Connolly, Jr. v. State

172 So. 3d 893, 2015 Fla. App. LEXIS 11352
CourtDistrict Court of Appeal of Florida
DecidedJuly 29, 2015
Docket09-0280
StatusPublished
Cited by22 cases

This text of 172 So. 3d 893 (Connolly, Jr. v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Connolly, Jr. v. State, 172 So. 3d 893, 2015 Fla. App. LEXIS 11352 (Fla. Ct. App. 2015).

Opinions

ON MOTION FOR REHEARING EN BANC

ROTHENBERG, J.

Based on the State of Florida’s (“the State”) motion for rehearing/rehearing en banc, we grant rehearing en banc, withdraw this Court’s opinion issued on May 28, 2014, and issue the following en banc opinion affirming John J. Connolly, Jr.’s (“the defendant”) conviction for second degree murder with a firearm in its stead.

As the State correctly noted in its opening statement at the en banc oral argument before this Court, and which is supported by the record:

John Connolly [was] not an innocent FBI Agent sitting at his desk a thousand miles away from the murder. John Connolly [was] the primary mover who started the murder in action. It was his phone call to Whitey Bulger telling him that the FBI [was] going to question — [was] looking for John Callahan — going to squeeze him — if they squeeze him he will talk, if he talks we will all go to jail. You gotta get Johnny Martorano and have him take care of him. That was the initial act which caused the death of the victim.... Defendant’s act as an aider and abettor, an accessory before the fact, became a crime once the crime was committed here in Florida.

The defendant and his co-defendants were charged with first degree premeditated murder (Count I) and conspiracy to [898]*898commit first degree murder (Count II). The defendant and co-defendants were tried separately, and the jury convicted the defendant of second degree murder with a firearm as a lesser included offense of first degree murder. The second degree murder conviction was reclassified from a first degree felony to a life felony pursuant to section 775.087(1), Florida Statutes (1981), based on the jury’s specific finding that the defendant was armed with a firearm during the acts giving rise to his liability for second degree murder.

The defendant does not dispute the sufficiency of the evidence relied on by the jury in finding him guilty of second degree murder, nor does he dispute that he carried a firearm on his person during the acts he committed as a principal to the murder. The evidence as to both his participation in the murder and his possession of a firearm during his participation is overwhelming. Rather, the defendant disputes the legality of the reclassification of the second degree murder from a first degree felony to a life felony even though the reclassification was based on his actual possession of a firearm. The reclassification issue is dispositive, as it is undisputed that the indictment was filed in 2005 and the homicide was committed in 1982. Thus, without the reclassification from a first degree felony to a life felony, the defendant’s conviction must be vacated due to the expiration of the four-year statute of limitations for first degree felonies pursuant tp the law that was in effect in 1982.1 § 775.15(2)(a), Fla. Stat. (1981).

The defendant contends that the firearm reclassification was error because: (1) there was a defect in the charging document; (2) the jury verdict was insufficient to subject him to reclassification; (3) reclassification cannot be based on a co-defendant’s use of a firearm during the commission of the offense; and (4) there was no evidence that the defendant carried a firearm during the commission of the murder.

As will be detailed herein: (1) the defendant failed to raise an objection to any defect in the charging document and therefore waived his objection to the indictment, and no fundamental error has been demonstrated;. (2) his argument regarding the verdict form was also not raised and therefore waived, and it is completely without merit; (3) reclassification of the second degree murder was based on the defendant’s personal possession of a firearm during the commission of the homicide, not on the vicarious possession of a firearm by a co-defendant; and (4) there was abundant evidence that the defendant personally carried a firearm during the commission of the homicide.

SUMMARY OF THE CASE

The 2005 indictment charged the defendant and his co-defendants in Count I as follows:

Count I
[T]hat on or between the 31st day of July, 1982, and the 2nd day of August, 1982, within the Counties of Miami-Dade and Broward, State of Florida, JAMES J. BULGER, STEPHEN J. FLEMMI, JOHN V. MARTORANO and JOHN J. CONNOLLY, JR., did unlawfully and feloniously kill a human being, to wit: JOHN B. CALLAHAN, from a premeditated design to effect the death of the person killed or any human being, by shooting the said JOHN-B. CALLAHAN with a firearm, in violation of s. 782.04(1), s. 775.087 and s. 777.011, Florida Statutes, to the evil example of [899]*899all others in like cases offending and against the peace and dignity of the State of Florida.

To understand the murder of John B. Callahan (“Callahan”) and the defendant’s involvement in Callahan’s murder, a summary of the evidence established at trial is necessary. The evidence at trial revealed that Callahan’s murder was the last of several murders committed by and/or for the benefit of James “Whitey” Bulger, Stephen Flemmi, John Martorano, and the Winter Hill Gang, an organized crime organization working out of Boston, Massachusetts. The chain of events that led to Callahan’s murder began in 1978.

In 1973, the defendant, an agent working for the Federal Bureau of Investigation (“FBI”), was transferred to the Boston office of the FBI where he, was assigned to the organized crime division. In 1975, the defendant recruited Bulger and Flemmi to work as FBI informants, and over time, the defendant became corrupted by his relationship with Bulger, Flemmi, and the Winter Hill Gang. Although he provided some of the information he obtained from Bul-ger and Flemmi to the FBI, the defendant also submitted false and misleading information and reports to the FBI to protect Bulger and Flemmi, and he provided Bulger and Flemmi with confidential FBI and law enforcement information, which enabled Bulger and Flemmi to avoid arrest and prosecution by federal, state, and local law enforcement.

Flemmi testified that the defendant was considered a member of their criminal organization and that he was essentially on their payroll. In exchange for the defendant’s services (providing misleading and false information to the FBI and giving Bulger and Flemmi confidential law enforcement information), the defendant was paid large sums of money. Bulger and Flemmi also used the defendant as a conduit for the delivery of cash and gifts from Bulger and Flemmi to other FBI agents. Thus, the defendant was working both sides and profiting from each. He benefited professionally by providing organized crime information to the FBI, and he benefited personally and financially by assisting Bulger and Flemmi.

The jury learned about some of the confidential information the defendant provided to Bulger and Flemmi. For example, in 1976, the defendant warned Bulger and Flemmi that Richard Castucci, another FBI confidential informant, had given the FBI the location of two Winter Hill Gang members who were federal fugitives. Based on the information provided to them by the defendant, Bulger and Flemmi warned the two fugitives, and they, along with Martorano, murdered Castucci for his disclosures to the FBI.

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Cite This Page — Counsel Stack

Bluebook (online)
172 So. 3d 893, 2015 Fla. App. LEXIS 11352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/connolly-jr-v-state-fladistctapp-2015.