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
_____________
APPENDIX TO PETITION 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
West Palm Beach, Florida 33401
(561) 355-7600
beisenberg@pd15.state.fl.us
appeals@pd15.org
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
NEFTALI DOMINGUEZ ZENON,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 4D2022-1092
[January 10, 2024]
Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm
Beach County; Jeffrey Dana Gillen, Judge; L.T. Case No.
502020CF004944AMB.
Carey Haughwout, Public Defender, and Cynthia L. Anderson,
Assistant Public Defender, West Palm Beach, for appellant.
Ashley Moody, Attorney General, Tallahassee, and Pablo Tapia,
Assistant Attorney General, West Palm Beach, for appellee.
PER CURIAM.
Neftali Dominguez Zenon appeals his conviction and life sentence. We
affirm without discussion in part and reverse in part. We reverse on two
issues.
First, the circuit court’s written cost order included a $200 cost of
prosecution pursuant to section 938.27, Florida Statutes (2022), and $100
operating trust fund pursuant to section 938.055, Florida Statutes (2022).
The State concedes that the record does not contain sufficient findings to
justify the $200 in prosecution costs and also concedes that the $100
discretionary cost must be reversed. We agree and reverse the imposition
of the $200 cost of prosecution and $100 discretionary operating trust
fund cost. See, e.g., Bartolone v. State, 327 So. 3d 331, 335–36 (Fla. 4th
DCA 2021). On remand, the circuit court is permitted to reimpose the
$200 cost of prosecution if the State submits “sufficient proof of higher
costs incurred. Id. at 335.
FILED: PALM BEACH COUNTY, FL JOSEPH ABRUZZO, CLERK 01/10/2024 10:04 AM
Second, the circuit court orally sentenced Zenon to mandatory life
without parole on count one and time served on count two. The written
judgment reflects both convictions. But only one written sentencing order
exists in the record for count one. That sentencing order specifies count
one is to run concurrently to count two. On remand, the circuit court shall
enter a written sentencing order that conforms to the oral pronouncement.
See Moreland v. State, 853 So. 2d 574, 575 (Fla. 4th DCA 2003) (remanding
for the trial court to correct the sentencing order to reflect its oral
pronouncement).
Affirmed in part, reversed in part, and remanded.
KLINGENSMITH, C.J., FORST and KUNTZ, JJ., concur.
*
*
*
Not final until disposition of timely filed motion for rehearing.
2
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 110 SOUTH TAMARIND AVENUE, WEST PALM BEACH, FL 33401
February 14, 2024
Neftali Dominguez Zenon,
Appellant(s)
v.
CASE NO. - 4D2022-1092
L.T. No. - 502020CF004944AMB
State of Florida,
Appellee(s).
BY ORDER OF THE COURT:
ORDERED that Appellant's January 16, 2024 motion for written opinion is denied.
Served:
Cynthia Lorraine Anderson
Attorney General-W.P.B.
Christine C. Geraghty
Palm Beach Public Defender
Malik Ramelize
Pablo Ignacio Tapia
KR
I HEREBY CERTIFY that the foregoing is a true copy of the court’s order.
4D2022-1092 February 14, 2024
LONN WEISSBLUM, Clerk
Fourth District Court of Appeal
4D2022-1092 February 14, 2024
V.
Dominguez Zenon was entitled to a twelve person jury
under the sixth and fourteenth amendments and he did
not waive that right.
Dominguez Zenon was convicted by a jury comprised of a mere
six people. T 238. He argues that the Sixth and Fourteenth
Amendments guarantee the right to a twelve-person jury when the
defendant is charged with a felony.
A. Standard of review
The standard of review of constitutional claims is de novo. See
A.B. v. Florida Dept. of Children & Family Services, 901 So. 2d 324,
326 (Fla. 3d DCA 2005).
B. Dominguez Zenon acknowledges Guzman, pending
before the Florida Supreme Court, wrote on the
identical issue
Dominguez Zenon notes this Court decided Guzman v. State,
350 So. 3d 72 (Fla. 4th DCA 2022) pending SC22-1597, which
rejected the con
-
person jury violated the Sixth and Fourteenth Amendments to the
Id. at 73. The majority opinion in
Guzman found this Court was bound by the United States Supreme
Williams that six-person juries are constitutionally
permissible until the high court expressly revisited that holding. Id.
