Supreme Court of Florida
____________
No. SC14-990
____________
HENRY LEE JONES,
Appellant,
vs.
STATE OF FLORIDA,
Appellee.
[March 2, 2017]
PER CURIAM.
Henry Lee Jones appeals his conviction for the first-degree murder of Carlos
Perez and sentence of death. We have jurisdiction. See art. V, § 3(b)(1), Fla.
Const. For the reasons explained below, we affirm.
I. BACKGROUND
On August 27, 2003, the body of nineteen-year-old Carlos Perez was found
in a motel room in Melbourne, Florida. Jones was indicted for the murder in 2011.
Jones waived his right to counsel and represented himself at his 2013 trial, after
which the jury returned a verdict of guilty of first-degree premeditated murder and
unanimously recommended a sentence of death. Following a hearing held
pursuant to Spencer v. State, 615 So. 2d 688 (Fla. 1993), in 2014, the trial court
followed the jury’s recommendation and sentenced Jones to death. This appeal
follows.
A. Guilt Phase
The evidence presented during the guilt phase of Jones’s trial established the
following. In August 2003, Carlos Perez was living with his father, William Perez,
in Wilton Manors, Florida, and working for Dependable Temps, a labor pool in
Fort Lauderdale. On August 26, 2003, Perez left for work at 4:30 a.m. and never
returned. The next day around noon, housekeeping staff at the Super 8 motel in
Melbourne discovered Perez’s body rolled up in a comforter on the bed in room
217. His head was covered with a pillow and there was a significant amount of
blood on the pillows, headboard, and comforter. It was clear that Perez had been
strangled and his throat was slashed.
There were no personal effects in the room and all the towels, washcloths,
and pillow cases were missing. The telephone cord had been removed from the
back of the phone, and a section of it had been cut out and was missing from the
room. A hair on the carpet was later determined to have a mitochondrial DNA
profile that matched Jones’s mitochondrial DNA profile, and footwear impressions
from the bathroom floor were determined to be consistent with—and one of them
most likely made by—shoes that were found in Jones’s car.
-2-
Dr. Sajid Qaiser, the medical examiner who performed the autopsy on Perez,
confirmed that the cause of death was strangulation with a ligature and multiple
incised wounds to the neck. Perez suffered a total of eight incised wounds to the
neck, ranging from superficial to fatal. The largest wound was a large, gaping
slash that severed the windpipe, cut through muscles and the larynx, and reached
deep enough to damage the front of the cervical bones at the back of the neck.
Although no ligatures were found on Perez’s body, there were ligature marks
around his neck, wrists, and ankles. Contusions on Perez’s ankles and forearms
were caused by hurried removal of the ligatures after death. Petechiae in Perez’s
eyes indicated that the neck ligature was tightened and released several times
before Perez died. Perez’s anal area was dilated and abraded and his rectum was
filled with mucus, which indicated that he was sexually abused and penetrated
either by an object or another person’s penis at or near the time of his death.
According to Dr. Qaiser, the petechial hemorrhaging and sexual penetration
indicated that Perez had been subjected to sexual asphyxia, which Dr. Qaiser
described as a practice involving the application and release of pressure to the neck
in order to enhance the sexual pleasure or excitement of one of the parties.
As to the sequence of Perez’s injuries, Dr. Qaiser opined that Perez was laid
face down, his hands were tied at the wrists, his legs were tied at the ankles, and
then the sexual penetration occurred. The ligature was applied to the neck and was
-3-
tightened and released multiple times. The perpetrator then inflicted multiple
superficial, incised wounds to the neck that would have been painful and bled a
small amount. The cutting to the neck then got deeper and deeper until finally the
neck was slashed and the windpipe, jugular vein, vertebral bone, and muscles were
cut.
Detectives from the Melbourne Police Department assigned to the case
initially identified Perez from the driver license he used to check in to the motel.
According to the front desk clerk, Perez checked in around noon on August 26,
2003, and paid cash for one night. Around the time Perez checked in, the manager
of the motel observed a white, four-door car with two men inside pull into the
parking lot. A young, white male got out and entered the lobby check-in area. The
driver, a black male, waited for the white male to return to the car after checking
in, and the men then entered the motel together through a side entrance.
Early in the investigation, Detective Johnny Lawson learned that the Brevard
County Sheriff’s Office was investigating the use of a credit card in Brevard
County a few days before the Perez murder that was stolen from Lillian James, one
of the victims of a double homicide that occurred in Bartlett, Tennessee, on August
22, 2003. Although there was no immediate connection between those crimes and
the Perez murder, Detective Lawson made a “courtesy call” to police in Bartlett
and later reviewed surveillance video from the gas station where Mrs. James’s
-4-
stolen credit card was used in Brevard County, which depicted the driver of a white
1993 Lincoln Town Car using the stolen card.
On September 4, 2003, Detective Lawson and other Melbourne detectives
traveled to Fort Lauderdale to visit Perez’s employer, Dependable Temps, in order
to gather records and speak to the management and other labor-seekers. Records
from Dependable Temps showed that Perez signed in on the morning of August
26, 2003, but was not assigned to a job that day.
As the detectives spoke to the labor-seekers arriving that morning, Detective
Lawson noticed a white Lincoln Town Car parked in front of the building that
looked very similar to the one on the video of the transaction in which Mrs.
James’s stolen credit card was used in Brevard County. Detective Lawson ran the
tag on the Town Car, which was “69 BAM.” The search revealed that the tag
belonged to Henry Lee Jones. Detective Lawson also discovered that Jones was
stopped and cited by the Rockledge Police Department in Brevard County for
driving while his license was suspended on August 15, 2003, which was eleven or
twelve days before Perez’s murder. The report from the August 15 stop indicated
that Jones was driving a white, four-door Dodge Aries with tag number “W58
JKP” at the time. Jones’s passenger at the time of the stop—K.F., a seventeen-
year-old runaway from Illinois—had a valid driver’s license and was allowed to
drive the car away from the stop after Jones received his citation. When Detective
-5-
Lawson ran the W58 JKP tag, he learned that the Dodge Aries was stopped again
on I-95 in Brevard County on August 25, 2003, by Agent Carlos Reyes, only a few
miles from where Mrs. James’s stolen credit card was used the day before.
When Agent Reyes stopped the Dodge Aries on August 25, 2003, for
speeding, changing lanes without a signal, and following too close to other
vehicles, the driver was Tevarus Young. Young initially gave Agent Reyes a false
name and said that he was following and attempting to catch up to his stepfather,
who was driving a Lincoln Town Car. A few minutes after Young provided that
story, Jones drove up in the Town Car and told Agent Reyes that he was not
Young’s stepfather but had just met him and paid him to drive the Aries back down
to Fort Lauderdale because he had just purchased the Town Car in Mississippi.
Agent Reyes then told Jones to leave the area for a few minutes while he dealt with
Young.
When Agent Reyes confronted Young with the fact that Jones was not his
stepfather, Young provided his real name, and Reyes discovered that Young had an
outstanding warrant from Broward County and took him into custody. When Jones
did not return, Agent Reyes took the key from the ignition of the Aries and left a
note on the window advising Jones to call him to reclaim the key, but Jones never
called.
-6-
When Detective Lawson learned that Agent Reyes ran both the W58 JKP tag
and the 69 BAM tag, along with the name Henry Lee Jones during the August 25
traffic stop, he began to suspect that the Town Car involved in the use of Mrs.
James’s stolen credit card might be Jones’s Town Car. Detective Lawson
contacted the Bartlett, Tennessee, Police Department and learned that Jones had
lived in Bartlett as recently as July 2003, and that his address in Bartlett was within
one mile of the James residence, where Mr. and Mrs. James were murdered in
August 2003. Once it became clear that Jones was in the vicinity of the James
residence within a month of their murders and that he was within the vicinity of the
Super 8 in Melbourne within a day of Perez’s murder, Detective Lawson met with
Detective Massey from the Bartlett Police Department to compare the details of the
two crime scenes, which were significantly similar. The detectives tracked the use
of Mrs. James’s stolen credit card from Bartlett, south down I-55 through
Mississippi, across north Florida along I-10, and then south down I-95 into
Brevard County where it was used by the driver of the white Town Car. The
detectives then interviewed Tevarus Young, who was still being held on his
Broward County warrant. Young told the detectives that he was present when
Jones murdered the Jameses.
Based on the interview with Young, the Bartlett Police Department obtained
search warrants for Jones’s Aries and Town Car. Some of the items seized from
-7-
the cars were: a loaded 9mm handgun, a hook-bladed knife, a Puerto Rican flag,
Nike Air Moto shoes, towels and washcloths, a women’s ring, a JCPenney bag,
clothing, suitcases, a five-gallon bucket full of cleaning supplies, pillow cases
containing clothing, a toolbox, a book bag, miscellaneous papers, and a jar of
petroleum jelly. Mrs. James’s daughter identified the ring as her mother’s, and
Carlos Perez’s father identified the Puerto Rican flag as the one he had given to
Carlos.
Jones was arrested for the James murders on September 18, 2003, and
interviewed by detectives. The interview was admitted into evidence and played
for the jury at trial. During the interview, the detectives asked Jones about his cars.
Jones stated that he bought the Town Car from a dealership in Mississippi during
the last week of July 2003 or the first week of August 2003. He claimed that he
could not take it off the lot on the day he bought it because there was a problem
with the title, so he had to return to Mississippi on a later date to pick it up.
Jones said he took Tevarus Young—who Jones claimed he met at a club in
Fort Lauderdale—with him in the Dodge Aries from Fort Lauderdale to
Mississippi to pick up the Town Car so that Young could drive the Aries back.
When Young was arrested after the traffic stop during the return trip on August 25,
2003, the Aries was left on the side of I-95. Jones said that he drove the Town Car
back to Fort Lauderdale after Young’s arrest and then took a Greyhound bus from
-8-
Fort Lauderdale to Melbourne at 4:00 a.m. on August 26, 2003, to pick up the
Aries. He said he took a cab from the bus station in Melbourne to the Aries and
immediately drove it back to Fort Lauderdale.
