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Aubrey Dennis ADAMS
Jr.
Aubrey Dennis ADAMS, Petitioner-Appellant,
v.
Louie L. WAINWRIGHT, and Jim Smith, Respondents-Appellees.
No. 84-3646.
United States Court of Appeals,
Eleventh Circuit.
June 17, 1985.
I. FACTS
II. ISSUES AND DISCUSSION
The trial court granted a
pretrial motion by the defense for an order allowing a private
psychiatrist to enter the petitioner's prison and examine him.
In a subsequent pretrial hearing on the State's motion for a
separate psychological examination, the petitioner's attorney
asserted that he knew of no evidence having been presented to
the court to suggest incompetency and that, absent such evidence,
it would be improper for the court to order an additional
examination. The State's motion was denied. The petitioner did
not claim mental incompetency or allege an insanity defense at
trial. In the presentence report, however, the defense attorney
is attributed with the statement that the petitioner had been
unable to recall the details of the crime and this had impaired
the petitioner's assistance in his defense. Moreover, the
petitioner now proffers a psychological evaluation made after
his conviction which purports to demonstrate that he suffers
from catathymic amnesia, a mental disorder which prevents him
from recalling traumatic experiences. Based on this recent
evaluation, the petitioner contends that in 1978 he was
incompetent to stand trial and be sentenced.
The district court below
similarly denied the petitioner's claim of incompetency, (1)
citing procedural default or waiver due to his failure to argue
this claim before the state courts on direct appeal, and (2)
finding, in any event, that insufficient evidence had been
presented to raise a legitimate doubt as to the petitioner's
mental competence and thereby establish his entitlement to a
competency hearing. Again, no evidentiary hearing was held.
Instead, the district court relied solely on the trial
transcript and other documentary evidence.
1. Procedural Default.
Binding precedent fully
supports the petitioner's contention that the procedural default
rule of Wainwright v. Sykes, 433 U.S. 72, 97 S.Ct. 2497, 53 L.Ed.2d
594 (1977), does not operate to preclude a defendant who failed
to request a competency hearing at trial or pursue a claim of
incompetency on direct appeal from contesting his competency to
stand trial and be sentenced through post-conviction proceedings.
See Zapata v. Estelle, 588 F.2d 1017, 1021 (5th Cir.1979);
Nathaniel v. Estelle, 493 F.2d 794, 798 (5th Cir.1974); Bruce v.
Estelle, 483 F.2d 1031, 1037 (5th Cir.1973). Indeed, as the
Supreme Court stated in Pate v. Robinson, 383 U.S. 375, 86 S.Ct.
836, 15 L.Ed.2d 815 (1966), "it is contradictory to argue that a
defendant may be incompetent, and yet knowingly or intelligently
'waive' his right to have the court determine his capacity to
stand trial." Id. at 384, 86 S.Ct. at 841; Zapata v. Estelle,
supra, 588 F.2d at 1021; Bruce v. Estelle, supra, 483 F.2d at
1037. Therefore, the district court below erred in holding that
the petitioner was procedurally barred from pursuing a claim of
mental incompetency in a federal habeas corpus proceeding.
2. Evidence of Mental
Incompetence.
In finding that the petitioner
had failed to raise a real, substantial, and legitimate doubt as
to his competency to stand trial, the district court noted the
statement made by the petitioner's attorney at the pretrial
hearing that he then knew of no evidence to suggest the
petitioner was incompetent. This statement was made, but its
importance is limited by the context. As of the date of the
hearing, the psychological testing of the petitioner was not
sufficiently complete for the attorney to conclude that no claim
of incompetency would be raised. Indeed, the transcript of the
hearing clearly reflects that the attorney had not yet
determined whether raising such a claim would be appropriate.2
Therefore, the statement itself should be given little weight in
deciding whether a doubt as to the petitioner's competency
exists. By contrast, it is highly significant that the
petitioner's counsel did not later claim during trial or
sentencing that the petitioner was in fact incompetent. This
failure to raise the competency issue is persuasive evidence
that the petitioner's mental competence was not in doubt and
therefore he is not entitled to an evidentiary hearing. E.g.,
Reese v. Wainwright, 600 F.2d 1085, 1092 (5th Cir.), cert.
denied, 444 U.S. 983, 100 S.Ct. 487, 62 L.Ed.2d 410 (1979).