48
In
example of how the law navigates the shifting sands of constitutional
Id. at 75 (Gross, J., concurring). Although disagreeing with
the defendant that Ramos v. Louisiana, 140 S. Ct. 1390 (2020), had
overturned Williams
of jury size, the originalist analysis in Ramos would undercut
Id. at 78 (Gross, J,
Williams s
Ramos . . . suggests that Williams was
Id. (Gross, J., concurring). Furthermore, the
included
the right to a 12-person jury. Id. (Gross, J., concurring).
Guzman is currently pending before the Florida Supreme Court.
Regulating Fla. Bar prmbl. As part of this obligation, undersigned
Sandoval v. State, 884 So. 2d 214, 217 n. 1 (Fla. 2d DCA 2004).
49
Therefore, although acknowledging this Court is bound by Guzman,
Dominguez Zenon seeks to preserve this argument for further review
by requesting a cite to Guzman.
C. Analysis
On its merits, Dominguez Zenon was charged with two capital
offenses.
s
not a possible punishment. Hogan v. State, 451 So. 2d 844, 846 (Fla.
1984); see also Phillips v. State, 316 So. 3d 779, 786 (Fla. 1st DCA
2021). Although the mandatory LWOP sentence Dominguez Zenon
received is an effective death sentence. See Point II.
However, currently in Florida the statutory requirement for a
twelve person jury was not triggered. See § 913.10, Fla. Stat. (2013).
Even though, Dominguez Zenon was not entitled to a twelve person
jury based on Florida Statutory law, he still had a constitutional right
to one.
Although the Supreme Court held in Williams v. Florida, 399
U.S. 78, 86 (1970), that juries as small as six were constitutionally
permissible, Williams is impossible to square with the Supreme
Ramos v. Louisiana, 140 S. Ct. 1390 (2020), which
concluded that the
50
id. at 1395; U.S. Const. amend. VI.
Prior to 1970, subjecting Dominguez Zenon to a trial with only
six jurors would have indisputably violated his Sixth Amendment
rights. As the Ramos Court observed, even Blackstone recognized
that under the common law,
confirmed by the unanimous suffrage of twelve of his equals and
Ramos, 140 S. Ct. at 1395
Id.
After the Sixth Amendment was enacted, a bevy of state
courts
ranging from Alabama to Missouri to New Hampshire
interpreted it to require a twelve-person jury. See Miller, Comment,
Six of One Is Not A Dozen of the Other, 146 U. PA. L. REV. 621, 643
n.133 (1998) (collecting cases from the late 1700s to the 1860s). In
1898, the U.S. Supreme Court added its voice to the chorus, noting
a twelve-person jury. Thompson v. Utah, 170 U.S. 343, 349-350
(1898) overruled on other grounds by Collins v. Youngblood, 497 U.S.
37, 51-52 (1990). As the Thompson Court explained, since the time
51
of twelve people. Id. Given that understanding had been accepted
since 1215, the Court reasone
Id. at
350.
The Supreme Court continued to cite the basic principle that
the Sixth Amendment requires a twelve-person jury in criminal cases
for seventy more years. For example, in 1900, the Court explained
at
common law, of twelve jurors was intended by the Sixth Amendment
Maxwell v. Dow, 176 U.S. 581, 586
(1900). Thirty years later, the
Patton v. United States,
281 U.S. 276, 288 (1930). And as recently as 1968, the Court
our Constitution was written, jury trial in
criminal cases had been in existence in England for several centuries
52
and carried impressive credentials traced by many to
such as the necessary inclusion of twelve members. Duncan v.
Louisiana, 391 U.S. 145, 151-152 (1968).8
In 1970, however, the Williams Court overruled this line of
ng
Baldwin v. New
York, 399 U.S. 117, 122-24 (1970) (citation omitted) (Harlan, J.,
concurring in the result in Williams). Indeed, Williams recognized that
Williams, 399 U.S. at 98-99. But Williams concluded that such
Id. at 99.
8
See also, e.g., Capital Traction Co v. Hof, 174 U.S. 1, 13 (1899)
common law and in the American constitutions, is not merely a trial
ments);
Rassmussen v. United States, 197 U.S. 516, 529 (1905)
ases
a trial by the historical, common53
Id. at 100-01.
According to the Williams
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
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, the Supreme 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
Ramos, 140 S. Ct. at
1401-02.
54
That reasoning undermines Williams as well. Ramos rejected
Williams
between the historic features of common law jury trials that (we
Ramos, 140 S. Ct. at 140001. Ultimately, the Ramos Court explained, the question is whether
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
verdi
See id. at 1395
(quotation marks omitted).
