Franqui v. State

59 So. 3d 82, 36 Fla. L. Weekly Supp. 1, 2011 Fla. LEXIS 1, 2011 WL 31379
CourtSupreme Court of Florida
DecidedJanuary 6, 2011
DocketSC05-830
StatusPublished
Cited by91 cases

This text of 59 So. 3d 82 (Franqui v. State) 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.

Bluebook
Franqui v. State, 59 So. 3d 82, 36 Fla. L. Weekly Supp. 1, 2011 Fla. LEXIS 1, 2011 WL 31379 (Fla. 2011).

Opinion

PER CURIAM.

Leonardo Franqui appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.850. We have jurisdiction under article V, section 3(b)(1), Florida Constitution. For the reasons expressed below, we affirm the circuit court’s order denying postconviction relief.

I. FACTS AND PROCEDURAL HISTORY

A. Background and the Direct Appeal Proceedings

Leonardo Franqui was convicted of the December 6, 1991, murder of Raul Lopez in Medley, Florida. We affirmed Franqui’s conviction for the first-degree murder of Lopez and the resulting death sentence in Franqui v. State, 699 So.2d 1312 (Fla.1997). Franqui now appeals the denial of his first motion, as subsequently amended, for postconviction relief filed in 1999 under rule 3.850. An evidentiary hearing was held on two of the claims and relief was summarily denied on the remaining claims.

The relevant circumstances of the crime and trial are set forth in the Court’s opinion on direct appeal as follows:

Leonardo Franqui and codefendants Pablo San Martin and Pablo Abreu were charged with one count of first-degree murder, two counts of attempted first-degree murder with a firearm, one count of attempted robbery with a firearm, two counts of grand theft, and one count of unlawful possession of a firearm while engaged in a criminal offense. Prior to trial, codefendant Abreu negotiated a plea with the State and subsequently testified against Franqui during the penalty phase of the proceedings.
The following facts were established at the trial of Franqui and San Martin. Danilo Cabanas, Sr., and his son, Danilo Cabanas, Jr., operated a check-cashing business in Medley, Florida. On Fridays, Cabanas Sr. would pick up cash *87 from his bank for the business. After Cabanas Sr. was robbed during a bank trip, Cabanas Jr. and a friend, Raul Lopez, regularly accompanied Cabanas Sr. to the bank. The Cabanases were each armed with a 9mm handgun, and Lopez was armed with a .32 caliber gun.
On Friday, December 6, 1991, the Ca-banases and Lopez drove in separate vehicles to the bank. Cabanas Sr. withdrew about $25,000 in cash and returned to the Chevrolet Blazer driven by his son. Lopez followed in his Ford pickup truck. Shortly thereafter, the Cabanas-es were cut off and “boxed in” at an intersection by two Chevrolet Suburbans. Two occupants of the front Suburban, wearing masks, got out and began shooting at the Cabanases. When Cabanas Sr. returned fire, the assailants returned to their vehicle and fled. Cabanas Jr. saw one person, also masked, exit the rear Suburban.
Following the gunflght, Lopez was found outside his vehicle with a bullet wound in his chest. He died at a hospital shortly thereafter. One bullet hole was found in the passenger door of Lopez’s pickup. The Suburbans, subsequently determined to have been stolen, were found abandoned. Both Suburbans suffered bullet damage — one was riddled with thirteen bullet holes. The Cabanases’ Blazer had ten bullet holes.
Franqui’s confession was admitted at trial. When police initially questioned Franqui, he denied any knowledge of the Lopez shooting. However, when confronted with photographs of the bank and thé Suburbans, he confessed. Fran-qui explained that he had learned from Fernando Fernandez about the Caba-nases’ check cashing business and that for three to five months he and his codefendants had planned to rob the Cabanases. He described the use of the stolen Suburbans, the firearms used, .and other details of the plan. Franqui admitted that he had a .357 or .38 revolver. Codefendant San Martin had a 9mm semiautomatic, which at times jam- • med, and codefendant Abreu had a Tech-9 9mm semiautomatic, which resembles a small machine gun. Franqui stated that San Martin and Abreu drove in front of the Cabanases and Franqui pulled alongside them so they could not escape. Once the gunfight began, Fran-qui claimed that the pickup rammed the Cabanases’ Blazer and Lopez opened fire. Franqui then returned fire in Lopez’s direction.
San Martin refused to sign a formal written statement to police. However, San Martin orally confessed and, in addition to relating his own role in the incident, detailed Franqui’s role in the planning and execution of the crime. San Martin admitted initiating the robbery attempt and shooting at the Blazer but not shooting at Lopez’s pickup. He placed Franqui in proximity to Lopez’s pickup, although he could not tell if Franqui had fired his gun during the incident. Sari Martin initially claimed that the weapons used in the crime were thrown off a Miami Beach bridge, but subsequently stated that he had thrown the weapons into a river near his home, where they were later recovered by the police. San Martin did not testify at trial, but his oral confession was adinit-ted into evidence over Franqui’s objection.

Franqui, 699 So.2d at 1315-16. The jury found Franqui guilty as charged and recommended death by a nine-to-three vote. The trial court followed the jury’s recommendation after finding and weighing four aggravators against two nonstatutory miti-gators. The aggravators found by the trial court were: (1) Franqui was previously convicted, of prior violent felonies; (2) the murder was committed during the course *88 of an attempted robbery; merged with (3) the murder was committed for pecuniary gain; and (4) the murder was committed in a cold, calculated, and premeditated manner. The court found no statutory miti-gators, but found two nonstatutory mitigating circumstances: (1) Franqui had a poor family background and deprived childhood; and (2) Franqui was a caring husband, father, brother, and provider. 1 See Franqui, 699 So.2d at 1316.

Franqui appealed’ his convictions and sentences to this Court. 2 In the direct appeal, we held that although the trial court erred in admitting codefendant San Martin’s written confession during the penalty phase of the trial, the error was harmless in light of Franqui’s own confession and other extensive evidence of guilt. Id. at 1328. We reversed the two attempted murder convictions on the authority of Valentine v. State, 688 So.2d 313 (Fla.1996) (citing State v. Gray, 654 So.2d 552 (Fla.1995) (holding that the crime of attempted felony murder no longer existed in Florida)). Franqui, 699 So.2d at 1323. 3 We affirmed the remaining convictions and sentences.

*89 B. Postconviction Proceedings

On January 15, 1999, Franqui filed his initial rule 3.850 motion, which he amended on April 18, 2000, raising a total of ten claims. 4 After holding a Huff hearing 5

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Bluebook (online)
59 So. 3d 82, 36 Fla. L. Weekly Supp. 1, 2011 Fla. LEXIS 1, 2011 WL 31379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franqui-v-state-fla-2011.