J. M. H. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMarch 20, 2020
Docket2D17-3721
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
J.M.H., )
)
Appellant, )
)
v. ) Case No. 2D17-3721
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed March 20, 2020.
Appeal from the Circuit Court for Lee
County; Joseph C. Fuller, Jr., Judge.
Marie-Louise Samuels Parmer and
Maria DeLiberato of Palmer DeLiberato,
P.A, Tampa; and Brian D. Netter of Mayer
Brown LLP, Washington, D.C., for
Appellant.
Ashley Moody, Attorney General,
Tallahassee, and Peter Koclanes,
Assistant Attorney General, Tampa,
for Appellee.
Roseanne Eckert of FIU College of
Law, Miami; and Whitney Untiedt
Akerman, LLP, Miami, for Amici
Curiae National Center on Domestic
and Sexual Violence, Florida National
Organization for Women, and Florida
Juvenile Sentencing and Review Project
on behalf of Appellant J.M.H.
MORRIS, Judge.
J.M.H.1 appeals her new sentences of life in prison with review after
twenty-five years for the offenses of first-degree murder and armed robbery. J.M.H.
was seventeen years old when she committed the offenses in 2001. She originally
pleaded no contest in exchange for concurrent sentences of life in prison, without the
possibility of parole, in order to avoid the death penalty. In 2014, J.M.H. was granted a
new sentencing hearing under Florida's juvenile sentencing statutes that were enacted
in response to Supreme Court decisions addressing juvenile sentences. See §§
921.1401, 921.1402, 775.082, Fla. Stat. (2014). In this appeal, J.M.H. argues, among
other things, that the trial court abused its discretion in sentencing her to life in prison.
We agree but find her other issues to be without merit.2
I. Facts
The following facts were presented at the three-day resentencing hearing
held in May 2017. J.M.H. and two others, Hershel Upshaw and Tessa Robinson,
robbed and killed Paul Townsend in his Ft. Myers home in 2001.3 J.M.H. was
seventeen. Townsend was a seventy-seven-year-old man who had sexually abused
J.M.H. for a period of five years, beginning when she was eleven years old.
1The appellant was charged as an adult, but due to the sensitive nature of
the testimony presented at her resentencing hearing, we use initials instead of her full
name.
2We acknowledge and appreciate the amici curiae appearance and
briefing by the National Center on Domestic and Sexual Violence, the Florida National
Organization for Women, and the Florida Juvenile Sentencing and Review Project.
3Tessa Robinson was a friend of J.M.H.'s, but Hershel Upshaw and J.M.H.
met on the day of the offenses.
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The three planned the robbery together and then drove and parked in a
field about fifty yards from Townsend's home. J.M.H. went to the front door while Tessa
and Hershel waited nearby out of sight. J.M.H. initially entered the house alone. After
about eight minutes, Hershel and Tessa entered, grabbed Townsend, put him on the
ground, and bound and blindfolded him. Hershel demanded money. Townsend told
them it was in his truck, and J.M.H. retrieved his things from the truck. Tessa went to
the bank to use the ATM cards, but she was unable to retrieve any money from the
ATM. After they loaded Townsend's property into their car, the three decided to leave.
As Hershel and Tessa were leaving the home, they heard three shots. Hershel turned
and saw J.M.H. standing by Townsend with a gun in her hand.
Hershel testified that after the offenses, he heard that Townsend had
molested J.M.H. when she was young. In a prior statement, Hershel stated that J.M.H.
told them that she planned to rob and kill Townsend but that he and Tessa did not think
she meant it. In that prior statement, Hershel stated that as they were driving away
from the murder, J.M.H. stated that she had been waiting a while to kill Townsend.
J.M.H. was born in 1983; she is the fourth of five children. The two oldest
children shared a father, and the three youngest shared another father, who was
married to a woman other than J.M.H.'s mother. J.M.H.'s mother, Mary, smoked crack
cocaine while she was pregnant with J.M.H. After the youngest child was born, J.M.H.'s
father's wife learned of his affair with Mary, and J.M.H.'s father stopped providing
financial support. The family moved into a motel where most of the residents were
substance-addicted. After Mary began an affair with another man, child protection
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services intervened and transferred the children into foster care. A report from 1989
indicates the following:
Mom is on crack. Children are not cared for by Mom; they
are dirty and unkempt. Mom lives with a 76-year-old man
(no relation) who babysits. He has been fondling the girls
underneath their clothes, in their private areas, according to
[the older sister]. This has been going on since children
were placed back with mom this past year. HRS had taken
children away for 2 years.
The children were placed with the maternal grandmother but were later returned to
Mary. In 1992, the children were again removed from the mother's care due to lack of
food, lack of clothes, and filthy home conditions. The three youngest children, including
J.M.H., were placed in foster care.
Mary turned to prostitution and drugs. Eventually, she successfully
completed a drug program and regained custody of her children. She moved to Ft.
