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Leonard
Patrick GONZALEZ Jr.
Classification: Murderer
Characteristics:
Robbery - A karate instructor who masterminding the
ninja murders of a wealthy Florida couple while their nine
special-needs children cowered or slept nearby
Number of victims: 2
Date of murders: July 9, 2009
Date of arrest: July 12, 2009
Date of birth: January 31, 1974
Victims profile: Byrd Billings, 66, and his wife, Melanie, 43
The murders of Byrd and
Melanie Billings occurred on or about
July 9, 2009, in Pensacola, Florida, United States. Byrd Billings,
66, and his wife, Melanie, 43, were found shot to death on July 9,
2009.
The suspects, dressed in "ninja garb", stole a
safe and other items during the break-in at the sprawling Billings
home west of Pensacola. Nine of their children were home at the
time, but were not hurt by the intruders. The family's attorney
said that the safe contained jewelry, family papers, and
prescription medications.
Seven men have been charged with first-degree
murder and home invasion robbery, and an eighth suspect has been
charged with being an accessory after the fact. Prosecutors allege
that Leonard Patrick Gonzalez Jr. recruited his father, Leonard
Patrick Gonzalez Sr., and five others in the plot. The Billings
had given Gonzalez Jr. money for a martial arts studio and
Gonzalez reportedly had a key for their residence.
Byrd S. Billings divorced Cynthia Reeve
Billings in January 1993. Four months later, he married Melanie
Billings (née Brock). The wealthy couple were known for adopting
children with special needs. They had a total of 16 children, 12
of whom were adopted. Byrd Billings owned several businesses,
including a used car dealership.
In October 2010, Gonzalez Jr. was on trial for
first-degree murder facing a possible death sentence in Escambia
County Circuit Court in Pensacola. The Billings had 16 cameras
located around the residence to help them observe their children,
and some of the video footage was shown in court. Gonzalez Jr. was
identified in one video by Frederick Thornton, one of his
accomplices, as the person who shot Byrd Billings.
On February 17, 2011 it was announced that
Gonzalez Jr. was to be sentenced to death for the first degree
murders.
The murders of Byrd and Melanie Billings
occurred on or about July 9, 2009, in Pensacola, Florida, United
States.
Byrd Billings, 66, and his wife, Melanie, 43,
were found shot to death on July 9, 2009. The suspects, dressed in
"ninja garb", stole a safe and other items during the break-in at
the sprawling Billings home west of Pensacola. Nine of their
children were home at the time, but were not hurt by the
intruders. The family's attorney said that the safe contained
jewelry, family papers, and prescription medications.
Victims
Byrd Starling Billings divorced his second wife
Cynthia Reeve Billings in January 1993. Four months later, he
married his third wife Melanie Anne Billings (née Brock). Melanie
Billings had two biological children from previous relationships,
Nicole "Nikki" (died in 2008) and Ashley Markham. Melanie was 17
years old when she gave birth to Ashley and 19 years old when she
gave birth to Nikki.
Byrd Billings reportedly had two biological
children also (not with Melanie Billings). Before the couple's
murder, three of their adopted children had died.
They had a total of 16 children, including each
other's stepchildren and adoptive children. One source said 13 of
the children were adopted.
At the time of their death, Melanie Billings
owned a used car lot and Byrd Billings had a company named Worldco
Financial Services. Byrd Billings was also a used car dealer and
former strip club owner.
Trials and sentencing
Seven men were charged with first-degree murder
and home invasion robbery, and an eighth suspect was charged with
being an accessory after the fact. Prosecutors allege that Leonard
Patrick Gonzalez, Jr., recruited his father, Leonard Patrick
Gonzalez, Sr., and five others in the plot. The Billings had given
Gonzalez Jr. money for a martial arts studio and Gonzalez
reportedly had a key for their residence.
In October 2010, Gonzalez, Jr. was on trial for
first-degree murder facing a possible death sentence in Escambia
County Circuit Court in Pensacola. The Billings had 16 cameras
located around the residence to help them observe their children,
and some of the video footage was shown in court. Gonzalez Jr. was
identified in one video by Frederick Thornton, one of his
accomplices, as the person who shot Byrd Billings.
On February 17, 2011, it was announced that
Gonzalez, Jr. was to be sentenced to death for the first degree
murders. On April 10, 2014, Gonzalez's conviction and sentence of
death were affirmed on direct appeal by the Florida Supreme Court.
Perpetrators
A total of eight people were convicted for
planning and participating in the crimes. The five criminals who
entered the Billings' home, the two criminals who drove the
getaway vehicles, and the criminal who helped dispose of the
stolen property, were all found/pled guilty and received the
following sentences:
Leonard Patrick Gonzalez, Jr. - jury
conviction of two death penalties for two counts of first degree
murder and a life sentence for one count of home invasion robbery
with a firearm.
Donnie Stallworth - two consecutive life
sentences for two counts first degree murder, lengthy prison
sentence for one count of home invasion robbery with a firearm
(effectively permanent life in prison).
Wayne Coldiron - two consecutive life
sentences for two counts first degree murder, lengthy prison
sentence for one count of home invasion robbery with a firearm
(effectively permanent life in prison).
Frederick Thornton - plea agreement, and
testified against co-defendants, resulting in two concurrent 40
year sentences for two counts second degree murder, concurrent
22-year sentence for one count of home invasion robbery with a
firearm (totals 22 years in prison then 18 years probation).
Rakeem Florence - plea agreement, and
testified against co-defendants, resulting in two concurrent 45
year sentences for two counts second degree murder, concurrent
24-year sentence for one count of home invasion robbery with a
firearm (totals 24 years in prison then 21 years probation).
Gary Sumner - back of house getaway
driver, plea agreement resulting in two concurrent 20 year
sentences for two counts second degree murder, concurrent 20-year
sentence for one count of home invasion robbery with a firearm.
Leonard Patrick Gonzalez, Sr. - front of
house getaway driver, plea agreement resulting in two concurrent
17.5 year sentences for two counts second degree murder,
concurrent 17.5 year sentence for one count of home invasion
robbery with a firearm.
Pamela Long-Wiggins - jury conviction
resulting in concurrent 28-year sentence and 12 sentence for two
counts of accessory after the fact to a felony.
Leonard Gonzalez, Sr., died on June 13, 2015 in
prison. Pamela Long-Wiggins died on July 24, 2015 in prison.
Byrd and Melanie Billings Update: Judge
finalizes death sentence in Fla. slayings
By Edecio Martinez - CBS News
February 18, 2011
(CBS/AP) Pensacola, Fla. - A judge sentenced a former karate
instructor to death on Thursday for leading a group of men
dressed like ninjas to murder wealthy Florida couple Byrd and
Melanie Billings while their nine special-needs children
cowered or slept nearby.
A jury had recommended in October that Patrick Gonzalez Jr. be
executed, but a judge must impose death sentences under
Florida law.
"I didn't do it," Patrick Gonzalez Jr. said after Judge Nickolas
Geeker read the findings that led him to affirm the
jury's recommendation.
Geeker said he supported a sentence of death for Gonzalez because
he "was clearly the ringleader and the person who
directed the other defendants" to the 2009 killings of the couple
near Pensacola.
The judge said evidence in the double-murder and home invasion
trial showed that the couple died in terror and likely
feared the men would also execute the young children in the home.
"They would have assumed their minor children would not have been
left behind as witnesses," Geeker said.
The Billingses had nine adopted children between the ages of 5 and
12, all with special needs including fetal alcohol
syndrome and autism.
Billings family members sobbed as the judge recounted details of
the crime during the sentencing.
The couple's adult daughter, who is raising the nine younger
children, later praised the death sentence.
"We witnessed the legal system working the way it was intended
to," Ashley Markham said.
Prosecutors said Gonzalez was motivated by his believe that the
Billings had millions in cash in a safe at their
sprawling west Escambia County home.
The men took an unopened safe from the home that contained nothing
of value, but a second safe that wasn't stolen had
$164,000 in cash, court records show.
Gonzalez is the only defendant to face the death penalty in the
case. Two others testified against Gonzalez. Trials of
other defendants are ongoing.
Sentenced to death, the father-of-six who masterminded the
shocking ninja murders of a wealthy Florida couple
By Daily Mail Reporter
October 30, 2010
A karate instructor was sentenced to death today for masterminding
the ninja murders of a wealthy Florida couple while
their nine special-needs children cowered or slept nearby.
A jury voted by 10-2 for Leonard Patrick Gonzalez Jr. to be
executed for the home invasion killings of Byrd and Melanie
Billings in their Florida Panhandle home.
The verdict came after State Attorney Bill Eddins said Gonzalez
shot Mr Billings down ‘like a dog’ as his wife and one of
their children watched in horror.
‘At one point, Melanie Billings had to wonder, "What will happen
to my precious children?"’ he added.
Under Florida law, Judge Nickolas Geeker will impose the final
sentence, but experts said he is almost certain to go
along with the jury’s verdict.
The father-of-six showed little emotion as the jury’s decision was
read out to the court in Pensacola.
He was found guilty on Thursday of luring a group of armed men
dressed as ninjas to the couple’s mansion by claiming
there was a safe inside that contained more than $13 million.
The invaders died steal a safe, but it didn’t contain anything of
value. A second safe they missed contained $164,000.
The jury of eleven women and one man deliberated for five hours
before finding Gonzalez, 36, guilty on two counts of
first degree murder and one of home invasion robbery for leading
the July 9, 2009, assault.
In court for yesterday’s hearing were family members, including
the Billings’ daughter, Ashley Markham, who is raising
the children, who were aged between four and eleven when their
parents were killed.
The nine adopted children have varying special needs ranging from
Down syndrome to fetal alcohol syndrome and autism.
Gonzalez spoke to his lawyer, but ignored the family as he was led
away in handcuffs.
His mother said earlier that her son excelled in karate and became
a national champion at fifteen. He also ran a non-profit programme teaching self-defence to women and children.
His wife, Tabatha, testified that a longtime addiction to
painkillers had altered his personality.
‘This defendant had every opportunity,’ said Mr Eddins. ‘He had a
good loving mother that provided him with love,
support, direction and positive direction. He had loving wife that
put up with his addiction to painkillers and his
inability to make a living.
‘This man knew beyond every shadow of a doubt, how to respect
people. He taught children to have respect for others and
to have integrity.’
In his closing arguments during the trial, prosecutor John Molchan
said Gonzalez conceived the murderous plan.
‘Leonard Patrick Gonzalez is the man who had his hand on the gun
and his finger on the trigger. He is the man who fired
the shots that killed Mr and Mrs Billings,’ he told the jury.
But defense attorney John Jay Gontarek claimed the gun used to
kill the couple was not linked to Gonzalez by DNA
evidence. He said the complicated web of self-serving defendants
involved in the home-invasion does not lead back to
Gonzalez as the ringleader.
‘The Billings deaths are tragic. It would be equally tragic if
someone who really was innocent was sent to prison or even
executed," he said.
But his remarks gained little sway with jurors who were shocked at
the cold-blooded brutality of the killings.
A co-conspirator who has pleaded guilty to second-degree murder
for his role in the botched robbery and killings
testified that Gonzalez shot Byrd Billings in each leg, demanding
to know where the money was kept and then turned the
gun on his wife when she said she couldn't remember the safe
combination.
Frederick Lee Thornton Jr., 20, said the men burst into the
Billings' living room and found the couple and one of their
children. Gonzalez shot Mrs Billings in the bedroom, Thornton
said.
'He said it was money from money laundering for the Mexican mafia
from selling heroin. He talked about a vault in the
bedroom,' Thornton said.
Gonzalez supplied the group with ninja-like garb: black pants,
shirts, boots, gloves, goggles and ski masks, Thornton
said, and gave him a shotgun and his 16-year-old friend an AK-47.
According to autopsy reports, Melanie Billings, 43, was shot twice
in her chest, and in the face and head. Byrd Billings,
66, was shot multiple times in the head and legs. The crime scene
photos show dozens of bullet holes throughout the
living room and bedroom and a trail of blood along the living room
floor.
Thornton Jr. and another man who was in on the robbery face life
in prison and have entered plea agreements with
prosecutors in exchange for their testimony.
Byrd and Melanie Billings Murder: Jury
Recommends Death for Ringleader in Fla. Killings
By Edecio Martinez - CBS News
October 29, 2010
Pensacola, Fla. (CBS/AP) A jury has
recommended that a karate instructor get the death penalty for
murdering a wealthy
Florida couple Byrd and Melanie Billings while their nine
special-needs children cowered or slept nearby.
The jurors voted 10-2 Friday that Patrick Gonzalez Jr. be executed
for last year's murder of the couple in their Florida
Panhandle home.
Under Florida law, Judge Nicholas Geeker will impose the sentence
later but must give the jury's recommendation "great
weight."
Gonzalez is a 36-year-old father of six.
The same jury of 11 women and one man deliberated about five hours
before finding Gonzalez guilty Thursday of two counts
of first-degree murder and one count of home-invasion robbery for
leading the July 9, 2009, attack on the Billings'
Beulah, Fla. home.
The men with Gonzalez that night testified that he told them that
a safe in the home contained $13 million that Byrd
Billings obtained by working for the Mexican mafia. The invaders
did make off with a safe but it contained nothing of
value. A second safe that they missed contained $164,000, court
records show.
According to autopsy reports, Melanie Billings, 43, was shot twice
in her chest, and in the face and head. Byrd Billings,
66, was shot multiple times in the head and legs. The crime scene
photos show dozens of bullet holes throughout the
living room and bedroom and a trail of blood along the living room
floor.
The couple had adopted nine children with varying special needs
ranging from Down syndrome to fetal alcohol syndrome and
autism.
Byrd and Melanie Billings Murder Trial
Begins: Fla. Couple Who Adopted Special Needs Kids Was Slain in
Home Invasion
By Barry Leibowitz - CBS News
October 27, 2010
Pensacola, Fla. (CBS/AP) The adult daughter of
slain adoptive parents Byrd and Melanie Billings testified Tuesday
about a frantic telephone call with a younger sibling who was
unable to speak as their parents were being killed by armed
intruders on July 9, 2009.
State Attorney Bill Eddins said in opening
statements that the alleged mastermind of the Pensacola-area home
invasion murders, 36-year-old Leonard Patrick Gonzalez Jr.,
mistakenly thought the couple kept millions at their home.
Gonzalez faces a possible death sentence if convicted.
The couple's grown daughter, Ashley Markham,
said the young boy named Jake, with an unspecified disability,
could only scream into the phone. She told him to hand the phone
to another of the couple's nine adopted special needs children, a
young girl. Markham said she told the girl to run to the home of a
nurse who lived on the property and call for help.
"I had a missed call from my mom, I called back
and Jake answered the phone. He wasn't saying anything, he was
just screaming. I was asking if he could just let me talk to mom
and dad," Markham said.
Nurse Ashley Spencer sobbed as she took the
stand and told jurors about how the young girl knocked on her
door, and begged her to come to the home where she found the
bodies of Byrd and Melanie Billings.
Spencer entered through a side door and
discovered a trail of blood and bullet holes that led to the
couple's bedroom, where she found Byrd Billings face down in one
pool of blood and Melanie Billing in another with gunshots through
her face and chest.
A sheriff's deputy who was among the first to
arrive at the sprawling rural home said officers went through each
room and found the children, bringing them to the foot of the main
staircase as they worked to secure the crime scene and make sure
whoever shot the couple was no longer in the house.
Earlier Tuesday, a prosecutor told the jury
that the accused ringleader, Gonzalez, was desperate for cash and
hatched the plan in hopes of stealing millions from a home safe.
Gonzalez, a karate instructor and father of six
young children, watched witnesses on Tuesday and talked with his
attorneys. He wore leg chains in court but security officers
removed his handcuffs. He has been charged with assaulting another
jail inmate with a pencil.
Investigators say Gonzalez orchestrated the
home invasion and required his partners in crime to dress in
black, ninja-like garb. Gonzalez's stepfather was a karate
instructor and Gonzalez's and his wife also ran a karate business.
In testimony on Tuesday, witnesses said Byrd Billings donated
$5,000 to a karate charity for children that Gonzalez and his wife
ran.
The Billings were known for adopting children
with special needs. Ashley Markham and her husband are now raising
the children, who were between 4 and 11 when their parents were
killed.
Gonzalez's defense attorney told jurors that
Gonzalez was the victim of investigators' rush to arrest someone.
Among the evidence expected to be presented is
surveillance video taken from the sprawling home the night of the
killings. The shadowy, time-lapse video shows armed intruders
dressed in black barging into the couple's living room. Melanie
Billings is seen protectively grabbing what appears to be a child.
The Billings were shot to death in their
bedroom, where there were no video cameras. A safe that was taken
from the family's home contained nothing of value, but a second
safe that wasn't stolen had $164,000 in cash, court records show.
Prosecutors: Mastermind Got Dad to Drive
Getaway Car by Telling Him Billings' Kids Were Abused
By Carlin Miller - CBS News
August 24, 2009
New York (CBS/AP) Six of the seven suspects
charged in the shooting deaths of a Florida Panhandle couple known
for taking care of special needs children were part of a hastily
thrown together group recruited by the group's 'mastermind'
Leonard Patrick Gonzales Jr., 35, according to documents recently
released by prosecutors.
Leonard Patrick Gonzales Jr. and six other men:
Leonard Patrick Gonzales Sr., 56; Wayne Coldiron, 41; Donnie Ray
Stallworth, 28; Gary Lamont Sumner Jr., 30; Frederick Lee Thornton
Jr., 19; and Rakeem Florence, 16; have pleaded not guilty to
first-degree murder in last month's slaying of Byrd and Melanie
Billings, who raised 17 children, 13 of whom were adopted with
developmental disabilities such as autism and cerebral palsy.
Prosecutors believe Leonard Patrick Gonzalez
Jr. asked a few friends to drive a getaway car for a robbery,
according to documents, and apparently called one of the men 13
times the day of the murders asking for help.