Jones admitted that he knew Carlos Perez from Dependable Temps. He said
that he and Perez sometimes snorted cocaine together after work and that Perez had
been in both the Town Car and the Aries. Jones admitted that he had cleaned the
Town Car since Perez was last in it. Jones also explained that his nickname is
“Bam” and that the 69 BAM license plate is a reference to him being a sexual
“freak.”
Throughout the interview Jones repeatedly wavered regarding the degree of
his relationship with Perez. Jones relayed many details about Perez and his life,
but after being confronted with the fact that there was a video of a black male in a
white Town Car using a stolen credit card in Melbourne and told that a witness saw
Perez arrive at a motel in Melbourne in Jones’s Dodge Aries the day before his
body was discovered, Jones attempted to minimize his relationship with Perez,
saying, “Me and Carlos didn’t even communicate at all” and that they “never hung
out like that.”
Jones initially denied having been in Melbourne around the time of Perez’s
murder, but when the detectives told him that they had evidence that he had been
in the motel room where Perez’s body was found, Jones said that he and his ex-
-9-
girlfriend had been to a couple of motels in Melbourne in the past. When told that
his shoeprints were found in the motel room, Jones invoked his right to counsel
and questioning ceased. He was not arrested for Perez’s murder at that time.
Results of forensic analysis done on evidence gathered from the Super 8
provided further confirmation that Jones was involved in Perez’s murder. Pubic
hairs found on the carpet were determined to have characteristics that were
consistent with Jones’s pubic hair, and mitochondrial DNA analysis of one of the
hairs revealed that it matched the profile of a known sample of Jones’s
mitochondrial DNA, which is unique to not more than 0.26 percent of the African-
American population, 0.17 percent of the Caucasian population, and 0.39 percent
of the Hispanic population. Perez was excluded as the source of the pubic hair.
An FDLE footwear examiner compared the Nike Air Moto shoes found in
Jones’s car to the footwear impressions left on the floor of the bathroom in room
217. The analyst concluded that all thirty-nine of the footwear impressions
submitted to her from the motel room bathroom could have been made by Jones’s
Nike shoes based on size, shape, and tread design, and one of the impressions was
“most likely” made by Jones’s shoes based on size, shape, tread design, and unique
wear pattern.
In order to prove that Jones was not just with Perez at the Super 8 but that he
was the person who actually killed Perez, the State presented evidence that Jones
- 10 -
also murdered the Jameses in a similar manner. The evidence regarding the James
murders established that the bodies of the Jameses were found in their home on
Bartlett Boulevard in Bartlett, Tennessee, on August 23, 2003. Bartlett Boulevard
is the main thoroughfare through Bartlett, and Mr. James was well-known in town
for sitting in his driveway and waving at passers-by. Mrs. James was found lying
facedown on the floor of the master bedroom. She was nude except for a pair of
panties. Mr. James was found in the laundry room. Ligature marks indicated that
both Mr. and Mrs. James had been bound and strangled, but the ligatures were
removed before the bodies were discovered. Both victims died from multiple
incised wounds to their necks. Some of the wounds were superficial and some
were fatal. The major wounds to their necks were both inflicted from the left to the
right. There was blood in and around the sink as if somebody tried to wash off
bloody hands.
According to Tevarus Young, the events surrounding the James murders
transpired as follows. Young met Jones after being kicked out of his girlfriend’s
house in August of 2003. Young was sleeping in a park in Fort Lauderdale one
day and when he woke up, Jones was in front of him and offered him $20 for oral
sex. After Young performed oral sex on Jones, Jones invited Young to travel to
the Daytona area with him to meet up with some girls he knew. Young accepted
the invitation and rode with Jones to the Daytona area, where they spent the night
- 11 -
with the girls. The next morning, Jones was in an argument with one of the girls
and in a hurry to leave. When Young and Jones got back in the car, Jones said that
he wanted to visit some relatives and started driving north. Young slept for most
of the ride and when he tried to talk to Jones, Jones would not respond. Jones and
Young eventually arrived at an apartment complex in Tennessee. Jones parked the
car and said to Young, “Get out, we’re here.” Young thought that they were going
to visit Jones’s relatives in the apartment complex, but then Jones started walking
down the street. When Young asked Jones why he parked at the apartment
complex, Jones asked Young why he was asking questions, and Young stopped
asking questions.
Young followed Jones to a house where Mr. James was sitting out in front.
Jones said to Mr. James, “Hey Pops, how you doing?” Mr. James said that he had
just been released from the hospital and asked Young to take his lawnmower into
the backyard for him. Young obliged, but when he came back around to the front
of the house, Jones and Mr. James were gone. There was no answer at the door, so
Young let himself in. As Young entered the house, Jones came around a corner
with some rags and a bloody rope in his hand. Young followed him into a
bedroom where he saw Mrs. James, who was clothed at the time. Jones threw Mrs.
James on the floor and said, “Old lady, do you know what time it is?” Jones then
tied up Mrs. James with the rope, asked her where her purse was, and emptied the
- 12 -
contents of the purse onto a chair. Jones then put the rope around Mrs. James’s
neck, his foot on her back, and strangled her. He took a hook-bladed knife out
from his side and used it to cut the side of her neck multiple times.
Jones handed Young a plastic bag and told him to hold it open while Jones
put the rags and the rope used on Mrs. James inside. He then told Young to follow
him to the laundry room where Mr. James was already dead on the floor in a
puddle of blood. Jones added the contents of Mrs. James’s purse and the rings he
took off her fingers to the bag and they left.
Jones and Young drove to a gas station where Jones bought gas with Mrs.
James’s credit card. They also stopped at a JCPenney and a Footlocker to buy
themselves new clothes and shoes with money from Mrs. James’s wallet. Jones
threw most of the other contents of the plastic bag out of the window as they drove
on the highway, and he threatened to kill Young and cut off his penis if he told
anyone about the murders.
Jones and Young changed into their new clothes and then drove to a car
dealership where Jones bought the Town Car. Jones told Young to follow him in
the Aries. As they drove, Jones continued to buy gas for both cars with Mrs.
James’s credit card. At one point, they stopped at a rest area where Jones anally
raped Young in the backseat of the Town Car. By the time they reached Brevard
County, Young mustered up enough courage to speed up and try to get away from
- 13 -
Jones, which resulted in him being pulled over by Agent Reyes and arrested on the
unrelated Broward County warrant. At the time of his arrest, Young was wearing
two of Mrs. James’s rings.
Young claimed that he did not help Jones murder the Jameses in any way
and only held the plastic bag open for Jones after the fact. Jones was ultimately
convicted of two counts of first-degree murder and received two death sentences in
Shelby County, Tennessee, for the James murders.
The State also introduced evidence relating to the 2002 murder of Keith
Gross in Fort Lauderdale. The evidence revealed that Jones met Gross while they
were in jail together. After they were released, Jones sold some items to Gross, but
Gross failed to pay for the items. Jones became so upset about the money Gross
owed him that he would often say to his then-girlfriend, Brandy Collins, “That
cracker going to make me kill him if he don’t give me my money,” referring to
Gross. Jones also told Collins that if he ever killed someone, he would do it by
cutting his or her throat “front and back,” because that method would cause the
victim to die instantly. He told Collins, “You got to make sure you cut the throat
front and back because it only takes a second for them to call 911.” Jones also
demonstrated to Collins how to cut from the front of the neck to the jugular vein
and around to the back.
- 14 -
On Friday, September 6, 2002, Gross spoke with his family on the phone for
the last time. That night, Jones appeared at Collins’ bedroom window in a bloody
shirt and asked her to bring him another shirt. When Collins asked what happened,
Jones told her that he got in a fight at Gross’s house with a friend of Gross’s.
Jones told Collins that blood also got on a blanket she had in the car and he had to
get rid of it. Jones left and then returned a couple of hours later and put the knife
he always carried under her mattress. Jones then went to sleep but he was agitated,
sweating, and twitching in his sleep that night.
The following Monday, Gross’s body was discovered in his home. He was
lying facedown on the floor with his head on a pillow and his legs spread open. It
appeared that the body had been positioned. His wrists were bound behind his
back with twine and his legs were bound with the cord from a phone charger. A
sheet partially covered his upper body and neck. Once the sheet was removed, it
was discovered that Gross suffered devastating and savage injuries to his neck.
Because there was no forced entry to the home, law enforcement believed that
Gross knew his killer.
The day that Gross’s body was discovered, Jones skipped work to stay at
home and watch the news. When the murder was reported on the news, Jones said,
“I told somebody I was going to kill that cracker. That’s what he get [sic].” After
the news report, Jones and Collins went over to Gross’s house because Jones
- 15 -
wanted to take back the things he sold to Gross. The house was locked, and Jones
tried, but was unable, to break the locks and get inside.
An autopsy revealed that Gross’s death was caused by multiple cutting or
incised wounds to the neck, which transected the left and right jugular veins and
the right carotid artery and nearly caused decapitation. The wounds were so deep
that the cutting instrument made a cut in the vertebral column causing a chip or
fracture of the bone. Petechial hemorrhaging in the gales (a thin layer of tissue that
separates the scalp from the skull) could have been caused by strangulation.
Lacerations of the anus and rectum were most likely caused by penetration with an
object or a human penis.
There was diluted blood on the faucet and in the sink, indicating that the
perpetrator made some attempt to clean up after the murder. A bloody toeprint left
in the house was later matched to Jones. Investigators also found a piece of paper
on Gross’s dresser with the name “Bam” and a phone number. It was determined
through the investigation that “Bam” was Jones. Jones was interviewed by police
and admitted that he knew Gross, had stayed at his house a few times, and had sold
him a TV, for which Gross still owed him money. He also admitted going to
Gross’s house after seeing coverage of the murder on the news. At the time of his
trial for the Perez murder in 2013, Jones had not been charged with Gross’s murder
but was still the primary and only suspect.
