Murderpedia has thousands of hours of work behind it. To keep creating
new content, we kindly appreciate any donation you can give to help
the Murderpedia project stay alive. We have many
plans and enthusiasm
to keep expanding and making Murderpedia a better site, but we really
need your help for this. Thank you very much in advance.
John
Calvin TAYLOR II
Classification: Murderer
Characteristics:
Robbery
Number of victims: 1
Date of murder:
December 29,
1997
Date of arrest:
Next day
Date of birth:
September 19,
1960
Victim profile: Shannon
Holzer(convenience
store clerk)
Method of murder: Stabbing
with knife
Location: Clay County, Florida, USA
Status: Sentenced to death on October 7, 1999
DC# J12116 DOB: 09/19/60
Fourth Judicial
Circuit, Clay County Case #97-1547
Sentencing Judge: The Honorable William A. Wilkes
Attorney, Trial: Nada M. Carey – Assistant Public Defender
Attorney, Direct Appeal: Nada M. Carey – Assistant Public Defender
Attorney, Collateral Appeals: Frank Tassone, Jr. – Registry
Date of Offense:
12/29/97
Date of
Sentence: 10/07/99
Circumstances of Offense:
John Calvin
Taylor was convicted and sentenced to death for the murder of Shannon
Holzer.
According to
Shannon Holzer’s coworker and friend, Cindy Schmermund, on 12/29/97,
Holzer left the Buddy Boy’s convenience store, where they worked, around
1:00 p.m. to deposit about $6,000 at the bank for the store. Holzer
usually deposited money for Buddy Boy’s and the neighboring meat shop.
Schmermund
claimed that, on 12/29/97, Holzer pulled up in front of the store with
Taylor in the car and pumped gas. Holzer then entered Buddy Boy’s and
Schmermund asked Holzer why Taylor was with her.
Holzer answered that she was giving him a ride to Green
Cove Springs so he could pick up a rental car. Taylor needed a rental
car because his truck had been damaged in an accident.
Three other witnesses testified to seeing Taylor and Holzer leave
together and hearing Holzer say she was taking Taylor to Green Cove
Springs.
Jeff Holzer, the
victim’s husband, reported his wife missing when she did not return home
the following day. The police discovered Holzer had not deposited the
money into Buddy Boy’s account, and she had not taken care of her
horses. Police interviewed witnesses about Holzer’s disappearance and
were told Taylor and Holzer were seen together.
On the evening
of 12/30/97, Holzer’s car was found on a firebreak road. Her body was
later found off the same road in the woods. According to a forensic
pathologist, Holzer was stabbed nine times, with six stab wounds to her
heart and three penetrating her left lung.
The pathologist
determined that each of the wounds could have been fatal. He testified
that evidence suggested that Holzer was sitting in the driver’s seat and
attempted to defend herself against a person attacking from the
passenger seat. The pathologist further testified that there were two
small bruises inside Holzer’s vagina made fewer than 12 hours before her
death.
Taylor was
arrested on unrelated burglary charges on the same day that Holzer
disappeared. At the time of his arrest, Taylor was wearing boxer shorts
with a blood stain on them. The bloodstain was consistent with Holzer’s
DNA profile.
After discovering Holzer’s body, police deputies went to
Taylor’s mobile home to interview him. Taylor was no longer in custody
for the burglary arrest and was present at the residence along with one
of his roommates, Michael McJunkin. McJunkin answered the door. Taylor
had just gotten out of the shower and was wearing only a towel.
One of the deputies told him to put on clothes while observing him to
make sure he did not try to pick up a weapon. The deputies told Taylor
that Holzer was missing, and he was the last one to see her alive.
Shortly
thereafter, two additional deputies arrived at Taylor’s residence. One
of the deputies took Taylor’s driver’s license out to the car to check
for outstanding warrants. Looking though a window from outside, the
officer saw Taylor pull something out of his pocket and place it under
the chair cushion on which he was sitting.
Thinking the
item was a weapon, the officer secured permission to look under the
cushion. He found $1,600. The police then handcuffed Taylor, read him
his rights, and proceeded to take him outside. Taylor consented to
searches of his mobile home and rental car. According to one of the
officer’s testimony, Taylor informed him there was money inside a purple
bag under the passenger’s seat of the rental car.
Taylor’s
roommates, James Bullard and Michael McJunkin, testified that Taylor
remarked about wanting to have sex with Holzer. They also testified
that Taylor was having financial trouble. McJunkin further testified
that Taylor had spoken about robbing Holzer, because he knew Holzer made
deposits at the bank for Buddy Boy’s, which was near their mobile home
park.
According to McJunkin, he and Taylor had planned to rob
Buddy Boy’s. McJunkin said that, at Taylor’s request, he dropped him
off at Buddy Boy’s. Taylor then told him to go back to his estranged
wife’s house and wait for him to call.
Two witnesses claimed to see Taylor sitting in a car with a man fitting
McJunkin’s description shortly before Holzer left to make the deposit.
Sometime later, McJunkin went to pick up Taylor after he called from a
gas station in Green Cove Springs.
McJunkin parked
in a parking lot while Taylor counted money that he put into a purple
bag. McJunkin claimed that Taylor said that, if Holzer did not show up
for a couple of days, then things would be okay.
According to
McJunkin, he and Taylor then went back to their mobile home. Taylor
changed clothes, put the clothes that he had been wearing into a bag and
put the bag into a dumpster.
On the day that
Holzer vanished, Taylor was photographed depositing $1,700 into his bank
account, which at the time had a negative balance. That same day,
Taylor inquired about buying a truck at a car dealership.
Taylor and
McJunkin also visited a bar where Taylor bought drinks for others and
ran up a tab that ended up being several hundred dollars. In addition,
Taylor tipped the bartender $200.
Taylor testified
at the trial in his own defense. He claimed that McJunkin committed the
robbery and murder. According to Taylor, McJunkin had taken the rental
car and left him without transportation at his estranged wife’s home.
Taylor then walked to Buddy Boy’s and requested a ride from Holzer to
his mobile home. When they arrived at the mobile home, McJunkin
requested a ride to Green Cove Springs.
Taylor further claimed that he went to pick up McJunkin
after he called from a gas station in Green Cove Springs. Taylor denied
telling a deputy about the money in the rental car. Taylor claimed that
the money he had deposited at the bank and hidden in the trailer was
from stealing a man’s briefcase.
*****
Codefendant Information:
Michael
McJunkin (Clay County Circuit Court #98-0068)
Michael McJunkin was tried separately and convicted of
being an accessory after the fact and robbery with a firearm. On
09/09/99, he was sentenced to 10 years and 6 months for each conviction.
*****
Trial
Summary:
02/26/98 Taylor was indicted on the following counts:
Count I: First-Degree Murder
Count II: Robbery with Firearm
07/23/99 The jury found Taylor guilty for each count of the
indictment.
08/13/99 Upon
advisory sentencing, the jury, by a 10 to 2 majority, voted for the
death penalty.
10/07/99 Taylor was sentenced as follows:
Count I: First-Degree Murder –
Death
Count II: Robbery with Firearm –
Life
*****
Case Information:
Taylor filed his Direct
Appeal in the Florida Supreme Court on 11/03/99. The issues addressed
included that error occurred in the trial court neglecting to suppress
evidence seized from Taylor’s house and vehicle. Taylor also contended
that the trial court erroneously allowed hearsay testimony and required
Taylor’s wife to testify about communications she had with him. Taylor
further contended that error occurred in the trial court’s weighing of
aggravating and mitigating factors resulting in a disproportionate
sentence of death. The Florida Supreme Court did not find merit in any
of Taylor’s arguments and affirmed the conviction and sentence on
06/05/03.
Taylor
filed a Petition for Writ of Certiorari in the United States Supreme
Court on 12/08/03. The petition was denied on 03/08/04.
On 10/29/04, Taylor filed a 3.851 Motion with the state
circuit court. An Amended 3.851 Motion was filed on 04/26/07. These
motions are currently pending.
FloridaCapitalCases.state.fl.us
TAYLOR II v. STATE
John Calvin TAYLOR, II, Appellant, v. STATE of
Florida, Appellee.
No. SC96959.
June 05, 2003
Nancy A. Daniels, Public Defender, and Nada M. Carey, Assistant
Public Defender, Second Judicial Circuit, Tallahassee, FL, for
Appellant.Charles J. Crist, Jr., Attorney General, and Charmaine M.
Millsaps, Assistant Attorney General, Tallahassee, FL, for Appellee.
John Calvin Taylor, II, appeals his conviction of first-degree murder
and his sentence of death. We have jurisdiction. See art. V,
§ 3(b)(1), Fla. Const. For the reasons expressed below, we affirm
Taylor's convictions and sentences for first-degree murder and robbery
with a deadly weapon.
MATERIAL FACTS
John Calvin Taylor, II (Taylor), was tried and convicted for the
robbery and murder of Shannon Holzer (Holzer). The evidence presented
at trial showed Jeff Holzer, the victim's husband, arrived home early on
the morning of December 30, 1997, and became concerned because his wife
was not at home. After calling the police and local hospitals to see
if any accidents had been reported, he called the police to report his
wife missing. Later that evening, Holzer's vehicle was discovered
stuck in the mud on a fire break road in a wooded area. Holzer's body
was discovered a short time later off the road in the woods. She had
been stabbed nine times in the abdomen and upper chest. Holzer's
clothing, including her pants and underwear, had been partially removed.
At trial, a forensic pathologist, Dr. Bonifacio Floro, testified that
of Holzer's nine stab wounds, six had penetrated her heart and three had
penetrated her left lung. Dr. Floro indicated each of the wounds was
potentially fatal. According to Dr. Floro, one wound, which he
believed to be the initial wound, was consistent with having been made
by someone sitting in the passenger's seat while Holzer was seated in
the driver's seat and the rest of the wounds were consistent with the
victim lying on her back. Dr. Floro also indicated that there were
wounds and other signs that were consistent with Holzer struggling to
escape or protect herself. Additionally, Dr. Floro discovered two
small bruises inside the victim's vagina and he opined that they were
made no more than twelve hours before Holzer's death.
Police learned that Holzer had last been seen the previous day at
Buddy Boy's, a small convenience store located in St. Johns County,
Florida, where she was employed. Early in the afternoon of December
29, 1997, Holzer left work to deposit money for Buddy Boy's and also to
deposit money for a small meat shop that was located behind Buddy Boy's.1
Cindy Schmermund was Holzer's friend and coworker. Both Schmermund and
Holzer knew Taylor from having worked at Buddy Boy's.2
Schmermund remembered Holzer leaving around 1 p.m. to make the deposit,
which had to be to the bank by 2 p.m. The deposit included cash and
checks, with the cash portion of the deposit totaling more than $6000.