Gonzales' stepmother, whose name was not
published, told investigators that he finally convinced his
father, Leonard Patrick Gonzales Sr., to drive the getaway car by
telling him that the children in the house were being sexually
abused. The documents also reveal other links among the suspects,
although the details of how they were each recruited remains
unclear.
Surveillance video is set to be released
Tuesday that reportedly captured men wearing ninja garb and black
masks entering the Billings' sprawling house, stealing a safe that
had little in value in it and leaving in under four minutes.
Adopted son was in Byrd, Melanie Billings'
bedroom when Florida couple was shot to death
Associated Press
August 18, 2009
Pensacola, Fla. — A 10-year-old adopted son
with Down syndrome was sleeping with his parents when masked
gunmen burst in and shot and killed the Florida couple in their
bedroom last month, according to documents released Monday.
The boy was among nine children between the
ages of 4 and 11 at the home when Byrd and Melanie Billings were
slain July 9. The couple was known for adopting numerous children
with special needs.
According to a sheriff's report, the child in the bedroom told
investigators he heard a knock on the door and that "two
bad men" said, "You're going to die, one, two, three" and then,
"no way, no way."
The documents say investigators struggled to interview the boy
because of a speech impediment and other disabilities. The
child witness said his dad grabbed the neck of one of the gunmen
and that his mom "got shot in her shirt."
The more than 700 pages of witness and suspect interviews, crime
scene reports and autopsy information released by State
Attorney Bill Eddins detail a gruesome scene. Six men and a
16-year-old boy charged as an adult face two counts each of
first-degree murder. Eddins and Escambia County Sheriff David
Morgan have said more arrests are possible.
Pamela Long Wiggins was taken into custody Monday after being
arraigned on a charge of accessory to first-degree murder.
Prosecutors claim she hid a safe stolen from the Billings' home in
her yard. She has pleaded not guilty.
According to autopsy reports, Melanie Billings, 43, was shot twice
in her chest, and also in the face and head. Byrd
Billings, 66, was shot multiple times in the head and legs.
Investigators asked the boy whether his father called out any
names before he was killed, but he could only use sign
language to spell out three letters.
A 9-year-old boy asleep in another bedroom told investigators that
he heard "seven booms and a scream."
Investigators have said the extensive surveillance system in the
family's sprawling west Escambia County home captured
the men, some of them in ninja garb, entering and leaving in less
than four minutes.
The dozens of witness and suspect interviews reveal a complex
investigation involving the suspects and their ties to Byrd
Billings, his used car financing business, gangs, drugs and the
Mexican underworld.
The safe taken from the family's home contained nothing of value,
but a second safe that wasn't stolen had $164,000 in
cash. An attorney for the family has said the suspects might have
been targeting the second safe.
In his initial interview with investigators, Patrick Gonzalez, 35,
the man investigators have described as the ringleader
of the home-invasion and killings, suggested a group of car
dealers with a grudge against Billings wanted him "whacked."
Gonzalez also told investigators that he and one of Byrd Billings'
grown sons, Justin, had worked together as "enforcers"
to get payments from people who had gotten behind.
Justin Billings and his friends were extensively interviewed. One
friend said the son also believed his parents' deaths
were a hired hit. Justin Billings told investigators he knew of
gang members who wanted his parents dead.
The most heart-wrenching interview was April Spencer, who helped
Melanie Billings care for the children and lived on the
property.
Spencer said she spent the afternoon with the family and left
after Melanie Billings had bathed two children and fixed
dinner for the others.
Around 7:30 p.m., the couple's 11-year-old daughter came to her
home and told her "mom and dad are dead."
Spencer ran to the couple's home and could smell gunpowder.
"As I was walking toward the staircase you could see drops of
blood," she said.
"Her son ... He's 10 years old and he's got Down syndrome, he was
standing in the living room and pointing to um, his mom
and dad's room. I went into the bedroom, Byrd Billings, 'Bud' was
laying in front of the dresser, face down, it looked
like he had had been shot in the head and Melanie was lying in
front of the closet face up."
Mystery Deepens Around Execution of Couple Who
Raised 16 Kids
By Neil Katz - CBS News
July 16, 2009
Pensacola, Fla. (CBS/AP) The mystery
deepened Wednesday around the circumstances and motives that led
to the execution of
a wealthy Fla. couple who raised 16 children, many of them adopted
with special needs.
Robbery may not have been the only reason for the military style
home invasion that led to the deaths of Melanie and Byrd
Billings, according to Escambia County Sheriff David Morgan, but
he has refused to speculate on other motives.
The Drug Enforcement Administration has been investigating the
case from the beginning. Their interest - possible drugs
and money laundering, though officials won't say who they're
probing, reports CBS News correspondent Terrell Brown.
Morgan once again denied having knowledge of any federal
investigation.
Court documents have also come to light which show that the
Billings sued their own adult son for child support in 2008
after they took in his daughter - their granddaughter - in 2006,
reports Brown.
They also had asked for a $50,000 life insurance policy for the
then-18-year-old girl, with themselves as the
beneficiaries.
Morgan told CBS' "The Early Show" that the police have not
investigated the Billings' finances as they've searched for
their killers.
Meanwhile, authorities continued investigating the precisely
executed, deadly break-in at the victims' Florida Panhandle
home, and have arrested an eighth suspect, 47-year-old Pamela Long
Wiggins, charging her with accessory after the fact to
felony murder, Morgan said.
Police do not believe Long, the eighth arrest, was present at the
murder scene but do suspect she may have personal ties
to the alleged mastermind of the attack - Leonard Patrick Gonzalez
Junior, reports Brown. CBS News obtained a marriage
license from December listing Long as the bride, with Gonzalez as
a witness.
Police are also still seeking at least one more accomplice who
they believe failed his assignment to disable the house's
surveillance system.
Footage taken by the cameras helped lead investigators to the
suspects in last week's shooting deaths. The videos showed
masked men - some dressed as ninjas - slipping into front and back
doors at the home.
Morgan said the suspects spent 30 days training for what was a
precisely executed break-in, save for the failure to turn
off the couple's camera system. Before the crime, the extensive
surveillance system was used to monitor the children.
"The execution was basically flawless," Morgan said. "The one
gaping hole that would not have made this a perfect
operation, if you will, was the fact that the surveillance system
was not disabled. I guess the question was why was it
not?"
Morgan said an accomplice was assigned to turn off the cameras,
possibly remotely, but never did - and the men who broke
in apparently didn't know that. Morgan said authorities are
looking for another person of interest who may have been the
one assigned to turn off the system, though he did not identify
that person.
The surveillance videos led investigators to a red van used as a
used as a getaway car and eventually to the suspects, a
loosely connected group of mostly day laborers who knew each other
through a power washing business and an auto detailing
operation.
They were in the nine-bedroom house for just four minutes and on
the property for 10, Morgan said.
Morgan said the suspects took a safe from the house, though he
would not say what was in it or what else was taken.
Authorities have said the main motive was robbery, though there
may have been others.
He said earlier that Wiggins is a friend and landlord to the
35-year-old Gonzalez Jr., whom Morgan described as a
"pivotal person" in organizing the break-in. Gonzalez, who's
charged with murder, proclaimed his innocence in court
Tuesday.
State Attorney Eddins said the day before Wiggins' arrest that he
will ask a grand jury to indict the suspects on first-degree murder charges.
The male suspects range in age from 16 to 56.
David Melenkevitz, a spokesman for the DEA, said his agency is
assisting with the investigation but would not comment
further. He said Escambia County officials have also sought help
from other federal agencies including the FBI and the
Bureau of Alcohol, Tobacco, Firearms and Explosives.
Nine of the couple's 13 adopted children were home during the
break-in. Three saw the intruders but were not hurt. The
couple also had four children from previous marriages.
Men Trained for Month in Wealthy Couple's
Slaying, Sheriff to CBS
By Ryan Smith - CBS News
July 15, 2009
Pensacola, Fla. (CBS/AP) Investigators say
the killers of a wealthy Florida couple known for adopting special
needs
children trained for at least a month before committing the crime.
Seven men are jailed on charges including murder, in the shooting
deaths of Byrd and Melanie Billings, who had 17
children -- four biological and 13 adopted.
Escambia County Sheriff David Morgan told CBS "Early Show" on
Wednesday that investigators had "verified yesterday that
this team, this group of people, had been in training at least 30
days, a month, prior to the execution of it at the
Billings' compound."
Morgan said investigators believe they know who shot the couple
but he declined to give more details.
The break-in was captured by an extensive video surveillance
system used by the couple to keep tabs on their children.
Surveillance video showed three armed, masked men arriving in a
red van, entering through the front of the house and then
returning to the vehicle. Others dressed in what the sheriff
called "ninja garb" went in through an unlocked utility door
in the back. They were apparently in and out in under 10 minutes.
Several of the suspects were day laborers who knew each other
through either a pressure-washing business or a car
detailing group, Morgan said.
Nine children were at the Billings' home when the couple was
killed. Byrd and Melanie Billings owned several local
businesses, including a finance company and a used-car dealership.
Fla. Couple Killed: What Horrors Did Children
Witness?
By Edecio Martinez - CBS News
July 14, 2009
Pensacola, Fla. (AP) Startling new developments have come out in
the case of a murdered Fla. couple who had adopted a
dozen children, many with developmental problems.
Police say several of the men who entered the couple's home July 9
were dressed as ninjas. And that while some of the
nine children who were home slept through the double murder and
possible robbery, others were awake. At least one left
the home to get help. It's not clear what the children were forced
to witness.
Meanwhile investigators were hoping for more arrests Tuesday
saying the total involved in the plot may reach eight.
Authorities made three arrests over the weekend and a fourth
Monday evening. Escambia County Sheriff David Morgan said he
hoped to make one or two arrests Tuesday.
Morgan said day laborer Gary Lamont Sumner was arrested on a
murder charge in a nearby county Monday after he was pulled
over in a traffic stop. The sheriff said investigators have placed
Sumner at the scene of the killings of Byrd and
Melanie Billings, though he wouldn't provide details.
The couple took care to make their nine-bedroom house a safe place
for their growing brood of children, wiring it with
surveillance cameras in every room.
It was those cameras that captured images of the masked men who
shot the wealthy couple Thursday in a break-in executed
with chilling precision.
Morgan said that the crime appeared to have "numerous motives,"
though robbery was the only one he would mention.
"Mr. Billings was well-to-do. He was an entrepreneur and he opened
his home to the community. You are asking me to
speculate on a motive. That could have been one reason," Morgan
said, likening the killings to the 1959 slayings of a
Kansas farm family. In that case, chronicled by Truman Capote in
the book "In Cold Blood," the killers mistakenly
believed the prosperous family kept a safe full of cash at home.
When asked if the Billings kept much money at their home, Morgan
replied, "That has not been verified."
The video from last Thursday showed three armed, masked men
arriving in a red van, entering through the front of the
house and then returning to the vehicle. Others dressed in what
the sheriff called "ninja garb" went in through an
unlocked utility door in the back. They were in and out in under
10 minutes.
The sheriff would not say what, if anything, was stolen.
Some of the nine children in the house at the time were sleeping,
but several others saw the break-in, authorities said.
One left the house and went to get a neighbor, who called 911.
"I think you'll find this particularly chilling and here's why: We
have a team that enters at the rear of the home and
another that enters at the front of the home," Morgan said. "It
leads me to believe this was a very well-planned and
methodical operation."
Morgan said, however, that there was no indication anyone had
unlocked the door for the intruders, adding that people in
the community felt comfortable leaving their doors unlocked. He
also said he knew of no connection between the men under
arrest and the Billings family.
The couple owned several local businesses, including a finance
company and a used-car dealership. They lived in Beulah, a
rural area west of Pensacola, near the Alabama state line, in a
house set deep in the woods. They had 16 children in all
— 12 of them adopted.
Tips from the public led police to the van on Saturday. Day
laborer Wayne Coldiron, 41, turned himself in on Sunday, and
Leonard P. Gonzalez Jr., 35, was arrested the same day in a
neighboring county. They were charged with murder and home
invasion. The two were expected to have their first court
appearances Tuesday.
Authorities also jailed Gonzalez's father on a charge of evidence
tampering. Police said the 56-year-old tried to paint
over and hide damage on the van.
Ashley Markham, an adult daughter of the victims, said she plans
to carry on with her parents' legacy. The husband and
wife were 68 and 43, respectively.
"My mother always told me some people grow up wanting to be
doctors or lawyers or teachers. She wanted to be a mommy,"
Markham said in a statement. "Her lifelong dream was loving her
babies and being a voice for them."
Faces of Evil? 7 in Custody in Slaying of
Wealthy Fla. Couple
By Ryan Smith - CBS News
July 14, 2009
Pensacola, Fla. (AP) Masked suspects, some
dressed as ninjas, stole a safe and other items during a deadly
break-in at
the sprawling Florida home of a couple known for adopting children
with special needs, authorities said Tuesday.
Melanie and Byrd Billings were shot to death Thursday in their
nine-bedroom home in northern Florida. Escambia County
Sheriff David Morgan hugged their sobbing adult daughter, Ashley
Markham, at a press conference Tuesday to announce that
three more people had been arrested, bringing the total to seven.
"It is my honor today to tell you, Ashley, and your family, we
have found them and they are in custody," Morgan said.
Prosecutor Bill Eddins said the main motive was robbery and
revealed for the first time that a safe was among items
taken from the sprawling nine-bedroom home west of Pensacola. He
would not say how much was in it or what else was taken.
Nine of the couple's 17 children were home at the time and three
saw the intruders but were not hurt.
He said investigators were still looking for at least one more
person in the case and at least one of the suspects in
custody may have done work at the Billings home. He has previously
said the suspects had no direct connection to the
victims.
Several of the suspects were day laborers who knew each other
through either a pressure washing business or a car
detailing group, Morgan said.
The break-in was captured by an extensive video surveillance
system the Billings used to keep tabs on their children.
Surveillance video showed three armed, masked men arriving in the
red van, entering through the front of the house and
then returning to the vehicle. Others dressed in what the sheriff
called "ninja garb" went in through an unlocked utility
door in the back. They were in and out in under 10 minutes.
"I think you'll find this particularly chilling and here's why: We
have a team that enters at the rear of the home and
another that enters at the front of the home," Morgan said. "It
leads me to believe this was a very well-planned and
methodical operation."
Morgan said, however, that there was no indication anyone had
unlocked the door for the intruders, adding that people in
the community felt comfortable leaving their doors unlocked.
The couple owned several local businesses, including a finance
company and a used-car dealership. They lived in Beulah, a
rural area west of Pensacola, near the Alabama state line, in a
house set deep in the woods. They had 17 children in all
— 13 of them adopted.
The arrests started Sunday with 56-year-old Leonard Gonzalez Sr.,
who was originally charged with evidence tampering but
will be charged with murder, authorities said. He is accused of
driving a red van seen on surveillance video pulling away
from the Billings home and then trying to paint over it.
Tips from the public led police to the van on Saturday.
Gonzalez's son, 35-year-old Leonard P. Gonzalez Jr., was also
arrested Sunday along with day laborer Wayne Coldiron, 41.
Both were due in court Tuesday to face murder charges.
Another day laborer, Gary Lamont Sumner, 31, was arrested on a
murder charge in a nearby county Monday after he was
pulled over in a traffic stop. Three more people were arrested
Tuesday — a juvenile whom police did not identify;
Frederick Lee Thorton Jr., 19; and Donnie Ray Stallworth, 28.
Parents to 16 Slain for Nothing
By Edecio Martinez - CBS News
July 13, 2009
Pensacola, Fla. (CBS/AP) The plan was robbery, but it escalated to
something much more heinous... the murder of a Fla.
couple, who were raising 16 children - 12 of them adopted and many
with disabilities.
That's what Pensacola police now believe happened last Thursday
when Byrd and Melanie Billings were murdered in their
beds, while eight of their children slept.
Police have now taken two men into custody on murder charges and a
third man for tampering with evidence.
Day laborer Wayne Coldiron, 41, turned himself in to Escambia
County authorities and Leonard P. Gonzalez Jr., 35, was
arrested in neighboring Santa Rosa County, Escambia County Sheriff
David Morgan said.
Earlier Sunday, authorities charged Gonzalez's father, Leonard P.
Gonzalez Sr., with evidence tampering. Police said the
56-year-old tried to paint over and hide damage on a red van that
was spotted on surveillance video leaving the home
where the Billings were shot to death Thursday. Eight of the
couple's children were asleep in the house when the
shootings took place.
The wealthy couple was well-respected in the area for providing a
home for children with autism, Down syndrome and other
developmental problems, and "especially Melanie has been referred
to as an angel," the sheriff told the CBS "Early Show."
Morgan told ABC's "Good Morning America" that the crime happened
quickly.
"We were very surprised by the rapidity of this operation. It was
carried out with military precision, I'll tell you
that," he said.
More arrests are expected, and more charges could be added for
those already in custody.
The elder Gonzalez told investigators that he was the getaway
driver and waited in the van while the others broke into
the Billings' house and burglarized it, according to warrants
released late Sunday. He also told police several other men
were involved.
The surveillance video shows three armed, masked suspects arrive
in the van, enter the house and then return to the
vehicle, the warrants said.
The Billings were killed in their spacious, nine-bedroom home in a
rural area west of Pensacola near the Alabama state
line.
The house had an extensive surveillance system that authorities
said captured the break-in. Tips from the public led
police to the van Saturday.
Morgan said the investigation involves a complex web of
relationships between suspects, though he declined to elaborate
on them. He said it did not appear that the suspects knew the
victims. The younger Gonzalez and Coldiron are friends, the
warrants said.
"We are very anxious to share this story ... it's going to be a
humdinger, I'll tell you that," Morgan said Sunday.
The Billings had 16 children, 12 of them adopted. The children who
were there during the killings, ages 8 to 14, were
interviewed by police and are now staying with other family
members.
The couple married 18 years ago and each had two children from
previous marriages. They eventually started adopting
children with developmental disabilities and other problems.
