# Opposition Brief — Kelley v. Florida (No. 86-106)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1986

## Text

Supreme Court, U.S,
FILED

AUG 6& 1988

JOSEPH F. SPANIOL, JR,
CLERK
No > A-964

86-106”

IN THE SUPREME COURT
OF THE UNITED STATES

October Term, 1985

WILLIAM HAROLD KELLEY,
Petitioner,

THE STATE OF FLORIDA,
Respondent.

RESPONSE IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA

JIM SMITH
ATTORNEY GENERAL

ROBERT J. KRAUSS
ASSISTANT ATTORNEY GENERAL

ROBERT J. LANDRY
ASSISTANT ATTORNEY GENERAL
1313 Tampa Street, Suite 804
Park Trammell Building
Tampa, Florida 33602
(813) 272-2670

COUNSEL FOR RESPONDENT

QUESTIONS PRESENTED FOR REVIEW

I. Whether the Florida Supreme Court
applied a constitutionally impermissible
standard in assessing whether the State's
destruction of all of the real evidence in
the case deprived petitioner of a fair

trial.

II. Whether the admission of third party
testimony offered by the State to rebut an
express or implied charge of recent
fabricatiecn or improper motive violated
petitioner's constitutional rights to due

process and confrontation.

III. Whether in this case the death
- penalty constitutes cruel and _ unusual
punishment forbidden by the Eighth and

Fourteenth Amendments.

nals

TABLE OF CONTENTS

QUESTIONS PRESENTED FOR REVIEW .........ii
TABLE OF CONTENTS ..ccccccccccccccccccelkild
TABLE OF AUTHORITIES ...ccccccccccccccceed
OPINIONS BELOW .ccccccccccccccccccccc ce Vil
JURISDICTION OF THE COURT .............vii

CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED De inhe hen beececece o WLLL

STATEMENT OF THE CASE tit thehe¢ee ee eeee k
REASONS FOR DENYING THE WRIT ......2.2+--8

EE ES
THE FLORIDA SUPREME
COURT APPLIED A CON-
STITUTIONALLY PERMI-
SSIBLE STANDARD, IN
ACCORD WITH PRIOR
RULINGS OF THIS
HONORABLE COURT, IN
ASSESSING WHETHER
THE STATE'S DESTRUC-
TION OF REAL EVID-
ENCE DEPRIVED PETIT-
IONER OF A_ FAIR
TRIAL.

POINT Tat ccccccccccesescccccccccccccccelS
THE ADMISSION OF
THIRD PARTY TESTI-
MONY TO REBUT AN
EXPRESS OR, IMPLIED
CHARGE OF RECENT

~iii-

FABRICATION OR
IMPROPER MOTIVE DID
NOT VIOLATE PETIT-
IONER'S CONSTITU-
TIONAL RIGHTS TO DUE
PROCESS AND CONFRON-
TATION.

POINT LIL: ccccccccccccccccccccccccce
THE DEATH PENALTY
RECEIVED BY PETIT-
IONER WAS IMPOSED IN
ACCORDANCE WITH CON-
STITUTIONALLY PERMI-
SSIBLE STANDARDS.

CONCLUSION e*eeesteeeetenter8nresteeeseeensee#ee#ee#e#ee#e¢e#€e

CERTIFICATE OF SFRVICE ...... eoccccces

eo e22

APPENDIX ee ee ee ee |

Opinion of the Supreme Court
of Florida (April 10, 1986).

-iv-

TABLE OF AUTHORITIES

PAGE NO.

i. Me, s 6 + + 6 © 6 te te te ew 2
Tas So.2d 326 (Fla. 1983)

Booker v. Wainwright, ........ «24
764 F.2d 1371 (iIth Cir. 1985),

cert. denied, 106 S.Ct. 339 (1985)

wae Vv. ee i. «e «8 «sé © 6 AE

California v. Trombetta, ....... 11

Cardinale v. Louisiana, ....... .10

codtney Vv. Top aet ee s. 6 «a 6 « ome

Hitchcock v. Wainwright, ...... . 23
No. 85-6/56, cert. granted,
54 U.S.L.W. 3809 (5.Ct. June 9, 1986)
Proffitt v. Wainwright, ...... . .26
Salvatore v. State, ....6++e«.e+e 9
O. a. 1978)
cert. denied, 444 U.S. 885 (1979)

OS Oe ee.
780 So.2d 208 (Fla. 1984)

-Vve=

TABLE OF AUTHORITIES

PAGE NO.

State v. Sobel, . . : « + eee eS

363 So.2d 324 (Fla. 1978)

Sullivan v. Wainwright, . ..... . «24
United States v. Agurs, ....... ell

United States v. DeVore, . . «+ = « ae
t r. 1970)
cert. denied, 402 U.S. 950 (1971)

-vi-

OPINIONS BELOW

The opinion of the Supreme Court of

Florida in Kelley v. State is reported at

486 So.2d 578 (Fla. 1986). It is

reproduced in the Appendix at A-l, et seq.

JURISDICTION OF THE COURT

To the extent that a substantial

federal question may be presented,

jurisdiction is properly invoked under 28

U.S.C... 225709).

-vii-

CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED

AMENDMENT XIV

Section I. . . .No State shall make
or enforce any law which shlal abridge the
privileges or immunities of citizens of
the United States; nor shall any State
deprive any person of life, liberty, or
property, without due process of law; nor
deny to any person within its jurisdiction
the equal protection of the laws.

AMENDMENT VI

In all criminal prosecutions, the
accused shall enjoy the right to a speedy
and public trial, . . .to be confronted
with the witnesses against him. .

AMENDMENT VIII

Excessive bail shall not be required,
nor excessive fines imposed, nor cruel and
unusual punishments inflicted.

6C FLA. STAT. ANN. §90.801 (WEST 1979)

90.801. Hearsay; definitions;
exceptions (2) A statement is not hearsay
if the declarant testifies at the trial or
hearing and is subject to cross-
examination concerning the statement and
the statement is: (b) Consistent with his
testimony and is offered to rebut an
express or implied charge against him of
improper influence, motive, or _ recent
fabrication.

-viii-

23 FLA. STAT. ANN. §921.141 (WEST 1985)

921.141. Sentence of death or life
imprisonment for capital felonies; further
proceedings to determine sentence.

(1) Separate proceedings on issue of
enalty -- Upon conviction or adjudication
of acy of a defendant of a capital
felony, the court shlal conduct a separate
sentencing proceeding to determine whether
the defendant should be sentenced to death
or life imprisonment as authorized by
s.775.082. The proceeding shlal_ be
conducted by the trial judge before the
trial jury as soon as practicable. i,
through impossibility or inability, the
trial jury is unable to reconvene for a
hearing on the issue of penalty, having
determined the guilty of the accused, the
trial judge may summon a special juror or
jurors as provided in chapter 913 to
determine the issue of the imposition of
the penalty. If the trial jury has been
waived, or if the defendant pleaded
guilty, the sentencing proceeding shall be
conducted before a jury impaneled for that
purpose, unless waived by the defendant.
In the proceeding, evidence may . be
presented as to any matter that the court
deems relevant to the nature of the crime
and the character of the defendant and
shall include matters relating to any of
the aggravating or mitigating
circumstances enumerated in subsections
(5) and (6). Any such evidence which the
court deems to have probative value may be
received, regardless of its admissibility
under the exclusionary rules of evidence,
provided the defendant is accorded a fair
opportunity to rebut any hearsay

-ix-

statements. However, this subsection
shall not be construed to authorize the
intcsoduction of any evidence secured in
violation of the Constitution of the
United States or the Constitution of the
State of Florida. The state and the
defendant oor his counsel shall be
permitted to present argument for or
against sentence of death.