- 16 -
During the defense case, Jones elicited testimony from Detective Lawson
about another collateral crime that Jones committed against K.F., the seventeen-
year-old runaway who was Jones’s passenger when he was pulled over in
Rockledge on August 15, 2003. K.F. told detectives that after being pulled over in
Rockledge, he and Jones checked into a Holiday Inn off I-95 in Brevard County,
where Jones attacked him. When they arrived back in Fort Lauderdale and Jones’s
brother saw the injuries to K.F.’s face and head, Jones told his brother that K.F.
was beat up at a club by people who thought he was gay. Jones’s brother pleaded
with Jones to take K.F. to a hospital for treatment. In a photograph that was taken
when K.F. was brought to the hospital, the detectives observed that his eyes were
bulging and the whites of his eyes were completely red with petechiae, which is
common in cases involving strangulation. When K.F. was released from the
hospital he was turned over to the state because he asked for help getting away
from Jones. According to detectives, K.F. “looked quite a bit like Carlos Perez and
Keith Gross.”
B. Penalty Phase
After the jury returned with a verdict finding Jones guilty of the first-degree
premeditated murder of Carlos Perez, Jones requested an attorney for the penalty
phase, and the trial court appointed the Public Defender’s Office. When the
penalty phase was scheduled to begin the next morning, Jones informed the court
- 17 -
that he did not want to be represented by a public defender because he believed
that the Public Defender’s Office helped the State plant evidence against him. The
court reminded Jones that it had heard the same complaint from him previously
and the court entered a detailed order at that time finding that it was without merit.
Jones then indicated that he would continue to represent himself, stating, “I don’t
have nothing to do with the Public Defender’s Office. I don’t even want to talk to
them.” Over Jones’s objection, the trial court appointed the Public Defender as
court counsel. The court explained to Jones that court counsel would present
mitigation “on [his] behalf as a representative of the court.”
Assistant Public Defender Tim Caudill, who represented Jones earlier in the
proceedings before Jones decided to represent himself at trial, informed the court
of the results of the mitigation investigation he had done previously, what else he
would do, and what he would present to the jury if he were representing Jones.
Caudill said that his mitigation investigation led him to believe that “there are
mental health issues with Mr. Jones and/or organic brain dysfunction with him.”
Caudill previously retained Dr. Jeffrey Danziger, a forensic psychiatrist, to
evaluate Jones, but Jones refused to cooperate. Caudill also explained that he
planned to find witnesses who could let the jury know about Jones “and how he got
to the point where he is.” Caudill contacted several of Jones’s family members and
believed he could find even more people who would be willing to cooperate,
- 18 -
testify, or provide additional information to Dr. Danziger. Caudill believed that
Jones was abused and subjected to torture as a child. Caudill learned that Jones
was hit in the head with a hammer while serving a previous prison sentence but
was unable to obtain verification because the records were destroyed seven years
after Jones was released from prison. Caudill stated that he never got to talk to
Jones about these issues because Jones refused to communicate with him or even
come out of his cell when Caudill went to the jail to see him. Even after hearing
about the mitigation investigation Caudill would have pursued and the mitigation
he would have presented, Jones still insisted on representing himself, and the trial
court granted his request.
During the penalty phase, the State introduced certified copies of Jones’s
prior violent felony convictions, including: (1) robbery and kidnapping convictions
from Broward County; (2) an aggravated battery conviction from Broward County;
and (3) the Shelby County, Tennessee, convictions for the first-degree murders of
the Jameses. The State also presented further testimony from Dr. Qaiser to
establish additional facts to prove the aggravating circumstances that Perez’s
murder was especially heinous, atrocious, or cruel and was committed in a cold,
calculated, and premeditated manner without any pretense of moral or legal
justification.
- 19 -
Dr. Qaiser explained that the repeated tightening and loosening of the
ligature on Perez’s neck would have made him hungry for air and caused head,
body, chest, back, and abdominal pain as Perez used all of his muscles to try to
breathe. All of the incised wounds to the neck would have caused pain and
bleeding. Seeing the profuse bleeding from the deeper neck wounds would have
caused Perez to be nervous, apprehensive, and to have an increased heart rate. The
repeated use of the ligature and the multiple incisions indicated that Perez’s
suffering continued for “quite a while.” Once Perez’s windpipe was cut, he began
to aspirate blood, which would have caused even more pain because his lungs were
no longer a place for aeration or oxygenation; this is called “dyspnea, painful
breathing.” There was a significant amount of blood in both lungs.
Jones presented no evidence and made no argument to the jury at the penalty
phase. The jury recommended a sentence of death by a unanimous vote of twelve
to zero.
C. Spencer Hearing
At the beginning of the Spencer hearing, Jones again refused the services of
appointed counsel and refused to speak with Dr. Danziger, who was retained by
court counsel for the purposes of presenting mental health mitigation. Court
counsel, Assistant Public Defender Michael Pirolo, presented the court with
- 20 -
mitigation testimony from Dr. Danziger and three of Jones’s half-brothers: Floyd
Smith, Eddie Jones, and Bobby Staples.
Floyd Smith testified that life was very tough for Jones and his fourteen
siblings and half-siblings while they were growing up in Mississippi in the 1960s.
Their mother was not present much and neither of their fathers were present.
Jones’s father was often committed in a mental institution. Their mother
abandoned them and ran off to Florida with a man when Jones was five or six
years old. She did not return for three or four years and had no contact with her
children while she was gone. They did not always have food, electricity, or
running water, and had to go to the bathroom outside in a cornfield behind the
house. The brother who was in charge when their mother was gone drank often
and was abusive. He would tie up Jones and the other siblings with electrical cords
and coat hangers and beat them with “whatever he put in his hands.” He would
often make Jones lay facedown and then would burn him on the backside with
cigarettes.
After Jones was sent to prison as a teenager for abducting a car salesman,
Smith did not see him again until he was released when he was in his mid-thirties.
Smith learned that Jones was hit in the head with a hammer by another inmate
while he was in prison. After Jones was released from prison, Smith noticed that
he changed and “something was wrong with him.” When Jones was living in
- 21 -
Georgia with one of his sisters in 2003, the sister kicked Jones out for beating up
his girlfriend.
Eddie Jones testified about many of the same childhood difficulties that
Smith mentioned. At one time, he said, six or seven of the siblings were living in a
one bedroom house with the younger children sleeping on the floor. They ate only
“welfare meat,” cheese, and peanut butter. Eddie remembered having electricity
and a TV. Eddie confirmed that Jones was abused by an older brother who beat
him with belts and cords and burned him with cigarettes. Eddie and his sister were
spared the abuse when they were rescued by neighbors because they had lighter
skin and were called “crackers,” but the neighbors did not bother with Jones
because he had darker skin.
Eddie said that Jones reported hearing things in his ear a few times but Eddie
did not know if their mother took him to the doctor for it. Eddie and Jones were
close before Jones went to prison, but after his release, Eddie thought Jones had
developed a “mean streak.” Eddie heard that Jones was hit in the head with a
hammer while in prison and “almost died or something like that.”
Bobby Staples is four years younger than Jones. He testified that everything
was “normal” growing up. He did not remember anything like what Smith and
Eddie described. Staples did not really remember Jones before he went to prison,
but they developed a good relationship after Jones was released.
- 22 -
Dr. Danziger testified that he was retained by the Public Defender’s Office
to evaluate Jones. Dr. Danziger went to the jail and explained to Jones that he was
there by court order to evaluate him for mitigation purposes. Jones answered
questions, spoke coherently, and “said that he was fine, did not need to speak with
[Dr. Danziger], did not wish to speak with [Dr. Danziger], and said nothing
further.” Dr. Danziger reviewed police and investigative reports, jail medical
records from Florida and Tennessee, and spoke to four of Jones’s siblings. He
learned that Jones was on an antidepressant while he was in jail in Tennessee, but
that he refused to take one when he was in jail in Florida. Jones’s siblings advised
Dr. Danziger about the poverty and beatings that Jones endured growing up, the
head injury he incurred in prison, and that Jones’s father had a history of mental
illness. Dr. Danziger testified that the fact Jones’s father suffered from what
sounded like psychotic symptoms of a mental illness would put Jones at a much
greater risk than the general population for mental illness. That potential genetic
predisposition together with his deprived and abusive upbringing and the
possibility of a severe head injury in prison could explain why Jones’s brothers
were upstanding citizens while Jones was facing a death sentence.
Dr. Danziger did not diagnose Jones with any mental illness. And due to
Jones’s lack of cooperation, he was unable to offer an opinion as to whether—
under sections 921.141(6)(b) and (f), Florida Statutes (2013)—Jones was under the
- 23 -
influence of extreme mental or emotional disturbance at the time of Perez’s murder
or whether his capacity to appreciate the criminality of his conduct or to conform
his conduct to the requirements of the law was substantially impaired. Dr.
Danziger did state that, based on the testimony of Jones’s brothers, he would
offer—under section 921.141(6)(h), Florida Statutes (2013), as “other factors in the
defendant’s background that would mitigate against imposition of the death
penalty”—that Jones had a “strong family history of mental illness, possible
history of head injury, possible [history] of auditory hallucinations when he [wa]s
young,” and an upbringing involving abuse and deprivation.
Jones also presented mitigation at the Spencer hearing through his own
testimony. Jones testified that his mother’s abandonment when he was almost six
years old was a shock because she left without telling him anything. The
abandonment left him feeling as though he was not wanted by his mother and it
impacted his life ever since. He stated that he lost interest in school and everything
else after his mother left. Jones did not understand why his brother tortured and
beat him and he had nobody to protect him.
Jones testified that he became involved with the justice system around the
age of fifteen. In 1982, at the age of nineteen, he received a thirty-year sentence
for robbery, kidnapping, and grand theft but was released in 1997 after serving
only sixteen years. Jones recounted being hit in the head with a hammer while in
- 24 -
prison, stating that another inmate surprised him from behind and hit him with a
“three-pound pen hammer.” He immediately lost consciousness and woke in the
hospital where he had to stay for a week or two due to the amount blood he lost.
Jones stated that between 1997 and 2003 he “caught a few misdemeanors” but
largely stayed out of trouble.
As to why he refused to speak with Dr. Danziger or take an antidepressant in
the Brevard County Jail, Jones explained that he does not trust mental health
practitioners and is concerned about the effects of psychiatric drugs because he has
observed many other people suffer negative effects. Before cross-examination, the
court offered Jones another chance to undergo a mental health evaluation, but
Jones again declined and stated that he wanted to move forward to sentencing.