Schmermund saw Holzer pull up to Buddy Boy's gas pumps with Taylor in
the car. After pumping the gas, Holzer entered the store, and
Schmermund questioned her as to why Taylor was in her car. Schmermund
testified that Holzer said she was giving Taylor a ride to Green Cove
Springs to pick up a rental car and that “[Taylor] was harmless. [I'll]
be fine. Don't worry about it. I'll be back in a minute.” Several
other individuals, Joe Dunn, Arthur Mishoe, and Nolan Metcalf, also saw
Taylor accompanying Holzer as she was leaving to make the deposit and
each testified that they each heard Holzer making various statements
about taking Taylor to Green Cove Springs, including statements that she
did not want anyone to tell her husband that she was giving Taylor a
ride.
On the day Holzer's body was discovered, Taylor was arrested for an
unrelated burglary involving the theft of a briefcase from a vehicle.
At the time of his arrest, Taylor was wearing a pair of boxer shorts
that were later discovered to have a blood stain that contained genetic
material that was consistent with the Holzer's DNA profile.
At trial, the State introduced the testimony of James Bullard and
Michael McJunkin, who lived with Taylor in the mobile home near Buddy
Boy's.3 Both
Bullard and McJunkin testified that Taylor made comments about wanting
to have sex with Holzer. Bullard and McJunkin also testified that
Taylor was having financial problems and had been having difficulty
paying his bills. Additionally, Taylor had recently been involved in
an accident with his truck. While he was waiting on the insurance
payments, he was driving a rented white Geo Metro.
The State also introduced evidence showing Taylor had substantial
sums of money on the day of Holzer's disappearance. Most notably,
Taylor was photographed depositing $1700 into his bank account at 3:48
p.m., only a few hours after Holzer had deposited money for the meat
shop. Before making the deposit, Taylor had a negative balance and had
recently bounced several checks. That same afternoon, Taylor went to a
restaurant and lounge to give the owner some money to cover some bad
checks Taylor had written. Taylor also stopped by Garber Ford Mercury,
a car dealership in Green Cove Springs, where he expressed interest in
purchasing a truck.4
Additionally, on the evening of December 29, 1997, Taylor and McJunkin
went to a local bar. A bartender testified that Taylor bought a number
of drinks for other bar patrons and, by the end of the evening, he had
incurred a bill of approximately $150 to $200. In addition to paying
for the drinks, Taylor gave the bartender two $100 bills as a tip.
By early morning on December 30, 1997, the police had interviewed the
witnesses who had seen Taylor with Holzer. The police also learned
Holzer had not deposited the money into Buddy Boy's account. Although
they did not discover her car and body until later in the evening,
police also knew that Holzer had not been to feed or tend to her horse.
The police dispatcher put out information with Taylor's address and a
description of his rental car.
Deputy Chris Strickland was off duty and was driving with a friend in
the vicinity of Vineyard Trailer Park when he learned from the dispatch
about Holzer's disappearance. Strickland proceeded to Taylor's mobile
home and discovered that Taylor's rental car was parked outside.5
Strickland called in for a marked unit, and shortly thereafter, Deputy
Bob Lindsey arrived. Deputies Strickland and Lindsey knocked on the
door of the mobile home and McJunkin answered the door and invited the
officers inside. Taylor had been taking a shower and walked into the
living room of the mobile home wearing only a towel. Deputy Strickland
suggested Taylor get dressed, and watched Taylor get dressed to make
sure that Taylor did not arm himself. The deputies informed Taylor
that Holzer was missing and that he had been the last person seen with
her. They also told him that Detective Ronnie Lester wanted to speak
with him at the station.
Shortly after Strickland and Lindsey entered the trailer, Deputies
John Noble and Shawn Lee arrived and entered the open door of the
trailer. When the other deputies arrived, Deputy Strickland and his
friend left. Deputy Lindsey was given Taylor's driver's license and he
took it to his patrol car to see if Taylor had any outstanding warrants.
From his patrol car, Lindsey had an unobstructed view of Taylor
sitting in a chair inside the mobile home. He observed Taylor reach
into his pocket, remove something, and shove it under the cushion of the
chair where he was sitting. Alarmed that Taylor had placed a weapon
under the cushion, Lindsey went quickly into the mobile home and asked
Taylor to get up and move toward the kitchen. When asked what he had
concealed, Taylor denied placing anything under the cushion. Upon
obtaining Taylor's permission, the deputies looked under the cushion and
discovered a roll of cash, totaling around $1600. The police
handcuffed Taylor, read him his rights, and took him outside to sit in
the back seat of a patrol vehicle with the door open, at which point
they removed the handcuffs. At Noble's request, Taylor signed two
consent forms to search the mobile home and his rental car. Deputy
Noble testified that Taylor told him there was more money under the
passenger's seat of his car. Noble looked under the seat and observed
a purple bag full of money.
McJunkin was a key witness for the State at trial. McJunkin
testified that Taylor had occasionally talked about robbing Holzer.
According to McJunkin, Taylor had chosen Holzer as his target because
Buddy Boy's was close to the Vineyard Trailer Park and he knew when
Holzer left to make deposits at the bank. On the morning of December
29, 1997, McJunkin and Taylor were staying at the house of Taylor's
estranged wife, Mary Ann Taylor. McJunkin said that after Mrs. Taylor
left for work, Taylor decided to rob Holzer. McJunkin drove Taylor to
Buddy Boy's and dropped him off.6
Taylor instructed McJunkin to return to Mrs. Taylor's house and wait
for him to call. Later, Taylor called from a gas station in Green Cove
Springs and told McJunkin to come pick him up. After picking Taylor
up, McJunkin drove to a parking lot, where Taylor proceeded to count and
separate large amounts of money that he had concealed in his waistband.
Taylor put the money into a purple velvet bag that had contained a
bottle of “Crown Royal” liquor. According to McJunkin, Taylor said
that “if [Holzer] didn't show up within a couple days everything should
be fine.”
McJunkin testified that he and Taylor returned to the mobile home and
Taylor changed his clothes and placed the clothes and shoes he had been
wearing into a trash bag.7
According to McJunkin, Taylor threw this trash bag into a dumpster
behind the restaurant where he had paid for his bad checks. McJunkin
testified that at some point as they drove from location to location,
they crossed the Bridge of Lions in St. Augustine and as they were
driving across, Taylor directed McJunkin to throw a knife off the bridge.
At trial, Taylor's defense was that McJunkin had committed the
robbery and murder. Taylor took the stand in his own defense. Taylor
did not deny requesting a ride or leaving Buddy Boy's with Holzer in her
car. Taylor alleged that he walked to Buddy Boy's after McJunkin had
taken his rental car to the mobile home, leaving Taylor stranded at his
wife's house. Taylor claimed that he asked Holzer to take him to his
mobile home to pick up his rental car. According to Taylor's version
of events, Holzer dropped him off at the mobile home and McJunkin was
there playing video games. Taylor claimed Holzer gave McJunkin a ride
to Green Cove Springs to visit a friend and some time later, McJunkin
called him from a gas station near the scene of the crime to pick him
up. During his testimony, Taylor denied telling Deputy Noble about
additional money under the passenger's seat of the rental car. Taylor
also explained that the money he deposited in his bank account and the
money that he hid under the seat cushion in the trailer was money he had
stolen from the briefcase of a man named Chip Yelton.8
The jury found Taylor guilty of first-degree murder and robbery with
a deadly weapon. At the penalty phase, the State presented evidence of
a prior violent felony Taylor had committed and Taylor introduced the
testimony of a number of witnesses with regard to his troubled childhood.
By a vote of ten to two, the jury recommended the death penalty, and
the trial court sentenced Taylor to death. The trial court found four
aggravating circumstances, two of which were merged.9
In mitigation, the court found Taylor had proven three nonstatutory
mitigating circumstances.10
After weighing the aggravators and mitigators, the trial court
determined that the aggravation “greatly outweighs the relatively
insignificant nonstatutory circumstances established by this record” and
sentenced Taylor to death.
ANALYSIS
Taylor raises nine issues in his appeal.11
Notwithstanding his challenge to the trial court's denial of his motion
to suppress, Taylor does not otherwise challenge the sufficiency of the
evidence. This Court has the obligation to independently review the
record for sufficiency of the evidence. See Sexton v. State, 775 So.2d
923, 933-34 (Fla.2000); Brown v. State, 721 So.2d 274, 277 (Fla.1998) (citing
§ 921.141(4), Fla. Stat. (1997)). We have independently reviewed the
evidence in this case and we conclude that there is sufficient evidence
supporting the convictions in this case.
MOTION TO SUPPRESS
Taylor argues that the trial court erred in failing to suppress
physical evidence seized from his residence and rental car, as well as
the clothes he was wearing when he was arrested. Taylor also argues
that the trial court erred in failing to suppress statements he made to
the police on December 30, 1997. Taylor bases his arguments on the
facts surrounding his initial encounter with police at his mobile home
and the subsequent chain of events leading up to his arrest for the
burglary of Chip Yelton's truck. Prior to trial, Taylor moved to
suppress the physical evidence and his statements. After holding a
hearing over two separate days, the trial court denied his motion.
Taylor's claim is broken into a number of separate subissues that
roughly follow the chronology of Taylor's interactions with law
enforcement officers on December 30, 1997. Namely, Taylor argues: (1)
his initial encounter with police constituted an unlawful seizure; (2)
the search underneath his chair cushion was illegal because the police
did not have probable cause to believe Taylor was armed and dangerous;
(3) after discovering the money under Taylor's chair cushion, police
exceeded the permissible scope of detention, resulting in a de facto
arrest without probable cause; (4) the evidence seized from Taylor's
home and car was the fruit of an unlawful arrest and unlawful search;
(5) Taylor's statements to law enforcement officers were the fruit of
his unlawful arrest; and (6) Taylor's arrest for the burglary of
Yelton's truck stemmed from his illegal arrest and unlawfully obtained
confession and, hence, his clothing was illegally seized.
We have explained that there are essentially three levels of
encounters an individual can have with the police:
The first level is considered a consensual encounter and involves
only minimal police contact. During a consensual encounter a citizen
may either voluntarily comply with a police officer's requests or choose
to ignore them. Because the citizen is free to leave during a
consensual encounter, constitutional safeguards are not invoked. United
States v. Mendenhall, 446 U.S. 544, 100 S.Ct. 1870, 64 L.Ed.2d 497
(1980).
