# Petition — DAVID L. FUNCHESS v. FLORIDA (No. 81-5329)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1981

## Text

81-5329

RECEIVED
No. AUG 2 8 198)
IN THE SUPREME crc UERK

SUPREME COURT OF THE UNITED STATES
Octoper Term, 1980

DAVID LIVINGSTON FUNCHESS,
PETITIONER,

-V-

STATE OF FLORIDA.
RESPONDENT.

Petition For Writ Or Certiorari To
THe Supreme CourT oF FLORIDA

P, Douctas BRINKMEYER
Assistant PuBLic DEFENDER
Second Jupiciat CircuIT
Post OrFice Box 671
TALLAHASSEE. FioripA 32302
(904) 488-2458

(MemBper Of THe Bar OF THis Court)

QUESTIONS PRESENTED

PAGE(S)
QUESTION #1

WHETHER STANDARDLESS APPL{‘CATION OF A
MITIGATING CIRCUMSTANCE THAT “THE
DEFENDANT HAS NO SIGNIFICANT HISTORY
OF PRIOR CRIMINAL ACTIVITY" THAT BY
STATUTE IS ONE OF SEVERAL FACTORS TO
BE DETERMINATIVE OF THE SENTENCE
CONSTITUTES A VIOLATION OF THE DUE
PROCESS CLAUSE OF THE FOURTEENTH
AMENDMENT WHEN A SENTENCE OF DEATH IS
IMPOSED.

and

WHETHER ARBITRARY APPLICATION FROM

CASE TO CASE OF THE SAME MITIGATING

FACTOR, RESULTING IN PREJUDICIAL

APPLICATION TO THE PETITIONER, VIO-

LATES THE EIGHTH AMENDMENT'S BAN ON

CRUEL AND UNUSUAL PUNISHMENT. 3

QUESTION #2

WHETHER IT IS CONSTITUTIONALLY PER-

MISSIBLE FOR THE STATE TO PLACE THE

BURDEN ON THE DEFENDANT TO PROVE

BEYOND A REASONABLE DOUBT THAT HIS

IS NOT A DEATH PUNISHABLE CRIME. 7

QUESTION #3
WHETHER THE SUPREME COURT OF FLORIDA
HAS FASHIONED ADEQUATE RELIEF FOR
VIOLATIONS OF GARDNER v. FLORIDA,

and

WHETHER THE SUPREME COURT OF FLORIDA
HAS ENGAGED IN RUBBER-STAMP REVIEW OF
DEATH SENTENCES RE-IMPOSED BY TRIAL JUDGES. 10

TABLE OF CONTENTS

PAGE (S)
QUESTIONS PRESENTED i
TABLE OF CONTENTS ii
TABLE OF CITATIONS iii
CITATION TO OPINION BELOW
JURISDICTION
CONSTITUTION & STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE

HOW THE FEDERAL QUESTIONS WERE RAISED AND DECIDED BELOW

~ wn FY FY FY

REASONS FOR GRANTING WRIT

QUESTION #1

WHETHER STANDARDLESS APPLICATION OF
A MITIGATING CIRCUMSTANCE THAT “THE
DEFENDANT HAS NO SIGNIFICANT HISTORY
OF PRIOR CRIMINAL ACTIVITY" THAT BY
STATUTE IS ONE OF SEVERAL FACTORS TO
BE DETERMINATIVE OF THE SENTENCE
CONSTITUTES A VIOLATION OF THE DUE
PROCESS CLAUSE OF THE FOURTEENTH
AMENDMENT WHEN A SENTENCE OF DEATH IS
IMPOSED,

and

WHETHER ARBITRARY APPLICATION FROM

CASE TO CASE OF THE SAME MITIGATING

FACTOR, RESULTING IN PREJUDICIAL

APPLICATION TO THE PETITIONER, VIOLATES

THE EIGHTH AMENDMENT'S BAN ON CRUEL AND

UNUSUAL PUNISHMENT. 3

QUESTION #2

WHETHER IT IS CONSTITUTIONALLY PERMISSIBLE

FOR THE STATE TO PLACE THE BURDEN ON THE

DEFENDANT TO PROVE BEYOND A REASONABLE

DOUBT THAT HIS IS NOT A DEATH PUNISHABLE

CRIME. 7

QUESTION #3 ,

WHETHER THE SUPREME COURT OF FLORIDA HAS

FASHIONED ADEQUATE RELIEF FOR VIOLATIONS

OF GARDNER v. FLORIDA,

and

WHETHER THE SUPREME COURT OF FLORIDA HAS

ENGAGED IN RUBBER-STAMP REVIEW OF DEATH

SENTENCES RE-IMPOSED BY TRIAL JUDGES. 10
CONCLUSION 13

CERTIFICATE OF SERVICE 14

- fi- ie

TABLE OF CITATIONS
CASES:
Combs v. State, _‘ So.2d_ _—s (Fla. S.Ct. Case #59,425)
Dougan v. State, 398 So.2d 439 (Fla. 1981)

Funchess v. State, 341 So.2d 762 (Fla. 1977) cert. den.
434 U.S. 78 (1977)

Funchess v. State, 367 So.2d 1007 (Fla. 1979)
Funchess v. State, 399 So.2d 356 (Fla. 1981)
Furman v. Georgia, 408 U.S. 238 (1972)

Gardner v. Florida, 430 U.S. 349 (1977)

Godfrey v. Georgia, 446 U.S. 420, 423 (1980)
Hankerson v. North Carolina, 432 U.S. 233 (1977)
Hargrave v. State, 366 So.2d 1 (Fla. 1978)
Mullaney v. Wilbur, 421 U.S. 684 (1975)

Proffitt v. State, 315 So.2d 461, 466 (Fla. 1975),
aff'd, 428 U.S. 242 (1976)

Ross v. State, 386 So.2d 1191 (Fla. 1980)
Salvatore v. State, 366 So.2d 745 (Fla. 1978)

State v. Dixon, 283 So.2d 1 (Fla. 1973)

CONSTITUTION

United States Constitution
Eighth Amendment
Fourteenth Amendment

28 U.S.C. § 1257

STATUTES

Florida Statutes (1975)
Section 921.141
Section 921.141(5) & (6)
Section 921.141(6) (a)

- iii -

PAGE(S)

3, 5,11, 12

4
4,5,8,11

2, 3

CITATION TO OPINION BELOW

The opinion of the Supreme Court of Florida is reported as
Funchess v. State, 399 So.2d 356 (Fla. 1981), and is set forth

in Appendix D. The motion for rehearing and the denial thereof

are set forth in Appendix E.

JURISDICTION

Review is sought pursuant to 28 U.S.C. § 1257(3).
Rehearing was denied below by the Supreme Court of Florida on

June 30, 1981 (Appendix E).

CONSTITUTION & STATUTORY
PROVISIONS INVOLVED

This cace ‘nvolves the constitutionality of a death sentence
imposed pursuant to Section 921.141, Florida Statutes (1975),
which is set forth in Appendix A. It involves the Eighth and

Fourteenth Amendments to the United States Constitution.

STATEMENT OF THE CASE

On July 18, 1975, two death sentences were imposed upon
petitioner by the Circuit Court of the Fourth Judicial Circuit
in and for Duval County, Florida (Appendix F). By its opinion

in Funchess v. State, 341 So.2d 762 (Fla. 1977), cert. den. 434

U.S. 78 (1977), the Supreme Court of Florida upheld the sentences

(Appendix B). Because of a violation of Gardner v. Florida,
430 U.S. 349 (1977), the death sentences were vacated and the

case remanded for resentencing by the judge. Funchess v. State,

367 So.2d 1007 (Fla. 1979).

On December 6, 1979, two death sentences were again
imposed upon petitioner by the trial judge (Appendix G). These
sentences were again upheld by the Supreme Court of Florida

(Appendix D).

HOW THE FELERAL QUESTIONS WERE
RAISED AND DECIDED BELOW

Petitioner argued in the trial court and on appeal that the
failure of the trial or appellate court to find that petitioner
had no significant history of prior criminal activity, a miti-
gating circumstance as defined by Section 921.141(6) (a), Florida
Statutes (1975), rendered his death sentence unconstitutional,
in violation of the Eighth Amendment to the United States
Constitution. Petitioner argued in the appellate court that the
jury was improperly instructed concerning the burden of proof of
aggravating and mitigating circumstances, in violation of the
Fourteenth Amendment to the United States Constitution. Petitioner
argued on appeal that his death sentences were unconstitutional

if they were upheld only upon a cursory review by the Supreme

Court of Florida.