The house was carefully designed to accommodate the children,
according to a 2005 story in the Pensacola News Journal. A
camera was in every room, and the driveway was long to keep the
kids from running into the street. A large swimming pool
behind the house was gated.
The couple told the newspaper they wanted to share their wealth
with children in need, but didn't imagine their family
would grow so large.
"It just happened," Melanie told the newspaper. "I just wanted to
give them a better life."
Coldiron was expected to appear in court Monday. No time was
immediately available for the appearance. Because the
younger Gonzalez was arrested in a neighboring county, he will
have to appear there first.
They were charged with open murder because the investigation is
ongoing and more charges may be added, Morgan said.
Bond for the elder Gonzalez was set at $250,000. A message seeking
comment was left at a phone number listed for him in
the Pensacola area.
Parents of Sixteen Slain
By Miranda Neubauer - CBS News
July 10, 2009
Beulah, Fla. (CBS/AP) A couple with hearts big enough to raise 16
children, 12 of them adopted, were murdered in their
bedroom Thursday night while eight of their children slept.
Authorities in Florida are seeking three men and a large, red,
1970s or early 1980s model van caught on the murdered
couple's home video surveillance system.
Police say Byrd and Melanie Billings died during an invasion of
their Florida home, just west of Pensacola. None of their
children were hurt, according to the Pensacola News Journal.
According to the paper, Yvonne Hahn, a school bus driver who has
known the Billing's chidren for two decades, spoke with
three of the children as they were leaving with a relative.
"They seemed alright, but they were upset," Hahn said. "Matthew
said that his mom and daddy got shot and killed, and they
didn't have a mom and daddy now," Hahn said. "I said, 'Yeah, they
did honey, but they'll always be your mommy and daddy,"
Hahn told them.
"Katie just kept hugging me. She has Down syndrome, and she can't
talk, but she just kept hugging me," Hahn said.
The Billings owned several businesses and were known for their
generosity in adopting children with disabilities and from
troubled backgrounds.
Supreme Court of Florida
No. SC11–475.
Leonard Patrick GONZALEZ,
Jr., Appellant,
v.
STATE of Florida, Appellee.
Decided: April
10, 2014
J. Rafael Rodriguez, Specially
Appointed Public Defender, Miami, FL, for Appellant. Pamela Jo
Bondi, Attorney General, and Carolyn M. Snurkowski, Associate
Deputy Attorney General, Tallahassee, FL, for Appellee.
Leonard Patrick Gonzalez, Jr., appeals his convictions of two
counts of first-degree murder and one count of home invasion
robbery with a firearm and his corresponding sentences of death
and life imprisonment. We have jurisdiction. See art. V, §
3(b)(1), Fla. Const. For the reasons stated below, we affirm the
convictions and sentences.
FACTS AND PROCEDURAL HISTORY
Leonard Patrick Gonzalez,
Jr. (Gonzalez) was charged with two counts of first-degree
premeditated murder in the shooting deaths of Byrd and Melanie
Billings in their Escambia County home on the evening of July 9,
2009. Gonzalez was also charged with armed home invasion robbery
for this incident. Gonzalez and four other men—Frederick Thornton,
Rakeem Florence, Donnie Stallworth, and Wayne Coldiron—invaded the
Billings' home at three different entry points with the intent to
steal a safe that purportedly contained $13 million. The men wore
black clothing, masks, and gloves and were carrying firearms.
Florence carried an AK–47, Stallworth and Thornton had shotguns,
Coldiron had a .357 revolver, and Gonzalez carried a
nine-millimeter automatic pistol. Three others-Leonard Gonzalez,
Sr., Gary Sumner, and Pamela Long–Wiggins—also had roles in the
crimes. Gonzalez, Sr., remained in Gonzalez's large red van
outside of the Billings' home. Sumner stayed out on the highway in
a Ford Explorer, communicating with Gonzalez via walkie-talkie.
Long–Wiggins participated after the fact by hiding the safe taken
from the Billings' home and either hiding or disposing of the
weapons used in the home invasion. The men did not know that the
Billings had a surveillance system in their house in order to
monitor their nine adopted children who have various disabilities.
That surveillance system captured some of the events during the
invasion, including the Billings being accosted in their living
room, and provided a view of Gonzalez's red van parked outside of
the home. However, there was no camera in the Billings' master
bedroom where the fatal shots were fired.
Two of
the participants in the crimes, Thornton and Florence, told their
families that they knew about the murders because they had
accompanied some men in a van to the house to buy “weed,” but
never entered the house and did not know that anything was going
to happen until they heard the shots and saw the men run out of
the house. At the urging of their families, Thornton and Florence
turned themselves in to law enforcement. When the police
confronted the men with evidence from the surveillance video,
Thornton and Florence admitted that their initial stories were
false and confessed to their involvement in the crimes. Both men
testified that Gonzalez was the individual who planned the crimes.
He solicited the others to participate in the home invasion
robbery in order to get $13 million that he believed the Billings
kept in the safe. The group met several times at Fifth Dimensions,
a car body shop in Fort Walton Beach owned by Sumner. As the plans
progressed, they also met at Gonzalez, Sr.'s trailer in Pensacola.
Gonzalez would contact Sumner, who would then contact Thornton,
Florence, and Stallworth, to gather for these meetings.
On the day of the murders, the group was contacted and drove in
Stallworth's Explorer to a Wal–Mart in Gulf Breeze to meet
Gonzalez. Gonzalez was driving a red minivan that belonged to
Long–Wiggins. Sumner, Stallworth, and Gonzalez went into the Wal–Mart,
and Thornton and Florence remained in the Explorer in the parking
lot. A security video from the Wal–Mart places Sumner, Stallworth,
and Gonzalez inside the store on July 9 at 3:30 p.m., where they
purchased a pair of boots. The men then drove in the two vehicles
to Gonzalez, Sr.'s house, where Coldiron was also present.
Gonzalez provided the weapons, black clothing, masks, and gloves
that the participants used in the crimes. Gonzalez showed the
others pictures and a layout of the Billings' home and gave them
their assignments. He told Thornton and Florence to enter through
a door on the far left of the home, Stallworth to enter through
the front door, and Coldiron to enter with Gonzalez through a
sliding glass door in the master bedroom. Gonzalez showed the
others how to use zip ties to secure the victims' hands and passed
out the ties. He remained in charge after the participants entered
the Billings' home.
Gonzalez accosted Mr.
Billings and demanded that Mr. Billings tell him where the money
was located. When Mr. Billings replied that he did not have any
money, Gonzalez fired a shot into the floor. Gonzalez repeated the
same question and received the same response from Mr. Billings.
Gonzalez then shot Mr. Billings in the leg. Gonzalez repeated the
question again, received the same response, and shot Mr. Billings
in the other leg. Gonzalez then led the Billings into the master
bedroom. Thornton and Florence's testimony about the events inside
the house was consistent with the surveillance video. According to
Thornton's account, the Billings, Gonzalez, and Stallworth were in
the bedroom. While Thornton retrieved duffel bags from the van
outside, he heard three more shots. When Thornton returned to the
bedroom, he saw Mr. Billings lying face down on the floor in a
pool of blood. Gonzalez then asked Mrs. Billings to open the safe
in the closet of the bedroom. Thornton saw Gonzalez fire the gun
again, but could not see Mrs. Billings. According to Florence's
account, only Gonzalez was in the bedroom with the Billings when
the shots were fired. Gonzalez then ordered the others to take the
safe and leave. When Florence entered the bedroom to retrieve the
safe, he saw Mr. Billings lying on the floor, but could not see
Mrs. Billings.
The group left in Gonzalez's
large red van, then met up with Sumner in the Explorer. The safe
and guns were transferred to the Explorer. Gonzalez told Gonzalez,
Sr. and Coldiron to drive the large red van back to Gonzalez,
Sr.'s house in Pensacola. The others got into the Explorer,
removed their black clothing, and drove to a location where they
had left Long–Wiggins' red minivan before the crimes were carried
out. Gonzalez, Sumner, and Stallworth drove the red minivan back
to the Pensacola area. Thornton and Florence returned in the
Explorer and met with the others in the red minivan at the Wal–Mart
in Gulf Breeze. Both vehicles were driven to Long–Wiggins' antique
store. The safe was left with Long–Wiggins in a storage area
behind her store. The guns were left with Long–Wiggins and
Gonzalez. Gonzalez told Thornton and Florence to take the clothing
worn during the crimes and burn all of it, which they did.
Law enforcement was called to the Billings' home by April Spencer,
a registered nurse who lived in a trailer on the Billings'
property and helped them with the children. Spencer had been
alerted when Adrianna, one of the Billings' children, came to her
trailer. Adrianna had been instructed to go to Spencer's trailer
in a phone conversation she had with Ashley Markham, the Billings'
adult daughter who did not live in the home. Markham had received
a missed call from her mother's home phone number and returned the
call. Jake, another of the Billings' children, answered the call
and was screaming incoherently. Markham asked him to speak to
their mom or dad, but instead, Adrianna got on the phone and
alerted Markham about what was happening in the house. Markham
told Adrianna to run to April Spencer's house and get her. When
Spencer arrived, she saw blood in the hallway and found the
Billings on the floor of the master bedroom. She called emergency
services, and the Escambia County Sheriff's Office responded to
the scene.
The Billings both died of multiple
gunshot wounds. Mr. Billings was shot five times: in both legs,
the left cheek (exiting at the right side of the neck), and twice
in the back of the head. The two leg wounds would have been
survivable; the cheek wound have been survivable for a few minutes
until the victim drowned in his own blood; the two head wounds
were inflicted close together, based on the similar angles and
positions of the wounds, and were each fatal. Mrs. Billings was
shot four times: once in the face, once in the head, and twice in
the chest. All of her wounds were fatal; the first shot to her
face would have rendered her unconscious; the other shots were
inflicted as she lay on her back on the floor. Mr. Billings was
located face down in the bedroom with a zip tie on his left wrist;
Mrs. Billings was on her back in front of the closet. All of the
bullets and shell casings recovered from the crime scene were nine
millimeter. A firearms examiner was able to show that the two
bullets recovered from Mrs. Billings' body were fired from a
Springfield Armory nine-millimeter pistol that was found hidden in
the springs under the cushion of the back seat of a vehicle owned
by Long–Wiggins. Three other bullets and all ten bullet casings
recovered at the residence were also fired from that
nine-millimeter pistol.
The safe taken from the
Billings' home was recovered unopened under a pile of bricks in
the backyard of Long–Wiggins' residence. Long–Wiggins'
fingerprints were found on a plastic bag covering the safe.
Long–Wiggins and her husband, Hugh Wiggins, gave an AK–47 and two
shotguns to Eddie Denson, a friend in Mississippi, who turned the
weapons over to law enforcement. Denson also observed Hugh Wiggins
toss a small handheld radio onto the side of the road, which was
recovered by law enforcement the next day. Gonzalez's DNA was
found on the AK–47. Gonzalez was also included as a possible
contributor of the DNA found on one of the shotguns. Gonzalez's
large red van was recovered behind Gonzalez, Sr.'s trailer. The
van contained a package of trash bags, a canister of disinfectant
wipes, some scouring pads, and two tires. Gonzalez's fingerprint
was recovered from the interior of the back passenger side window
of the van.
Dan Blocker, the owner of a tire and
automotive business, testified that Gonzalez, Gonzalez, Sr., and
Coldiron arrived at his business in Long–Wiggins' red minivan on
the day after the murders. Blocker had known Gonzalez for years
through servicing vehicles for Gonzalez. On this day, Gonzalez was
transporting two wheels in the minivan and asked Blocker to
replace the tires on those two rims with another set of tires
Gonzalez was also transporting in the minivan. Blocker thought the
request was strange because the tires on the rims were better than
the replacement tires Gonzalez provided. Gonzalez placed twenty
dollars on the counter and told Blocker, “If anyone asks, you
haven't seen me.” The crime scene technicians had taken
photographs of the tire tracks left by the invaders' van in the
grass at the Billings' residence. However, there were no
discernible tire tread patterns.
Law enforcement
obtained records for the phones used by Sumner and Gonzalez. An
analysis showed forty-two contacts between them from July 2
through July 10, 2009. The records showed several phone calls
being made from each phone on July 9, the day of the murders, but
none during the time that the crimes took place or immediately
thereafter. There was also a flurry of calls made from each phone
between 6:30 p.m. and 7 p.m. on July 9. Testimony from Thornton
and Florence established that the group, except for Coldiron, had
attempted to take the safe from the Billings' home five days
earlier. However, the plan was abandoned after lights came on at
the home when the men drove into the driveway.
Gonzalez's mother, Terri Poff, testified that in June or July 2009
Gonzalez was having financial difficulties and that she was
helping him pay his bills. Poff had also purchased the large red
van and given it to Gonzalez. Gonzalez's wife, Tabatha Gonzalez,
testified that she and Gonzalez ran a karate business that failed
in 2009. She also testified that the couple was having financial
difficulties. In July 2009, Tabatha and Gonzalez both worked at
Long–Wiggins' antique business. Gonzalez often drove a red minivan
that belonged to Long–Wiggins. In June or July 2009, Gonzalez's
mother bought him a larger red van, but it was not in good working
condition. Gonzalez left that van with his father Gonzalez, Sr.,
to perform mechanical work on it. Tabatha also testified that
prior to July 2009, Gonzalez met with Mr. Billings to solicit
funds for Gonzalez's karate business. Mr. Billings made a $5,000
donation to the couple's self-defense project, but refused to
invest in the business because he thought it was a bad investment.
She testified that on the night of July 4, 2009, Gonzalez was with
her, their children, and neighbors, shooting off fireworks.
Lonnie Smith and Tony Eisa both testified that Gonzalez had
approached them in June or July 2009 about participating in a job
or a robbery involving a safe and millions of dollars. Both men
refused to participate. Carol Brant, the wife of Gonzalez, Sr.,
testified that she lived with Gonzalez, Sr., and that the
defendant had met with Gonzalez, Sr., several times in the months
before the crimes. Brant overheard Gonzalez talking about a
robbery and a person who was dealing drugs. She also testified
that Gonzalez came over on July 9, but she left shortly after he
arrived. The sister of Gonzalez, Sr., testified that she lived
near her brother and could see the front of his house from her
home. On or about July 9, she saw Gonzalez, Gonzalez, Sr., and
three or four other men arrive in three different vehicles.
Gonzalez arrived in a red minivan, and the others were in an SUV.
The defense elected not to present any evidence. During jury
deliberations, the jury sent two questions to the judge, asking
for a magnifying glass and for transcripts of all witness
testimony. Over defense objection, the judge provided a magnifying
glass to the jury. With the agreement of the parties, the judge
instructed the jurors to rely on their recollections of the
testimony. On October 28, 2010, the jury found Gonzalez guilty of
first-degree murder in the deaths of the Billings and home
invasion robbery with a firearm.
The penalty
phase proceedings commenced the same day the verdict was returned.
The State presented three witnesses related to Gonzalez's 1992
robbery conviction.1 Gonzalez limited his mitigation witnesses to
his mother and his wife. Without objection, the trial court
instructed the jury on the following statutory aggravators: prior
violent felony, committed in the course of a robbery, committed
for financial gain, and that the capital felony was especially
heinous, atrocious, or cruel (HAC). Gonzalez requested that the
court instruct the jury on the catch-all mitigator. The jury
recommended death sentences for both murders by a vote of ten to
two.
The trial court conducted a Spencer2
hearing on December 9, 2010. The State submitted additional victim
impact statements. Defense counsel announced that they were
prepared to present a number of records (school, military, and
psychological reports), but Gonzalez had instructed them not to do
so. Gonzalez told the court that he did not want the records
offered into evidence. Defense counsel asked the court to take
judicial notice of the fact that none of Gonzalez's codefendants
were facing the death penalty.3 Gonzalez testified by reading a
prepared statement and a “closing statement” after being
cross-examined by the State. In these statements, Gonzalez
professed his innocence and his shock that he had been convicted.
Gonzalez's aunt and wife also testified.
On
February 17, 2011, the trial court followed the jury's
recommendation and sentenced Gonzalez to death for both murders.
The court found the following aggravating factors: prior violent
felony conviction (based on the contemporaneous murders of the
Billings and the 1992 robbery conviction); committed during the
course of a robbery/pecuniary gain (merged); and HAC. The court
rejected all of the statutory mitigators. The court also rejected
the nonstatutory mitigator of disparate sentencing of Gonzalez's
codefendants, finding that the disparity in sentencing was due to
Gonzalez being more culpable than his codefendants. The trial
court found three nonstatutory mitigators: Gonzalez was a
businessman who served the community and did volunteer service for
which he had been commended (some weight); he is a devoted
husband, a devoted father to his children, and a father to all
children, as evidenced by his community service (little weight);
and he came from a broken home, suffered from depression and
attention disorder, and was addicted to prescription medicine
(little weight). The court concluded that the “three sufficient
aggravating circumstances” far outweighed the “insignificant and
insufficient” mitigators and sentenced Gonzalez to death for both
murders. Gonzalez received a life sentence for the armed home
invasion robbery conviction, to run concurrently with the two
death sentences.
ANALYSIS
On appeal, Gonzalez raises thirteen claims of error.4 We conclude
that most of his claims are without merit. Issues 8 and 10
constitute error; however, as discussed below, we conclude that
these errors were harmless beyond a reasonable doubt. We also find
that Gonzalez's convictions are supported by competent,
substantial evidence. We address each claim in turn below.
I. Improper Prosecutorial Comments During Guilt Phase
Gonzalez claims that comments made by the prosecutor during the
guilt phase opening and closing arguments were improper, thereby
depriving Gonzalez of a fair trial. Defense counsel posed no
objections to any of the prosecutor's comments. Thus these claims
were not properly preserved for appeal. See Bright v. State, 90
So.3d 249, 259 (Fla.) (explaining that to preserve a claim of
improper comment, counsel must raise an appropriate objection at
the time of the comment), cert. denied, 133 S.Ct. 300 (2012).