The presentence report
summarizes the attorney's remarks: "Prior [to] and during the
trial, Dennis Adams could not remember and therefore could not
provide information concerning the killing that would assist
with his defense." The district court recognized in a footnote,
and we agree, that this statement is quite different from a
contention that the petitioner lacked the "sufficient present
ability to consult with his lawyer with a reasonable degree of
rational understanding" and lacked "a rational as well as
factual understanding of the proceedings against him." Dusky v.
United States, supra, 362 U.S. at 402, 80 S.Ct. at 789.
While a defendant's inability
to remember his participation in a crime may have some bearing
on whether he is mentally incompetent, it is possible for a
defendant to have no recall of his involvement in a crime and
yet fully understand the proceedings against him and cooperate
meaningfully with his attorney in his defense. The right not to
be tried and sentenced unless mentally competent does not extend
so far as to ensure total recall.
B. The Felony-Murder
Instruction at the Guilt-Innocence Phase.
The indictment charged the
petitioner with premeditated murder. Felony murder was not
alleged. However, the verbal charge given the jury during the
guilt-innocence proceedings listed, as "murder in the first
degree," both premeditated murder and felony murder, with the
latter being defined as killing during the commission of, or an
attempt to commit, "rape,3
... abominable and detestable crime against nature or kidnapping...."
The Florida statute prohibiting abominable and detestable crimes
against nature had been declared unconstitutional before the
petitioner's trial. Franklin v. State, 257 So.2d 21 (Fla.1971).
The jury returned a general verdict finding the petitioner
guilty of murder in the first degree, without specifying whether
the crime was premeditated or whether it simply occurred while
the petitioner was committing or attempting to commit one of the
enumerated felonies.
The Florida Supreme Court
rejected this claim. Without citing Stromberg, the court engaged
in a determination of whether the evidence was sufficient to
support a finding of premeditated murder. The court held that,
"[a]lthough an erroneous or uninvited felony murder instruction
was given, the evidence of premeditation was sufficient to
render the erroneous instruction harmless." Adams v. State,
supra, 412 So.2d at 853.
The Florida Supreme Court's
approach to deciding the petitioner's Stromberg claim was
incorrect. The proper approach is to examine only the trial
court's instructions and the jury's verdict, not the sufficiency
of the evidence to support the verdict. Stromberg does not
suggest a harmless error standard based on overwhelming evidence
of guilt under the valid portion of the jury charge. Rather,
Stromberg states simply that if it is "impossible" to say on
which ground the verdict rests, the conviction must be reversed.
Stromberg v. California, supra, 283 U.S. at 368, 51 S.Ct. at
535.
The district court below
reiterated the Florida court's conclusion as to the sufficiency
of the evidence before approaching this claim correctly by
examining the jury instructions and the closing arguments made
at trial and asking whether, under the circumstances, the jury
could only have considered and found premeditated murder. The
district court concluded that the record left no uncertainty as
to the ground on which the verdict rested. That ground was
premeditated murder. After reviewing the transcript of the trial,
particularly the closing arguments at the guilt-innocence phase
and the trial court's instructions, we agree.
Therefore, the jurors were
actually instructed to consider only premeditated murder as
murder in the first degree. That their consideration was so
limited is further evidenced by three significant facts: (1) a
felony-murder theory was not advanced at trial, (2) the closing
arguments of both the State and the petitioner focused on
premeditation to the complete exclusion of felony murder,7
and (3) the indictment charging only premeditated murder was
submitted to the jurors along with all of the evidence for use
in their deliberations. Under these circumstances, it is not
impossible to determine on which ground the petitioner's
conviction for first degree murder rests. The record reflects
certainty that the conviction was for premeditated murder and
not felony murder.
C. The Failure to Instruct as
to the Elements of Underlying Felonies.