The second level of police-citizen encounters involves an
investigatory stop as enunciated in Terry v. Ohio, 392 U.S. 1, 88 S.Ct.
1868, 20 L.Ed.2d 889 (1968). At this level, a police officer may
reasonably detain a citizen temporarily if the officer has a reasonable
suspicion that a person has committed, is committing, or is about to
commit a crime. § 901.151 Fla. Stat. (1991). In order not to violate a
citizen's Fourth Amendment rights, an investigatory stop requires a well-founded,
articulable suspicion of criminal activity. Mere suspicion is not
enough to support a stop.
․ [T]he third level of police-citizen encounters involves an arrest
which must be supported by probable cause that a crime has been or is
being committed. Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4
L.Ed.2d 134 (1959); § 901.15 Fla. Stat. (1991).
Popple v. State, 626 So.2d 185, 186 (Fla.1993) (citation omitted).
Although Taylor's dealings with the police progressed through each
of these three stages, the initial contact Taylor had with the police on
December 30, 1997, constituted a consensual encounter. We have
recognized that “[t]he United States Supreme Court has defined a
consensual encounter as one in which a reasonable person would feel free
to disregard the police and go about the person's business.” Voorhees
v. State, 699 So.2d 602, 608 (Fla.1997). The police are not required
to have a reasonable suspicion of improper conduct to initiate a
consensual encounter. Id. When determining whether a particular
encounter is consensual, the Court must look to the “totality of the
circumstances” surrounding the encounter to decide “if the police
conduct would have communicated to a reasonable person that the person
was free to leave or terminate the encounter.” Id.
Looking at the totality of the circumstances, we conclude that a
reasonable person in Taylor's position would have felt free to leave or
terminate the encounter. Only two deputies, Strickland and Lindsey,
initiated the encounter at Taylor's trailer, and one of them was wearing
plain clothes.12
The deputies knocked on the door and were allowed inside by McJunkin.
Neither deputy had his weapon drawn and there was no overt demonstration
of police authority until Taylor hid the money under his chair.13
The deputies informed Taylor that they were there to ask him some
questions about Holzer because she was missing and several people had
seen him with her. Thus, we conclude that Taylor was not in illegal
custody when Deputy Lindsey observed him hiding something under his seat
cushion, giving the deputies the right to escalate the level of
restraint and detain Taylor to make sure he was not armed.
Next, Taylor argues that the police should not have been able to
search under the seat cushion, in part because they did not have
probable cause to believe he was armed and dangerous. In its order
denying Taylor's motion to suppress, the trial court determined that
when Deputy Lindsey observed Taylor's furtive movements, the officers
“had a reason to ‘frisk’ [Taylor] or to conduct a protective sweep of
the area in which [Taylor] was sitting and make sure they were in no
danger.” The trial court based its decision on the Supreme Court's
opinion in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889
(1968). We have observed:
The United States Supreme Court has refused to apply a bright-line
test for determining what police action is permissible in an
investigatory stop. United States v. Sharpe, 470 U.S. 675, 685, 105
S.Ct. 1568, 1574, 84 L.Ed.2d 605 (1985). Rather, each case turns on
its particular facts. Terry v. Ohio, 392 U.S. at 29, 88 S.Ct. at 1884.
The appropriate question in each case is whether the action was
reasonable under the circumstances. This requires a twofold inquiry-whether
the action was justified at its inception and whether it was reasonably
related in scope to the circumstances which justified the interference
in the first place. Id. at 19-20, 88 S.Ct. at 1878-79.
Reynolds v. State, 592 So.2d 1082, 1084 (Fla.1992).
Notably, the deputies knew, at the very least, that Taylor would have
information that would assist them in their investigation of Holzer's
disappearance, as he was the last person seen with her. Moreover,
Taylor concedes that their initial entry was consensual. Therefore,
the initial police action was a consensual encounter that was justified
at its inception. Deputy Lindsey testified that when he observed
Taylor making furtive movements, he believed that Taylor may have hidden
a weapon and that deputies Noble and Lee, who were still inside the
mobile home and had not seen Taylor's movements, were potentially in
danger. Moreover, Taylor denied placing anything under the cushion,
which contradicted Lindsey's personal observation. Finally, the
officers asked for Taylor's permission to look under the cushion and
Taylor granted his permission. Given all the facts available to Deputy
Lindsey and the other officers, we conclude that looking under the chair
cushion and Taylor's brief detention were not unreasonable. See Tamer
v. State, 484 So.2d 583, 584 (Fla.1986) (holding that “[a]lthough none
of the facts standing alone might give rise to a reasonable suspicion,
taken together as viewed by an experienced police officer they provided
clear justification for a brief detention”). The discovery of money
under the cushion, while serving to arouse further suspicion as to
Taylor's involvement in Holzer's disappearance, would not dispel the
possibility that Taylor was armed or had grabbed something to arm
himself from under the chair's cushion.
Next, Taylor argues that his consent to search his trailer and car
were not voluntarily given because he was in illegal detention.
Similarly, he claims that his statement to Deputy Noble that there was
additional money in the car should have been suppressed because it was
the direct product of an illegal arrest. Because we find that the
police were justified in temporarily handcuffing Taylor and removing him
from the mobile home, we conclude that he was not illegally detained
when he gave his consent to search the trailer and car or when he made
his statements to Noble.
Furthermore, to the extent that Taylor's argument can be construed
as an attack on his consent to the searches or the voluntary nature of
his statements to Noble, we conclude that he is not entitled to relief.
In Denehy v. State, 400 So.2d 1216, 1217 (Fla.1980), we held that
“[u]nder ordinary circumstances the voluntariness of the consent to
search must be established by preponderance of the evidence.” In
analyzing whether a defendant's consent to a search is voluntary, a
court should consider the totality of the circumstances around the
granting of consent to the search. See Norman v. State, 379 So.2d 643,
646-47 (Fla.1980). When the validity of a search rests on consent, the
State has the burden of proving that the necessary consent was obtained
and that it was freely and voluntarily given. See Reynolds, 592 So.2d
at 1086. In a situation where there is neither an illegal detention
nor other illegal conduct by the police, as we have concluded in the
instant case, the State must establish the voluntariness of the consent
by a preponderance of the evidence. See id. Here, the record
reflects the State met its burden.14
Additionally, Taylor's statement to Deputy Noble about the additional
money under the passenger's seat was not the product of any illegal
activity by law enforcement. Taylor's statement was spontaneously
made, and Deputy Noble was not interrogating Taylor when Taylor told him
that there was more money in the car. Moreover, before Taylor
volunteered the information about the additional money in the car,
Deputy Noble had read Taylor his Fifth Amendment rights pursuant to
Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966),
and asked Taylor if he understood his rights. In response, Taylor
“shrugged his shoulders.” 15
Taylor did not indicate that he did not understand his rights and he
did not invoke his right to counsel or his right to remain silent.
Therefore, Taylor's statement to Deputy Noble was admissible.
Next, Taylor argues that he was under de facto arrest when he was
taken to the police station and, therefore, his subsequent confession to
Detective Lester about the burglary was the fruit of an illegal arrest.16
We disagree because the facts surrounding Taylor's trip to the station
do not meet the custody requirement in order for him to be considered to
be under arrest. In order to conclude Taylor was in custody, “it must
be evident that, under the totality of the circumstances, a reasonable
person in the suspect's position would feel a restraint of his or her
freedom of movement, fairly characterized, so that the suspect would not
feel free to leave or to terminate the encounter with police.” Connor
v. State, 803 So.2d 598, 605 (Fla.2001).
When he was asked to accompany Noble to the station, Taylor
voluntarily agreed.17
Moreover, although Taylor rode in the back of the police car, Noble
testified at the suppression hearing that Taylor was not handcuffed
during the ride. Upon arriving at the station, Noble handcuffed Taylor
for safety reasons, but explained to him that he was not under arrest.
Thus we conclude that Taylor's transportation to the station did not
amount to an illegal detention or de facto arrest.
Moreover, Lester's questioning of Taylor, during which Taylor
confessed to the burglary of Yelton's truck, likewise did not violate
Taylor's rights. Lester repeated the Miranda warnings and read Taylor
his rights from a waiver form, which Taylor signed. Hence, Taylor
voluntarily agreed to talk with Lester and confessed to taking the money
from Yelton's truck, which gave Lester probable cause to arrest Taylor
for the burglary. Finally, because Taylor's arrest was not illegal, we
conclude that Taylor's clothing, which later linked him to the victim,
was taken in a valid inventory search incident to a lawful arrest for
the burglary of Chip Yelton's truck. See State v. Forbes, 419 So.2d
782, 783 (Fla. 2d DCA 1982) (“An inventory search is a recognized
exception to the requirement of a warrant as long as it is conducted in
accordance with standard police procedure. Where such a search is used
as a pretext to seize evidence illegally, that evidence will be
suppressed.”). Taylor's clothing was taken as part of the normal
booking procedures, and therefore we conclude that the trial court did
not err in denying Taylor's motion to suppress.
HEARSAY STATEMENTS
Next, Taylor claims that testimony from Joe Dunn, Arthur Mishoe, Alex
Metcalf, and Cynthia Schmermund regarding Holzer's statements was
inadmissible hearsay. The trial court allowed the statements to come
into evidence under the “state of mind” exception discussed in Peede v.
State, 474 So.2d 808, 816 (Fla.1985) (holding that a murder victim's
hearsay statements can be admitted where the victim's state of mind is a
material element of the crime).
A victim-declarant's hearsay statements may not be used to prove the
state of mind or motive of the defendant. See Woods v. State, 733
So.2d 980, 987 (Fla.1999); Hodges v. State, 595 So.2d 929, 931-32 (Fla.1992);
Downs v. State, 574 So.2d 1095, 1098 (Fla.1991). Moreover, “a
homicide victim's state of mind prior to the fatal event generally is
neither at issue nor probative of any material issue raised in the
murder prosecution.” Woods, 733 So.2d at 987. However, there are
several exceptions to the general rule that a homicide victim's hearsay
statements are inadmissible. See Brooks v. State, 787 So.2d 765, 771 (Fla.2001).
First, a victim's state of mind is at issue when it goes to a material
element of the crime. See Peede v. State, 474 So.2d 808 (Fla.1985)
(holding that victim's state of mind was relevant as an element of
kidnapping to show that she was forcibly abducted against her will); see
also Pacifico v. State, 642 So.2d 1178, 1185 (Fla. 1st DCA 1994)
(holding that state of mind of victim was at issue to show she did not
consent to sexual intercourse in trial for sexual battery). Second,
“the victim's state of mind may become relevant to an issue in the case
where the defendant claims: (1) self-defense; (2) that the victim
committed suicide; or (3) that the death was accidental.” Stoll v.