However, if improper comments constitute fundamental error, they
can be considered on appeal even though not preserved by
objection. Merck v. State, 975 So.2d 1054, 1061 (Fla.2007); see
also Bonifay v. State, 680 So.2d 413, 418 n. 9 (Fla.1996).
Fundamental error is error that reaches “down into the validity of
the trial itself to the extent that a verdict of guilty could not
have been obtained without the assistance of the alleged error.”
Spencer v.. State, 842 So.2d 52, 74 (Fla.2003) (quoting Brown v.
State, 124 So.2d 481, 484 (Fla.1960)).
A.
Opening Statement
Gonzalez cites five
comments from the opening statement as improper: three in which
the prosecutor told the jury that various witnesses had told the
truth or would tell the truth at trial and two in which the
prosecutor stated that Gonzalez “executed” Mr. Billings by
shooting him in the back of the head.
1.
Vouching for the Truthfulness of Witnesses
The prosecutor made the following comments about the truthfulness
of the witnesses during his opening statement:
Gary [Sumner] had two young kids, Frederick Thornton and Rakeem
Florence, that hung around his car cleaning-car detailing
business. A[t] the time of the murders, Rakeem Florence was only
17 years old; Frederick Thornton was only 19
They've confessed. They have told the truth. And they are going to
testify here in this trial, and tell you in detail how this murder
happened.
Now, the proof will show that the
defendant in the case was not the smartest person in the world.
We've already established that he talked to Lonnie Smith and Tony
Eisa about it. He talked to his daddy about it, told him they had
a target with a safe with a lot of money. And while he was doing
that, his father's ex-wife, who still lived with his father was
presen[t]; her name is Carol Brant. She heard them planning a
robbery, and she will testify. And she has no involvement, no
interest in the case, the proof will show, and her only interest
is to tell the truth about the plan that this man and his father
had to rob these people.
Rakeem Florence's
mother got on him—he's the one that's 17—and chastised him
severely that night. And when she did, he told the truth. He
confessed, and told what happened. The same night Frederick
Thornton did the same thing as well.
And you'll
be able to—the proof will show these young men are very credible
and very remorseful.
“It is improper to bolster
a witness' testimony by vouching for his or her credibility.”
Gorby v. State, 630 So.2d 544, 547 (Fla.1993). “Improper
bolstering occurs when the State places the prestige of the
government behind the witness or indicates that information not
presented to the jury supports the witness's testimony.”
Williamson v. State, 994 So.2d 1000, 1013 (Fla.2008) (quoting
Hutchinson v. State, 882 So.2d 943, 953 (Fla.2004)). However, it
is not improper for a prosecutor to make comments in opening
statement that anticipate the defendant's theory of the case. See,
e.g., Bell v. State (Bell II ), 965 So.2d 48, 56–57 (Fla.2007)
(“Evidence that a witness has received a lighter sentence in
exchange for his or her testimony goes to the bias of the witness․
The State addressed these matters ․ in anticipation of trial
counsel's cross-examination of [the witness].” (citation
omitted)); Occhicone v. State, 570 So.2d 902, 904 (Fla.1990)
(finding no abuse of discretion in overruling defense objection
where prosecutor made comments in opening statement in
anticipation of insanity defense being used); Bell v. State, 491
So.2d 537, 538 (Fla.1986) (finding that the testimony from Bell II
above “was offered to take the wind out of the sails of a defense
attack on the witness's credibility”).
The
State's comments regarding Thornton and Florence did just that.
The defense's theory was that Gonzalez was not involved in the
crimes at all and was set up by the other participants. The
defense argued that Thornton and Florence had admitted their
involvement in the crimes and would say anything the State wanted
them to in order to get lighter sentences. The prosecutor's
remarks were a fair statement in anticipation of the defense's
theory of the case and, therefore, did not constitute vouching for
the witnesses.
Furthermore, the comments were
brief and represent the type we have ordinarily characterized as
proper. Wade v. State, 41 So.3d 857, 869 (Fla.2010) (finding
comments about the witness's motive and that witness “told the
police the truth” to be proper as part of a “fair reply”); Branch
v. State, 952 So.2d 470, 480 (Fla.2006) (finding no error in the
trial court's rejection of defendant's claim of ineffective
assistance of counsel for failing to object to prosecutor's
comments that witness “told the truth” and was “careful to tell
you the truth”); Marshall v. State, 604 So.2d 799, 805 (Fla.1992)
(rejecting defendant's claim of vouching where prosecutor asserted
during opening statements “that the State had overcome great
obstacles in getting inmates to ‘truthfully tell what has
occurred’ ”). Comments about Thornton and Florence confessing to
the police were based on the facts the prosecutor expected to show
and were not improper.
As to the comment
regarding Brant, it was proper to tell the jurors that she had no
interest in the case and nothing to gain from her testimony as
this argument did not place the prestige of the government behind
the witness or indicate that information not presented to the jury
supported the witness's testimony. Furthermore, “[o]pening remarks
are not evidence, and the purpose of opening argument is to
outline what an attorney expects to be established by the
evidence.” Occhicone, 570 So.2d at 904. Stating that “the proof
[would] show” Brant had no ulterior motive was nothing more than a
good faith attempt to outline what the prosecutor expected to
prove. As such, this claim is meritless.
2.
“Executed” Comments
The prosecutor also made
the following comments that Gonzalez “executed” Mr. Billings:
Then Gonzalez, Jr., goes into the bedroom and continued to demand,
to know where the money was. When [Mr.] Billings wouldn't tell
him—he told him he didn't have any money, he shot him in the
cheek. Then at the foot of his bed in his bedroom, he was shot
behind the head twice and executed.
I've already
indicated, the proof will show that Bud Billings was shot in the
legs twice, that he was then carried into his bedroom, that in his
bedroom he was shot in the cheek first for telling—for failing to
tell—for de[n]ying he had any money, and then he was shot—executed
in the back of the head at the foot of his bed while his wife
watched in horror.
We have warned that use of
the word “exterminate” or any similar term which tends to
dehumanize or demonize a capital defendant is improper. See
Bonifay, 680 So.2d at 418 n. 10. However, in Bonifay, we concluded
that the prosecutor's singular use of the word “exterminate” did
not constitute harmful error. Id. at 418. We find that the
prosecutor's comments in this case were proper, as they were based
on the fact that Mr. Billings was shot execution—style in the back
of the head. The comments also are not the type of “egregious,
inflammatory, and unfairly prejudicial” remarks that would require
a new trial on the question of Gonzalez's guilt. See, e.g., Urbin
v. State, 714 So.2d 411, 419–22 (Fla.1998).
B. Closing Argument
Gonzalez cites three
concerns with the prosecutor's closing statement: impermissibly
vouching for the credibility of two witnesses, stating facts not
in evidence by telling the jury that Gonzalez was trained in
karate and therefore capable of using both hands, and commenting
on Gonzalez's right to remain silent by disclosing to the jury
Gonzalez's statements to the detective who questioned him after
the murders. “The proper exercise of closing argument is to review
the evidence and to explicate those inferences which may
reasonably be drawn from the evidence.” Bertolotti v. State, 476
So.2d 130, 134 (Fla.1985). Attorneys are permitted wide latitude
in closing argument, but that “latitude does not extend to permit
improper argument.” Gore v. State, 719 So.2d 1197, 1200
(Fla.1998). “The control of comments is within the trial court's
discretion, and an appellate court will not interfere unless an
abuse of such discretion is shown․ Each case must be considered on
its own merits, however, and within the circumstances surrounding
the complained of remarks.” Bonifay, 680 So.2d at 418 (citations
omitted) (quoting Breedlove v. State, 413 So.2d 1, 8 (Fla.1982)).
1. Bolstering Witness Credibility
During
his initial closing argument, the prosecutor made the following
comment about the two State witnesses who testified about
Gonzalez's involvement in the crimes:
Again,
remember, neither one of the codefendants, Mr. Florence or Mr.
Thornton, if they wanted to make up a story, if their idea was to
pin this on the defendant, wouldn't you think they would sit there
and say, oh, yeah, I saw him point the gun and shoot him, boom,
boom, boom․ [T]hey are 16– and 19–year–old men who are in the
middle of a crime, who will be punished as they should be, but
whose testimony is not the kind of testimony that appears
fabricated because in essence it could have gone a lot further
down the way if they wanted to please us, so to speak. Does
everybody understand that? If they wanted to please us and come up
with a story, they would have left nothing out there, but they
didn't.
Gonzalez asserts that this comment
constituted improper bolstering of the credibility of Florence and
Thornton. However, as explained in the above analysis of the
comments during the opening statement, this did not constitute
improper vouching as the prosecutor did not “invoke his personal
status as the government's attorney ․ as a basis for conviction of
[the] criminal defendant.” Ruiz v. State, 743 So.2d 1, 4
(Fla.1999). Nor did the prosecutor indicate that information not
presented to the jury supported the witnesses' testimony.
Additionally, “an attorney is allowed to argue reasonable
inferences from the evidence and to argue credibility of witnesses
or any other relevant issue so long as the argument is based on
the evidence.” Miller v. State, 926 So.2d 1243, 1254–55
(Fla.2006). This argument was a fair comment after Gonzalez's
cross-examination of Thornton and Florence in which he highlighted
their plea agreements with the State. Dailey v. State, 965 So.2d
38, 44 (Fla.2007) (holding that the prosecutor's alleged improper
vouching for a state witness was a fair comment in response to
defense counsel's attack on the witness's credibility).
During the cross-examinations of Thornton and Florence, defense
counsel elicited that in return for pleading no contest to two
counts of second-degree murder and one count of home invasion
robbery, Thornton and Florence were obligated to testify against
the other codefendants, including Gonzalez; that the two men were
hoping to receive a sentence less than life in prison based on
their cooperation, although no promises had been made; and that
each of the men had originally lied to their families and to the
police about the extent of their involvement in the crimes. Thus,
it was proper for the prosecutor to argue that the witnesses' plea
agreements with the State should not cause the jury to reject
their testimony as incredible. See Wade, 41 So.3d at 869
(concluding that prosecutor's comments about the witness's truth
were proper rebuttal to defendant's argument that witness was
willing to lie for a lighter sentence and were not improper
vouching).
2. Karate Training Comments
During his rebuttal argument, the prosecutor argued about
Gonzalez's karate training:
And, remember, he's
trained in quote, karate. He's a karate person and there's one
thing they use both hands. Both hands are used in that situation,
so it really doesn't—it's not a factor that should be considered
because the testimony is clear in outlining him as the murderer.
During the State's case-in-chief, Gonzalez's wife testified that
Gonzalez was left-handed. She also testified that the couple owned
a karate school and taught self-defense classes to women and
children. During the closing argument, defense counsel argued that
Gonzalez was not the shooter and emphasized that the video footage
showed the Billings' assailant holding the gun in his right hand.
In response, the prosecutor argued that the video of the shooter
holding the gun in his right hand did not mean that Gonzalez was
not the shooter. The prosecutor noted that Gonzalez was trained in
karate and, as such, could have been proficient using either hand.
The prosecutor's comments were properly based on facts in
evidence. Further, the comments were in fair reply to the defense
counsel's argument. Accordingly, there is no error. Williamson,
994 So.2d at 1013.
3. Commenting on Right of
Silence
Also during the rebuttal argument,
the prosecutor discussed Gonzalez's interview with Deputy Bill
Chavers:
His own words are confirmation because
his own words place him at Wal–Mart and when he places himself at
Wal–Mart and Chavers asked him, Who are you with? I'm not going to
say. I'm not going to tell you. When he says he sees something
disturbing in the red van. What's in there? I'm not going to tell
you, I'm not going to say. When he talks about aspects of the
crime, he shuts down and will not talk about it. Confirmation by
his own words also come into play in this situation. Because his
own words, I'm in deep, I'll take the heat.
This
Court has said that “[c]ommenting on the defendant's exercise of
his right to remain silent is serious error.” Rimmer v. State, 825
So.2d 304, 322 (Fla.2002). “The test to be applied in such
instances is whether the statement is fairly susceptible of being
interpreted by the jury as a comment on the defendant's failure to
testify.” Id. However, the prohibition against commenting on a
defendant's silence does not apply when the defendant does not
invoke his Fifth Amendment right. Hutchinson v. State, 882 So.2d
943, 955 (Fla.2004), abrogated on other grounds by Deparvine v.
State, 995 So.2d 351 (Fla.2008); Connor v. State, 979 So.2d 852,
860 (Fla.2007) (finding no comment on right of silence where
detectives testified that defendant had answered some questions
but failed to respond to more specific questions because defendant
did not invoke his Fifth Amendment right to remain silent).
In the instant case, before Deputy Chavers questioned Gonzalez, he
read Gonzalez his Miranda5 rights. Gonzalez did not invoke his
right to remain silent and agreed to talk with Deputy Chavers.
During his trial testimony, Deputy Chavers stated that Gonzalez
admitted that he went to Wal–Mart with two friends on the day of
the murders (as depicted on the Wal–Mart security video), but
Gonzalez refused to identify them. Gonzalez also told Deputy
Chavers that after the murders he received a frantic call from his
father stating that Gonzalez, Sr., had to move the red van that
Gonzalez had previously parked at his father's house. Gonzalez
stated he found his father cleaning out the red van in the rear of
his yard, but would not tell the deputy what he saw in the van.
The defense offered no objections to Deputy Chavers' testimony or
to the prosecutor's closing argument quoted above.
Because Gonzalez did not invoke his Fifth Amendment right to
remain silent, his refusal to answer several questions during the
police interrogation did not preclude the State from admitting the
evidence of his refusal or commenting on it during closing
argument. See Downs v. State, 801 So.2d 906, 911 (Fla.2001) (“[W]here
a defendant refuses to answer one question out of many during a
lengthy interrogation following the defendant's waiver of his
constitutional rights, the State is not precluded from
subsequently admitting evidence of the defendant's silence at
trial.”). This claim is without merit.
II.
Magnifying Glass During Jury Deliberations
Gonzalez claims that the trial court reversibly erred in allowing
the jury to have a magnifying glass during jury deliberations
after the jury requested one. The defense objected, arguing that
the jury should take the evidence as presented to them. The judge
did not inquire of the jury regarding the reason for the request.
As a general rule, it is improper to allow materials into the
jury's deliberation room that have not been admitted into evidence
if the materials are of such character as to influence the jury.
See Smith v. State, 95 So.2d 525, 528 (Fla.1957) (holding that it
was reversible error to permit the jury to use a dictionary while
deliberating its verdict); Johnson v. State, 9 So. 208, 213 (Fla
.1891) (finding reversible error when jury was allowed to have law
books in deliberation room). However, it is not per se reversible
error when any unauthorized materials are present in the jury
room. Rather, where an objection is raised, Florida courts have
applied a harmless error analysis. See State v. Hamilton, 574
So.2d 124, 129–30 (Fla.1991) (discussing the proper standard as
harmless error); Keen v. State, 639 So.2d 597, 599 (Fla.1994)
(stating that “[t]his Court adopted the harmless error test” to
determine the effect of unauthorized materials in the jury room
during deliberations).
Gonzalez argues that
because the magnifying glass was not in evidence and had not been
used in the course of the trial to examine evidence, the jury's
use of the magnifying glass was erroroneous. The State argues that
evidence sent into the deliberation room today often requires the
use of technology or equipment, not itself introduced into
evidence, for the jury to meaningfully consider the evidence. The
State points to the examples of a television, DVD player, or a VCR
to view a surveillance tape, a CD player to listen to a
defendant's interview with the police, and rubber gloves to
inspect evidence spattered with a victim's blood. The State argues
that nothing about a magnifying glass is of such a character as to
influence the jury in reaching a verdict; instead it allows jurors
to fully and fairly consider documents or items that were
introduced into evidence.
Only two Florida cases
mention a jury's request for a magnifying glass. See Kramer v.
State, 882 So.2d 512, 512 (Fla. 4th DCA 2004) (holding that trial
judge's response to jury's request for a magnifying glass without
informing either the State or the defendant of request was outside
the express notice requirements of Florida Rule of Criminal
Procedure 3.410, but was harmless error); Jackson v. State, 832
So.2d 932, 933 (Fla. 3d DCA 2002) (stating, although not at issue,
the fact that the jury asked for and was provided a magnifying
glass, with no objection, to examine pictures of victim's injury).
Neither decision addresses whether it is proper for a jury to be
provided with a magnifying glass during deliberations. However, a
number of federal courts have concluded that providing a jury with
a magnifying glass is not error.
In United
States v. Brewer, 783 F.2d 841 (9th Cir.1986), the defendant
argued that the jury's use of a magnifying glass, without court
approval, to examine the photographic evidence required reversal
of his conviction because the magnifying glass was not admitted
into evidence and was extrinsic evidence considered by the jury.
Id. at 843. The Ninth Circuit Court of Appeals rejected the
characterization of the magnifying glass as extrinsic evidence.
Id. The court noted that there was no contention that the jurors
considered the magnifying glass itself to have any bearing on the
case. Id. In refusing to set aside the verdict, the Ninth Circuit
stated that it was “unable to see how the use of the magnifying
glass to view photographs differs from the use of corrective
eyeglasses by jurors.” Id. See also Evans v. United States, 883
A.2d 146, 151–52 (D.C.Cir.2005) (finding no error because “the use
of a magnifying glass by jurors for exhibits properly introduced
at trial is within the trial court's discretion”); United States
v. Holmes, 30 Fed. App'x 302, 310 (4th Cir.2002) (rejecting claim
that jury's use of magnifying glass during deliberations was
improper because “the mere making of a more critical examination
of an exhibit than was made during the trial is not
objectionable”); United States v. George, 56 F.3d 1078, 1084 (9th
Cir.1995) (holding that no “new evidence” resulted from jurors'
use of magnifying glass to examine fingerprint cards and gun);
United States v. Young, 814 F.2d 392, 396 (7th Cir.1987) (“[B]y
providing the jury with a magnifying glass, the district court
permitted the jury to make a more critical examination of the
exhibits introduced at trial.”). We find these federal cases
persuasive and conclude that the trial court did not err in
providing a magnifying glass to the jury, upon its request, as a
means for the jury to presumably make a more critical examination
of the evidence.