After instructing the jury
that killing during the commission of, or an attempt to commit,
rape or kidnapping constituted murder in the first degree, the
trial court failed to define the elements of these underlying
felonies. The petitioner here contends that the incomplete
instruction so infected the guilt-innocence phase of his trial
as to violate due process, in that it deprived him of the right
to have the jury decide whether each element of the crime had
been proved beyond a reasonable doubt.8
See Henderson v. Kibbe, 431 U.S. 145, 154, 97 S.Ct. 1730, 1736,
52 L.Ed.2d 203 (1977); cf. Glenn v. Dallman, 686 F.2d 418 (6th
Cir.1982) (vacating a conviction where the trial court had
omitted in its instructions an essential element of the only
crime charged; harmless error rule held inapplicable).
An analogous claim is raised
with respect to the trial court's instructions at the sentencing
phase of the petitioner's trial. The instructions listed the
statutory aggravating factors that the jury could properly
consider in reaching an advisory verdict. One of the three
aggravating factors was that the killing had occurred during the
commission of, or an attempt to commit, rape or kidnapping.
Again, however, the trial
court did not define the elements of these felonies. The jury's
advisory verdict recommended a sentence of death but did not
specify which aggravating factor(s) a majority of the jurors
found to exist beyond a reasonable doubt. The trial court later
specifically found that three aggravating factors had been
proved: (1) the murder had occurred during the commission of, or
an attempt to commit, rape or kidnapping, (2) the murder was
committed for the purpose of avoiding or preventing a lawful
arrest, and (3) the murder was especially heinous, atrocious, or
cruel. See Fla.Stat. Secs. 921.141(5)(d), (e), (h).
We hold that the incomplete
jury instruction did not so infect the entire sentencing
proceeding that the penalty ultimately imposed violates the
petitioner's due process rights. See Henderson v. Kibbe, supra,
431 U.S. at 154-55, 97 S.Ct. at 1736-37. However, we reject as a
rationale for this holding the broad notion that the merely
advisory role of the sentencing jury under Florida law renders
any given error in a sentencing proceeding non-constitutional in
stature. This approach was recently noted but appropriately not
followed by a panel of this Court in Proffitt v. Wainwright, 756
F.2d 1500, 1502 (11th Cir.1985) (citing Spaziano v. Florida, ---
U.S. ----, 104 S.Ct. 3154, 82 L.Ed.2d 340 (1984)).
Every error committed before
the jury at a sentencing proceeding will have some conceivable
effect on the jury's verdict and thus may affect the jury's
determination of the guiding parameters for sentencing in the
case. Every error in instruction which makes it less likely that
the jury will recommend a life sentence to some degree deprives
the defendant of the protections afforded by the presumption of
correctness that attaches to a jury's verdict recommending life
imprisonment.
There may be a case in which a
substantively incorrect instruction will mislead the jury to
such an extent that the parameters created by the jury's verdict
are so far off their proper mark that the instruction alone
justifies reversal. An erroneous instruction may also provide
convincing evidence that the trial judge himself misunderstood
or misapplied the law when he later actually found and balanced
aggravating and mitigating factors.
Not every error in instruction,
however, will be so prejudicial as to require resentencing. An
incomplete instruction is less likely to prejudice the defendant
than one which is substantively incorrect. See Henderson v.
Kibbe, supra, 431 U.S. at 155, 97 S.Ct. at 1737. The latter
misstates the applicable law; the former is consistent with the
applicable law but simply fails to set it forth in full detail.
Moreover, a claim of prejudice is particularly remote where the
defendant did not object to the instruction's lack of
completeness when the opportunity arose. Id. Such is the status
of the petitioner's claim here. The jury instruction at
sentencing was not substantively erroneous, just incomplete. The
petitioner's counsel did not object or move for further
instructions.
D. The Aggravating Factor of
Murder Committed for the Purpose of Avoiding Arrest.
As noted previously, one of
the three statutory aggravating factors found by the trial court
to justify imposing the death penalty was that the petitioner
had killed the victim in order to avoid or prevent his arrest.
See Fla.Stat. Sec. 921.141(5)(e). The facts enumerated by the
trial court in support of this finding were: (1) actual or
attempted kidnapping and rape had been proven, implying that the
petitioner had reason to fear arrest, and (2) the murder
prevented the victim from later identifying the petitioner.