State, 762 So.2d 870, 874-75 (Fla.2000). Third, a homicide victim's
state of mind “may become an issue to rebut a defense raised by the
defendant.” Id. at 875 (citing State v. Bradford, 658 So.2d 572,
574-575 (Fla. 5th DCA 1995)). Even if one of these exceptions applies
or the victim's state of mind is relevant under the particular facts of
the case, the prejudice inherent in developing such evidence frequently
outweighs the need for its introduction. See Fleming v. State, 457
So.2d 499, 501 (Fla. 2d DCA 1984).
In the instant case none of the exceptions we have previously
recognized for admitting a victim's hearsay statements are applicable.18
The trial court admitted the hearsay statements as a material element
of the crime based on our decision in Peede. However, in Peede, we
held that a victim's statements concerning her reluctance about meeting
the defendant at the airport went to a material element of the crime of
kidnapping to show that the victim was abducted against her will. See
Peede, 474 So.2d at 816.19
In the instant case, the victim's statements did not go to a material
element of the crime. The State argues that in addition to the
underlying felony of robbery, felony murder charges are also supported
by the underlying felony of kidnapping because it is clear that Holzer
would not have ended up in the woods voluntarily. However, Taylor did
not argue that Holzer voluntarily went with him into the woods when she
was killed or that she went voluntarily with her killer. Furthermore,
Holzer's statements to the witnesses were markedly different than the
type of statements the victim made in Peede. In Peede, the victim's
statements were highly relevant in demonstrating that her “state of mind”
was that she specifically did not want to leave the Miami area with the
defendant and that she was afraid of what the defendant might do when
she picked him up from the airport. By contrast, Holzer's statements
do not provide the same level of insight or relevance into her “state of
mind” regarding whether she was taken into the woods against her will.
Therefore, we agree with Taylor that the trial court should not have let
the statements in under the Peede exception.
Even though the introduction of the statements under the exception
noted in Peede was improper, the trial court's evidentiary decision can
be affirmed if another theory supports admission of the statement. See
Caso v. State, 524 So.2d 422, 424 (Fla.1988) (“A conclusion or decision
of a trial court will generally be affirmed, even when based on
erroneous reasoning, if the evidence or an alternative theory supports
it.”). The State argues that the hearsay exception in section
90.803(3)(a)2, Florida Statutes (1999), provides a basis for introducing
the hearsay statements because the statements go to prove or explain
subsequent acts by the declarant.
Although Holzer's statement to Schmermund that “Taylor was harmless”
and her statements asking others not to tell her husband that she was
giving Taylor a ride would not fit under this exception, some of
Holzer's other statements might provide limited support explaining her
subsequent conduct of letting Taylor into her car and driving away from
Buddy Boy's in the direction of Green Cove Springs. However, it is
clear that the State's interest in admitting the statements was not to
prove her subsequent acts. Rather, the purpose in introducing the
statements was to prove that Taylor had requested a ride all the way to
Green Cove Springs, providing support for the State's theory that Taylor
was the one who was in the car when she was murdered. In Brooks, we
determined that the trial court had erred in allowing a homicide
victim's hearsay statements to be admitted to show that the defendant
had driven to the location where the victim was found murdered. See
Brooks, 787 So.2d at 771.20
Similarly, in the instant case, some of Holzer's statements indicated
that Taylor had requested a ride all the way to Green Cove Springs.
Thus, Holzer's statements could be probative of Taylor's state of mind,
i.e., that he intended to ride with Holzer all the way to Green Cove
Springs. See Woods, 733 So.2d at 987 (noting that out-of-court
statements by the declarant, who was victim in the case, could not be
used to prove the state of mind or motive of the defendant); see also
Stoll, 762 So.2d at 875 (rejecting State's argument that hearsay
statements should have been let in to rebut defendant's contention that
someone else committed the murder because it did not fit within one of
the narrow exceptions we have recognized for admitting a homicide
victim's hearsay statements).21
Because there is no valid hearsay exception for admitting Holzer's
statements, the trial court erred in allowing testimony about her
statements. Nevertheless, we conclude that the admission of Holzer's
statements was harmless. All of the witnesses in question testified
that they saw Taylor getting into the passenger's seat and driving away
with Holzer. Additionally, the jurors knew that Holzer had a large
amount of money with her when she left and that she was going to the
banks in Green Cove Springs. Holzer's hearsay statements were of
little consequence given the more important witness testimony that
Holzer and Taylor drove away together and subsequently no one saw the
victim alive again. Therefore, we find the error was harmless because
there is no reasonable possibility that the admission of the statements
contributed to the guilty verdict. See State v. DiGuilio, 491 So.2d
1129, 1135 (Fla.1986); see also Woods, 733 So.2d at 988 (holding that
erroneous admission of victim's hearsay statements was harmless).
“BAD ACT” EVIDENCE
Taylor argues that the trial court erred in admitting into evidence a
credit application that Taylor had filled out at the Garber Ford Mercury
car dealership, which contained several false representations by Taylor.22
When the State sought to introduce the application, Taylor objected on
the basis that the application was irrelevant and could be construed as
an attack on character based on the false statements. The trial court
examined the application, overruled Taylor's objection, and entered the
application into evidence.
Under section 90.402, Florida Statutes (1999), “[a]ll relevant
evidence is admissible, except as provided by law.” Relevant evidence
is evidence that tends “to prove or disprove a material fact.” § 90.401,
Fla. Stat. (1999). There is a distinction between the admission of
similar bad acts and “other” bad acts that are not similar to the
offense charged. Regarding the admissibility of “other crimes” or bad
acts, we have stated:
Evidence of “other crimes” is not limited to other crimes with
similar facts. So-called similar fact crimes are merely a special
application of the general rule that all relevant evidence is admissible
unless specifically excluded by a rule of evidence. The requirement
that similar fact crimes contain similar facts to the charged crime is
based on the requirement to show relevancy. This does not bar the
introduction of evidence of other crimes which are factually dissimilar
to the charged crime if the evidence of other crimes is relevant.
Bryan v. State, 533 So.2d 744, 746 (Fla.1988); see also Sexton v.
State, 697 So.2d 833, 837 (Fla.1997) (stating “if evidence of a
defendant's collateral bad acts bears no logical resemblance to the
crime for which the defendant is being tried, then section 90.402(2)(a)
does not apply and the general rule in section 90.402 controls”); Pittman
v. State, 646 So.2d 167, 170 (Fla.1994) (“[E]vidence of bad acts or
crimes is admissible without regard to whether it is similar fact
evidence if it is relevant to establish a material issue.”). Moreover,
“[a] trial court has broad discretion in determining the relevance of
evidence and such a determination will not be disturbed absent an abuse
of discretion.” Sexton, 697 So.2d at 837; see also Randolph v. State,
463 So.2d 186, 189 (Fla.1984) (stating that “[e]ven if the evidence in
question tends to reveal the commission of a collateral crime, it is
admissible if found to be relevant for any purpose save that of showing
bad character or propensity”).
In the instant case, Taylor's collateral bad act involved lying on
the credit application. Taylor was not being tried for fraudulently
trying to obtain credit, or some similar crime, and thus general
relevancy rules would control the admissibility of the credit
application. See §§ 90.401-90.402, Fla. Stat. (1999). However,
relevancy is not the only test for admissibility. Sexton, 697 So.2d at
837. Despite the fact that all relevant evidence is admissible,
section 90.403 provides for the exclusion of relevant evidence if “its
probative value is substantially outweighed by the danger of unfair
prejudice, confusion of issues, misleading the jury, or needless
presentation of cumulative evidence.” § 90.403, Fla. Stat. (1999). Although
section 90.403 mandates the exclusion of unfairly prejudicial evidence,
a large measure of discretion rests in the trial judge to determine
whether the probative value of the evidence is substantially outweighed
by its prejudicial effect. See Walker v. State, 707 So.2d 300, 309 (Fla.1997).
This discretion must be exercised in accord with controlling legal
principles:
In weighing the probative value against the unfair prejudice, it is
proper for the court to consider the need for the evidence; the
tendency of the evidence to suggest an improper basis to the jury for
resolving the matter, e.g., an emotional basis; the chain of inference
necessary to establish the material fact; and the effectiveness of a
limiting instruction.
State v. McClain, 525 So.2d 420, 422 (Fla.1988) (quoting Charles W.
Ehrhardt, Florida Evidence § 403.1, at 100-03 (2d ed.1984)).
Although the credit application may have had limited relevancy to
show that Taylor was shopping for an expensive item and would need money
to pay for it since he was unemployed, its probative value as to whether
Taylor committed the robbery and murder was low.23
Considering the criteria set out above, we conclude that the trial
court erred in admitting the credit application. However, given the
minor role the evidence played in the State's case and the fact that the
false statements on the application were never mentioned to the jury, we
conclude that this error was harmless beyond a reasonable doubt.
BOLSTERING OF WITNESS TESTIMONY
Next, Taylor argues that the trial court erred in allowing the State
to introduce Deputy Noble's prior consistent statement from his previous
testimony at the hearing on Taylor's motion to suppress. The State
utilized Noble's prior consistent statement to support his trial
testimony that Taylor told him there was additional money under the
passenger's seat of the rental car.24
Generally, prior consistent statements are inadmissible to
corroborate or bolster a witness's trial testimony. See, e.g., Bradley
v. State, 787 So.2d 732, 743 (Fla.2001); Chandler v. State, 702 So.2d
186, 197 (Fla.1997); Jackson v. State, 498 So.2d 906, 910 (Fla.1986);
Van Gallon v. State, 50 So.2d 882 (Fla.1951). Because they are
usually hearsay, “[i]n order to be admissible, prior consistent
statements, like any other hearsay statements, must qualify under a
hearsay exception.” See Bradley, 787 So.2d at 743. However, prior
consistent statements can be admitted as non-hearsay “if the following
conditions are met: the person who made the prior consistent statement
testifies at trial and is subject to cross-examination concerning that
statement; and the statement is offered to ‘rebut an express or implied
charge ․ of improper influence, motive, or recent fabrication.’ ” See
Chandler, 702 So.2d at 197-98 (quoting Rodriguez v. State, 609 So.2d
493, 500 (Fla.1992)); see also § 90.801(2)(b), Fla. Stat. (1999). However,
a witness's prior consistent statements used for rehabilitation must
have been made before the existence of a fact said to indicate bias,
interest, corruption, or other motive to falsify the prior consistent
statement. See Jackson, 498 So.2d at 910; see also Quiles v. State,
523 So.2d 1261, 1263 (Fla. 2d DCA 1988).
The first condition of Chandler is met because Deputy Noble testified
at trial and Taylor was given the opportunity to cross-examine Noble
regarding his prior consistent statements. Thus, this issue turns on
whether the second condition of Chandler is met, as well as whether the
timing requirement in Jackson is satisfied, i.e., (1) whether Noble's
statements were introduced to rebut an express or implied charge against
the witness of improper influence, motive, or recent fabrication, and
(2) if so, whether Noble's prior consistent statement was made before
the existence of a fact said to indicate bias, interest, corruption, or
other motive to falsify the prior consistent statement.
