MICHAEL JAMES JACKSON
v.
STATE OF FLORIDA
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The 2023 amendments to section 921.141 permitting death sentences based on 8-4 jury recommendations are constitutional and apply prospectively to resentencings that occur after the amendments' effective date, even for crimes committed before the amendments. The Eighth Amendment does not require a jury recommendation of death at all, much less a unanimous one, and therefore the 8-4 threshold does not violate the Eighth Amendment, equal protection, or other constitutional provisions. The trial court did not commit fundamental error in jury instructions, exclusion of codefendant Wade's life sentence, exclusion of codefendant Nixon's alleged recantation, prosecutorial comments, or other resentencing proceedings. The trial court properly assigned weight to mitigating circumstances and did not abuse its discretion in denying a continuance.
[1] The Eighth Amendment does not require a jury recommendation of death before a trial court may impose a capital sentence, and therefore does not require such a recommendat…
[2] A procedural amendment to a criminal statute applies prospectively when applied to a pending case in which the relevant procedural step occurs after the amendment's effec…
Previewing 2 of 25 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“the Eighth Amendment does not require a jury's favorable recommendation before a death penalty can be imposed.”
Establishes the foundational principle that the Eighth Amendment permits death sentences without any jury recommendation, let alone a unanimous one.
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Join FLexlaw to unlock all legal intelligenceJackson and three codefendants robbed, kidnapped, and murdered James and Carol Sumner in July 2005 by burying them alive in Georgia. Jackson, age 23 a…
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Supreme Court of Florida
____________
No. SC2023-1298 ____________
MICHAEL JAMES JACKSON, Appellant,
vs.
STATE OF FLORIDA, Appellee.
December 18, 2025
CORRECTED OPINION
PER CURIAM.
Michael James Jackson and three codefendants robbed, kidnapped, and ultimately murdered James and Carol Sumner, a frail couple in ill health, by burying them alive in 2005. Jackson was convicted of these crimes in 2007 and, for each murder, was originally sentenced to death after the trial judge followed the jury’s 8-4 advisory recommendation of death. Jackson’s death sentences were vacated in 2017 based on this Court’s holding in Hurst v. State, 202 So. 3d 40, 44 (Fla. 2016), receded from in part by State v. Poole, 297 So. 3d 487 (Fla. 2020),
“that in order for the trial court to impose a sentence of death, the jury’s recommended sentence of death must be unanimous.” In the wake of Hurst, the legislature amended section 921.141, Florida Statutes, to provide that, among other things, a sentence of death in a jury trial could only be imposed based on a unanimous jury recommendation of death. See ch. 2017-1, § 1, Laws of Fla. For various reasons, Jackson’s resentencing did not take place until May 2023. By that time, Hurst’s relevant holding and the corresponding amendment to section 921.141 were no longer in effect. Rather, in 2020, Poole receded from Hurst’s requirement that a jury unanimously recommend death. See 297 So. 3d at 491. And in early 2023—after a nonunanimous jury recommendation of death in a school-shooting case resulted in a life sentence for that defendant, Nikolas Cruz—the legislature amended section 921.141 to provide that a trial court may impose a sentence of death based on the recommendation of eight or more jurors. See ch. 2023-23, § 1, Laws of Fla. The 2023 amendments to section 921.141 went into effect prior to and were applied at Jackson’s resentencing. There, the jury again returned 8-4 recommendations of death for each murder, and the trial court again imposed two death sentences. Jackson now appeals, raising fourteen issues, many of which focus on the 2023 amendments to section 921.141. We have jurisdiction, see art. V, § 3(b)(1), Fla. Const., and affirm.
I. BACKGROUND
A. Guilt Phase and Initial Penalty Phase
The evidence presented at Jackson’s guilt phase was recounted in our decision on initial direct appeal. See Jackson v. State, 18 So. 3d 1016, 1020-23 (Fla. 2009). In short, “[i]n July of 2005, Jackson and codefendants Tiffany Ann Cole, Bruce Kent Nixon, Jr., and Alan Lyndell Wade robbed, kidnapped, and murdered James and Carol Sumner.” Id. at 1020. They did so after “the Sumners allowed Cole and Jackson to stay with them in their Jacksonville home.” Id. While staying with the Sumners, Jackson noticed they were “frail and would be easy victims,” and he “informed Wade of the Sumners’ financial position, which included $90,000 from the sale of their South Carolina home.” Id. Jackson, Wade, and Cole hatched a scheme, and Wade invited Nixon to join them. Id. at 1021. “At the time of the crimes, Wade and Nixon were eighteen years old, and Jackson and Cole were twenty-three years old.” Id. Days before the murders, and in preparation therefor, Jackson, Wade, and Nixon dug “a six-foot-deep hole in a remote area of Georgia.” Id. Then, on the evening of July8, 2005, after Carol Sumner allowed Wade and Nixon to enter her house, Wade and Nixon held the Sumners at “gunpoint” using a “toy gun” and bound them with duct tape. Id. Jackson then entered the home “and began searching for bank statements and automated-tellermachine (ATM) cards.” Id. Wade and Nixon later “ordered the victims to climb into the trunk of the Sumners’ Lincoln Town Car.” Id. With the Sumners “trapped in the trunk of the vehicle,” the codefendants drove that and another vehicle to the Georgia gravesite. Id. At the gravesite, the Sumners “were placed in the deep hole,” id. at 1022, and “buried alive,” id. at 1023. Over the next several days, Jackson was captured by “[p]hoto surveillance . . . using the Sumner ATM card several times.” Id. at 1022. Jackson also impersonated James Sumner during telephone calls with the bank and the Jacksonville Sheriff’s Office. Id. Ultimately, Jackson, Cole,
and Wade were arrested in South Carolina. Id. at 1023. Nixon, who was also arrested, “revealed the burial location,” id., entered into a plea agreement, and testified at Jackson’s trial, id. at 1021 & n.2. Among other things, Nixon testified that “Jackson was in charge.” Id. at 1021. For his part, Jackson, both to investigators and at trial, attempted to pin the kidnapping and murders on Wade and Nixon. Id. at 1023. But the jury convicted Jackson on all counts, including two counts of first-degree murder. Id. at 1020, 1023. In Jackson’s initial penalty phase, he declined to present mitigation, and the jury “recommended death sentences for the murders of both victims by votes of eight to four.” Id. at 1024. The trial court imposed a death sentence for each murder after finding eight aggravating factors and concluding that, among other things, the aggravators “far outweighed” one “statutory” mitigator (age) and three “nonstatutory” mitigating circumstances. Id. This Court affirmed Jackson’s convictions and sentences on direct appeal. Id. at 1036. B. Initial Postconviction Motion; Jackson’s Concessions Jackson sought postconviction relief under Florida Rule of