On cross-examination, Jones admitted that he spent time at his
grandmother’s house while growing up and that she “catered” to him. He
repeatedly denied ever having murdered anyone and accused the prosecutor of
lying, fabricating discovery, and planting evidence. When asked about his mental
state, Jones stated that he felt “great.”
D. Sentencing
The trial court concluded that three aggravating circumstances were proven
beyond a reasonable doubt: (1) the capital felony was especially heinous, atrocious,
or cruel (HAC) (great weight); (2) Jones was previously convicted of another
- 25 -
capital felony or of a felony involving the use or threat of violence (great weight);
and (3) the capital felony was a homicide and was committed in a cold, calculated,
and premeditated manner without any pretense of moral or legal justification
(CCP) (great weight).
The trial court found that no statutory mitigating circumstances and ten
nonstatutory mitigating circumstances—some of which were duplicative—were
established: (1) Jones was the victim of severe deprivation, abuse, and poverty at a
very early age (some weight); (2) Jones grew up without a father figure (little
weight); (3) Jones was abandoned by his mother (some weight); (4) Jones had no
father/son relationship (some weight); (5) Jones had no mother/son relationship
(some weight); (6) Jones’s father was a patient in a mental health facility on more
than one occasion (little weight); (7) Jones was left in the custody and care of an
older sibling who physically and emotionally abused him (some weight); (8) Jones
experienced racial discrimination as a young child (little weight); (9) Jones
suffered a head injury during a previous period of incarceration (little weight); and
(10) Jones exhibited good behavior during trial (little weight).
Concluding that there were insufficient mitigating circumstances to
outweigh the aggravating circumstances, the trial court followed the jury’s
recommendation and imposed a sentence of death.
I. ANALYSIS
- 26 -
Jones raises the following arguments on appeal: (A) the trial court erred in
admitting evidence of collateral crimes; (B) the trial court committed fundamental
error by failing to sua sponte instruct the jury regarding the limited purpose of
collateral crime evidence prior to its admission or offering Jones an opportunity to
request such an instruction prior to the admission of the evidence; (C) the trial
court erred in failing to appoint special counsel to present mitigation evidence to
the jury during the penalty phase; (D) Jones is entitled to resentencing because the
prior violent felony aggravating circumstance was premised on convictions that
were subsequently vacated; and (E) Jones’s death sentence is unconstitutional
under Ring v. Arizona, 536 U.S. 584 (2002). We address these issues in turn
below followed by our independent review of the sufficiency of the evidence and
the proportionality of Jones’s death sentence.
A. Admission of Collateral Crime Evidence
Before trial the State provided Jones with notice that it intended to offer
evidence of collateral crimes at trial. The State asserted that evidence relating to
the James murders in Tennessee was relevant to prove identity, common scheme or
plan, and modus operandi with respect to the Perez murder and therefore
admissible under Williams v. State, 110 So. 2d 654 (Fla. 1959), and section
90.404(2)(a), Florida Statutes (2013). Jones filed an objection to the admissibility
of the James murders, and the trial court held a pretrial hearing on the matter after
- 27 -
which it ruled that the evidence would be admissible at trial. The State
subsequently gave Jones notice that it also intended to introduce evidence at trial
relating to the murder of Keith Gross. Jones did not file an objection prior to trial,
but he did object after the State referred to the Gross murder in its opening
statement, arguing that evidence of the Gross murder would “show prejudice”
towards him. He objected again during trial on the basis that he had not been
indicted for Gross’s murder. Jones claims that the trial court erred in admitting
evidence of these collateral crimes.
We review a trial court’s decision regarding the admission of collateral
crime evidence for abuse of discretion. Kopsho v. State, 84 So. 3d 204, 217 (Fla.
2012) (citing San Martin v. State, 717 So. 2d 462 (Fla. 1998)). We have stated the
general rule that “unless precluded by some specifically recognized exception, all
relevant testimony is admissible.” Williams, 110 So. 2d at 660. “[R]elevant
evidence will not be excluded merely because it relates to similar facts which point
to the commission of a separate crime.” Id. at 659. This view is commonly
referred to in Florida as the Williams rule and is codified in section 90.404(2)(a),
Florida Statutes (2013), which provides:
Similar fact evidence of other crimes, wrongs, or acts is
admissible when relevant to prove a material fact in issue, including,
but not limited to, proof of motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of mistake or accident, but it is
inadmissible when the evidence is relevant solely to prove bad
character or propensity.
- 28 -
When considering the admissibility of collateral crime evidence, “[t]he test
of admissibility is relevancy. The test of inadmissibility is a lack of relevancy.”
Williams, 110 So. 2d at 660. This is so “whether the evidence tends to exculpate
or convict, if it is relevant; that is, if it bears a certain relation to the crime charged
to the extent that it is relevant to a fact in issue, such evidence is admissible.” Id.
at 661.
The only limitations to the rule of relevancy are that the [S]tate should
not be permitted to make the evidence of other crimes the feature of
the trial or to introduce the evidence solely for the purpose of showing
bad character or propensity, in which event it would not be relevant,
and such evidence, even if relevant, should not be admitted if its
probative value is substantially outweighed by undue prejudice.
Bryan v. State, 533 So. 2d 744, 746 (Fla. 1988).
Professor Ehrhardt has explained the use of collateral crime evidence to
prove identity as follows:
Evidence of other crimes, acts or wrongs is admissible to prove
identity. The most common basis of proving the identity of the person
who committed the crime in question is from evidence that collateral
crimes were committed by the use of a distinctive modus operandi
which was the same as that used in the crime in question. Proof that
the defendant committed the other crimes provides a basis for an
inference that the defendant committed the crime in question. The
fact that the defendant is identified as having committed a prior crime
does not, by itself, mean the evidence is relevant. The probative value
comes from the fact that the collateral crimes were committed with a
unique modus operandi which was the same as that used in the crime
in question; therefore, it may be inferred that the same person
committed both crimes. When that evidence is coupled with an
identification of the defendant as the person who committed the prior
crime, the evidence is relevant. Evidence that the defendant has
- 29 -
committed prior crimes, without evidence of a similar unique modus
operandi, does not raise the same inference. Only when the court can
find that modus operandi is so unusual so that it is reasonable to
conclude that the same person committed both crimes is the evidence
of the prior crime admissible to prove identity.
Charles W. Ehrhardt, Ehrhardt’s Florida Evidence § 404.10, at 292-96 (2016 ed.)
(footnotes omitted).
“[I]n cases where the purported relevancy of the collateral crime evidence is
the identity of the defendant, we have required ‘identifiable points of similarity’
between the collateral act and charged crime that ‘have some special character or
[are] so unusual as to point to the defendant.’ ” Peterson v. State, 2 So. 3d 146,
153 (Fla. 2009) (alterations in original) (quoting McLean v. State, 934 So. 2d
1248, 1255 (Fla. 2006)). However, the fact that the charged and collateral crimes
are not exactly the same “does not preclude admission of collateral crime evidence
and, indeed, would erect an almost impossible standard of admissibility.”
Chandler v. State, 702 So. 2d 186, 194 (Fla. 1997) (citing Gore v. State, 599 So. 2d
978, 984 (Fla. 1992) (observing that we “ha[ve] never required the collateral crime
to be absolutely identical to the crime charged”)). And where “the common
points . . . may not be sufficiently unique or unusual when considered individually,
they [may] establish a sufficiently unique pattern of criminal activity when all of
the common points are considered together.” Gore, 599 So. 2d at 984.
- 30 -
In this case, the trial court did not err in admitting evidence of the collateral
murders, which was undoubtedly relevant to prove identity. The evidence at trial
established that on August 23, 2003, Jones murdered the Jameses in Bartlett,
Tennessee. Both Mr. and Mrs. James were bound during their murders, and the
ligatures were removed after death. Both had ligature marks on their necks and
petechial hemorrhaging in their eyes, which reflected that they were strangled prior
to death. Both also suffered superficial incised wounds to their necks before being
killed by a fatal incised wound, which was inflicted from left to right on each
victim’s neck and severed their jugular veins. The wounds were so deep that Mrs.
James had cut marks on her vertebrae. She was undressed and posed facedown
with her buttocks facing the ceiling. Blood in and around the bathroom sink
indicated that the killer cleaned up after the murder.
The State also presented evidence that Jones was the primary and only
suspect in the murder of Keith Gross, which occurred less than a year before the
James and Perez murders. The evidence connecting Jones to Gross’s murder was
strong and included: threats Jones made to kill Gross; admissions Jones made that
he did kill Gross; statements Jones made indicating that he would kill someone by
cutting their throat from the front to the jugular vein and around to the back; and
the bloody toeprint left by Jones in Gross’s house.
- 31 -
Gross was found positioned facedown on the floor with his head on a pillow
and legs spread open. His wrists were bound behind his back and his legs were
bound with the cord from a phone charger. The cause of death was multiple
incised wounds to the neck, some of which were so deep they cut into his vertebrae
and severed his jugular vein. There was evidence of strangulation and petechial
hemorrhaging. There were severe lacerations of the anus and rectum, which were
most likely caused by penetration by a human penis or some other object.
Carlos Perez was murdered just days after the Jameses. Perez was also
strangled, as evidenced by ligature marks and petechial hemorrhaging. He was
bound prior to death and the ligatures—at least one of which was likely the phone
cord missing from the room—were removed after death. He suffered incised
wounds to his neck ranging from superficial to severely deep and fatal. His neck
was cut deep enough to reach and cut into the vertebral bone and sever his jugular
vein. There were abrasions to his anus and evidence that he was sexually abused
and penetrated at or near the time of his death.
Jones placed himself with Perez on August 25 or 26, 2003, by admitting that
Perez had been in his Town Car, which could have only occurred on Monday,
August 26. This is so because the Town Car was not brought to Florida until
Saturday, August 24, and, considering that the car was in Brevard County on
August 25, it likely did not arrive in Fort Lauderdale until Sunday, August 25. It
- 32 -
was then in a Fort Lauderdale repair shop until 7:00 p.m. that Sunday night.
Further, Jones said that he had only spent time with Perez on occasions when they
would leave Dependable Temps together, which was closed on weekends.