(2) Advisory sentence by the jury --
After hearing all the evidence, the jury
shall deliberate and render an advisory
sentence to the court, based upon the
following matters:

(a) Whether sufficient aggravating
circumstances exist as enumerated in
subsection (5);

(b) Whether sufficient mitigating
circumstances exist which outweigh the
aggravating circumstances found to exist;
and

(c) Based on these considerations,
whether the defendant should be sentenced
to life imprisonment or death.

(3) Findings in support of sentence
of death -- Notwithstanding the
recommendation of a majority of the jury,
the court, after weighing 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 sentence of death
is based as to the facts:

(a) That sufficient aggravating
circumstances exist as enumerated in
subsection (5), and

-xX=

(b) That there are insufficient
mitigating circumstances to outweigh the
aggravating circumstances.

In each case in which the court
imposes the death sentence, the de-
termination of the court’ shall _ be
supported by specific written findings of
fact based upon the circumstances in sub-
sections (5) and (6) and upon the records
of the trial and the sentencing proceed-
ings. If the court does not make the
findings requiring the death sentence, the
court shall impose sentence of life impri-
sonment in accordance with s. 775.082.

(4) Review of Judgment and Sentence
-- The judgment of conviction and sentence
of death shall be subject to automatic
review by the Supreme Court of Flroida
within 60 days after certification by the
sentencing court of the entire record,
unless the time is extended 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 --
Aggravating circumstances shall be limited
to the following:

(a) The capital felony was committed
by 4 person under sentence of
imprisonment.

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

e

ORR ES ny cm EN

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

(d) The capital felony was committed
while the defendant was engaged, or was an
accomplice, in the commission of, or an
attempt to commit, or flight after
committing or attempting to commit, any
robbery, sexual battery, arson, burglary,
kidnapping, or aircraft piracy or the
unlawful throwing, placing or discharging
of a destructive device or bomb.

(e) The capital felony was committed
for the purpose of avoiding or preventing
a lawful arrest or effecting an escape
from custody.

(f) The capital felony was committed
for pecuniary gain.

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

(h) The capital felony was
especially heinous, atrocious, or cruel.

(i) The capital felony was a
homicide and was committed in a cold,
calculated, and premeditated manner
without any pretense of moral or legal
justification.

(6) Mitigating circumstances --
Mitigating circumstances’ shall be the
following:

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

-xii-

(b) The Pa ital felony was committed
while the efendant was under the
influence of oo. mental or emotional
disturbance.

(c) The victim was a participant in
the defendant's conduct or consented to
the act.

(d) The defendant was an accomplice
in the capital felony committed by another
person and his participation was
relatively minor.

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

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

(g) The age of the defendant at the
time of the crime.

-xiii-

STATEMENT OF THE CASE

On October 3, 1966, Charles Von Maxcy
was murdered in his home in Sebring,
Florida, by petitioner. Maxcy had been
stabbed several times and shot in the
head.

John J. Sweet was tried twice for
that murder, it being the State's
contention that Sweet had helped arrange
for the murder of Maxcy so that Maxcy's
widow, Irene, could inherit Maxcy's
considerable wealth. Sweet had been
involved in a love affair with Irene
Maxcy. Sweet's first trial ended in
mistrial where the jury was unable to
reach a verdict, and the second trial
resulted in the convictton which was

overturned on appeal .1/ At both trials,

I7 Sweet v. State, 2735 So.2d 40 (Fla. 2d
yf cert. denied, 239 So.2d 267 (Fla.
1970).

the State alleged that Sweet had planned

the murder but had "hired" William Kelley
and Andrew Von Etter to do the actual
killing. Upon remand from the appellate
court, the State indicated that inability
to obtain necessary witnesses made it
impossible to try the case again and
Sweet's motion for discharge was granted.
Thus, although petitioner Kelley was
considered a suspect in the murder since
the late 1960's, the evidence was
insufficient to bring an indictment.

In April, 1976, some nine and one
half years after Maxcy's murder, the Clerk
of the Tenth Judicial Circuit of Florida
in and for Highlands County requested the
State Attorney for Highlands County to
file a petition for disposal of the
evidence being stored for use in the case

against Sweet. The Clerk advised that he

needed the storage space and requested
disposal of the following evidentiary
items: a tire, a white bed sheet, a
section of shirt, a bullet and/or slug,
and two hand written statements of Sweet
(R.1206-1208). The petition for disposal
was granted by the Circuit Court on April
30, 1976.

At petitioner Kelley's trial, Sweet
testified that after his Florida trials he
began selling marijuana for petitioner in
Massachusetts (R.668). During this time,
Sweet became afraid of petitioner (R.666).
At some point, an Arthur Raoul stole some
of the marijuana and petitioner thought
Sweet had stolen it (R.669). Petitioner
severely beat up Sweet and would have
killed him but for a companion stopping
petitioner by stating, "Bill, no killings

tonight. Everyone knows you are here."

(R.669) Petitioner then called Sweet and

told him to bring a pistol because, we
are going to Providence, Rhode Island, for
Arthur Raoul." (R.667) At that point,
Sweet panicked and called his son-in-law,
a police officer, who contacted the
Massachusetts State Police on Sweet's
behalf (R.667). Sweet gave the
Massachusetts State Police information
about numerous Massachusetts crimes as
well as information concerning the Maxcy
murder (R.606-607). Although Sweet never
asked for immunity (R.614), he was given
immunity for numerous Massachusetts
offenses as well as for the Maxcy murder
and the perjury committed by Sweet in his
two Florics trials (R.606,608,614-632).
Only as a result of Sweet agreeing to
testify was the State able to bring an

indictment against petitioner Kelley.

