# Petition — SIMS v. FLORIDA (No. 83-6736)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1983

## Text

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83-6736

IN THE

SUPREME COURT OF THE UNITED STATES

Supreme Court, U.S.
OCTOBER TERM 1983 FILED

APR 6g 1984

< es _ spaudannsenndguensnenaeucscdgsegecssasessenenaeena e

Alexander L. Stevas, Clerk
: ? TERRY MELVIN SIMS
iGiNAL Petitioner,

vs.

STATE OF FLORIDA

Respondent.

*
sus ses ee2ee esse Sees eeeeeqe== esse cesses e2255552588 525 555255555 55%

PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF FLORIDA

RICHARD L. JORANDBY

Public Defender

15th Judicial Circuit of Plorida
224 Datura Street/13th Floor
West Palm Beach, Florida 33401
(305) 837-2150

CRAIG S. BARNARD
Chief Assistant Public Defender

MICHAEL A. MELLO
Assistant Public Defender

Counsel for Petitioner

QUESTION PRESENTED

WHETHER THE TRIAL JUDGE IN THIS CAPITAL CASE COMMITTED ERROR

OF CONSTITUTIONAL MAGNITUDE IN RESTRICTING AND ULTIMATELY CUTTING

OFF ALTOGETHER DEFENSE COUNSEL'S CROSS-EXAMINATION OF THE KEY

PROSECUTION WITNESS.

TABLE OF CONTENTS

QUESTION PRESENTED eeeeveeeeveeevn eee eeeeeeeeeeeeeeeeeneneeeee

CITATION TO OPINIONS BELOW eoeeevreeeeeeeeeeeeeeeeeeeeeee

i
1
JURISDICTION ..cccccccccccccccccscccccccccesesccscsces Lb
2

CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED ....

HOW THE FEDERAL QUESTION WAS RAISED AND DECIDED

BELOW eeeeteeveeeee eee eeeeeeeeeeriaeneeeeeeeeeeeeneaeeeeee

STATEMENT OF THE CASE eeeneeeveeeeeeeeeeeeeeeeeeeeeeeeee

A.

Cc.

The State's Case eeeeeeeeeeveeeeeeeeeeeeeeeee
The Defense Case eoenensrvrieeeeeeeeeeeeeeeeeneeeee

The State's Rebuttal eeenereeeeneeeeeeeneeneeeeee

REASONS FOR GRANTING THE WRIT

I.

The Trial Judge in this Capital Case
Restricted and Ultimately Cut Off
Petitioner's Cross-Examination of the Key
Prosecution Witness, in Violation of Sixth
and Fourteenth Amendment Guarantees of
Confrontation of Witnesses and of a Fair

Trial eeeeeveveeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

Ae The Issues Presentecé eeeeoeeeeseeeeeeeeeeee

B. The Vehicle eoeeeeeeeeeeeeeeevreeeeeeeenee ee

ocUClC cCOrOlmlCUMWLNDLUC LCL

1. Restrictions on What Cross-Examination

Permitted by the Trial Judge ........

2. Termination of Cross-examination

Altogether eeeeseeeeeeeeeeeeeeeeneeeeeee

e. Conclusion eeveeeoe eevee eevee eeeeeeeeeeee eee

16
18

AUTHORITIES CITED

CASES CITED

Alford v. United States, 282 U.S. 687
(1931)

Berger v. California, 393 U.S. 314
(1969)

Brookhart v. Janis, 384 U.S. 1 (1966)

Chambers v. Mississippi, 410 U.S. 284
(1973)

Coco v. State, 62 So.2d 892
(Pla. 1953)

Cowherd v. State, 365 So.2d 191
(Fla. 3d Dist. Ct. App. 1979)

Davis v. Alaska, 415 U.S. 308
(1974)

Esposito v. State, 343 So.2d 451
(Pla. 2d Dist. Ct. App. 1971)

Frost v. State, 104 So.2d 77
(Fla. 2d Dist. Ct. App. 1958)

Greene v. Wainwright, 634 F.2d 272
(5th Cir. 1981)

Hahn v. State, 58 So.2d 188
(Pla. 1952)

Holt v. State, 378 So.2d 106
(Fla. 5th Dist. Ct. App. 1980)

Leavine v. State, 109 Fla. 447, 147
So.2d 897 (1933)

Ohio v. Roberts, 448 U.S. 56 (1980)
Pointer v. Texas, 380 U.S. 400 (1955)

Raulerson v. State, 102 So.2d 281
(Fla. 1958)

Seward v. State, 59 So.2d 529
(Fla. 1952)

Sims v. State, 444 So.2d 922
(Fla. 1983)

Skelton v. Beall, 133 So.2d 477
(Fla. 3d Dist. Ct. App 1961)

Smith v. Illinois, 390 U.S. 129 (1968)

United States v. Bass, 490 F.2d 846
(5th Cir. 1974)

United States v. Caudle, 606 F.2d 451
(4th Cir. 1979)

United States v. Lindstrom, 698 U.S. 1154
(llth Cir. 1983)

United States v. Mayer, 556 F.2d 245
(5th Cir. 1977)

Williams v. State, 386 So.2d 25

-ii-

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PAGE

10
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10

12

15

9,10,11,12

16

1l

10,12

16

16

1,2,3,12

16
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ll

Williams v. State, 386 $0.2d 25
(Pla. 2d Dist. Ct. App 1980)

———
oe i a te. el

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM 1983

TERRY MELVIN SIMS,
Petitioner,
vs.

STATE OF FLORIDA,
Respondent.

sees esse sees esses SS SSS SS SSS SS SS SS SS SSS SSS SS SS SS SS SS SS SS SS SSS SS Ss

PETITION FOR WRIT OF CERTIORARI TO THE
SUPREME COURT OF FLORIDA

Petitioner prays that a writ of certiorari issue to review
the judgment of the Supreme Court of Florida filed on November 3,

1983.

CITATION TO OPINIONS BELOW

The judgment upon which petitioner seeks plenary review is
the decision of the Supreme Court of Florida upholding his
conviction and death sentence. The opinion of the Florida
Supreme Court was issued on November 3, 1983 and was modified on
denial of rehearing on January 19, 1984. The revised opinion of

the Supreme Court of Florida is reported as Sims v. State, 444

So.2d 922 (Fla. 1983) and is set out as Appendix B to this
petition. The order denying rehearing is attached as Appendix C.

JURISDICTION

The judgment of the Supreme Court of Florida was filed on
November 3, 1983, and rehearing wed denied on January 19, 1984.
See Appendix D. Jurisdiction of this Court is invoked pursuant
to 28 U.S.C. §$1257(3), petitioner having asserted below and
asserting herein deprivation of rights secured by the Consti-
tution of the United States. The Honorable Lewis F. Powell, Jr.,
Associate Justice of the Supreme Court of the United Sgates,
issued an order extending the time within which to file this
petition to and including April 18, 1984.

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~~

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— | —

CONSTITUTIONAL AND STATOTORY PROVISIONS INVOLVED =

This case involves the Sixth, Eighth, and Fourteenth
Amendments to the Constitution of the United States. It further
involves Section 921.141, Plorida Statute (1977), entitled
"Sentence of death or life imprisonment ~™ gapital felonies;
further proceedings to determine sentence." Because of its

length, the statute is set out in its entirety in Appendix A.

HOW THE FEDERAL QUESTION WAS RAISED AND DECIDED BELOW

Defense counsel timely objected when the trial court
summarily cut off cross-examination of the state's key witness (R
468); counsel had twice been rebuked in his requests for bench
conferences during the cross-examination (R 460-61, 462). The
question was then raised in Point I of petitioner's brief on
direct appeal to the Supreme Court of Florida, where he alleged
that "the trial court erred in summarily curtailing séinsiean*s
cross-examination of the key prosecution witness." The Florida
Supreme Court, in its initial opinion dated November 3, 1983,
concluded that trial counsel's objection was insufficient to
preserve the issue for appellate review. See Appendix D. ir.
Sims challenged this finding in his timely filed petition for
rehearing. Id. The Florida Supreme Court agreed and modified
its opinion accordingly. Id. That court's final opinion clearly
resolved the issue on the merits:

Appellant's first point on appeal is that he
was denied his sixth amendment right to
cross-examine a witness when the trial court
curtailed defense counsel's cross-examination
of Baldree. He relies on Coxwell v. State, 361
So.2d 148 (Fla. 1978). The asserted error
occurred when defense counsel began questioning
Baldree about the individual whom appellant was
said to resemble. We do not find that the
court's ruling was a curtailment of cross-
examination requiring reversal under Coxwell v.
State. Here the defense was allowed extensive .
cross-examination of the witness and the
state's objection and the court's ruling
thereon came only after the defense went into
matters beyond the scope of Baldree's direct
testimony. The defense did not ask for an
opportunity to make a proffer to show the
relevance of the information it was seeking to
bring out. We find no error in the judge's
ruling.

Sims v. State, 444 So.2d 922, 924 (Fla. 1983). 4

Terry Melvin Sims was convicted and sentenced to death for

the murder of George Pfiel, an off-duty deputy sheriff who
entered a pharmacy while it was being robbed by four men. The
conviction and sentence were affirmed by the Plorida Supreme

Court. Sims v. State, 444 So.2d 922 (Fla. 1983). This petition

followed.

Because resolution of the question presented requires
understanding of the significance of the testimony of Curtis
Baldree, in the context of all the evidence presented at trial,
that evidence must be discussed in some detail.

A. The State's Case.

Two of the participants in the robbery, Curtis Baldree and
B. B. Halsell, were “the state's chief witnesses.” Sims v,
State, 444 So.2d 922, 923 (Fla. 1983). Both received deals for
their testimony. Although originally charged with murder and
robbery, Baldree entered into a deal with the state in which he
pleaded guilty to two misdemeanors and was sentenced to two years
in the county jail (R 445-446).1 Halsell's deal was that he
pleaded guilty to one count of robbery with a ten year cap on his
sentence (R 299-300). Baldree and Halsell shared a jail cell
while waiting to testify in this case (R 344).

Halsell testified that he met in Jacksonville with Baldree,
Sims and one Eugene Robinson (R 302). Driving two cars, a
Cadillac and a stolen Matador (R 303), they began driving to
Tampa for the purpose of buying ignition pullers (R 304).
However, they stopped in Orlando overnight (R 303), and while
there they stole a Camaro (R 305-306). Halsell checked into a
Quality Inn motel across the road from the pharmacy that even-
tually was robbed (R 308). After staying at the motel for
several hours (R 308), Halsell said, he took Baldree and Sims to
pick up the Camaro; Robinson drove the Cadillac (R 310). He said
that Robinson had given them all guns (R 313-314) and that the
robbery was Robinson's idea (R 332).

