Richard Barnes v. State ( 2017 )


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  •          IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FIFTH DISTRICT
    NOT FINAL UNTIL TIME EXPIRES TO
    FILE MOTION FOR REHEARING AND
    DISPOSITION THEREOF IF FILED
    RICHARD BARNES,
    Appellant,
    v.                                                   Case No. 5D15-2798
    STATE OF FLORIDA,
    Appellee.
    ________________________________/
    Opinion filed February 3, 2017
    Appeal from the Circuit Court
    for Seminole County,
    Donna L. McIntosh, Judge.
    James S. Purdy, Public Defender, and
    Kevin R. Holtz, Assistant Public Defender,
    Daytona Beach, for Appellant.
    Pamela Jo Bondi, Attorney General,
    Tallahassee, and Samuel A. Perrone,
    Assistant Attorney General, Daytona
    Beach, for Appellee.
    EVANDER, J.
    Barnes was convicted, after a jury trial, of first-degree murder. On appeal, he
    contends that there was insufficient evidence of premeditation to support a first-degree
    murder conviction.1 In his supplemental brief,2 he argued that defense counsel’s failure
    to raise this issue below constituted ineffective assistance of counsel apparent from the
    face of the record. We agree. Accordingly, we reverse and remand this case to the trial
    court with instructions to enter a judgment of second-degree murder and to sentence
    Barnes accordingly.3
    The evidence presented below was that Barnes was an often-times homeless drug
    addict living in Orlando, Florida. He had previously been romantically involved with the
    victim.       According to a statement Barnes gave to law enforcement, that romantic
    relationship ended approximately two months prior to the victim’s murder. The victim had
    unsuccessfully sought to help Barnes overcome his drug addiction issues, even after their
    romantic relationship ended.         For example, she would safe-keep Barnes’ Electronic
    Balance and Transfer (“EBT”) card because Barnes had sold or traded the card in the
    past to obtain illegal drugs.
    The victim owned an insurance agency office located in Sanford, Florida. She was
    murdered at approximately noon on January 6, 2014. Based on the testimony of two
    neighbors, Barnes was placed at the victim’s office prior to, and immediately after, the
    sound of four rapid gunshots. Both of the neighbors had previously seen Barnes outside
    the victim’s office doing odd jobs. One of the neighbors testified that she had previously
    1   Barnes was not charged with felony murder.
    This court ordered supplemental briefing on the issue of whether counsel’s
    2
    purported failure to challenge the sufficiency of the State’s evidence regarding
    premeditation constituted ineffective assistance of counsel apparent from the face of the
    record.
    3   We conclude that the other issues raised on appeal by Barnes are without merit.
    2
    witnessed Barnes and the victim interacting in a manner that led her to believe that they
    were involved in a relationship. A client found the victim’s body in the victim’s office within
    minutes after Barnes was seen quickly walking away from the scene.
    The medical examiner’s testimony reflected that the victim had been shot four
    times. The officers that responded to the scene found some of the victim’s desk drawers
    pulled open and disheveled in a manner consistent with someone rummaging through
    them. Other desk drawers appeared untouched. The victim’s purse was located in one
    of the “untouched” drawers. Barnes’ EBT card was found in the victim’s purse. There
    was no evidence that any property had been taken from the victim’s office.
    In a statement Barnes gave to the police two days later, he claimed that he had
    never left Orlando on January 6. However, an Orlando pastor testified that on the evening
    of January 5, he had provided Barnes with $40, in part, because Barnes had stated that
    he needed to obtain a bus pass to travel to Sanford.           Notably, the EBT card was
    scheduled to be “reloaded” on January 9.
    At the conclusion of the State’s evidence, Barnes’ counsel unsuccessfully moved
    for a judgment of acquittal, arguing that there was a lack of evidence that Barnes had
    committed the homicide or that he possessed an intent to kill the victim. However,
    defense counsel failed to argue the sufficiency of the evidence (or lack thereof) regarding
    premeditation.
    After the denial of his motion for judgment of acquittal, Barnes testified on his own
    behalf. He acknowledged that he had known the victim for approximately two and one-
    half years and that they had been involved in a romantic relationship until a few months
    prior to her death.    Barnes candidly acknowledged his drug addiction problem and
    3
    explained that the victim retained his EBT card because he had previously used the cash
    on the card to buy illegal drugs. When the card was reloaded on the ninth day of each
    month, Barnes and the victim would grocery shop together.
    According to Barnes, he intended to travel to Sanford on January 9 to obtain his
    EBT card and go grocery shopping. He admitted receiving $40 from the Orlando pastor
    on the evening of January 5, but stated that he used the money to buy drugs instead of
    using it to travel to Sanford. Barnes denied being in Sanford on January 6, denied killing
    the victim, and denied being mad at the victim.
