, 399 U.S. 117, 122-123 (1970) (citation omitted) (Harlan,
J., concurring in the result in Williams). Indeed, Williams recognized
that the Framers “may well” have had “the usual expectation” in
drafting the Sixth Amendment “that the jury would consist of 12”
members. Williams, 399 U.S. at 98-99. But Williams concluded that
such "purely historical considerations" were not dispositive. Id. at 99.
Rather, the Court focused on the “function” that the jury plays in the
Constitution, concluding that the “essential feature” of a jury is it
leaves justice to the “commonsense judgment of a group of laymen”
and thus allows “guilt or innocence” to be determined via “community
8
participation and [with] shared responsibility.” Id. at 100-01.
According to the Williams Court, both “currently available evidence
[and] theory” suggested that function could just as easily be
performed with six jurors as with twelve. Id. at 101-102 & n.48; cf.
Burch v. Louisiana, 441 U.S. 130, 137 (1979) (acknowledging that
Williams and its progeny “departed from the strictly historical
requirements of jury trial”).
Williams's ruling that the Sixth Amendment (as incorporated to
the States by the Fourteenth) permits a six-person jury cannot stand
in light of Ramos. There, this Court held that the Sixth Amendment
requires a unanimous verdict to convict a defendant of a serious
offense. In reaching that conclusion, the Ramos Court overturned
Apodaca v. Oregon, 406 U.S. 404 (1972), a decision that it faulted for
“subjecting] the ancient guarantee of a unanimous jury verdict to its
own functionalist assessment.” 140 S. Ct. at 1401-1402.
That reasoning undermines Williams as well. Ramos rejected
the same kind of “cost-benefit analysis” this Court undertook in
Williams, observing that it is not the Court's role to “distinguish
between the historic features of common law jury trials that (we
think) serve ‘important enough functions to migrate silently into the
9
Sixth Amendment and those that don't.’” 140 S. Ct. at 1400-01.
Rather, the Ramos Court explained, the question is whether “at the
time of the Sixth Amendment's adoption, the right to trial by jury
included” the particular feature at issue. Id. at 1402. As the history
summarized above establishes, there can be no serious doubt that
the common understanding of the jury trial during the revolutionary
—
War era was that twelve jurors were required “a verdict, taken from
eleven, was no verdict at all.” See 140 S. Ct. at 1395 (quotation
omitted) .
Even setting aside Williams's disfavored functionalist logic, its
ruling suffered from another flaw: it was based on research that was
out of date shortly after the opinion issued. Specifically, the Williams
Court “f{ou]nd little reason to think” that the goals of the jury
guarantee-including, among others, “to provide a fair possibility for
—
obtaining a representative [] cross-section of the community” “are in
any meaningful sense less likely to be achieved when the juiy
numbers six, than when it numbers 12.” 399 U.S. at 100. The Court
theorized that “in practice the difference between the 12-man and the
six-man jury in terms of the cross-section of the community
represented seems likely to be negligible.” Id. at 102.
10
In the time since Williams, that determination has proven
incorrect. This Court acknowledged as much eight years later in
Ballew v. Georgia, 435 U.S. 223 (1978), when it concluded that the
Sixth Amendment barred the use of a five-person jury. Although
Ballew did not overturn Williams, the Ballew Court observed that
empirical studies conducted in the handful of intervening years
highlighted several problems with Williams' assumptions. For
example, Ballew noted that more recent research showed that (1)
“smaller juries are less likely to foster effective group deliberation,”
id. at 233; (2) smaller juries may be less accurate and cause
“increasing inconsistency” in verdict results, id. at 234; (3) the chance
for hung juries decreases with smaller juries, disproportionally
harming the defendant, id. at 236; and (4) decreasing jury sizes
“foretell[] problems . . . for the representation of minority groups in
the community,” undermining a jury's likelihood of being “truly
representative of the community,” id. at 236-37. Moreover, the Ballew
Court “admitted]” that it “d[id] not pretend to discern a clear line
between six members and five,” effectively acknowledging that the
studies it relied on also cast doubt on the effectiveness of the sixmember jury. 435 U.S. at 239; see also id. at 245-46 (Powell, J.)