Criminal Procedure 3.851. In 2011, while his motion was pending, Jackson returned to court to waive all guilt-related issues and to acknowledge that the crimes were his idea and that he “was, in fact, the leader.” Jackson v. State, 127 So. 3d 447, 456, 458-59 (Fla. 2013). The postconviction court later denied Jackson’s claims. Id. at 459. This Court affirmed the denial of postconviction relief and denied Jackson’s petition for writ of habeas corpus. Id. at 477. C. Successive Postconviction Motion—Hurst and Poole After this Court decided Hurst, “Jackson filed a successive postconviction motion seeking Hurst relief. The postconviction court granted Jackson a new penalty phase, and the State did not appeal the order granting relief.” State v. Jackson, 306 So. 3d 936, 938 (Fla. 2020). The order granting Jackson a new penalty phase was issued in June 2017. In early 2020, when Poole receded from Hurst’s unanimousrecommendation requirement, Jackson’s new penalty phase had not yet begun. Id. at 938-39. Seeking to apply Poole to Jackson’s case, the State moved the circuit court to dismiss Jackson’s resentencing and maintain his death sentences. Id. After the circuit court denied the State’s motion, the State petitioned this
Court to direct the circuit court to reinstate Jackson’s death sentences. Id. at 937, 939. This Court denied the State’s petition, concluding that “Jackson’s vacated death sentences [could not] be retroactively reinstated.” Id. at 945. D. Jackson’s 2023 Resentencing Jackson’s resentencing took place in 2023, after the 2023 amendments to section 921.141 went into effect. Days after the effective date of the 2023 amendments, Jackson filed a “Motion to Continue, or in the Alternative, Motion to Proceed Under the Unanimity Law,” asserting that the statutory changes “raise[d] multiple objectionable issues.” Jackson later filed additional motions raising numerous legal arguments against applying the new statute. His arguments included: res judicata; laches; Eighth Amendment arbitrariness; bill of attainder; equal protection; lack of adequate safeguards; proportionality; lack of unanimity rendering Florida as an extreme outlier; evolving standards of decency; that the new statute violates Caldwell v. Mississippi, 472 U.S. 320 (1985); Sixth Amendment right to unanimity; that section 775.022(3), Florida Statutes, required the 2023 amendments to be applied prospectively; and that text messages between his lead prosecutor and a state representative sent during the enactment of the 2023 amendments precluded the new statute from applying. The judge, after holding hearings, denied Jackson’s motions, concluding that the 2023 amendments applied to the new penalty phase. The case then proceeded to jury selection. During the new penalty phase, the State sought to prove, for each murder, the same eight aggravators from the initial penalty phase. In furtherance thereof, the State presented testimony from certain individuals, including codefendant Nixon’s perpetuated testimony from Jackson’s 2007 trial (Nixon refused to testify at Jackson’s resentencing). For his part, Jackson presented the testimony of family members, friends, character witnesses, and defense experts. In doing so, Jackson proposed twenty-five mitigating circumstances, almost all of which (except age) would be considered “nonstatutory.” See § 921.141(7)(h), Fla. Stat. For each murder, the jury unanimously found all eight aggravators proven beyond a reasonable doubt. After conducting the weighing process involving the proven aggravators and the mitigating circumstances found to exist, the jury returned an 8-4 recommendation of death for each murder.
The circuit court followed the jury’s recommendations and sentenced Jackson to death for each murder. In doing so, the court found all eight aggravators found by the jury, assigning weight as follows: (1) Jackson was previously convicted of a felony and was on felony probation at the time of the first-degree murder (great weight); (2) Jackson was convicted of another capital felony prior to this proceeding (based on the contemporaneous murder) (great weight); (3) the first-degree murder was committed while Jackson was engaged in the commission of any kidnapping (great weight); (4) the first-degree murder was committed for the purpose of avoiding or preventing a lawful arrest (great weight); (5) the first-degree murder was committed for financial gain (great weight); (6) the firstdegree murder was especially heinous, atrocious, or cruel (HAC) (very great weight); (7) the first-degree murder was committed in a cold, calculated, and premeditated manner without any pretense of moral or legal justification (CCP) (very great weight); and (8) the victim was particularly vulnerable due to advanced age or disability (very great weight). The court also found each proposed mitigating circumstance was established, assigning weight as follows: (1) Jackson was prenatally exposed to drugs and alcohol (little weight); (2) Jackson suffers from neurological deficits relating to prenatal exposure (little weight); (3) Jackson experienced physical neglect beginning in infancy (little weight); (4) Jackson was abandoned by his mother at an early age (little weight); (5) Jackson’s mother promised to visit at various times before age 11 but never followed through (no weight); (6) Jackson has never known his father (little weight); (7) Jackson’s grandfather resented having to raise him (little weight); (8) Jackson has impaired social skills (no weight); (9) Jackson was bullied as a child (little weight); (10) At age 12, Jackson’s grandparents separated. Jackson and his grandmother moved to Boulder Bluff, where there were more negative influences. This move also took him away from Stephanie Stewart and her family (some weight); (11) Jackson’s bad behavior escalated after the move to Boulder Bluff (little weight); (12) Jackson was exposed to domestic violence in the home of his aunt (little weight); (13) Jackson’s mother, aunt, and uncle were substance abusers (little weight); (14) Jackson’s uncle, with whom he spent a great deal of time, is mentally ill and has been institutionalized (little weight); (15) Jackson was treated for Attention Deficit Hyperactivity Disorder (ADHD) off and on during childhood (little weight); (16) Due to Jackson’s hyperactivity, a cardboard box was placed around his desk during class at age 9 (little weight); (17) Jackson was held back in third and sixth grades (little weight); (18) A psychoeducational evaluation was never performed on Jackson, despite being recommended (no weight); (19) Jackson has found God and devoted his life to religious study, earning many certificates for discipleship (little weight); (20) Jackson accepts responsibility for his actions and has voluntarily waived appeals relating to his guilt (some weight); (21) Jackson was 23 years old at the time of the offense (little weight); (22) Jackson has recently formed a relationship with his sister, Melissa Russell (no weight); (23) Jackson is very important to his grandmother, Dimples Inabinet, who considers him to be her son (little weight); (24) Jackson has expressed a desire to teach others about God (no weight); and (25) Jackson has been diagnosed with Neurodevelopmental Disorder Associated with Prenatal Alcohol Exposure (ND-PAE), which is a diagnosis under the Fetal Alcohol Spectrum Disorder (FASD) umbrella, as well as Traumatic Brain Injury, Conduct Disorder, Separation Anxiety Disorder, and Attention Deficit Disorder (some weight).