«

1 The symbols "T" and "RK" respectively will be used herein to refer
to the transcript of trial proceedings and the record-on-appeal

in the Florida Supreme Court below.

F322

ee . a
Halsell parked the Matador behind the shopping center as a

"switch" car (R 311). He said he saw Baldree and Sims enter the

- pharmacy (R 313). About five minutes later he saw a man walking
up to the door of the pharmacy (R 314), saw him peek in the door
and then a “bunch of guns went off" (R 315). The man had fired
first and then someone inside returned fire (R 315, 351). Halsell
said that after the man fell, he saw Sims come out the pharmacy
door in a crouch; then Sims went back inside (R 315). Halsell and
Robinson then left picked up the Matador and went back to the
motel (R 316). ‘According to Halsell, Sims arrived immediately at
the motel room and was bleeding (R 317) and said that he “shot a
cop or a truck driver" (R 353). The three then left the motel
and went to a store to listen to a police scanner (R 317), and
then Halsell went back to the motel to check on Baldree (R 318).
He found Baldree in the motel, they went back to get the others
and then checked into another motel (R 319). After about an hour
they departed for Jacksonville where Halsell said they left
Sims at Baldree's house and Halsell went to Robinson's house (R
320-321).

Halsell siuchane testified that he had bcen a drug addict
since age 18 (R 301, 325), that he injected morphine on the days
prior to and day of the offense (R 326), that he and was a “pro-
fessional criminal" since he left high school (R 300), that he
had five aliases (R 342), that he had committed more than 100
burglaries (R 300) and a few robberies (R 323) mostly for drugs
(R 301) and that he had been convicted “several times" (R 354).
Halsell told Sims' prior attorney that he would do “whatever he
felt was necessary ... to make sure that his sentence was ...
what he wanted it to be." (R 659).

Baldree, the other alleged accomplice, also testified.
Baldree said that he went into the pharmacy first with Sims
behind him (R 432). Baldree went to the back of the store to the
pharmacy counter and got the pharmacist (R 433). Baldree said
Sims ordered the customers and employees to come to the back of
the store and go into the bathroom (R 433-434). Baldree t8ld the
pharmacist to give him certain drugs (R 434); Baldree thought he

was stalling and cocked his pistol in the pharmacist's face (R

i A EE A A —
435). He said that Sims came to the back of the store to ask how

things were going and then went back to the front (R 435).

- Baldree said that shooting started at the front (R 435). The
pharmacist grabbed Baldree's gun and they wrestled for it;
Baldree pulled away and fired his gun (R 436). Baldree said that
he then went to the front of the store and the pharmacist went
into the bathroom (R 436). According to Baldree, Sims said "I've
just killed a cop" and “when he came in the door I thought he was
a truck driver" (R437). Baldree testified that Sims said that
they had fired simultaneously (R 437). He said Sims was shot in
the hip (R 438) and then began crawling towards the front door (R
438). Baldree went out the back door and commandeered a car (R
438). He left the car, ran through the woods toward the Quality
Inn, threw his gun in a lake, and went back to the motel where he
waited for Halsell (R 438-439). They went to another motel and
then to Jacksonville (R 442). Baldree said he took Sims to
Baldree's apartment where his girlfriend, Joyce Gray, was also
living (R 443). On Sunday morning Robinson came over, according
to Baldree, and they took Sims to Sims’ trailer in Lake City (R
443). Baldree said that on January 3, 1978 he and Robinson
picked up Sims and took him to a Dr. Dunbar in St. Mary's,
Georgia (R 444-445). They then returned Sims to Lake City (R
445).

Baldree testified that he had spent twenty-four years in
state and federal prisons for crimes including armed robbery,
sale of narcotics, attempted murder and escape (R 426-427). He
denied being a drug addict (R 446) although he admitted using
drugs on the day of the offense (R 451, 452, 459) and other
witnesses, including Halsell, described him as a junkie or addict
(R 327, 328, 547, 559, 586). He made his living selling drugs (R
448). He had been convicted of crimes "approximately twelve”
times (R 466). He agreed to testify in return for pleas of
guilty to two misdemeanors (R 445) and told Sims' prior attorney
that "he would do just about anything to keep that deal...." (R
659). 4

The account of the robbery and the shooting was confirmed by
Pharmacist Robert Duncan, Duncan's wife and daughter, both of
whom worked in the store, and two customers. Mr. Duncan's wife,
Caroline Duncan, was working in one of the aisles when her
daughter motioned to her to look at a man who was holding a gun
(R 388-391). They then went to the back of the store (R 391).
She said Sims resembled the man she saw (R 392). Colleen Duncan,
their 16-year old daughter, was working at the cash register in
front of the pharmacy, and a man, who had been in the store five
minutes (R 405), approached her with a gun and told her to go to
the back of the store (R 403-405). She said Sims was the man (R
405), although she had failed to pick out his photograph in a
prior lineup (R 411-414) and had since seen a picture of Sims in
the newspapers (R 414, 419). William Guggenheim was a customer
in the store waiting at the pharmacy counter (R 478-479). He saw
a man with a gun next to the pharmacist, Mr. Duncan (R 480-481).
The man ordered Guggenheim around the counter, but instead
Guggenheim ran to the front of the store (R 481-482). He said a
man with a gun confronted him and asked for his wallet (R
482-483). Guggenheim then saw a man in a gray suit enter the
store and then back out (R 485-486). Guggenheim said Sims was the
man with the gun (R 487), although he also had been unable to
identify Sims' photograph (R 495-496) and had seen newspaper and
television reports (R 499-500). Sue Kovec said she saw Sims in
the front of the store (R 503, 505) but she did not see a gun in
his hand (R 506). She said she went to the back of the store and
stayed by the pharmacy counter (R 503-504).

B. The Defense Case

Bonnie McCumbers testified for the defense that she lived in
a trailer in Lake City during the time of this offense (R 596).
She lived with Sims (R 596) and testified that Sirs was home
every night between Christmas and New Year (R 598). Ms. Mc-
Cumbers went to St. Augustine on January 3rd to pick up her
social security check (R 599). On the same day she picked up
Robert and June Hart and brought them to her trailer in La&e City
(R 599). Ms. McCumbers testified that Sims showed no sign of a
gunshot wound (R 599). June Hart testified that on January 3rd

- 6 7 . : ae;

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she went to Sims and Ms. McCumbers' trailer in Lake City and
stayed along with her husband for several weeks (R 612), because
her husband was out of work (R 616). She saw Sims that night and
he was walking normally and was not in pain (R 612-613). Also,
after Christmas and before New Year's, she telephoned the trailer
and Sims answered (R 614). Robert Hart also saw Sims and he was
walking normally, with no evidence of a gunshot wound (R 623).

Joyce Gray, Baldree's common law wife (R 557-558), was
living with Baldree at the time (R 558). On January 3, 1978,
Baldree was with her in Atlants for Ms. Gray's doctor's appoint-
ment (R 560) and was in her presence the entire time (R 565).
Sims tried to admit into evidence a gasoline credit card receipt
signed by Baldree in Atlanta on that date and the doctor's bill
(R 560), but the court would not admit them into evidence (R
564). She also testified that Baldree used drugs daily (R 559).
Ms. Gray said that she saw no one staying at their apartment
between Christmas and New Year's (R 570).

Ann Robinson, the wife of Gene Robinson, testified that
Halsell and Baldree were heavy drug addicts and that Baldree
hajJlucinated constantly (R 545, 547). Baldree was a robber and
Halsell was a burglar and a robber (R 548). The two worked as a
team (R 548). Sims was not associated with Baldree and Halsell
(R 550). Baldree's reputation was dangerous, treacherous and
untrustworthy (R 550).

Gale Milliken lived with Halsell for four years (R 585). He
and Baldree were thieves and drug addicts (R 585-586) and Baldree
hallucinated on drugs (R 587). Halsell and Baldree worked
together (R 588). Both Baldree and Halsell had previously
falsely accused people of crimes (R 535, 587-588).

Officer Richard Schaffer also testified, for the defense. He
was the first officer on the scene, and he left his car and went
toward the pharmacy (R 523-524). The officer saw the door
partially open and a man crouched down inside behind the door (R
525). He saw the man run back through the pharmacy (R 517).
After the officer got up to the pharmacy he heard a shot ffred (R
527). The officer crouched in front of the pharmacy and within a

few minutes a plain clothes deputy sheriff came (R 528-529). The

officer had the deputy take charge (R 529). The officer then
went behind the building and tried to overcome an Oldsmobile that
had been commandeered (R 529, 530, 532).

Carol Weatherby, a pharmacy technician at the store (R 538),
was behind the pharmacy counter with Mr. Duncan at the time she
first saw Baldree (R 538-539). She said that when the first shot
was fired Guggenheim was in the back of the store (R 541) and
that she, Guggenhiem and Kovec did not run down the aisle until
two other simultaneous shots were fired (R 541).

Ralph Salerno, the chief investigator, testified regarding

photographic lineups that he had held (R 645). In the photo-
graphic lineup, there were in excess of forty pictures including
three photographs of Sims (R 645-646). Sue Kovec picked out Sims
(R 646-647), Colleen Duncan, and Mr. Guggenheim did not pick out
any photographs (R 647-648). Baldree was shown a photograph of
Sims and said he did not know him (R 648-649).
‘ Sims also presented testimony about Terry Wayne Gale. Gale
was a criminal associate of Baldree and Halsell in robberies and
burglaries (R 549). They were a team (R 566). Sims was not
associated with them (R 550). Gale closely resembled Sims in
appearance (R 549).

C. The State's Rebuttal

In rebuttal, the State called William George Dunbar, a
former doctor who was then in federal prison on tax and narcotics
charges (R 665-666). He said that on January 3rd, Gene Robinson
brought an injured man to him in St. Mary's, Georgia (R 668). He
said the man had an injury on his left hip (R 668). The wound
looked old (R 669) and not like a gunshot wound (R 673). The man
with the injury had a salt and pepper beard and hair (R 670-671).

REASONS FOR GRANTING THE WRIT

THE TRIAL JUDGE IN THIS CAPITAL CASE RESTRICTED
AND ULTIMATELY CUT OFF PETITIONER'S CROSS-
EXAMINATION OF THE KEY PROSECUTION WITNESS, IN
VIOLATION OF SIXTH AND FOURTEENTH AMENDMENT
GUARANTEES OF CONFRONTATION OF WITNESSES AND OP
A PAIR TRIAL.