Sweet further testified at

petitioner's trial on direct exam that at
Irene Maxcy's insistence he made
arrangements to have Charles Von Maxcy
killed; that the arrangements were made
through Walter Bennett of Boston; that
petitioner and Von Etter came to Sebring
and met with him; and that h drove
petitioner and Von Etter to the Maxcy
house where they committed the murder
(R.579-594). Defense counsel's crogs-
examination of Sweet raised an express or
implied charge of recent fabrication or
improper motive (R.611-676), and
petitioner has never contended otherwise.
To rehabilitate Sweet, the State
presented the testimony of Abe Namia
(R.765-772), who testified that before
Sweet's first trial Sweet told him that
Irene Maxcy asked Sweet if anyone in the

Boston area would be interested in doing

in

some work in Florida; that Sweet related
this to Wimpy Bennett; that from that time
forward Irene and Bennett talked directly
to each other; that unknown assasins came
to Florida twice to kill Maxcy but aborted
their plans; that eventually petitioner
and Von Etter came to Sebring and met with
Sweet; and that Sweet drove them to the
Maxcy house (R.770-772).

Subsequent to the rendition by the
jury of a guilty verdict, the penalty
phase commenced. The jury returned, by a
vote of 8-3, an advisory sentence
recommending that the death penalty be
imposed on petitioner. The trial court
found three statutory aggravating
circumstances, to wit: (1) prior
conviction of a violent felony; (2) the
homicide was committed for pecuniary gain;
and (3) the homicide was committed in a

cold, calculated and premeditated manner

without any pretense of moral or legal
justification. As a nonstatutory
mitigating circumstance the trial court
found that the defendant was the only
participant in the “axcy murder to receive
punishment. 2/ The trial court imposed a

sentence of death upon petitioner.

2] Irene Maxcy was given immunity to
testify at Sweet's trials in Florida; as
stated above, Sweet's conviction was
reversed and remanded and the State was
unable to proceed; Andrew Von Etter was

found murdered subsequent to the Maxcy
murder.

REASONS WHY THE WRIT SHOULD BE DENIED

POINT I
THE FLORIDA SUPREME COURT
APPLIED A CONSTITUTIONALLY
PERMISSIBLE STANDARD, IN ACCORD
WITH PRIOR RULINGS OF THIS
HONORABLE COURT, IN ASSESSING
WHETHER THE STATE'S DESTRUCTION

OF REAL EVIDENCE DEPRIVED
PETITIONER OF A FAIR TRIAL.

Petitioner seeks to have this
Honorable Court grant certiorari on the
ground that the Florida Supreme Court
purportedly applied a constitutionally
impermissible standard in determining
whether the State's destruction of real
evidence in a capital case deprived the
petitioner of a fair trial. Respondent
asserts that this claim is not worthy of
certiorari review by this Honorable Court
for the reasons expressed below.

The gravaman of petitioner's claim is

=

es |

that the Florida Supreme Court focused

upon the character of the State's conduct
in destroying real evidence rather than
upon the materiality of the evidence, and
hence the prejudice to the defendant.
Petitioner contends that the Florida
Supreme Court's "variable analysis test"
is unconstitutionally stringent by
requiring a defendant to show greater
prejudice where the government has not
acted in bad faith. It igs significant to
note, however, that this claim was never
presented to the Florida Supreme Court.
Rather, in his briefs and in oral argument
before the Florida Supreme Court,
petitioner argued that application of the
variable standard analysis established by

the Florida Supreme Court in State v.

Sobel, 363 So.2d 324 (Fla. 1978), and
Salvatore v. State, 366 So.2d 745 (Fla.

1978), cert. denied, 444 U.S. 885 (1979),

-_™

| elite i ii a maa iia iis |

to the facts of the instant case required

a conclusion that petitioner was denied
his right to a fair trial due to the
State's destruction of evidence. Thus,
petitioner's newly-articulated contention
that the Florida Supreme Court applies an
unconstitutionally stringent test was
never asserted by petitioner nor passed
upon by the Florida Supreme Court. It is
apparent that petitioner is changing the
basis of his claim in his petition for
writ of certiorari where this newly-
articulated ground was not raised in the

state court. Cf. Cardinale v.- Louisiana,

394 U.S. 437 (1969). Your respondent
asserts that a theory not asserted before
a state court is not cognizable before
this Honorable Court.

In addition to the non-assertion by
petitioner of the theory now advanced

before this court it is apparent that the

-10-

Florida Supreme Court's decision is
consistent with this Honorable Court's

decisions in Brady v. Maryland, 373 U.S.

83 (1963), United States v. Agurs, 427

U.S. 97 (1976), and California v.

Trombetta, 467 U.S. 479 (1984). Of

course, Brady and Agurs are "suppression"

cases whereas Trombetta is a decision of

this Honorable Court pertaining to
evidence which has not been "preserved" by
the State. It is significant to note that

in Trombetta, this Honorable Court placed

emphasis upon the "good faith" of the
State authorities where this Court noted
that the authorities did not destroy
breath samples in a calculated effort to
circumvent the due process requirement of
Brady. In the instant case, the Florida
Supreme Court made a specific finding that
there was not even a hint of bad faith by

the Florida prosecuting authorities. In

«its

distinguishing Brady and Agurs, the
Florida Supreme Court noted that, "In none
of those cases was the lost or destroyed
evidence completely unlinked to = any
active, or even forseeable prosecution."
The unusual facts of the instant case as
related above in the Statement of the Case
supply ample justification for this
Honorable Court to decline to exercise its
certiorari jurisdiction.

Additionally, petitioner has never
established that the excluded evidence was
"constitutionally material". If there is
a duty imposed by the United States
Constitution on the states to preserve
evidence, that duty is limited to evidence
which possesses an exculpatory vaiue that
was apparent before the evidence was
destroyed, and the evidence must be of
such a nature that the defendant would be

unable to obtain comparable evidence by

at Ou

1 OE

other reasonably available means. This
test of materiality as enunciated in

Trombetta is similar to the test of

materiality announced in Agurs, supra. In

accordance with Agurs, the Florida Supreme
Court recognized that the trial court in
the instant case "specifically found that
the destruction of the particular evidence
here in question did not prejudice
appellant's case, or create an otherwise
non-existent reasonable doubt."
Therefore, by recognizing that the
governmental officials acted in good faith
and by further recognizing that no
prejudice ensued. to petitioner, the
Florida Supreme Court has applied the
proper standard in assessing the
destruction of evidence claim.

The record of the instant cause which
was reviewed by the Florida Supreme Court

reveals that petitioner's claim of

atte

destruction of evidence was properly
adjudicated by the Florida state courts.
The exhibits which were destroyed were
only the State exhibits from the Sweet
trials. The defense exhibits were still
available at the Clerk's office.
Approximately 90 percent of the evidence
which was destroyed was documentary
evidence, copies of which were available
for use by the defense. There was never a
showing by petitioner that the test
results obtained for the Sweet trials
could not be used by petitioner's defense
team - the lab reports pertaining to the
sheet and other items of other physical
evidence were available (R.69-70, 76).

In his petition for writ of
certiorari, petitioner focuses upon the
bed sheet which was found outside the
bedroom where Maxcy's body had been found.