Myers and obtained a job at Wendy's, where she met Townsend. He befriended her
and gave her rides to work. Mary began using drugs again and was evicted from her
home. She moved in with Townsend and began a romantic relationship with him. He
moved the family into a larger trailer. They had plenty of food, and he took care of all
the bills.
Mary would leave her children home with Townsend. Townsend soon
developed an interest in J.M.H., and he and Mary stopped sharing a bedroom. On one
occasion, Mary walked in on Townsend on top of J.M.H. in a sexual position and J.M.H.
was not wearing any underwear. Townsend denied that anything inappropriate
happened, but J.M.H. told Mary otherwise. Mary did not report the incident because
she did not want her children taken away again. On another occasion, Mary planned to
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be intimate with Townsend. She and J.M.H. were in the bedroom with Townsend. Mary
went into the bathroom, and when she returned, "he was grinning and wiping himself off
and he said, 'Oh, you too late.' " Mary did not do anything about the abuse; rather, she
used drugs to cope with the situation.
J.M.H.'s younger sister, M.H., testified that J.M.H. would often be alone
with Townsend in his bedroom watching television. M.H. was aware that Townsend
was having sex with J.M.H. based on "the time they spent together behind his door in
his bedroom or long trips in his truck," since he was a truck driver. He took J.M.H. to
the Bahamas. M.H. was a gifted student, involved in extracurricular activities. J.M.H.,
on the other hand, struggled in school and was not involved in any activities. J.M.H.
dropped out of school in the ninth grade, and she smoked weed and drank alcohol.
Townsend provided alcohol to both girls when they lived with him. M.H. observed that
Townsend favored J.M.H. by giving her hair products, makeup, and clothing, which he
did not give to the other sisters. J.M.H. was protective of M.H. After the family moved
out of Townsend's house, M.H. would still go over and help Townsend with projects. He
would pick her up and drop her off.
One of J.M.H.'s former teachers, Peggy Leis, testified that J.M.H. was very
bright but very reserved. She developed a close student-teacher relationship with
J.M.H. when J.M.H. was in middle school. Leis filed a report that J.M.H. had missed
three consecutive days of school, and J.M.H. explained that she had been staying with
her boyfriend during those days. After J.M.H. left middle school, J.M.H. and Leis kept in
contact through email or phone call. J.M.H. asked Leis for help obtaining her GED.
Leis met J.M.H. at registration and paid her fee to take the test. Leis next heard from
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J.M.H. on the night of the murder. J.M.H. called Leis and with a shaky voice said, "I did
something. I finally had to do it." J.M.H. told Leis that she had killed Townsend: "She
said that she had to take care of this. She couldn't take it anymore and that she shot
him." J.M.H. sounded petrified. Leis called law enforcement.
J.M.H. was thirty-three at the time of the new sentencing hearing. She
testified that Townsend began touching her when they lived in the small trailer. When
her mother was working, Townsend would come and get J.M.H. where she was
sleeping. They would "do things," and then she would go back to sleeping with her
sisters. She testified: "[A]t first we would--we would do stuff and then he would bring a
gift. And afterwards, it would be him knowing I wanted something and then I would
promise that I would do something with him and he would get it." One time, her mother
walked in when Townsend was having sexual intercourse with her. The sexual abuse
began when she was eleven. Townsend provided their food, their clothes, and the roof
over their head. Townsend would keep J.M.H. home from school, and the sexual abuse
would happen on a regular basis. At one point, someone reported the abuse, but
J.M.H. denied it because she was worried that they would no longer have the things
they needed and that they would be placed in foster care again and separated from
each other and their mother.
J.M.H. testified that she ran away to Georgia when she was in sixth grade.
She called home, and Townsend told her that he was going to buy her little sister, M.H.,
a cell phone. J.M.H. understood that to mean that "he wanted [M.H.] to do things for
him for gifts like [she] was doing." So J.M.H. returned home. If J.M.H. wanted
something from the store, Townsend would get it for her and then ask if she would "take
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care of him or make him feel good." Once her mother was incarcerated and needed
$2000 to bond out, so Townsend took J.M.H. to Key West on one of his trucking trips,
where he had anal sex with J.M.H. He then bonded her mother out. He also took her
on a trip to the Bahamas when she was thirteen, where more sexual abuse happened.
She did not hate Townsend at first; there were times when she loved him.
J.M.H.'s family eventually moved out from Townsend's house. J.M.H.
began using drugs and alcohol regularly, "mainly to not think or feel." She thought
about the abuse a lot, especially when she was doing drugs. Sometimes she stayed
with her mom, and sometimes she stayed with her friends. She did not stay with her
mother and sister because she felt different from her sisters, who were doing really well.
She testified as follows: "I was into drugs and alcohol, being promiscuous, hanging out
with people that they didn't necessarily hang out [with]. So I didn't really want to mess
that up for them or feel uncomfortable for being different from them."