III. Trial Court's Denial of
the Jury's Request for Transcripts
In his
supplemental brief, Gonzalez contends that he is entitled to a new
trial based on the trial court's denial of the jury's request
during deliberations for “transcripts of what the witnesses said.”
The trial judge asked the parties for their responses to this
request. The State responded that the judge should tell the jury
that the transcripts were not available and they should rely on
their memory and the evidence. Defense counsel agreed, stating
that the “case law is clear that they have to rely upon what was
heard during trial.” When the jury was brought back into the
courtroom, the judge denied the request for transcripts and
stated, “There will be no transcripts available to you. You will
have to rely on your own recollections and memories of what the
witnesses testified to.” Gonzalez now argues that the judge's
failure to inform the jury of the possibility of a read-back or
instruct them to specify what transcripts were sought constitutes
error based on our recent decision in Hazuri v. State, 91 So.3d
836 (Fla.2012). To overcome defense counsel's failure to object or
request such an instruction, Gonzalez asserts that the failure to
so instruct the jurors constituted fundamental error.
In Hazuri, we set forth several rules regarding transcript
requests by the jury. First, a trial court cannot use any language
that would mislead a jury into believing that read-backs are
prohibited. Id. at 846. Second, when a jury requests trial
transcripts, the trial judge should deny the request, but inform
the jury of the possibility of a read-back. Id. Third, when a jury
makes a general request for trial transcripts, it is incumbent on
the trial judge to instruct the jury to specify the trial
testimony sought to be reviewed so that the judge may properly
exercise his or her discretion in granting, denying, or deferring
any read-back requests. Id. In Hazuri, the judge responded to the
jury's request by informing the jury that it could not have the
transcripts and each juror must rely on his or her own
recollection of the evidence. Id. at 839. Defense counsel argued
that the jury should be informed of the opportunity for a
read-back, even though they were not able to receive trial
transcripts of the trial. Id. Over the defense's objection, the
trial judge denied the request, did not inform the jury of the
read-back option, and did not clarify which specific portion of
testimony the jury was seeking to review. Id. at 847. We concluded
that this was reversible error and that Hazuri was entitled to a
new trial. Id.
Although we decided Hazuri after
Gonzalez's trial occurred, he still receives the benefit of that
decision because his case is not yet final. Smith v. State, 598
So.2d 1063, 1066 (Fla.1992) (“[A]ny decision of this Court
announcing a new rule of law, or merely applying an established
rule of law to a new or different factual situation, must be given
retrospective application by the courts of this state in every
case pending on direct review or not yet final.”); Wuornos v.
State, 644 So.2d 1000, 1007 n. 4 (Fla.1994) (“We read Smith to
mean that new points of law established by this Court shall be
deemed retrospective with respect to all non-final cases unless
this Court says otherwise.”). However, unlike defense counsel in
Hazuri, Gonzalez's defense counsel did not object to the judge's
instruction to the jury in this case. Smith, 598 So.2d at 1066
(“To benefit from the change in law, the defendant must have
timely objected at trial if an objection was required to preserve
the issue for appellate review .”). In fact, Gonzalez's counsel
expressed agreement with the way the transcript request was
handled. Under the invited-error doctrine, a party may not make or
invite error at trial and then take advantage of the error on
appeal. Terry v. State, 668 So.2d 954, 962 (Fla.1996).
Accordingly, Gonzalez is not permitted to take advantage of this
invited error.
Even if Gonzalez had not invited
the error, the judge's actions would not constitute fundamental
error in this case. In Hendricks v. State, 34 So.3d 819 (Fla. 1st
DCA 2010), the First District Court of Appeal found that, assuming
error in the judge's failure to inform the jury of a read-back,6
such error was not fundamental. Id. at 830–32. In that case, the
jury requested to “see” the transcript of a specific portion of
testimony. Id. at 821. In response, the judge stated, outside the
presence of the jury, “I think the answer is no, rely on your
memory.” Id. After no response from the attorneys regarding this
statement, the judge instructed the jury accordingly. Id. The
district court cited Farrow v. State, 573 So.2d 161 (Fla. 4th DCA
1990), for the principle that finding fundamental error under
similar circumstances would encourage gamesmanship, as defense
counsel may strategically choose not to object, await the outcome
of the trial, and if unfavorable, secure a certain reversal on
appeal because of the “ ‘fundamental’ error which the judge
committed.” Hendricks, 34 So.3d at 831 (quoting Farrow, 573 So.2d
at 163). Due to the possibility of this strategic gamesmanship,
the First District declined to find fundamental error. Id. The
scenario in the instant case is very similar to that in Hendricks.
Thus, even if Gonzalez's claim was not barred by the invited error
doctrine, he still would not be able to show fundamental error and
is therefore not entitled to relief.
IV.
Cumulative Effect of Guilt Phase Errors
Gonzalez contends that the cumulative effect of the alleged errors
during the guilt phase deprived him of a fundamentally fair trial
and he is entitled to a new trial. However, we have repeatedly
held that where the alleged errors, when viewed individually, are
“either procedurally barred or without merit, the claim of
cumulative error also necessarily fails.” Armstrong v. State, 73
So.3d 155, 174 (Fla.2011) (quoting Israel v. State, 985 So.2d 510,
520 (Fla.2008)), cert. denied, 132 S.Ct. 2741 (2012). Because
Gonzalez has failed to demonstrate a basis for relief on any of
the above claims, we deny his claim of guilt phase cumulative
error.
V. Denial of Gonzalez's Pretrial
Motions Regarding Aggravators
Gonzalez
contends that the trial court erred in denying his pretrial
motions regarding aggravating circumstances. Gonzalez first filed
a motion to compel the State to provide a bill of particulars as
to the aggravating circumstances it would be relying on in the
penalty phase of the trial, arguing that the indictment failed to
sufficiently inform him of the particulars of the offense relevant
to the imposition of the death penalty. He also filed a pretrial
motion to require the State to elect which aggravators it intended
to argue to the jury. In its response, the State cited our
decision in State v. Bloom, 497 So.2d 2 (Fla.1986), in which we
noted that “under Florida's statutory scheme the [S]tate need not
divulge before trial the specific statutory aggravating factors it
intends to prove at a sentencing hearing.” Id. at 3. The State
also cited Sireci v. State, 399 So.2d 964 (Fla.1981), in which we
concluded that the State's failure to notify the defendant prior
to trial of the aggravating circumstances it intended to prove did
not deny the defendant due process. Id. at 970. At a pretrial
hearing, the court denied the motions under the authority of
Bloom.
Gonzalez claims that the trial judge
erroneously believed that he was required to deny the defense
motions based on Bloom. Gonzalez points to the failure of both the
State and the trial court to recognize or cite our subsequent
decision in State v. Steele, 921 So.2d 538 (Fla.2005), which held
that a trial court does not depart from the essential requirements
of law by requiring the State to provide pre-penalty phase notice
of aggravating factors. Id. at 542–44.
First, we
note that Gonzalez himself also failed to bring our decision in
Steele to the trial court's attention. Second, there is no record
evidence that the trial judge felt compelled by Bloom to rule in
the manner he did. Third, Steele stands for the proposition that
the trial court has discretion in determining whether the State
should provide notice of the aggravators it intends to prove. Id.
at 542–43 (stating the question presented as “whether a judge may
require such notice without violating a clearly established
principle of law” (emphasis added)). “Whether to require the State
to provide notice of alleged aggravators is within the trial
court's discretion.” Id. at 543. As such, the question presented
here is whether the trial court abused its discretion in denying
Gonzalez's request for a bill of particulars as to the aggravating
circumstances that the State intended to prove at trial.
We have consistently held that because Florida's death penalty
statute “limits aggravating factors to those listed, ․ there is no
reason to require the state to notify defendants of the
aggravating factors that the state intends to prove.” Hitchcock v.
State, 413 So.2d 741, 746 (Fla.1982) (citation omitted); see also
Kormondy v. State, 845 So.2d 41, 54 (Fla.2003); Lynch v. State,
841 So.2d 362, 378 (Fla.2003); Cox v. State, 819 So.2d 705, 725
(Fla.2002); Vining v. State, 637 So.2d 921, 927 (Fla.1994).
Furthermore, Gonzalez has not claimed that he was prejudiced in
the preparation of his case by the aggravators offered.
Accordingly, he cannot show that the trial court abused its
discretion in denying his motions relating to disclosure of the
aggravating circumstances.
VI. Penalty Phase
Testimony Regarding the 1992 Robbery Conviction
Gonzalez asserts that the trial court improperly permitted the
State to present evidence and testimony relating to a 1992 robbery
during the penalty phase of trial because such testimony was
irrelevant to the proceedings. Prior to the presentation of this
evidence, the defense objected that the offense was too remote in
time to be relevant to anything being considered during the
penalty phase and the evidence should be excluded. The defense
also objected that consideration of the robbery as an aggravating
factor would constitute improper doubling of the robbery
aggravator. The State responded that it was entitled to introduce
evidence of all robberies the defendant had been convicted of as
this would go to the weight to be accorded to that one aggravating
factor. The court overruled the objections and permitted the
testimony.
The State introduced a copy of the
judgment and sentence into evidence. The State also presented
testimony from the victim of the robbery, who was a gas station
clerk at the time. He testified that Gonzalez grabbed some
packages of cigarettes and attempted to leave the store without
paying for them. The victim approached Gonzalez and asked him to
pay. Gonzalez then placed the victim in a head lock and dragged
him out of the store into the parking lot. Gonzalez repeatedly
struck the victim on the head, including two blows to his face.
Gonzalez also yelled that he was going to kill the victim. The
victim was able to get free when he struck Gonzalez in the groin.
Gonzalez then ran across the street, started flexing his muscles,
and “pumping himself up.” Fearing that Gonzalez would attack him
again, the victim went into the store, locked the door, and called
the police, who apprehended Gonzalez.
During a
penalty phase proceeding, the trial court has the discretion to
admit evidence with regard to the details of a defendant's
previous conviction for a felony involving the use or threat of
violence. See § 921.141(1), (5)(b), Fla. Stat. (2009); Miller v.
State, 42 So.3d 204, 225 (Fla.2010). We review the admission or
exclusion of such evidence for an abuse of discretion. Miller, 42
So.3d at 225; San Martin v. State, 717 So.2d 462, 470–71
(Fla.1998). “In determining whether a trial court has abused its
discretion in admitting evidence of prior violent felony
convictions, this Court looks at the tenor of the witnesses'
testimony and whether this testimony became a central feature of
the penalty phase.” Franklin v. State, 965 So.2d 79, 96
(Fla.2007).
Gonzalez argues that the trial court
erred in admitting this testimony because the remoteness and the
non-life-threatening nature of the 1992 robbery made the offense
irrelevant to the consideration of the prior violent felony
aggravator. However, we have held that “because the death penalty
statute is silent as to the time or place of the previous
conviction, even a conviction remote in time may properly be
considered as aggravating.” Kelley v. Dugger, 597 So.2d 262, 264
(Fla.1992); see also Thompson v. State, 553 So.2d 153, 156
(Fla.1989) (concluding that a 1950 rape conviction established
valid prior violent felony aggravating circumstance in sentencing
for a 1982 murder); Rose v. State, 787 So.2d 786, 800–01
(Fla.2001) (finding prior violent felony based on a 1969 breaking
and entering conviction in a 1998 resentencing). Gonzalez's
remoteness claim is without merit.
Gonzalez is
correct that the prior violent felony aggravator only attaches “to
life-threatening crimes in which the perpetrator comes in direct
contact with a human victim.” Mahn v. State, 714 So.2d 391, 399
(Fla.1998) (quoting Lewis v. State, 398 So.2d 432, 438
(Fla.1981)). However, “[w]hether a crime constitutes a prior
violent felony is determined by the surrounding facts and
circumstances of the prior crime.” Spann v. State, 857 So.2d 845,
855 (Fla.2003); Anderson v. State, 841 So.2d 390, 407 (Fla .2003);
Rose, 787 So.2d at 800–01. Furthermore, when presenting evidence
in support of the prior violent felony aggravating circumstance,
“the State is not restricted to the bare admission of a
conviction.” Miller, 42 So.3d at 225. Rather, the State may
present any evidence that the trial 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)” of the
statute. See § 921.141(1), Fla. Stat. (2009).
“If a defendant was previously convicted of any violent felony,
any evidence showing the use or threat of violence to a person
during the commission of such felony would be relevant in a
sentence proceeding.” Delap v. State, 440 So.2d 1242, 1255
(Fla.1983). As we have explained, “[t]estimony concerning the
events which resulted in the conviction assists the jury in
evaluating the character of the defendant and the circumstances of
the crime so that the jury can make an informed recommendation as
to the appropriate sentence.” Rhodes v. State, 547 So.2d 1201,
1204 (Fla.1989). Such testimony would also be relevant in
determining what weight to give to the prior violent felony
aggravator. Seibert v. State, 64 So.3d 67, 79 (Fla.2010).
In Mahn, the defendant was merely the driver of a vehicle used
after his friend snatched a woman's purse in a parking lot. 714
So.2d at 394. Thus, the defendant's prior robbery charge did not
qualify as a prior violent felony. Id. at 399. Further, unlike in
this case, the evidence there did not indicate that Mahn had
exerted any force against the robbery victim. Id. at 394. We
conclude that Gonzalez's claim that the 1992 robbery was not a
violent crime has no merit because Gonzalez physically attacked
the victim, repeatedly struck him in the head and face while
threatening to kill him, and engaged in further threatening
behavior from across the street after the victim had escaped. The
admitted testimony in this case was relevant to the proceeding.
Gonzalez cannot show that the trial court abused its discretion by
admitting evidence of the 1992 robbery conviction-the admitted
testimony did not become the central feature of the penalty phase,
and the witnesses testified in a very matter-of-fact manner,
without using emotional language. Franklin, 965 So.2d at 96. Nor
was the robbery so remote in time or of such a
non-life-threatening nature as to be irrelevant to the instant
case. The trial court did not abuse its discretion in allowing the
State to introduce the arrest report identifying Gonzalez as the
assailant in the 1992 robbery, the testimony of the victim as to
the details of the robbery, or any other testimony regarding the
crime.
Gonzalez also asserts that he was
affirmatively misled by the State's response to his death penalty
motions. In its response to Gonzalez's pretrial motion to declare
the prior violent felony aggravator unconstitutional, the State
represented that the aggravator did not apply to the facts of the
case and would not be argued by the State. Gonzalez withdrew the
motion based on the State's response, and the prosecutor stated
that he would advise defense counsel if the State's intentions
changed.
Gonzalez's claim on this point is also
meritless. This evidence was being presented at the penalty phase.
At that point, Gonzalez had already been convicted for the
contemporaneous murders of the Billings. Under Florida law, such
contemporaneous convictions can serve as an appropriate basis for
the prior violent felony aggravator. See Pham v. State, 70 So.3d
485, 495 (Fla.2011); Mahn, 714 So.2d at 399. Therefore, regardless
of the State's assertions, Gonzalez was on notice that the
aggravator could be offered in his case. Kormondy, 845 So.2d at 54
(finding that notice of the aggravating factors the State intends
to argue is not required); Hitchcock, 413 So.2d at 746 (finding
that Florida's death penalty statute limits aggravators to those
listed in the statute such that “there is no reason to require the
state to notify defendants of the aggravating factors that the
state intends to prove”). Gonzalez's claim that the trial court
improperly allowed the State to admit evidence of his conviction
for the 1992 robbery is without merit.
VII.
Improper Penalty Phase Closing Argument by Prosecutor
Gonzalez contends that he is entitled to a new sentencing
proceeding based on various comments that the prosecutor made
during closing arguments in the penalty phase. The comments can be
characterized as (1) reference to the victims' children being
present in the house; (2) creation of an “imaginary script” or
“Golden Rule” argument; (3) mitigation referred to as aggravation;
(4) “double murder” as an aggravating circumstance; (5) shot Mr.
Billings “like a dog”; and (6) denigration of the role of the
jury. Gonzalez only objected to the comment regarding mitigation.
As such, most of these claims were not preserved for appeal. See
Bright, 90 So.3d at 259 (explaining that in order to preserve a
claim of improper comment, counsel must raise an appropriate
objection at the time of the comment). The one comment that was
preserved by an objection is reviewed for an abuse of discretion
by the trial court. Merck, 975 So.2d at 1061 (“A trial court has
discretion in controlling opening and closing statements, and its
decisions will not be overturned absent an abuse of discretion.”).
Unobjected-to comments are grounds for reversal only if they rise
to the level of fundamental error. Id. To constitute fundamental
error, “improper comments made in the closing arguments of a
penalty phase must be so prejudicial as to taint the jury's
recommended sentence.” Thomas v. State, 748 So.2d 970, 985 n. 10
(Fla.1999). Each of the challenged comments will be discussed in
turn below.
A. Reference to Children Being
Present
Gonzalez claims that the
prosecutor's repeated mention of the children's presence in the
Billings' home was not supported by the record and created a
nonstatutory aggravating circumstance. Gonzalez posed no
objections to these comments and must show that the comments
constituted fundamental error to obtain relief. The challenged
comments are quoted below:
This wasn't just any
robbery, the man was there, his wife was there and nine children
were scattered throughout the house. So that is an aggravating
factor in terms of considering just how bad this robbery is.
Mr. Billings and his wife and family were at home Thursday
afternoon, had not gotten dark, but they were in the casual mode,
kids were scattered around the house and as he's relaxing in his
home, ․ Stallworth kicks the door in․ Mr. Billings has got shot
two times in the leg, he's obviously in severe pain, he knows the
children are in the house running around, were running around all
over the house.