The trial court interjected, and ultimately aWruptly

terminated entirely, Mr. Sims' cross-examination of the key

prosecution witness, alleged accomplice, Curtis Baldree. The

judge's reason for his sua sponte action was not that the

questions being asked were improper or that they covered col-
- lateral areas.2 Rather, the court apparently reasoned that
since the witness had testified to these areas on direct exam-
ination and since other witnesses had also testified about those
areas, Mr. Sims' cross-examination into the matters was repe-
titive.32 This case thus involves both the restriction of
cross-examination into certain areas and the outright termination
of cross-examination into any areas.

Mr. Sims will, first, identify the important constitutional
issues presented and, second, s w why his case is the proper
vehicle for resolving those issues.

A. THE ISSUES PRESENTED

"There are few subjects, perhaps, upon which this Court and
other courts have been more nearly unanimous than in their
expressions of belief that the right of confrontation and
cross-examination is an essential and fundamental requirement for
the kind of fair trial which is this country's constitutional

goal." Pointer v. Texas, 380 U.S. 400, 405 (1965). The Sixth

Amendment, made applicable to the states through the Fourteenth
Amendment, id. at 403-05, mandates that a criminal defendant has
the right “to be confronted with the witnesses against him." The
Court's "cases construing the [confrontation] clause hold that a
primary interest served by it is the right of cross-examination."

Davis v. Alaska, 415 U.S. 308, 316 (1974) (quoting Douglas v.

Alabama, 380 U.S. 415, 418 (1968)); see also Ohio v. Roberts, 448

U.S. 56, 63 (1980). The right of cross-examination is an
essential safeguard of fact-finding accuracy in an adversary

system of justice and “the principal means by which the believ-

2 fhe prosecution did not object to the questioning.

3 Curiously, the Florida Supreme Court's opinion did not mention
the repetitiveness rationale given by the trial. Rather, the
State Supreme Court found that the matters excluded on cross were
beyond the scope of direct. 444 So.2d at 924. There are two
answers to this. First, the trial court excluded the testimony
as cumulative, not as beyond the scope of direct. In@eed, the
trial judge excluded the interrogation because he deemed it
repetitious of matters covered on direct. Second, the questions
were squarely within the scope of direct. Mr. Sims develops this
point in his discussion of the specific limitations in this case.

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Davis, 415 U.S. at 316. These "means of testing accuracy are so
‘ important that the absence of proper confrontation at trial calls
into question the ultimate integrity of the fact-finding pro-

cess." Roberts, 448 U.S. at 65 (quoting Chambers v. Mississippi,

410 U.S. 284, 295 (1973) and Berger v. California, 393 U.S. 314,

315 (1969)).

One goal of effective cross-examination is to impeach the
credibility of opposing witnesses. The Court in Davis observed
that

the cross-examiner is not only permitted to
delve into the witness’ story to test the
witness’ perceptions and memory, but the
cross-examiner has traditionally been allowed
to impeach, i.e., discredit, the witness. One
way Of discrediting the witness is to introduce
evidence of a prior criminal conviction of that
witness. By so doing the cross-examiner intends
to afford the jury a basis to infer that the
witness' character is such that he would be
less likely than the average trustworthy
citizen to be truthful in his testimony. The
introduction of evidence of a prior crime is
thus a general attack on the credibility of the
witness. A more particular attack on the
witness’ credibility is effected by means of
cross-examination directed toward revealing
possible biases, prejudices, or ulterior
motives of the witness as they may relate
directly to issues or personalities in the case
at hand. The partiality of a witness is
subject to exploration at trial, and is "always
relevant as discrediting the witness and
affecting the weight of his testimony." We
have recognized that the exposure of a witness'
motivation in testifying is a proper and
important function of the constitutionally
protected right of cross-examination.

415 U.S. at 317 (citations omitted).

The Court in Davis, while stressing the importance of the
right of cross-examination, recognized that a trial judge has
discretion# to preclude interrogation that is "repetitive."
415 U.S. at 317. The trial judge in this case justified cur-
tailment of cross-examination by finding the questioning cumula-

tive of information adduced on direct examination and revealed

4 It is of course true that the scope of cross-examination is a
matter within the discretion of the trial court. But this
discretionary authority comes into play only after there has been
permitted as a matter of right sufficient cross-examigation to
satisfy the Sixth Amendment. See United States v. Lindstrom, 698
U.S. 1154, 1160 (llth Cir. 1983); Greene v. Wainwright, 634 F.2d
272, 275 (Sth Cir. 1981); United States v. Bass, 490 F.2d 846,
858 n. 12 (5th Cir. 1974). .

- 10 -

a

through other witnesses. This case thus squarely presents the
question of the proper scope of the cumulativeness exception to

° the general rule permitting a full-ranging cross-examination.

Specifically, this case asks (1) whether questioning on cross-
examination is improperly cumulative if it covers the same ground
covered on direct examination of the witness being inter-
rogated;> (2) whether cross-examination is improperly cumu-
lative if it covers the same ground covered by other
witnesses;® (3) whether there is a constitutionally significant
difference between a court's limitation of cross-examination into
certain discrete subject areas and the court's termination of
cross-examination altogether into any subject area;’(4) whether
a criminal defendant, having shown improper curtailment of
cross-examination, must make an additional apewans of prejudice

in order to make out a violation of the Constitution;8 (5)

5 See United States v. Caudle, 606 P.2d 451, 456 (4th Cir. 1979).

6 See Frost v. State, 104 So.2d 77, 80 (Pla. 2d Dist. Ct. App.
1958).

7 Both types of limitation occurred in this case, though the
Florida Supreme Court's opinion does not discuss the distinction.
See 444 So.2d at 924.

8 In Douglas v. Alabama, 380 U.S. at 420, the Court's statement
that the case before it “cannot be characterized as one where the
prejudice in the denial of the right of cross-examination
constituted a mere minor lapse", could be read as requiring a
showing of prejudice. And the Florida Supreme Court, in crit-
icizing Mr. Sims' defense counsel for not asking "for an oppor-
tunity to make a proffer to show the relevance of the information
it was seeking to bring out," 444 So.2d at 924, seemed to imply
that a showing of prejudice is required. But in Davis v. Alaska,
the Court refused to "speculate as to whether the jury, as sole
judge of the credibility of witness, would have accepted " the
line of argument asserted by the defense 415 U.S. at 318. The
Court concluded that Davis was "denied the right of effective
cross-examination which would "be constitutional error of the
first magnitude and no amount of showing of want of prejudice
would cure it." Id. at 319 (quoting Brookhart v. Janis, 384 U.S.
1, 3 (1966) and Smith v. Illinois, 390 U.S. 129, I31 (1968)).
Similarly, in Alford v. United States, the Court reasoned that

Counsel often cannot know in advance what pertinent facts
may be elicited on cross-examination. For that reason it
is necessarily exploratory; and the rule that the
examiner must indicate the purpose of his inquiry does
not, in general, apply.... It is the essence of a fair
trial that reasonable latitude be given the cross-
examiner, even though he is unable to state to the court
what facts a reasonable cross-examination might develop.
Prejudice ensues from a denial of the opportunity to
place the witness in his proper setting and pw the
weight of his testimony and his credibility to a test,
without which the jury cannot fairly appraise them....
To say that prejudice can be established only by showing
that the cross-examination, if pursued, would necessarily
have brought out facts tending to discredit the testimony

= tae

whether the fact that this is a capital case, thus mandating a
heightened need for reliability, requires special scrutiny of
the abrogation of cross-examination?? The remainder of this
petition will show why Mr. Sims’ case is a proper vehicle for
resolution of these important issues.

B. THE VEHICLE

The key witness for the state was Curtis Baldree.19
Although initially charged with first degree murder and robbery,
he was allowed to plead guilty to two misdemeanors in return for
his testimony (R 445-446). Baldree testified that he was in the
pharmacy conducting the robbery with Sims and he related details
of the planning and carrying out of the robbery. Thus, he was an
alleged accomplice and unquestionably a very key witness for the
prosecution. "The accuracy and truthfulness of ([Baldree's]
testimony were key elements in the state's case against pe-

titioner." Davis v. Alaska, 415 U.S. at 318. See also United

States v. Lindstrom, 698 F.2d at 1163; Greene v. Wainwright, 634

F.2d at 275.

The trial court limited cross-examination of Baldree as
"repetitive." The judge never specified precisely what it was
repetitive of, but the record of the cross-examination makes
clear that counsel was not repeating matters already covered on
cros-. A réading of the cross-examination reveals plainly that
it was orderly and not repetitive. The judge's rulings only make
sense if he found repetitiveness in the fact that the defense was
questioning in areas covered in the direct examination of Baldree
or in the interrogation of other witnesses. And if that is what
the judge indeed meant, then his limitations on cross-examination

violated the Sixth Amendment.

in chief, is to deny a substantial right and withdraw one
of the safeguards essential to a fair trial.

282 U.S. 687, 692 (1931) (citations omitted). See also Davis v.
Alaska, 415 U.S. at 318 (noting constitutional dimension of

Alford).
9 See Coco v. State, 62 So.2d 892, 895 (Fla. 1953); Hahn v. State,
o.2d 166, 191 (Fla. 1952); Williams v. State, 356 $0.24 25,
27 (Pla. 2d Dist. Ct. App. 1980). 4

10 the Florida Supreme Court noted that Baldree and B. B. Halsell
were "the state's chief witnesses" against Sims. Sims v. State,
444 So.2a at 923.

The denial of the right of cross-ezamination in this case
occurred in two general ways. Throughout the cross-examination
of Baldree, the judge repeatedly interrupted defense counsel and
Ordered him to "move on." Finally, the judge cut off cross-
examination altogether.

1. Restrictions On What Cross-examination Was
Permitted by the Trial Judge,

Throughout defense counsel's cross-examination of Baldree,
the trial judge interposed on his own to limit questioning. The
judge interrupted and told defense counsel to "move on" more than
ten times (in 20 pages of transcript) during his interrogation of
this crucial witness (R 456, 460, 461, 462, 463, 466, 468). Five
examples suffice to illustrate the limits within which the court
permitted cross-examination of Baldree.

First, the judge told defense counsel to "move on" when he
was asking Baldree about his ownership of and experience with the
gun that Baldree said he used in the robbery and also about the
fact that he had fired that weapon at his wife (R 456). Of
itself the ownership and uses of the weapon is an aspect of the
offense which Sims had an absolute right to probe -- it was
testified to in direct examination and was certainly relevant to
the offense -- but also at that point counsel was attempting to
impeach the witness with an inconsistent statement (R 455). This
area of cross-examination is also important since in Baldree's
direct examination testimony he had tried to minimize his role in
the planning of the offense, almost Suggesting it was mere
happenstance. Baldree had said it was Robinson's idea and that
Robinson furnished the weapons just prior to the robbery (R 428,
430, 433).