The manager of the Super 8 observed Perez arrive at the motel on August 26
in a car matching the description of one of Jones’s cars and enter the motel with a
black male, which Jones is. A pubic hair found in the motel room with Perez’s
body contained a mitochondrial DNA profile matching that of Jones, and a
shoeprint found in the attached bathroom had a size, shape, tread pattern, and
unique wear characteristics that were consistent with shoes found in Jones’s car.
Taken together, Jones’s statements, the eyewitness testimony, and the forensic
evidence were sufficient to prove that Jones was in the motel room with Perez at or
near the time of his death. The fact that Jones previously committed murders in a
uniquely similar manner to that in which Perez was murdered was therefore
extremely relevant to prove that Jones was not only with Perez at the motel but that
he was the person who killed him.
Although “the common points” between the Perez murder and the collateral
murders “may not [have been] sufficiently unique or unusual when considered
individually, they do establish a sufficiently unique pattern of criminal activity
when all of the common points are considered together.” Gore, 599 So. 2d at 984.
It is “[t]he cumulative effect of the numerous similarities between the . . . crimes”
- 33 -
that establishes “a unique modus operandi which points to [the defendant] as the
perpetrator of the [instant] homicide.” Id. In Chandler v. State, 442 So. 2d 171,
173 & n.2 (Fla. 1983), this Court explained:
The common points shared by Chandler’s Texas crime and the
crime charged below may not be sufficiently unique or unusual, when
considered individually, to establish a common modus operandi. We
find, however, no error in the trial court’s determination that these
points, considered one with another, establish a sufficiently unique
pattern of criminal activity to justify admission of evidence of
Chandler’s collateral crime as relevant to the issue of identity in the
crime charged.[N.2]
[N.2] The significant common features of Chandler’s
previous crime and those charged here, as found by the
trial court below, included:
1) In each, a victim’s hands were bound
behind him with an item belonging to the
victim—in one case, a necktie, in the other,
the victim’s dog leash;
2) In each, the victims were first forcibly
abducted to a relatively remote location;
3) The victims of each crime were beaten
repeatedly about the head with a blunt
instrument;
4) The victims in both instances were
robbed;
5) The defendant utilized, to some extent,
both a knife and a blunt instrument. The
apparent difference that the Steinbergers
were stabbed repeatedly may be explained
by the fact that Chandler’s previous victim,
who was not stabbed, had survived the
beating to testify against Chandler.
- 34 -
As in Chandler, the cumulative effect of the common points of similarity
established a sufficiently unique pattern of criminal activity to justify admission of
the collateral murders to prove Jones’s identity as Perez’s killer. Additionally, this
case involves not only the cumulative effect of numerous similarities in the manner
in which the murders were committed but other similarities, including the fact that
all of the victims were previously known to Jones and, most significantly, that
Jones was proven—by DNA evidence, a bloody toeprint, or eyewitness
testimony—to have been present at all three murder scenes.
In addition to considering the identifiable points of similarity between a
crime and any collateral crimes admitted, we also consider the “dissimilarities
between the collateral crimes and the charged offense when reviewing whether ‘a
sufficiently unique pattern of criminal activity [justifies] admission.’ ” Peterson, 2
So. 3d at 153 (alteration in original) (quoting Chandler, 442 So. 2d at 173.). We
will uphold a trial court’s decision to admit such evidence where the “substantial
similarities among the crimes greatly outweigh[] the dissimilarities.” See id. at
154-55 (holding that cumulative pattern of three collateral robberies provided
sufficient similarities to charged robbery to be admissible on issue of identity and
although sexual batteries during collateral robbery and homicide during instant
robbery were “material differences,” no error occurred because the substantial
similarities greatly outweighed the dissimilarities). Jones asserts that the
- 35 -
differences between the James and Perez murders—that the Jameses were from a
different age and racial group than Perez, that they were murdered in their home
with an accomplice present, and that there was no evidence that they were sexually
assaulted—outweigh the purported similarities and preclude admission of the
James murders. We disagree. These dissimilarities are outweighed by the
numerous similarities in the manner in which the murders were carried out and the
fact that Jones was present at both murder scenes.
We also reject Jones’s claim that the trial court erred in allowing the
collateral crime evidence to become a feature of the trial. Because this specific
argument was not preserved for review by a contemporaneous objection, it is
reviewed only for fundamental error. Steinhorst v. State, 412 So. 2d 332, 338 (Fla.
1982). We have defined fundamental error as 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.” Brooks v. State, 762 So. 2d
879, 899 (Fla. 2000) (citation omitted). While Jones primarily complains about the
volume of collateral crime evidence admitted, “collateral crime evidence does not
become the impermissible feature of the trial simply because it is voluminous.”
Peterson, 2 So. 3d at 156. And we have declined to find that the collateral crime
evidence became an impermissible feature of the trial in cases in which a
considerable amount of collateral crime evidence was unavoidable due to the
- 36 -
nature of the crimes. See, e.g., Conde v. State, 860 So. 2d 930, 946-47 (Fla. 2003)
(finding no error in admission of three days of testimony concerning collateral
murders, which was unavoidable given fact that five collateral murders were
involved). Here, the evidence of the collateral murders was not particularly
voluminous and the relevant facts of the collateral murders required the State to
present a considerable amount of evidence in order to establish the unusual pattern
in which they were committed. Jones has failed to demonstrate any error, let alone
fundamental error.
We also reject Jones’s unpreserved claim that the probative value of the
evidence of the collateral murders was substantially outweighed by the danger of
unfair prejudice. See § 90.403, Fla. Stat. (2013) (“Relevant evidence is
inadmissible if its probative value is substantially outweighed by the danger of
unfair prejudice . . . .”). As previously explained, evidence of the collateral
murders was extremely probative to the issue of identity and although such
evidence is also inherently very prejudicial, Jones has not established that the
prejudice was unfair or that it substantially outweighed the probative value of the
evidence.
B. Failure to Give a Limiting Instruction
Jones asserts that although he did not request a limiting instruction at the
time the collateral crime evidence was admitted, the trial court’s failure to provide
- 37 -
a limiting instruction sua sponte should be considered fundamental error. Jones
concedes that he is unable to find any case law to support this argument, and we
find no merit to this claim.
Section 90.404(2)(d)2., Florida Statutes (2013), governs the use of a limiting
jury instruction when collateral crime evidence is admitted and provides, in
pertinent part, that “[w]hen the evidence is admitted, the court shall, if requested,
charge the jury on the limited purpose for which the evidence is received and is to
be considered.” (Emphasis added.) The plain language of the statute makes clear
that a court is only required to give a limiting instruction at the time collateral
crime evidence is admitted if an instruction is requested. Because Jones did not
make such a request, the trial court did not err in failing to give a limiting
instruction sua sponte. See Pope v. State, 679 So. 2d 710, 714 (Fla. 1996) (“In
order to be entitled to a limiting instruction, a defendant must request such an
instruction. No request was made on Pope’s behalf, therefore the trial judge did
not commit error.”).
Jones also argues that because of his status as a pro se defendant, the trial
court should have offered him the opportunity to request a limiting instruction
when the evidence was admitted. This argument is likewise without merit. As
“[w]e have previously cautioned, . . . a defendant who elects to proceed without
counsel is entirely responsible for his own defense.” McKenzie v. State, 153 So.
- 38 -
3d 867, 878 (Fla. 2014) (citing Behr v. Bell, 665 So. 2d 1055, 1056-57 (Fla.
1996)). As a neutral arbiter, a trial court is not in a position to offer the
opportunity to request a limiting instruction simply because a defendant has elected
to represent himself.
C. Appointment of Special Counsel
Jones claims that the trial court erred by allowing him to waive his right to
present mitigation to the jury. Jones suggests that in order to avoid this situation in
the future, this Court should require the appointment of a mitigation specialist in
all cases in which the death penalty is sought and the defendant is indigent. We
conclude that no error occurred and decline to adopt Jones’s suggestion.
It is well established that a competent defendant may waive the right to
present mitigation during the penalty phase of a capital trial. See, e.g., Russ v.
State, 73 So. 3d 178, 188 (Fla. 2011); Ocha v. State, 826 So. 2d 956, 961 (Fla.
2002); Durocher v. State, 604 So. 2d 810, 812 (Fla. 1992); Pettit v. State, 591 So.
2d 618, 620 (Fla. 1992); Hamblen v. State, 527 So. 2d 800, 804 (Fla. 1988).
“Whether a defendant is represented by counsel or is proceeding pro se, the
defendant has the right to choose what evidence, if any, the defense will present
during the penalty phase.” Boyd v. State, 910 So. 2d 167, 189-90 (Fla. 2005)
(citing Grim v. State, 841 So. 2d 455, 461 (Fla. 2003)). “[A] defendant cannot be
forced to present mitigating evidence during the penalty phase of the trial.” Grim,
- 39 -
841 So. 2d at 461. Nor is a trial court required to appoint special counsel for
purposes of presenting mitigating evidence to a penalty-phase jury if the defendant
has knowingly and voluntarily waived the presentation of such evidence. Id.; see
also Jackson v. State, 18 So. 3d 1016, 1033 (Fla. 2009) (holding that trial court is
not required to independently provide mitigation evidence to jury where defendant
waives the presentation of mitigation to jury). Jones validly waived his right to
present mitigation evidence to the penalty-phase jury. He has not shown how the
trial court erred by allowing him to waive that right since we have made it clear
that a defendant cannot be forced to present mitigating evidence.
Jones also makes a conclusory argument that the Presentence Investigation
(PSI) prepared in this case does not meet the standard set forth in Muhammad v.
State, 782 So. 2d 343 (Fla. 2001).1 We need not decide whether Jones’s PSI
comports with Muhammad, because Muhammad requires the preparation of a PSI
only where the defendant refuses to challenge the imposition of the death penalty
and refuses to present mitigation evidence. Marquardt v. State, 156 So. 3d 464,
491 (Fla.), cert. denied, 136 S. Ct. 213 (2015); Muhammad, 782 So. 2d at 363; see
1. In Muhammad, we prospectively required a PSI “in every case where the
defendant is not challenging the imposition of the death penalty and refuses to
present mitigation evidence.” 782 So. 2d at 363. A “meaningful” PSI “should be
comprehensive and should include information such as previous mental health
problems (including hospitalizations), school records, and relevant family
background.” Id.