Even setting aside
now-disfavored functionalist logic,
its ruling suffered from another significant flaw: it was based on
research that was out of date shortly after the opinion issued.
Specifically, the Williams
that the goals of the jury guarantee
provide a fair possibility for obtaining a representative[] cross-section
55
Williams, 399 U.S. at 100
difference between the 12-man and the six-man jury in terms of the
cross-section of the community represented seems likely to be
Id. at 102.
In the time since Williams, that determination has proven
incorrect. Indeed, the Court acknowledged as much just 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
assumptions. For example, Ballew noted that more recent research
id. at 232, (2) smaller juries may be less accurate and
id. at 234, (3) the
chance
for
hung
juries
decreases
with
smaller
juries,
disproportionally harming the defendant, id. at 236; and (4)
56
id. at 236-37.
Moreover, the Ballew
effectively acknowledging that the studies it relied on also cast doubt
on the effectiveness of the six-member jury. Id. at 239; see also id. at
245-46 (Powell, J., concurring) (agreeing that five-member juries are
and sixPost-Ballew
research
has
further
undermined
Williams.
inevitably has a drastic effect on the representation of minority group
., 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)
cutting the size of the jury dramatically increases the chance of
-member jury produces
57
significantly greater heterogeneity than does the sixDiamond et al., at 449
-
Ballew, 435
U.S. at 237.
Other important considerations also weigh in favor of the
twelve-member jury. For instance, studies indicate that twelvemember 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
ority
greater on a twelve-
Id. at 466. Finally, larger juries
deliver more predictable results. In the civil context, for example,
-person juries are four times more likely to return extremely
inbotham
et al., at 52.
58
Dominguez Zenon recognizes that the state constitution
provides:
SECTION 22. Trial by jury. The right of trial by jury shall be
secure to all and remain inviolate. The qualifications and the
number of jurors, not fewer than six, shall be fixed by law.
Art. I, § 22, Fla. Const. And he recognizes that section 913.10, Florida
Statutes, provides for six jurors except in capital cases. See also Fla.
R. Crim. P. 3.270.
from the dawn of
the Jim Crow era, one month after federal troops were withdrawn
from the state. The historical background is as follows:
In 1875, the Jury Clause of the 1868 constitution was amended
causes in any
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. See Gibson v.
State, 16 Fla. 291, 297 98 (1877) (quoting and discussing Chapter
59
3010, section 6, Laws of Florida (1877)); Florida Fertilizer, 34 So. at
241 (noting that previously all juries had twelve members).
The Legislature enacted chapter 3010 with the jury-of-six
provision on February 17, 1877. Gibson, 16 Fla. at 294. This was less
than a month after the last federal troops were withdrawn from
Florida in January 1877. See JERRELL H. SHOFNER, Reconstruction and
Renewal, 1865-1877, in THE HISTORY OF FLORIDA 273 (Michael
Gannon, ed., first paperback edition 2018)
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 that that 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
60
the proceedings. See Richard L. Hume, Membership of the Florida
Constitutional Convention of 1868: A Case Study of Republican
Factionalism in the Reconstruction South, 51 Fla. Hist. Q. 1, 5-6
(1972); SHOFNER, at 266
a constitut
.
The racist 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 Judiciary & State officers will be
appointed & the apportionment will prevent a negro legislature.
Hume, at 15-16. See also SHOFNER, at 266.
In Ramos, Justice Gorsuch noted that the Louisiana nonunanimity rule arose from Jim Crow era efforts to enforce white
supremacy. Ramos, 140 So. Ct. at 1394; see also id. at 1417
(Kavanaugh, J., concurring) (nonpillar of a comprehensive and brutal program of racist Jim Crow
measures against African-Americans, especially in voting and jury
61
historical context.
In view of the foregoing, a jury of six at a criminal trial is
unconstitutional under the Sixth and Fourteenth Amendments of the
United States Constitution. See U.S. Const. amend. VI, U.S. Const.
amend. XIV.
Finally, Dominguez Zenon did not waive his Sixth Amendment
right to a twelve-person jury. A defendant may waive his right to a
Patton, 281 U.S. at 312. Dominguez Zenon
which is fundamental error and can be raised for the first time on
appeal. See e.g., Johnson v. State, 994 So. 2d 960, 964 (Fla. 2008)
Smith v. State, 857 So. 2d 268, 270 (Fla.