After independently weighing the aggravating factors against the mitigating circumstances, the court “wholly agree[d] with the jury’s recommendation.” In the end, the court found that “the aggravating factors heavily outweigh the mitigating circumstances and that death is the only proper penalty for the murders.” This appeal followed.
II. APPEAL
Jackson raises fourteen issues, many of which target the 2023 amendments to section 921.141. We begin our analysis by reviewing certain statutory (and decisional law) changes, including the 2023 amendments, that occurred between the time of Jackson’s crimes and his resentencing. We then explain why none of Jackson’s issues (or sub-issues) warrant a new penalty phase. In addressing Jackson’s issues, we first address those targeting the 2023 amendments and then address those alleging errors at his resentencing proceeding.
A. Legal Landscape
At the time of Jackson’s crimes and initial penalty phase, section 921.141 authorized a jury, based on a majority vote (7-5), to recommend an advisory sentence of either life imprisonment or death. See ch. 96-302, § 1, Laws of Fla. The statute also permitted the trial court to override either recommendation. Florida’s then capital sentencing scheme was later deemed by the United States Supreme Court to be unconstitutional on the ground that the scheme, in violation of the Sixth Amendment, “required the judge alone to find the existence of an aggravating circumstance” “that is necessary for imposition of the death penalty.” Hurst v. Florida, 577 U.S. 92, 102, 103 (2016). In the wake of that Supreme Court decision, the legislature amended section 921.141 to correct the constitutional infirmity by providing that the jury must unanimously find the existence of at least one aggravator to render the defendant eligible for a sentence of death. See ch. 2016-13, § 3, Laws of Fla. The legislature also provided that a sentence of death could only be imposed based on a recommendation of ten or more jurors, and that if fewer than ten jurors recommend death, then the jury’s recommendation shall be for a life sentence. Moreover, the legislature provided that the court could continue to override a recommendation of death but could no longer override a recommendation of life. See id.
A few months after those legislative changes, this Court announced holdings that went well beyond the Supreme Court’s decision. Of relevance, this Court held that the Sixth and Eighth Amendments require a jury to unanimously recommend a sentence of death. See Hurst, 202 So. 3d at 59-60. Following Hurst, the legislature unsurprisingly amended section 921.141 to provide that a sentence of death could only be imposed based on a unanimous jury recommendation. See ch. 2017-1, § 1, Laws of Fla. In 2020, Poole recognized the errors in and receded from most of Hurst, including its unanimous-recommendation holdings. See 297 So. 3d at 491, 504-05. The legislature initially left section 921.141 unchanged after Poole. But in early 2023, months after the jury in the Parkland shooting case returned a nonunanimous death recommendation for that defendant (Nikolas Cruz), the legislature amended section 921.141 to allow a judge to impose a sentence of death upon the recommendation of eight or more jurors, and to provide that if fewer than eight jurors recommend death, then the jury’s recommendation must be for a life sentence. See ch. 2023-23, § 1, Laws of Fla. The legislature left in place the judge’s ability to override only a recommendation of death.
As noted earlier, the 2023 amendments went into effect prior to and were applied at Jackson’s resentencing.
B. Challenges to the 2023 Amendments
In his initial brief, Jackson raises six issues (with some subissues) targeting the 2023 amendments themselves or their application at his second penalty phase. Each one fails.
1.
Jackson attacks the statute’s nonunanimity (8-4) provision on four grounds. Jackson’s attacks are inadequately briefed, foreclosed by precedent, and/or otherwise without merit. a. Jackson first asserts that “non-unanimous verdicts allow a jury to make a decision without the agreement of members in the minority” and that “[t]his creates a breeding ground for racial discrimination in conflict with the Fourteenth Amendment’s guarantee of equal protection and the Eighth Amendment’s guarantee of capital verdicts uninfected by racial discrimination.” Jackson references the racial composition of his jury but insists that his challenge to the statute “is facial, not as applied.” In support of his claim that there is no set of circumstances in which the statute can be constitutionally applied, Jackson points to the legislative record of the 2023 amendments. He offers citations where, for example, certain witnesses or representatives opined that the Supreme Court’s decision in Ramos v. Louisiana, 590 U.S. 83 (2020), undermines Poole, or suggested that nonunanimity might negatively impact the Black community. Jackson also notes that certain legislators and witnesses used the label “rogue” or “activist” to describe a juror who disclosed her vote for a life sentence for Nikolas Cruz, the defendant in the Parkland shooting case. Jackson’s attack—grounded in the Eighth Amendment and in equal protection—largely relies on Ramos, which acknowledged that some laws permitting nonunanimous verdicts were designed to dilute the influence of African-American jurors. 590 U.S. at 88. But Ramos involved the Sixth Amendment and “nonunanimous convictions,” id. at 87, not the Eighth Amendment, equal protection, or the selection phase of a capital trial. Indeed, the question Ramos answered in the affirmative was “whether the Sixth Amendment . . . requires a unanimous verdict to convict a defendant of a serious offense.” Id. at 88; see also id. at 114 (Sotomayor, J., concurring in part) (“Ramos does not bring an equal protection challenge . . . .”).