11
(agreeing that five-member juries are unconstitutional, while
acknowledging that “the line between five- and six-member juries is
difficult to justify”).
Post-Ballew research has further undermined Williams. Current
empirical evidence indicates that “reducing juiy size inevitably has a
drastic effect on the representation of minority group members on
the jury.” Diamond et al., Achieving Diversity on the Jury: Jury Size
and the Peremptory Challenge, 6 J. of Empirical Legal Stud. 425, 427
(Sept. 2009); see also Higginbotham et al., Better by the Dozen:
Bringing Back the Twelve-Person Civil Jury, 104 Judicature 47, 52
(Summer 2020) (“Larger juries are also more inclusive and more
representative of the community. ... In reality, cutting the size of the
jury dramatically increases the chance of excluding minorities.”).
Because “the 12-member juiy produces significantly greater
heterogeneity than does the six-member juiy,” Diamond et al.,
Achieving Diversity on the Jury, supra, at 449, it increases “the
opportunity for meaningful and appropriate representation” and
helps ensure that juries “represent adequately a cross-section of the
community.” Ballew, 435U.S. at 237.
12
Other important considerations also weigh in favor of the
twelve-member jury. Studies indicate that twelve-member juries
deliberate longer, recall evidence better, and rely less on irrelevant
factors during deliberation. See Smith & Saks, The Case for
Overturning Williams v. Florida and the Six-Person Jury, 60 Fla. L.
Rev. 441, 465 (2008). Minority views are also more likely to be
thoroughly expressed in a larger jury, as “having a large minority
helps
make the minority subgroup
more influential,”
and,
unsurprisingly, “the chance of minority members having allies is
greater on a twelve-person jury.” Id. at 466. Finally, larger juries
deliver more predictable results. In the civil context, for example,
“[s]ix-person juries are four times more likely to return extremely
high or low damage awards compared to the average.” Higginbotham
et al., Better by the Dozen, supra, at 52.
In Guzman v. State, 350 So. 3d 72 (Fla. 4th DCA 2022), the
District Court cited State v. Khorrami, 1 CA-CR 20-0088, 2021 WL
3197499 (Ariz. Ct. App. July 29, 2021). At the time of the District
Court's decision, Khorrami' s petition for writ of certiorari was
pending in this Court. Khorrami's petition was denied, over dissents
13
by Justices Kavanaugh and Gorsuch. Khorrami v. Arizona, 143 S. Ct.
22 (2022).
Although there is no legal significance to the denial of a petition
for writ of certiorari,3 there are important differences between
Florida's and Arizona's systems. In Arizona, criminal defendants areguaranteed “a twelve-person jury in cases when the sentence
authorized by law is death or imprisonment for thirty years or more.
. . . Otherwise, a criminal defendant may be tried with an eight¬
person jury.” State v. Khorrami, 2021 WL 3197499, at *8 (citations
omitted). Florida juries are smaller (six versus eight), and those
smaller juries are mandated in every case except capital cases. Art.
I, § 22, Fla. Const.; § 913.10, Fla. Stat.; Fla. R. Crim. P. 3.270.
More importantly, the history of Florida's rule can be traced to
the Jim Crow era. Justice Gorsuch observed that “(d]uring the Jim
Crow era, some States restricted the size of juries and abandoned the
demand for a unanimous verdict as part of a deliberate and
3 See Ramos, 140 S. Ct. 1390 at n.56 ("The significance of
a denial of a
petition for certiorari ought no longer require discussion. This Court has said
again and again and again that such a denial has no legal significance
whatever bearing on the merits of the claim.") (cleaned up).