5th DCA 2003) (reasoning the constitutional right to a jury trial is
fundamental in nature).
This Court should reverse the judgment and sentence and
remand for a new trial with a twelve-person jury, as required by the
62
Sixth
and
Fourteenth
Amendments
Constitution.
63
to
the
United
States
II.
Based on the death-is-difference jurisprudence, a
mandatory life without parole for a non-homicide offense
violates the Eighth Amendment of the United States
Constitution.
The trial court imposed a mandatory sentence of life without
the possibility of parole or death-by-incarceration. In this appeal,
Dominguez Zenon argues that mandatory life sentences for a child
sex offense violates the Cruel and Unusual Punishment Clauses of
the United States and Florida Constitutions. U.S. Const. amend. VIII;
Art. I § 17, Fla. Const.
A. Standard of review
A pure question of law is reviewed de novo. State v. Phillips, 119
So. 3d 1233, 1236 (Fla. 2013). This claim was presented and deemed
denied by the lower court because no ruling was issued within its
sixty day jurisdiction after Dominguez Zenon filed his second Rule
3.800(b)(2) motion. SR2.247; Fla. R. Crim. P. 3.800(b)(2)(B).
B. Analysis
At the outset, Dominguez Zenon acknowledges that he has a
steep precedential hill to climb. In Harmelin v. Michigan, 501 U.S.
957, 994-96 (1991), a split Supreme Court declined to extend the
individualized-sentencing requirement of capital cases to mandatory
life sentences. The plurality relied on its death-is-different doctrine,
31
limiting the application of its individualized-sentencing cases to
capital offenses. Id. at 994-96, 1006-07 (Kennedy, J., concurring).
But Harmelin was decided 27 years ago by a split court five to four
on the issue of individualized sentences, and we now have a much
better understanding of why the death-is-different doctrine should be
applied to mandatory LWOP sentences.
Even though Harmelin did not address the question of whether
death-is-different doctrine should be applied to a mandatory LWOP
sentence for non-homicide offenses, it reasoned that LWOP may not
be irrevocable because there is the potential of retroactive legislation
and clemency relief. However, the reality in Florida such relief is rare
if ever an option.
The Death Penalty Information Center lists only six clemencies
since 1979 for individuals serving a death sentence in Florida. 4 List
of
Clemencies
Since
1979,
DEATH
PENALTY
INFO.
CENT.,
https://deathpenaltyinfo.org/facts-and-research/clemency/list-ofclemencies-since-1976, (last visited December 19, 2022). All six of
those clemency orders occurred approximately forty or more years
4 Undersigned counsel could not find any document regarding
the number of non-capital clemencies.
32
ago, with the most recent occurring in 1983. Id.
More recently in March 2021, Governor DeSantis issued a press
deny the pending clemency applications of all murderers and felony
Press Release, FLORIDA COMMISSION ON OFFENDER
REVIEW,
(https://www.fcor.state.fl.us/docs/media/PressReleases/2021/202
1%20Clemency%20Rule%20Change%20Press%20Release.pdf
(last
visited April 6, 2023) [hereinafter DeSantis Press Release]; accord
Bryan v. DeSantis, 343 So. 3d 127 (Fla. 1st DCA 2022) (rejecting
argument that blanket denial violated the
process rights). The press release did not indicate when or if this
blanket denial would expire. It indicated that approximately 1,000
pending petitions would be denied under that declaration. [DeSantis
Press Release]. That exercise of power excluded all people, including
Dominguez Zenon, who were convicted of capital sexual battery any
opportunity for relief from their sentence that can only end with their
death.
Without any avenues for release, the 10,438 Floridians, 11% of
tenced to LWOP will serve
33
See Glossip v. Gross, 135 S. Ct. 2726, 2765 (2015)
(Breyer, J., dissenting) (discussing the impact of being on death row
for decades); Detailed Data Tool (selecting Florida), THE SENTENCING
PROJECT,
https://www.sentencingproject.org/research/detailed-
state-data-tool/ (last visited April 6, 2023).5 Such is a sentence does
not constitute a dignified life. See Glossip, 135 S. Ct. at 2765.
The Florida Supreme Court concurred that a life sentence
equates to death in its analysis that a life sentence is sufficiently
will]
Ratliff v. State, 914 So. 2d
938, 940 (Fla. 2005) (rejecting the argument that a life sentence is
Canadian Supreme Court also found a sentence that does not give a
reasonable possibility of being released before the individual dies is
5 It is unclear how many of the
10,438 individuals received a
mandatory sentence. Florida Department of Corrections does not
provide statistics on number LWOP or other life sentences. See
generally Annual Report Statistics, FLORIDA DEPARTMENT OF
CORRECTIONS
ANNUAL
REPORT
FY
20-21,
http://www.dc.state.fl.us/pub/annual/2021/FDC_AR2020-21.pdf.