In the end, Jackson’s Eighth Amendment claim fails under existing precedent recognizing that “the Eighth Amendment does not require a jury’s favorable recommendation before a death penalty can be imposed.” Poole, 297 So. 3d at 505 (citing Spaziano v. Florida, 468 U.S. 447, 464-65 (1984)). Jackson does not explain how a statute requiring eight or more jurors to recommend a death sentence can facially violate a constitutional provision that itself does not require a jury recommendation of death. As far as equal protection, the State answers that Jackson “appears to raise a Fourteenth Amendment disparate-impact claim” under Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252 (1977). Jackson cites Arlington Heights, but not until his reply brief. Putting aside the imprecise briefing, Jackson’s challenge fails. Arlington Heights stands for the proposition that “[p]roof of racially discriminatory intent or purpose is required to show a violation of the Equal Protection Clause.” 429 U.S. at 265. Jackson comes nowhere close to “proving” a racially discriminatory intent or purpose motivated the decision to abandon unanimity.
b. Second, Jackson launches an Eighth Amendment “evolving standards of decency” attack on nonunanimity. But as Poole explained, we are bound by Spaziano’s “hold[ing] that the Eighth Amendment does not require a jury’s favorable recommendation before a death penalty can be imposed.” Poole, 297 So. 3d at 505. Jackson’s argument regarding evolving standards is thus “irrelevant.” Id. at 509 (Lawson, J., concurring specially). c. Third, Jackson asserts that section 921.141 violates the Sixth Amendment and Hurst v. Florida by not requiring jury unanimity on the “finding” of whether the aggravators outweigh the mitigating circumstances found to exist. See § 921.141(2)(b)2.b., Fla. Stat. This argument also runs up against Poole, which, relying on Supreme Court precedent, held that the weighing “finding” in section 921.141 is a “selection finding” and “not a ‘fact’ ” for purposes of the Sixth Amendment. 297 So. 3d at 503. d. Fourth, Jackson briefly asserts “[i]n the alternative” that “the Sixth Amendment jury right the framers understood included a right to unanimity for life and death decisions.” This attack also fails. See Poole, 297 So. 3d at 504 (“[T]he Sixth Amendment, as interpreted in Spaziano, does not require any jury recommendation of death, much less a unanimous one.”).
2.
Jackson claims that section 775.022(3), enacted in 2019, barred the “retrospective application of the 2023 amendment to Florida’s capital sentencing statute.” We reject this claim.
Section 775.022(3) provides in relevant part that, subject to exceptions, “the reenactment or amendment of a criminal statute operates prospectively.” Section 775.022(2) defines “criminal statute” as “a statute, whether substantive or procedural, dealing in any way with a crime or its punishment, defining a crime or a defense to a crime, or providing for the punishment of a crime.” The parties seemingly agree that the 2023 amendments were procedural and fall within the definition of “criminal statute.” They disagree as to whether the 2023 amendments were applied “prospectively” or “retroactively.”1 The State gets it right.
1. In a pretrial motion filed May 12, 2023, and in argument to the court on May 15, 2023, Jackson focused solely on the statutory
In Love v. State, 286 So. 3d 177 (Fla. 2019), we explained that “whether a new procedural statute applies in a pending case will generally turn on the posture of the case” and that “if the new procedure does apply, that is not in and of itself a retrospective operation of the statute.” Id. at 187. Love held that procedural changes altering the burden of proof at pretrial immunity hearings under Florida’s “Stand Your Ground” law applied to pending cases in which the “immunity hearings . . . take place on or after the statute’s effective date.” Id. at 188. Doing so was “essentially, giving the statute prospective application.” Id. Here, we conclude that applying section 921.141’s procedural changes to a Hurst resentencing that began after the amendments went into effect, for crimes that occurred in 2005, was similarly a “prospective term “prospectively.” Similarly, in his initial brief, Jackson argues that the 2023 amendment was impermissibly applied “retroactively to a resentencing . . . for a crime that occurred in 2005.” But in his reply brief, Jackson shifts the focus of his argument to other statutory language, namely that “the reenactment or amendment of a criminal statute . . . does not affect or abate . . . [t]he prior operation of the statute or a prosecution or enforcement thereunder.” § 775.022(3)(a), Fla. Stat. This is improper. And we are hardly persuaded by Jackson’s argument that the 2017 version of section 921.141 had “prior operation” in his case.
application”—one that thus did not run afoul of section 775.022(3).
3.
Jackson advances a res judicata claim, the gist of which is that the 2017 order granting Hurst relief was a “final judgment” that “imposed a duty on the trial court to hold a resentencing that applied Hurst v. State.”2 Not so. “The doctrine of res judicata bars relitigation in a subsequent cause of action not only of claims raised, but also claims that could have been raised.” Topps v. State, 865 So. 2d 1253, 1255 (Fla. 2004) (citing Fla. Dep’t of Transp. v. Juliano, 801 So. 2d 101, 107 (Fla. 2001)). Here, the 2017 order did no more than confirm that, under the decisional law at the time, Jackson was entitled to resentencing. Even if the 2017 order contemplated Hurst-compliant procedures at resentencing, res judicata is still inapplicable. The
2. The State suggests Jackson’s arguments “more aptly sound under the law-of-the-case doctrine.” But that doctrine “do[es] not apply unless the issues are decided on appeal.” State v. McBride, 848 So. 2d 287, 290 (Fla. 2003) (citing Fla. Dep’t of Transp. v. Juliano, 801 So. 2d 101, 105 (Fla. 2001)). The 2017 order granting Hurst relief was never appealed.
doctrine is subject to exceptions, including that it yields to intervening changes in the law. C.f. Thompson v. Thompson, 93 So. 2d 90, 92 (Fla. 1957) (“[I]t is well settled that res judicata is not a defense in a subsequent action where the law under which the first judgment was obtained is different from that applicable to the second action.” (citing Wagner v. Baron, 64 So. 2d 267 (Fla. 1953))). Importantly, we have also said that “resentencing is a de novo proceeding in which the decisional law effective at the time of the resentencing applies.” State v. Fleming, 61 So. 3d 399, 400 (Fla. 2011). Poole, not Hurst, was “the decisional law effective at the time of [Jackson’s] resentencing.” Id. That we declined to “reinstate[]” Jackson’s vacated sentences post-Poole, see 306 So. 3d at 937, in no way meant that Hurst would control at resentencing.