The judge interposed a second time while defense counsel was
asking Baldree about the purchase and use of certain fingernail
polish -- a matter brought out on direct examination (R 428). The
following exchange occurred:

Q. [by defense counsel]: And who bought the
nail polish?

A. The best I can remember, it was Halsell. 4

, :
THE COURT: Let's move on, Mr. Rabinowitz,
please.

MR. RABINOWITZ: [Defense counsel] Okay.

THE COURT: I've had enough of that, Mr.
Rabinowitz. Let's move on.- s has gone for
- enough. Let's move on.

MR. RABINOWITZ: Yes, Your Honor.

MR. HEFFERNAN [Defense]: Your Honor may
counsel approach the bench?

THE COURT: No, Move on.
(emphasis supplied) (R 460-61).

Third, Baldree had testified on direct examination that he
took Sims to a Dr. Dunbar on January 3, 1978 (R 444). When
defense counsel started to inquire the trial judge interrupted
and tcld counsel that the witness had "already testified to all
this once" and instructed counsel not to "be so repetitious." The
judge then commanded defense counsel to “move on" (R 463). As in
the other areas where the judge interrupted, defense counsel's
cross-examination was not repetitive, having never inquired into
this area. This was an especially significant area of Baldree's
testimony since he had said Sims had been wounded in the offense
and that is why he took him to the doctor. Baldree's testimony
was questionable -- one witness testified that Baldree was in
another faraway city on that date (R 560, 565) and Dr. Dunbar
(who did not identify Sims) testified for the State that Robin-
son, not Baldree, took the wounded man to him (R 669-70).

Fourth, the court sustained an objection to defense ques-
tioning concerning Terry Wayne Gale, a person discussed by
previous and subsequent witnesses at the trial (R 348-49, 549,
569, 589). One theory of the defense was that it was Terry Gale,
not Terry Sims, who committed the robbery with Baldree and
Halsell. Terry Gale closely resembled Sims in height and hair
length and style; Gale was also similar to Sims in general build
except that he was a little heavier (R 349, 549). Gale's close
resemblence to Sims could have been the cause of the misiden-
tification of Sims. Also, the first officer on the scene said
that the perpetrator had a large head (R 526), not a thin head
like Sims. Halsell, the other alleged accomplice, had tegtified
that he had been involved in “quite a few crimes" with Gale (R

349) and that he had previously worked in crime with Baldree (R

~~ Pe ee

323-324). All three were from Jacksonville. Other witnesses
testified that Gale, Halsell and Baldree were frequent criminal
: associates (R 548, 549, 556, 588, 590) and that Sims was not
, 4 associated with them (R 548, 549, 556). Thus, Sims' attempted
cross-examination of Baldree regarding Gale involved a central
point in this case. The cross-examination also would have
revealed bias by showing a motive for Baldree to lie in order to
protect his “associate” while at the same time getting a deal by
identifying Sims. The cross-examination also would have laid the
foundation for impeachment by other contradictory evidence.
Pifth, the judge interrupted defense counsel's attempt to
question Baldree about the remarkable deal he received in
exchange for his testimony. (R 466). This time, however, not
only did the judge preclude questioning and prevent the witness
from answering, na the judge himself gave an answer. Again, the
judge's reasoning was that counsel could not question in the area
because it was "repetitious" (R 466). But Sims had never
examined Baldree about the deal he had made. When defense
counsel asked Baldree what deal he had received, the judge
interrupted to give an answer and to tell counsel to move on:
THE COURT: He testified two misdemeanors he
got a year apiece and they are running
consecutively. Please Mr. Rabinowitz, let's
not be repetitious.
(R 465-466). Baldree had testified on direct examination that he
had pleaded guilty to two misdemeanors and that “his part of the

deal" was “to tell the truth". (R 445-446) .11

11 an alleged accomplice's deal with the state is one of the most
important areas affecting the witness's credibility. It is thus
one of the areas most strictly guarded by the courts. See, @.9-,
Davis v. Alaska, 415 U.S. 308 (1974); Cowheard v. State, 365
So. ; (Pla. 3d Dist. Ct. App. 1975); Holt v. State, 378

So.2d 106 (Fla. 5th Dist. Ct. App. 1980); United States v. Mayer,

556 F.2d 245 (5th Cir. 1977). Mr. Sims was denied that Sight by

the trial judge. It is not merely the bare factsthat are

relevant, as the trial judge assumed. Also highly relevant are
the details, expectations, and reasons behind the deal. Equally
important is the witness's demeanor in responding to the probing
inquiry [Baldree had told Sims' prior attorney that he would do
anything to keep the deal. (R 659)].

- 15 -

RT

These examples demonstrate that the trial judge sua spontel2
restricted Mr. Sims' cross-examination of Baldree.
‘ 2. Termination of Cross-examination Altogether.

During the course of defense counsel's cross-examination of
Baldree, the trial court abruptly and sua sponte cut off cross-
examination altogether.

The judge simply turned to the prosecutor and asked whether
he had any further direct examination. The prosecutor said that
he did not, and then the judge sent the witness from the stand
and courtroom, and called the next witness:

Q. [by defense counsel) And do you know a
man by the name of Terwayne Gale?

A. Very vaguely.

Q. Do you know what Mr. Gale looks like,
sir?

A. I'm not sure I know him or not.

MR. DICK [prosecutor]: Objection. Irrele-
vant and immaterial.

12 the court's remarks themselves were prejudicial and emphasized
the error. The trial judge's repeated sua sponte interjections,
commands and admonitions to counsel throughout Sims’ examination
of the key state witness, certainly could have affected the
jurors. It could have conveyed to the jury that the judge viewed
aefense counsel's questions or areas of questioning to be
insignificant or irrelevant. An important example is the judge's
sua sponte giving an answer and stopping cross-examination when
Sims' counsel tried to ask Baldree about the deal he had made for
his testimony. See Espositio v. State, 243 So.2d 451 (Fla. 2d
Dist. Ct. App. 1971). By giving an answer and stopping inquiry,
the probability is great that the judge conveyed to the jury that
counsel's question was somehow irrelevant and that the deal
Baldree got was of little significance as it related to his
credibility.

The judge repeatedly interrupted counsel's cross~exam~
ination, telling him to "move on", "I've had enough", and “You
move on." These continual interjections, apart from the restric-
tion of examination, at best hindered counsel and could have
inhibited counsel from giving full representation to his client.
As we have shown, there was no reason for the judge's inter-
jection; defense counsel in no way had been argumentative,
obstreperous, or was asking improper questions, and throughout
the trial was fully respectful to the court. The influence of
the trial judge on the jury is "immense, Skelton v. Beall, 133
So.2d 477, 481 (Fla. 3d Dist. Ct. App. 1961); accord
Raulerson v. State, 102 So.2d 281 (Fla. 1958), especially in
the trial of a capital case, Williams v. State, 143 So.2d 484,
488 (Fla. 1962). Accordingly the Florida Supreme Court has
recognized:

[A] trial court should avoid making any remark within

the hearing of the jury that is capable directly or

indirectly, expressly, inferentially, or by innuendo of

conveying any intimation as to what view he tak of

the case or that intimates his opinion as to the

weight, character, or credibility of any evidence

adduced.
Leavine v. State, 109 Fla. 447, 147 So. 897, 903 (1933);
accord Seward v. State, 59 So.2d 529 (Fla. 1952).

+ ne heey,

THE COURT: The objection is sustained.
Any further direct?

MR. DICK: No, sir.

THE COURT: Pine. You may come down, sir.
Your next witness.

MR. DICK: The State calls Judith Thompson,
Your Honor. -

THE COURT: Judith Thompson, please.
(Emphasis supplied) (R 467-68). Defense counsel at that point
requested a bench conference and entered his objection to the
judce “having cut short" the cross-examination of Baldree (R
468). It was pointed out that "impeachment" of the witness, and
"his character and all those things about which he has knowledge
which are reievant to this case are at issue before this jury."
(R 468). The trial judge refused to consider counsel's argu-
ments: “Because of the repetitiveness I refuse to allow this
case to be dragged out interminably." (R 468-470). The judge
said "he's made his point three or four times, and the Court

considers that more than sufficient" (R 470).
Thus, this case involves not only the restriction of the
scope of cross-examination. It also involves the abrupt ter-

mination of any cross-examination.

= 37 =

ili

C. CONCLUSION :

In this capital case, the trial judge limited relevant
cross-examination of a key prosecution witness and then cut off
cross-examination altogether. The only reason for this cur-
tailment of the fundamental right of cross-examination was that
the interrogation was “repetitive” of areas covered in the direct
examination of the witness and in the interrogation of other
witnesses. The Court should grant plenary review to determine
whether such questioning is indeed “repetitive” under the test

articulated in Davis v. Alaska.

Respectfully submitted,

RICHARD L. JORANDBY

Public Defender

15th Judicial Circuit of Plorida
224 Datura Street/l3th Ploor
West Palm Beach, Florida 33401
(305) 837-2150

CRAIG S. BARNARD
Chief Assistant Public Assistant

MICHAEL A. MELLO
Assistant greet seen:
/ ?

————— ‘

Tatval
RAIG S. |BARNARD 7

\

Counsel for\ Petitioner

\

BY

\ : \

- 1§ -

922 Fla

Terry Melvin SIMS, Appellant,
v.
STATE of Florida, Appellee.
No. 57510.
Supreme Court of Florida.

Nov. 3, 1983.
Rehearing Denied Jan. 19, 1984.

Defendant was convicted in the Circuit
Court, Seminole County, Tom Waddell, Jr.,
J., of first-degree murder and robbery, and
he appealed. The Supreme Court, Boyd, J.,
held that: (1) trial court’s sustaining of
State's objection to certain questioning ofa
State’s witness during cross-examination
by defense was not a curtailment of cross-
examination requiring reversal; (2) trial
judge did not abuse his discretion in deny-
ing defendant's request for an evidentiary
hearing on whether the exclusion of poten-
tial jurors unalterably opposed to the death
penalty resulted in a jury predisposed to-
ward conviction; (3) trial court did not err
in refusing to allow further questioning of
a juror in a posttrial hearing about whether
the jurors had considered defendant's not
testifying in reaching their verdict; (4) no
prejudice arose from denial of defendant's
motion to require the State to elect one of
two counts submitted to jury; and (5) de
spite trial court's erroneous findings as to
some aggravating circumstances, sufficient
aggravating circumstances remained to
support sentence of death.

