Petition for Writ of Certiorari — Naftali Dominguez Zenon, Petitioner v. Florida

Supreme Court briefMar 26, 2024

Ask Donna

What actually matters in this document.

Text

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

|z xjcAa

oh person

I Ml

Ki

osriS

z

aa

I

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).

fsQ j

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.