34
reintegration into society, which presupposes,
definitely and
irreversibly, that [the individual] lacks the capacity to reform and reR. vs. Bissonnette, 2022 SCC 23 (S.C.C. 2022),
https://decisions.scc-csc.ca/scc-csc/scccsc/en/item/19405/index.do (emphasis added). In other words, the
person has been sentenced to death and that makes the punishment
different.
Miller v. Alabama, 567 U.S. 460, 473-475 (2012) (internal
quotations
hope; it means that good behavior and character improvement are
immaterial; it means that whatever the future might hold in store for
the mind and spirit of the convict, he will remain in prison for the
Graham v. Florida, 560 U.S. 48, 70 (2010). (internal
quotations and modifications omitted).
As one commentator said, death-by-incarceration:
35
communicate[s] to offenders that they have forfeited their
right to ever walk again among society. They have been
forever banished. No act by the incarcerated individual can
change that assessment neither the number of degrees
attained, books written, or prison programs developed nor
the model behavior demonstrated can impact the
inevitable outcome of death in prison. Even in the face of
great internal and genuine transformation, these offenders
will be left to literally molder in prison until death.
Jessica S. Henry, Death-in-Prison Sentences: Overutilized and
Underscrutinized, in LIFE WITHOUT PAROLE: AMERICA S NEW DEATH
PENALTY? 76 (Charles J. Ogletree, Jr. & Austin Sarat eds., 2012); see
also id.
in a tomb, there to linger out what may be a long life . . . without any
of its alleviation or rewards
the executed p
debarred from all pleasant sights and
Furman v. Georgia, 408 U.S. 238,
290 (1972) (Brennan, J., concurring). A mandatory LWOP sentence
rejects the potential for rehabilitation
renunciation of all that is embodied in our concept
Id.
at 306 (Brennan, J., concurring). There is no viable path to resurrect
36
been imposed. See Miller, 567 U.S. at 473-75.
Because a LWOP sentence is the equivalent of death, the deathis-different jurisprudence should be extended when LWOP is
mandated for a non-homicide offense. Specifically, mandatory LWOP
is similarly unconstitutional for the rape of a child where the rape did
not result in death. See Kennedy v. Louisiana, 554 U.S. 407, 413
(2008) (holding the death penalty is unconstitutional for rape of a
child).
The Eighth Amendment
Id. at 419 (citing Trop v. Dulles, 356 U.S. 86 (1958)
When the law
punishes by death, it risks its own sudden descent into brutality,
transgressing the constitutional commitment to decency and
Id. at 420.
without the possibility of parole raises serious constitutional
Campbell v. Ohio, 138 S. Ct. 1059 (2018) (Sotomayor, J.,
and a sentence of life imprisonment without parole, the Court has
drawn on certain Eighth Amendment requirements developed in the
37
capital
sentencing
context
to
inform
the
life-without-parole
Id.
-by-incarceration
atory death
penalty statutes in the United States . . . reveals that the practice of
sentencing to death all persons convicted of a particular offense has
Woodson v.
North Carolina, 428 U.S. 280, 292-93 (1976)
Woodson
of more than the particular acts by which the crime was committed
and that there be taken into account the circumstances of the offense
convicted. Id. at 304.
The argument is no different here. Dominguez Zenon is serving
a disproportionately cruel sentence because he has no opportunity
for release and because the trial court had no discretion in
sentencing him to die in prison for a crime that no longer allows a
death sentence. See Kennedy, 554 U.S. at 413.
38
Importantly
Dominguez Zenon had no prior criminal history. 6 If the trial court
had discretion it may have considered that and the fact that he was
found not guilty of one sexual battery charges.
Finally, a mandatory LWOP sentence for a child sex crime is not
an
§ 794.011(2), Florida Statutes
defines sexual battery as a capital felony when a person over eighteen
commits sexual battery on a person less than twelve years of age.
by, or union with, the sexual organ of another or the anal or female
,
Fla. Stat. (2022). The State does not have to prove any force or serious
bodily injury to obtain a conviction of capital sexual battery in Florida
or the corresponding mandatory LWOP sentence. See § 775.082(1)(a),
Fla. Stat. (2019).