Let's talk about Mrs. Billings․
She's in the-and you have seen this in the video, she's in the
living room and she's in the video when this man has her husband
by the throat with a gun to his head and has shot him in the leg
two times and has asked him where is the money, where is the money
and then he says to her, [w]here is the bedroom? Now, while this
is happening their children are all around. There are nine
children in that house with special needs. She knew that.
The evidence shows that Melanie Billings was terrorized in her
home for several minutes before she was killed. It demonstrates,
the evidence clearly shows, that in that home with her were nine
of her children that had disabilities. At some point, at some
point, Melanie Billings fearfully wondered, [w]hat will happen to
my children, my precious children.
I suggest to
you that in this case each individual decision should be that the
aggravators outweigh the mitigators and that the proper and just
recommendation is a recommendation for death.
“[T]he proper exercise of closing argument is to review the
evidence and to explicate those inferences which may reasonably be
drawn from the evidence.” Bertolotti, 476 So.2d at 134. “A
prosecutor may make comments describing the murder where these
comments are based on evidence introduced at trial and are
relevant to the circumstances of the murder or relevant
aggravators, so long as the prosecutor does not cross the line by
inviting the jurors to place themselves in the position of the
victim.” Mosley v. State, 46 So.3d 510, 521 (Fla.2009). Here, the
prosecutor did not comment on the children's presence as a
nonstatutory aggravating factor, but rather as being relevant to
the HAC and “murder in the course of a robbery” aggravators and
the weight given to them.
The prosecutor could
properly argue that this was not an “ordinary” robbery because the
victims' home was invaded while their children were present. The
Billings' adult daughter, Ashley Markham, testified that her
parents and nine disabled children (ages four through eleven)
lived in the home.7 The testimony also showed that two of the
children, Jake and Adrianna, were aware of the invasion as it
occurred. Finally, Thornton testified that he saw children in the
living room when he kicked in the door and entered the home.
Accordingly, the prosecutor's comments about the children were
consistent with the evidence and the fair inferences from that
evidence. Furthermore, the comments were relevant to the HAC
aggravator as they demonstrate the terror Melanie Billings faced
knowing that her children were present. James v. State, 695 So.2d
1229, 1235 (Fla.1997) (“[F]ear, emotional strain, and terror of
the victim during the events leading up to the murder may make an
otherwise quick death especially heinous, atrocious, or cruel.”).
There was no error, much less fundamental error, in mentioning the
presence of the children.
B. “Imaginary
Script” Argument
An “imaginary script” is a
subtle form of a “golden rule” argument in which the prosecutor
asks the jury to put the prosecutor's “own imaginary words in the
victim's mouth,” thereby “trying to ‘unduly create, arouse and
inflame the sympathy, prejudice and passions of [the] jury to the
detriment of the accused .’ “ Urbin, 714 So.2d at 421 (quoting
Barnes v. State, 58 So.2d 157, 159 (Fla.1951)). Gonzalez asserts
that the prosecutor's comment about Mrs. Billings' thoughts
regarding the fate of her children was particularly egregious
because it appealed to the passions of the jury and asked the
jurors to put themselves in the victim's position. We have found
penalty phase arguments to be improper where they invited the jury
to imagine the pain and suffering of the victim. See Urbin, 714
So.2d at 421 (concluding that imaginary script where prosecutor
stated victim died pleading for his life was impermissible
argument).
Here, the prosecutor created an
imaginary script in which Mrs. Billings “fearfully wondered, [w]hat
will happen to my children, my precious children.” While the
evidence showed that the children were present in the house, the
imaginary script speculated about the victim's final thoughts and
invited the jurors to place themselves in the position of the
victim “fearfully” wondering what would happen to her children.
This was error. However, Gonzalez did not object at trial to this
“imaginary script” comment. Thus, we apply fundamental error
review. Brooks v. State, 762 So.2d 879, 899 (Fla.2000).
In McDonald v. State, 743 So.2d 501 (Fla.1999), the prosecutor
argued that the defendants gagged the victim because “he was
crying out for mercy” and asked the jury to imagine the victim's
suffering as he heard the water run into the bathtub where he was
drowned, imagine the victim's suffering if the defendants did not
hold him down in the tub as he was hog tied, imagine the victim
“drowning face down, not able to get up, not able to do anything
but rock and roll,” and imagine the ordeal that the victim went
through. Id. at 504–05. We found the prosecutor's remarks to be
“ill-advised,” but they did “not rise to the level of fundamental
error.” Id. at 505. We noted that the jury was well aware of the
facts of the case, having heard testimony from the victim's
fiancée who discovered the body and having viewed pictures of the
victim and the condition of the bathroom in which he was found.
Id. As such, we did not believe “that the prosecutor's comments so
tainted the jury's verdict so as to warrant a new penalty phase
proceeding.” Id.; see also Braddy v. State, 111 So.3d 810, 850
(Fla.2012) (concluding that the unobjected-to imaginary script,
“Where's mommy? Where's mommy?” illustrated confusion of child
victim before her death, but did not constitute fundamental error
given the “totality of evidence presented regarding the
circumstances of [her] death”), cert. denied, 134 S.Ct. 275
(2013).
In the instant case, the jury was well
aware of the facts of the case, including that there were nine
children present in the house at the time of the murders. Here,
the comment was not even as descriptive or direct as those in
McDonald, which did not constitute fundamental error. “Given the
totality of the evidence presented regarding the circumstances of
[the victims'] death[s],” this one-sentence imaginary script does
not constitute fundamental error. Braddy, 111 So.3d at 850.
C. Mitigation Referred to as Aggravation
Gonzalez claims that the prosecutor made improper comments in
which he equated the mitigating circumstances with an aggravating
circumstance. Gonzalez objected to the prosecutor's argument, and
the trial court overruled the objection with an explanation to the
jury. Because Gonzalez preserved this claim, the trial court's
ruling is reviewed for an abuse of discretion. The exchange
regarding this comment is quoted below:
STATE:
What the Defense has proven this morning is that this Defendant
had every opportunity. He had a good, loving mother that provided
him with love, support, direction, positive direction and he had a
loving wife that put up with his addiction to pain killers and his
inability to make a living. He was taught to respect others. He
was taught the principles of Taekwondo his whole life. He was
taught to have integrity. This wasn't some poor person that had no
conception of right and wrong. This was a man that knew beyond
every shadow of a doubt how to respect people. He observed that
from his mother. He was taught that. He taught children to have
respect [for] others, to have integrity. So I submit to you that
is an aggravating circumstance, a man that had everything he
needed to be successful in life and made a conscious—
DEFENSE: Judge, I apologize, but I have to object to that. He's
characterized this as an aggravating factor. It is not. It is a
misstatement of the law.
COURT: I'm going to
overrule the objection. The jury is mindful of my earlier
instruction to you that what the attorneys say during the course
of these arguments is not evidence in the case nor is it your
instruction on the law. The instruction on the law that will
follow contains what are the aggravating circumstances that the
law permits you to consider. You may continue, [Prosecutor].
STATE: Let me be real clear. The evidence this morning that shows
that he had opportunity to live a respectful, law-abiding life is
not mitigating circumstances. I submit the evidence does not
demonstrate that that is a mitigating circumstance.
It is improper argument to characterize the offered mitigating
evidence as an aggravating factor. See Zack v. State, 911 So.2d
1190, 1208 (Fla.2005) (“The only matters that may be considered in
aggravation are those set out in the death penalty statute.”).
However, we have rejected similar claims that comments like these
in the instant case are improper. Braddy, 111 So.3d at 854–55
(finding no error where prosecutor made several comments regarding
mitigation, including that defendant was “privileged to be from
this family” and that his “family highlights ․ the fact that the
aggravators outweigh the mitigators”); Ford v. State, 802 So.2d
1121, 1131–32 & n. 18 (Fla.2001) (finding no abuse of discretion
where prosecutor said testimony of defendant's family and friends
“makes the crime itself that he committed even worse”); Moore v.
State, 701 So.2d 545, 551 (Fla.1997) (finding no abuse of
discretion where prosecutor said of defendant's mitigation, “[I]t
may sound like mitigation, but ․ I would submit to you that it's
the most aggravating factor of all”). Here, the trial court told
the jury it would be instructed on which aggravators it could
consider, which was akin to giving a curative instruction, and the
prosecutor further clarified his argument. Also, as was true in
the above cases, the court properly instructed the jury as to the
aggravators they could consider. Gonzalez is not entitled to
relief as to this claim.
D. “Double Murder”
as an Aggravating Circumstance
Gonzalez
claims that the prosecutor improperly argued that the murder of
two victims constituted an aggravating circumstance. Gonzalez
posed no objection to these comments and must show that the
comments constituted fundamental error to obtain relief. The
arguments cited by Gonzalez are quoted below:
I'll tell you now, by your finding yesterday, you have already
found two aggravating facts. One, that this was commit[ted] in the
course of the robbery and another one, that it was committed after
another capital crime had been committed. In other words, because
two people were killed, that is an aggravating factor and you will
need to consider that and again, I'll come back and talk to you a
little bit more in detail about that, but in deciding whether or
not to recommend death for Byrd Billings, you will need to
consider the fact that he also killed Melanie Billings and
likewise, when you are considering the aggravating facts for
Melanie Billings, you will have to consider and acknowledge the
fact that an aggravating factor is that he killed Byrd Billings.
So those two have already been found by you beyond a reasonable
doubt. So we have met our burden of establishing at least two
aggravating facts
In order to consider the death
penalty as a possible penalty, you must determine that at least
one aggravating circumstance has been proven. The reason that I
put that up there for you is to make sure you understand clearly
that you have already found beyond a reasonable doubt two
aggravating circumstances: Robbery, this murder occurred during
the course of a robbery and this was a double murder.
Now, I'm ready now to discuss with you the aggravating
circumstances. As it relates to Byrd Billings, there are five
circumstances that really will be combined into three. The first
one is that the murder was committed during a robbery. The second
one is that murder was committed for financial gain and even
though those are separate aggravating circumstances listed and the
judge will read them to you separately, if you find one of them
present, which you have already done, you really—I don't get
credit for both of them if you understand what I'm saying. The
robbery and the financial gain merges together and you really
consider them as one. Now, in addition to that, number three, the
murder was committed during another capital felony, and that is
what I explained to you earlier, that there is double murder and
the Defendant was previously convicted—number four is that he was
previously convicted of a felony involving the use of violence to
the person and that is the strong-arm robbery that we introduced
evidence of this morning that happened when he was 18 years-old.
Again, we have already established number three that by your
verdict beyond a reasonable doubt. So number four kind of merges
into number three although it is additional evidence of an
aggravating factor, it only gets one aggravating factor and that
is that the murder was committed ․ during another capital felony
or a crime of violence
And then he was
previously convicted of another felony involving the use of
violence, that is the one we had this morning. That one speaks for
itself. He was convicted of it. We proved it beyond a reasonable
doubt, but it pales in comparison really to the fact that he
committed two murders instead of one and I would urge you to place
great emphasis and great weight on that aggravator.
In summary, their mitigating circumstances does not come close to
the aggravating circumstances that you have already found in this
case, both the robbery and the double murder killing of two people
instead of one.
While the prosecutor's argument
about the contemporaneous murder convictions was not as artful as
it could have been, it is obvious that the prosecutor cited the
murders as additional evidence supporting the prior violent felony
aggravator, which is entirely proper. Section 921.141(5)(b),
Florida Statutes (2009), provides that it is an aggravating
circumstance if “[t]he defendant was previously convicted of
another capital felony or of a felony involving the use or threat
of violence to the person.” We have repeatedly held that “where a
defendant is convicted of multiple murders, arising from the same
criminal episode, the contemporaneous conviction as to one victim
may support the finding of the prior violent felony aggravator as
to the murder of another victim.” Bevel v. State, 983 So.2d 505,
517 (Fla.2008) (quoting Francis v. State, 808 So.2d 110, 136
(Fla.2001)). The prosecutor's comments and argument on this point
were not error, much less fundamental error.
E. Defendant Shot Mr. Billings “Like a Dog”
Gonzalez claims that the prosecutor engaged in an improper
pejorative characterization of him during closing argument.
Gonzalez posed no objection to this comment and must show
fundamental error to obtain relief—that is, the improper comment
“must be so prejudicial as to taint the jury's recommended
sentence .” Thomas, 748 So.2d at 985 n. 10. The comment challenged
by Gonzalez involved a characterization of the manner in which
Gonzalez shot Byrd Billings in front of Melanie Billings. The
prosecutor argued, “He let her stand there and watch him shoot her
husband down like a dog.”
“It is clearly
improper for the prosecutor to engage in vituperative or
pejorative characterizations of a defendant or witness.” Gore, 719
So.2d at 1201. We have previously condemned prosecutors for
repeatedly using the word execute; characterizing the defendant as
violent, brutal, vicious, or ruthless; or using terms which tend
to dehumanize a capital defendant. See Urbin, 714 So.2d at 420 n.
9; Brooks, 762 So.2d at 900. However, in Brooks, we characterized
a similar “shot like a dog” comment as part of a “slight emotional
flow” that was “properly confined to inferences based on record
evidence and was therefore proper.” 762 So.2d at 900. The
prosecutor in Brooks made comments that the victim “did nothing ․
to deserve being shot like a rabid dog on the driveway in front of
his home” and “fell down to this cold cement, life flowed out of
him,” that “blood flowed onto that cold concrete,” that “life
flowed out of him,” and that he “died there on that cold slab of
cement.” Id. at 899 (emphasis added). In this case, the
prosecutor's comment was brief and much less emotionally evocative
than the comments in Brooks. The comment was also confined to
inferences drawn from the evidence, as Mrs. Billings was in the
bedroom when her husband was murdered.
It is
also clear from the context8 that the prosecutor intended this
comment to be considered as evidence of Gonzalez's “utter
indifference to ․ the suffering of others,” which is necessary for
the application of the HAC aggravating factor. State v. Dixon, 283
So.2d 1, 9 (Fla.1973). Shooting deaths can qualify for the HAC
aggravator when the victim endures fear, emotional strain or
terror, James, 695 So.2d at 1235, and is conscious and aware of
impending death, Douglas v. State, 878 So.2d 1246, 1261
(Fla.2004). The victim's mental state may be evaluated in
accordance with common-sense inferences from the circumstances,
Swafford v. State, 533 So.2d 270, 277 (Fla.1988), and the victim's
perception of imminent death need only last seconds for this
aggravator to apply, Buzia v. State, 926 So.2d 1203, 1214
(Fla.2006). It is a common-sense inference that watching her
husband get shot execution-style after refusing Gonzalez's demands
would cause Mrs. Billings great emotional strain and fear of her
own impending death. Thus the “shot him like a dog” comment, while
ill-advised, was relevant to HAC and was proper. Even if improper,
the comment was harmless error. See Bonifay, 680 So.2d at 418
(concluding that prosecutor's use of the word “exterminate” once
during closing argument was not harmful error).
F. Denigration of the Role of the Jury
Gonzalez claims that the prosecutor improperly denigrated the role
of the jury by telling the jury that its role was advisory and
that it would make a sentencing recommendation to the judge. We
find that the prosecutor's argument fully and accurately advised
the jury of its role and therefore was not improper.
VIII. Errors in the Penalty Phase Jury Instructions
Gonzalez raises challenges to three of the penalty phase jury
instructions given, arguing that the instructions denigrated the
role of the jury, informed the jury that its verdict need not be
unanimous as to the aggravating factors supporting a death
sentence, and excluded mercy from jury consideration. We address
Gonzalez's first two claims, relating to denigrating the role of
the jury and the jury's nonunanimous sentencing decision, as part
of his constitutionality claim below. As to his claim that the
trial court improperly excluded the concept of mercy when it
instructed the jurors that they were not to feel sorry for anyone
or be influenced by sympathy, Gonzalez must demonstrate
fundamental error because he did not object below. See State v.
Weaver, 957 So.2d 586, 588 (Fla.2007) (“Jury instructions are
subject to the contemporaneous objection rule, and absent an
objection at trial, can be raised on appeal only if fundamental
error occurred.” (internal quotation marks omitted)). The trial
judge instructed the jury as follows:
There is
no reason for failing to follow the law in this case. All of us
are depending on you to make a wise and legal decision in this
matter. Your recommendation must be decided only upon the evidence
that you have heard from the testimony of the witnesses and these
instructions. Your recommendation must not be based upon the fact
you feel sorry for anyone or are angry at anyone. Remember, the
lawyers are not on trial. Your feelings about them should not
influence your decision.
It is entirely proper
for a lawyer to talk to a witness about what testimony the witness
will give if called to the courtroom. The witness should not be
discredited by talking to a lawyer about his or her testimony.
Your recommendation should not be influenced by feelings of
prejudice, bias or sympathy. Your recommendation must be based on
the evidence and on the law contained in these instructions.
We have rejected similar claims regarding jury instructions on the
role of sympathy. Zack, 753 So.2d at 23–24; Hunter v. State, 660
So.2d 244, 253 (Fla.1995); see also Saffle v. Parks, 494 U.S. 484,
492–94 (1990). As such, the jury instructions given were not
improper.
IX. Errors in the Trial Court's
Sentencing Order
In its order, the trial
court found the following aggravators: (1) prior violent felony
based on convictions for the contemporaneous murders of the
Billings (great weight) and the 1992 robbery (some weight); (2)
committed during the course of a robbery (great weight); (3)
committed for financial gain (merged); and (4) HAC. Sentencing
order at 4–5. The court considered all of the statutory mitigating
factors, but found none to be proven. Id. at 6. The judge found
the following nonstatutory mitigators: Gonzalez was a businessman
who served the community and performed voluntary community service
work (some weight); Gonzalez is a devoted husband, a devoted
father to his children, and a father to all children, as evidenced
by his community service (little weight9 ); and Gonzalez came from
a broken home, suffered from depression and attention deficit
disorder, and was addicted to pain medication (little weight10 ).