14
systematic effort to suppress minority voices in public affairs.”
Khorrami, 143 S. Ct. at 27 (Gorsuch, J., dissenting) (citations
omitted). He noted, however, that Arizona's law was likely motivated
by costs not race. Id. But Florida's juiy of six did arise in that Jim
Crow era context of a "deliberate and systematic effort to suppress
minority voices in public affairs." Id.
The historical background is as follows:
In 1875, the Jury Clause of the 1868 constitution was amended
to provide that the number of jurors "for the trial of causes in any
court may be fixed by law." See Florida Fertilizer & Mfg. Co. v. Boswell,
34 So. 241, 241 (Fla. 1903). The common law rule of a jury of twelve
was still kept in Florida while federal troops remained in the state.
There was no provision for a jury of less than twelve until the
Legislature enacted a provision specifying a jury of six in Chapter
3010, section 6, Laws of Florida (1877). See Gibson v. State, 16 Fla.
291, 297-98 (1877); Florida Fertilizer, 34 So. at 241.
The Florida Legislature enacted chapter 3010 with the jury-of-
six provision on February 17, 1877. Gibson, 16 Fla. 294. This was
less than a month after the last federal troops were withdrawn from
Florida in January 1877. See JerrellH. Shofner, Reconstruction and
15
Renewal, 1865-1877, in The History of Florida 273 (Michael
Gannon, ed., first paperback edition 2018) (“there were [no] federal
troops” in Florida after 23 January 1877").
The jury-of-six thus first saw light at the birth of the Jim Crow
era as former Confederates regained power in southern states and
state prosecutors made a concerted effort to prevent blacks from
serving on jurors.
On its face the 1868 constitution extended the franchise to
black men. But the historical context shows it was part of the overall
resistance to Reconstruction efforts to protect the rights of black
citizens. The constitution was the product of a remarkable series of
events including a coup in which leaders of the white southern (or
native) faction took possession of the assembly hall in the middle of
the night, excluding Radical Republican delegates from the
proceedings. See Richard L. Hume, Membership of the Florida
Constitutional Convention of 1868: >1 Case Study of Republican
Factionalism in the Reconstruction South, 51 Fla. Hist. Q. 1, 5-6
(1972); Shofner at 266. A reconciliation was effected as the “outside”
whites “united with the majority of the body's native whites to frame
a constitution designed to continue white dominance.” Hume at 15.
16
The purpose of the resulting constitution was spelled out by
Harrison Reed, a leader of the prevailing faction and the first governor
elected under the 1868 constitution, who wrote to Senator Yulee that
the new constitution was constructed to bar blacks from legislative
office: “Under our Constitution the Judiciaiy & State officers will be
appointed & the apportionment will prevent a negro legislature.”
Hume, 15-16; see also Shofner, 266.
Smaller juries and non-unanimous verdicts were part of a Jim
Crow era effort “to suppress minority voices in public affairs.”
Khorrami, 143 S. Ct. at 27 (Gorsuch, J., dissenting); see also Ramos,
140 S. Ct. at 1417 (Kavanaugh, J., concurring) (non-unanimity was
enacted “as one pillar of a comprehensive and brutal program of
racist Jim Crow measures against African Americans, especially in
voting and jury service.”). The history of Florida's juiy of six arises
from the same historical context.
And this history casts into relief another negative consequence
of having six-person juries. Six-person juries necessarily deny a great
number of cituzens the “duty, honor, and privilege of jury service.”
Powers v. Ohio, 499 U.S. 400, 415 (1991). Many consider jury service
—
an “amazing and powerful opportunity and experience one that will
17
strengthen your sense of humanity and your own responsibility.”