4.
Jackson argues that the legislature, in response to goading by his prosecutors, targeted him to ensure that the 2023 amendments (Senate Bill 450 or SB 450) would apply at his resentencing. This, says Jackson, “strip[ped] him of the right to a unanimous jury” and amounted to a “bill of attainder.” See art. I, § 10, cl. 1, U.S. Const. (“No State shall . . . pass any Bill of Attainder . . . .”); see also art. I,
§ 10, Fla. Const. (“Prohibited laws.—No bill of attainder . . . shall be passed.”). We disagree. In support of his targeting claim, Jackson cites certain legislator comments made while SB 450 was being enacted. He claims the comments “highlighted one and only one pending capital case—this one.” But the comments instead primarily refer to certain completed cases—perceived miscarriages of justice—that involved nonunanimous death recommendations, most notably that of Nikolas Cruz. Indeed, Jackson acknowledged below that “[t]he catalyst for th[e] new law” was “Cruz’s life sentence.” Jackson also cites text messages between the lead prosecutor and a legislator (the prosecutor’s former colleague) in which the prosecutor repeatedly asks if SB 450 would be in effect at the time of Jackson’s resentencing. These text exchanges, says Jackson, amount to “goad[ing]” by prosecutors for the legislature to target Jackson. And yet the first text sent by the prosecutor was on April 13, 2023, weeks after SB 450 had already passed in the senate and the same day that its companion bill passed in the house. Jackson—record cites and all—falls far short of establishing that SB 450 amounts to a bill of attainder. This Court has said that “[a] bill of attainder is a law that legislatively determines guilt for prior conduct and inflicts punishment upon an identifiable individual without the protections of a judicial trial.” Mayes v. Moore, 827 So. 2d 967, 972 (Fla. 2002) (citing Cassady v. Moore, 737 So. 2d 1174, 1178 (Fla. 1st DCA 1999)). Jackson obviously cannot meet that definition. The Supreme Court has described bills of attainder as “legislative acts, no matter what their form, that apply either to named individuals or to easily ascertainable members of a group in such a way as to inflict punishment on them without a judicial trial.” United States v. Lovett, 328 U.S. 303, 315 (1946). Jackson cannot meet this definition either. SB 450 does not “name[]” Jackson or any other “individuals.” Nor does SB 450 apply “to easily ascertainable members of a group.” Rather, SB 450 applies to defendants convicted of capital murder, including certain Hurst-resentencing defendants like Jackson. SB 450 is thus a “rule[] of general applicability.” United States v. Brown, 381 U.S. 437, 461 (1965). Jackson also provides no authority to support the proposition that a procedural change “inflict[s] punishment” for purposes of a bill of attainder. Jackson’s “best” case might be Dugger v. Williams, 593 So. 2d 180 (Fla. 1991), which said that “some procedural matters have a substantive effect.” Id. at 181. But this Court said that in the context of “ex post facto violation[s].” Id. And Williams involved the application of a law that impermissibly “diminish[ed] a substantial substantive advantage that [defendant] would have enjoyed under the law existing at the time he committed his offense.” Id. at 182. Whatever “substantial substantive advantage” Jackson “would have enjoyed,” if any, certainly did not “exist[] at the time he committed [the murders],” when the 7-5 statute was in effect. Finally, Jackson fails to adequately brief the “without a judicial trial” prong of Lovett. Perhaps that is because the new procedural rules apply at a trial. We reject this claim.
5.
Jackson argues that Florida’s “lack of Eighth Amendment safeguards [has] resulted in an arbitrary, capricious, and unconstitutional sentence.” Jackson presents both a facial and asapplied challenge to Florida’s sentencing scheme. We reject both. Jackson’s facial challenge is built on the following purportedly
“discarded . . . safeguards”: the abandonment of comparative proportionality review in Lawrence v. State, 308 So. 3d 544 (Fla. 2020); the abandonment of relative culpability review in Cruz v. State, 372 So. 3d 1237 (Fla. 2023); the 2023 amendments; “aggravator creep”; and this Court purportedly “no longer actively polic[ing] capital cases for error.” This Court has repeatedly rejected similar Eighth Amendment facial challenges. Last year, for example, this Court rejected a “safeguards” argument that relied in part on “aggravator creep” and Lawrence. See Miller v. State, 379 So. 3d 1109, 1127 (Fla.), cert. denied, 145 S. Ct. 241 (2024); see also, e.g., Wells v. State, 364 So. 3d 1005, 1015 (Fla. 2023) (rejecting facial overbreadth challenge based on aggravator creep and Lawrence). Our holding in Cruz “does not alter our analysis.” Wells, 364 So. 3d at 1015. As Cruz explained, “relative culpability review is neither constitutionally required nor consistent with ensuring that a constitutional capital sentence was rendered.” 372 So. 3d at 1245. Nor do the 2023 amendments alter our analysis. Again, “the Eighth Amendment does not require a jury’s favorable recommendation before a death penalty can be imposed.” Poole, 297 So. 3d at 505 (citing Spaziano,
468 U.S. at 464-65). As far as Jackson’s suggestion that this Court rubber-stamps death sentences, it warrants no response other than a strong caution to counsel. Lastly, in his “facial” challenge, Jackson references the jury instructions, decisions by the resentencing judge, and other Hurst resentencings, without explaining how these points factor into a facial challenge. In any event, we address them elsewhere. Jackson’s as-applied challenge largely turns on the fact that “twice juries have refused to unanimously sentence him to death,” that no codefendant of his was sentenced (or resentenced) to death,3 and that most Hurst-resentencing defendants were resentenced under the unanimity requirement. According to Jackson, his sentences turn on “timing and geography”—rather than on Jackson masterminding the buried-alive murders. As an initial matter, the relevance of Jackson’s 8-4 jury
3. None of Jackson’s codefendants are on death row. As noted above, Nixon “enter[ed] into a plea agreement” and “received concurrent sentences of forty-five years’ imprisonment.” Jackson, 18 So. 3d at 1021 & n.2. Wade and Cole—like Jackson—originally received death sentences followed by Hurst relief. Unlike Jackson, however, Wade and Cole were resentenced to life in prison (Wade under the 12-0 statute, Cole under the 2023 amendments).
recommendations is unclear; his current and former sentences were authorized under the statutory schemes then in effect. Jackson’s codefendants’ sentences are similarly not relevant; to the extent Jackson—the self-confessed ringleader—argues relative culpability, it “is neither constitutionally required nor consistent with ensuring that a constitutional capital sentence was rendered.” Cruz, 372 So. 3d at 1245. Finally, Jackson’s claim regarding other Hurst defendants sounds in equal protection and is addressed below.