In affirming the sentence, the
Florida Supreme Court added: (1) the victim knew the petitioner
and could have identified him if permitted to live, and (2) the
petitioner had hidden the victim's body. Adams v. State, supra,
412 So.2d at 856. The district court below concluded: "The
aggravating factor of avoiding arrest was not found in this case
simply because the victim's body was hidden;9
rather, the evidence supports the finding that death was
preceded by kidnapping and rape and that the victim was murdered
to prevent [the petitioner's] discovery and conviction for these
felonies." Adams v. Wainwright, supra, No. 84-170-Civ.-Oc-16, Op.
at 10-11.
Like this case, Doyle involved
sexual battery and murder of a victim who knew the defendant.
The trial court found as aggravating factors that the murder was
committed both in the course of sexual battery, see Fla.Stat.
Sec. 921.141(5)(d), and in order to avoid lawful arrest, see
Fla.Stat. Sec. 921.141(5)(e).
In holding that the State had
not proved the latter aggravating factor beyond a reasonable
doubt, the Florida Supreme Court stated in Doyle: "It is a
tragic reality that the murder of a rape victim is all too
frequently the culmination of the same hostile-aggressive
impulses which triggered the initial attack and not a reasoned
act motivated primarily by the desire to avoid detection." Doyle
v. State, supra, 460 So.2d at 358. Based on this statement, the
petitioner argues that the victim's death in this case resulted
from an impulsive manual strangulation which was an integral
part of the attempted rape of the victim and not a reasoned act
motivated by a desire to avoid detection and arrest.
Indeed, the Doyle court
implied otherwise by holding that, based on the facts in the
record of that case, the State simply had not proven an
avoidance motive beyond a reasonable doubt. The Doyle court
rejected the State's attempt to prove this factor by drawing
weak inferences from the victim's ability to identify the
defendant as her rapist and from the likelihood that a five-year
suspended sentence of the defendant for a prior offense would be
reimposed if he were arrested and convicted of rape.10
Thus, as we interpret Doyle,
proof of murder while committing actual or attempted rape will
not invariably preclude a finding that the defendant acted on a
premeditated desire to kill in order to avoid detection and
prevent arrest. The two aggravating factors can co-exist if both
are proven beyond a reasonable doubt. Proof that the
petitioner's reasoned acts in this case were motivated by a
desire to avoid detection does not require an unacceptable
reliance on inferences or assumptions. The petitioner's own
written confession states that he put his hand over the victim's
mouth to silence her screaming, and she quit breathing.
Moreover, unlike Doyle, the
present case involves a charge of kidnapping as well as rape.
The type of hostile-aggressive impulses associated with rape are
not as readily implicated in a kidnapping case. The rape and
murder in Doyle occurred as part of a single incident of
impulsive violence committed at one location. Under these
circumstances, the court was appropriately skeptical of the
State's attempt to infer an avoidance motive for killing from
the simple fact that a rape had occurred. By contrast, the
kidnapping here involved transportation of the victim from one
location to another and entailed the commission of deliberate
acts to avoid detection.11
E. The Ineffective Assistance
of Counsel Claims.
Finally, the petitioner raises
an array of ineffective assistance of counsel claims,13
alleging that his attorney failed: (1) to adequately investigate
and present evidence of his mental incompetency to stand trial
or be sentenced; (2) to object to a jury instruction which
listed lesser degrees of homicide for which no evidence had been
presented; (3) to develop and present in mitigation evidence of
his mental condition at the time of the murder; (4) to object to
an instruction at sentencing which did not inform the jurors of
their ability to recommend life imprisonment even though
mitigating factors were outweighed by aggravating factors; (5)
to object to an instruction at sentencing which listed
aggravating factors not supported by any evidence; and (6) to
object to an instruction at sentencing which omitted the
statement that a tie vote among jurors would mandate a
recommendation of life imprisonment.
We have reviewed the portions
of the record relevant to each of these claims, and, applying
the test announced by the Supreme Court in Strickland v.