- REASONS FOR GRANTING WRIT

QUESTIONS PRESENTED

Question #1

THIS COURT SHOULD GRANT CERTIORARI
TO DETERMINE WHETHER STANDARDLESS
APPLICATION OF A MITIGATING CIRCUM-
STANCE THAT "THE DEFENDANT HAS NO
SIGNIFICANT HISTORY OF PRIOR CRIMINAL
ACTIVITY" THAT BY STATUTE IS ONE OF
SEVERAL FACTORS TO BE DETERMINATIVE
OF THE SENTENCE CONSTITUTES A VIOLA-
TION OF THE DUE PROCESS CLAUSE OF
THE FOURTEENTH AMENDMENT WHEN A
SENTENCE OF DEATH IS IMPOSED,

and
WHETHER ARBITRARY APPLICATION FROM
CASE TO CASE OF THE SAME MITIGATING
FACTOR, RESULTING IN PREJUDICIAL
APPLICATION TO THE PETITIONER, VIO-
LATES THE EIGHTH AMENDMENT'S BAN ON
CRUEL AND UNUSUAL PUNISHMENT.

The death sentences imposed upon petition at the resenten-
cing resulted from findings that certain aggravating factors
were present in the case and that one mitigating factor existed,
to wit: that petitioner was under the influence of extreme
mental and emotional disturbance at the time of the commission
of the capital crimes (Appendix G).

The sentencing judge found inapplicable the mitigating
factor found in Section 921.141(6) (a), Florida Statutes (1975)
that "The defendant has no significant history of prior criminal
activity." Thus, the sentencing decision was made without regard
to that mitigating consideration (Appendix G 3-4).

The mitigating factor of lack of a significant history of
prior criminal activity has been applied in a standardless
manner by the courts of the State of Florida resulting in sub-

stantial prejudice to this petitioner. ~ In Proffitt v. State,

315 So.2d 461, 466, (Pla. 1975), aff'd, 428 U.S. 242 (1976)

the Supreme Court of Florida approved a finding that one
previous conviction for breaking and entering without permission
was sufficient to negate the mitigating factor. However, exami-
nation of certain other decisions reveals the standardless and

arbitrary application of that same mitigating factor,

NN

In Salvatore v. State, 366 So.2d 745 (Fla. 1978), the same

court held that a conviction for one burglary, for which the
defendant received probation, is not a significant history of

prior criminal activity. In Hargrave v. State, 366 So.2da 1

(Fla. 1978), the same court held that prior criminal activity
not resulting in a conviction is not to be considered as

significant. On the other hand, in Ross v. State, 386 So.2d 1191

(Fla. 1980), the court found “petty offenses" (Boyd, J., dissent-
ing at 1198) to constitute significant criminal activity.

Most recently, in Combs v. State, So.2d (Fla.

S.Ct. Case #59,425, Opinion filed July 30, 1981) (slip opinion
at 4), the court approved a finding that:

The trial court determined that ‘the
defendant, who is twenty years of
age, had no significant history of
prior criminal activity although he
had previously pled guilty to third
degree burglary and had been placed
on probation for two years’ and that
the defendant, thoughout the day
prior to the murder, had, by his own
account, consumed alcoholic beverages
and indulged in cocaine.

Petitioner, DAVID LIVINGSTON FUNCHESS, was denied any
mitigating consideration of the same mitigating factor by the
sentencing court although petitioner had not previously been
convicted of a felony nor ever been sentenced to prison
(Appendix G 3-4).

Although in State v. Dixon, 283 So.2d 1 (Fla. 1973), the

court set some guidelines for utilization by sentencing courts
of the statutory mitigating factor at issue here, that standard
has been abandoned in application of the law in Florida. In
State v. Dixon, supra, at 9 the court stated:

As to what is significant criminal
activity, an average man can easily
look at a defendant's record, weigh
traffic offenses on the one hand

and armed robberies on the other,

and determine which represents signi-
ficant prior criminal activity. Also,
the less criminal activity on the
defendant's record, the more consi-
deration should be afforded this
mitigating circumstance.

It is plain from analysis of the above cases that any
standard which may have existed originally has been negated by
application of the statute in petitioner's case. Consistency
by the sentencer is essential to constitutional application of

a death penalty procedure. In Godfrey v. Georgia, 446 U.S.

420, 423 (1980), the Court stated that the issue was whether a
broad and vague construction of an aggravating circumstance

in Georgia's capital sentencing law had been adopted that
violated the Eighth and Fourteenth Amendments. The court so

found in citing to Furman v. Georgia, 408 U.S. 238 (1972),

"that the penalty of death may not be imposed under sentencing
procedures that create a substantial risk that the punishment
will be inflicted in an arbitrary and capricious manner.”

Godfrey v. Georgia, supra, at 427.

The Florida death penalty scheme was upheld as facially

constitutional in Proffitt v. Florida, 428 U.S. 242 (1976),

where this court noted that the Florida Supreme Court held as

its function te "[guarantee] that the [aggravating and mitigating]
reasons present in one case will reach a similar result to that
reached in another case... ." Id. at 251. The abdication

of that function in the present case controverts the notion

that Plorida does not engage in “only cursory or rubber-stamp
review of death penalty cases... ." Id. at 259.

If, as stated by the Florida Supreme Court in State v.
Dixon, supra, that anyone can tell the difference between petty
offenses and a significant prior history of criminal activity,
then this petitioner's death sentense rests upon an impermis-
sible basis because it has been imposed by a procedure that
has failed to eliminate a high risk of arbitrary application
by virtue of the absence of adequate standards to ensure uni-
formity and consistency in application of the controlling
legal criteria. Since death is presumed to be the proper

sentence under Florida law upon proof of the existence of a

- §-

single aggravating circumstance, the application of the mitiga-
ting factors required by the statute to be considered must meet
the same standards of consistency applicable to use of the

aggravating factors in determining a proper sentence. Thus the

decision in Godfrey v. Georgia, supra, should apply equally to

application of the statutory mitigating factor which petitioner
has asserted throughout these proceedings that he is entitled
to have considered by the sentencer in determining a proper
sentence for his crimes.

In his petition for rehearing filed in the Florida Supreme
Court, petitioner prayed consideration by that court of the fact
that the mitigating circumstance of lack of a significant prior
history of criminal activity would have established that he was
not a career criminal who would be unamenable to correction by
society. Since the death penalty represents the utter rejection
of rehabilitation, the rational and consistent application of
statutory guidelines is required by the Due Process Clause of
the Fourteenth Amendment to the United States Constitution.

Petitioner prays this Court will issue its writ of certiorari

to review the decision of the Supreme Court of Florida.

Question #2

THIS COURT SHOULD GRANT CERTIORARI TO

DETERMINE WHETHER IT IS CONSITITUTION-

ALLY PERMISSIBLE FOR THE STATE TO

PLACE THE BURDEN .ON THE DEFENDANT TO

PROVE BEYOND A REASONABLE DOUBT THAT

HIS IS NOT A DEATH PUNISHABLE CRIME.

Petitioner submits that the instruction given to his

jury at the penalty phase of his capital trial violates the
Fourteenth Amendment to the United States Constitution as

interpreted in Mullaney v. Wilbur, 421 U.S. 684 (1975).

Petitioner's jury was instructed as follows concerning its
recommendation of whether petitioner should be sentenced to

death or to life imprisonment:

The aggravating and mitigating circum-
stances must be proved beyond a reason-
able doubt.

In Mullaney, this Court held that the Due Process Clause
of the Fourteenth Amendment prohibited a state from placing
the burden on the accused to bear the burden of persuasion, and
risk of non-persuasion, in order to reduce the crime and the
punishment to a lesser degree. In the present case, petitioner
met the burden of production of evidence and does not complain
of the burden to produce mitigating evidence. However, peti-
tioner asserts, as he did below, that the constitution forbids
placing upon him the same burden that is placed upon the state
as prosecuting party. Petitioner was saddled with the burden
of proving that his evidence in mitigation proved the existence
of mitigating circumstances beyond a reasonable doubt. Moreover,
the instruction that the jury, upon finding a single aggrava-
ting circumstance, should then determine whether mitigating
circumstances which were proved were sufficient to outweigh
aggravating circumstances resulted in placing the ultimate
burden upon the petitioner in exactly the same manner that this

declared unconstitutional in Mullaney v. Wilbur.

In State v. Dixon, 283 So.2d 1, 9 (Fla. 1973), it was held

that Plorida's capital sentencing law, Section 921.141(5) and
(6), Florida Statutes (1973) defines the category of capital
crimes to which Plorida's death penalty may be applied. As
such, the statutory elements, although defined as sentencing
criteria, a part of the state's required proof for imposition
of a death sentence. The court likewise held in the same case
that aggravating circumstances must be established beyond a
reasonable doubt. Id. The court did not hold that migitating
circumstances must be established beyond a reasonable doubt,
and to that extent the instructions given to the trial jury

in this case were erroneous under both Florida law and federal
law. However, the Supreme Court of Florida affirmed this death
sentence and totally rejected the arguments petitioner has made

concerning the fundamentally erroneous instructions to his jury

at the sentencing phase of the trial.