Defense counsel's questioning of Noble did not expressly charge him
with an improper influence, motive, or recent fabrication. Moreover,
it is questionable that defense counsel's questions raised an implicit
charge. Rather, the questioning dealt with the proper preparation of
police reports and the observation that Noble's written report did not
contain Taylor's statement.25
In a similar situation, we found it questionable whether defense
counsel's cross-examination of a police detective insinuated that he had
recently fabricated his testimony:
The trial court allowed Detective Steve Leary to testify about a
statement made to him by Detective Redmond regarding whether Bradley had
gotten his car cleaned prior to the car being seized and processed for
blood evidence. Specifically, Detective Leary testified that Detective
Redmond told him that Bradley's van had been detailed prior to the
seizure of the van by the police. The trial court allowed the
testimony as a prior consistent statement of Detective Waugh that
Bradley had told him on a January 22 taped interview that he had
detailed his van four or five times since the time of the killing.
We conclude that the trial court erred in allowing this testimony.
At the outset, it is questionable whether defense counsel's cross-examination
of Detective Waugh was an insinuation of recent fabrication. He merely
asked the detective why Bradley's statement relating to the van being
detailed was not on the tape like the rest of the interview. At no
point did he charge the detective with having recently fabricated the
story about the detailing of the van.
Bradley, 787 So.2d at 743. Although the prior consistent statement
that was introduced in Bradley was made by an officer who did not
testify at trial, we noted that defense counsel's cross-examination of
the detective about why a defendant's statement was not in a taped
interview was not the equivalent of accusing the detective of having
recently fabricated a story that implicated the defendant. See id.
Likewise, Taylor's counsel did not expressly or implicitly charge Noble
with recently fabricating his story. Taylor's questioning revealed
that Deputy Noble's report detailed other aspects of the encounter with
Taylor, but did not mention the fact that Taylor told him that there was
additional money in the car. Thus, the admission of Noble's 1999
statement under the theory that it rebutted an allegation of a recent
fabrication instead served to improperly bolster Noble's credibility
regarding his trial testimony. Hence, the introduction of Noble's
prior consistent statement was in error.
Nevertheless, we find that this error was harmless. In his brief,
Taylor argues that his impeachment implied “that Noble fabricated the
statement after he wrote his report” and that Noble's “motive to
fabricate could have arisen at any time after he wrote his report.”
Aside from the simple assertion that Noble had some type of motive to
fabricate his testimony, Taylor does not elaborate on what motive would
have caused Noble to falsely testify in court while he was under oath.26
Furthermore, even if there was evidence of a limited motive, Taylor had
the chance to cross-examine Deputy Noble both at the January 1999
hearing and at trial. In fact, after Taylor's objection was overruled,
Taylor used Deputy Noble's prior testimony on re-cross to further
question him as to why he did not include Taylor's statement in his
initial report.
Furthermore, Taylor does not challenge the fact that Noble found the
money in a Crown Royal bag under the passenger's seat. Moreover, this
is not a case where one witness's testimony was corroborated by another
individual's prior consistent statement. In effect, Noble's prior
testimony was being used to corroborate his own trial testimony, both of
which were given under oath. Although prior consistent statements of
the same witness should generally not be used to bolster that witness's
testimony, in the instant case the effect of introducing Noble's prior
consistent statement was negligible. If the jury had questions as to
Noble's credibility and testimony at trial or found him credible, it is
unlikely his testimony at an earlier stage of the trial would have had
any impact on the jury's determination. Therefore, to the extent that
the trial court erred in admitting Noble's prior consistent statements,
we find that the error was harmless beyond a reasonable doubt. See
State v. DiGuilio, 491 So.2d 1129, 1135 (Fla.1986); see also Bradley,
787 So.2d at 744-45 (finding improper admission of prior consistent
statements was harmless); Chandler, 702 So.2d at 198-99 (same as
Bradley ); Anderson v. State, 574 So.2d 87, 93 (Fla.1991) (noting that
the improper admission of prior consistent statements is subject to
harmless error analysis).
EVIDENCE TAMPERING
Taylor argues that the trial court erred in admitting a pair of
boxer shorts that had a blood stain containing genetic material that was
consistent with the victim.27
At trial, Taylor's counsel objected to their introduction claiming that
the bag that the boxer shorts had been kept in showed signs of tampering,
and that the State had not shown a proper chain of custody. After
hearing arguments outside the presence of the jury and carefully
examining a stapled seal on the bag, the trial court found no showing of
tampering.
Relevant physical evidence can be admitted “unless there is an
indication of probable tampering.” Murray v. State, 838 So.2d 1073,
1082 (Fla.2002); Peek v. State, 395 So.2d 492, 495 (Fla.1980); see
also Terry v. State, 668 So.2d 954, 959 n. 4 (Fla.1996). Once a party
produces evidence of tampering, “the proponent of the evidence is
required to establish a proper chain of custody or submit other evidence
that tampering did not occur.” Taplis v. State, 703 So.2d 453, 454 (Fla.1997).
Taylor claims that the boxer shorts should have been excluded because
the bag in which they were kept had been tampered with or altered, as
evidenced by a missing note and a loose staple on the seal of the bag.28
While Taylor may have been able to show differences in the outside
condition of the bag, it is not clear that the changes in question gave
rise to an indication of probable tampering. Taylor's argument that
some unidentified individual had tampered with the bag required a
factual determination, and the trial court was in the best position to
assess the condition of the stapled seal at trial. At trial, the court
examined the bag, in particular the stapled seal, and specifically found
that Taylor had not shown any tampering with the bag. Furthermore,
although the bag was not picked up by the FDLE for two weeks, it was
stored during this time in a locked cabinet and only the booking
officers had access to the cabinet. Hence, we find that the trial
court did not abuse its discretion in admitting Taylor's boxer shorts
without requiring the State to “establish a proper chain of custody or
submit other evidence that tampering did not occur.” See Taplis, 703
So.2d at 454.
MARITAL PRIVILEGE
Taylor argues that the marital privilege was violated when the trial
court required Taylor's wife to testify about specific statements made
by Taylor. Before trial, Taylor had filed a motion in limine invoking
the marital privilege regarding statements he made to his estranged wife,
Mary Ann Taylor. Taylor called Mrs. Taylor to testify and during
direct examination she testified that she bought McJunkin a bus ticket
so that he could return to Arkansas. During cross-examination, Mrs.
Taylor testified that Taylor said McJunkin would need money to pay for
the ticket. The defense objected to this testimony based on Taylor's
pretrial motion in limine. The trial court overruled the objection,
and allowed the State to ask: (1) when Mrs. Taylor talked to Taylor,
and (2) if Taylor told her that McJunkin needed money to get back to
Arkansas. The trial court based its ruling on the State's assertion
that the “door had been opened” for those two questions. On appeal,
Taylor argues that this testimony was introduced in violation of the
marital privilege and that it was harmful because it would have
conflicted with Taylor's contention that McJunkin had committed the
robbery and therefore would not have needed money for a bus ticket.
Florida's marital privilege applies only to communications and is
codified in section 90.504, Florida Statutes (1999), which provides in
relevant part:
(1) A spouse has a privilege during and after the marital
relationship to refuse to disclose, and to prevent another from
disclosing, communications which were intended to be made in confidence
between the spouses while they were husband and wife.
(2) The privilege may be claimed by either spouse․
Even if the marital privilege exists, there are limitations on the
privilege, and in certain situations the privilege may be waived. See,
e.g., § 90.507, Fla. Stat. (1999).
In the instant case, no privileged material was revealed until the
State asked Mrs. Taylor how she knew that McJunkin did not have enough
money and she responded that “maybe” Taylor had told her. The State
then proceeded to ask about the privileged conversation leading to the
question, “And he told you that Michael needed money to get back to
Arkansas?” to which Mrs. Taylor responded “Yes.” At this point, Mrs.
Taylor had answered the State's question, and therefore there was no way
to prevent the privileged material from being revealed. See Kerlin v.
State, 352 So.2d 45, 52 (Fla.1977) (“Waiver occurs by failure to assert
the privilege by objection or a voluntary revelation by the holder of
the communication, or a material part thereof.”); see also Hamilton v.
Hamilton Steel Corp., 409 So.2d 1111, 1114 (Fla. 4th DCA 1982) (“[O]nce
the privilege is waived, and the horse out of the barn, it cannot be
reinvoked.”). However, defense counsel's subsequent objection revoked
any implicit waiver regarding further testimony about privileged matters.29
Thus, the court erred in requiring Mrs. Taylor to continue answering
questions with regard to privileged material. First, it was the
State's questioning that “opened the door” and elicited the privileged
information. Second, Taylor's counsel immediately interrupted the
proceedings after Mrs. Taylor's brief answer, which prompted the judge
to send the jury out, and the parties presented arguments before the
trial court overruled Taylor's objection. See Evans v. State, 800
So.2d 182, 188 (Fla.2001) (stating that even where a witness is able to
answer a question before objection, “an objection need not always be
made at the moment an examination enters impermissible areas of inquiry”);
Jackson v. State, 451 So.2d 458, 461 (Fla.1984). But see Woodel v.
State, 804 So.2d 316, 323 (Fla.2001) (finding that defendant waived
marital privilege by waiting two days after prosecutor commented on the
marital privilege before moving for mistrial). Third, if the trial
court had sustained Taylor's objection, the court could have instructed
the jury to disregard Mrs. Taylor's testimony as to the privileged
conversation. See Jackson, 451 So.2d at 461. And, finally, even if a
limited waiver of the privilege occurred, Taylor's objection would have
revoked the waiver. See Bolin v. State, 793 So.2d 894, 898 (Fla.2001)
(holding that waiver of marital privilege can be revoked, but
recognizing that information revealed after a privilege is waived cannot
be concealed by reinvoking the privilege).30
Therefore, we hold that the trial court erred in overruling Taylor's
objection and allowing Mrs. Taylor to testify that Taylor told her that
McJunkin did not have any money. Still, for the following reasons, we
find that the error was harmless.