6.
Jackson claims his trial and sentence violated equal protection. Conceding that rational basis review applies, he cites Village of Willowbrook v. Olech, 528 U.S. 562, 564 (2000), arguing that the State created a “class of one” in that he “so far” is the only Hurst-resentencing defendant, of the “less than 60 [who] remained to be resentenced when [Senate Bill 450 became law],” to be sentenced to death under the 8-4 statute. To the extent this claim is adequately briefed, it fails. Jackson’s argument is grounded in the meritless notion that all Hurst-resentencing defendants must receive the “benefit” of the procedures enacted in response to the erroneous holdings of Hurst.
Village of Willowbrook does not support Jackson’s claim. There, the respondent brought a “class of one” claim against the Village, and the Supreme Court held that her allegations were “sufficient to state a claim for relief under traditional equal protection analysis.” Id. at 564-65. The respondent “allege[d] that she ha[d] been intentionally treated differently from others similarly situated and that there [was] no rational basis for the difference in treatment.” Id. at 564. Specifically, she alleged that the Village demanded a 33-foot easement before agreeing “to connect [her] property to the municipal water supply,” even though “the Village only required a 15-foot easement from other property owners.” Id. at 563. Here, even assuming Jackson otherwise sufficiently alleges a claim of equal protection, there is plainly a rational basis for applying the 2023 amendments at a Hurst resentencing taking place after the effective date of the procedural amendments. For its part, the State says Dobbert v. Florida, 432 U.S. 282 (1977), controls. Dobbert rejected an equal protection claim from a petitioner who committed murders prior to Furman v. Georgia, 408 U.S. 238 (1972), but was tried and sentenced to death under Florida’s “new death penalty procedure” enacted after Furman. 432
U.S. at 287-88, 301. Prisoners who were tried and sentenced to death under Florida’s pre-Furman statute, however, had their death sentences commuted to life sentences by this Court. Id. at 301 (citing Anderson v. State, 267 So. 2d 8 (Fla. 1972); In re Baker, 267 So. 2d 331 (Fla. 1972)). Dobbert rejected the petitioner’s argument that “the imposition of the death sentence upon him pursuant to the new statute which was in effect at the time of his trial denie[d] him equal protection.” Id. Dobbert reasoned that “Florida obviously had to draw the line at some point” and that the petitioner was “simply not similarly situated to those . . . whose cases had progressed sufficiently far in the legal process as to be governed solely by the old statute.” Id. Jackson’s claim pales in comparison to the unsuccessful claim in Dobbert.
C. Alleged Errors at Resentencing
Jackson’s remaining eight issues focus on decisions by the judge and statements by the prosecutor. These claims do not warrant a new penalty phase.
1.
Jackson claims the court’s final instructions were inaccurate and misleading in violation of section 921.141 and Caldwell v.
Mississippi, 472 U.S. 320 (1985). The crux of his claim is that the court, over “consistent[]” objection, “including under the Eighth Amendment and Caldwell,” made repeated and unqualified references to the jury returning a “recommendation,” without instructing the jury that a “recommendation” of life—unlike a recommendation of death—was binding on the court. Jackson notes that the Committee on Standard Jury Instructions later put out model instructions informing the jury that “[i]f fewer than8 jurors vote for the death penalty, the Court must sentence the defendant to life in prison without the possibility of parole.” Fla. Std. Jury Instr. (Crim.) 7.11. Jackson says the absence of that instruction (or something like it) misled the jury and lessened the jury’s sense of responsibility. According to Jackson, had the jury been informed of its power to issue a binding recommendation of life, the “four life jurors” would have “fought longer” to secure one more vote. We conclude that the jury should have been instructed about the binding effect of a life recommendation—that, after all, is consistent with what the statute says. And it is unclear why that did not happen. But that was not the nature of Jackson’s arguments below. Indeed, our review of the record reveals that the Caldwell issue Jackson advances is not the Caldwell issue argued below. We disapprove this sleight of hand. And we conclude that the unpreserved error here was far from fundamental. a. Jackson misrepresents the nature of defense counsel’s “consistent[]” objections. The objections were that the term “recommendation” by itself—despite its use in section 921.141— diminished the jury’s sense of responsibility. Indeed, Jackson’s position, articulated prior to the penalty phase, was that the amended statute itself violates Caldwell. The relevant events began on May 10, 2023, when Jackson filed a motion raising objections to the 2023 amendments. Among other things, Jackson raised a Caldwell claim challenging the amended statute. He claimed that the statute’s repeated use of the term “recommendation,” when “viewed in combination with the jury receiving permission to recommend a sentence of death with the agreement of only eight jurors,” ultimately “bake[d] Caldwell error into the statute (which will inevitably be included in the jury instructions).” (Emphasis added.) Thus, Jackson’s claim focused on the word “recommendation” and on nonunanimous death recommendations, not on the effect of a life recommendation. Jackson’s motion provides the relevant backdrop and shows what defense counsel had in mind when defense counsel began repeatedly voicing instruction-based objections during the penalty phase whenever the judge said “recommendation.” As early as the questioning of one potential juror during jury selection, after the judge mentioned “a jury recommendation,” defense counsel “[o]bject[ed] to recommendation” and “object[ed] to the recommendation language.” In overruling the objection, the judge noted “that that’s exactly what the statute says in the jury instruction.” Later, during the questioning of a different prospective juror, defense counsel objected on the same ground and was given “a standing objection.” Simply put, defense counsel’s objections were not to—as Jackson claims—the “unadorned and unqualified use of the term ‘recommendation,’ with respect to a life vote,” but to the term “recommendation” itself. Jackson does point to one instance—the only instance supported by his record citations—where defense counsel expressed “concern[] about the idea that it’s suggested to the jury that their verdict is advisory when if they return a verdict of life it is not advisory. It is life. The Court shall impose it.” But context matters. Those comments were made after the judge—who was seemingly under the mistaken impression that the 2023 amendments reverted the law back to the pre-Hurst days—proposed that the jury instructions not only use the term “recommendation” but also “advisory.” It was in that context that defense counsel expressed “concern[]” and noted that “a verdict of life . . . is not advisory.” The judge responded by saying: “But in the instructions we tell them that if their recommendation is life that’s it. It’s over.” Defense counsel then promptly agreed with the judge by saying “Right.” This agreement reflects counsel’s belief that the instructions included the binding-effect language—meaning that counsel would have had no