Id. at 7. The judge rejected the nonstatutory mitigator that the
other codefendants faced life sentences or less, finding that
Gonzalez had a predominant role in the crimes. Id. “Three
sufficient aggravating circumstances exist[ed] which far
outweigh[ed] the three insignificant and insufficient mitigating
circumstances,” making death the appropriate sentence. Id. at 8.
Gonzalez contends that the trial court's sentencing order includes
a number of errors that require a new sentencing proceeding. His
claims include errors in assigning weight to the aggravating
circumstances of (1) HAC and (2) prior violent felony conviction;
(3) improperly considering the contemporaneous murder of the other
spouse as a prior violent felony, which acted as an automatic
aggravator; (4) failing to require a special jury verdict form to
inform the court of the theory of murder upon which the jury found
Gonzalez guilty; (5) finding the HAC aggravator despite
insufficient evidence to support its application; (6) failing to
find and weigh the statutory mitigating circumstances of no
significant criminal history and age; and (7) considering and
weighing the nonstatutory mitigating evidence. Each claim will be
considered in turn below.
A. Assignment of
Weight to the HAC Aggravating Circumstance
The general rules applicable to sentencing orders were set forth
in Campbell v. State, 571 So.2d 415, 420 (Fla.1990), and refined
through later cases. The procedural requirements that a trial
judge must follow in a sentencing order for a capital case include
(1) expressly evaluating, in his or her written order, each
mitigating circumstance proposed by the defendant to determine
whether it is supported by the evidence and whether, in the case
of nonstatutory factors, it is truly of a mitigating nature; (2)
assigning a weight to each aggravator and mitigator properly
established; (3) weighing the established aggravating factors
against the established mitigating factors; and (4) providing a
detailed explanation of the result of the weighing process. Fennie
v. State, 855 So.2d 597, 608 (Fla.2003).
Gonzalez claims that the trial judge erred in failing to assign
weight to the HAC aggravating circumstance. The trial court
assigned weight to each of the aggravating and mitigating factors
it found proven, except for the HAC aggravator. Accordingly, the
sentencing order does not comply with the requirements of
Campbell. Id. at 608 (reiterating that “Campbell, as subsequently
interpreted by this Court, requires a trial judge to assign a
weight to each aggravating factor and also to each mitigating
factor that he or she deems has been established”). While this
does constitute error, failure to strictly comply with this
requirement does not necessarily entitle Gonzalez to relief. See
Griffin v. State, 820 So.2d 906, 914 & n. 10 (Fla.2002).
In Griffin, we applied a harmless error analysis to review a trial
court's sentencing order. The order did not mention the word
“rehabilitation,” which led the defendant to claim that “the trial
court failed to consider the evidence of his potential for
rehabilitation” as mitigation. Id. at 913–14. We concluded,
however, that a full reading of the order revealed the trial
court's “thorough weighing and consideration of the factors upon
which [the defendant's] potential for rehabilitation was
specifically grounded.” Id. at 914. We reiterated the importance
of the Campbell requirements, but also stated that we would not
remand “where the trial court's order is only minimally
defective.” Id . at 914 n. 10; cf. Woodel v. State, 804 So.2d 316,
327 (Fla.2001) (vacating defendant's death sentences because the
multiple deficiencies in the trial court's sentencing order, such
as failing to expressly evaluate each mitigator, determine whether
the mitigators were truly mitigating, assign weights to the
aggravators and mitigators, undertake the required weighing
process, and provide a detailed explanation of the result of that
weighing process, precluded us from conducting a “meaningful
review of the imposition of the death sentence or undertak[ing]
our proportionality review”). Therefore, we found the court's
omission of the word “rehabilitation” to be “at worst harmless
error.” Griffin, 820 So.2d at 914.
Similarly,
the sentencing order in this case is only minimally defective. The
one deficiency in the order is the judge's failure to assign
weight to HAC. The order is detailed, addresses the matters
claimed in mitigation and aggravation, assigns weight to those
proven, and weighs the aggravators against the mitigators. The
failure to assign weight to HAC does not preclude this Court from
conducting a meaningful review of the appropriateness of a death
sentence or performing a proportionality review. The sentencing
order discusses this aggravating factor in more detail than the
other aggravators, noting the victims' logical fear for their
safety and that of their children, outlining the sequence of the
attacks on the victims, and describing the crimes as a
“combination of ghastly acts.” Sentencing order at 5. To conclude
the weighing analysis, the order describes the three aggravating
factors as “sufficient” and “far outweigh[ing]” the mitigating
factors. Id. at 8. As we have observed, HAC is considered one of
the weightiest aggravators in the statutory scheme. See Hall v.
State, 107 So.3d 262, 278 (Fla.2012), cert. denied, 134 S.Ct. 203
(2013); Jackson v. State, 18 So.3d 1016, 1035 (Fla.2009); Aguirre–Jarquin
v. State, 9 So.3d 593, 610 (Fla.2009). Here, the failure to assign
a specific weight to HAC is harmless error.
B. Assignment of Weight to the Prior Violent Felony Aggravator
In considering the prior violent felony aggravating factor, the
sentencing judge refers to the contemporaneous murder convictions
in the instant case (great weight) and the 1992 robbery conviction
(some weight). Sentencing order at 4. Gonzalez claims that the
judge erred in assigning a separate weight to these two prior
violent felonies within the prior violent felony aggravator.
Gonzalez does not allege that the court considered this aggravator
twice11 -only that the court erred in assigning two different
weights to this factor based on the different convictions.
Although the judge refers to two different convictions, it is
clear that he only considered them as one aggravating factor,
since both convictions are discussed as item number one under the
heading “Findings of Aggravating Circumstances.” Sentencing order
at 4. Also, the weighing analysis only mentioned three
aggravators, id. at 8, meaning that the prior violent felony
aggravator was counted only once, along with the two other
aggravators-HAC and that the murders were committed during the
course of a robbery. As we explained in Bright, “[i]f a defendant
has multiple convictions for prior violent felonies, the trial
court can find only a single aggravating circumstance, but it may
give that circumstance greater weight based upon the existence of
multiple convictions.” 90 So.3d at 261 (emphasis added). That is
exactly what the trial court did in this case. There was no error.
C. Contemporaneous Murder as an Automatic Aggravator
Gonzalez argues that the trial judge's consideration of the
contemporaneous murder of one spouse as a basis for the prior
violent felony aggravator in the murder of the other spouse was
improper because it creates an automatic aggravator when a
defendant kills more than one victim during the same episode.
However, this Court has previously rejected this claim. See
Mosley, 46 So.3d at 526 (rejecting claim that a double murder
automatically establishes the prior violent felony aggravator and
noting that this Court has “consistently and repeatedly held that
a contemporaneous conviction of a violent felony can be a basis
for the prior violent felony aggravator”). As such, the trial
judge in the instant case properly considered the contemporaneous
murders of the Billings in his analysis of the prior violent
felony aggravator.
D. No Special Verdict Form
Gonzalez argues that the trial court erred in not requiring the
jury to specify on a special verdict form whether it found him
guilty of premeditated first-degree murder, first-degree felony
murder, or both. However, we have held that “Florida law does not
require the use of special verdict forms.” Turner v. Dugger, 614
So.2d 1075, 1081 (Fla.1992); see also Parker v. State, 641 So.2d
369, 375 (Fla.1994) (“[S]pecial verdicts identifying the type of
murder are not required.”). There is no merit to this claim.
E. HAC Aggravator
Gonzalez asserts that
there is insufficient evidence to support the HAC aggravator for
both murders. In applying this aggravator, the trial judge found:
As recounted earlier, there were two capital felonies committed
upon the Billings in consecutive, execution fashion. It is logical
to assume they were both terrified for the safety of themselves
and their minor children when this ordeal began. As events
escalated it would have become apparent to them that their lives
were in great jeopardy and that they would not survive this
attack. They may have also rightfully assumed that their minor
children would not be left behind as witnesses to these events.
Byrd Billings was shot first, once in each leg. Testimony of the
medical examiner revealed these wounds would be painful but not
fatal. Still alive and conscious, Byrd Billings was moved to his
bedroom and shot in the side of his face. This wound was more
serious but may have not been a mortal wound. He was shot twice
more in the cranium and these wounds were certainly fatal. Melanie
Billings witnessed this atrocity and surely knew she would be
defendant's next victim.
Melanie Billings was
then confronted by defendant and then shot at close range first in
the head and then in the chest after she lay supine on the floor
of her bedroom. Her death from these wounds was more instantaneous
than that of her husband.
This combination of
ghastly acts establishes that the capital felonies were especially
heinous, atrocious or cruel. Frances v. State, 970 So.2d 806, 815
(Fla.2007). See also Wade v. State, 41 So.3d 857 (Fla.2010);
Farina v. State, 801 So.2d 44 (Fla.2001).
Sentencing order at 5.
In reviewing an
aggravating factor challenged on appeal, “it is not this Court's
function to reweigh the evidence to determine whether the State
proved each aggravating circumstance beyond a reasonable doubt.”
Aguirre–Jarquin, 9 So.3d at 608 (quoting Willacy v. State, 696
So.2d 693, 695 (Fla.1997)). Such is the task of the trial court.
This Court's job is “to review the record to determine whether the
trial court applied the right rule of law for each aggravating
circumstance and, if so, whether competent substantial evidence
supports its finding.” Id. The trial court did not define HAC12 in
its sentencing order, but it did cite our decision in Frances,
which explains the aggravator as follows:
HAC
focuses on the means and manner in which the death is inflicted
and the immediate circumstances surrounding the death, rather than
the intent and motivation of a defendant, where a victim
experiences the torturous anxiety and fear of impending death.
Thus, if a victim is killed in a torturous manner, a defendant
need not have the intent or desire to inflict torture, because the
very torturous manner of the victim's death is evidence of a
defendant's indifference.
Frances, 970 So.2d at
815 (quoting Barnhill v. State, 834 So.2d 836, 849–50 (Fla.2002)).
“Generally, shooting deaths do not qualify as HAC because they are
instantaneous, or nearly so ․ unless the shooting is accompanied
by additional acts resulting in mental or physical torture to the
victim.” Allred v. State, 55 So.3d 1267, 1280 (Fla.2010). However,
the HAC aggravating circumstance will apply in cases where the
victim is terrorized before being shot or endures fear and
emotional strain or the infliction of mental anguish. Lynch, 841
So.2d at 369. The focus should be on “the victim's perceptions of
the circumstances as opposed to those of the perpetrator.” Id.
Further, the victim's mental state may be evaluated in accordance
with common sense inferences from the circumstances. Swafford, 533
So.2d at 277. To support HAC, the evidence must show that the
victim was conscious and aware of impending death. Douglas, 878
So.2d at 1261. However, the victim's perception of imminent death
need only last seconds for this aggravator to apply. Buzia, 926
So.2d at 1214. Moreover, the actual length of the victim's
consciousness is not the only factor relevant to this aggravator.
Beasley v. State, 774 So.2d 649, 669 (Fla.2000). “[F]ear,
emotional strain, and terror of the victim during the events
leading up to the murder may make an otherwise quick death
especially heinous, atrocious, or cruel.” James, 695 So.2d at
1235. “[A] victim's suffering and awareness of his or her
impending death certainly supports the finding of the heinous,
atrocious, or cruel aggravating circumstance where there is a
merciless attack․” Cox, 819 So.2d at 720.
In the
instant case, both victims were terrorized before being shot.
Gonzalez fired a warning shot into the floor to back up his threat
that he would shoot the Billings if they did not give up their
money. In the case of Mr. Billings, Gonzalez shot him in one leg,
repeated the request for money, and then shot him in the other leg
when Mr. Billings was still not forthcoming about the money.
Gonzalez then placed Mr. Billings in a headlock and dragged him
into the master bedroom where he shot him in the side of the face.
Only after Mr. Billings was terrorized and endured repeated
non-fatal shootings did Gonzalez finally shoot him in the head. As
to Mrs. Billings, although her actual shooting and death occurred
fairly quickly, she was aware of her impending death and probably
fearful of suffering multiple gunshot wounds, having witnessed her
husband being shot and suffer. She was then shot in the face,
while looking at her attacker and knowing that her children were
probably also in grave danger. We find that there is competent,
substantial evidence to support the trial court's finding of the
HAC aggravator.
F. Statutory Mitigating
Circumstances
1. No Significant Criminal
History
Gonzalez argues that the trial court
erred in not finding the statutory mitigating circumstance of “no
significant history of prior criminal activity.” During the
penalty phase, Gonzalez specifically withdrew his request to
instruct the jury on this mitigating factor when the State
asserted that it would introduce evidence of a number of other
convictions to disprove the mitigator. Moreover, Gonzalez did not
argue this mitigating circumstance in his sentencing memorandum.
The sentencing order stated that this mitigating factor “could not
be satisfactorily proven.” Sentencing order at 6.
As we have previously stated, the prior violent felony aggravator
and the no significant history of prior criminal activity
mitigator are mutually exclusive. Wasko v. State, 505 So.2d 1314,
1317 (Fla.1987). In the instant case, the trial judge found the
prior violent felony aggravator, thereby precluding a finding of
no significant criminal history. Contemporaneous crimes cannot
provide a basis for rejecting the no significant criminal history
mitigator. Bello v. State, 547 So.2d 914, 917–18 (Fla.1989)
(finding that the trial court erred in rejecting this mitigator
where the only prior violent felony conviction was for a
contemporaneous crime). However, in the instant case, Gonzalez's
criminal history consisted of not only the contemporaneous
convictions for the murders of the Billings, but also his 1992
robbery conviction. Accordingly, “[i]t would [have been] illogical
to find no significant prior history when there [was] a prior
conviction of another ․ felony involving the use, or threat, of
violence to a person. Such a conviction, by the nature of the
crime, [is] significant.” Wasko, 505 So.2d at 1317. The trial
judge properly rejected this statutory mitigator.
It is also relevant that Gonzalez withdrew his request to instruct
on this mitigating factor, that the State would have presented
evidence of Gonzalez's criminal history to rebut it, and that
Gonzalez did not argue it in his sentencing memorandum. See, e.g.,
Blackwood v. State, 777 So.2d 399, 410 (Fla.2000) (finding that
the evidence may support a statutory mitigator, but noting,
however, that defense counsel did not request a jury instruction
on that mitigating factor, did not argue it to the jury, and did
not urge the judge to consider it). The trial court did not err in
rejecting the no significant prior criminal history mitigator.
2. Age
Gonzalez also argues that the
trial court erred in rejecting the statutory mitigator of age. It
is relevant that in his sentencing memorandum, Gonzalez did not
argue that this statutory mitigating factor was applicable. Id.
(stating that the evidence may support the statutory age mitigator,
but noting, however, that “defense counsel did not request a jury
instruction on age as a mitigating factor, did not argue to the
jury that age was a mitigating factor, and did not urge the judge
to consider the appellant's age as a statutory mitigating
factor”). Also, contrary to Gonzalez's claim, the sentencing order
does not state that the mitigator was rejected because Gonzalez
was thirty-five years old. Instead, the order recounts why
Gonzalez's age was not a mitigating factor—because Gonzalez “was
clearly the ringleader and the person who directed the other
participants.” Sentencing order at 6.
“In
Florida, numerical age alone may not be mitigating if not linked
to some other material characteristic (e.g., immaturity).” Lebron
v. State, 982 So.2d 649, 660 (Fla.2008). “Where a defendant is not
a minor, no per se rule exists which pinpoints a particular age as
an automatic factor in mitigation.” Kearse v. State, 770 So.2d
1119, 1133 (Fla.2000). Instead, the trial judge must evaluate this
mitigator based on the evidence adduced at trial and at the
sentencing hearing. Id. In the instant case, the evidence showed
that Gonzalez functioned as an adult, including working various
jobs, conducting self-defense workshops, and caring for his wife
and children. There was no evidence of factors linking his age to
any immaturity. Therefore, there was no error in the trial court's
rejection of Gonzalez's age as a mitigating factor. Gonzalez
cannot prevail on this claim regarding statutory mitigation.
G. Nonstatutory Mitigating Circumstances
Gonzalez claims that the trial judge failed to assess all of the
nonstatutory mitigators that Gonzalez offered and failed to give
them proper weight. This subclaim has three separate parts: (1)
the trial judge should have considered the disparate treatment of
his codefendants as a mitigating factor; (2) the judge did not
consider, as mitigating circumstances, Gonzalez's life sentence
for the robbery conviction, appropriate courtroom behavior,
National Guard service, suicide attempt, and alcohol use; and (3)
the judge improperly grouped a series of unrelated mitigating
circumstances into a single factor and assigned it little weight.
In his sentencing memorandum, Gonzalez argued four mitigating
factors: (1) the disparate sentences of his codefendants; (2) that
he was a businessman who taught martial arts, provided community
service by teaching self-defense to children and women, was
recognized for his community service with an award, and earned
gold medals as a child in the Junior Olympics in the sport of
Taekwondo; (3) that he is a devoted husband, a devoted father to
his children, and a father to all children, as evidenced by his
community service; and (4) that he came from a broken home and was
addicted to prescription drugs, which resulted in impairment at
the time of the crimes. In its sentencing order, the trial court
considered the same four categories of mitigation that Gonzalez
had offered. The court rejected disparate sentencing of Gonzalez's
codefendants as a mitigator and found the other three categories
proven, giving them little to some weight. Sentencing order at 7.
1. Disparate Treatment of Gonzalez's Codefendants
Gonzalez's codefendants received the following sentences for the
murders: Coldiron and Stallworth each received two consecutive
life sentences for first-degree murder; Thornton and Florence both
entered guilty pleas to two counts of second-degree murder and
were sentenced to concurrent forty- and forty-five-year split
sentences, respectively; and Gonzalez, Sr., and Sumner, the two
men who did not enter the Billings' home, pled guilty to two
counts of second-degree murder, for which Gonzalez, Sr., received
concurrent seventeen and one-half-year sentences, and Sumner
received concurrent twenty-year sentences.13
“When a codefendant is equally as culpable [as] or more culpable
than the defendant, the disparate treatment of the codefendant may
render the defendant's punishment disproportionate.” Sexton v.