At trial, it was petitioner's theory that

ite

———V—

he could not have been responsible for
Maxcy's death inasmuch as he was seen
shortly after the homicide with no blood
on his’ clothes. Testimony at trial
indicated that there was considerable
blood in the bedroom and hallway
indicating that a struggle had occurred.
To rebut this theory, the State contended
that the sheet was wrapped around the
victim before he was stabbed to absorb the
blood. Applying the test of
constitutional materiality as enunciated

in Trombetta, it is apparent that

petitioner could not demonstrate
prejudice. Petitioner's claim that the
bed sheet had an exculpatory value is
tenuous and any exculpatory value would
not have been apparent before the items
were destroyed. More importantly, the
defense team was able to obtain comparable

evidence to support its "blood on the

«tZe

killers" theory where, as aforestated,

there was testimony revealing that
considerable blood was found in_ the
bedroom and hallway. Further, the medical
examiner testified that the victim had
been able to struggle for minutes after
being stabbed, that his heart would have
continued to pump blood during a struggle,
and that Maxcy's body had skin abraisions
on it. Combined with the fact that the
lab reports pertaining to the sheets were
available for use by the defense, it is
apparent that comparable evidence was
available to support the defense theory.
With respect to all the evidence from the
Sweet trial which was destroyed by the
State, petitioner has never demonstrated
that those exhibits possessed an
exculpatory value that was apparent before
the evidence was destroyed and was of such

a nature that the defendant would be

a$Ge

unable to obtain comparable evidence by

other means.

The instant case is unusual in that a
prosecution would never have ensued
against petitioner had not petitioner
severely beaten John J. Sweet and caused
Sweet to panic and seek the aid of law
enforcement officials in Massachusetts and
Florida. The State had preserved all
items of evidence for more than nine and
one half years subsequent to Maxcy's
murder, including approximately 5 years
after Sweet had been discharged. At the
time the items were destroyed, there was
no active prosecution or investigation nor
was it forseeable that the master-mind of
the murder would step forward after 15
years due to his fear of petitioner.
Confronted with these unusual facts, the
Florida Supreme Court applied the proper
standard in assessing petitioner's

destruction of evidence clain.

ai Te

POINT II

THE ADMISSION OF THIRD PARTY
TESTIMONY TO REBUT AN EXPRESS OR
IMPLIED CHARGE OF RECENT FABRI-
CATION OR IMPROPFR MOTIVE DID
NOT VIOLATE PETITIONER'S CONSTI-
TUTIONAL RIGHTS TO DUE PROCFSS
AND CONFRONTATION.

Petitioner's second point involves
the use by the State of a witness to
rehabilitate the State's chief witness,
John J. Sweet. It has never been
contended that during defense counsel's
vigorous cross-examination of Sweet an
express or implied charge of recent
fabrication or improper motive was raised.
Therefore, to rehabilitate Sweet, the
State presented the testimony of Abe
Namia, a private investigator who was
hired by John Sweet's attorney after Sweet
was charged with the murder of Charles Von
Maxcy. Your respondent has set forth the

testimony of Sweet and Namia in our

ay =

Statement of the Case, supra, and,
therefore, for the sake of brevity,
requests this Honorable Court to refer to
that Statement of the Case. A review of
that testimony reveals that the trial
court did not abuse its discretion by
permitting the testimony of Abe Namia.
Petitioner's primary concern with the
admission of Namia's testimony hinges unon
the fact that Sweet denied ever making any
statements to Namia. Thus, petitioner
reasons, testimony should not be admitted
as prior consistent statements where the
declarant denies ever making the
statements. However, this claim that
there must be a foundation by eliciting
the declarant's testimony that he made
prior consistent statements is unsupported
by any authority. The Florida Supreme
Court correctly ruled that Namia's

statements were sufficiently consistent

-19-

with Sweet's testimony to be admissible to
rebut an inference of recent fabrication

or improper motive. In United States v.

DeVore, 423 F.2d 1069 (4th Cir. 1970),
cert. denied, 402 U.S. 950 (1971), the

trial court had excluded rehabilitative
testimony relating to a specific incident
because the witness being rehabilitated
had not testified to the same incident.
The Fourth Circuit found that the

testimony was admissible as a _ prior

consistent statement designed to
corroborate the witness's entire
story. 3/ Similarly, in the instant

case, the Florida Supreme Court has
correctly ruled that Namia's testimony was

admissible as a prior consistent statement

37 ~=However, because the court could not
say that the trial judge's ruling
constituted an abuse of discretion, the
judgment was affirmed.

-20-

designed to corroborate the witness's
entire story. Indeed, a comparison of the
testimony of Sweet and Namia reveals that
the two stories were substantially
consistent so as to render’ Namia's
rehabilitative testimony admissible.
Here, Sweet was vigorously cross-examined
to such an extent that the introduction of
Namia's testimony was necessary to
rehabilitate Sweet. No right of
confrontation was abridged where Sweet and
Namia were available for, and indeed
subjected to, vigorous cross-examination.
This Honorable Court should decline to
exercise its certiorari jurisdiction where
the Florida Supreme Court properly ruled
that the trial court did not abuse its
discretion in permitting prior consistent
statements admitted to rebut an express or
implied charge of recent fabrication or

improper motive.

wit.

POINT IIl

THE DEATH PENALTY RECFIVED BY
PETITIONER WAS IMPOSED IN
ACCORDANCE WITH CONSTITUTIONALLY
PERMISSIBLE STANDARDS.

Petitioner also seeks’ certiorari
based upon his assertion that the death
penalty imposed in the instant case
constitutes cruel and unusual punishment.
His claime, however, have either been
affirmatively rejected by state and
federal courts or have not even been
properly presented so as to enable this
Honorable Court to exercise its certiorari
jurisdiction.

Petitioner claims that he has
properly asserted a claim that the Florida
death penalty statute is unconstitutional
because the death penalty is imposed
unevenly on the basis of the race of the

victim. He notes that this Honorable

o22-

Court has accepted jurisdiction in a

Florida case, Hitchcock v. Wainwright, No.

85-6756, cert. granted, 54 U.S.L.W. 3809

(Supreme Court June 9, 1986). Hitchcock

is simply inapposite to the instant case.

The Hitchcock issue concerns the necessity

for an evidentiary hearing in a federal
court as to the race of the victim, i.e.,
whether statistical evidence supports the
assertion that the Florida death penalty
is imposed unevenly on the basis of the
race of the victim. In the instant case,
petitioner has never requested a hearing
on this issue nor has he deemed this issue
significant to the extent of presenting
any motion to the state courts on this
ground. Rather, petitioner submitted a
short, conclusory allegation in his brief
before the Florida Supreme Court. The
record of the instant case reveals that no

motion was either filed or argued before

~23<

the trial court concerning this clain.
Thus, the issue has not even been
preserved and, therefore, is not in the

same posture as Hitchcock. This Honorable

Court should decline to exercise its
certiorari jurisdiction where a petitioner
has failed to present this claim in the
proper fashion to the state courts for
resolutiuon.

