Perry James Ford, Jr. v. State of Florida , 267 So. 3d 1070 ( 2019 )


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  •           FIRST DISTRICT COURT OF APPEAL
    STATE OF FLORIDA
    _____________________________
    No. 1D17-3359
    _____________________________
    PERRY JAMES FORD, JR.,
    Appellant,
    v.
    STATE OF FLORIDA,
    Appellee.
    _____________________________
    On appeal from the Circuit Court for Escambia County.
    John L. Miller, Judge.
    March 13, 2019
    JAY, J.
    In this appeal from his conviction and sentence for first-degree
    murder, Appellant claims that (1) the trial court erred in denying
    his motion for judgment of acquittal; and (2) his sentence of life
    imprisonment without parole is excessive and constitutes cruel
    and unusual punishment. We affirm Appellant’s sentence without
    further discussion. See Lockhart v. State, 44 Fla. L. Weekly D150
    (Fla. 1st DCA Dec. 31, 2018); Romero v. State, 
    105 So. 3d 550
     (Fla.
    1st DCA 2012). For the reasons that follow, we also affirm the
    denial of Appellant’s motion for judgment of acquittal.
    I.
    Appellant was indicted for first-degree murder on the dual
    theories of premeditation and felony murder (with robbery as the
    underlying felony). At trial, it was established that the seventy-
    five-year-old victim lived alone, had mobility issues, and used a
    walker for balance. Appellant’s grandmother was one of the
    victim’s best friends and her caregiver as well. Appellant also
    assisted the victim on occasion. On June 21, 2016, the victim
    reported that she suspected that Appellant had stolen cash from
    her hospital room. Appellant admitted to law enforcement that he
    had stolen money from the victim, that the victim had confronted
    him about the theft, and that he promised to pay the victim back.
    On August 10, 2016, Katie Shea reported that her car had
    been burglarized and that her checkbook and a .22 Ruger
    handgun—with a laser sight and her name engraved on it—had
    been stolen from the vehicle. Three days later, Appellant went with
    his friend, Joewaki Hamilton, to a credit union ATM to cash two of
    Shea’s checks, which was recorded by the ATM surveillance video.
    Hamilton saw Appellant in possession of a gun equipped with the
    laser. Deandre Scott, another of Appellant’s friends, saw Appellant
    in possession of the same gun, which Appellant kept in his book
    bag.
    In the early morning hours of September 9, 2016, the victim
    received three calls from the same phone number that was
    registered to Appellant’s younger brother, Kendrick Rodgers. The
    first call was received at 12:23 a.m. and lasted ten minutes, the
    second call was received at 12:35 a.m. and lasted two minutes, and
    the third call was received at 12:42 a.m. and lasted six minutes. At
    12:52 a.m., the victim’s home security system indicated that the
    victim’s front door was opened and closed and that the alarm was
    deactivated. The front door was left open for one minute and ten
    seconds and then closed at 12:54 a.m. The next activity was at 1:05
    a.m. when the front door was opened and closed.
    For the next 33.5 hours, there was no activity detected by the
    system until another friend of the victim, Clara Reeves, went to
    the victim’s house after not hearing from her, found the door
    unlocked, and entered the house to find the victim dead in her
    2
    bedroom. According to Reeves, the victim was very safety
    conscious, would never open the door to strangers, and preferred
    that visitors call her before they came over late at night.
    When the crime scene was processed, there were no signs of
    forced entry, and all the windows and doors were secured. The
    victim’s wallet was found opened, but her purse and cell phone
    were missing. A spent shell casing from a .22 firearm was found
    near the victim’s body. An autopsy determined that the victim had
    been struck in the head—which caused a laceration that likely
    stunned her—and shot in the head at close range, which killed her.
    A firearms expert determined that the fatal gunshot came from the
    stolen .22 Ruger, which was recovered during an unrelated traffic
    stop—not involving Appellant—in November 2016.
    After reviewing the victim’s cell phone records, Detective
    Shannon Briarton of the Pensacola Police Department spoke to
    Kendrick Rodgers, who allowed her to examine his cell phone.
    Briarton determined that the calls to the victim had been erased
    from the phone. However, analysis of the cell phone records
    indicated that the phone was moving in relation to the cell phone
    towers when the calls were made and that the last call was
    received by a cell phone tower in the vicinity of the victim’s home.
    Briarton then executed a search warrant of Appellant’s home and
    found gloves, a box containing two blank checks belonging to Katie
    Shea, and the victim’s debit card.