    At the conclusion of the defense’s case, Barnes’ counsel renewed the motion for
    judgment of acquittal. Once again, there was no argument directed to the sufficiency of
    the State’s evidence on the element of premeditation. After the denial of the renewed
    motion for judgment of acquittal, defense counsel stipulated to the jury receiving the
    standard jury instructions on premeditated first-degree murder, second-degree murder,
    and manslaughter.
    On appeal, Barnes argues, inter alia, that the State did not present legally sufficient
    evidence of premeditation to prove first-degree murder.         In support thereof, Barnes
    observes that there was no evidence that Barnes had previously made threatening
    statements to the victim, nor was there any evidence of prior altercations between Barnes
    and the victim. Barnes further observes that in its closing argument, the State cited little,
    if any, evidence of premeditation. Specifically, in summarizing the State’s theory of the
    case, the prosecutor argued to the jury:
    A reasonable inference would be that they had a conversation
    wherein he requested his EBT card and she told him -- I
    believe he said that she’s very sharp with her words.
    However, she said, no, thank you. Right? And he got angry.
    4
    He got so angry that he put four bullets in here [sic]. And after
    he did that, he freaked out. He freaked out. He put four bullets
    in a person he’d known for a few years.
    ....
    So he may not have taken the bus but he got to Sanford
    because folks saw him there. Now, he got to that office with
    a .40 caliber firearm. All right? He got there with that gun.
    He took that between 45 minutes to an hour drive -- or half an
    hour, an hour drive from Orlando to Sanford with the .40
    caliber in his pocket, or however he was holding it. Walked in
    that door, walked up to Ms. McGee. Now, we know that he’d
    been doing crack -- he’d been doing drugs, so what’s a
    reasonable inference? He’s all amped up. Where’s my card?
    Where’s my card? Where’s my card? I’m not giving you your
    card. Get out of here. Oh, oh, is that how it’s going to be?
    Pop, pop, pop, pop.
    In its initial answer brief, the State correctly argued that Barnes had failed to
    challenge the sufficiency of the State’s evidence of premeditation below.               In its
    supplemental answer brief, the State argued that the evidence was sufficient to establish
    premeditation, particularly where the evidence reflected that Barnes shot the victim four
    times.
    “Premeditation” is the essential element that distinguishes first-degree murder
    from second-degree murder. Green v. State, 
    715 So. 2d 940
    , 943 (Fla. 1998). As
    explained by the Florida Supreme Court, premeditation “is not just the intent to kill; it is ‘a
    fully-formed conscious purpose to kill. This purpose may be formed a moment before the
    act but must exist a sufficient length of time to permit reflection as to the nature of the act
    to be committed and the probable result of that act.’” Evans v. State, 
    177 So. 3d 1219
    ,
    1240 (Fla. 2015) (quoting Bolin v. State, 
    117 So. 3d 728
    , 738 (Fla. 2013)). Premeditation
    can be inferred from facts that include: the nature of the weapon used; the presence or
    absence of adequate provocation, previous difficulties between the parties; the manner
    5
    in which the homicide was committed; and/or the nature and the manner of the wounds
    inflicted. 
    Id.
     Where the evidence presented by the State fails to exclude a reasonable
    hypothesis that the homicide occurred other than by premediated design, a verdict of first-
    degree murder cannot be sustained. Green, 
    715 So. 2d at 944
    .
    In the instant case, the only evidence that would appear to support an inference
    that the murder was premediated is the fact that the victim was shot multiple times.
    However, the uncontroverted testimony was that the gunshots were fired in rapid
    succession. We conclude that the evidence was insufficient to prove premeditation. The
    fact that a defendant inflicts more than one potentially fatal injury on a victim does not, in
    and of itself, establish premeditation. For example, in Kirkland v. State, 
    684 So. 2d 732
    (Fla. 1996), the evidence established that the victim suffered “a severe neck wound” that
    consisted of several slashes, causing her to bleed to death. 
    684 So. 2d at 734-35
    . In
    addition to the neck wound, there was evidence that the victim suffered other injuries
    resulting from blunt trauma. 
    Id. at 735
    . There was evidence that both a knife and a
    walking cane had been used in the attack. 
    Id.
     In finding that the State’s evidence was
    insufficient to establish premeditation, the supreme court stated:
    First and foremost, there was no suggestion that Kirkland
    exhibited, mentioned, or even possessed an intent to kill the
    victim at any time prior to the actual homicide. Second, there
    were no witnesses to the events immediately preceding the
    homicide. Third, there was no evidence suggesting that
    Kirkland made special arrangements to obtain a murder
    weapon in advance of the homicide. Indeed, the victim's
    mother testified that Kirkland owned a knife the entire time she
    was associated with him. Fourth, the State presented scant,
    if any, evidence to indicate that Kirkland committed the
    homicide according to a preconceived plan. Finally, while not
    controlling, we note that it is unrefuted that Kirkland had an IQ
    that measured in the sixties.