Also, this Honorable Court has
rejected the claim that Florida
unconstitutionally applies the death
penalty more often when the victim is
white than when the victim is black. See,

Sullivan v. Wainwright, 464 U.S. 109

(1983); Booker v. Wainwright, 764 F.2d

1371 (llth Cir. 1985), cert. denied, 106

S.Ct. 339 (1985).
Petitioner also complains that the
Florida death penalty statute provides for

arbitrary and capricious imposition of the

x

death penalty. In particular, petitioner

complains that two of the three
aggravating circumstances found by _ the
trial court were essentially the same. He
argues that a murder committed for
pecuniary gain and a murder committed in a
cold, calculated manner without any
pretense of morai or legal justification
are essentially the same conduct’ and
cannot be used separately to aggravate a
murder. This contention is simply without
foundation. In the instant case, the
trial judge found the aggravating
circumstances of pecuniary gain where
petitioner was hired and paid to commit a
murder. The trial judge further found
that the murder was cold, calculated and
premeditated based on evidence that the
murder was dispassionately conceived and

planned. Thus, different aspects of the

murder were considered and there was no

o25~

improper doubling of aggravating

circumstances. See, Squires v. State, 450

So.2d 208 (Fla. 1984); Agan v. State, 445

So.2d 326 (Fla. 1983).

In a general allegation, petitioner
claims that Florida's statutory scheme is
infirm in that it is incapable of avoiding
arbitrary and capricious infliction of the
death penalty. In support of his

proposition, he relies on Godfrey v.

Georgia, 446 U.S. 420 (1980). In Godfrey,
this Honorable Court determined that
because an unconstitutional aggravating
circumstance was considered by the Georgia
courts, imposition of the death penalty
for Godfrey's crimee was unconstitutional.
However, Florida's aggravating
circ-mstances have been repeatedly upheld
by this Honorable Court. See, e.g.,

Proffitt v. Wainwright, 428 U.S. 242

(1976). Thus, petitioner has not alleged,

Sh.

a

Stl il A lt te ewan Sin) niet Nay St Sa be

either before this Honorable Court or
before the state courts, a basis for the
assertion that Florida's death penalty
scheme is invalid.

In the instant case, three
aggravating circumstances were properly
found by the trial court which were
balanced against the mitigating finding of
the trial court that petitioner is the
only person who has received punishment in
the Maxcy murder. The imposition cf the
death penalty in the instant case was done
so following established precedent in
accordance with the dictates of this
Honorable Court. There is no
constitutional infirmity present to
justify the exercise by this Honorable

Court of its certiorari jurisdiction.

«F<

CONCLUS ION

The Petition for Writ of Certiorari

should be denied.

Respectfully submitted,

JIM SMITH
ATTORNEY GENERAL

Assistant

eee lo

Assistant Attorney General
1313 Tampa Street, Suite
804, Park Trammell Bldg.
Tampa, Florida 33602

(813) 272-2670

torney General

-2?8-

tee

CERTIFICATE OF SERVICE

I, ROBERT J. LANDRY, counsel for
respondent, and a member of the Bar of the
United States Supreme Court, hereby
certify that on the 5% day of August,
1986, I served three copies of the
Response in Opposition to Petition for
Writ of Certiorari on Allen M. Dershowitz,
232 Brattle Street, Cambridge, MA 02138,

by a duly addressed envelope with postage

det fade fn

Assistant Attorney General
COUNSEL FOR RESPONDENT

prepaid.

-29-

APPENDIX

SUPREME COURT OF FLORIDA

No. 65,134

WILLIAM HAROLD KELLEY, Appellant,
vs.

STATE OF FLORIDA, Appellee.

[April 10, 1986]
ADKINS, J.

William Kelley appeals his conviction
for the first-degree murder of Charles V.
Maxcy and the death sentence imposed. we
have jurisdiction. Art. V, §3(b)(1), Fla.
Const.

Appellant's conviction represented
the resolution of a highly unusual case,
raising some unusual issues. Appellant
was indicted in December of 1981 for the
Maxcy murder, committed in October of
1966. An explanation of this delay in
prosecution requires an examination of the
figures involved and the evidence adduced
at appellant's trial.

A-1

SS

John Sweet, involved in an illicit
love affair with Irene, the victim's wife,
planned the murder so that he and she

could live together on Maxcy's
inheritance. Towards this end, Sweet
contacted a Walter Bennett in

Massachusetts and made the necessary
arrangements. A price was set, and in
early October of 1966 appellant Kelley and
one Von Etter carried out the sinister
task.

Because prosecutors found the
evidence insufficient to proceed against
appellant and Von Etter, and because Irene
Maxcy received immunity in return for her
testimony in the case, only Sweet was
originally tried. His first trial
resulted in a mistrial, and the conviction
resulting from his second trial was
reversed on appeal. Sweet v. State, 235
So.2d 40 (Fla. 2d DCA), cert. denied, 239
So.2d 267 (Fla. 1970).

At that point, the state felt unable

to proceed against Sweet due to the lapse
of time and the loss of certain witnesses’
testimony. Thus, the case lay dormant for
over ten years. This standstill was
broken only after Sweet, in 1981, became

A-2

threatening and approached law enforcement
authorities in order to seek’ some

protection by receiving immunity in return
for his testimony as to a wide variety of
crimes.

it was this testimony upon which
appellant's indictment and prosecution in
this case were centrally based. Sweet
testified as to the details of the
planning and execution of the murder, as
well as to a purported conversation with
appellant several years after the murder
in which appellant allegedly said "Boy,
[Maxcy] was a powerful guy. I stabbed him
three or four times and he kept coming
after us, so I had to shoot him in the
head." The other central testimonial
evidence presented in appellant's trial
below was that of one Abe Namia, a private
detective originally hired after the
murder by Sweet's defense counsel. Namia
testified as to some purported statements
of Sweet's made in 1967 incriminating
appellant. The statements were admitted
to rebut an inference of recent
fabrication established by the rigorous
cross-examination of Sweet as to his
extensive immunity and possible motives to
fabricate.

Appellant's first trial ended in a
mistrial, the jury unable to agree on a
verdict. His second trial began in March
of 1984. In the verdict presently
appealed, the jury found Kelley guilty of
first-degree murder and recommended the
death penalty. In April 1984, the trial
judge filed his written findings of fact
in support of the death penalty. He found
three statutory aggravating circumstances:
prior conviction of a violent felony,
section 921.141(5)(b), Florida Statutes
(1983); homicide committed for pecuniary
gain, section 921.141(5))£); and homicide
committed in a cold, calculated, and
premeditated manner without any pretense
of moral or legal justification, section
921.141(5) (i). As a nonstatutory
mitigating circumstance he found. that
appellant was the only participant in the
murder to receive punishment.

Appellant raises a number of attacks
on the trial of his case and the sentence
imposed, alleging a number of prejudicial
errors spanning from the time period well
before his indictment to the case's

conclusion. These contentions will be

explored in the order presented.