- 40 -
also Fla. R. Crim. P. 3.710(b) (requiring preparation of a comprehensive PSI in
capital cases in which defendant chooses not to challenge death penalty and refuses
to present mitigation evidence). Jones did not refuse to challenge the imposition of
the death penalty or refuse to present mitigation. While Jones did not present
mitigation to the jury, he did present mitigation to the court through his own
testimony at the Spencer hearing.
Further, the purpose of the Muhammad PSI requirement is to alert the trial
court to the probability of significant mitigation so that the trial court can exercise
its discretion to call witnesses or appoint counsel to present mitigation to the court.
Here, the trial court was alerted to the probable existence of significant mitigation
by Assistant Public Defender Caudill before the penalty phase began and appointed
court counsel for the purpose of presenting mitigation at the Spencer hearing. The
trial court also “recognized its duty to independently examine the record for any
evidence of mitigation, whether presented by the defendant or not.” Ocha, 826 So.
2d at 962. The procedures followed by the trial court were sufficient to ensure that
mitigation was presented despite Jones’s unwillingness to cooperate with court
counsel and the appointed mental health expert. Jones is not entitled to relief on
this claim.
D. Prior Violent Felony
- 41 -
Jones alleges that because his convictions for the James murders were
vacated by the Tennessee Supreme Court in September 2014, he is entitled to
resentencing. However, in 2015, Jones again stood trial in Tennessee for the
James murders and was again convicted and sentenced to death for each murder.
See State v. Jones, No. 03-06997 (Tenn. Crim. Ct. of Shelby County, May 16,
2015) (judgment). Thus, even if Jones were entitled to a new penalty phase based
on the invalidated convictions, the 2015 convictions would again be admissible at a
new penalty phase in support of the prior violent felony aggravating circumstance.
Thus, we conclude that any error in using the James murders to support the prior
violent felony aggravating circumstance was harmless beyond a reasonable doubt.
Furthermore, in addition to the first-degree murder convictions, the prior
violent felony aggravator was also based on a prior robbery conviction.2 In Preston
v. State, 564 So. 2d 120 (Fla. 1990)—on which Jones relies to argue that this Court
has previously invalidated sentences where the prior violent felony aggravator was
premised on convictions that were subsequently vacated—the prior violent felony
aggravating circumstance was based on a single felony conviction for which the
defendant later obtained postconviction relief. We expressly distinguished the
2. There is no explanation in the sentencing order as to why the prior violent
felony aggravator was not also based on Jones’s prior convictions for aggravated
battery and kidnapping, certified copies of which were also introduced at the
penalty phase.
- 42 -
circumstances in Preston from other cases in which at least one valid prior felony
conviction remained on the defendant’s record even though another had been set
aside. See Preston, 564 So. 2d at 123 (citing Duest v. Dugger, 555 So. 2d 849 (Fla.
1990), Bundy v. State, 538 So. 2d 445 (Fla. 1989), and Daugherty v. State, 533 So.
2d 287 (Fla. 1988)). Here, even if the James murders could not have been used to
prove this aggravator, it would still remain valid based on the prior robbery
conviction.
E. Ring and Hurst
Jones argues that his death sentence should be vacated because the capital
sentencing scheme in effect in Florida at the time of his sentencing in 2014 was
unconstitutional under Ring. The United States Supreme Court recently agreed
that Florida’s former capital sentencing scheme violated the Sixth Amendment in
light of Ring because it “required the judge to hold a separate hearing and
determine whether sufficient aggravating circumstances existed to justify imposing
the death penalty” even though “[t]he Sixth Amendment requires a jury, not a
judge, to find each fact necessary to impose a sentence of death.” Hurst v. Florida,
136 S. Ct. 616, 619 (2016). On remand in Hurst, we held that
before the trial judge may consider imposing a sentence of death, the
jury in a capital case must unanimously and expressly find all the
aggravating factors that were proven beyond a reasonable doubt,
unanimously find that the aggravating factors are sufficient to impose
death, unanimously find that the aggravating factors outweigh the
- 43 -
mitigating circumstances, and unanimously recommend a sentence of
death.
Hurst v. State, 202 So. 3d 40 (Fla. 2016). We stated that “all the findings
necessary for imposition of a death sentence are ‘elements’ that must be found by a
jury.” Id. at 57.
Here, the jurors were instructed that they could only recommend a sentence
of death if they determined that “sufficient aggravating circumstances do exist to
justify recommending the imposition of the death penalty” and “that the mitigating
circumstances do not outweigh the aggravating circumstances.” Inherent then in
the unanimous death recommendation were unanimous determinations that the
aggravating circumstances were sufficient to impose death and that they
outweighed the mitigating circumstances.3 Thus, there was no error under Hurst
with regard to the sufficiency of the aggravation, its weight relative to the
mitigation, or the death recommendation.
Hurst error did occur with regard to the remaining “element”: that the jury
“unanimously and expressly find all the aggravating factors that were proven
3. The fact that Jones declined to present mitigation to the jury during the
penalty phase has no bearing here. As previously stated, Jones’s waiver of that
right was valid, and he “cannot subvert the right to jury factfinding by waiving that
right and then suggesting that a subsequent development in the law has
fundamentally undermined his sentence.” Mullens v. State, 197 So. 3d 16, 40 (Fla.
2016), cert. denied, No. 16-677, 2017 WL 69535 (Jan. 9, 2017).
- 44 -
beyond a reasonable doubt.” However, “Hurst error is capable of harmless error
review.” Id. at 68. Where the jury has not been instructed to find an element of
the offense, the test for harmless error asks whether it is clear beyond a reasonable
doubt that a rational jury would have found the element of the offense. Neder v.
United States, 527 U.S. 1, 18 (1999). Jones’s jury was instructed on three
aggravating circumstances: (1) prior violent felony (based on the first-degree
murders of the Jameses and an earlier robbery conviction); (2) HAC; and (3) CCP.
Based on the evidence presented at trial through Dr. Qaiser’s testimony and the
certified copies of Jones’s prior violent felony convictions, we are convinced
beyond a reasonable doubt that no rational jury would have failed to unanimously
find that all three aggravating circumstances were proven beyond a reasonable
doubt. We therefore conclude that this is one of the rare cases in which the Hurst
error was harmless beyond a reasonable doubt.
F. Sufficiency of the Evidence and Proportionality
On direct appeal in death penalty cases, this Court reviews the sufficiency of
the evidence and the proportionality of the death sentence regardless of whether
the defendant presents those issues for review. Fla. R. App. P. 9.142(a)(5).
1. Sufficiency of the Evidence
“In determining the sufficiency of the evidence, the question is whether,
after viewing the evidence in the light most favorable to the State, a rational trier of
- 45 -
fact could have found the existence of the elements of the crime beyond a
reasonable doubt.” Bradley v. State, 787 So. 2d 732, 738 (Fla. 2001). “Our duty
on appeal is to review the record in the light most favorable to the prevailing
theory and to sustain that theory if it is supported by competent[,] substantial
evidence.” Orme v. State, 677 So. 2d 258, 262 (Fla. 1996). If the evidence of guilt
is wholly circumstantial, “not only must the evidence be sufficient to establish each
element of the offense, but the evidence also must be inconsistent with any
reasonable hypothesis of innocence proposed by the defendant.” Twilegar v. State,
42 So. 3d 177, 188 (Fla. 2010). Here, we conclude that a rational trier of fact
could have found that the elements of first-degree premeditated murder were
proven beyond a reasonable doubt and that the evidence was inconsistent with any
reasonable hypothesis of innocence.
“Premeditation is a fully formed conscious purpose to kill that may be
formed in a moment and need only exist for such time as will allow the accused to
be conscious of the nature of the act he is about to commit and the probable result
of that act.” Asay v. State, 580 So. 2d 610, 612 (Fla. 1991). Competent,
substantial evidence supports the jury’s verdict of premeditation. Dr. Qaiser
testified that before the fatal wound was inflicted, Perez was bound and strangled
with a ligature at least twice and received at least seven other incised wounds to his
neck. According to Dr. Qaiser, the whole ordeal went on for “quite a while.”
- 46 -
The fact that Perez was strangled by a ligature at least twice is sufficient
evidence to sustain the jury’s finding of premeditation. See Johnston v. State, 863
So. 2d 271, 285 (Fla. 2003) (finding sufficient evidence to establish premeditation
where medical examiner “opined that the strangulation in this case was not a
constant, continuous compression, but was ‘more of a manual throttling . . .
meaning it was more pressure, release, pressure, release’ ” (alteration in original)).
The fact that Perez’s neck was cut no less than eight times, with some of the
wounds being deep enough and forceful enough to cut the muscles, jugular vein,
windpipe, and vertebral bone, was also sufficient on its own to establish
premeditation. See Jackson v. State, 180 So. 3d 938, 957 (Fla. 2015) (concluding
that nature, number, and manner of victim’s wounds provided competent,
substantial evidence to support finding of premeditated murder), cert. denied, 136
S. Ct. 2015 (2016); Miller v. State, 42 So. 3d 204, 228 (Fla. 2010) (concluding that
location of wounds and force used in stabbing constituted competent, substantial
evidence supporting premeditation); Morrison v. State, 818 So. 2d 432, 452 (Fla.
2002) (concluding that two major knife wounds to neck, one deep enough to nick
victim’s vertebrae, was sufficient to support jury’s finding of premeditation).
Together, these facts undoubtedly provide competent, substantial evidence to
support the jury’s finding that Perez’s murder was premeditated.
- 47 -
The evidence identifying Jones as Perez’s killer was strong but
circumstantial. In summary, the evidence showed that Jones was both with Perez
and in Melbourne at or very close to the time of the murder. Jones admitted that
Perez had been in his Lincoln Town Car, which was purchased in Mississippi on
August 22, 2003, but likely did not arrive in Fort Lauderdale until August 25, and
was in the repair shop until 7:00 p.m. that Sunday night. And because Jones was
only in the company of Perez on occasions when they left Dependable Temps
together, which was closed over the weekend, the only time that Perez could have
been in Jones’s Town Car was Monday, August 26, 2003. Perez then checked into
the Super 8 around noon on August 26, 2003, after arriving in a car matching the
description of Jones’s other car, and was then seen entering the motel with a black
male. He was murdered sometime between midday on August 26 and midday on
August 27.