    Afterwards, Briarton made contact with Appellant after
    advising him of his rights. During the interview, Appellant said
    that it had been months since he was at the victim’s home, and
    that he was at the apartment of his friend, Shaniya James, on the
    night of the murder. Appellant admitted that he had his brother’s
    phone and called the victim from James’ apartment while he was
    drunk on the night of the murder, but denied going to the victim’s
    house.
    Briarton spoke to Shaniya James and determined that
    Appellant had been making calls to her at 1:37 a.m. on the morning
    of the murder. James knew Appellant from high school and denied
    seeing Appellant that night because she worked from 3:45 p.m.
    until midnight and then spent the night at her parents’ home.
    3
    Appellant did not have a key to her apartment and was not allowed
    to stay there while she was away. The back door to her apartment
    did not close properly, but James used a piece of plywood to keep
    the back door closed.
    Detective Christopher Forehand of the Pensacola Police
    Department obtained a warrant for Appellant’s Facebook
    messages with his friend, Joewaki Hamilton. While Forehand
    found the corresponding time and date stamps with Hamilton’s
    messages, the messages themselves had been deleted. However, on
    Hamilton’s cell phone, the Facebook Messenger account showed a
    series of six messages—and their contents—occurring on
    September 8 and 9, 2016. At 11:39 p.m. on September 8, 2016,
    Appellant messaged Hamilton that he wanted to meet with
    Hamilton “when I get done doing this shit.” Later, at 1:42 a.m.,
    Appellant sent a message to Hamilton saying “WYA—Where you
    at—I tried to link up with y’all.”
    After the State rested, defense counsel moved for a judgment
    of acquittal on the grounds that the circumstantial evidence
    presented by the State did not establish that Appellant killed the
    victim, or that the killing was premeditated, or rebut Appellant’s
    reasonable hypothesis of innocence that he was at Shaniya James’
    house during the commission of the murder. The trial court denied
    the motion. After the defense rested, the trial court denied
    Appellant’s renewed motion for judgment of acquittal. The jury
    returned a verdict finding Appellant guilty as charged. The trial
    court imposed the mandatory sentence of life in prison without
    parole. This appeal followed.
    II.
    Appellant claims that the trial court erred in denying his
    motion for judgment of acquittal because the State’s
    circumstantial evidence neither established that he committed the
    murder nor rebutted his reasonable hypothesis of innocence. To
    withstand a motion for judgment of acquittal in a case based
    wholly on circumstantial evidence, the evidence, viewed in a light
    most favorable to the State, must be inconsistent with any
    reasonable hypothesis of innocence proposed by the defendant.
    State v. Law, 
    559 So. 2d 187
    , 188-89 (Fla. 1989). This special
    4
    standard “requires that the circumstances lead ‘to a reasonable
    and moral certainty that the accused and no one else committed
    the offense charged. It is not sufficient that the facts create a
    strong probability of, and be consistent with, guilt. They must be
    inconsistent with innocence.’” Lindsey v. State, 
    14 So. 3d 211
    , 215
    (Fla. 2009) (quoting Frank v. State, 
    163 So. 223
     (Fla. 1935)). Under
    this standard, “[s]uspicions alone cannot satisfy the State’s burden
    of proving guilt beyond a reasonable doubt”; rather, “‘[i]t is the
    actual exclusion of the hypothesis of innocence which clothes
    circumstantial evidence with the force of proof sufficient to
    convict.” Ballard v. State, 
    923 So. 2d 475
    , 482 (Fla. 2006) (quoting
    Davis v. State, 
    90 So. 2d 629
     631-32 (Fla. 1956)).
    Viewed in a light most favorable to the State, the evidence
    pointed to Appellant as the only possible suspect. In June 2016,
    the victim had accused Appellant—whom she knew through
    Appellant’s grandmother—of stealing from her. Subsequently,
    Appellant was seen in possession of the murder weapon, a .22
    Ruger with a laser sight that was stolen along with some checks
    during a vehicle burglary in August 2016. Appellant cashed two of
    those stolen checks three days after the burglary. After midnight
    on September 9, 2016, Appellant made three cell phone calls to the
    victim, the last of which ended at 12:48 a.m. Four minutes later,
    the victim’s home security system indicated that the front door was
    opened and closed and that the alarm was deactivated. The front
    door was left open for one minute and ten seconds and then closed
    at 12:54 a.m. The next activity was at 1:05 a.m. when the front
    door was opened and closed.
    For the next 33.5 hours, there was no activity detected until
    the victim’s friend went to the victim’s house after not hearing
    from her, found the door unlocked, and entered the house to find
    the victim dead in her bedroom with a fatal gunshot wound to the
    head. There were no signs of forced entry, and all the windows and
    doors were secured. The victim was known to be very safety
    conscious, was characterized as someone who would never open
    the door to strangers, and preferred that visitors call her before
    they came over late at night.
