Benjamin Davis Smiley, Jr. v. State of Florida

CourtSupreme Court of Florida
DecidedMay 14, 2020
DocketSC18-385
StatusPublished

This text of Benjamin Davis Smiley, Jr. v. State of Florida (Benjamin Davis Smiley, Jr. v. State of Florida) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Benjamin Davis Smiley, Jr. v. State of Florida, (Fla. 2020).

Opinion

Supreme Court of Florida ____________

No. SC18-385 ____________

BENJAMIN DAVIS SMILEY, JR., Appellant,

vs.

STATE OF FLORIDA, Appellee.

May 14, 2020

PER CURIAM.

Benjamin Davis Smiley, Jr. appeals a circuit court judgment sentencing him

to death.1 As we explain, we affirm the conviction and sentence.

FACTS AND PROCEDURAL HISTORY

I. Guilt Phase

Mark Wilkerson lived in Lakeland with his brother Mario, his mother, and

his 58-year-old stepfather, Clifford Drake. Late at night on April 15, 2013, as he

was putting away his bicycle, Wilkerson heard rattling coming from the chain link

1. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const. fence at the rear of his home. Wilkerson saw two men, both wearing dark

sweatshirts, standing on the other side of the fence. Wilkerson recognized neither

man. He called out to them, asking what they were doing. The shorter of the two

—we now know it was the defendant, Smiley—pointed a gun at Wilkerson and

commanded that he come toward them. Smiley and the other man jumped the

fence, and Smiley ordered Wilkerson to take off his clothes and get on the ground.

Smiley pointed his gun at Wilkerson and yelled at him, demanding to know where

Wilkerson’s stepfather kept a safe with money. Wilkerson denied knowing about

any safe or money, and he begged for his life. Smiley went through the pockets of

Wilkerson’s pants and took Wilkerson’s cellphone, a small amount of cash, and a

key to the home.

Smiley told Wilkerson to put his pants back on. Keeping the gun trained on

Wilkerson, Smiley marched him to the front door of the home, all the while

threatening to kill Wilkerson if he made any noise. Wilkerson, Smiley, and the

other man entered the home, and Wilkerson led them to Drake’s bedroom, where

Drake lay asleep. At first, Smiley entered the dark bedroom alone, but he was

unable to find the safe. Smiley ordered Wilkerson to go into the room and turn on

the light. Smiley then struck the still-sleeping Drake on the head with the gun.

Startled, Drake scooted around on the bed while Smiley shouted at him, pointing

the gun in Drake’s face and demanding to know where Drake kept his money.

-2- Drake denied having any. Smiley then shot Drake in the hip and continued to ask

about the money. Seconds later, Smiley fatally shot Drake in the chest.

Smiley returned his focus to Wilkerson, ordering him at gunpoint to help

find Drake’s money. Smiley watched while Wilkerson ransacked the bedroom, to

no avail. Eventually the taller man, who had been mostly silent throughout this

episode, warned Smiley that someone was coming. Smiley commanded Wilkerson

to get on the ground, and he complied. Smiley and his accomplice then ran from

the home, leaving behind a backpack.

The police immediately began an investigation. Though the murder weapon

was never found, analysis of bullets recovered at the scene showed that the gun

from the Drake murder had also been used less than a month earlier in a nearby

shooting. Otherwise the case went cold for nearly two years. Then, in February

2015, the police learned that DNA recovered from the backpack and from a

sweatshirt found near the crime scene matched Smiley’s DNA. The police showed

Mark Wilkerson a photo lineup, and he identified Smiley as the shooter.

The police also revisited phone records showing that, minutes after the

Drake murder, Mark Wilkerson’s stolen cell phone had been used in a three-way

phone call. That in turn led the police to two of the participants in that call, John

McDonald and Samantha Lee. McDonald, whose mother lived across the street

from the Drake home, is Smiley’s cousin. Lee is Smiley’s aunt.

-3- McDonald testified at trial that, during a card game, Mario Wilkerson had

bragged that his stepfather (Drake) kept money in a safe. Within a few days,

McDonald, Lee, and Smiley hatched a plan to rob Drake. The night of the murder,

McDonald picked up Smiley and “Big Jit” from Lee’s house in Tampa and drove

them to the parking lot of an apartment complex behind the Drake residence in

Lakeland. McDonald had not met Big Jit before and was surprised by his

participation, but Lee vouched for him. The plan was for Smiley and Big Jit to

carry out the robbery and for McDonald to pick them up afterward. McDonald

waited for a while after watching Smiley and Big Jit walk toward the Drake home,

but he drove off after seeing Mark Wilkerson ride by on his bicycle. Eventually

McDonald got a call from Lee, who patched Smiley into a three-way call so that

McDonald and Smiley could find each other.

When Smiley got in the car he angrily told McDonald that it had been a

“blank mission”—the only proceeds of the robbery were Wilkerson’s cell phone

and a small bag of marijuana. Smiley had been unable to find the safe. And

Smiley told McDonald that “the dude that was asleep looked like he was reaching

for something and he [Smiley] shot him.”

Smiley testified in his own defense at trial. He acknowledged his familial

relationship with McDonald and Lee and his friendship with “Big Jit” (whose

-4- actual name is Casey Bisbee), but he denied having been part of any plan to rob

Drake. He further denied even being in Lakeland on the night of the murder.

On October 6, 2016, the jury found Smiley guilty of the first-degree felony

murder of Clifford Drake, robbery with a firearm of Mark Wilkerson, aggravated

assault with a firearm of Mark Wilkerson, and burglary of a dwelling with an

assault or battery while armed with a firearm, all as charged in the indictment.

John McDonald, Samantha Lee, and Casey Bisbee were not charged with crimes

for their roles in the Drake murder.

II. Penalty Phase

The penalty phase began in April 2017 and was conducted before a different

jury. As to the State’s case, the most significant difference from the guilt phase is

that the prosecution was able to present evidence about Smiley’s prior conviction

for the March 2013 first-degree murder of Carmen Riley. John McDonald

described circumstances similar to those surrounding the Drake murder. Riley

lived in the same neighborhood as Drake and McDonald’s mother. McDonald

selected her as a target and planned the robbery with Smiley and Samantha Lee.

Smiley’s role was to carry out the robbery, McDonald was the driver. After the

robbery and murder, Smiley told McDonald that he shot Riley because she refused

to cooperate. Smiley shot Riley with the same revolver he would use weeks later

to kill Drake.

-5- The defense case for mitigation focused largely on the effects of two

ruptured brain aneurysms that Smiley suffered in September 2012, less than a year

before he murdered Drake and Riley. Dr. Alan Waldman, a neuropsychiatrist,

testified that bleeding from the ruptured aneurysms had caused severe damage to

the parts of Smiley’s brain that affect behavior and impulse control. In particular,

according to Waldman, the brain damage resulted in Smiley having problems with

rage control. Dr. Hartig, a psychologist hired by the defense but whom the State

called as a rebuttal witness, similarly testified that Smiley’s ruptured aneurysms

constituted a severe brain trauma. (Hartig also testified that Smiley generally

performed well on the personality tests she administered, and that Smiley scored

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