Outside of Florida, there is only one state that mandates LWOP
in similar circumstances
Louisiana. See La. Stat. § 42 D.(1) (LWOP
when first degree rape and victim is under thirteen). That makes
6 Dominguez Zenon asks this Court to take judicial notice of his
criminal history since capital crimes do not require a CPC
scoresheet to be created, one is not on the record. His criminal history reveals only the underlying case to this appeal.
39
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 r
-4-104(c)(2)(A) (mandatory LWOP); Iowa Stat. §§
709.2 (Class A felony when se
(mandatory LWOP for Class A felonies); Utah Stat.
§ 76-5-402.1(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
(mandatory LWOP if
-time offense).
Forty-four states do not mandate an individual die in prison
after being convicted of a child sex crime. The United States Supreme
Court did a similar review in Graham and Miller, looking at all the
other jurisdictions to determine that Florida was an extreme outlier.
Specifically, Graham, 560 U.S. at 62-63 (2010), the United States
there are only 109 juvenile offenders serving sentences of life
without parole for nonhomicide
See also Miller, 567 U.S.
at 486-87 (finding twenty-nine jurisdictions mandated LWOP for
40
children).
mandating LWOP for child sexual crime makes Florida an outlier and
sentence violates the Cruel and Unusual Punishment Clauses of the
Eighth Amendment to the United States Constitution and Article I,
Section 17, of the Florida Constitution. U.S. Const. amend. VIII; Art.
I § 17, Fla. Const. He respectfully request this Court grant a
resentencing hearing for Count I so that his constitutional rights can
be protected.
41
IN THE CIRCUIT COURT, FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO: 2020CF004944AMB
DIV: W
OBTS NUMBER:
STATE OF FLORIDA
v.
NEFTALI DOMINGUEZZENON,
W/M,
10/18/1988,
[
[
[
[
/
] PROBATION VIOLATOR
] COMMUNITY CONTROL VIOLATOR
] RETRIAL
] RESENTENCE
JUDGMENT
The above defendant, being personally before this Court represented by PUBLIC DEFENDER - DIVISION W
(attorney)____________________________________________________________________________________
Having been tried and found
guilty of the following
crime(s):
'
CRIME
COUNT
£e,yuA,l
[
]
Having entered a plea of guilty
to the following crime(s):
[
Having entered a
plea of nolo
contendere to the
following crime(s):
]
OFFENSE STATUTE NUMBER(S)
DEGREE
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J and no cause having l/een shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the
defendant is hereby ADJUDICATED GUILTY of the above crime(s).
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and being a qualified offender pursuant to s. 943.325, the Defendant shall be required to submit DNA samples as
required by law.
[
and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD.
f
]
SENTENCE
STAYED
[
] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on
[ ] probation and/or [ ] Community Control under the supervision of the Dept. Of Corrections
(conditions of probation set forth in separate order).
SENTENCE
DEFERRED
[
] The Court hereby defers imposition of sentence until
The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of
Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The
defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing
ofi
'
r, k
DO
Open C
Beach County. Florida, this
day oft, 2020.~ ZOZ‘
If
CI
FILED
Circuit Criminal Department
FEB 1 7 2022
JOSEPH ABRUZZO
Clerk of the Circuit Court & Comptroller
Palm Beach County
IN THE CRIMINAL DIVISION OF THE CIRCUIT/COUNTY COURT OF THE
FIFTEENTH JUDICAL CIRCUIT OF FLORIDA,
IN AND FOR PALM BEACH COUNTY
CASE NO. 50-2020-CF-004944-AXXX-MB
DIV. W: Felony - W (Circuit)
OBTS NUMBER: 5002352232
STATE OF FLORIDA
[
] COMMUNITY
CONTROL
VIOLATOR
[
] PROBATION
VIOLATION
V
NEFTALI DOMINGUEZZENON
DEFENDANT
October 18,1988
DATE OF BIRTH
White
Male
RACE
GENDER
The fingerprints below are those of said Defendant taken by Deputy Sheriff
1. R. THUMB
2. R. INDEX
3. R. MIDDLE
4. R. RING
5. R. LITTIE
7. L. INDEX
8. L. MIDDLE
9. L. RING
10. L. LITTLE
6. L. THUMB
1 hereby certify tat the above and foregoing fingerprints are the fingerprints of the defgndfnt NEFTALI DOMING^ZZENQN, and
that they were placed thereon by said defendant in my presence this J L_ day of-----'
CRIMINAL-FINGERPRINT CARD PB
------------------------------------ k'
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(As to Count(s)
L
Defendant:
Case Number:
Clerk
J<~>S5Pl,
0BTS Number:----------------------------------------
The Defendant, being^ersonsftly before this Cotut, accompanied by the defendant’s attorney of record, 0 •
i
and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in
mitigation of sentence, and to show cause why Defendant should not be sentenced as provided by law, and no cause being shown,
IT IS THE SENTENCE OF THE COURT that:
The Defendant pay a fine of $pursuant to § 755.083, Florida Statutes, plus $as the 5% surcharge required by section
938.04, Florida Statutes.