Washington, --- U.S. ----, 104 S.Ct. 2052, 80 L.Ed.2d 674
(1984), we affirm the denial of habeas corpus relief on this
ground. None of the claims involved both professional conduct
that was unreasonable under the circumstances and a reasonable
probability that, but for the challenged conduct, the result of
the particular proceedings would have been different. Id. at
----, 104 S.Ct. at 2064-69, 80 L.Ed.2d at 693-99. The claims
were argued in a cursory fashion in the briefs of both parties
and deserve only summary treatment here.
The petitioner did have
difficulty remembering certain details concerning the murder,
but his ability to participate meaningfully in his defense was
not in such doubt that further examinations should have been
undertaken. As we have already held, it appears from the record
on appeal that even the petitioner's post-trial examinations
fail to raise a real, substantial, and legitimate doubt as to
his mental competency at the time of trial. Since the requisite
doubt has not and apparently could not have then been raised,
the attorney's conduct in investigating and his decision not to
pursue a claim of incompetency did not result in prejudice.
Second, the attorney's failure
to object to the instruction listing lesser degrees of homicide,
apart from possibly being reasonable trial strategy, similarly
did not prejudice the outcome of the petitioner's trial. It
would certainly have been reasonable for the attorney not to
object and instead to hope that, if the jury returned a guilty
verdict, this verdict would be based on one of the lesser
degrees of homicide listed.
In any event, no prejudice
resulted from the inclusion of these lesser degree crimes as
part of the instruction, and hence no prejudice resulted from
the attorney's failure to object. In reaching this holding, we
are aware that Florida's rules of criminal procedure have been
altered since the date of the petitioner's trial to require a
trial court to charge only on lesser degrees that are supported
by the evidence. See In re Florida Rules of Criminal Procedure,
403 So.2d 979 (Fla.1981); Fla.R.Crim.P. 3.490.
Under Florida's bifurcated
procedures, however, a death sentence does not automatically
follow a verdict of guilty in the first degree. As the jury in
this case was expressly instructed, a separate sentencing
hearing must be held and an advisory verdict rendered. Therefore,
even under the old rules, jurors in Florida who were inclined to
dispense mercy were not faced with the necessity of finding a
lesser degree at the guilt-innocence stage in order to avoid
ultimately imposing the death penalty. See Hitchcock v.
Wainwright, 745 F.2d 1332, 1341-42 (11th Cir.1984), vacated, 745
F.2d at 1348 (pending en banc review).
The possibility that in
another case the jury could, under similar circumstances, find a
particular defendant guilty of a lesser degree of homicide and
thus preclude any consideration of the death penalty for that
defendant does not mean the petitioner in the present case was
sentenced to death arbitrarily. The sentencing phase of the
petitioner's trial afforded him full opportunity to present
mitigating evidence and pleas for mercy. Nevertheless, the jury
recommended the death penalty. Not having been prejudiced by the
instruction, the petitioner cannot claim that the outcome of his
case would have been different had his attorney raised an
objection.
Fourth, the attorney did not
unreasonably fail to object to the instruction at sentencing on
the basis that the trial court had neglected to inform the
jurors of their ability to recommend life imprisonment even if
mitigating factors did not outweigh aggravating factors. The
petitioner claims the instructions incorrectly implied that, in
order for the jury to recommend a life sentence, it would have
to find mitigating factors to outweigh whatever aggravating
factors it found to exist. See Morgan v. Zant, 743 F.2d 775, 779
(11th Cir.1984) (dicta).
In actuality, however, the
sentencing instructions given in this case neither expressly nor
implicitly foreclosed the jury's ability to exercise mercy and
recommend a life sentence even though no mitigating factors were
present. To the contrary, after listing and defining the
statutory aggravating factors enumerated in Florida's capital
punishment statute, and before listing possible mitigating
factors and describing their function generally, the trial court
stated that the jurors were duty-bound to recommend a sentence
of life imprisonment if, in their opinion, the aggravating
factors found were not "sufficient" to justify imposing the
death penalty.