    6
    
    Id.
    Similarly, in Green, the State’s evidence of premeditation was held to be
    insufficient notwithstanding evidence that the victim had been stabbed three times and
    had died from manual strangulation. 
    715 So. 2d at 940
    . In so holding, the supreme court
    emphasized that “there was little, if any, evidence that Green committed the homicide
    according to a preconceived plan.” 
    Id. at 944
    . The evidence of premeditation in the
    instant case would appear to be less than that of the evidence recited by the Florida
    Supreme Court in Kirkland and Green.4
    We agree with the State that Barnes’ trial counsel failed to properly raise the
    premeditation issue below. However, we do not perceive any strategic or tactical reason
    4   The State cites to several cases where the evidence was held to be sufficient to
    establish premeditation. However, in each of these cases, the State’s evidence of
    premeditation was stronger than the evidence in the instant case. See Griffin v. State,
    
    474 So. 2d 777
    , 780 (Fla. 1985) (during commission of armed robbery, defendant shot
    store clerk twice, without provocation, even though clerk had complied with defendant’s
    demands); Squires v. State, 
    450 So. 2d 208
    , 212-13 (Fla. 1984) (after abducting victim
    from service station and robbing him of undetermined amount of money and cigarettes,
    defendant shot victim first with shotgun and then four times with revolver at extremely
    close range); Washington v. State, 
    432 So. 2d 44
    , 47 (Fla. 1983) (while deputy was
    questioning driver during investigatory stop, defendant got out of back seat of car, walked
    around rear of car, and shot deputy four times); Waterman v. State, 
    163 So. 569
     (Fla.
    1935) (after viewing altercation between victim and housekeeper, defendant went into
    house, procured pistol, returned to scene of altercation and shot victim six times); Skanes
    v. State, 
    821 So. 2d 1102
    , 1105 (Fla. 5th DCA 2002) (defendant was jealous of former
    girlfriend’s new boyfriend, had made prior threats, entered former girlfriend’s apartment
    late at night and held new boyfriend at gunpoint for several minutes before shooting him
    four times); Hannah v. State, 
    751 So. 2d 79
    , 81 (Fla. 2d DCA 1999) (defendant shot victim
    twice after “bursting” into victim’s hotel room in early morning hours with gun in hand and
    with intention to rob victim by use of intimidation); Griggs v. State, 
    753 So. 2d 117
    , 120
    (Fla. 4th DCA 1999) (evidence supported conclusion that during commission of armed
    robbery, defendant shot at victim five times during continual struggle that commenced
    inside store and ended outside store); Alcott v. State, 
    728 So. 2d 1173
    , 1175 (Fla. 4th
    DCA 1998) (during commission of armed robbery, defendant shot victim without
    provocation).
    7
    for trial counsel to have failed to do so. Barnes’ defense to the charge of first-degree
    murder was that he did not kill the victim and, indeed, was not even in Sanford on the day
    of the murder. That defense would have been equally applicable to a charge of second-
    degree murder. Because the ineffectiveness of Barnes’ trial counsel is apparent from the
    face of the record and given that the prejudice caused by the ineffective assistance is
    indisputable, reversal is appropriate. See Corzo v. State, 
    806 So. 2d 642
    , 645 (Fla. 2d
    DCA 2002) (“The general rule is that a claim of ineffective assistance of counsel may not
    be raised on direct appeal. On rare occasions, the appellate courts make an exception
    to this rule when the ineffectiveness is obvious on the face of the appellate record, the
    prejudice caused by the conduct is indisputable, and a practical explanation for the
    conduct is inconceivable.” (citations omitted)).
    We direct the trial court to vacate Barnes’ first-degree murder conviction, enter a
    judgment for second-degree murder, and sentence Barnes accordingly. See § 924.34,
    Fla. Stat. (2014);5
    AFFIRMED, in part; REVERSED, in part; and REMANDED.
    BERGER and WALLIS, JJ., concur.
    5   Section 924.34, Florida Statutes (2014), provides:
    When evidence sustains only conviction of lesser offense.–
    When the appellate court determines that the evidence does
    not prove the offense for which the defendant was found guilty
    but does establish guilt of a lesser statutory degree of the
    offense or lesser offense necessarily included in the offense
    charged, the appellate court shall reverse the judgment and
    direct the trial court to enter judgment for the lesser degree of
    the offense or for the lesser included offense.
    8