While this Court has found “marital privilege” errors to be harmful
in certain cases, these cases usually involved a defendant's confessions
to the crime, as well as extensive trial testimony from the spouse
regarding privileged communications. For example, in Bolin v. State,
650 So.2d 21 (Fla.1995), we found reversible error where a defendant's
ex-wife was allowed to testify at length about conversations in which
the defendant allegedly admitted committing murder. In deciding that
the error was reversible, we specifically stated:
We cannot say that these marital communications, in which Bolin
admitted to committing the murder, did not contribute to the jury's
determination of guilt. Thus, we cannot conclude that the admission of
the privileged communications was harmless error. See State v.
DiGuilio, 491 So.2d 1129 (Fla.1986).
Bolin, 650 So.2d at 23 (citation omitted); see also Koon v. State,
463 So.2d 201, 203-04 (Fla.1985) (holding that trial court committed
reversible error where the defendant's spouse testified with respect to
several conversations that she had with the defendant where he allegedly
admitted to murdering the victim).
Although the trial court erred in compelling Mrs. Taylor to testify
about privileged communications, under the facts present in the instant
case, we conclude Mrs. Taylor's limited testimony could not have
reasonably contributed to the jury's determination of guilt. Unlike that
in Bolin and Koon, the testimony in the instant case about the
privileged communications was extremely brief and the communications did
not involve any admission, confession, or particular details about
Taylor's crime. Taylor argues that the testimony would tend to show
that Taylor knew that McJunkin did not have any money, which would
undermine Taylor's argument that McJunkin had committed the robbery and
murder. However, in addition to the privileged communications, there
was other evidence that undermined his argument. Earlier in the trial,
McJunkin testified he did not have enough money to purchase a bus ticket
and that Mrs. Taylor “had to give me a little money.” Furthermore,
before the privileged communications became an issue, Mrs. Taylor had
already testified that she had paid for McJunkin's ticket because she
knew that he did not have enough money. Also, Mrs. Taylor answered two
questions indicating that her husband told her that McJunkin did not
have much money before the defense objected. Finally, there had been
significant testimony from a number of witnesses that Taylor was the
person spending large amounts of money shortly after the murder, not
McJunkin. Therefore, any error in requiring Mrs. Taylor's testimony as
to privileged matters was harmless beyond a reasonable doubt. DiGuilio,
491 So.2d at 1139.
UNDER SENTENCE OF IMPRISONMENT AGGRAVATOR
Next, Taylor argues that the trial court erred in instructing the
jury on and in finding the “under sentence of imprisonment” aggravating
circumstance. During the penalty phase, George Brewer, a
classification administrator for the Arkansas Department of Corrections,
testified that Taylor had not served any time on a twenty-year sentence
for a burglary and should have been in the custody of the Arkansas
Department of Corrections at the time of the murder. Brewer testified
that even under Arkansas's “good time” policies, Taylor would not have
been eligible for parole for at least seven and a half years and thus
would still have been under sentence of imprisonment when the murder was
committed. Brewer also indicated that it was through no fault of
Taylor that the sentence had gone unserved and that Taylor had not been
incarcerated at the time of the murder because of administrative errors.
The “under sentence of imprisonment” aggravating circumstance exists
when “[t]he capital felony was committed by a person previously
convicted of a felony and under sentence of imprisonment or placed on
community control or on felony probation.” § 921.141(5)(a), Fla. Stat.
(1999). This aggravator also applies to parolees, mandatory conditional
releasees, and control releasees. See Davis v. State, 698 So.2d 1182,
1193 (Fla.1997) (control releasees); Haliburton v. State, 561 So.2d
248, 252 (Fla.1990) (mandatory conditional releasees); Straight v.
State, 397 So.2d 903, 910 (Fla.1981) (parolees).
Previously, we have found that this aggravating circumstance applied
to a defendant who should have been incarcerated at the time he
committed murder. See Gunsby v. State, 574 So.2d 1085, 1090 (Fla.1991)
(holding “under sentence of imprisonment” aggravator applied where
defendant had been sentenced to incarceration but had not reported to
jail as ordered, and a warrant had been issued for his arrest).
Similarly, in the instant case, Taylor should have been serving his
sentence in Arkansas when the murder occurred. Although there is a
culpability distinction between Taylor, who was not serving his sentence
because of an administrative mistake, and the defendant in Gunsby, who
willingly did not show up to begin serving his sentence, the plain
language of the statute does not make such a distinction or require any
knowledge on the part of the defendant that he or she is “under sentence
of imprisonment.” Because Taylor should have been serving his sentence
when he committed the murder and was “under sentence” according to the
witness from Arkansas Department of Corrections, we find that the trial
court did not err in finding this aggravating circumstance.
MITIGATING CIRCUMSTANCES
Next, Taylor challenges the trial court's rejection of five
nonstatutory mitigating circumstances. Specifically, the trial court
rejected the mitigating circumstances that: (1) as a child and adult,
Taylor has been known to be a thief, but he has not been known as a
violent person, and an act of violence is out of character for him; (2)
Taylor makes friends easily, enjoys people who also enjoy him, and has
done good deeds for friends and even perfect strangers; (3) Taylor
enjoys family relationships and activities; (4) Taylor appears to
perform well when he has structure in his life; and (5) Taylor has been
and can continue to be a positive influence in the lives of family
members.
A trial court in its written order must evaluate each mitigating
circumstance offered by the defendant and decide if it has been
established and, in the case of a nonstatutory mitigating circumstance,
if it is of a truly mitigating nature. See Campbell v. State, 571
So.2d 415, 419 (Fla.1990). A trial court “must find as a mitigating
circumstance each proposed factor that is mitigating in nature and has
been reasonably established by the greater weight of the evidence.” Id.
(footnote omitted). However, a trial court may reject a claim that a
mitigating circumstance has been proven provided that the record
contains competent, substantial evidence to support the rejection. See
Mansfield v. State, 758 So.2d 636, 646 (Fla.2000); Ferrell v. State,
653 So.2d 367, 371 (Fla.1995). Whether a particular mitigating
circumstance exists and the weight to be given to that mitigating
circumstance are matters within the discretion of the sentencing court.
Campbell, 571 So.2d at 420. Furthermore, the trial court's
conclusions as to the weight of mitigating circumstances will be
sustained by this Court if the conclusions are supported by sufficient
evidence in the record. Id. In Trease v. State, 768 So.2d 1050, 1055 (Fla.2000),
this Court receded from Campbell to the extent that it disallowed trial
courts from according no weight to a mitigating factor and held that
trial courts, for reasons unique to a case, can decide not to accord
weight to a mitigating circumstance that is supported by the record.
Even though a mitigating circumstance is afforded no weight, it must be
expressly considered in the sentencing order. See Rogers v. State, 783
So.2d 980, 995 (Fla.2001).
In the instant case, the State claims that the mitigators in
question were rejected in the weighing sense as permitted in Trease,
meaning that they were not entitled to any weight, and not in the
evidentiary sense. However, the trial court's sentencing order
specifically stated that the mitigating factors were rejected as
unproven and therefore, it appears that the rejection of the five
nonstatutory mitigating circumstances stemmed from the trial court's
belief that the evidence did not support the circumstances.31
Thus, we examine the trial court's decisions for an abuse of discretion,
and to see if the record contains evidence to support the rejection.
Here, it is clear that the trial court examined the evidence supporting
the mitigating circumstances, because the evidence that would tend to
support finding the circumstance is listed in the trial court's order.
Nonetheless, for this Court to meaningfully review a trial court's
mitigation decisions, the trial court's sentencing order should
expressly evaluate whether the mitigating circumstance is supported by
the evidence and whether, in the case of nonstatutory mitigating factors,
it is truly of a mitigating nature. See Campbell, 571 So.2d at 419.
We agree with the State's contention that the trial court may have
decided to reject Taylor's proposed mitigation that he was nonviolent
based on his previous armed robbery. Although Taylor introduced
testimony of family and friends that he was a nonviolent person, the
trial judge was free to weigh the testimony of the individuals and still
reject the mitigating circumstance. See Sireci v. State, 587 So.2d
450, 453-54 (Fla.1991) (stating that when presented with conflicting
testimony, trial judge could properly conclude that mitigating
circumstances had not been proven). Additionally, there is a question as
to whether Taylor's claim that “he was a thief, albeit a non-violent one”
is truly mitigating.
The other rejected mitigation tended to show that Taylor had some
redeeming qualities. In particular, Taylor introduced some evidence
that supported his claim that he made friends easily, enjoyed people,
and had on occasion done good deeds for friends and even perfect
strangers. The trial court's sentencing order lists the evidence that
Taylor introduced in support of the proposed mitigator and concludes
that “[t]his non-mitigating factor has not been proven and thus will not
be considered by this Court.” Although it would have been preferable
for the court to give its precise reasons for rejecting the mitigation
(i.e. whether the court considered the proposed mitigation nonmitigating
or whether it was mitigating in some cases, but was being rejected in
the instant case because it was not proven), even if the trial judge
erred in rejecting this factor as nonmitigating or in failing to assign
it any weight, any error would be harmless, given the minimal amount of
mitigation this factor would have provided.
Similarly, even though a defendant's ability to perform well in
society when provided structure in his or her life may be mitigating,
the trial court may have based its decision rejecting the circumstance
on the evidence in the record that showed Taylor had been convicted of
twenty-two felonies and spent a large portion of his life in prison.
Taylor's ability to perform well in society is undermined by the
evidence of his frequent incarceration and repeated tendency to make
poor choices. Furthermore, to the extent Taylor performed well within
the prison system structure, the trial court found mitigation in the
factor that “Taylor has shown that he can be skilled, reliable and a
diligent worker inside and outside of prison,” which incorporated the
same type of evidence that Taylor argued to support the factor that he
“performs well when his life is structured.”
Finally, there was also evidence in the record that would support
the trial court's decision to reject the mitigating factor that “Taylor
has been and can continue to be a positive influence in the lives of
family members.” Taylor's stepmother, wife, two of his nieces, and his
nephew each testified that Taylor had helped them in the past and played
an important role in their lives, and that they each wanted him to
remain in their lives, even if he was incarcerated for the rest of his
life. However, Taylor had been convicted of multiple felonies in
addition to his conviction for murder, and most of his family members
who testified do not live in Florida. Under these circumstances, it is
questionable how positive a role model or influence Taylor could be to
his young family members, given the fact that he is a repeat felon and
has been given a death sentence for first-degree murder.