Affirmed.

444 SOUTHERN REPORTER, 24 SERIES

1. Criminal Law @ 1936.2

Trial court’s ruling sustaining the
State's objection to defense counsel's ques-
tioning of a State’s witness was not a cur-
tailment of cross-examination requiring re-
versal where the defense was allowed ex-
tensive cross-examination of the witness
and the State’s objection and the court's
ruling thereon came only after the defense
went into matters beyond the scope of the
witness’ direct testimony and the defense
did not ask for an- opportunity to make a
proffer to show the relevance of the infor-
mation it was seeking to bring out.

2. Criminal Law 1169.11

Vague reference by a defense witness
to the use of defendant’s “mug shot” in a
photographic display did not specifically re-
fer to a prior conviction and was not so
prejudicial as to require a new trial.

3. Witnesses 414(1) ‘

In prosecution for first-degree murde
and robbery, trial judge did not err in ex-
cluding from evidence documents corrobo-
rative of defense witness’ testimony, in
that the documents were superfluous to
the witness’ testimony and were not rele-
vant to a material issue of fact.

4. Criminal Law 10301)
Defendant failed to preserve issue for
appeal by failing to object at trial.

5. Jury €33(2.1)

In prosecution for first-degree murder
and robbery, trial judge did not abuse its
discretion by not granting defendant's re-
quest for an evidentiary hearing on wheth-
er the exclusion of potential jurors unalter-
ably opposed to the death penalty results in
a jury predisposed toward conviction.

6. Criminal Law €868

A juror’s testimony is relevant only if
it concerns matters that do not essentially
inhere in the verdict itself.

7. Criminal Law €=857(3)
A jury's consideration of a defendant's

failure to testify is not the same as con-:

SIMS v. STATE

_ Fla. 923

Cite as 444 So.24 922 (Fie. 1963)

rather is an example of its misunderstand-
ing or not following the instructions of the
court and such misunderstanding is a mat-
ter which essentially inheres in the verdict
itself.

8. Criminal Law 868

Trial court did not err in refusing to
allow further questioning of juror in a post-
” trial hearing about whether the jurors had
considered defendant's not testifying’ in
reaching their verdict, in that the record
showed that the jury was properly instruct-
ed that the State had the burden of proving
defendant's guilt and that defendant was
not required to respond.

9. Criminal Law 1166(1)

Ir: prosecution for first-degree murder
and robbery, no prejudice arose from the
trial cuurt’s denial of defendant’s motion to
require the State to elect between counts of
felony-murder of the victim based upon the
robbery of one person and a second count
charging felony-murder of the victim based
on the robbery of a second person, in that
the court in effect consolidated the two
verdicts by entering judgment of conviction
for a single offense of first-cegree murder.

10. Criminal Law 1177

In capital prosecution in which there
were no mitigating circumstances found at
the sentencing stage, two inztances of the
trial court giving improper double consider-
ation of or giving separate effect to similar
statutory aggravating circumstances was
harmless error. West's FS.A. § 921.-
141(5\(b-h).

11. Criminal Law 21177

In capital prosecution in which there
were no mitigating circumstances, the erro-
neous finding that the murder was heinous,
atrocious, or cruel was harmless error, in
light of remaining aggravating circum-
stances. West's F.S.A. § 921.141(5\b-h).
12. Criminal Law €°1208.1(4) ~

appropriate
§ 921.141(5\>-).

Richard L. Jorandby, Public Defender
and Craig S. Barnard, Chief Asst. Public
Nefender, Fifteenth Judicial Circuit, West
Palm Beach, for appellant.

Jim Smith, Atty. Gen., and James Dick-
zon Crock, Mark C. Menser and Richar¢ B.
Martell, Asst. Attys. Gen., Daytona Beach,
for appellee.

BOYD, J.

This case is an appeal from judgments of
conviction for first-degree murder and rob-
bery and a sentence, of death. We have
jurisdiction. Art V, ‘g 3fbX1), Fla. Const.

Terry Melvin Sims was convicted for the ~
first-degree murder of George Pfeil, an
off-duty deputy sheriff who entered a phar-
macy while it was being robbed by Sims
and three”other men. Two of these other
participants, Curtis Baldree and B.B. Hal-
sell, were the state's chief witnesses. They
testified that Sims and Baldree armed
themselves with pistols and entered the
pharmacy, while Halsell and the fourth par-
ticipant, Gene Robinson, waited in a car a
short distance away. Baldree said that he
went to the back of the store to rob the
pharmacist while Sims stayed at the front
of the store watching the duor. Sims or-
dered the customers and employees to the
back of the store and into the bathroom.
When Pfeil came into the store he and Sims
exchanged gunfire. Pfeil was shot twice
and Sims was wounded in the hip. Sims
and Baldree escaped the scene and later
joined their accomplices. The four men
then departed the area.

fis ‘dateenik a the iia aie wk

shooting was confirmed by pharmacist
Robert Duncan, Duncan’s wife and daugh-
ter both of whom worked at the store, and
two customers who identified appellant.
One of the customers, William Guggen-
heim, testified that he tried to leave the
store when he saw a man pointing a gun at
the pharmacist. He was stopped by Sims
who took his wallet. Guggenheim said he
then saw Sims shoot a man who was enter-
ing through the front door.

924 Fla |

The main theory of defense was mistak-
en identity. The defense attempted to dis-
credit Baldree and Halsell on the basis of
their bad character, drug addiction, crimi-
nal records, and the plea arrangements be-
tween them and the state. The defense
attacked the identification testimony of one
cf the customers as the product of a sug-
gestive photographic line-up and ques-
tioned the testimony of Guggenheim on the
basis of his earlier failure to choose appel-
_ lant from a photographic line-up. The de-
fense then presented evidence of appel-
lant’s resemblance to another individual
said to be a frequent criminal associate of
Baldree and Halsell.

The jury returned verdict® of guilty of
first-degree murder and robbery. At the
sentencing phase, the state presented a cer-
tified copy of a 1971 Orange County convie-
tion for assault with intent to rob. The
defense presented witnesses who testified
to appellant's good character and difficult
ommended death. Finding several aggra-
vating circumstances and no mitigating cir-
cumstances, the trial judge adopted this
recommendation.

{1} Appellant's first point on appeal is
that he was denied his sixth amendment
right to cross-examine a witness when the
trial court curtailed ‘ defense counsel’s
cross-examination of Baldree. He relies on
Corwell v. State, 361 So.2d 148 (Fla.1978).
The asserted error occurred when defense
counsel began questioning Baldree about

the individual whom appellant was said to

resemble. We do not find that the court's
ruling was a curtailment of cross-examina-
tion requiring reversal under Cozwell v.
State. Here the defense was allowed ex-
tensive cross-examination of the witness
and the state’s objection and the court's

ruling thereon came only after the defense’

went into matters beyond the scope of Bal-
dree’s direct testimony. The defense did
not ask for an opportunity to make a prof-
fer to show the relevance of the informa-
tion it was seeking to bring out. We find
no error in the judge's ruling.

444 SOUTHERN REPORTER, 24 SERIES

{2} Next appellant argues that the trial
judge should have granted his motion for
mistrial when a witness mentioned using
appellant’s “mug shot” in a photographic
display. Since these words were used by a
defense witness and did not specifically
refer to a prior conviction, we find that this

vague reference to other possible criminal 4

activity was not so prejudicial as to require
a new trial. See Straight v. State, 397
So.2d 903 (Fla.), cert. denied, 454 US.
1022, 102 S.Ct. 556, 70 L.Ed.2d 418 (1981).

[3] Appellant also claims the trial judge
erred in excluding from evidence docu-
ments corroborative of a defense witness's
testimony. Since the documents were su-
perfluous to the witness's testimony and
were not relevant to a material issue of
fact, we find this point to be without merit.

[4] Next appellant argues that the pros-
ecutor made several improper comments
during his closing argument. Since appel
lant failed to object at the trial, he has
failed to preserve this point for appeal.
State v. Cumbie, 380 So.2d 1031 (Fla.1980);
Clark v. State, 363 So.2d 331 (Fla.1978).

{5} Appellant's fifth point on sppeal is
that the trial judge erred by not granting
his request for an evidentiary hearing on
whether the exclusion of potential jurors
unalterably opposed to the death penalty
results in a jury predisposed toward convic-

tion. We have held that a defendant is not.

entitled-to have jurors serve on his jury
who arc unalterably opposed to the death
penalty and that a trial judge may excuse
such jurors for cause. Maggard v. State,
399 So.2d 973 (Fla.), cert. denied, 454 US.
1059, 102 S.Ct. 610, 70 L.Ed.2d 598 (1981);
Riley v. State, 366 So.2d 19 (Fla.1978).
Since we have previously determined as a
matter of law that there is no constitution-
al infirmity with excluding jurors who be-
cause of personal beliefs could not render a
verdict of guilty in a capital felony case,
the trial judge did not abuse his discretion
in denying the request for an evidentiary
hearing.

[6-8] Next appellant complains that he
was prevented from further questioning ®

ete «.

SIMS v. STATE
Cite as 444 Se0.24 922 (Fie. 1983)

juror tn a post-trial hearing about whether
the jurors had considered appellant's not
testifying in reaching their verdict. The
genera! rule in Florida is that a juror’s
testimony is relevant only if it concerns
matters which do not essentially inhere in
the verdict itself. Russ v. State, 95 So.2d
594 (Fla.1957); Parker v. State, 336 So.2d
426 (Fla. ist DCA), appeal dismissed, 341
So.2d 292 (Fla.1976). A jury’s considera-
tion of a defendant's failure to testify is
not the same as considering evidence out-
side the record, but is rather an example of
its misunderstanding or not following the
instructions of the court. Such misunder-
standing is a matter which essentially in-
heres in the verdict itself. Russ v. State;
Parker v. State. We find from the record
that the jury was properly instructed that
the state has the burden of proving the
defendant's guilt and that the defendant is
not required to respond. Therefore the
court did not err in refusing to allow fur-
ther questioning of the juror.

{9} Appellant’s final argument concern-
ing the guilt phase of the trial is that the
trial judge erred in allowing the jury to
return verdicts on multiple and inconsistent
counts. In one count appellant was
charged with premeditated murder or felo-
ny-murder of Pfeil based upon the robbery
of Duncan. In a second count he was
charged with premeditated murdér or felo-
ny-murder of Pfeil based on the robbery of
Guggenheim. Appellant filed a motion to
require the state to elect one or the other
count on the ground that since there was
only one killing he could be found guilty at
the very most of only one murder. The
trial court denied the motion, finding there
was no necessary inconsistency between
the two verdicts. We agree with this rul-
ing. See Reed v. State, 94 Fla. 32, 113 So.
630 (1927). In essence, the crime ef mur-
der was charged by alternative-counts of
the indictment. The court in effect consoli-
dated the two verdicts by entering judg-
ment of conviction for a single offense of
first-degree murder. No prejudice arose
from the denial of the motion to elect.