State, 775 So.2d 923, 935 (Fla.2000). However, if “the
circumstances indicate that the defendant is more culpable than a
codefendant, disparate treatment is not impermissible despite the
fact the codefendant received a lighter sentence for his
participation in the same crime.” Brown v. State, 721 So.2d 274,
282 (Fla.1998); see also Hernandez v. State, 4 So.3d 642, 671
(Fla.2009) (finding disparate sentence of codefendant appropriate
where defendant actually inflicted the fatal injuries to the
victim). “A trial court's determination concerning the relative
culpability of the co-perpetrators in a first-degree murder case
is a finding of fact and will be sustained on review if supported
by competent substantial evidence.” Puccio v. State, 701 So.2d
858, 860 (Fla.1997).
In the instant case, the
trial court noted that Gonzalez's sentence of death was not
disproportionate to that of his codefendants as Gonzalez had a
predominant role in the capital felonies. Sentencing order at 7.
This determination is supported by competent, substantial evidence
as the record shows that Gonzalez chose the Billings as the target
for these crimes; approached the other participants with the plan
to invade the Billings' home and take the safe that, according to
Gonzalez, contained $13 million; obtained the clothing and
disguises that the participants wore; supplied weapons to the
participants; was in charge of the action once inside the house;
was the only participant who fired his weapon in the Billings'
home; and was the person who killed the Billings. The trial court
committed no error in rejecting the disparate sentences of the
codefendants as a mitigating circumstance.
2.
Other Nonstatutory Mitigating Factors
Gonzalez also claims that the trial judge erred in failing to
consider a number of nonstatutory mitigators, including his
appropriate courtroom behavior, his life sentence for the home
invasion robbery, his service in the National Guard, his suicide
attempt, and his use of alcohol. However, as noted above, Gonzalez
did not include any of these in the four mitigating circumstances
he argued to the court at trial or in his sentencing memorandum.
In order to challenge on appeal the trial court's decision about a
nonstatutory mitigating factor, the defendant must raise that
proposed nonstatutory mitigating circumstance before the trial
court. Lucas v. State, 568 So.2d 18, 24 (Fla.1990) (“[T]he defense
must ․ identify for the court the specific nonstatutory mitigating
circumstances it is attempting to establish.”); e.g., Allred, 55
So.3d at 1282–83 (finding no error for trial court not to consider
family history of drinking problems and domestic violence where
defendant included these in regard to his claim of impaired social
and educational development but did not propose them as separate,
nonstatutory mitigators); Davis v. State, 2 So.3d 952, 962
(Fla.2008) (concluding that trial court did not err in failing to
consider evidence of Davis's impaired capacity during the murder
as a nonstatutory mitigating factor because Davis did not argue
that factor as a proposed nonstatutory mitigator to the trial
court). Because Gonzalez did not raise as specific nonstatutory
mitigators the factors that he cites here, the trial court
committed no error in failing to consider them.
3. Bundling of Unrelated Nonstatutory Mitigators
Finally, Gonzalez claims that the trial court improperly bundled a
number of factors into a single nonstatutory mitigating factor and
then only assigned the factor little weight. To form the fourth
mitigator, the trial court combined that Gonzalez came from a
broken home, suffered from depression and an attention disorder,
and was addicted to prescription pain medication. The court found
this “combination of factors” to be proven as a mitigating
circumstance, but only gave it “little weight in light of all the
evidence presented during the penalty phase proceedings which
showed that defendant did not have a deprived childhood but rather
a normal upbringing.” Sentencing order at 7.
The
trial court did not err in its characterization of the fourth
mitigator. In fact, this group of factors mirrors Gonzalez's
grouping in his sentencing memorandum. In addition, this Court has
explained that “proposed nonstatutory circumstances should
generally be dealt with as categories of related conduct rather
than as individual acts.” Campbell, 571 So.2d at 419 n. 3. We have
even noted broad categories of nonstatutory mitigating evidence
which may be valid, including abused or deprived childhood;
contribution to community or society as evidenced by an exemplary
work, military, family, or other record; remorse and potential for
rehabilitation; good prison record; disparate treatment of an
equally culpable codefendant; and charitable or humanitarian
deeds. Id. at 419 n. 4.
In Kearse, the defendant
raised a similar claim regarding the grouping of over thirty
proposed mitigating factors into a category relating to the
defendant's “difficult childhood and his psychological and
emotional condition because of it.” 770 So.2d at 1133. We
concluded that the trial court did not abuse its discretion in
grouping the nonstatutory mitigating circumstances in this manner.
Id. Similarly, in Reaves v. State, 639 So.2d 1, 6 (Fla.1994), we
found no abuse of discretion in the trial judge's finding of only
three nonstatutory mitigators. Although Reaves proffered
nonstatutory factors in greater number, “the judge reasonably
grouped several proffered mitigating factors into three.” Id.
Likewise, in the instant case, the trial court's grouping or
bundling of these proposed nonstatutory mitigating factors does
not constitute error.
X. Cumulative Effect of
Penalty Phase Errors
Gonzalez contends that
the cumulative effect of the errors in the penalty phase of his
trial deprived him of due process and a reliable sentencing. The
only errors were the prosecutor's creation of an “imaginary
script” for Mrs. Billings and the trial judge's failure to assign
weight to the HAC aggravator. Relief can only be granted if the
errors cumulatively constitute fundamental error, meaning they
“must be so prejudicial as to taint the jury's recommended
sentence.” Thomas, 748 So.2d at 985 n. 10. The cumulative effect
of multiple harmless errors does not amount to fundamental error
where the errors share three decisive factors: (1) none of the
errors are fundamental; (2) none go to the heart of the State's
case; and (3) the jury would still have heard substantial evidence
in support of the defendant's guilt. See Braddy, 111 So.3d at
860–61; Brooks v. State, 918 So.2d 181, 202 (Fla.2005), receded
from on other grounds by State v. Sturdivant, 94 So.3d 434
(Fla.2012); Jackson v. State, 575 So.2d 181, 189 (Fla.1991).
Each of these three factors is present here. Neither of these two
errors individually constitutes fundamental error. Nor do they go
to the heart of the State's case. The imaginary script was brief
and based on the facts of the case, and the failure to assign
weight to the HAC aggravator was an oversight that did not
preclude this Court's review. Finally, even if these errors had
not been committed, the jury still would have heard evidence that
Gonzalez was suffering from financial difficulties, had met the
victims and knew that they had money from their businesses,
planned the crimes and picked the victims, solicited the other
perpetrators to participate, obtained the clothing worn by the
perpetrators, supplied guns to all of the participants, was seen
on a Wal–Mart security video with two of the co-perpetrators
shortly before the crimes, and owned the van, in which his
fingerprints were found, which was identified in the surveillance
video at the Billings' home. Thus the cumulative effect of the two
harmless errors in this case does not amount to fundamental error.
See Jackson, 575 So.2d at 189 (finding that errors in admitting a
portion of witness's prior testimony concerning threats made
against him by defendant's family, arguing that jury should not
have been allowed to draw inferences from the fact that
defendant's mother did not testify, and giving jury a flight
instruction that was unsupported by the evidence did not
cumulatively amount to fundamental error).
XI. Proportionality
Gonzalez claims that the
death sentence is not proportionate in his case. “Due to the
uniqueness and finality of death, this Court addresses the
propriety of all death sentences in a proportionality review.”
Hurst v. State, 819 So.2d 689, 700 (Fla.2002). In determining
whether death is a proportionate penalty in a given case, we must
“determine whether the crime falls within the category of both the
most aggravated and the least mitigated of murders.” Williams v.
State, 37 So.3d 187, 205 (Fla.2010) (quoting Offord v. State, 959
So.2d 187, 191 (Fla.2007)). This analysis “is not a comparison
between the number of aggravating and mitigating circumstances.”
Id. It “entails a qualitative review by this Court of the
underlying basis for each aggravator and mitigator rather than a
quantitative analysis.” Id. (internal quotation marks omitted).
Here, the jury recommended that Gonzalez be sentenced to death by
a vote of ten to two for each murder. The trial court properly
found three aggravating factors—HAC, prior violent felony, and
committed during the course of a robbery/pecuniary gain
(merged)—and gave the last two aggravators great weight. The trial
court found four categories of nonstatutory mitigating factors,
which were assigned some, little or no weight. In addition, the
record shows that Gonzalez was the individual who conceived these
crimes, made the plans, accosted the Billings in their home, and
fired all of the shots at the scene, including the fatal ones.
HAC and prior violent felony are among the weightiest aggravators
in Florida's statutory scheme. Hodges v. State, 55 So.3d 515, 542
(Fla.2010). Additionally, this Court has upheld the death penalty
as proportionate in cases with factual scenarios similar to the
instant case. See, e.g., Hall v. State, 87 So.3d 667, 672–73
(Fla.) (holding death penalty proportionate for murders of two
people during home invasion robbery where the court found four
aggravators: prior violent felony, pecuniary gain, HAC, and
created a great risk of death to many people; one statutory
mitigator; and nine nonstatutory mitigators), cert. denied, 133
S.Ct. 537 (2012); McLean v. State, 29 So.3d 1045, 1052 (Fla.2010)
(finding death sentence proportionate in home invasion robbery and
murder where trial court found three aggravating factors: under
sentence of imprisonment at the time of the murder, prior violent
felony, and committed during the course of a robbery; two
statutory mitigators; and six categories of nonstatutory
mitigators); Green v. State, 907 So.2d 489, 503–04 (Fla.2005)
(finding death penalty proportionate in murders of two people in
their home for money, where trial court found the same three
aggravators as in the instant case, two statutory mitigators, and
six nonstatutory mitigators). Each of the cases cited above
contained more mitigation than the instant case, yet we still
found the death sentence to be proportionate. As such, we conclude
that Gonzalez's death sentences imposed by the trial court are
proportionate.
XII. Constitutionality of
Capital Punishment in Florida
Gonzalez
raises a series of claims regarding the constitutionality of
Florida's death penalty sentencing scheme. However, each claim is
without merit. In numerous cases since Ring was released, we have
rejected Ring claims similar to Gonzalez's claims. See Marshall v.
Crosby, 911 So.2d 1129, 1134 n. 5 (Fla.2005) (listing over fifty
cases in which this Court has rejected Ring claims). Further, Ring
does not apply to cases in which the prior violent felony
aggravator applies. Hodges, 55 So.3d at 540.
Gonzalez cites the federal district court's decision in Evans v..
McNeil, No. 08–14402–CIV, 2011 WL 9717450 (S.D. Fla. June 20,
2011), as support for his claim that Florida's death penalty
statute is unconstitutional in light of Ring. However, the
Eleventh Circuit Court of Appeals reversed the district court's
ruling on this point. See Evans v. Sec'y, Fla. Dep't of Corr., 699
F.3d 1249, 1260–62 (11th Cir.2012). The United States Supreme
Court has also repeatedly “reviewed and upheld Florida's capital
sentencing statute over the past quarter of a century.” Rigterink
v. State, 66 So.3d 866, 895–96 (Fla.2011) (quoting Frances v.
State, 970 So.2d 806, 822 (Fla.2007).
Gonzalez's
claims relating to the constitutionality of Florida's standard
jury instructions also lack merit as we have repeatedly rejected
such challenges. See, e.g., Coday v. State, 946 So.2d 988, 1006
(Fla.2006) (“This Court has repeatedly held that it is not
unconstitutional for a jury to be allowed to recommend death on a
simple majority vote.”); Windom v. State, 656 So.2d 432, 438
(Fla.1995) (finding admission of victim impact evidence to be
constitutional as long as it comports with the United States
Supreme Court's decision in Payne v. Tennessee, 501 U.S. 808
(1991)); Ferrell v. State, 653 So.2d 367, 370 (Fla.1995) (citing
several cases for the principle that there is no requirement in
Florida that the jury be instructed on specific nonstatutory
mitigators); Sochor v. State, 619 So.2d 285, 291 (Fla.1993) (
“Florida's standard jury instructions fully advise the jury of the
importance of its role and do not violate Caldwell.”).
Finally, Gonzalez's claims regarding the constitutionality of the
prior violent felony, murder in the course of a felony, and HAC
aggravators are also meritless. We have repeatedly upheld the use
of contemporaneous convictions for the prior violent felony
aggravator and have rejected the characterization of such usage as
creating an “automatic aggravator.” Mosley, 46 So.3d at 526. We
have rejected the “automatic aggravator” claim as to the murder in
the course of a felony aggravator as well. Mills v. State, 476
So.2d 172, 178 (Fla.1985); see also Hudson v. State, 708 So.2d
256, 262 (Fla.1998). Further, we have rejected claims that the
prior violent felony and HAC aggravators are vague and overbroad.
Farina v. State, 937 So.2d 612, 618 & nn. 5–6 (Fla.2006); Hudson,
708 So.2d at 260 n. 4, 261; James, 695 So.2d at 1235. Accordingly,
this claim is without merit.
XIII.
Sufficiency of the Evidence
Although
Gonzalez does not contest the sufficiency of the evidence, this
Court has a mandatory obligation to independently determine
whether there was sufficient evidence to convict Gonzalez of
first-degree murder and armed home invasion robbery. Kalisz v.
State, 124 So.3d 185, 214 (Fla.2013); Fla. R.App. P. 9.142(a)(5).
Based on our review of the record, we find that there is
competent, substantial evidence to support the verdict. We have
outlined that evidence in great detail above.
CONCLUSION
Based on the foregoing, we
affirm Gonzalez's convictions and sentences for first-degree
premeditated murder and home invasion robbery with a firearm.
It is so ordered.
FOOTNOTES
1.
The State also presented a victim impact statement from Ashley
Markham.
2. Spencer v. State, 615 So.2d 688
(Fla.1993).
3. Stallworth and Coldiron were
found guilty of two counts of first-degree murder and one count of
home invasion robbery with a firearm and were sentenced to two
consecutive life sentences for the murders and lengthy prison
sentences for the robbery. Thornton and Florence entered guilty
pleas to two counts of second-degree murder and home invasion
robbery with a firearm. Thornton was sentenced to concurrent
40–year split sentences for the murders (22 years in prison
followed by 18 years' probation) and a concurrent 22–year sentence
for the robbery. Florence received concurrent 45–year split
sentences for the murders (24 years in prison followed by 21 years
of probation) and a concurrent 24–year sentence for the robbery.
Gonzalez, Sr. and Sumner pled guilty to two counts of
second-degree murder and home invasion robbery with a firearm.
Gonzalez, Sr. was sentenced to 17.5 years for each count, to run
concurrently. Sumner received three concurrent 20–year sentences.
Long–Wiggins was convicted in a jury trial of two counts of
accessory after the fact to a felony and was sentenced to 28 years
and 12 years, to run concurrently.
4. The claims
of error are as follows: the prosecutor made improper remarks
during (1) guilt phase opening statements and (2) guilt phase
closing arguments; (3) the trial court erred by providing the jury
with a magnifying glass during deliberations; (4) the cumulative
effect of the guilt phase errors requires reversal of Gonzalez's
convictions; (5) the trial court erred in denying Gonzalez's
pretrial motions regarding aggravating circumstances; (6) the
trial court improperly permitted the State to present testimony
about a 1992 robbery during the penalty phase; (7) the penalty
phase jury instructions were improper; (8) the prosecutor's
penalty phase closing arguments were improper; (9) death is a
disproportionate sentence; (10) errors in the trial court's
sentencing order require resentencing; (11) capital punishment as
presently administered in Florida is unconstitutional based on
Ring v. Arizona, 536 U.S. 584 (2002); (12) the cumulative effect
of the penalty phase errors requires Gonzalez's sentence to be
vacated; and (13) the trial court erred in denying the jury's
general request for transcripts without informing them of the
possibility of a read-back or asking the jury to specify what
transcripts they sought.
5. Miranda v. Arizona,
384 U.S. 436 (1966).
6. The First District
decided Hendricks before our decision in Hazuri established that
such a failure does in fact constitute error.
7.
Markham testified that all of the children had disabilities,
without objection from the defense. When the prosecutor asked
about the type of disabilities, the defense objected on the
grounds of relevancy. The trial court sustained the objection.
8. Before and after this disputed comment, the prosecutor used
several key phrases relevant to the analysis of whether the HAC
aggravator should apply: “That aggravating circumstance as it
relates to heinous, atrocious and cruel perhaps is even worse in
[Mrs. Billings'] case,” “she was in mortal fear for her own life,”
“[Gonzalez] wanted to inflict a high degree of pain with utter
indifference to the suffering of others,” and “Melanie Billings
was terrorized in her home for several minutes before she was
killed.”
9. The judge gave this factor little
weight in light of its overlap with the prior factor.
10. The judge found evidence of a normal upbringing and no
deprivation.
11. See Bright, 90 So.3d at 260–61
(finding error where trial court found prior violent felony
aggravator twice based on 1990 robbery conviction and
contemporaneous murder of other victim and accorded it great
weight twice).
12. We have previously stated:It
is our interpretation that heinous means extremely wicked or
shockingly evil; that atrocious means outrageously wicked and
vile; and, that cruel means designed to inflict a high degree of
pain with utter indifference to, or even enjoyment of, the
suffering of others. What is intended to be included are those
capital crimes where the actual commission of the capital felony
was accompanied by such additional acts as to set the crime apart
from the norm of capital felonies-the conscienceless or pitiless
crime which is unnecessarily torturous to the victim.Dixon, 283
So.2d at 9.
13. Long–Wiggins was convicted of
two counts of accessory after the fact and received concurrent
sentences of twenty-eight and twelve years.
PER
CURIAM.
POLSTON, C.J. and PARIENTE, LEWIS,
QUINCE, LABARGA, and PERRY, JJ ., concur. CANADY, J., concurs in
result.