Fifth, the attorney's failure
to object to a jury instruction which listed aggravating factors
not supported by any evidence did not prejudice the outcome of
the petitioner's sentencing proceeding. The trial court
enumerated all aggravating factors set forth in Florida's
capital punishment statute. The petitioner claims this may have
caused the jury to conclude that factors not supported by the
evidence in fact existed. This claim is without merit.
The jury is presumed to have
followed the trial court's express instructions that each
aggravating factor found and relied upon in recommending the
death penalty be proved beyond a reasonable doubt and that only
the evidence presented at the sentencing hearing be considered.
The simple assertion that the court's listing of aggravating
factors not supported by the evidence made these factors appear
to be present and thus misled the jury into concluding that they
were indeed present fails to overcome this strong presumption.
Since the instruction itself did not result in prejudice, the
attorney's failure to object did not constitute ineffective
assistance.
The denial of petitioner's
petition for writ of habeas corpus is AFFIRMED.
*****
Nor is the petitioner automatically
entitled to a hearing on his claim that his attorney
rendered ineffective assistance by not fully investigating
his competency. See infra note 14 and accompanying text
The petitioner's attorney stated at the
hearing that the petitioner's family intended to engage a
psychiatrist "to examine [the petitioner] prior to the
filing of any suggestions of competency and sanity, if the
same were appropriate."
The reference to rape here was in error,
since the crime did not exist under Florida law. Had the
felony-murder instruction been warranted in the first
instance, the proper instruction would have referenced and
defined sexual battery. See Adams v. State, supra, 412 So.2d
at 852. However, because we hold that the jury considered
and found the petitioner guilty only of premeditated murder,
this error in the felony-murder definition was harmless
The petitioner further claims that his
attorney's failure to object to the trial court's
instructions and the general form of the verdict constitutes
ineffective assistance of counsel. Since we hold the
substantive Stromberg claim to be without merit, the
attorney's failure to object cannot be held to constitute
ineffective assistance
The trial court's instructions state, in
relevant part:
The Defendant, Aubrey Dennis Adams, Jr.,
is charged with the crime of first degree murder in that on
January the 23rd, 1978, in Marion County, Florida, he did
unlawfully, from a premeditated design to effect the death
of Trisa Gail Thornley ... kill and murder Trisa Gail
Thornley ... in violation of Florida Statute 782.04.
The charge of premeditated murder
includes the lesser charges of: One, second degree murder;
two, third degree murder; and, three, manslaughter.
The Defendant has entered his plea of not
guilty. The effect of this plea is to require the State to
prove each material allegation of the Indictment beyond and
to the exclusion of every reasonable doubt before the
Defendant may be found guilty.
The killing of one human being by another
is called homicide. Every homicide falls within one of these
four classes: One, justifiable homicide; two, excusable
homicide; three, murder in the first, second or third degree;
and, four, manslaughter.
The circumstances of each case determine
whether a homicide is justifiable, excusable, murder or
manslaughter.
Justifiable homicide and excusable
homicide are lawful. Murder and manslaughter are unlawful
and constitute violations of the criminal laws.
The essential elements of unlawful
homicide, together with other matters that must be proved
beyond and to the exclusion of every reasonable doubt before
there can be a conviction in this case, are as follows: One,
Trisa Gail Thornley is, in fact, dead; two, such death was
caused by the criminal act or agency of another; and, three,
the death was caused by the Defendant, Aubrey Dennis Adams,
Jr.
The first class that I made reference to:
The killing of a human being is justifiable homicide and
lawful when...
The second class: Excusable homicide is...
Homicide is excusable and lawful if it is
committed by accident and misfortune in the heat of passion,
upon any sudden and sufficient provocation, or upon a sudden
combat, without any dangerous weapon being used....
A sudden and sufficient provocation is...
The heat of passion is...
A dangerous weapon is...
The third class: Murder in the first
degree, is the unlawful killing of a human being when
perpetrated from a premeditated design to effect the death
of the person killed or any human being.
A premeditated design to kill is ...
The question of premeditated design is a
question of fact to be determined by the Jury...
The killing of a human being in
committing, or attempting to commit any arson, rape, robbery,
burglary, abominable and detestable crime against nature or
kidnapping is murder in the first degree, even though there
is no premeditated design or intent to kill.