The shifting of the burden to the defendant to bear the
burden of persuasion as to the degree of culpability and punish-
ment erodes the basic premise of due process of law under our
constitution that the burden of proof on the ultimate matters
to be proved always remains with the state in criminal matters.

Hankerson v. North Carolina, 432 U.S. 233 (1977) held that the

decision in Mullaney is fully retroactive. Accordingly, it is
applicable to this case.

The failure of the Supreme Court of Florida to apply the
fundamental principle at issue here should warrant granting
of the within petition for certiorari review of the decision

below.

Question #3
THIS COURT SHOULD GRANT CERTIORARI
TO DETERMINE WHETHER THE SUPREME
COURT OF FLORIDA HAS FASHIONED ADE-
QUATE RELIEF FOR VIOLATIONS OF
GARDNER v. FLORIDA,

and
WHETHER THE SUPREME COURT OF FLORIDA
HAS ENGAGED IN RUBBER-STAMP REVIEW
OF DEATH SENTENCES RE-IMPOSED BY
TRIAL JUDGES.

Petitioner was originally sentenced to death by a trial
judge who based his sentence in part upon consideration of a
non-disclosed presentence investigative report. In Funchess
v. State, 367 So.2d 1007 (Fla. 1979), petitioner's death
sentences were vacated and the cause was remanded to the trial
court for resentencing. The trial court reimposed death
sentences but upon dramatically different findings of fact.
The present death sentences rest upon fewer aggravating cir-
cumstances, and the trial judge found the presence of one
mitigating circumstance while the original death sentences
were imposed upon a finding that no mitigating circumstances
existed. The aggravating circumstances found by the court
in support of the present death sentences are that the capital
felonies were committed during commission of a robbery, that
the capital felonies were committed for the purpose of avoid-
ing lawful arrest and that the capital felonies were “heinous,
atrocious and cruel" (Appendix G-6-8). The mitigating circum-
stance found by the trial court at resentencing was that the
defendant suffered from extreme mental and emotional distur-
bance at the time of the capital crimes (Appendix G-4). Thus,
originally the court found four aggravating circumstances
(Appendix F-8-10) while at the resentencing the court found
three such circumstances. At the original sentencing the
trial court found no mitigating circumstances (Appencix F-5-7)
while at the resentencing the court found the existence of one

mitigating circumstance under Florida's statute.

@ 169 -

Depsite the significantly different findings of fact, the
Supreme Court of Florida gave these re-imposed death sentences
less than the full review to accorded death sentences under

Proffitt v. Florida, supra, and State v. Dixon, supra. The

Florida Supreme Court regards the scope of review on appeal
from a Gardner remand at which the death sentence is re-imposed
as a limited review, consisting solely of determining whether

the trial judge complied with the remand order. Dougan v.

State, 398 So.2d 439 (Fla. 1981). As stated by the Supreme
Court of Florida in its decision below, the scope of review

is technically limited. The court stated in Funchess v. State,

399 So.2d 356, 357 (Fla. 1981):

The only proper question now pre-
sented is whether there is substan-
tial competent evidence to support
the express findings of the trial
judge that sentences of death are
appropriate for Funchess. We are
satisfied from our review of the
evidence presented at the resenten-
cing procedure, and from the record
of the original sentencing proceed-
ing: first, that the trial judge
properly performed his weighing
function with respect to the one

new mitigating circumstance developed
at the resentencing proceeding and
the aggravating factors which had
been established at the original
proceeding (all but one of which were
unchallenged on remand); and second,
that there was substantial and compe-
tent evidence to support the findings
of the trial judge with respect to
the aggravating and mitigating cir-
cumstances articulated in his resen-
tencing order.

If the new sentencing hearing is not a “full blown senten-
cing proceeding” then the new death sentence suffers infirmities

identified in Furman v. Georgia, supra. That that is exactly

what the Florida Supreme Court Court has said -- that the
resentencing proceedings is not a full new sentencing hearing.

See Dougan v. State, supra, at 400.

“Ss

Thus, the relief fashioned by the State of Florida pursuant

to Gardner v. Florida is inadequate because neither the resen-

tencing hearing nor the review of the newly imposed death

sentence meets the standards articulated in Proffitt v. Florida,

supra, because neither the sentencing proceeding itself nor the
review by the Florida Supreme Court are adequate to afford the
defendant an adequate opportunity to be heard as to why he should
not receive the death penalty. As Justice McDonald of the

Florida Supreme Court stated, dissenting, in Dougan v. State,

supra, at 441:
Just because it is the same as a
prior affirmed sentence does not
necessarily make this one correct;
it must pass constitutional muster
on its own.

Since petitioner could not be heard in either the trial
court or the appellate court concerning the propriety of the
sentence, could not have legal issues decided affecting that
sentence and could not challenge the jury's death recommen-
dation even on grounds of fundamental constitutional error, this
court should grant certiorari to determine whether the relief

fashioned by the State of Florida and the procedure employed

for violations of Gardner v. Florida, is sufficient to erase

the constitutional error that affected the decision to impose

death as the sentence.

- 12 -

CONCLUSION

WHEREFORE, the petition for writ of certiorari should

be granted.
Respectfully submitted,

SC. Norgl Som

P. DOUGLAS BRINKMEYER
Assistant Public Defender
Second Judicial Circuit
Post Office Box 671
Tallahassee, Florida 32302
(904) 488-2458

ATTORNEY FOR PETITIONER

e 13 =

—

RECEIVED

AUG 28 1981

Orrwt OF THE CLERK

£ COURT, US.
CERTIFICATE OF SERVICE ] _ SUPREME C

I HEREBY CERTIFY that a copy of the foregoing Petition
for Writ of Certiorari to the Supreme Court of the United States
has been furnished by U.S. mail to the Honorable Michael Rodak,
Jr., Clerk of the United States Supreme Court, First and
Maryland Avenue, Northeast, Washington, D.C. 20543; Mr. David
Livingston Funchess, #047886, Florida State Prison, Post Office
Box 747, Starke, Florida 32091; and by hand-delivery to the
Honorable Sid White, Clerk of the Supreme Court of Florida,
Supreme Court Building, Tallahassee, Florida; and the Honorable
Jim Smith, Attorney General, The Capitol, Tallahassee, Florida;
on this 2S wy of August, 1981.

- 14 laste
70 339

1998, CGL 1940 Supp eeeh284), © 121.

921.12 Fees of hysicians when pregnancy is
alleged as cause for not pronouncing sentence.
_The court shall! allow reasonable fees to the vq
cians appointed to examine a defendant who
alleged her pregnancy a5 & cause for not pronounc-
ing sentence. The fees shall be paid by the county in
which the indictment was found or the information
or affidavit filed.

Mistery. —« 258, ch 19684, 1999, OGL 1860 Supp Q66%267), & 122, ch

921.141 Sentence of death or life imprison-
ment for capital felonies; further ings to
determine sentence.—

ay) SEPARATE PROCEEDINGS ON ISSUE OF
PENALTY.—Upon conviction or adjudication
guilt of « defendant of » capital felony, the court
shal! conduct a separate sentencing ing to
determine whether the defendant should be sen-
tenced to death or life imprisonment as authorized
by s. 775.082. The proceeding shall be conducted
the trial judge before the trial ry as soon as pract

based = the following matters:

(a) hether sufficient aggravating circum
stances exist as enumerated in subsection (6r,

(b) Whether sufficient mitigating circumstances
exist as enumerated in subsection (7), which out-
—_ the aggravating circumstances found to exist;
a

(c) Based on these considerations, whether the
defendant should be sentenced to life *[imprison-
ment] or death.

(3) FINDINGS IN SUPPORT OF SENTENCE
OF DEATH _.Notwithstanding the recomme
tion of a majority of the jury. the court, after weigh-
ing the aggravating and mitigating circumstances
shall enter a sentence of life imprisonment or death,
but if the court imposes a sentence of death, it shall
set forth in writing its findings upon which the sen-
tence of death is based as to the facts:

(a) That sufficient aggravating circumstances
exist as enumerated in subsection (6), and

(b) That there are insufficient mitigating circum
stances, as enumerated in subsection (7), to outweigh
the aggravating circumstances.