Appellant first argues that’ the
state's destruction of the real evidence
in the case over five years before his
indictment deprived him of due process of
law and frustrated the preparation of his
defense. In addressing this contention,
the unusual procedural history resulting
in this problem must be considered.

After the reversal of Sweet's second
conviction on appeal, he _- successfully
moved for the dismissal of his indictment.

At that point, with no active suspects
capable of prosecution, the case file,
including the evidence involved, was
transmitted to the clerk of the court for
maintenance. The evidence there remained
until April of 1976, nine and a half years
after the murder. At that point the
state, at the clerk's request, moved for
an order requesting the court's permission
to dispose of the evidence. The state's
motion, indicating that "this cause has
been disposed of,'' was granted and the
evidence destroyed. The case subsequently
lay dormant until Sweet's testimony
against appellant Kelley revitalized the
prosecution in 1981.

A-5

The destroyed evidence which
appellant claims may have had particular
exculpatory value was real _ evidence,
principally taken from the scene of the
crime -- a bullet, a _ bloody bedsheet
purportedly used to subdue the victim
during repeated stabbings, and a shred of
the victim's shirt. Also destroyed were
two handwritten statements by Sweet, which
appellant urges would have been useful in
impeachment. Copies of the documentary
evidence in the case, by far the bulk of
the evidence presented at the earlier
Sweet trials, were preserved and used
against appellant in the trial below.

Appellant argues that the state's
intentional destruction of the evidence of
Maxcy's killing over five years before his
indictment for a murder committed in 1966
so violated his due process rights that
his indictment should have been dismissed.

While recognizing that serious
constitutional rights are involved in this
question, and that the trial of a capital
case in the absence of physical evidence
raises grave concerns as to fairness, we
cannot agree that in this case appellant's
due process rights have been violated.

A-6

In resolving the serious problems

involved when evidence once in _ the
possession of the state is either lost or
suppressed, Florida's courts have built
their analyses upon the United States
Supreme Court's decisions of Brady v.
Maryland, 373 U.S. 83 (1963), and United
States v. Agurs, 427 U.S. 97 (1976).
Brady laid down the proposition that

"(T]he suppression by the prosecution of
evidence favorable to an accused upon
request violates due process where the
evidence is material either to guilty of
punishment, irrespective of the good faith
or bad faither of the prosecution." 373
U.S. at 87.

The Agurs Court refined the Brady
holding by exploring the concept of
constitutional "“materiality."" The bottom
line concern in a suppressed evidence
case, the Court made clear, is the justice
of the finding of guilt. If, upon
consideration of the record as a whole,
the omitted evidence creates a reasonable
doubt not otherwise existing, the evidence
is material and constitutional error has
been committed. Due process rights are

not violated in every case involving the

suppression of evidence. "The mere
possibility that an item of undisclosed
information might have helped the defense,
or might have affected the outcome of the
trial, does not establish 'materiality' in
the constitutional sense."' 427 U.S. at
109-10.

In State v. Sobel, 363 So.2d 324
(Fla. 1978), this Court utilized that
language from Agurs in formulating an

analysis applicable to the issue of
appropriate sanctions when the state has
destroyed evidence. Recognizing that
"dismissal of charges against a defendant.
. .was an extreme sanction to be utilized
with the greatest caution and
deliberation,'' Sobel, 363 So.2d at 327,
this Court approved an analysis balancing
any negligent or culpable conduct of the
prosecutor with any prejudice resulting to
the defendant from the destruction of the
evidence. Fairness dictated that the
burden be placed on the state to prove
lack of prejudice to the defendant, if it
so contended.

In Salvatore v. State, 366 So.2d 745
(Fla. 1978), cert. denied, 444 U.S. 885
(1979), we reiterated this balancing

A-8

standard, implicitly recognizing that each
of the same fundamental concern -- that
the defendant received a fair trial. The
standard of prejudice which must be met by
the defendant, we held, varies inversely
with the degree to which the conduct of
the trial below has violated fundamental
notions of fairness. In Salvatore,

finding no negligence on the part of the
prosecution, we noted that "[i]t should
not be presumed that error injuriously
affects the substantial rights of the
defendant ,'"' 366 So.2d at 751, and found
that Salvatore's rights had not been
violated by the loss of evidence in the
case.

Appellant argues that application of
the variable standard analysis established
in Sobel and Salvatore to the facts of

this case mandates a different result.
Because the state-ordered destruction of
the evidence was at best’ inexcusable
negligence, it is argued, the conduct of
the state weighs heavily towards reversal
of the decision below. Citng the lack of
a statute of limitations for first-degree
murder, and appellant's status as a

suspect since the commission of the murder

A-9

in 1966, appellant urges that the state's
destruction of the evidence constituted a
breach of its extraordinary duty under
these facts.

While we find the destruction of the
evidence in this case unfortunate, we
cannot read the facts as even hinting at
intentional behavior by the state
affecting appellant's substantial rights.
While extremely hesitant to condone the
state's behavior here, we find no
negligence in its actions. Obviously,
the state had insufficient evidence to
proceed against appellant until Sweet
offered his testimony in 1981. The
destruction of the evidence took place
nearly nine and a half years after the
state's fruitless efforts to convict
Sweet, and five years before appellant's
indictment.

In a sense, this is a case of first
impression, in which the principles set
forth in Brady, Agurs, Sobel and Salvatore

are applicable only by analogy. In none
of those ceses was the lost or destroyed
evidence completely unlinked to = any
active, or even foreseeable, prosecution.
On the unusual facts of this case,

A-10

therefore, the state's behavior may be
excused. We wish to emphasize, however,
that if even the slightest hint of
prosecutorial misconduct was present in
the case the result might well be
different.

In applying the second prong of the
analysis, we find that the state has met
its burden of establishing lack of
prejudice to the appellant's case.
Phrased alternatively, we find that
appelalnt has failed to establish a
sufficient degree of prejudice to justify
a reversal of his conviction. Demps v.
State, 395 So.2d 501, 504 (Fla.), cert.
denied, 454 U.S. 933 (1981).

In resolution of this necessarily

speculative analysis, appellate courts
have te4nded to defer to the findings of
the trial courts on the matter. Sobel,
363 So.2d at 328, Smith v. State, 400
So.2d 956 (Fla. 1981); Krantz v. State,
405 So.2d 211, 212 (Fla. 3d DCA 1981);
Budman v. State, 362 So.2d 1022 (Fla. 3d
DCA 1978). The trial court below
specifically found that the destruction of
the particular evidence here in question

did not prejudice appellant's case, or

A-11

create an otherwise non-existent
reasonable doubt. In light of the
centrality of testimony rather than real
evidence in the case, we cannot disagree.
We therefore find the denial of
appellant's motion to dismiss the
indictment proper.