Fla. 925

We now consider whether the trial judge
properly imposed a sentence of death. As
was stated above, the jury recommended
the capital sentence. As aggravating cir-
cumstances, the trial judge found that ap-
pellant had previously been convicted of a
felony involving the use or threat of vio
lence, citing a previous conviction for as-
sault with intent to rob and a previous
conviction for robbery, section 921.-
141(5Xb), Florida Statutes (1977); that ap-
pellant created a great risk of death to
many persons, section 921.141(5Xc); that
the capital felony was committed in the
course of or in the attempt to commit or in
flight after committing a robbery, section
921.141(5Xd); that the murder of the uni
formed deputy sheriff was committed for
the purpose of avoiding arrest, section 921.-
141(5Xe); that the murder was motivated
by pecuniary gain, section 921.141(5Xf);
that the murder was committed to disrupt
or hinder the enforcement of the law, sec-
tion 921.141(5Xg); and that the murder was
especially heinous, atrocious, or cruel, sec-
tion 921.141(5\h). Finding no statutory mi-
tigating circumstances, the trial judge
found that the aggravating circumstances
outweighed any mitigating considerations.

Appellant points out several errors in the
judge’s findings. One is that the judge
should not have given separate considera-
tion to circumstances (d), commission dur-

ing a robbery, and (f), commission for pecu- .

niary gain. Provence v. State, 337 So.2d
783 (Fla.1976), cert. denied, 431 U.S. 969,
97 S.Ct. 2929, 53 L.Ed.2d 1065 (1977). Nor
should the judge have considered as sepa-
rate aggravating circumstances (e), avoid-
ing arrest, and (g), hindering law enforce-
ment. Clark v. State, 379 So.2d 97 (Fila.
1979), cert. denied, 450 U.S. 936, 101 S.Ct
1402, 67 L.Ed.2d 371 (1981). The judge
also erred in finding that this murder was
especially heinous, atrocious, or cruel.
E-9., Maggard v. State; Lewis v. State, 377
So.2d 640 (Fla.1979); Cooper v. State, 336
So.2d 1183 (Fla.1976), cert. denied, 431
U.S. 925, 97 S.Ct. 2200, 53 LEd2d 239
(1977).

9

926 Fu.

{10,11} Since there were no mitigating ~

circumstances, the two instances of improp-
er double consideration of or giving sepa-
rate effect to similar statutory aggravating
circumstances may be regarded as harm-
less error. We will simply consolidate the
separate statutory factors so as to accord
them their proper weight. The double reci-
tation of proven factors does not call the
propriety of the sentence into question un-
less it interferes with the mandated process
of weighing the circumstances. Hargrave
‘ v State, 366 So.2d 1 (Fla.1978), cert. de-
nied, 444 US. 919, 100 S.Ct. 239, 62
L.Ed.2d 176 (1979). Similarly, the errone-

ous finding that the murder was heinous,,.

atrocious, or cruel may be considered harm-
less error. Armstrong v. State, 399 So.2d
953 (Fla.1981).

{12) Despite these errors, therefore, we
. find that death is still the appropriate pen-
alty. It wus properly determined that the
capital felony was committed in the course
of a robbery, that it was committed for the
purpose of avoiding arrest,.and that appel-
lant had previously been convicted of life-
threatening crimes. Where there are some
aggravating and no. mitigating circum-
stances, death is presumed to be the appro-
priate punishment. State v. Dizon, 283
So.2d 1 (Fla.1973), cert. denied, 416 US.
943, 94 S.Ct. 1950, 40 L.Ed 2d 295 (1974).

Therefore, despite the judge's erroneous

consideration of some of the aggravating
circumstances, there remain several other
aggravating circumstances properly found
which support the sentence of death.

The judgments of conviction and the sen-
tence of death are affirmed. |

It is so ordered. ¢
ALDERMAN, CJ., and ADKINS,

BOYD, OVERTON, McDONALD and
EHRLICH, JJ., concur.

j==

444 SOUTHERN REPORTER, 2d SERIES

TAMPA-HILLSBOROUGH COUNTY
EXPRESSWAY AUTHORITY,
Petitioner,

v.

K.E. MORRIS ALIGNMENT SERVICE,
INC., Respondent.

No, 62281. . ©
" Supreme Court of Florida.

Nov. 10, 1983. .
Rehearing Denied Feb. 22, 1984.

Appeal was taken from judgment of
the Circuit Court for Hillsborough County,
James A. Lenfestey, J., denying business
damages to landowner in connection with
partial taking. The District Court of Ap
peal, 414 So.2d 299, reversed, and the con-
demnor appealed. The Supreme Court,
Boyd, J., held that as a prerequisite to an
award of business damages under statute,
business must have been in operation at
the location for which business damages
are claimed for more than five years.

Decision of District Court of Appeal
quashed; remanded with instructions.

Adkins, J., dissented. ;

1. Eminent Domain 122

Although power of eminent domain is
inherent feature of sovereign authority of
state, Constitution limits this power by re-
quiring that full compensation be paid to
owner for property taken. ‘ West's F.S.A.
Const. Art. 10, § fa).

2. Eminent Domain ¢90, 107

The payment of compensation for in-
tangible losses and incidental or consequen-
tial damages in connection with exercise of
eminett domain power, including business
damages. claimed as a result of taking of
property adjacent to business, is not re
quired by State Constitution, but is granted |
or withheld simply as a matter of legisla-
tive grace. West’s F.S.A. Const. Art. 10,
§ Ga). °

IN THE SUPREME COURT OF FLORIDA

f THURSDAY, JANUARY 19, 1984
TERRY MELVIN SIMS, ee
Appellant, ad CASE NO. 57,510
vs. #* Circuit Court Case No. 78-363-CFA
(Seminole)
STATE OF FLORIDA, aad
Appellee. ee is

The opinion filed November 3, 1983, has been revised.
af The motion for rehearing and response thereto, having been

considered in light of the revised opinion, is hereby denied.

A True Copy Cc

cc: Hon. Arthur H. Beckwith, Jr., Clerk
TEST: Hon. Tom Waddcil, Jr., Judge

Craig S. Barnard, Esquire
“T-type LEO Richard B. Martell, Esquire
se te. : Hon. Jim Smith
Clerk saitene Court -
RECEIVED

JAN 23 1984

* = ENDER OFFICE
FUELS ie

Supreme Court of Florida
| gece
- $7,310 o
No 1 yor | ort
settee

TERRY MELVIN SIMS, Appellant,
/
vs.

STATE OF FLORIDA, Appellee.

(November 3, 1983]
.

PER CURIAM.

This case is an appeal from judgments of conviction ‘for
first-degree murder and robbery and a sentence of death. We have
jurisdiction. Art. V, § 3(b) (1), Pla. Const.

Terry Melvin Sims was convicted for the first-degree
murder of George Pfeil, an off-duty deputy sheriff who entered a
pharmacy while it was being robbed by Sims and three other men.
Two of these other participants, Curtis Baldree and 8. 3B.
Halsell, were the state's chief witnesses. They testified that
Sims and Baldree armed themselves with pistols and entered the
pharmacy, while Halsell and the fourth participant, Gene
Robinson, waited in a car a short distance away. BSaldree said
that he went to the back of thw store to rob the pharmacist while
Sims stayed at the front of the store watching the door. Sizs
ordered the customers and employees to the back of the store and
into the bathroom. When Pfeil came into the store he and Sins
exchanged gunfire. Pfeil was shot twice and Sims was wounded in
the hip. Sims and Baldree escaped the scane and later joined
their accomplices. The four men then departed the area.

This account of the robbery and the shooting was confirmed ‘i
by pharmacist Robert Duncan, Duncan's wife and daughter both of

whom worked at the store, and two customers who identified
appeilant. One of the customers, William Guggenheia, testified
that he tried to leave the store when he saw 4 man pointing « gun
at the pharmacist. He was stopped by Sims who took his wallet.
Guggenheim said he then saw Sins shoot 4 man who was entering
through the front docr.

The main theory of defense was mistaken identity. The
defense attempted to discredit BSaldree and Halsell on the basis
of their bad character, drug addiction, criminal records, and the
plea arrangements between them and the state. The defense
attacked the identification testimony of one of the customers as
the product of a suggestive photographic line-up and questioned
the testiznony of Guggenheia on the basis of his earlier failure
to choose appellant from a photographic line-up. The defense
then presented evidence of appellant's resemblance to another
individual said to be a frequent criminal associate of Baldree
and Halsell.

The jury returned verdicts of guilty of first-degree
murder and robbery. At the sentencing phase, the state presented
a certified copy of a 1971 Orange County conviction for assault
with intent to rob. The defense presented witnesses who
testified to appellant's good character and difficult background
circumstances. The jury recommended death. Finding several
aggravating circumstances and no mitigating circumstances, the
trial judge adopted this recommendation. H

Appellant's first point on appeal is that he was denied .
his sixth amendment right to cross-examine a witness when the
trial court curtailed defense counsel's cross-examination of
Baldree. The asserted error occurred when defense counsel began
questioning Baldree about the individual whom appellant was said
to resemble. The record’ reveals, however, that when the court
sustained the state's objection to the questioning, the defense
acquiesced in the ruling. [It was only after the state had called
its next witness that the defense raised the matter of having

been “cut short” in cross-examination. Therefore the issue was

not sufficiently raised and preserved for review on appeal.

Moreover, we disagree with the argument that the court's ruling
was a curtailment of cross-examination requiring reversal under
Coxwell v. State, 361 $o.2d 148 (Fla. 1978). Here the defense

was allowed extensive cross-examination of the witness and the
state's objection and the court's ruling thereon came only after
the defense went into matters beyond the scope of Baldree's
direct testimony. The defense did not ask for an opportunity to
make a proffer to show the relevance of the information it was
seeking to bring out. We find no error in the judge's ruling.
Next appellant argues that the trial judge should have
granted his motion for mistrial when a witness oentioned using
appellant's “mug shot” in a photographic display. Since these
words were used by a defense witness and did not epoct tically
refer to a prior conviction, we find that this vague reference to
other possible criminal activity was not so prejudicial as to
require a new trial. See Straight v. State, 397 So.2d 903

(Pla.), cert. dented, 454 U.$. 1022 (1981).