In each case in which the court imposes the death
sentence, the determination of the court shall be
supported by specific written findings of fact based
in subsections (6) and (7) and
trial and the sentencing pro

requiring the death sentence,

sentence of life imprisonment in with 6.
775.082
(4) REVIEW OF JUDGMENT AND SEN-

2210

Ch. 921

TENCE.—The judgment of conviction and sentence
of death shall be subject to automatic review by the
Supreme Court of Florida within 60 days after certi-
fication by the sentencing court of the entire record,
unless the time is exte for an additional period
not to exceed 30 days by the Supreme Court for good
cause shown. Such review by the Supreme Court
shall have priority over all other cases and shall be
heard in accordance with rules promulgated by the
supreme court.

(5) AGGRAVATING CIRCUMSTANCES —Ag.
pong circumstances shall be limited to the fol-

a’ The capital felony was committed by a person
under sentence of imprisonment.

(b) The defendant was fiously convicted of
another capital felony or of a felony involving the
use or threat of violence to the person.

(c) The defendant knowingly created a great risk
of death to many persons.

(d) The capital felony was committed while the
lefendant was engaged, or was an accomplice, in the
commission of, or an attempt to commit, or fight
ifler committing or attempting to commit, any rob-
ery, rape, arson, burglary, kidnapping, or aircraft
iracy or the unlawful Guavien placing, or dis-
harging of a destructive device or bomb.

(e) capital felony was committed for the pur-
ose of avoiding or preventing a lawful arrest or
ffecting an escape from custody.

if The capital felony was committed for pecu-
jiary gain.

(g) The capital felony was committed to disrupt
r hinder the lawful exercise of any governmental
unction or the enforcement of laws.

th) The capital felony was especially heinous,
trocious, or cruel.

(6) MITIGATING CIRCUMSTANCES. —Miti-
ating circumstances shal! be the following:

(a) The defendant has no significant history of
rior criminal activity.

(b) The capital felony was committed while the
efendant was under the influence of extreme men-
al or emotional disturbance.

‘c) The victim was a participant in the defend-
nt's conduct or consented to the act.

(d) The defendant was an accomplice in the capi-
tl felony committed by another person and his par-
Cipation was relatively minor.

(e) The defendant acted under extreme duress or
nder the substantial domination of another person.

(f) The capacity of the defendant to appreciate
ve criminality of his conduct or to conform his con-
uct to the requirements of law was substantially
npaired.

(g) The age of the defendani at the time of the

Ime.

History 7s. ch. 19554_ 1999, COL 1940 Supp e6en 206) 1 ch
309 ¢ ich T2720 Bch M2 eh8 bch th dee :
Note Bracketed word inserted by jin essiors

Note. Former « $1923

i C quention of sentence to fine;
proceedings.—

(1) When a defendant is sentenced to pay a fine,
Shall have the right to give bail for payment of the
ne and the costs of tion. The bond shall be
ecuted by the defendant and two sureties ap

__&. 821

proved by the sheriff or the officer charged with exe-
cution of the judgment.

(2) The bond shall be made povable in 90 days to
the governor and his successors in office.

(3) If the bond is not paid ai the expiration of 90
days, the sherif! or the officer charged with execu-
tion of the judgment shall indorse the default on the
bond and file it with the clerk of the court in which
the judgment was rendered. The clerk shall issue an
execution as if there had been a judgment at law on
the bond, and the same proceedings shal! be followed
as in other executions. After default of the bond, the
convicted person may be proceeded against as if bond
had not been given.

History.—« 26s ch {9554 1999, COL #426 S477. COL 1900 Supp
66770 6 123. ch 70-399

921.16 When sentences to be concurrent and
when consecutive.—A defendant convicted of two
or more offenses charged in the same indictment.
information, or affidavit or in consolidated indict
ments, informations, or affidavits, shall serve th:
sentences of imprisonment concurrently unless the
court directs that two or more of the sentences be
served consecutively. Sentences of imprisonment for
offenses not charged in the same indictment. infor-
mation, or affidavit shall be served consecutively un-
jess the court directs that two or more of the
sentences be served concurrently.

wae 281, ch 19554. 1999. COL 1900 Supp 86607710 6 120 cd

921.161 Sentence not to run until imposed;
credit for county jail time after sentence; certifi-
cate of sheriff.—

(1) Asentence of imprisonment shall not bezin to
run before the date it is imposed, but the court im-
posing a sentence shall allow a defendant credit for
all of the time he spent in the county jail before
sentence. The credit must be for a specified period of
time and shall be provided for in the sentence.

(2) In addition to other credits, a person sen-
tenced to imprisonment in custody of the '|Depart-
ment of Offender Rehabilitation] shall receive credit
on his sentence for all time spent between sentenc-
ing and being placed in custody of the ‘(Department
of Offender habilitation) When delivering a pris-
oner to the ‘| rtment of Offender Rehabili-
tation}, the sheriff shall certify in writing to the
‘[department}

(a) The date the sentence was imposed and the
date the prisoner was delivered to the ‘[depar: ment}.

(b) The dates of any periods after sentence the
prisoner was at liberty on bond.

(c) The dates and reasons for any other times the
prisoner was at liberty after sentence.

The certificate shall be prima facie evidence of the
facts certified.

Wistery.—« 1, ch €3-457, an 19, 35. ch €9-108 « 125, ch 70.339, « 1. ch
7441, © ich 737

"Nate.-Sees DS) ch zoe, Ker powere Gution ond functions of the Divi
wou @f Corrections U enslerred to department

921.18 Sentence for indeterminate period for
noncapital felony.—The court in its discretion may
sentence a defendant convicted of a noncapital felo-
ny to the custody of the "(Department of Offender

2211

762 Fla

rights and remedies known at common law
obviously affords no basis for the award of
attorneys’ fees in actions brought under
them.

Accordingly, the judgment below is re-
versed insofar as it awards an attorney's
fee to appellee, Fairchild-Florida Construc-
tion Co. In every other respect, the judg-
ment is affirmed.

OVERTON, C. J., and ROBERTS, AD-
KINS, BOYD, ENGLAND and SUND-
BERG, JJ., concur.

BROWARD COUNTY, Florida, Appellant,
v.
Constance D. COE et al, Appellees.
Ne. 49049.
Supreme Court of Florida.
Nov. 30, 1976.
Rehearing Denied Feb. 15, 1977.

Appeal from District Court of Appeal,
Fourth District.

Betty Lynn Lee, Gen. Counsel, Edward J.
Williams, Asst. Gen. Counsel, and Alexan-
der Cocalis, Deputy Gen. Counsel, Fort
Lauderdale, for appellant.

Barry Scott Richard, of Snyder, Young,
Stern, Barrett & Tannenbaum, North Mi-
ami Beach, for appellees.

ENGLAND, Justice.

The constitutional challenge in this case
with respect to Chapter 74-434, Laws of
Florida, involves the same point of law as
was raised and rejected in prior decisions of
this Court. See Wilson v. Hillsborough
County Aviation Auth, 138 So.2d 65 (Fla.
1962). As to appellant's other contentions,
we adopt the views expressed by Judge
Owen in the decision below, reported at 327
So.2d 69 (Fla. 4th DCA 1976).

The decision below is affirmed.

341 SOUTHERN REPORTER, 2d SERIES

OVERTON, C. J., and SUNDBERG,
HATCHETT and DREW (Retired), JJ., con-
cur.

ADKINS and BOYD, JJ., dissent.

a
© pn

David Livingston FUNCHESS, Appellant,
v.
STATE of Florida, Appellee.
No. 47828.

Supreme Court of Florida.

Dec. 9, 1976.
Rehearing Denied Feb. 15, 1977.

Defendant was convicted in the Circuit
Court, Duval County, Gordon A. Duncan,
Jr., J., of two counts of first-degree murder.
Consecutive sentences of death were im-
posed and defendant appealed. The Su-
preme Court held that, on considering all
the mitigating and aggravating circum-
stances and carefully reviewing the entire
record in the case, the trial court was justi-
fied in imposing the death penalty for the
commission of atrocious and heinous mur-
ders in the course of a robbery.

Affirmed.
England, J., concurred with an opinion.

Homicide © 3M

Upon Supreme Court's consideration of
all mitigating and aggravating circum-
stances and careful review of entire record |
in case, trial court was justified in imposing |
consecutive death sentences for commission
of two atrocious and heinous murders in
course of robbery.

FUNCHESS v. STATE

Fla. 763

Cite as, Fla. 341 So.2d 762

Louis G. Carres, Asst. Public Defender,
for appellant.

Robert L. Shevin, Atty. Gen., and Carolyn
M. Snurkowksi, Asst. Atty. Gen., for appel-
lee

PER CURIAM.

We here review on direct appeal the first
degree murder convictions and consecutive
sentences of death imposed upon appellant
by the Circuit Court in and for Duval Coun-
ty, Florida. Article V, Section %b\(1), Con-
stitution of Florida.