In his second point on appeal,
appellant argues that the trial court
erred in permitting a witness to testify
as to an alleged conversation he had with
John Sweet in 1967. The witness, Abe
Namia, was a private investigator hired by
Sweet's trial counsel after the murder in
1966. During the conversation, Sweet
allegedly made some statements which now
incriminate appellant. Namia's testimony
was admitted below as testimony of prior
consistent statements by Sweet, rebutting
an inference of recent fabrication or
improper motive established in Sweet's
cross-examination.

We reject appellant's contention that
Namia's testimony was hearsay and
improperly admitted. Defense counsel
clearly established an inference of
improper motive to fabricate through its

extensive cross-examination of Sweet

A-12

:
Sad
.s
f
:
4
{

concerning the laundry list of crimes for
which he had been given immunity in return
for his testimony against Kelley.
Appellant does not deny that the jury was
left with an impression of Sweet's
improper motive to fabricate, Van Gallon
v. State, 50 So.2d 882 (Fla. 1951), but
argues that Sweet's statements as reported

by Namia were not sufficiently consistent
with Sweet's testimony at trial to be
properly admissible under section
90.801(2)(b), Florida Statutes (1983).
While keeping in mind that "a failure
to properly adhere to the requiremert of
consistency tends to border on a disregard
of the dangers sought to be restrained by
the hearsay rule," Sosa v. State, 215
So.2d 736 (Fla. 1968), we find that the
two statements concerning the murder

varied in only legally insignificant
aspects. More troublesome than these
minor inconsistencies was the fact that
Namia's recollection of Sweet's prior
testimony contained certain facts beyond
those in Sweet's testimony in chief, which
Namia's testimony was admitted to
corroborate.

A-13

Sweet, according to Namia, _ had
informed Namia that prior to the murder
certain unidentified assassins had twice
travelled to Florida to kill Maxcy.
Although Sweet's testimony in chief did
not refer to these shadowy figures, we
find that no reversible error was
committed in that the additional facts
involved were neither highly incriminating
nor critical to the establishment of a
ultimate fact in dispute. Sosa, 215 So.2d
at 745.

In short, appellant was not
prejudiced by the admission of the
testimony. We have before held, too, that
questions concerning the admissibility of
extrajudicial statements for the purpose
of rehabilitating witnesses impeached by
the inference of a recent motive to
fabricate are largely addressed to the
sound discretion of the trial court, and
are not to be reversed in the absence of a
prejudicial abuse of discretion. Sosa,
215 So.2d at 744. See also United States

v. DeVore, 423 F.2d 1069, 1073 (4th Cir.
1970), cert. denied, 402 U.S. 950 (1971).
We find no such abuse of discretion below,

and so reject appellant's argument.

A-14

a ee VY -

Next, appellant argues that the trial
court erred in failing to answer a
question addressed to it by the jury
during its deliberations. After several
hours of deliberation, the jury announced
that it had reached an impasse. Upon
receiving an Allen charge, Allen v. United
States, 164 U.S. 492 (1896), the jury
resumed its deliberations. The

interaction in question occurred when the
jury subsequently inquired of the court
whether "John J. Sweet received immunity
in Florida for first degree murder and
perjury before he gave information on the
Maxcy trial, and if he had anything to
gain by his testimony."

The trial court, while aware that
Sweet's testimony on cross-examination
established the existence of such
immunity, declined to explicitly answer
the jury's question concerning the crucial
issue since formulating an answer would
have required him to both interpret
Sweet's testimony and make a judgment as
to his motivation.

Rather, the trial court offered to
the jury to have Sweet's testimony read
back in portions designated by the jury.

A-15

atlantida

We can see no abuse of discretion in such
action. The court's insistence upon the
jury's rather than its own choice of the
passages to be re-read was proper, in
light of the latter's legitimate
hesitation to comment upon the evidence.
The jury question here involved matters of
fact, and this Court has held that a trial
judge need answer only questions of law
raised by jurors. State v. Ratliff, 329
So.2d 285 (Fla. 1976).

In rejecting appellant's contention

that the court below acted improperly in
this respect, we finally note that Florida
law has given the trial court a wide
latitude in deciding whether or not to
have testimony re-read to jurors upon
request. Fla. R. Cr. P. 3.410; DeCastro
v. State, 360 So.2d 474 (Fla. 3d DCA
1978), cert. denied, 368 So.2d 1365 (Fla.
1979); Simmons v. State, 334 So.2d 265
(Fla. 3d DCA 1976).

In his’ fourth point on _ appeal,

appellant contends that the trial court
erred in allowing the jurors to take notes
during the trial and failing to adequately
instruct the jury as to the proper role of
note-taking. Whether or not a jury is to

A-16

be allowed to take notes and use them in
the deliberation process is a question

within the sound discretion of the trial
court. United States v. Rhodes, 631 F.2d
43 (5th Cir. 1980); United States v.
Riebold, 557 F.2d 697 (10th Cir.), cert.
denied, 434 U.S. 860 (1977).

The jurors were informed by the court

that note-taking was optional, and
instructed that a juror's note-taking in
no way gave him or her authority over the
others on the panel. We reject
appelalnt's assertion that the jury was
inadequately instructed, noting that no
additional or different instructions on
the matter wre proposed by the defense
below.

Next, appellant argues that the trial
court erred in admitting certain of his
post-arrest statements to FBI agents
obtained in violation of his Miranda
rights. Miranda v. Arizona, 384 U.S. 436
(1966). Appellant, allegedly in a
slightly inebriated condition, was given
and examined a Miranda warning form for

15-20 seconds before he returned it,
saying "I know my rights."' Later in the

book-in procedure, appellant learned that

A-17

he was wanted in Highlands County,
Florida, for murder. After an agent
commented to appelant "I'm certainly sure
that Highlands County is going to place a
detainer on you once they know you have

been arrested in Florida,"

appellant made
some statements about Maxcy's murder.
We need not reach in this case the

validity of the Miranda warnings as given,

and the possible effect of appellant's
intoxication, in light of our finding that
the agent's statement was not_ an
interrogation within Miranda's purview.
The statement, in other words, was not a
deliberate attempt to elicit an
incriminating response, as prohibited by
Rhode Island v. Innis, 446 U.S. 291
(1980). The incriminating statements here
in question were therefore volunteered,

and neither the letter nor spirit of
Miranda has been violated. The statements
were therefore properly admitted into
evidence.

Appellant next mounts an attack on
certain instructions given to the jury in
an effort to break a deadlock after it had
deliberated for several hours and

announced that it had reached an impasse.

A-18

The judge gave Florida Standard Jury
Instruction 3.06, the authorized jury
deadlock instruction, and then proceeded
to add some comments of his own. These
comments, appellant argues, impermissibly
misled and so coerced the jury into
returning a verdict that appellant was
deprived of his right to a fair trial.