Appellant also claims the trial judge erred in excluding
from evidence documents corroborative of a defense witness's
testimony. Since the documents were superfluous to the witness's
testimony and were not relevant to a material issue of fact, we
find this point to be without merit.

Next appellant argues that the prosecutor made several
improper comments curing his closing argument. Since appellant
failed to object at the trial, he has failed to preserve this
point for appeal. State v- Cumbie, 380 $o.2d 1031 (Fla. 1980);
Clark v. State, 363 So.7d 331 (Fla. 1978).

Appellant's fifth point on appeal is that the trial judge
erred by not granting his request for an evidentiary hearing on
whether the exclusion of potential jurors unalterably opposed to
the death penalty results in‘a jury predisposed toward
conviction. We have held that a defendant is not entitled to
have jurors serve on his jury who are unalterably opposed to the

death penalty and that a trial judge may excuse such jurors for

cause, Maggard v. State, 399 So.24 973 (Fla.), cert. denied, 434
U.S. 1059 (1981); Riley v. Stace, 366 So.24 19 (Pla. 1978).

Siace we have previously determined as a matter of law that there
is so constitutional infirmity with excluding jurors who because
of personal beliefs could not render a verdict of guilty ina
capital felony case, the trial judge did not abuse his discretion
in denying the request for an evidentiary hearing.

Next appellant complains that he was prevented from
further questioning a juror in a post-trial hearing about whether
the jurors had considered appellant's not testifying in reaching
their verdict. The general rule in Florida is that a juror's
testimony is relevant only if it concerns matters which do not
essentially inhere in the verdict itual?s. Russ v. State, 95
So.2d 594 (Fla. 1957); Parker v. State, 336 $0.24 426 (Fla. lst
DCA), apoeal dismissed , 341 $o.2d 292 (Fla. 1976). A jury's
consideration of a defendant's failure to testify is not the same
aa considering evidence outside the record, but is rather an
example of its misunderstanding or not following the instructions
of the court. Such misunderstanding is a matter which
essentially inheres in the verdict itself. Russ v. State; Parker
Vv. State. We find from the record that the jury was properly
instructed that the state has the burden of proving the
defendant's guilt and that the defendant is not required to
respond. Therefore the court did not err in refusing to allow
further questioning of the juror. .

Appellant's final argument concerning the guilt phase of
the trial is that the trial judge erred in allowing the jury to
return verdicts on multiple and inconsistent counts. In one
count appellant was charged with premeditated murder or
felony-aurder of Pfeil based upon the robbery of Duncan. [In a
second count he was charged with premeditated murder or
felony-murder of Pfeil based on the robbery of Guggenhein.

Appellant filed a motion to require the state to elect one or the
other count on the ground that since there was only one killing
he could be found guilty at the very most of only one murder.

=4<-

The trial court denied the motion, finding there was no necessary
inconsistency between the two verdicts. We agree with this
ruling. See Reed v. State, 94 Fla. 32, 113 So. 630 (1927). In
essence, the crime of surder was charged by alternative counts of
the indictment. The court in effect consolidated the two
verdicts by entering judgment of conviction for a single offense
of first-degree murder. No prejudice arose from the denial of
the motion to elect.

We now consider whether the trial judge properly imposed a
sentence of death. As was stated above, the jury recommended the
capital sentence. As aggravating circumstances, the trial judge
found that appellant had previously been convicted of a felony
idavolving the use or threat of violence, citing a previous
conviction for assault with tatent to rob and a previous
conviction for robbery, section 921.141(5)(b), Plorida Statutes
(1977); that appellant created a great risk of death to many
persons, section 921.141(5)(c); that the capital felony was
committed in the course of or in the attempt to commit or in
flight after committing «a robbery, section 921.141(5)(d); that
the saurder of the uniformed deputy sheriff was comitted for the
purpose of avoiding arrest, section 921.141(5)(e); that the
murder was mctivated by pecuniary gain, section 921.141(5) (£);
that the murder was committed to disrupt or hinder the
enforcement of the law, section 921.141(5)(¢); and that the
murder was especially heinous, atrocious, or cruel, section
921.141(5) (bh). Pinding no statutory aitigating circumstances,
the trial judge found that the aggravating circumstances
outweighed any mitigating considerations.

Appellant points out several errors in the judge's
findings. One is that the judge should not have given separate
consideration to circumstances (d), commission during a robbery,
and (f), commission for pecuniary gain. Provence v. State, 337
So.24 783 (Pla. 1976), cert. denied, 431 U.S. 969.(1977). Nor
should the judge have considered as separate aggravating
circumstances (e), avoiding arrest, and (g), hindering law

J

enforcement. Clark v. State, 379 So.2d 97 (Fla. 1979), cert.
denied, 450 U.S. 936 (1981). The judge also erred in finding

that this murder was especially heinous, atrocious, or cruel.

E.g., Maggard v. State; Lewis *’. State, 377 So.2d 640 (Fla.

1979); Coover v. State, 336 So.2d 1133 (Pla. 1976), cert. denied,
431 0.S. 925 (1977).

Since there were no mitigating circumstances, the two
instances of improper double consideration of or giving separate
effect to similar statutory aggravating circumstances may be
regarded as harmless error. We will simply consolidate the
separate statutory factors so as to accord them their proper
weight. The double recitation of proven factors does not call
the propriety of the sentence into question unless it interferes
with the mandated process of weighing the circumstances,

Hargrave v. State, 366 So.2d 1 (Fla. 1978), cert. denied, 444
G.S. 919 (1979). Similarly, the erroneous finding that the
murder was heinous, atrocious, or cruel may be considered
harmless error. Armstrong v. State, 399 So.2d 953 (Fla. 1981).

Despite these errors, therefore, we find that death is
still “he appropriate penalty. It was properly determined that
the capital felony was committed in the course of a robbery, that
it was committed for the purpose of avoiding arrest, and that
appellant had previously been convicted of life-threatening
crimes. Where there are some aggravating and no mitigating
circumstances, death is presumed to be the appropriate
punishment. State v. Dixon, 283 So.2d 1 (Pla. 1973), cert.
dented, 416 U.S. 943 (1974). Therefore, despite the judge's
erroneous consideration of some of the aggravating circumstances,
there remain several other aggravating circumstances properly
found which support the sentence of death.

The judgments of ‘conviction and the sentence of death are
affirned.

It is so ordered.

ALDERMAN, C.J., ADKINS, SOYD, OVERTON, McDONALD and EHRLICH, JJ., Concur

NOT FINAL UNTIL TIME EXPIRES TO PILE REHEARING MOTION AND, IF 4
PILED, DETERMINED.

ee

IN THE SUPREME COURT OF FLORIDA

THURSDAY, JANUARY 19,

1984

TERRY MELVIN SIMS, ee
Appellant, ee CASE NO. 57,510
vs. ee Circuit Court Case No. 78-363-CFA
(Seminole)
STATE OF FLORIDA, ee
Appellee. ee

The opinion filed November 3, 1983, has been revised.

The motion for rehearing and response thereto, having been

considered in light of the revised opinion, is heteby denied.

A True Copy Cc
cc: Hon. Arthur H. Beckwith,°Jr., Clerk
TEST. Hon. Tom Waddell, Jr., Judge
Craig S. Barnard, Esquire
ogee 9 =). : Richard B. Martell, Esquire
s . White. Hon. Jim Smith
Clerk S eme Court
RECEIVED
4
JAN 23 1984
pyBLic DEFENDERS OFFICE

PHELAN ee

oof : ° im @
1.8 Yolen we

Se are (yi, ei

Supreme Court of Florida

No. $7,510

TERRY MELVIN SIMS, Appellant,
vs.

STATE OF FLORIDA, Appellee.

(November 3, 1983]

BOYD, J.
This case is an appeal from judgments of conviction for
first-degree murder and robbery and a sentence of death. We have
jurisdiction. Art. V, § 3(b) (1), Fla. Const. :
Terry Melvin Sims was convicted for the first-degree
murder of George Pfeil, an off-duty deputy sheriff who entered «
pharmacy while it was being robbed by Sims and three other zen.
Two of these other participants, Curtis Baldree and 8. 5.
Halsell, were the state's chief witnesses. They testified that :
Sims and Baldree armed themselves with pistols and entered the .
pharmacy, while Halsell and the fourth participant, Gene
Robinson, waited in a car a short distance away. Saldree said
that he went to the back of the store to rob the pharmacist while
Sims stayed at the front of the store watching the coor. Sims
ordered the customers and employees to the back of the store and
into the bathroom. When Pfeil came into the store he and Sims
exchanged gunfire. Pfeil was shot twice and Sims was wounded in
the hip. Sims and Baldree escaped the scene and later joined
their accomplices. The four man then departed the area.
This account of the robbery and the shooting was confirmed ~°

by pharmacist Robert Duncan, Duncan's wife and daughter both of

whem worked at the store, and two customers who identified
appellant. One of the customers, William Guggenheis, testified
that he tried to leave the store when he saw a man pointing a gun
at the pharmacist. He was stopped by Sims who took his wallet.
Guggenheim said he then saw Sims shoot a man who was entering
through the front door.

The main theory of defense was mistaken identity. The
defense attempted to discredit Baldree and Halsell on the basis
of their bad character, drug addiction, criminal records, and the
plea arrangements between them and the state. The defense
attacked the identification testimony of one of the customers as
the product of a suggestive photographic line-up and questioned
the testimony of Guggenheim on the basis of his earlier failure
to choose appellant from a photographic line-up. The defense
then presented evidence of appellant's resemblance to another
individual said to be a frequent criminal associate of Baliree
and dalsell.

The jury returned verdicts of guilty of first-degree
murder and robbery. At the sentencing phase, the state presented
a certified copy of a 1971 Orange County conviction for assault
with intent to rob. The defense presented witnesses who
testified to appellant's good character and difficult background
circumstances. The jury secommended death. Pinding several
aggravating circumstances and no mitigating circumstances, the
trial judge adopted this recommendation.

Appellant's first point on appeal is that he was denied
his sixth amendment right to cross-examine a witness when the
trial court curtailed defense counsel's cross-examination of
Baldree. He relies on Coxwell v. State, 361 So.2d 149 (Fla.
1978). The asserted error cccurred when defense counsel began
questioning Baldree about the individual whom appellant was said
to resemble. We do not find that the court's ruling was a
curtailment of cross-examination requiring reversal under Coxwell
v. State. Here the defense was allowed extensive cross-

examination of the witness and the state's objection and the

-2-

one

court's ruling thereon came only after the defense went into
matters beyond the scope of Baldree's direct testimony. The
defense did not ask for an opportunity to maxe a proffer to show
the relevance of the information it was seeking to bring out. We
find no error in the judge's ruling.