Appellant was indicted in a two count
indictment for the stabbing death of Anna
Waldrop and for the stabbing death of
Clayton Ragan. He was cunvicted on both
counts of murder in the first degree, and
was sentenced to two consecutive sentences
of death after recommendation by the jury
that appellant be sentenced to death. Ap-
pellant’s motion to dismiss the indictment
on the ground that the death penalty stat-
ute is unconstitutional was denied. Pursu-
ant to Rule 3.210, Florida Criminal Proce-
dure Rules, the trial judge granted appel-
lant's motion suggesting that he was insane
and ordered a psychiatric examination. A
sanity hearing was held and appellant was
adjudged sane.

Three persons, two of whom died, were
discovered seriously stabbed at Avondale
Liquors in Jacksonville, Florida. At the
time of the murders, appellant was in the
act of .ommitting robbery.

The trial juég- 1188

Where the trial judge, at the time he
imposed death sentence, had before him a
confidential portion of the presentence in-
vestigation report, and where defendart, by
affidavit, asserted that he was not shown
that report and requested relief pursuant to
the United States Supreme Court's Gardner
decision, the sentence would be vacated and
the case remanded for resentencing.
West's F.S.A. § 921.141.

Louis G. Carres, Asst. Public Defender,
Tallahassee, for appellant.

Carolyn M. Snurkowski and Charles W.
Musgrove, Asst. Attys. Gen., Tallahassee,
for appellee.

ORDER

Pursuant to the dictates of Gardner v.
Florida, 430 US. 349, 97 S.Ct. 1197, 51
L.Ed.2d 393 (1977), this Court ordered the
trial judge who imposed the death sentence
to advise the Court whether he imposed the
death sentence after consideration of any
information not known to appellant. His
initial response stated that no information
undisclosed to appellant was considered.
Upon order for clarification, however, the
trial judge advised the Court that he had
before him « confidential portion of the
presentence investigation report on appel-
lant. Appellant asserts, by affidavit, that
he was not shown that report and requests
relief pursuant to Gardner.

On consideration of appellant's petition
and the trial court's responses to our Gard-
ner order and our order for clarification,
and pursuant to the decision of the United
States Supreme Court in Gardner v. Flori-
da, 430 U.S. 349, 97 S.Ct. 1197, 51 L.Ed.2d
393 (1977), appellant's sentence of death in
this cause is vacated. The case is remanded
to the trial court for resentencing, without
the necessity of an advisory jury, but with
directions to provide counsel for the state
and the defendant an opportunity to ex-
plain, contradict, and argue regarding the
relevance, materiality, and import of the
confidential information, as well as other
matters properly considered by the trial
court concerning appellant's sentence under
section 921.141, Florida Statutes (1977).

It is so ordered.

ENGLAND, C. J., and ADKINS, BOYD,
OVERTON, SUNDBERG and HATCHETT,
JJ., concur.

NEP nn I i il ELIE ERS OO APL ear, SOT 5 0 em ect

le OL LL IE

356 Fla

® .

David Livingston FUNCHESS, Appellant,
¥.
STATE of Florida, Appellee.
No. 47828.
Supreme Court of Florida.
April 2, 1981.
Rehearing Denied June 30, 1981.

After death sentences imposed or de-
fendant, who was convicted on two counts
of first-degree murder, were affirmed, 341
So.2d 762, and subsequently vacated, 367
So.2d 1007, the death sentences, on remand,
were again ordered by the Circuit Court,
Duval County, Gordon A. Duncan, Ie., 4.
and defendant appealed. The Supreme
Court held that: (1) on remand, reconven-
ing of an advisory jury was not required,
and (2) there was substantial competent
evidence to support express findings of trial
judge that death sentences were aj >ropri-
ete for defendant.

Affirmed.
McDonald, J., dissented.

1. Criminal Law ©1192

Trial court, on remand for resentencing
of defendant after his death sentences had
been vacated in light of United States Su-
preme Court decision, was not required to
reconvene an advisory jury.

2. Criminal Law @ > 1208(1)

On remand for resentencing after de-
fendant’s death sentences had been vacated,
substantial competent evidence supported
express findings of trial judge that defend-
ant's death sentences were appropriate, and
trial judge properly performed his weighing
function with respect to mitigating and ag-
gravating circumstances.

Louis G. Carres, Asst. Public Defender,
Tally hassee, for =ppellant.

i. Funchess v. State, 341 So2d 762 (Fla. 1976),
cert. denied, 434 US. 878, 98 S.Ct 231, 4
L.E42d 158 (1977).

399 SOUTHERN REPORTER, 2d SERIES

Jim Smith, Atty. Gen., and Carolyn M.
Snurkowski and Charles W. Musgrove,
Asst. Attys. Gen., Tallahassee, for appellee.

PER CURIAM.

David Livingston Funchess was tried and
convicted of two counts of murder in the
first degree and was sentenced to death in
trial court proceedings affirmed by this
Court! Following a subsequent United
States Supreme Court decision in Gardner
v. Florida, 430 U.S. 349, 97 S.Ct. 1197, 51
L.Ed.2d 393 (1977), we vacated Funchess’
death sentences and remanded his case to
the trial court for resentencing without an
advisory jury proceeding?

On remand, an evidentiary hearing was
conducted by the trial court at which Fun-
chess presented evidence in mitigation of
his sentences. Nonetheless, the trial court
in due course entered an order again sen-
tencing Funchess to death, following which
Funchess brought this case to us for review.

[1] Funchess makes a number of legal
attacks on the propriety of instructions giv-
en to the jury at the sentencing i
of his first trial, arguing that the order
remanding for so-called “Gardner relief”
should have included a mandate for recon-
vening an advisory jury. We reject all of
these contentions. The purpose for our re-
mand was to comply with the dictates of
the United States Supreme Court in Gard-
ner v. Florida; it was not to provide an
entirely new sentencing proceeding at
which a new advisory jury could be recon-
vened. Songer v. State, 365 So.2d 696 (Fla.
1978), cert. denied, 441 US. 956, 9 S.Ct
2185, 60 L.Ed2d 1060 (1979). Complying
with our mandate, the trial court properly
rejected all legal points raised by Furchess’
counsel.

[2] The only proper question now
presented is whether there is substantial

competent evidence to support the express
finding» of the trial judge that sentences of

2. Funchess v. State, 367 So.2d 1007 (Fla 1979).

- THE FLORIDA BAR v. G. B. T. Fla. 357
Cite as, Fla. 399 So.26 357

death are appropriate for Funchess. We
are satisfied from our review of the evi-
dence presented at the resentencing proce-
dure, and from the record of the original
sentencing proceeding: first, that the trial
judge properly performed his weighing
function with respect to the one new miti-
gating circumstance developed at the resen-
tencing proceeding and the aggravating
factors which had been established at the
original proceeding (all but one of which
were unchallenged on remand), and second,
that there was substantial and competent
evidence to support the findings of the trial
judge with respect to the aggravating and
mitigating circumstances articulated in his
resentencing order.

The dictates of Gardner v. Florida have
been faithfully met by the trial court in this
case, and sentences of death were properly
imposed. We affirm the trial court's new
death sentences.

It is so ordered.

SUNDBERG, C. J., and ADKINS, BOYD,
OVERTON, ENGLAND and ALDERMAN,
JJ., concur.

McDONALD, J., dissents.

THE FLORIDA BAR, Petitioner,
¥.
G. B. T., Respondent.
Neo. 593M.
Supreme Court of Florida.
April 23, 1981.
Rehearing Denied June 30, 1981.

In disciplinary proceeding, the Supreme
Court, England, J., held that failure for six
months to deliver to client status report and
refusal to respond to client's inquiries re-

garding an unemployment claim, for which
statute of limitations had elapsed prior to
date of retention of services, constitute ne-
glect of legal matter and warrant repri-
mand.

Order accordingly.

1. Attorney and Client 48

Nowhere in Florida Integration Rule is
bar counsel empowered to charge an ethical
violation without a finding of probable
cause by either grievance commitice or
Board of Governors of the Florida Bar; on
the contrary, the Integration Rule provides
mechanisms by which bar counsel can pro-
ceed if he deems the finding of y-rievance
committee technically deficient, or if he
chooses to recommend to Board of Gover-
nors that it make a finding of probable
cause against the attorney. 32 West's
F.S.A. Rules of the Florida Bar, Art. 11,
Rules 11.01 et seq. 11.04(6Xb), 11.05(2).

2 Attorney and Client = 44(1), 58

Failure for six months to deliver to
client a status report and refusal to respond
to client's inquiries regarding an unemploy-
ment claim, for which statute of limitations
had elapsed prior to date of retention of
services, constitute neglect of matter and
warrant reprimand. 32 West's PSA. Code
of Professional Responsibility, DR6-
101(AX3).