reason to argue that its omission resulted in Caldwell error. As such, this exchange reinforces that the binding effect of a life recommendation was not the basis of defense counsel’s repeated objections. In closing arguments, defense counsel at one point even stated to the jury that “the law makes the final decision the Judge has.” But counsel made other statements strongly suggesting the jury could bind the judge with a “life recommendation.” Indeed, counsel not only said that “[i]t takes five jurors to get a life sentence,” but counsel went on to “assure” the jurors that the judge would “follow [their] recommendation” and that, in the end, “[their] decision is the final decision.” As to the final charge, the judge did not use the term “advisory,” instead using the terms “verdict,” “decision,” and, of course, “recommendation.” The judge also instructed the jurors to act with “regard to the gravity of the[] proceedings” and implored them to “carefully consider and weigh the evidence realizing that a human life is at stake.” Although the judge and defense counsel had agreed the instructions would inform jurors of the binding effect of a life recommendation, the instructions—for unexplained reasons—did not. But that oversight, which gave rise to the issue advanced on appeal, was not the issue argued below. b. As just shown, Jackson quietly attempts to transform defense counsel’s Caldwell objections into a different Caldwell and instructional error claim on appeal. This he cannot do. As to the jury instruction, yes, there was error in the sense that the court failed to specify how the jury’s recommendation would inform the scope of the judge’s sentencing discretion. But we disagree with Jackson that the court “misled” the jury into believing the court could simply disregard its recommendation.4 Quite the opposite. As an initial matter, the judge in the final charge not only used the term “recommendation,” but also the terms “verdict” and “decision.” Moreover, the judge instructed the jurors to act with “regard to the gravity of the[] proceedings” and implored them to “carefully consider and weigh the evidence realizing that a human life is at stake.” Obviously, the judge conveyed to the jury the significance of its role rather than minimizing its responsibility. Even defense counsel, after explaining that “[i]t takes five jurors to get a life sentence,” “assure[d]” the jurors—without objection—that
4. Jackson’s “instructional error” claim relies solely on Butler v. State, 493 So. 2d 451 (Fla. 1986), in which an “extremely misleading and confusing jury instruction” amounted to harmful error. Id. at 453. Butler is easily distinguished. Putting aside that the issue there was preserved, the instruction was not only “unrelated to the evidence,” id. at 452, but it “was misleading and contradictory” in the sense that it “virtually negated the defendant’s only defense, that of self-defense,” id. at 453.
their “decision is the final decision.” There is plainly no fundamental error. It cannot be said that the unpreserved error here “reaches down into the validity of the trial itself to the extent that the jury’s recommendation of death could not have been obtained without the assistance of the alleged error.” Cruz v. State, 320 So. 3d 695, 715 (Fla. 2021) (citing Smiley v. State, 295 So. 3d 156, 172 (Fla. 2020)). Jackson, of course— given that he portrays an unpreserved claim as “consistent[ly]” argued—does not explain how any error here would be fundamental. Jackson does, however, offer a theory of prejudice—one that is devoid of merit and, perhaps unsurprisingly, cannot be squared with the record. Jackson theorizes that, if instructed on their power to return a binding life recommendation, then the “four life jurors” would have “fought longer” to secure one more vote. That theory is not only speculative, but it is wholly at odds with defense counsel’s own statements to the jury. Jackson fails to mention that defense counsel stressed to the jurors during closing arguments that, as was discussed during jury selection, they were not to attempt to sway other jurors. Indeed, counsel reminded them that they had “promised” and “agreed” “to not bully, not force someone to change their opinion, not to go against someone’s opinion, to let them make their individual decision.” As to Caldwell, even putting aside Jackson’s improper presentation of his transformed Caldwell claim, we are hardly convinced by Jackson’s briefing that the instructional error here amounts to a Caldwell violation. Caldwell addressed “whether a capital sentence is valid when the sentencing jury is led [by the prosecutor] to believe that responsibility for determining the appropriateness of a death sentence rests not with the jury but with the appellate court which later reviews the case.” 472 U.S. at 323. The Caldwell plurality concluded “that the prosecutor’s argument rendered the capital sentencing proceeding inconsistent with the Eighth Amendment’s heightened ‘need for reliability in the determination that death is the appropriate punishment in a specific case.’ ” Id. (quoting Woodson v. North Carolina, 428 U.S. 280, 305 (1976)). Justice O’Connor wrote separately, concluding that “the prosecutor’s remarks were impermissible because they were inaccurate and misleading in a manner that diminished the jury’s sense of responsibility.” Id. at 342 (O’Connor, J., concurring in part and concurring in the judgment). The Supreme Court has since explained that Justice O’Connor’s position in Caldwell was “controlling” and that the “infirmity identified in Caldwell” was thus that the jury was “affirmatively misled regarding its role in the sentencing process.” Romano v. Oklahoma, 512 U.S. 1, 9 (1994). Here, the jury was not “affirmatively misled” in the way the jury was in Caldwell, even more so given that the judge implored the jurors to “carefully” perform their duty and be mindful of “the gravity of the[] proceedings.” Jackson points to two state supreme court decisions, namely Commonwealth v. Montalvo, 205 A. 3d 274 (Pa. 2019), and Clark v. Commonwealth, 833 S.W. 2d 793 (Ky. 1991), that seemingly stand for the broad proposition that the repeated use of the term “recommendation” violates Caldwell. See Montalvo, 205 A. 3d at 299; Clark, 833 S.W. 2d at 795. That proposition, of course, was the issue Jackson advanced below, not the issue he advances on appeal. In any event, Clark and Montalvo are distinguishable for various reasons, including that the law in those jurisdictions seemingly rested the sentencing decision solely in the hands of “the jury,” Montalvo, 205 A. 3d at 297, and “not . . . the trial judge,” Clark, 833 S.W. 2d at 796. For some reason, Jackson does not cite other decisions that are more like the mutated Caldwell claim he attempts to advance on appeal. See, e.g., Mapes v. Coyle, 171 F. 3d 408, 414-15 (6th Cir. 1999) (rejecting a “ ‘recommendation’ issue” Caldwell claim in which the defendant argued that the judge “repeatedly told the jury that its job was merely to recommend a sentence,” even though, under the relevant Ohio statute, “a ‘recommendation’ not to impose the death penalty would be binding on the court”); cf. Jones v. United States, 527 U.S. 373, 381-82 (1999) (citing Romano and rejecting the notion “that a death sentence is arbitrary within the meaning of the Eighth Amendment if the jury is not given any bit of information that might possibly influence an individual juror’s voting behavior”). In the end, Jackson falls far short of establishing that a new penalty phase is warranted.