The Defendant is hereby committed to the custody of the
^^Department of Corrections
U JSheriff of Palm Beach County, Florida
[1 Department of Corrections as a youthful offender
For a term of Z. j~re. It is further ordered that the Defendant shall be allowed a total of g>6 / days as credit for time
incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts
specified in the order shall run
[ ] consecutive to M concurrent with (check one) the following:
[ ]
Any active sentence being served.
.
'^4.
Specific sentences:
CdU-V) / SJ.
[ ]
The instant sentence is based upon the Court having previously placed the Defendant on probation and having
subsequently revoked the Defendant’s probation for violation(s) of condition(s).
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and
directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other
documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the
Defendant.
[ ]
The Sentencing Court objects to the Defendant being placed into the Youthful Offender Basic Training Program pursuant to
Florida Statute §958.045.
Pursuant to §322.055, 322.056, 322.26, 322.274, Florida Statutes, The Department of Highway Safety and Motor Vehicles is
directed to revoke the Defendant’s privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation
to the Department of Highway Safety and Motor Vehicles.
n
_ «A
.
. ]
DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this
day of ApY"} J
20
[ ]
ytiAhC fro
October 2019
Form 14
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE WITH
SPECIAL PROVISIONS
(As to Count(s)
Defendant:
4/>4>
Case Number:
nt
C-P
OBTS Number:---------------------------------
. 2-1^1^.--- _,
The Defendant 'SHteBBsimally before this Court, accompanied by the defendant’s attorney of record,
and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in
mitigation of sentence, and to show cause why Defendant should not be sentenced as provided by law, and no cause being shown,
IT IS THE SENTENCE OF THE COURT that:
By reference to count, the following additional provisions apply to the sentence imposed.
Count
FIREARM
(
) year minimum imprisonment provision of section 775.087(2), Florida
It is further ordered that the
Statutes, is hereby imposed for the sentence specified in this count.
PRISON RELEASEE RE-OFFENDER
The Defendant is adjudicated a prison release re-offender and has been sentenced in accordance with the provisions
of Florida Statute 775.082(9). The Defendant shall be released only by expiration of sentence and shall not be
eligible for parole, control release, or any form of early release. Additionally, the Defendant must serve 100 percent
of the statutory maximum. The requisite findings by the Court are set forth in a separate order or stated in the record
in Open Court.
DRUG TRAFFICKING
It is further ordered that the
mandatory minimum imprisonment provision of section 893.135(1),
Florida Statutes, is hereby imposed for the sentence specified in this count.
CONTROLLED SUBSTANCE WITHIN 1,000 FEET OF SCHOOL
It is further ordered that the 3-year minimum imprisonment provision of section 893.13(l)(c)l, Florida Statutes, is
hereby imposed for the sentence specified in this count.
HABITUAL FELONY OFFENDER
The Defendant is adjudicated a habitual felony offender and has been sentenced to an extended term in accordance
with the provisions of section 775.084(4)(a), Florida Statutes. The requisite findings by the Court are set forth in a
separate order or stated on the record in Open Court.
HABITUAL VIOLENT FELONY OFFENDER
The Defendant is adjudicated a habitual violent felony offender and has been sentenced to an extended term m
accordance with the provisions of section 775.084(4)(b), Florida Statutes. A minimum term of--------------- year(s)
must be served prior to release. The requisite findings by the Court are set forth in a separate order or stated on the
record in Open Court.
June, 2014
Page 1 of3
Form # 14.1
Case No
Defendant: fV.
H
Zz^av)
THREE TIME VIOLENT FELONY OFFENDER
The Defendant is adjudicated a three-time violent felony offender and has been sentenced in accordance with the
provisions of Florida Statute 775.084(4)(c). The requisite findings by the Court are set forth in a separate order or
stated in the record in Open Court.