United States Courts, Juror Experiences.4 Jury service, like civic
deliberation in general, “not only resolves conflicts in a way that
yields improved policy outcomes, it also transforms the participants
—
in the deliberation in important ways altering how they think of
themselves and their fellow citizens.” John Gastil & Phillip J. Weiser,
Jury Service as an Invitation to Citizen: Assessing the Civic Values of
Institutionalized Deliberation, 34 PolY Stud. J. 605, 606 (2006). Juiy
service is a “means of affording every citizen the chance to step into
the state’s shoes, to see the inner workings of the justice system, and
to feel first-hand the power of self-government. In other words, the
jury is a sacred, institutionalized opportunity for citizens to
experience the transformative power of public deliberation.” Id. at 2223.5
"[I]n Ramos v. Louisiana, the Court explained why Apodaca was
wrong; and, by unavoidable implication, why Williams must be
4 Available at: https:
/ / www.uscourts.gov/services-forms/iury-
service / learn-about-iury-service / juror-experiences
5 Pincite is based on the downloaded .pdf document of Gastil’s journal
article.
18
wrong." State v. West, 30 Fla. L. Weekly Supp. 607a (Fla. 11th Cir.
Dec. 2, 2022). This Court should grant the petition to correct this
mistake.
II.
This Court should resolve whether the death is different
jurisprudence applies to LWOP sentences for crimes not
death eligible.
Death is different because of its finality. “Death is truly an
awesome punishment” and “involves, by its very nature, a denial of
the executed person’s humanity.” Furman v. Georgia, 408 U.S. 238,
290 (1972) (Brennan, J., concurring). A mandatory life without parole
(LWOP) sentence rejects the potential for rehabilitation and is an
“absolute renunciation of all that is embodied in our concept of
humanity.” Id. at 306 (Brennan, J., concurring). There is no viable
path to resurrect the individual’s life, liberty, or basic rights after that
sentence has been imposed. See Miller v. Alabama, 567 U.S. 460,
473-75 (2012).
Individuals convicted on non-capital crimes have no access to
post-conviction attorneys and limited access to courts once the
sentence and judgment has become final. This makes it even more
critical that the LWOP be the correct sentence for that individual.
Mandatory sentences take away the court’s discretion yet it is
19
“abundantly clear” that the individual sentenced to LWOP will die in
prison. Ratliff v. State, 914 So. 2d 938, 940 (Fla. 2005) (rejecting the
argument that a life sentence is unconstitutional because it is an
“indefinite imprisonment”) .
The death is different jurisprudence rests on the fundamental
principle to ensure that the ultimate sentence only be imposed in
select circumstances. Rape of a child is not one of those
circumstances. See Kennedy v. Louisiana, 554 U.S. 407, 413 (2008).
“Because of the parallels between a sentence of death and a
sentence of life imprisonment without parole, the Court has drawn
on certain Eighth Amendment requirements developed in the capital
sentencing context to inform the life-without-parole sentencing
context.” Campbell v. Ohio, 138 S. Ct. 1059 (2018) (Sotomayor, J.,
concurring). This Court is specifically suited to instruct the states on
why LWOP should not be imposed on crimes that are not death
eligible.
A. Most jurisdictions do not required mandatory life sentence
for a child sexual battery conviction—Florida is an outlier.
Outside of Florida, there is only one state that mandates LWOP
—
in similar circumstances Louisiana. See La. Stat. § 42 D.(l) (LWOP
20
when first degree rape and victim is under thirteen). That makes
Florida one of two states that mandate LWOP for a child sexual
offense. Five additional states require LWOP when additional facts
are present. Ark. Stat. §§ 5-14-103(a)(1) (child rape involving “forcible
compulsion”), 5-4-104 (c)(2) (A) (mandatory LWOP); Iowa Stat. §§
709.2 (Class A felony when sexual abuse of child causes “serious
injury”), 902.1 1. (mandatory LWOP for Class A felonies); Utah Stat.
§ 76-5-402. l(3)(b) (mandatory LWOP for rape of a child if defendant
caused serious bodily injury to victim); Nev. Stat. § 200.336(3)(a)
(mandatory LWOP for child sexual assault causing “substantial
bodily harm”); Minn. Stat. § 609.3455 Sub. 2. (mandatory LWOP if
“egregious” first-time offense).