Wallace N. Maer, Bar Counsel, Miami, for
petitioner.

Hugh F. Quinn, Coral Gables, and Louis
M. Jepeway of Jepeway & Jepeway, Miami,
for respondent.

ENGLAND, Justice.

The Florida Bar brought a disciplinary
action against G.B.T., resulting in a refer-
ee’s report recommending a six-month sus-
pension from the practice of law, payment
of the proceedings’ costs, and his making
restitution to his client. Both The Florida
Bar and G.B.T. have asked us to review the
report of the referee.

IN THE SUPREME COURT OF FLORIDA

DAVID LIVINGSTON FUNCHESS,

Appellant, :
vs. : Case No. 47,828
STATE OF FLORIDA, :

Appellee. $

MOTION FOR REHEARING

COMES NOW the appellant, DAVID LIVINGSTON FUNCHESS,
pursuant to Rule 9.330(a) of the Florida Rules of Appellate
Procedure and moves this Court -or rehearing in the above-
styled cause. As grounds for same, the appellant would show
as follows:

1. In the opinion rendered by the Court on April 2,
1981, appellant's sentences of death were upheld after a remand
to the trial court for resentencing.

In deciding that the trial judge properly performed his
weighing function and that there was substantial and competent
evidence to support his findings it would appear that this Court
may have overlooked the possible existence of a statutory mitiga-
ting circumstance that was not considered by the trial judge.

2. Even though appellant has never served a term of
imprisonment nor been convicted of a felony, the trial judge
found that the mitigating factor of no significant history of
prior criminal activity did not apply. It was noted that appel-
lant had prior arrests, prior misdemeanor convictions, and had
admitted to previously taking money from his murder victims and
using drugs. In light of appellant's history which was presented
to the trial court and formed the basis for the trial judge's
finding that the capital crimes were committed by appellant while

he was under the influence of extreme mental and emotional

-_ " edie. hae
~* - = = ; Fatt 4 . ad

: i ; ee See SOs eee Tr
> . ** ~

2.
capitel felonies of Murder in the First Degree.

The Court therefore finds that this circumstance

_of the case is not an aggravating circumstance.

(b) The Defendant has not been pre-
viously convicted of another capital felony or
a felony involving the use or threat of violence
to a person. The Court therefore finds that
this circumstance of the case is not an aggra-

vating circumstance.

(c) The Defendant did not knowingly
create a great risk of death to many persons.
The Court therefore finds that this circumstance

of the case is not an aggravating circumstance.

(d) The capital felonies were committed
while the Defendant was engaged in the commission

of the life felony of Robbery. The Court there-

tte i ai ee & . Ae eee ~~ >

fore finds that this circumstance of the case is

an aggravating circumstance.

(e) The capital felonies were committed

for the purpose of avoiding or preventing a lawful

a a ee i, i

arrest. The Defendant, David Livingston Funchess,
is a former employee of Avondale Liquors where the
victims were murdered and he knew that he would
be recognized by thea. He was not wearing a
mask.nor was he disguised in any manner. The

Defendant acted accordingly; in an effort to
'
avoid or prevent a lawful arrest for the crime —

—- _-
:

. - . . > -
>> ’ oe

-of robbery, he committed the crimes of premeditated

ag
P-21 5 A :

© ween Camaes e.2 = oe ee ee ee ee
- - . :

¢ *

murder. The Court therefore finds that this
circumstance of the case is an aggravating

circumstance.

(f) The capital. felonies of Murder
in the First Degree were committed by the
Defendant for pecuniary gain. “The Defendant
was endaged in the act of committing the
life felony of Robbery for the purpose of
personal pecuniary gain. As a former employee
of Avondale Liquors, he well knew thdt the
receipts for the weekend's business were there
for the taking and he was willing to and did
commit several murders in order to get that
money without being identified. The Court
therefore finds that this circumstance of the

case is an aggravepine circumstance.
? /

(g) The capital felonies were not
commit ed to disrupt or hinder the lawful exer-
cise of any governmental function or the
enforcement of laws. The Court therefore

finds that this circumstance of the case is

not an aggravating circumstance.

‘(h) The capital felonies committed
by this Defendant were heinous, atrocious

and cruel.

The robbery and the murders committed

by the Defendant were premeditated. The » . L tee oii

Defendant selected the place for a robbery and
like a cobra, he carefully chose the time to

strike while casually drinking a cup of coffee

across the street from the scene of the crimes.
The State has proven beyond a reasonable doubt
that the robbery and the murders were premeditated.
The objective of the Defendant was to obtain
money and he was willing to take the lives of
others in order to do so. By stabbing and
cutting throats, he killed two people and piti-
fully mangled a third person who, at this writing,
has not recovered consciousness and after seven
months, remains in a coma hardly more than a
vegetable. The victims were all practically
twice the age of the Defendant and two of the
victims were women, one of whom was left gasping

for breath at the scene of the crimes.

These are truly some of the most
senseless, heinous and horrible murders that

have ever taken place in the City of Jacksonville.

The Court therefore finds that this
circumstance of the case is an aggravating cir-

cumstance.

It is the feeling of this Court that
if our society is to survive and continue to
exist as a society of people dependent upon
each other for that existence, we must do what- .

ever is necessary to stop the rapidly increasing

P-23

oe mo re —— ee ee ee re
. ** .* . ° -

crime rate and it goes without saying that the
primary responsibility in this regard rests
upon the shoulders of the Criminal Justice |

System.

The merchants of Jacksonville have a
right to and should be able to operate théir
businesses without constantly being apprehensive

or fearful of assault; robbery or murder.

The Court has received and has been
guided by the advisory sentence of the sentencing
jury rendered in this cause. After weighing the
aggravating and mitigating circumstances of this

case, the Court finds and determines that:

(a) sufficient aggravating circumstances
exist as enumerated in subsection 5 of Section

921.141, Florida Statutes, and that/

(b) there are insufficient mitigating
circumstances as enumerated in subsection 6 of
Section 921.141,° Florida Statutes, to outweigh

the aggravating circumstances.

It is, therefore, the reasoned judgment
of the Court and finding by this Court that the
circumstances and the facts of this case justify
and require two (2) separate sentences of death

for the Defendant.

i

-——* } er) eee o rerre Geman - _———— -* wegyece-s ° . oF ee ere wee » GPP ee Tr rs een ee Loe
2 . . .

The Court hereby adjudges the Defendant,
David Livingston Funchess, to be guilty of Murder
in the First Degree on each of the separate counts

—_—_—_—_—

found in the indictment herein.

ae —-—- iex—<——-

The Court hereby sentences the Defendant,
David Livingston Funchess to death on the first

count of the indictment herein; and |

The Court also hereby sentences the
Defendant, David Livingston Funchess to a separate,
additional sentence of death on the second count of
the indictment herein. It is hereby further ordered
that this additional sentence of death on the second
count of the indictment shall run and be consecutive
to the aforesaid death sentence imposed on the first

count of the indictment herein.

It is the further Order of this Court
that the Defendant, David Livingston Funchess, be
taken by the proper authorities to the Florida
State Prison, to be securely confined until his

execution, on a date to be subsequently determined.

The Court now advises the Defendant,
David Livingston Funchess, that it is your right
to appeal from this judgment and sentence within
thirty (30) days from this date. You are further
advised that you are entitled to assistance of
counsel in taking an appeal. Upon your request,

Tatas? 2 “zg: ane showing that you are entitled to an attorney

at the expense of the State, the Court will

appoint one for you.

DONE AND ORDERED AND SENTENCED in Open
Court, at the Duval County Courthouse, Jacksonville,

Florida, on the 18th day of July, A. D., 1975.

y 3
ANY Gp bo [?

CIRCUIT JuDGe,

F-26

IN THE CIRCUIT COURT OF THE
FOURTH JUDICIAL CIRCUIT, IN
AND FOR DUVAL COUNTY, FLORIDA.

CASE NO. 75-169-CF DIVISION "R"

STATE OF FLORIDA )
)
-vs- ) SENTENC EUW,
)
DAVID LIVINGSTON FUNCHESS ) alle
) Soc UTE?
SUMMARY

The Defendant, David Livingston Funchess, was indicted
on two separate counts of murder in the first degree, was tried
by jury on both counts and found guilty on both counts. A motion
for new trial was denied.

In a separate sentencing proceeding, the sentencing jury
rendered an advisory sentence of death and the court sentenced the
Defendant to a sentence of death on each of the two separate
counts found in the indictment.

Upon review, the Supreme Court of Florida agreed with
this court that the murders committed by the Defendant were sense-
less, atrocious and heinous and upon finding no reversable error,
affirmed the judgment and sentence of this court.

On October 3, 1977, the Supreme Court of the United

i States denied Defendant's Petition for 2 Writ of Certiorari.