VIOLENT CAREER CRIMINAL
The Defendant is adjudicated a habitual violent offender and has been sentenced to an extended term in accordance
with the provisions of Florida Statute 775.084(4)(d). A minimum term of
years must be served prior
to release. The requisite findings by the Court are set forth in a separate order or stated in the record in Open Court.
DUI MANSLAUGHTER
It is further ordered that the Defendant shall serve a mandatory minimum of four (4) years before release in
accordance with Florida Statute 316.193.
LAW ENFORCEMENT PROTECTION ACT
It is further ordered that the Defendant shall serve a minimum of
years before release in accordance
with section 775.0823, Florida Statutes. (Offenses committed before January 1, 1994)
[
[
[
CRIMES AGAINST LAW ENFORCEMEN
The Defendant having been convicted of Aggravated Assault on a Law Enforcement Officer, it is further
ordered that the Defendant shall serve a minimum of 3 years before release in accordance with Florida
Statute 784.07(2)(c).
] The Defendant having been convicted of Aggravated Battery on a Law Enforcement Officer, it is further
ordered that the Defendant shall serve a minimum of 5 years before release in accordance with Florida
Statute 784.07(2)(d).
] The Defendant having been convicted of Battery on a Law Enforcement Officer and having possessed a
firearm or destructive device during the commission of said offense, it is further ordered that the Defendant
shall serve a minimum of 3 years before release in accordance with Florida Statute 784.07(3)(a).
]
CAPITAL OFFENSE
It is further ordered that the Defendant shall serve no less than 25 years in accordance with the provisions of section
775.082(1), Florida Statutes. (Offenses committed before October 1, 1995)
SHORT-BARRELED RIFLE, SHOTGUN, MACHIN
It is further ordered that the 5-year minimum provisions of section 790.221(2), Florida Statutes, are hereby imposed
for the sentence specified in this count. (Offenses committed before January 1, 1994)
TAKING A LAW ENFORCEMENT OFFICER’S FIREAR
It is further ordered that the 3-year mandatory minimum imprisonment provision of section 775.0875(1), Florida
Statutes, is hereby imposed for the sentence specified in this count. (Offenses committed before January 1, 1994)
SEXUAL OFFENDER/SEXUAL PREDATOR DETERMINATIONS:
~h d.
SEXUAL PREDATOR
The Defendant is adjudicated a sexual predator as set forth in section 775.21, Florida Statutes.
SEXUAL OFFENDER
The Defendant meets the criteria for a sexual offender as set forth in section 943.0435(l)(a)la., b., c., or d.
________AGE OF VICTIM
The victim was
years of age at the time of the offense.
________AGE OF DEFENDANT
The Defendant was
years of age at the time of the offense.
June, 2014
Page 2 of 3
Form #14.2
Case No
Defendant:^J,^-Zz fa o p?
RELATIONSHIP TO VICTIM
The Defendant is not the victim’s parent or guardian.
SEXUAL ACTIVITY [F.S. 800.04(4)]
The offense did
did not involve sexual activity.
USE OF FORCE OR COERCION [F.S. 800.04(4)]
The sexual activity described herein did did not involve the use of force or coercion.
USE OF FORCE OR COERCION/UNCLOTHED GENITALS [F.S. 800.04(5)]
The molestation
did
did not involve unclothed genitals or genital area.
The molestation
did did not involve the use of force or coercion.
OTHER PROVISIONS:
CRIMINAL GANG ACTIVITY
The felony conviction is for an offense that was found, pursuant to section 874.04, Florida Statutes, to have been
committed for the purpose of benefiting, promoting, or furthering the interests of a criminal gang.
RETENTION OF JURISDICTION
The Court retains jurisdiction over the Defendant pursuant to section 947.16(4), Florida Statutes.
SUSPENDED AND/OR SPLIT SENTENCES:
entered herein.
However, after serving a period of
imprisonment the balance of such sentence shall be suspended
and the Defendant shall be placed on probation for a period of
under supervision of the Department
of Corrections, according to the terms and conditions of probation as set forth in a separate order entered herein.
Followed by a period of
on probation under the supervision of the Department of Corrections,
according to the terms and conditions of probation as set forth in a separate order entered herein.
In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and
directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other
documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the
Defendant.
DONE AND ORDERED in Open Court at Palm Beach County, Florida on this
June, 2014
Page 3 of 3
day of
Form # 14.3
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.