Forty-four states do not mandate an individual die in prison
after being convicted of a child sex crime. It is critical that this Court
rectify the inconsistencies in how the states are imposing mandatory
LWOP sentences for non-death eligible convictions.
B. This case is an ideal vehicle to answer the question
presented.
This case is an ideal vehicle to resolve the question presented for
three reasons.
21
First, there are no procedural obstacles that would complicate
this Court’s review. The question presented was raised and ruled on
at the trial phase and then briefed and affirmed on appeal.
Second, this case presents a clean legal question: Does a
mandatory LWOP sentence for a non-death eligible offense violate the
Eighth Amendment? The death is different jurisprudence started
with this Court therefore it is well suited to answer this question.
Three, in Florida clemency is not an option for those serving
LWOP sentences. Florida’s Governor DeSantis “unilaterally exercised
his clemency powers to deny the pending clemency applications of all
murderers and felony sex offenders.” Press Release, Florida
Commission on Offender Review.6 Therefore, the resolution in this
case could be limited to other states where clemency is not an option
for those serving mandatory LWOP sentences.
C. The question presented is one of exceptional importance.
Whether a mandatory death by incarceration sentence for a
non-homicide crime violates the Eighth Amendment’s cruel and
6 Available at
https://www.fcor.state.fl.us/docs/media/PressReleases/2021/2021%20Cleme
ncy%20Rule%20Ch.ange%20Press%20Release.pdf (last visited on March 20,
2024).
22
unusual punishment clause is of exceptional importance because of
its constitutional significance.
This Court has held strong on the prohibition against non¬
homicide crimes being death eligible. See Jones v. Mississippi, 593
U.S. 98, 106 (2021); Kennedy v. Louisiana, 554 U.S. 407, 421 (2008).
LWOP has become a replacement for a death sentence because the
—
result is the same death. Yet people sentenced to die in prison do
not have the same safeguards as those sentenced to die by execution.
When a sentence is so final that the event that terminates the
sentence is the person’s death, the Eighth Amendment protections
must be applied.
This question allows the Court to ensure that the Eighth
Amendment protections are relevant to today’s society where far more
people are serving LWOP sentences in Florida than death sentences.
Specially, there are over “13,600 individuals serving LWOP
[sentences] in Florida, far more than any other state and almost a
quarter of the total nationwide.” Cary Aspinwall, et al., Two Strikes
and You're in Prison Forever, The Marshall Project, Nov. 11, 2021.7
7
Available at https://www.themarshallproiect.org/2021/11/11/two-strikes-and-vou-re-in-
prison-forever (last visited March 21, 2024).
23
In comparison, of the 2,331 individuals on death row across the
nation, there are only 313 individuals currently on death row in
Florida (second highest population in the nation). Death Row USA,
Death Penalty Information Center (as of Jan. 1, 2023).8 The sheer
number of these sentences illuminates the need for Eighth
Amendment protections. This question allows the Court to ensure
that people cannot be sentenced to die in prison without one of the
—
most basic Eighth Amendment protections -judicial discretion at
sentencing. That is a question of exceptional importance.
CONCLUSION
The petition for a writ of certiorari should be granted on both
issues. If this Court denies Issue II, then this petition should be
pending the resolution of Guzman and all other identical petitions.
Respectfully submitted,
CAREY HAUGHWOUT
8
Available at https://deathpenaltyinfo.org/death-row/dverview/death-row-usa (last
reviewed March 21, 2024).
24
Assistant Public Defender
Counsel of Record
Office of the Public Defender
15th Judicial Circuit of Florida
421 Third Street
West Palm Beach, Florida 33401
(561) 355-7600
beisendberg@pd.15.state.fl.us
appeals@pd15.org
March 26, 2024
25
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.