Several years later, pursuant to the dictates of the

United States Supreme Court in the case of Gardner vs. Florida,

430 U.S. 349 (1977), the Supreme Court of Florida vacated the

. death sentences imposed by this court and remanded this case for

resentencing, without the necessity of an advisory jury, but with
directions to provide counsel for the state and the Defendant an
opportunity to explain, contradict and argue, concerning the

relevance, materiality and import of the confidential information

‘contained in the presentence investigation report as well as other

G-27 !

matters properly considered by the trial court concerning Defend-.
'

ant's sentence under Section 921.141, Florida Statutes (1977).

In full compliance with the Order of the Supreme Court
}. of Florida, this court has conducted resentencing proceedings,
has considered and ruled upon numerous motions by the Defendant,
and has afforded the Defendant the benefit of all court pro-
cedures and substantive rights available to an unsentenced

Defendant.

~~

At the request of the Defendant and over the objection

-

of the State, the court permitted a series of four psychiatric
interviews of the Defendant, using an Amytal induction Technique

(a type of narcosynthesis). The examining psychiatrist, Dr.

— —oe_—oeo

Ernest G. Miller, M. D., testified at one of the sentencing
hearings and his report to the court, with copies to the Defend-

ant and the State, was filed in evidence.

a — ed

The State and the Defendant were each furnished a copy
of the presentence investigation report, including the confiden-
| tial portion thereof, as well as with a copy of the psychiatrist's
i report, dated April 24, 1975, both of which reports were con-
- sidered by the court prior to its previous sentence. The cou:t
* nee provided a full and complete sentencing hearing, entertaining
a1] submissions and evidence of the State and the Defendant rele-
vant to sentence, as requested by Defendant. The court has also
reviewed the testimony adduced at trial. The findings and judg-
ment of this court are not based upon any information not known
4 to the Defendant or the State.
The Defendant, David Livingston Funchess, now stands

. before this court unsentenced. Ny

G-28

ad
act?

that he went to the Avondale Lounge in December, 1974, to rob it.

FINDINGS IN SUPPORT OF SENTENCE

°

Pursuant to the reauirements of law, the:court now

makes and sets forth in writing the following findings of fact

<ctas, Ae A, Al A e. ate le ee ae

in support of sentence.

MITIGATING CIRCUMSTANCES

(a) The Defendant, David Livingston Funchess, has a
significant history of prior criminal activity. The record re- |
flects as follows:

(1) On June 27, 1970, the Defendant was charged
with Grand Larceny, plead guilty to Petit Larceny and was sen-
tenced to six months in jail.

(2) On September 19, 1973, Defendant was charged

with a Breach of the Peace and fined $50.00, with sentence sus- .

pended.
4

(3) On February 14, 1974, the Defendant was fined
$50.00 for Loitering. :

(4) On March 14, 1974, the Defendant was charged
with Breaking and Entering. The charge was dismissed on March 22,
1974.

(5) On April 29, 1974, Defendant was arrested
for Public Intoxication and Obstructing Traffic and was fined
$26.00 on both charges.

(6) On August 20, 1974, Defendant was arrested
on a charge of Trespass After Warning. The charge was dismissed.

(7) On July 3, 1979, Defendant admitted to this
court that he stoie money from Avondale Lounge in the approximate
amount of eight hundred dollars; that he was fired because of the

theft and that his employer was justified in firing him for that

reason.

(8) On July 3, 1979, Defendant told this court

G-29

‘ !

(9) On July 3, 1979, Defendant admitted using

heroin and marijuana. |

The court finds that this circumstance of the case
t

is not a mitigating circumstance.

(b) The capital felonies committed by the Defendant
were committed while the Defendant was under the influence of
extreme mental and emotional disturbance.

h ° This finding of the court is based upon the expert

The court, therefore, finds that this circumstance of

the case is a mitigating factor.

‘

’

| medical testimony adduced at the sentencing hearing.
(c) Neither of the murdered victims in this case

¢ participated in any way in the Defendant's corduct nor did either -

i of them consent to his acts. ‘

aE TZ.

The court, therefore, finds that this circumstance of
‘the case is not a mitigating circumstance.

J j
\ (d) The Defendant was not an accomplice in either of

—s

these capital felonies committed by another person and his par-

ticipation was not relatively minor.

The Defendant was charged with the sole commission of
each of these murders and was found guilty by the trial jury of
l each of these murders. The Defendant shares his guilt with no
“one. He gave assistance to no one. He was the sole perpetrator
of these crimes.

The court, therefore, finds that this circumstance of

the case is not a mitigating circumstance.

ae

(e) The Defendant did not act under extreme duress
nor did he act under the substantial domination of another person.

The Defendant was not threatened with bodily harm or

, any other type harm by anyone or anything. Wo one did anything
; against the Defendant that would amount to coercion of, or that

would even tend to coerce the will of, the Defendant, thereby

G-36

ta

inducing Jefendant to commit any acts contrary to his own free

will. Defendant committed each of these murders of his own
free will. ,
——~--—“the “court, therefore, finds that this circumstance of
the case is not a mitigating circumstance.

(f) The Defendant had the capacity to appreciate the
criminality of his conduct and his capacity to conform his con-
duct to the requirements of law was not substantially impaired.

Although the psychiatrist speculated at the sentenci=;
hearing that, in his opinion, the Defendant was high on heroin
at the time he committed these murders. It was also the psychia-
trist's opinion that there was a certain thread of logical pro-
gression in these criminal acts, that is to say, that the Defend-_
ant planned and put it all together then took certain evasive
steps all of which meant to the psychiatrist that all of the De-
fendant's cognition certainly was not suspended by the effect of
heroin if, indeed, heroin was involved. The psychiatrist furt*ler
testified that in his opinion, the Defendant had the ability to

conform his acts to the requirements of law whether he was usiz¢

’ heroin or not and that "overall", Defendant's ability in this

=F

regard was not substantially impaired.

The court, therefore, finds that this circumstance o:
the case is not a mitigating circumstance.

(g) The age of the Defendant at the time of these
crimes was twenty-seven years.

The record reflects that the Defendant had graduated

' from high school and thereafter served a period of years with

the armed forces before committing the two murders for which he

was found guilty as charged. He was old enough to abide by adult

_gtandards of conduct. °

The court, therefore, finds that this circumstance o?

the case is not a mitigating circumstance.

G-31

oe of

—— =

_Was under sentence of imprisonment at the time he committed the

AGGRAVATING CIRCUMSTANCES
(a) The record does not reflect that the Defendant
.capital felony murders.

The court, therefore, finds that this circumstance of
’ the case is not an aggravating circumstance.
(b) The record reflects that the Defendant has not

been previously convicted of another capital felony or a felony

involving the use or threat of violence to a person.

,
The court, therefore, finds that this circumstance of |
| the case is not an aggravating circumstance.
| (c) Im committing these murders, the Defendant did not |
Kl knowingly create a great risk of death to many. | |
H The court, therefore, finds that this circumstance of
" the case is not an aggravating circumstance.

tl (d) The capital felonies of murder were committed by
the Defendant while he wis engaged in the commission of robbery.
X At his sentencing hearing, the Defendant admitted to

1 the court that he had gone to the Avondale Lounge on December 16,
_ 1974, to rob the place and, further, that he did rob the place on
, that day.

| The court, therefore, finds that this circumstance of

the case is an aggravating circumstance.

(e) These murders were committed by the Defendant for
the purpose of avoiding or preventing lawful arrest.
The Defendant is a former employee of the liquor store

‘where the murders were committed and the people working there

=. sss~

" knew him because they were working there when he worked there.

. The Defendant wore no mask and he knew that he would be recognized.
“He was willing to and did commit murder to prevent recognition.
The court, therefore, finds that this circumstance of

| the case is an aggravating circumstance.

i G-32

__j|- that -this-circumstance of the case should be merged with the

-- Saetw:-

“aspect of a Defendant's crime.

(f) Although the capital felonies of murder were

committed by the Defendant for pecuniary gain, the court finds

circumstance contained in subparagraph (d) above, inasmuch as

in all robbery - murders, both subsections refer to the same

The court, therefore, finds that this circumstance
of the case is not an aggravating circumstance.

(g) The capital felonies of murder committed by the
Defendant were not committed by him in order to disrupt or hinges
the lawful exercise of any governmental function or the enforce-
mént of laws.

The court, therefore, finds that this circumstance of
the case is not an aggravating circumstance.

(h) The capital felonies of murder committed by the
Defendant were “heinous”, “atrocious” and “cruel”.