A used Greyhound bus ticket found in Jones’s car, which Jones admitted he
used, revealed that Jones boarded a bus leaving Fort Lauderdale at 4:00 a.m. on
August 27 and arriving in Melbourne around 9:00 a.m. The State theorized that
Jones convinced Perez to travel to Brevard County with him on August 26 to pick
up the Dodge Aries that was left on the side of I-95 when Tevarus Young was
pulled over and taken into custody on August 25, 2003, but after killing Perez,
- 48 -
Jones still did not have a way to get his second car back home to Fort Lauderdale,
which is why he had to take the bus to Melbourne the morning of August 27.
A pubic hair containing mitochondrial DNA matching Jones’s mitochondrial
DNA profile and shoeprints that were likely made by Jones’s shoes were found in
the motel room where Perez’s body was discovered. The evidence also established
that Jones had a unique method of committing murder in which he would bind the
victims, strangle them with ligatures, and cut their necks multiple times before
inflicting the fatal wound from front to back on the right side.
Jones presented no hypothesis of innocence—reasonable or otherwise—to
explain why his hair and shoeprints were found in the motel room where Perez was
murdered over 100 miles away from where Jones lived. Having lied to detectives
about when he returned to Melbourne to pick up his Dodge Aries, his whereabouts
on August 26, 2003, were unaccounted for.
Whether Jones committed the murder was an issue that was properly
submitted to and decided by the jury. We conclude that there is competent,
substantial evidence to support the jury’s verdict.
2. Proportionality
To ensure uniformity of sentencing in death penalty proceedings, this Court
considers the totality of circumstances and compares each case with other capital
cases. We do not simply compare the number of aggravating and mitigating
- 49 -
circumstances. Taylor v. State, 937 So. 2d 590, 601 (Fla. 2006). “In performing a
proportionality review, a reviewing court must never lose sight of the fact that the
death penalty has long been reserved for only the most aggravated and least
mitigated of first-degree murders.” Urbin v. State, 714 So. 2d 411, 416 (Fla.
1998).
Here, three aggravating circumstances were proven beyond a reasonable
doubt: prior violent felony, HAC, and CCP, each of which are among the
weightiest of the aggravators. Hodges v. State, 55 So. 3d 515, 542 (Fla. 2010)
(prior violent felony and HAC); Wade v. State, 41 So. 3d 857, 879 (Fla. 2010)
(HAC and CCP). Ten nonstatutory mitigating circumstances were established, five
of which were assigned little weight and five of which were assigned some weight.
Many of the mitigating circumstances were cumulative and not particularly
compelling. The totality of the mitigation can be summarized as follows: Jones
grew up in poverty, did not have a mother/son or father/son relationship, his father
was in a mental health facility on more than one occasion, he was viciously abused
by a sibling, he experienced racial discrimination as a child, he was hit in the head
when he was in prison for a prior felony, and he exhibited good behavior at trial.
Jones’s death sentence is proportionate when compared with other capital
cases. For example, we upheld a death sentence in Martin v. State, 151 So. 3d
1184, 1187, 1190, nn.4-5 (Fla. 2014), in which the same three aggravating
- 50 -
circumstances were proven and assigned great weight, and one statutory and
fifteen nonstatutory mitigating circumstances were established and each was
assigned no to some weight. Jones’s mitigation is comparable or weaker given the
fact that no statutory mitigation was found in his case.
We have found the death penalty to be proportionate in other similar cases.
In Duest v. State, 855 So. 2d 33, 45, 47 (Fla. 2003), the death sentence was
affirmed where the victim was stabbed twelve times, and three aggravating
circumstances—prior violent felony, murder committed during a robbery or for
pecuniary gain, and HAC—were weighed against twelve nonstatutory mitigating
circumstances. Similarly, in Singleton v. State, 783 So. 2d 970, 972-73, 979-80
(Fla. 2001), we found the death sentence to be proportionate where the victim had
been stabbed seven times and the two aggravating circumstances of prior violent
felony and HAC were weighed against three statutory mitigating circumstances
and nine nonstatutory mitigating circumstances.
We have also, on many occasions, upheld death sentences in cases with
more compelling mitigation and less aggravation. See, e.g., Abdool v. State, 53
So. 3d 208, 215-16, 228 (Fla. 2010) (holding death sentence proportionate where
CCP and HAC were weighed against four statutory mitigating circumstances and
forty-eight nonstatutory mitigating circumstances); Pope, 679 So. 2d at 712-13 &
n.1, (Fla. 1996) (upholding death penalty as proportionate in stabbing death where
- 51 -
two aggravating circumstances (committed for pecuniary gain and prior violent
felony) were weighed against two statutory mitigating circumstances (extreme
mental or emotional disturbance and substantially impaired capacity) as well as
nonstatutory mitigating circumstances such as intoxication at the time of the
offense).
In light of the presence of three of the weightiest aggravating circumstances
and the relatively weak mitigation in this case, we conclude that the death sentence
is proportionate as compared with other capital cases.
III. CONCLUSION
Having reviewed Jones’s claims as well as the sufficiency of the evidence
and the proportionality of Jones’s death sentence, we affirm the judgment of
conviction and sentence of death.
It is so ordered.
LABARGA, C.J., and LEWIS, J., concur.
CANADY and POLSTON, JJ., concur as to the conviction and concur in result as
to the sentence.
QUINCE, J., concurs in part and dissents in part with an opinion.
PARIENTE, J., dissents with an opinion.
LAWSON, J., did not participate.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND
IF FILED, DETERMINED.
- 52 -
QUINCE, J., concurring in part and dissenting in part.
I concur with the majority decision to affirm Jones’s conviction but I
disagree with the majority’s conclusions that “there was no error under Hurst with
regard to the sufficiency of the aggravation, its weight relative to the mitigation, or
the death recommendation,” and “that this is one of the rare cases in which the
Hurst error was harmless beyond a reasonable doubt.” Maj. op. at 44-45. Because
I would find that the Hurst error in this case was not harmless beyond a reasonable
doubt, I would remand for resentencing consistent with our decision in Hurst v.
State, 202 So. 3d 40 (Fla. 2016).
In Hurst, we held that for a defendant to be eligible for the death sentence, a
jury must unanimously find the existence of each aggravating factor, that the
aggravating factors are sufficient, and that the aggravating factors outweigh the
mitigating circumstances. Hurst, 202 So. 3d at 44. Additionally, we held that the
jury’s death sentence recommendation must be unanimous. Id. While I agreed in
Hurst that Hurst v. Florida errors are subject to harmless error review, see id. at 68,
I do not believe that we can ever find Hurst error harmless when there are
aggravating circumstances that require a factual determination based on evidence
presented to the jury. Because Hurst requires that “requires a jury, not a judge, to
find each fact necessary to impose a sentence of death,” Hurst v. Florida, 136 U.S.
- 53 -
616, 619 (2016), the error cannot be harmless where such a factual determination
was not made.
The three aggravating circumstances in this case were: (1) prior violent
felony, (2) HAC, and (3) CCP. The prior violent felony, which was predicated on
Jones’s conviction for the double murder of Mr. and Mrs. James, is the only
aggravator for which we can say, beyond a reasonable doubt, a jury unanimously
found applied to this case. The remaining aggravators each required factual
findings that, under Hurst, must now be considered and weighed by a jury. As we
stated in Hurst, without an interrogatory verdict, we cannot determine which
aggravators the jury unanimously found beyond a reasonable doubt. See Hurst,
202 So. 3d at 67.
In Hurst, we declined to speculate why the jurors voted the way they did, yet
because here the jury vote was unanimous, the majority is comfortable being
“convinced beyond a reasonable doubt that no rational jury would have failed to
unanimously find that all three aggravating circumstances were proven beyond a
reasonable doubt.” Maj. op. at 45. The majority’s reweighing of the evidence to
support its conclusion is not an appropriate harmless error review. The harmless
error review is not a sufficiency of the evidence test, and the majority’s analysis
should instead focus on the effect of the error in the trier of fact. State v. DiGuilio,
491 So. 2d 1129, 1139 (Fla. 1986). By ignoring the record and concluding that all
- 54 -
aggravators were unanimously found by the jury, the majority is engaging in the
exact type of conduct the United States Supreme Court cautioned against in Hurst
v. Florida. See Hurst v. Florida, 136 S. Ct. at 622 (“The State cannot now treat the
advisory recommendation by the jury as the necessary factual finding required by
Ring”). Even though the jury unanimously recommended the death penalty,
whether the jury unanimously found each aggravating factor remains unknown.
Because the harmless error review is not a sufficiency of the evidence
review nor “a device for the appellate court to substitute itself for the trier-of-fact
by simply weighing the evidence,” see DiGuilio, 491 So. 2d at 1138, I conclude
that the Hurst error here was harmful.
PARIENTE, J., dissenting.
Jones was convicted of the murder of nineteen-year-old Carlos Perez, a
young Hispanic male, who was found in a motel room in Melbourne, Florida,
strangled and with his throat slashed. There was also evidence of sexual
penetration. At trial, the jury was presented with extensive evidence, including
testimony of medical examiners and investigators, and graphic autopsy
photographs, pertaining to the unrelated murders of an elderly African-American
couple, the Jameses, in their suburban home in Tennessee and one other, even
more attenuated crime that occurred at a different time. The evidence of the
unrelated collateral crimes, which essentially portrayed Jones as a serial killer,
- 55 -
inevitably became a feature of the trial, requiring Jones to defend against three
crimes instead of just one.
Our precedent, however, mandates that unrelated crimes be “strikingly
similar” and “unusual” or of “special character” so as to pervade the facts in order
to be admissible. Heuring v. State, 513 So. 2d 122, 124 (Fla. 1987); Drake v.