    This circumstantial evidence connected Appellant to the crime
    through a firm timeline that established that the elderly victim
    5
    admitted Appellant—a person she knew—into her home late at
    night within minutes of receiving a call from Appellant and that—
    no more than ten minutes later—Appellant shot her with a firearm
    that he acquired from a prior burglary. Although Appellant
    claimed that he was at the apartment of his friend, Shaniya James,
    on the night of the murder, and that he called the victim from
    James’ apartment, this hypothesis of innocence was inconsistent
    with (1) James’ testimony that she was not with Appellant on that
    night, Appellant did not have the key to her apartment, and
    Appellant did not have permission to be in her apartment when
    she was not there; (2) cell tower data showing that Appellant’s cell
    phone was moving when he made the calls to the victim; (3)
    Appellant’s Facebook messages to his friend, Joewaki Hamilton,
    suggesting that Appellant was not at James’ apartment when the
    victim was murdered; and (4) the deleted calls to the victim on
    Appellant’s cell phone as well as his messages to Hamilton on his
    Facebook account. Because this evidence was sufficient for a jury
    to find within “a reasonable and moral certainty” that Appellant
    and no one else committed the murder, the trial court properly
    denied the motion for judgment of acquittal. See Kline v. State, 
    223 So. 3d 482
     (Fla. 1st DCA 2017) (holding that circumstantial
    evidence was sufficient for the jury to find within “a reasonable
    and moral certainty” that Kline, and no one else, murdered his wife
    where the evidence connected Kline to the crime through a firm
    timeline, he was the last person to see his wife alive, their
    marriage was unhappy, he made inculpatory statements in a letter
    to his ex-wife, and his hypothesis of innocence was implausible).
    III.
    Alternatively,     Appellant    claims    that    the    State’s
    circumstantial evidence failed to establish that either the murder
    was premeditated or the victim was robbed during the commission
    of the murder. Premeditation is a fully-formed conscious purpose
    to kill, which exists in the mind of the perpetrator for a sufficient
    length of time to permit reflection. Johnston v. State, 
    863 So. 2d 271
    , 285 (Fla. 2003). “Premeditation can be formed in a moment
    and need only exist ‘for such time as will allow the accused to be
    conscious of the nature of the act he is about to commit and the
    probable result of that act.’” DeAngelo v. State, 
    616 So. 2d 440
    , 441
    (Fla. 1993) (quoting Asay v. State, 
    580 So. 2d 610
    , 612 (Fla. 1991)).
    6
    “‘Where the element of premeditation is sought to be established
    by circumstantial evidence, the evidence relied upon by the state
    must be inconsistent with every other reasonable inference’ in
    order to defeat a motion for judgment of acquittal.” * Jones v. State,
    
    36 So. 3d 903
    , 907 (Fla. 4th DCA 2010) (quoting Cochran v. State,
    
    547 So. 2d 928
    , 930 (Fla. 1989)). “Premeditation may be inferred
    from the nature of the weapon used, the presence or absence of
    adequate provocation, previous difficulties between the parties,
    the manner in which the homicide was committed and the nature
    and manner of the wounds inflicted.” 
    Id.
     (quoting Cochran, 
    547 So. 2d at 938
    ).
    Viewed in a light most favorable to the State, the evidence
    established that Appellant arranged a visit with the victim after
    midnight, traveled to the victim’s home armed with a firearm,
    pistol whipped the victim, shot her in the head with the firearm at
    close range, and took her purse and cell phone before he left. This
    evidence was inconsistent with a lack of premeditation because
    there was sufficient time for Appellant to be conscious of the
    nature of the act he was about to commit and the probable result
    of that act. Moreover, this evidence was sufficient to establish that
    Appellant robbed the victim of her purse and cell phone during the
    commission of the murder. Thus, the circumstantial evidence was
    legally sufficient to support the verdict of first-degree murder.
    AFFIRMED.
    B.L. THOMAS, C.J., and BILBREY, J., concur.
    _____________________________
    Not final until disposition of any timely and
    authorized motion under Fla. R. App. P. 9.330 or
    9.331.
    _____________________________
    *We  emphasize that this special standard applies here only
    because the evidence of Appellant’s guilt is entirely circumstantial.
    Knight v. State, 
    186 So. 3d 1005
    , 1010-11 (Fla. 2016).
    7
    Andy Thomas, Public Defender, and David A. Henson, Assistant
    Public Defender, Tallahassee, for Appellant.
    Ashley B. Moody, Attorney General, and Kaitlin Weiss, Assistant
    Attorney General, Tallahassee, for Appellee.
    8