2.
Jackson, citing Lockett v. Ohio, 438 U.S. 586 (1978), and
Eddings v. Oklahoma, 455 U.S. 104 (1982), claims the court violated the Eighth Amendment by barring the jury’s consideration of codefendant Wade’s life sentence. Jackson argues that Wade’s life sentence was a mitigating factor. And he cites decisions in which this Court—without deciding the issue—mentioned that a codefendant’s sentence was considered as “mitigation.” E.g., Hertz v. Jones, 218 So. 3d 428, 431 (Fla. 2017). The State counters by citing cases from other jurisdictions holding that a codefendant’s life sentence is not “mitigation,” see, e.g., Coulter v. State, 438 So. 2d 336, 345 (Ala. Crim. App. 1982), and by arguing that informing the jury about a codefendant’s sentence would lead to “a trial-within-a-trial” regarding the codefendant’s “aggravation and mitigation.” The State alternatively argues that, given Wade’s prior death sentence that was reversed only because of Hurst, any probative value of Wade’s life sentence would be “substantially outweighed by the danger of unfair prejudice, confusion of issues, [or] misleading the jury.” See § 90.403, Fla. Stat.; see also Meyer v. Branker, 506 F. 3d 358, 375-76 (4th Cir. 2007) (holding “that the Constitution does not mandate admission of a co-perpetrator’s sentence”).
We conclude that Jackson’s Eighth Amendment claim was not preserved in the manner now being presented. And any error falls far short of fundamental error. The relevant events began with the State’s “Motion in Limine Regarding Proportionality” filed on May 27, 2022—before Jackson’s and Wade’s cases were severed. In its motion, the State sought an order “prohibiting arguments or questions regarding the comparison of this death penalty case with other murders.” Citing this Court’s decision in Lawrence, the State reasoned that “no juror could ever properly conduct a proportionality analysis as [to] all other death penalty cases.” (Emphasis added.) At a hearing on May 31, 2022, defense counsel for Wade sought to distinguish “appellate proportionality review” from “mitigation.” Wade’s counsel did so in the context of seeking to argue that Wade was “not the worst of the worst.” After the judge expressed his understanding that the State’s motion applied only to jury selection, the prosecutor indicated that the motion was intended to apply throughout trial but only encompassed “unknown cases.” Indeed, the prosecutor had “no problem with defense counsel saying Mr. Wade is not the worst of the group.” The judge again indicated “that the matter [regarded] jury selection,” in which case he “agree[d]” with the State. Days later, the court entered an order granting in part and denying in part the State’s motion “to the extent Defendant may not rely upon other specific unrelated cases in making proportionality arguments.” Fast forward one year to May 22, 2023, after the State rested its case in Jackson’s new penalty phase. (Wade had since been resentenced to life.) Counsel for Jackson brought up the State’s proportionality motion from a year earlier and indicated to the judge that “pursuant to [the court’s order],” the defense intended to introduce Wade’s judgment and sentence. After objection, the judge—who also presided over Wade’s resentencing—indicated that the jury was “not going to know what sentence I was imposing against Mr. Wade.” Defense counsel pressed the court on whether it was “reversing [its] prior ruling.” After the judge admitted to having “no clue” whether any ruling was being reversed, the judge reiterated, “It’s not coming in.” Defense counsel then “want[ed] the record to be clear” in terms of the court’s 2022 ruling regarding “making proportionality arguments.” The Eighth Amendment claim Jackson advances was simply not preserved. The only argument Jackson raised below was that the 2022 order regarding “proportionality arguments” somehow authorized an eventual life sentence for Wade to later be presented to Jackson’s jury. Defense counsel for Jackson never mentioned “mitigation,” Lockett, Eddings, the Eighth Amendment, or any decision from this Court. Other record citations by Jackson do not establish that this issue was properly presented.5 In the end, any error that may have occurred was far from fundamental.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (56 total)
- Lockett v. Ohio, 438 U.S. 586 (U.S. 1978)
- Furman v. Georgia, 408 U.S. 238 (U.S. 1972)
- Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252 (U.S. 1977)
- Eddings v. Oklahoma, 455 U.S. 104 (U.S. 1982)
- Woodson v. North Carolina, 428 U.S. 280 (U.S. 1976)
- Dobbert v. Florida, 432 U.S. 282 (U.S. 1977)
- Spaziano v. Florida, 468 U.S. 447 (U.S. 1984)
- State v. Antoine L. McBRIDE, 848 So. 2d 287 (Fla. 2003)
- Lockhart v. McCREE, 476 U.S. 162 (U.S. 1986)
- United States v. Lovett, 328 U.S. 303 (U.S. 1946)