State, 400 So. 2d 1217, 1219 (Fla. 1981). In this case, the three crimes—the one
being tried and the two collateral crimes—even considered together, do not have
the “close similarity of facts, a unique or ‘fingerprint’ type of information, for the
evidence [of the collateral crimes] to be relevant.” State v. Savino, 567 So. 2d 892,
894 (Fla. 1990) (citing Drake, 400 So. 2d 1217; State v. Maisto, 427 So. 2d 1120
(Fla. 3d DCA 1983); Sias v. State, 416 So. 2d 1213 (Fla. 3d DCA 1982)).
The majority in this case conflates the superficial similarities between the
crimes, such as the manner of death being strangulation and knife wounds to the
neck, as sufficient to establish a “fingerprint” of Jones’s criminal activities.
Although the manner of death in each crime discussed during Jones’s trial was
similar, it was not “strikingly similar.” Heuring, 513 So. 2d at 124. Before
admitting the collateral crime evidence, the trial court heard testimony from Tom
Davis, a certified profiler. Mr. Davis testified that he found four commonalities
- 56 -
between all three murder scenes:4 the presence of bindings and/or ligatures, the
positioning of the bodies, the victims had their throats slit as well as several
superficial knife wounds, and the lack of defensive wounds on the victims’ hands,
showing that the offender had absolute control over the victims’ bodies. However,
despite these similarities, nothing about the positioning, ligatures, knife wounds, or
lack of defensive wounds is so unique to these, and only these, crimes as to clearly
identify Jones as the common perpetrator. None of the factors, individually or
comprehensively, are so unique as to point to Jones’s “signature” or “fingerprint.”
The crimes do not share a single hallmark or unique identifying factor
necessary to render these otherwise dissimilar crimes admissible. If the similarities
noted by the majority were sufficient to render these collateral crimes admissible,
then essentially any similarity to the crime being tried—such as strangulation,
gunshot wounds to the head, or struggle, which are common in all murders—could
be deemed sufficient to admit collateral crime evidence. In addition, in most cases
of death caused by strangulation or stabbing, there is either an absence or presence
of defensive wounds, so there is absolutely nothing uncommon about the absence
of defensive wounds.
4. There were three murder scenes but four murder victims—Perez, Gross,
and the Jameses—because the Jameses were murdered at the same scene. See
majority op. at 14.
- 57 -
I am concerned not only about the serious due process problem arising from
Jones having to defend against three unrelated crimes. I am also concerned that the
majority’s holding expands the standard for admissibility of collateral crime
evidence far beyond this Court’s carefully articulated precedent, which aims to
“minimize the risk of a wrongful conviction” by setting “a strict standard of
relevance” for admitting collateral crimes. McLean v. State, 934 So. 2d 1248,
1255 (Fla. 2006).
All of the crimes presented during Jones’s trial lack the unique characteristic
or combination of characteristics to set them apart from other offenses such that
they point to Jones as the perpetrator. First, the James murders and the Perez
murder are not substantially similar. The James murders occurred in a suburban
home in Tennessee, whereas the Perez murder occurred in a motel in a high-crime
area in Florida. The James murders involved two elderly, African-American
victims and was perpetrated by Jones and an accomplice, whereas the Perez
murder involved only a young Hispanic male victim and was perpetrated by Jones
alone. The Perez murder also involved evidence of sexual assault, while the James
murders did not.
Additionally, according to the Sentencing Order, Jones and Perez were co-
workers at Dependable Temps, including in the days leading up to the murder. It is
unclear why Jones murdered Perez; however, it does not appear that anything was
- 58 -
stolen from Perez. See majority op. at 9. By contrast, as the majority explained,
the Jameses appeared to have been murdered, at least in part, as part of a robbery.
Jones was later found with the Jameses’ belongings, and there is evidence that
Jones used Mrs. James’s credit card multiple times. Id. at 12-13.
To further illustrate the differences between the Perez and James murders,
when analyzing whether the Perez murder should be admitted into evidence during
Jones’s trial for the James murders, the Tennessee Supreme Court concluded that
the evidence was not sufficiently similar to warrant admission and reversed Jones’s
conviction in the James murders because it found the error of admitting evidence
regarding the Perez murder was not harmless:
In light of our conclusion that the State failed to establish the Perez
murder as a signature crime that could be used to prove the
Defendant’s identity in the James murders, the admission of the
evidence regarding the Perez murder was profoundly prejudicial. By
allowing the evidence of the Perez murder, a crime for which the
Defendant had not been charged, the trial court created an opportunity
for the jury to infer that the Defendant committed the uncharged
murder and, therefore, must have committed the murders for which he
was on trial.
State v. Jones, 450 S.W.3d 866, 899-900 (Tenn. 2014).
There is also no connection between the Perez and Gross murders, which
occurred approximately one year apart. Jones knew Gross from when the two had
been in jail together. Majority op. at 14. As the majority explained, after Jones
and Gross were released from jail, “Jones sold some items to Gross, but Gross
- 59 -
failed to pay for the items.” Id.5 It appears that Jones grew angry about Gross’s
outstanding debt, and this anger ultimately served as his motive to murder Gross.
Id. at 14-16.
The majority relies on this Court’s opinion in Chandler v. State, 442 So. 2d
171, 173 & n.2 (Fla. 1983), to support its conclusion that the evidence of the
collateral crimes was properly admissible in Jones’s trial. See majority op. at 34.
The crimes that the Court concluded were permissible collateral criminal evidence
in Chandler had five distinct similarities: (1) each victim’s hands were bound
behind him; (2) the victims were first forcibly abducted in each crime; (3) the
victims were each beaten repeatedly about the head with a blunt instrument; (4) the
victims were robbed; and (5) the defendant utilized both a knife and a blunt
instrument in each of the crimes. 442 So. 2d at 173 & n.2. However, Chandler is
distinguishable from the instant case. In this case, there is not a similar motive in
each of the crimes, nor was there a modus operandi such as abducting or sexually
assaulting each of the victims. Although Jones may have known all of the victims
prior to their deaths, as Mr. Davis testified, the victims all had different
backgrounds and were all murdered for various reasons, at different times, and in
different places.
5. According to the Sentencing Order, these “items” were pieces of
furniture.
- 60 -
Moreover, in Smith v. State, 866 So. 2d 51 (Fla. 2004), we stated that
collateral crime evidence cannot be “the feature of the trial or . . . introduce[d] . . .
solely for the purpose of showing bad character or propensity.” Id. at 61.
However, in Jones’s trial, the State discussed the collateral crimes at length
because the trial court determined that such explanation was necessary to show
how the crimes were connected. In fact, the State was permitted to read into
evidence the testimony of Young, Jones’s accomplice in the James murders, which
explained in-depth the Jameses’ deaths. The jury also heard the testimony of
Tennessee criminal investigators and the Tennessee medical examiner, and
reviewed numerous photographs of the Jameses’ bodies and other exhibits.
The State made a similar presentation in relation to the murder of Keith
Gross. Gross’s father was permitted to testify and identify a photograph of his son.
Then the medical examiner on Gross’s case testified and presented photographs,
reports, and records relating to the autopsy. A Fort Lauderdale investigator also
presented photographs of the crime scene in Gross’s murder. Allowing the State to
present such extensive evidence of the three collateral crimes could have likely led
the jury to perceive the defendant as a serial killer.
Finally, regardless of whether the collateral crimes were relevant, even
relevant evidence must be excluded when “its probative value is substantially
outweighed by the danger of unfair prejudice.” § 90.403, Fla. Stat. (2013); accord
- 61 -
majority op. at 37. The majority recognizes this evidentiary principle but then
dismisses it, stating that “Jones has not established that the prejudice was unfair or
that it substantially outweighed the probative value of the evidence.” Majority op.
at 37. However, it is inconceivable that the “danger of unfair prejudice” to Jones
created by admitting evidence of three previous, atrocious murders did not
“substantially outweigh[]” any probative value it provided. § 90.403, Fla. Stat.
(2013). Indeed, the majority admits that this evidence was “inherently very
prejudicial.” Majority op. at 37.
As we explained in McLean, “ ‘[s]imilar fact evidence that the defendant
committed a collateral crime is inherently prejudicial’ because it ‘creates the risk
that a conviction will be based on the defendant’s bad character or propensity to
commit crimes, rather than on proof that he committed the charged offense.’ ” 934
So. 2d at 1255 (quoting Heuring, 513 So. 2d at 124); see Goodwin v. State, 751 So.
2d 537, 547 (Fla. 1999); Czubak v. State, 570 So. 2d 925, 928 (Fla. 1990). While
all evidence presented in a murder trial may be prejudicial, collateral crime
evidence heightens this prejudice. Thus, this Court requires that, to be admissible,
collateral criminal evidence must “share some unique characteristic or combination
of characteristics which sets them apart from other offenses.” Heuring, 513 So. 2d
at 124.
- 62 -
Accordingly, extraordinary care must be taken before evidence of collateral
crimes is admitted. As we explained in Drake:
The mode of operating theory of proving identity is based on
both the similarity of and the unusual nature of the factual situations
being compared. A mere general similarity will not render the similar
facts legally relevant to show identity. There must be identifiable
points of similarity which pervade the compared factual situations.
Given sufficient similarity, in order for the similar facts to be relevant
the points of similarity must have some special character or be so
unusual as to point to the defendant.
400 So. 2d at 1219 (emphasis added.) Therefore, sufficient similarity is a
threshold but not determinative of admissibility. Once the threshold of similarity is
met, the inquiry is whether the “identifiable points of similarity . . . pervade” the
facts and whether the similarity is of “special character” or “so unusual” as to
identify the defendant. Id. As demonstrated above, in this case, it is clear that this
high threshold was not met and the majority has improperly conflated the
commonplace characteristics that the crimes share with the type necessary to
establish the unique identifying characteristic of a common perpetrator.
Accordingly, I respectfully dissent.
An Appeal from the Circuit Court in and for Brevard County,
John M. Griesbaum, Judge - Case No. 052009CF031876AXXXXX
James S. Purdy, Public Defender, and George Donald Edward Burden and John M.
Selden, Assistant Public Defenders, Seventh Judicial Circuit, Daytona Beach,
Florida,
for Appellant
- 63 -
Pamela Jo Bondi, Attorney General, Tallahassee, Florida; and Vivian Ann
Singleton, Assistant Attorney General, Daytona Beach, Florida,
for Appellee
- 64 -