As we have before recognized, the
standard jury instructions should he
utilized whenever appropriate, State v.
Bryan, 290 So.2d 482 (Fla. 1974); Rigot v.
Bucci, 245 So.2d 51 (Fla. 1971), for a
trial judge walks a fine line indeed upon

deciding to depart. Instructions given to
a jury at the extremely sensitive point it
has reached a deadlock must be carefully
scrutinized, Kozakoff v. State, 323 So.2d
28 (Fla. 4th DCA 1975), cert. denied, 336
So.2d 1184 (Fla. 1976), and the risk is
too great that an imprudent instruction

may lay to waste the conscientious conduct
of an otherwise entirely fair trial.

While the standard instructions are
therefore to be preferred, the trial
court's failure to give them does not
determine the issue. A court's straying
from the standard instructions, we have

A-19

held, does not require automatic reversal.
State v. Bryan, 290 So.2d 482 (Fla. 1974).
The analysis is not so simple. We must

here join the courts which have
scrutinized extemporaneous deadlock
instructions with an eye towards ensuring
that no false duty to decide was
suggested, Nelson v. State, 438 So.2d 1060
(Fla. 4th DCA 1983); Lincoln v. State, 364
So.2d 117 (Fla. list DCA 1978), that the
verdict returned was not coerced, Jenkins
v. United States, 380 U.S. 445 (1965), and
that the instructions were "balanced,"

encouraging neither acquittal nor
conviction. State v. Bryan, 290 So.2d 482
(Fla. 1974); Gardner v. State, 405 So.2d
470 (Fla. 3d DCA 1981).

At this point it may be helpful to
consider the actual instructions which

appellant here attacks:

I would ask that you give it
your full consideration. It is
an important case.

If you fail to reach a verdict,
there is no reason to believe
the case can be tried again any
better or more exhaustively than
it has been.

A-20

to wew—”w0wa wt! _——-_----

There is no reason to believe
there is any more evidence or
clearer evidence could be
produced on either side. And
there is no reason to believe
the case could be submitted to
twelve more intelligent and
impartial people than you are.

In the future a jury would be
selected in the same manner that
you were.

Therefore, I would ask that you
retire at this time and consider
whether you wish to consider the
matter further.

It has tkane us a week to get
this far, and I would ask that
you retire and consider the case
further.

Appellant contends that these instructions
so strayed from permissible bounds that
they jury was coerced into returning its
verdict of guilt, and that the verdict
must therefore fall. While reluctant to
engage in the speculative analysis of the
effect these instructions may have had on
the uncertain jury deciding appellant's
guilt, we must, and find that caselaw and

logic support the appealed conviction.

A-21

A fine line must be drawn in such an
analysis, but we find that substantially
similar instructions have been upheld,
United States v. Dixon, 593 F.2d 626 (5th
Cir.), cert. denied, 444 U.S. 861 (1979),
and that instructions found prejudicial

differ in some crucial respects from the
instruction given below. Appeilant
contends, for example, that the result in
Nelson v. State, 438 So.2d 1060 (Fla. 4th
DCA 1983), should obtain in the instant
case. For purposes of comparison, it will

be useful to examine the instructions
given in that case:

I don't think that anybody here
would be served by you all not
arriving at a verdict. It would
be wasting your time for
whatever period of time which I
guess is .. . seven days now.
Nobody can repeat this testimony
and exhibits placed before you.
If you all cannot arrive at a
verdict, then something is wrong
mae just don't understand
what happens if we had to retry
this case. It is not just
reproducing the witnesses .. .
but it is going through this
whole reppertoire falel again
for you or for someone else when
it is really not necessary. You
have herad all the law. That is
all the evidence there is. That
is it as far as what was
presented here before you.

A-22

FBS Ma CT Mee De he EC a Oe RE A

We look to you for the
resolution of this case. It's
that pure and simple... .

I can't see that it would be
impossible when we have just
such a fine jury here.

438 So.2d at 1061.

The Fourth District found’ these
instructions coercive in effect. A close
examination of the instructions’ makes
clear the prejudicial components’ which
rendered the statement as a whole
sufficiently coercive to justify the
reversal of a first-degree murder
conviction.

First, the instructions subverted the
proper role of a jury in a capital trial
by implying a false duty to reach a
verdict in the case. Lincoln v. State,
364 So.2d 117 (Fla. Ist DCA 1978).
Second, the jury was left with the
impression that failure to return a

verdict would constitute waste, and would
put the court to a great deal of trouble
upon retrial. United States Vv.
Betancourt, 427 F.2d 851 (5th Cir. 1970).
Because the instructions in Nelson

"made it appear that unless a verdict was

reached .. . the court's confidence in

the jury's common sense would somehow have
been betrayed," 438 So.2d at 1063, the
Fourth District found the risk
unacceptably high that even a single juror
may have been influenced to abandon his
conscientious belief as to the correctness
of his position.

The instructions given in the instant
case presented no similar threat to the
integrity of the jury system. Rather than
demanding a verdict, the judge below
demonstrated an attitude represented by
his statement, "I would ask that you
retire at this time and consider whether
you wish to consider the matter further."
We also note that the jury continued to
deliberate for a considerable period of
time after receiving the instruction,
returning to ask the court for an
unrelated instruction. In sum, while
disapproving of such departure from
Florida's Standard Jury Instructions, we
can find no prejudice resulting from the
instructions as given.

In his seventh point on appeal,
appellant argues that he was denied his
sixth amendment right to the effective
assistance of counsel. Generally, such

A-24

claims are not reviewable on direct appeal
but are more properly raised in a motion
for post-conviction relief. Perri v.
State, 441 So.2d 606 (Fla. 1983); State v.
Barber, 301 So.2d 7 (Fla. 1974). Unlike
those claims raised under the banner of
ineffective assistance which we determined

should have been raised on direct appeal
in Adams . State. 456 So.2d 888 (Fla.
1984), the claims here raised by appellant
cannot be sufficiently determined by the

record as it stands. The issue is
therefore not properly raised here.

Finally, appellant raises a number of
arguments attacking the application of the
death penalty statute to his case and the
statute's constitutionality. Having
carefully reviewed each of these
contentions, they are found to be without
merit. Appellant's conviction and death
sentence are therefore affirmed.

It is so ordered.

BOYD, C.J., and EHRLICH and SHAW, JJ.,
Concur
OVERTON, J., Concurs specially with an
opinion

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

|
A-25

OVERTON, J., concurring specially.

Because this involves the
"triggerman" in a contract killing, the
death penalty is appropriate. I am
concerned, however, that our system of
justice has allowed Sweet, who instigated,
planned, and directed this murder, to
receive total immunity from prosecution

for this murder.

A-26

An Appeal from the circuit Court in and
for Highlands County,

E. Randolph Bentley, Judge - Case No.
CR81-535

Barry Haight, Milton, Massachusetts; and
Donald J. Ferguson, Coconut Grove,
Florida,

for Appellant

Jim Smith, Attorney General; and Karla J.

Staker and Robert J. Krauss, Assistant
Attorneys General, Tampa, Florida

for Appellee

A-27

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385018_2230%3A3. Public record. Not legal advice.