Therefore, because the trial court's order reflects that the evidence
supporting this mitigation was considered, we find that the trial
court's decision rejecting these five nonstatutory mitigating factors
was not an abuse of discretion. See James v. State, 695 So.2d 1229,
1237 (Fla.1997) (finding that so long as the trial court considers all
of the evidence, the trial court's subsequent determination of a lack of
mitigating evidence will stand “absent a palpable abuse of discretion”).32
PROPORTIONALITY
Taylor argues his death sentence is disproportionate. Due to the
uniqueness and finality of death, this Court addresses the propriety of
all death sentences in a proportionality review. See Porter v. State,
564 So.2d 1060, 1064 (Fla.1990). In conducting this review, this Court
considers the totality of the circumstances in a case as compared to
other cases in which the death penalty has been imposed, thereby
providing for uniformity in the application of the death penalty. See
Urbin v. State, 714 So.2d 411, 416-17 (Fla.1998); Porter v. State, 564
So.2d at 1064. This Court's function in a proportionality review is
not to reweigh the mitigating factors against the aggravating factors; that
is the function of the trial court. See Bates v. State, 750 So.2d 6,
14-15 (Fla.1999). The death penalty is reserved for only the most
aggravated and the least mitigated of first-degree murders. See Urbin,
714 So.2d at 416.
We find that the death penalty is not disproportionate in this case
when compared with other similar cases this Court has reviewed. See,
e.g., Bryant v. State, 785 So.2d 422, 437 (Fla.2001) (holding death
sentence in armed robbery and murder was proportional where three
aggravators outweighed one nonstatutory mitigator); Pope v. State, 679
So.2d 710, 716 (Fla.1996) (holding death sentence was proportional in
murder and robbery where two aggravators, pecuniary gain and prior
violent felony, outweighed two statutory mitigating circumstances and
several nonstatutory mitigating circumstances); Melton v. State, 638
So.2d 927, 930 (Fla.1994) (holding death penalty proportional where two
aggravating factors of murder committed for pecuniary gain and prior
violent felony outweighed some nonstatutory mitigation).33
The facts surrounding Holzer's murder were particularly egregious.34
Aside from evidence about his childhood, the rest of the nonstatutory
mitigators were relatively weak. Finally, the jury voted ten to two in
favor of the death sentence. Because of the totality of the
circumstances in this case considered in light of this Court's prior
decisions in other capital cases involving similar circumstances, we
find that Taylor's death sentence is a proportionate penalty in this
case.
CONCLUSION
Based on the foregoing, we affirm appellant's convictions and
sentence of death.
It is so ordered.
I concur in the majority opinion in all respects except for its
discussion of the defendant's Apprendi claim.
I concur in the result of the majority in affirming the conviction
and sentence. I do not join the opinion.
I find that the majority's opinion is in error as to its discussion
of the hearsay statements. The majority fails to recognize that the
statements under review were not hearsay. Section 90.801(1)(c), Florida
Statutes, defines hearsay as “a statement, other than one made by the
declarant while testifying at the trial or hearing, offered to prove the
truth of the matter asserted.”
In Breedlove v. State, 413 So.2d 1, 6
(Fla.1982), this Court made a point which is here applicable:
“Out-of-court statements constitute hearsay only when
offered in evidence to prove the truth of the matter asserted.” Anderson
v. United States, 417 U.S. 211, 219, 94 S.Ct. 2253, 41 L.Ed.2d 20
(1974). Merely because a statement is not admissible for one purpose
does not mean it is inadmissible for another purpose. Hunt v. Seaboard
Coast Line Railroad Co., 327 So.2d 193 (Fla.1976); Williams v. State,
338 So.2d 251 (Fla. 3d DCA 1976). The hearsay objection is unavailing
when the inquiry is not directed to the truth of the words spoken, but,
rather, to whether they were in fact spoken. Id.
See also State v. Baird, 572 So.2d 904 (Fla.1991).
The statements attributed by these witnesses to
victim Holzer were not offered to prove the truth of the matters
contained within the statements. Rather, the fact that the victim made
the statements was relevant to the issues in this case.
Likewise, I do not find that the trial court erred in
respect to the exercise of discretion in admitting the credit
application into evidence. Nor do I find error in admitting Deputy
Noble's prior consistent statements.
FOOTNOTES
1. As part
of her duties, Holzer would periodically take the money that was
received for purchases at Buddy Boy's and deposit it in Buddy Boy's
account at the Barnett Bank in Green Cove Springs, Florida. As a
favor, she would occasionally make a deposit for the owner of the meat
shop who banked at the First Union National Bank in Green Cove Springs,
Florida. Bank records showed that Holzer deposited the money for the
small meat shop at First Union National Bank in Green Cove Springs at
1:22 p.m. However, the second, larger deposit for Buddy Boy's was never
made.
2. Buddy
Boy's was located near Vineyard Trailer Park, where Taylor was living in
a mobile home. Taylor frequently ate at a small restaurant located
inside Buddy Boy's and the employees knew and recognized Taylor from his
visits.
3. At the
time of the murder, McJunkin thought Taylor was his father, but later
DNA testing showed that McJunkin was not Taylor's biological son.
4. On a
previous occasion, Taylor had been to the dealership and filled out
paperwork pursuant to financing the purchase of a truck.
5. Police
had been by the trailer earlier in the day, but Taylor and McJunkin were
at Wal-Mart, where Taylor had purchased a new pair of shoes, and a
shopping mall. McJunkin testified that Taylor gave him $200 while they
were out shopping.
6. Two
witnesses, Arthur Mishoe and his sister Heather Mishoe, saw an
individual fitting McJunkin's description sitting in a white car near
Buddy Boy's shortly before Holzer left to make the deposit.
7. McJunkin
testified that he was with Taylor when he went to the restaurant, car
dealership, and the bank where Taylor deposited the $1,700. McJunkin
was unsure of the exact chronology of events on the day of the murder.
He was able to testify as to the locations he and Taylor traveled to,
but he was not sure in which order they went to the various locations.
8. It
was Taylor's confession to this burglary that resulted in his arrest on
December 30, 1997. During the defense case, Yelton testified that his
briefcase had been stolen out of his truck a week before the murder.
Yelton could not remember exactly how much money the briefcase contained,
but he believed it was no less than $3,000 and no more than $5,000. In
closing arguments, the State argued that the amount of money found in
the car plus the other money that could be attributed to Taylor (i.e.,
bank deposit, money hidden under the cushion, and known spending)
exceeded the amount of money in Yelton's briefcase. Hence, the State
argued it was important to Taylor's defense that he deny knowing about
the additional money located in the car.
9. The four
aggravating circumstances were: (1) Taylor was previously convicted of
another violent felony; (2) the crime was committed while Taylor was
engaged in the commission of a robbery; (3) the murder was committed
for pecuniary gain; and (4) Taylor was under sentence of imprisonment
at the time the murder was committed. The trial court merged the
murder in the course of a felony and pecuniary gain aggravators and
considered them as a single aggravator.
10. The
trial court's order reflected the following mitigation: (1) Taylor was
raised in a dysfunctional family and suffered neglect and abuse during
his first eleven years (proven); (2) by the time Taylor was encouraged
to have an interest in education, it was too late, and he dropped out of
junior high school (proven); (3) as a child and adult Taylor was known
to be a thief, but not a violent person and an act of violence is out of
character for him (not proven); (4) Taylor makes friends easily, enjoys
people who enjoy him, and does good deeds for friends and strangers (not
proven); (5) Taylor enjoys family relationships and activities (not
proven); (6) Taylor has shown that he can be a skilled, reliable, and
diligent worker inside and outside of prison (proven); (7) Taylor
performs well when he has structure in his life (not proven); (8)
Taylor has been and can continue to be a positive influence in the lives
of family members (not proven).
11. The
issues raised are: (1) the trial court erred in failing to suppress
evidence seized from Taylor's house and vehicle, Taylor's statements,
and the clothing seized from Taylor when he was arrested; (2) the trial
court erred in letting several witnesses testify about hearsay
statements made by the deceased victim; (3) the trial court erred in
admitting the credit application that Taylor filled out at the car
dealership; (4) the trial court erred in allowing a prior consistent
statement by Deputy Noble to be introduced; (5) the trial court erred
in admitting the pair of boxer shorts with the victim's blood stains;
(6) the marital privilege was violated when Taylor's wife was required
to testify about certain communications she had with Taylor; (7) the
trial court erred in instructing the jury on and finding the “under
sentence of imprisonment” aggravating circumstance; (8) the trial court
erred in failing to find several nonstatutory mitigating circumstances;
and (9) the death sentence is disproportionate. Subsequent to the
filing of briefs in this case, we allowed the parties to file
supplemental briefing on whether Florida's death penalty sentencing
scheme is unconstitutional in light of the United States Supreme Court's
holding in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147
L.Ed.2d 435 (2000). This Court addressed similar contentions in
Bottoson v. Moore, 833 So.2d 693 (Fla.2002), cert. denied, 537 U.S.
1070, 123 S.Ct. 662, 154 L.Ed.2d 564 (2002), and King v. Moore, 831
So.2d 143 (Fla.2002), cert. denied, 537 U.S. 1067, 123 S.Ct. 657, 154
L.Ed.2d 556 (2002), and denied relief. We find that Taylor is likewise
not entitled to relief on this supplemental claim.
12. Compare
Voorhees, 699 So.2d at 608 (holding that the defendant reasonably could
have believed he was free to terminate the encounter with police where
defendant told officers he was lost and the officers offered the
defendant shelter for the night, clean clothing, and a hot meal) with
Langley v. State, 735 So.2d 606, 608 (Fla. 2d DCA 1999) (stating that
“it cannot be said that a reasonable person, facing six police officers
and a police dog, would believe that she was free to leave”).
13. Because
Taylor was wearing only a towel, the deputies suggested that he get
dressed, and Strickland testified that he watched Taylor. Taylor
argues that this was an overt display of authority and a substantial
intrusion. However, Strickland testified that he only observed Taylor
to the extent necessary to make sure Taylor did not arm himself.
Although Taylor may have been uncomfortable, under the circumstances,
where Taylor was the last person seen with Holzer, who was missing with
a large amount of money, Strickland's actions were reasonable.
14. Deputy
Noble read Taylor his rights from a card Noble carried, and Taylor's
handcuffs were removed after he was safely outside. At that point,
Noble requested that Taylor sign two permission forms to allow the
police to search his car and trailer. The consent forms included
language indicating Taylor had been informed of his constitutional right
not to have his property searched without a warrant.
