Lugo v. State

2 So. 3d 1, 33 Fla. L. Weekly Supp. 824, 2008 Fla. LEXIS 1918, 2008 WL 4489274
CourtSupreme Court of Florida
DecidedOctober 8, 2008
DocketSC06-1532
StatusPublished
Cited by42 cases

This text of 2 So. 3d 1 (Lugo 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
Lugo v. State, 2 So. 3d 1, 33 Fla. L. Weekly Supp. 824, 2008 Fla. LEXIS 1918, 2008 WL 4489274 (Fla. 2008).

Opinion

PER CURIAM.

Appellant Daniel Lugo seeks review of an order which denied postconviction relief under Florida Rule of Criminal Procedure 3.851. Lugo challenged capital convictions for which sentences of death were imposed. This Court possesses jurisdiction pursuant to article V, section 3(b)(1) of the Florida Constitution.

FACTS AND PROCEDURAL HISTORY

A jury convicted Daniel Lugo of first-degree murder (two counts), conspiracy to commit racketeering, racketeering, kidnapping (two counts), armed kidnapping, attempted extortion, grand theft (three counts), attempted first-degree murder, armed robbery, burglary of a dwelling, first-degree arson, armed extortion, money laundering (nine counts), forgery (six counts), uttering a forged instrument (six counts), possession of a removed identification plate, and conspiracy to commit a first-degree felony. See Lugo v. State, 845 So.2d 74, 91 n. 30 (Fla.2003). Most of these convictions arose from the abduction, extortion, and attempted murder of Marc Schiller, and the abduction, attempted extortion, and murder of Frank Griga and Krisztina Furton. See id. at 84. For each murder, the jury recommended the death penalty by a vote of eleven to one. See id. at 91. Following that recommendation, the trial court sentenced Lugo to death for both murders and adjudicated him guilty of all thirty-nine counts for which he was convicted. See id. 1 Lugo’s trial included co-defendants Noel Doorbal and John Mese; however, while the charges against Doorbal and Mese were considered and determined by the same jury, the charges against Lugo were evaluated by a separate jury. See id. at 97 n. 41. Although the circumstances underlying the crimes charged are somewhat complicated (and are fully detailed in the opinion on direct appeal), a summary of the facts for the Schiller and Griga/Furton counts follows.

The Schiller Counts

Marc Schiller was a wealthy Miami businessman whose firm, in addition to other pursuits, provided services that were reimbursed by Medicare. See id. at 84. Schiller hired Jorge Delgado to assist with the Medicare operations, and Schiller eventually sold the Medicare-related portion of his business to Delgado. See id. In September or October 1994, Daniel Lugo, a friend of Delgado who at times performed billing work for the Medicare operation, informed Delgado of his belief that Schiller had engaged in improper conduct that had caused them a financial loss. See id. at 84 n. 4, 85. Delgado requested that Lugo take action to recover the money that was owed to them. See id. Lugo enlisted Doorbal and two other individuals in a plot to kidnap and extort money from Schiller. See id. On direct appeal, we analyzed:

After several failed attempts at locating and capturing Schiller, on November 15, 1994, the group finally succeeded in abducting him.... Doorbal and Weekes *5 grabbed Schiller, and Weekes subdued Schiller, shocking him with a stun gun. Another cohort, Sanchez, assisted Door-bal and Weekes in forcing Schiller into a waiting van. Inside the van, Schiller was handcuffed and duct tape was placed over his eyes. A gun was placed at Schiller’s head, and his. wallet and jewelry [were] removed as the van proceeded to a warehouse that Delgado had rented. He also received additional shocks with the stun gun and he was kicked. Lugo arrived at the warehouse shortly after Doorbal and the others arrived with Schiller.
Schiller’s captors demanded a list of his assets[,] which Schiller initially refused to provide. The refusal resulted in [him] being slapped, shocked with the stun gun, and beaten with a firearm. Weekes questioned Schiller about his assets, based on information provided by Lugo and Delgado. Schiller testified that after he again refused to provide the requested information, he was told that he was going to engage in a game of Russian Roulette.... Schiller’s captors proceeded to read a highly accurate list of his assets to him, demanding that he corroborate what they already knew and that he add to the list assets of which they were not aware. The captors also apprised Schiller that they knew the alarm code for entry into his home....
The captors further threatened that if Schiller did not cooperate, his wife and children would also be abducted and his wife raped in his presence. Schiller was eventually compelled to agree to cooperate but only if his wife and children were allowed to leave the country unharmed. In the ensuing days, Schiller began signing over his assets, including a quitclaim deed for his home, various documents granting access to his checking, savings, and IRA accounts, and authorization for changing the beneficiary of his million-dollar insurance policies.
During Schiller’s captivity, Lugo and Doorbal entered Schiller’s home and removed many furnishings and other items. Lugo, Delgado, and Weekés also began charging thousands of dollars to Schiller’s credit cards. Money in Schiller’s safe in his home was divided among Doorbal, Weekes, and Pierre. Three weeks into Schiller’s captivity, Doorbal and Delgado convinced Lugo that Schiller must be killed, because he had likely surmised the identities of some, if not all, of his captors. A plan was then developed to kill Schiller but to give the appearance that Schiller’s death resulted from the operation of his automobile under the influence of alcohol.
In the fourth week, Schiller was forced to consume large amounts of alcohol to make him intoxicated. Lugo drove Schiller’s Toyota 4-Runner into a utility pole on a Miami-area street to create the impression that Schiller had been involved in an accident resulting from driving while intoxicated. Doorbal and Weekes accompanied Lugo, and Schiller was placed in the front seat of the 4-Runner after it had been driven into the pole. Lugo and Doorbal then poured gasoline on the vehicle and set it ablaze. Lugo, Doorbal, and Weekes had planned to exit the scene in another vehicle that Weekes had driven to the scene, but they noticed that Schiller had somehow managed to exit his burning vehicle and was staggering in the roadway. ... At the urging of Lugo and Doorbal, Weekes used his vehicle to ... run over Schiller. The three left the scene of these events believing they had killed Schiller....
Miraculously, Schiller survived this attempt to take his life. He remembered awakening in a Miami hospital having a *6 broken pelvis, ruptured bladder, bruises and burns, and temporary paralysis. Lugo and the others eventually learned that Schiller had survived, so they visited the hospital where they thought Schiller was recuperating, with a plan to suffocate him while he lay in his hospital bed. Unknown to Lugo and the others, based upon a well-founded fear for his safety, Schiller had already arranged to be airlifted to a New York hospital to complete his recuperation. Lugo, Door-bal, and some of the other captors proceeded to empty Schiller’s home of the remaining furnishings and valuables.

Id. at 85-87 (footnotes omitted).

The Griga/Furton Counts

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Cite This Page — Counsel Stack

Bluebook (online)
2 So. 3d 1, 33 Fla. L. Weekly Supp. 824, 2008 Fla. LEXIS 1918, 2008 WL 4489274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lugo-v-state-fla-2008.