= The Supreme Court of Florida has said that as used in
the statute relating to “Aggravating Circumstances", the word,
"heinous" means extremely wicked or shockingly evil; “atrocious”
means outrageously wicked and vile; and that "cruel" means de-
signed to inflict a high degree of pain, with either indifference
to or even enjoyment of, the suffering of others. The Defendant's
murders in this case were each, in some degree, all of the afore-
said.

The Defendant's victim, Mr. Ragan, died as a result of
multiple stab wounds in his chest and massive internal bleeding.
His throat was slashed, leaving a gaping four inch iong hole in
his neck. One stab wound cut through the pulmonary artery leading
from the heart - he was stabbed from the front and from the back -
both lungs being punctured - a total of six different stabs. His

upper left arm even had four separate contusions.

The Defendant's victim, Anna W. Waldrop, a middle aged

woman who weighed a mere one-hundred-and-fifteen pounds, also dicd

as the result of multiple stab wounds and massive internal bleed-
ing. Her throat was slashed in two places and she was stabbed

in the chest four different times, one stab wound included a

puncture of her right lung and another perforated a large artery
leading from her heart. There were also several cuts on her

right arm, possibly indicating that she tried to defend herself
from the Defendant's vicious attack.

The court, therefore, finds that this circumstance of

the case is an aggravating circumstance.
Since the Defendant's murders in 1974 and his death

is sentences in 1975, the legislature of the State of Florida has

a Chapter 921 of the Florida Statutes, adding an addi-

tional aggravating circumstance, to-wit: subsection (e) of

subsection (5) of Section 921.141, Aggravating Circumstances,

which reads as follows:

committed in a cold, calculated and

premediated manner without any pre-

tense of’moral or legal justifica-
i ; tion”. ,

i

‘ "“(e) The capital felony (homicide) was
i

}

However, inasmuch as the Defendant's murders were
committed in 1974, the court is of the opinion that Section
. 921.141 (5)(e), Florida Statutes (1979), is not applicable to
i this case and should not be considered by the court in this case.
Since the court is not considering same in this case, the court
» finds that this circumstance is not a circumstance of this case.
Upon consideration of the evidence presented at De Ze=3-
ant's trial, the advisory sentence of the “sentencing jury" axe
the evidence presented at the sentencing hearings, and after

weighing the foregoing aggravating and mitigating circumstances.

‘coca. =

this court finds that sufficient aggravating circumstances eN1is-
| as enumerated in subsection (5) of Section 921.141, Florida
Statutes, and this court further finds that there are insufficient

f mitigating circumstances to outweigh the aggravating circumstances.

G-34

oc

—_— +
_-*

It is, therefore, the reasoned judgment of and the
finding by this court that the circumstances and facts of this

‘case justify sentences of death for the Defendant.

The court, therefore, hereby finds and adjudicates
the Defendant, David Livingston Funchess, to be guilty of murder
in the first degree on each of the two counts found in the indict-
ment herein. 7
By pronouncement, this court hereby sentences the De- |
fendant, David Livingston Funchess, to a sentence of death on
the first count of murder in the first degree of the indictment
herein and this court further hereby sentences the Defendant,
David Livingston Funchess, to a separate and additional sentence
of death on the second count of murder in the first degree of
the indictment herein, and it is further, hereby ordered and
adjudged that this said additional sentence of death on the
second count of murder in the first degree of the indictment
herein shall run and be consecutive to the aforesaid sentence
of death hereby imposed on the first count of murder in the first
degree of the indictment herein.

The Sheriff of Jacksonville, Duval County, Florida, is
hereby ordered and directed to immediately transport the Defend-
ant, David Livingston Funchess, to the Florida State Prison,
Starke, Florida, where he shall be securely confined until his
execution by electrocution on a date to be subsequently deter-
mined.

ORDERED, ADJUDGED nt SENTENCED a t, Jacksonville,
ial -¢ ,-1979.

ig ded eee)

abide aed :

Duval County, Florida, this f= day of

G-35
oy

519
1 erroneous copy that I had, my own copy was in error and
9 I ask you not to treat my error against Mr. Funchess.
3 MR GREENE: Your Honor, I'd like the record to
4 show that I appreciate the acknowledgment and that it
5 was not at the request of the State, nor did I request
P that he correct it and the delay hasn't been brought on
7 by the State. :
3 THE COURT: Thank you, gentlemen. Are there any
5 further arguments or questions concerning this case at
10 this time?
= MR. GREENE: No, Your Honor.
- MR. ROHAN: No, Your Honor. |
- MR. AUSTIN: The State has nothing further, Your Honor.
- THE COURT: All right. Thank you.
- INSTRUCTIONS TO THE JURY
_ BY THE COURT:
- Ladies and gentlemen of the jury, please give me your
= undivided attention. You have heard the evidence and
= arguments of counsel necessary to enable you to render
- an advisory sentence to the Court as to whether the
defendant should be sentenced to death or life imprison-
7 ment. Your advisory sentence will have three pa:ts:
Number One, whether sufficient aggravating circumstances
: exist to justify a sentence of death when one or more of
JACKSONVILLE. FLORIDA

3

21

24

520
the aggravating circumstances is found, death is presumed
to be the proper sentence unless it or they are overridden
by one or more of the mitigating circumstances.

Number Two: Whether sufficient mitigating circum-
stances exist which outweigh any aggravating circumstances
to justify a sentence of life imprisonment rather than
a sentence of death.

And Number Three: Based on those considerations,
whether the defendant should be sentenced to life imprison-
ment or to death.

Number Four: The aggravating and mitigating circum-
stances must be proved beyond a reasonable doubt.

Your advisory sentence may be made by a majecrity of
the jury, it does not have to be unanimous. The Court is
Sot required to follow your recommendation.

In considering whether sufficient aggravating
circumstances exist to justify a sentence of death,
you shall consider only the following: (A) Whether
the defendant was under sentence of imprisonment when
the defendant committed the murders of which the
defendant has been convicted; (B) whether the defendant
has previously been convicted of another capital felony
or of a felony involving the use of threat of violence

to the person; (C) whether in committing the murders in

DOROTHY S. PETREE
Orrician Covet #crortee
Fouate Juorcias Cimeuit

JACKSONVILLE, FLORIDA

"7. — oo 7
ee ee wwe fe ere * . e ~~ © ~rne

H-37

3

21

24

or Tr ogee pp eee Ls 7

521
which the defendant had been convicted, the defendant
knowingly created a great risk of death to many persons;
(D) whether the murders of which the defendant had been
convicted of was committed while the defendant was
engaged in the commission of or an attempt to commit,
or flight after committing or attempting to commit any
robbery, rape, arson, burglary, kidnapping or aircraft
piracy or the unlevful throwing, placing or discharging
of a destructive device or bomb; (E) whether the murders
of which the defendant had been convicted was committed
for the purpose of avoiding or preventing a lawful arrest
or effecting an escape from custody; (F) whether the
murders of which the defendant had been convicted was
committed for pecuniary gain; (G) whether the murders

‘of which the defendant had been convicted was committed

to disrupt or hinder the lawful exercise of any govern-
mental function or the enforcement of laws; and (H) whether
the murders of which the defendant had been convicted was
especially heinous, atrocious or cruel.

In considering whether sufficient mitigating circun-
stances exist which outweigh any aggravating circumstances,
to justify a sentence of life imprisonment rather than a
sentence of death, you shall consider the following:

(A) Whether the defendant has no significant history

DOROTHY S. PETREE

Orriciay Cover Revonten

Fovats Juorcias Cracurt
JACKSONVILLE. FLORIDA

' H-38

warr re *

° was

522

of prior criminal activity; (3) whether the murders were
committed while the defendant was under the influence of
extreme mental or emotional disturbance; (C) whether the
victims were participants in the defendant's conduct or
consented to the act; (D) whether the defendant acted
under extreme duress or substantial domination of another
person; (E) whether the defendant was an accomplice in
the murders committed by another person and the defendant's
participation was relatively minor; (F) whether the
capacity of the defendant to appreciate the criminality
of the defendant's conduct or to conform the defendant's
conduct to the requirements of law was substantially
impaired; and (G) the age of the defendant at the time
of the crime.

Gentlemen, are there any other advisory recomendations

MR. GREENE: The State has none, Your Honor.

MR. ROHAN: None, Your Honor.

THE COURT: Or instructions, rather.

All right. Ladies and gentlemen of the jury, at this
time I am going to give you a copy of these instructions and
ask you to retire to the jury room to consider your advisory
sentence and also I have here an advisory sentence which
has been prepared with the joint agreement of both the State

and the defendant and I will read you this advisory sentence

DOROTHY S. PETREE

Orriciay Covet Merortee

“+ «© eee erm

ne te ony pe ey eae , Oe oe eee ee ep ere ee ee

H-39

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1755%3A1. Public record. Not legal advice.