15. Noble
testified at the hearing on Taylor's motion to suppress that Taylor
“shrugged his shoulders like he understood.” Other courts have found
that shrugs and similar nonverbal gestures were sufficient to show
various forms of consent. See, e.g., United States v. Stewart, 93 F.3d
189, 192 (5th Cir.1996); United States v. Wilson, 895 F.2d 168, 172
(4th Cir.1990); United States v. Griffin, 530 F.2d 739, 742 (7th
Cir.1976).
16. Because
Taylor had already signed the search consents, the issue of whether
Taylor was illegally under arrest at this point would only affect the
admissibility of the statements he made to Detective Lester at the
police station and the clothing Taylor was wearing when he was arrested.
17. When
Noble asked him to come to the station, Taylor shrugged his shoulders.
Taylor's shrug was not accompanied by any form of protest or indication
that he did not wish to accompany Noble to the police station, and thus
could reasonably be interpreted as consent.
18. Taylor
did not claim self-defense, that Holzer committed suicide, or that the
death was accidental, and therefore these exceptions are clearly
inapplicable.
19. Because
the State was proceeding under the felony murder theory with kidnapping
as the underlying felony, we noted:[I]t was necessary for the state to
prove that the victim had been forcibly abducted against her will, which
was not admitted by the defendant. The victim's statements to her
daughter just prior to her disappearance all serve to demonstrate that
the declarant's state of mind at the time was not to voluntarily
accompany the defendant outside of Miami or to North Carolina.Id.
20. In Brooks, the victim had said she was
going to travel with a codefendant to go to the location where she was
murdered. Id.
21. The
State also argues that the statements were appropriately introduced to
rebut Taylor's opening statement claim that Holzer had only given him a
ride to his trailer. However, opening statements are not evidence and
therefore Holzer's statements were not used to rebut any testimony or
evidence that Taylor had introduced. See Burns v. State, 609 So.2d
600, 605 (Fla.1992) (stating that comments made in opening statements do
not “open the door” for rebuttal or impeachment testimony as to matters
not placed at issue by evidence); Whitted v. State, 362 So.2d 668, 673
(Fla.1978) (“It is uncontroverted that the opening remarks of counsel do
not constitute evidence.”). Moreover, a victim-declarant's statements
cannot be admitted during the State's case-in-chief to rebut evidence or
testimony that has not been introduced by the defense. See, e.g.,
Brooks v. State, 787 So.2d at 771 (noting that state of mind of victim-declarant
may become an issue when it is used to rebut a defense raised by the
defendant).
22. Taylor
had included information in the boxes on the credit application listing
his employer, salary, and other information, even though he was
unemployed on the date that he filled out the application.
23. The
State claims that the application was relevant because it tended to
prove Taylor's whereabouts on the day of the murder. However, it is
unclear how the credit application, which was apparently filled out on a
previous visit, could show Taylor's whereabouts on the day of the murder.
Additionally, the State had introduced other evidence and testimony
demonstrating Taylor's interest in the truck.
24. As
noted, Taylor's contention at trial was that McJunkin committed the
robbery and murder. As part of his defense, Taylor maintained that the
money that could be directly linked to him, i.e., the money he had
deposited and the money under the cushion in the mobile home was from
Chip Yelton's truck and that he did not know about the additional money
in his rental car. In direct contradiction to this theory, Deputy
Noble testified that Taylor told him there was money in the car.
During cross-examination of Deputy Noble, Taylor's counsel asked a
series of questions about the importance of preparing accurate and
prompt written police reports. The questioning revealed that Deputy
Noble's six-page missing person's report, written on December 30, 1997,
did not contain a reference to Taylor's statement about the money in the
car. On redirect and over Taylor's objections, the State was allowed
to introduce Deputy Noble's prior testimony from the January 1999
hearing on Taylor's motion to suppress.
25. In
objecting to the introduction of Noble's statements, Taylor's defense
counsel said Noble's “motive to falsify” would have been developed well
before the January 1999 hearing. However, defense counsel did not
claim Noble had recently fabricated his testimony.
26. There
is no indication in the record that Noble either fabricated or had the
motive to fabricate his January 1999 suppression hearing testimony in
order to avoid having the contents of the car suppressed. Deputy Noble
testified that he knew the victim in high school, that he knew her
family from having grown up and worked in the area, and that his wife
had worked at Buddy Boy's. However, Noble also did not know the victim's
married name. Even if we were to accept this connection with Holzer as
providing Noble some type of “motive” to testify untruthfully, it would
be weak in view of other cases where we have identified particular
individuals' motives to falsely testify. See, e.g., Anderson v. State,
574 So.2d 87, 92 (Fla.1991) (holding witness's favorable plea agreement
gave rise to motive to falsify and therefore detective should not have
been able to testify as to witness's prior consistent statements made
after her plea agreement); Jackson, 498 So.2d at 910 (holding that
defendant's co-prisoner had a motive to falsify statements, namely to
curry favor with the state regarding his imminent prosecution); Neal v.
State, 792 So.2d 613, 614 (Fla. 4th DCA 2001) (same as Anderson ); Quiles
v. State, 523 So.2d 1261, 1263 (Fla. 2d DCA 1988) (holding that police
testimony about victim's prior consistent statements improperly
bolstered victim's version of events where victim had motive to falsify);
Dawson v. State, 585 So.2d 443, 445 (Fla. 4th DCA 1991) (holding victim
had motive to falsify before crime was even committed and therefore it
was error to admit victim's prior consistent statements to police).
27. Taylor
disputed the fact that he was wearing boxer shorts at the time of his
arrest. Defense counsel also introduced testimony that the brand of
boxer shorts was the same type that McJunkin wore and that there were
clothes strewn throughout the mobile home, apparently in an attempt to
argue that even if Taylor did have the shorts on when he was arrested,
when he dressed after his shower, he had accidentally put on the boxer
shorts McJunkin had been wearing at the time of the crime. Deputy
Strickland, who watched Taylor dress, could not recall whether or not he
put on boxer shorts.
28. The
booking officer who collected Taylor's clothing testified that he
stapled a note to the outside of the bag to inform the officers on duty
that a Florida Department of Law Enforcement (FDLE) agent would be
picking up the bag. He also testified that he stapled the bag shut and
placed it in a locked cabinet under the booking desk, where it stayed
for two weeks, when it was picked up by FDLE.
29. The
State argues that Taylor consented to the disclosure of a significant
part of the matter or communication by placing Mrs. Taylor on the stand
and eliciting testimony about her purchase of the bus ticket. However,
Mrs. Taylor was not asked about her communications with Taylor during
direct examination. Calling a witness who holds a testimonial
privilege to the stand will not necessarily waive that privilege. Cf.
Brookings v. State, 495 So.2d 135, 139 (Fla.1986) (holding that client
who testified to facts, but did not discuss substance of communication,
did not waive attorney-client privilege because “[i]t is the
communication with the counsel that is privileged, not the facts”).
30. The State also argues that Taylor waived
the marital privilege because the conversation in question took place at
the jail and therefore Taylor did not have a reasonable expectation of
privacy. See, e.g., Proffitt v. State, 315 So.2d 461, 465 (Fla.1975),
aff'd, 428 U.S. 242, 96 S.Ct. 2960, 49 L.Ed.2d 913 (1976); Johnson v.
State, 730 So.2d 368, 370 (Fla. 5th DCA 1999). However, the cases
cited by the State in support of this proposition involve situations
where otherwise privileged conversations were taped or overheard by
third parties. As a general rule, when third party eavesdroppers hear
otherwise privileged communications, the communications are not
privileged unless the communicating parties had a reasonable expectation
of privacy. See § 90.507 Fla. Stat. (1999); see also Charles W.
Ehrhardt, Florida Evidence § 507.2 (2001 ed.). In the instant case,
however, there was no third party involved, no one overheard the
conversation, and the trial court required Mrs. Taylor to directly
testify as to the privileged conversation.
31. The
trial court's sentencing order does not list the reasons for rejecting
the mitigating circumstances. For each rejected mitigating factor, the
trial court made the statement, “This non-mitigating factor has not been
proven and thus will not be considered by this Court.” Moreover, for
each rejected factor the court listed the evidence that would tend to
support the mitigating factor, before making the cursory statement
rejecting the factor.
32. Even
if the trial court had erred and should have found or assigned some
weight to the mitigating circumstances in question, we would find that
any error was harmless. Notably, the trial court found the most
serious mitigation that Taylor presented, which involved his difficult
childhood and dysfunctional upbringing. The rejected mitigation was
relatively much weaker.
33. The
cases Taylor cites in arguing his sentence was disproportionate are
inapposite, involving either less egregious facts or less aggravation
and more mitigation. See, e.g., Larkins v. State, 739 So.2d 90, 95 (Fla.1999)
(finding two weak aggravators were outweighed by thirteen significant
mitigating circumstances); Johnson v. State, 720 So.2d 232, 238 (Fla.1998)
(finding death sentence was disproportionate where two aggravators
existed, the prior violent felony was not strong when the facts were
considered, and there was significant statutory and nonstatutory
mitigation); Robertson v. State, 699 So.2d 1343, 1347 (Fla.1997) (finding
death sentence was not warranted where two aggravators existed but
mitigating circumstances included defendant's young age, impairment at
the time of the murder, abused and deprived childhood, history of mental
illness, and borderline intelligence); Terry v. State, 668 So.2d 954,
965 (Fla.1996) (finding that two aggravators did not allow for death
sentence where evidence in the record supported theory that crime was a
“robbery gone bad”); Wilson v. State, 493 So.2d 1019, 1023 (Fla.1986) (finding
death penalty was disproportionate even without mitigation where there
were two aggravating circumstances and murder was the result of a heated
domestic confrontation).
34. Taylor
argues that the prior violent felony aggravator should be considered
less serious because it stemmed from a 1981 offense for attempted armed
robbery. In assessing the prior violent felony aggravator, it is
appropriate to consider the time that has elapsed since the prior
violent felony. See Larkins, 739 So.2d at 95 n. 4. In Larkins, we
found a twenty year lapse between the defendant's previous violent
felony and the murder compelling because “the defendant apparently led a
comparatively crime-free life in the interim.” Id. In the instant case,
however, Taylor had been convicted of multiple crimes, albeit nonviolent
crimes, and served a substantial time in jail between 1981 and the 1997
murder, so he had not led a crime-free life. The trial court's
sentencing order also noted that the prior violent felony was “quite
similar” to the instant case in that Taylor knew both victims and in
both cases the victims were making cash bank deposits for their employer.
PARIENTE, J., and SHAW, Senior Justice,
concur.ANSTEAD, C.J., concurs specially with an opinion.LEWIS, J.,
concurs in result as to the conviction, and concurs as to the
sentence.WELLS, J., concurs in result only with an opinion.QUINCE, J.,
dissents.