If a person kills another while he is
trying to do or commit any arson, rape, robbery, burglary,
abominable and detestable crime against nature or kidnapping,
or while escaping from the immediate scene of such crime,
the killing is in the perpetration of or in the attempt to
perpetrate such arson, rape, robbery, burglary, abominable
and detestable crime against nature or kidnapping and is
murder in the first degree.
The listed felonies were only mentioned
by reference in order to distinguish all other felonies as
relevant to a finding of murder in the third degree:
To summarize: The essential elements of
an unlawful homicide which must be proved beyond a
reasonable doubt in this case before there can be a
conviction of any offense are as follows: One, that Trisa
Gail Thornley is, in fact, dead; two, that the killing was
wrongful and by the means stated in the Indictment; three,
that Trisa Gail Thornley was killed by the Defendant; and,
four, that the killing was neither justifiable or [sic]
excusable homicide.
If the Defendant, in killing the deceased,
acted from a premeditated design to effect the death of the
deceased, or some other human being, he should be found
guilty of murder in the first degree. (emphasis added).
If the killing was not from a
premeditated design to effect the death of any human being,
but was in the perpetration of an act imminently dangerous
to another, evincing a depraved mind, regardless of human
life, the Defendant should be found guilty of murder in the
second degree.
If the killing took place while the
Defendant was engaged in the commission of a felony other
than arson, rape, robbery, burglary, the abominable and
detestable crime against nature or kidnapping, the Defendant
should be found guilty of murder in the third degree. (emphasis
added).
If the killing was by the act,
procurement or culpable negligence of the Defendant and was
not murder in any degree or justifiable or excusable
homicide, the Defendant should be found guilty of
manslaughter.
Of course, if any one of the essential
elements of any unlawful homicide has not been proved beyond
a reasonable doubt, the Defendant should be found not guilty.
The petitioner's attempt to conceal the
victim's body by placing it in plastic bags and depositing
it in a remote area, a fact the Florida Supreme Court relied
upon in affirming the trial court's finding, is too
ambiguous to comprise a part of our rationale for holding
that the State proved beyond a reasonable doubt that the
petitioner committed the murder in order to avoid detection.
Concealment of the body is as much evidence of an intent to
avoid detection of the murder as it is evidence of an intent
to avoid detection of actual or attempted rape and
kidnapping
See also Rivers v. State, 458 So.2d 762,
765 (Fla.1984) (requiring "direct evidence as to motive or
at least very strong inference from the circumstances");
Menendez v. State, 368 So.2d 1278, 1282 (Fla.1979) (That
murder weapon was fitted with a silencer, the purpose of
which was to minimize detection, did not clearly show the
dominant motive for killing was to avoid arrest by
eliminating a witness to a robbery; where events preceding
the actual killing are unknown, court will not assume
defendant's motive; the burden was on the state to prove it.)
We do not suggest, however, that in every
case in which the State alleges and proves kidnapping in
addition to rape the trial court can mechanically find, as
an aggravating factor, killing in order to avoid detection
and prevent arrest. Under a literal reading of Florida's
criminal statutes, sexual battery will nearly always entail
at least the possibility of a kidnapping charge. See
Fla.Stat. Sec. 787.01(1)(a)(2) (defining "kidnapping" to
include forcibly confining another person against his or her
will with intent to commit a felony); Fla.Stat. Sec. 794.011
(defining sexual battery and establishing it as a felony).
Yet proof of kidnapping in a sexual battery case will not
necessarily enable the State to avoid the effect of the
Florida Supreme Court's holding in Doyle. The evidence must
also show conclusively, as it did here, that the defendant
did not kill as the result of a single aggressive and
impulsive sexual desire, but rather that an independent
reasoned motive to avoid detection and arrest existed. Proof
of this motive must be "very strong." Riley v. State, 366
So.2d 19, 22 (Fla.1978), cert. denied, 459 U.S. 1138, 103
S.Ct. 773, 74 L.Ed.2d 985 (1983); Routly v. State, 440 So.2d
1257, 1263 (Fla.1983)