Next appellant argues that the trizl judse should have
granted his motion for mistrial when a witness mentioned using
appellant's “mug shot” in a photographic display. Since these
words were used by a defense witness and did not specifically
refer to a prior conviction, we find that this vague reference to
other possible criminal activity was not so prejudicial as to
require a new trial. See Straight v. State, 397 So.2d 903
(Fla.), cert. denied, 454 U.S. 1022 (1961).

Appellant also claims the trial judge erred in excluding

from evidance docusents corroborative of a defense witness's
testimony. Since the documents were s.pergluous to the witness's
testimony and were not relevant to a material issue of fact, we
find this point to be without merit.

Next appellant argues that the prosecutor made several
improper comments during his closing argument. Since appellant
failed to object at the trial, he has failed to preserve this
point for appeal. State v. Cumbie, 380 So.2d 1031 (Fla. 1980);
Clark v. State, 363 So.2d 331 (Fla. 1978).

Appellant's fifth point on appeal is that the trial judge
erred by not granting his request for an evidentiary hearing on
whether the exclusion of potential jurors unalterably opposed to
the death penalty results in a jury predisposed toward
conviction. We have held that a defendant is not entitled to
have jurors serve on his jury who are unalterably opposed to the
death penalty and that a trial judge may excuse such jurors for
cause. Maggard v. State, 399 So.2d 973 (Pla.), cert. denied, 454

U.S. 1059 (1981); Riley v. State, 366 So.2d 19 (Pla. 1978).

Since we have previously determined as a matter of law that there
is no constitutional infirmity with excluding jurors who because
of personal beliefs could not render a verdict of guilty ina

ajo

capital felony case, the trial judge did not abuse his discretion
in denying the request for an evidentiary hearing.

Next appellant complains that he was prevented from
further questioning a juror in « post-trial hearing about whether
the jurors had considered appellant's not testifying in reaching
their verdict. The general rule in Plorida is that a juror’s
testimony is relevant only if it concerns matters which do not

(
essentially inhere in the verdict itself. Russ v. State, 95

So.2d $94 (Pla. 1957); Parker v. State, 336 So.2d 426 (Fla. lst

DCA), appeal dismissed , 341 So.2d 292 (Pla. 1976). A jury's

consideration of a defendant's failure to testify is not the same
as considering evidence outside the. record, but is rather an
example of its misunderstanding or not following the instructions
of the court. Such misunderstanding is a matter which
essentially inheres in the verdict itself. Russ v. State; Parker

v. State. We find from the record that the jury was properly
instructed that the state has the burden of proving the
defendant’s guilt and that the defendant is not required to
respond. Therefore the court did not err in refusing to allow
further questioning of the juror.

Appellant's final argument concerning the guilt phase of
the trial is that the trial judge erred in allowing the jury to
return verdicts on miltiple and inconsistent counts. In one
count appellant was charged with premeditated murder or
felony-murder of Pfeil based upon the robbery of Duncan. In a
second count he was charged with premeditated murder or
felony-murder of Pfeil based on the robbery of Guggenhein.
Appellant filed a motion to require the state to elect one or the
other count on the ground that since there was only one killing
he could be found guilty at the very most of only one mrder.

The trial court denied the motion, finding there was no necessary
inconsistency between the two verdicts. de agree with this
Tuling. See Reed v. State, 94 Fla. 32, 113 So. 630 (1927). In
essence, the crime of murder was charged by alternative counts of
the indictment. The court in effect consolidated the two

=4-

fee

verdicts by entering judgment of conviction for 4 single offense
of first-degree murder. No prejudice arose from the denial of
the motion to elect.

We now consider whether the trial judge properly imposed a
sentence of death. As was stated above, the jury recommended the
capital sentence. As aggravating circumstances, the trial judge
found that appellant had previously been convicted of a felony
involving the use or threat of violence, citing a previous
conviction for assault with intent to rob and a previous
conviction for robbery, section 921.141(5)(b), Plorida Statutes
(1977); that appellant created a great risk of death to many
persons, section 921.141(5)(c); that the capital felony was
committed in the course of or in the attempt to commit or in
flight after committing a robbery, section 921.141(S)(d); that
the murder of the uniformed caputy sheriff was committed for the
purpose of avoiding arrest, section 921.141(5)(e); that the
murder was motivated by pecuniary gain, section 921.141(5) (f);
that the murder was committed to disrupt or hinder the
enforcemant of the law, section 921.141(5)(g); and that the
murder was especially heinous, atrocious, or cruel, section
921.141(5) (nh). Pinding no statutory mitigating circumstances,
the trial judge found that the aggravating circumstances
outweighed any mitigating considerations.

Appellant points out several errors in the judge's
findings. One is that the judge should not have given separate
consideration to circumstances (d), commission during a robbery,
and (£), commission for pecuniary gain. Provence v. State, 337

So.2d 783 (Pla. 1976), cert. denied, 431 U.S. 969 (1977). Nor
should the judge have considered as separate aggravating
circumstances (e), avoiding arrest, and (g), hindering law
enforcement. Clark v. State, 379 So.2d 97 (Fla. 1979), cert.
denied, 450 U.S. 936 (1981). The judge also erred in finding

that this murder was especially hainous, atrocious, or cruel.

E.g., Maggard v. State: Lewis v. State, 377 So.2d 640 (Pla.

ener

1979); Cooper v. State, 336 So.2¢ 1133 (Fla. 1976), cert. denied,
431 0.S$. 925 (1977).

Since there were no mitigating circumstances, the two
instances of improper double consideration of or giving separate
effect to similar statutory aggravating circumstances may be
regarded as harmless error. We will simply consolidate the
separate statutory factors so as to accord them their proper
weight. The double recitation of proven factors does not call
the propriety of the sentence into question unless ‘t interferes
with the mandated process of weighing the circumstances.
Hargrave v. State, 366 So.2d 1 (Pla. 1978), cert. denied, 444
Q.S. 919 (1979). Similarly, the erroneous finding that the

surder was heinous, atrocious, or cruel may be considered
harmless error. Armstrong v. State, 399 So.2d 953 (Pla. 1981).
Despite these errors, therefore, we find that death is
sei the appropriate penalty. It was properly determined that
the capital felony was committed in the course of a robbery, that
it was committed for the purpose of avoiding arrest, and that
appellant had previcusly been convicted of life-threatening
crimes. Where there are some aggravating and no mitigating
circumstances, death is presumed to be the appropriate
punishment. State v. Dixon, 283 So.2d 1 (Pla. 1973), cert.
denied, 416 0.S. 943 (1974). Therefore, despite the judge's

erroneous consideration of some of the aggravating circumstances,
there remain several other aggravating circumstances properly
found which support the sentence of death.

The judgments of conviction and the sentence of death are
affirmed.

It is so ordered.

ALDERMAYZ, C.J., ADKINS, BOYD, OVERTON, MCOONALD and EHRLICH, JJ., Concur

NOT PINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF
FILED, DETERMINED.

ote

83-6736
ORIGINAL = “==

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1983

Supreme Court, U.S. |
on og tees SIMS, FILE D
etitioner,
APR §8 1984
Vv.
STATE OF FLORIDA, Alexander L. Stevas, Clerk
Respondent.

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MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS

The Petitioner, TERRY MELVIN SIMS, who is now imprisoned in
the custody of the Florida Department of Corrections, asks leave
to file the accompanying Petition for Writ of Certiorari without

pre-payment of costs and to proceed in forma pauperis pursuant to

Rule 46 of the Rules of this Court. Petitioner has proceeded in

forma pauperis at al? times in the state courts below.

Petitioner has attached hereto his affidavit in substantialy the
form prescribed by Fed. Rules App. Proc., Form 4, and the Rules

of this Court.

ail ;
Respect fully Submitted,

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JA YOAS ‘a y NANA
CRAIG S. BARN?
224 Datura Street/1l3th Floor
West Palm Beach, Florida 33401
(305) 837-2150

No.

IN THE

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3
AR: SUPREME COURT OF THE UNITED STATES
@

OCTOBER TERM, 1983

TERRY MELVIN SIMS,
Petitioner,

Vv.

STATE OF FLORIDA,
Respondent.

ST

AFFIDAVIT IN SUPPORT OF REQUEST TO PROCEED IN FORMA PAUPERIS

I, TERRY MELVIN SIMS,, being first duly sworn, depose and
say that I am the petitioner in the above entitled case; that in
support of my motion to proceed without being required to prepay
fees, costs or give security therefor, I state that because of my
poverty I am unable to pay the costs of said proceeding or to
give security therefor; that I believe I am entitled to relief.

I further swear that the responses which I have made to
questions and instructions below are true.

l. Are you presently employed? Yes [ ] No (“Tr

a. I£ the answer is "Yes", state the amount of your salary

Or wages per month, and give name and address of your employer.

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b. If the answer is "No", state the date of last employment

and the amount of the salary and wages per month which you

coveived;, (imi te Mlearr! Carateuctienr GB.
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2. Have you received within the past twelve months any money

from any of the following sources?

a. Business, profession or from self employment? Yes [ ]
No (V4

b. Rent payments, interest or dividends? Yes [ ] No* [L37—

c. Pensions, annuities or life insurance payments? Yes [ ]

No [Wi

d. Gifts or inheritance? Yes [ ] No 47

e. Any other sources? yes [ }] No [WW

If the answer to any of the above is "yes", describe each
source of money and state the amount received from each during

the past twelve months.

3. Do you own cash, or do you have money in a checking or saving
account? Yes [ ] No V1 (include any funds in prison accounts)

If answer is "yes", state the total value of the items

owned. #60 LF fn ol Gart 26 -13%4

4. Do you own any real estate, stocks, bonds, automobiles, or
other valuable property (excluding ordinary household furnishings
and clothing)? Yes [ ] No nee

If the answer is "yes" describe the property and state its

approximate value.

5. List the persons who are dependent upon your support, state
your relationship to those persons and indicate how much you

contribute toward their support. Nore

I understand that a false statement to any questions in this
affidavit will subject me to penalties for perjury.
"I declare under penalty of perjury that

the foregoing is true and correct.”

a ON a aa

Signature ‘of Petitioner

_ STATE OF FLORIDA )

COUNTY OF BRADFORD )
TERRY MELVIN SIMS, being first duly sworn under oath,
presents that he has read and subscribed to the above and states

that the information therein is true and correct.

X Jerry MM lure

Signaturg of Petitio

SUBSCRIBED and. SWORN; tp before me this / day of _, 1984.
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My Commission Expires:

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385011_1809%3A1. Public record. Not legal advice.