J.M.H. was at her mother's house one day when she saw Townsend drive
up with M.H. in the truck. She testified:
It bothered me. It's hard to not wonder what's happening
with them. I wondered if something was happening and it
made me really upset and I really didn't want that to happen
and then I thought about how I felt and how much it bothered
me what had happened and I called Tessa.
She, Tessa, and Hershel planned to rob Townsend. J.M.H. explained how the robbery
unfolded. As for the murder, J.M.H. said she shot Townsend three times and left. She
did not remember exactly what she was thinking at the time, but she was really angry
and she "felt for a little while [she] was in control or maybe stronger than him." The
feeling did not last, and "some time after that, it just seemed to be a little bit
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overwhelming." She was drinking and using drugs on the day of the murder. She did
not initially tell the police the truth because she was scared. She did not want to get
herself or her friends in trouble. When asked how she feels about her choices back
then, J.M.H. answered: "I don't really know what my choices were back then, except I
was wrong. But in my mind at that time, I thought that what I did was my choice." She
regrets her decision:
[M]ostly because it was wrong. Almost completely because
it was wrong. Also because I didn't--I don't even now
understand, but I kind of loved the person he was in the
beginning. And I wonder what would have happened if
maybe I would have talked to him after we moved out or
what would have happened if I would have did things
differently and how would I be. It was just wrong. And a lot
of people were [a]ffected by it. Tessa and her little baby.
Hershel's family, [Townsend's] family, my family, me. I
thought it was about me and my feelings and what happened
to me. And I didn't understand that what I did would be this
big at that time.
When she first got to prison, J.M.H. found it difficult to navigate "through
the different types of people, different personalities, different challenges." It took her a
few years to pick herself up, and a special art program helped her. "[I]t was a little bit
intimidating at first and I didn't really want to apply myself because it was hard to look at
myself for who I was and where I c[a]me from and what I had done." J.M.H. realized
she had two choices:
I could watch TV and gossip. I could play cards. I could do
drugs. I could get into more trouble. I can--you know, be
what people kind of expect you to be when you're young,
and things like that. And be with the majority and be a part
of the crowd because it seems like everybody's laughing and
having a good time.
So I could do that on my free time or work time and
get in trouble, or I can join the programs that help. I can do--
read self-help books and I can go to the library and I can
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have decent conversations with people that came in with [the
art program] and the people who had been going to the
program for years, who kind of spoke a different language
than people who were not a part of [the program].
It took her some time to stick with her choice, but eventually she took as many art
classes as she could. She became a mentor in the program, which involved her holding
other inmates accountable and encouraging them "to remain committed and to push
through the uncomfortable times like [she] had done" and to help them go from "their
lowest point to a much better point," like she had done. She began to feel joy, and she
"decided to be better than [she] had ever been." The art program allowed her to reflect
and see where she went wrong and encouraged her to reach her highest potential.
Through the art program, J.M.H. was able to participate in a program
which allowed her to correspond with juveniles in the system. They asked her
questions, and she was able to tell them that they had choices. She did not understand
when she was in the juvenile system that she had choices. J.M.H. explained the other
programs in which she participated in prison. She participated in an anger management
class that helped her deal with the anger she had towards herself and other people.
She applies what she learned in that class. She reads a lot of self-help books and
fiction, and she practices yoga and meditation. She applies the skills she learned by
encouraging other inmates to make good choices and trying to be a positive influence.
She also participated in a dog-training program; she trained about nine dogs. J.M.H.
learned that if she were to be released, she would be admitted into a year-long program
that would help supply her with things she needs to start out well: "Get a job, get a
place to stay. It seems there's a lot of room to remain emotionally and mentally
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healthy." She made the decision to help herself before "the law changed"; it was
something she began to do on her "own without any or very much encouragement."
A counselor for the Department of Juvenile Justice, Kevin Buckley,
testified that he assessed J.M.H. after the murder. He believed that she had been
sexually abused; she was the perfect victim, based on her environment and her
mother's use of drugs and inattentiveness. She was "[p]robably the most troubled kid
[he had] ever worked with." He had "[n]ever seen a kid with that level of abuse." J.M.H.
reported daily drug use and tested positive for cocaine.
The defense also presented the testimony of Dr. David Fassler, a child
and adolescent psychiatrist. He had previously testified as an expert in adolescent
brain development. He explained "that as we become adults, our brains are functioning
in a more efficient and accurate manner. . . . Adolescents would not have the same
ability as adults to exercise their frontal lobe functions, their executive function." Frontal
lobe or executive functions include things like "paying attention, planning, making
decisions, abstract thinking, inhibition, impulse control, delayed gratification, integrating
different sensory input, cognitive flexibility, setting priorities, reasoning, motivation type
perception, judgment and organization." Youth are "more likely to make impulsive
decisions and not stop to think things fully through"; "they tend to use their emotions
more than their logical thinking." The brain does not fully develop until the mid-twenties,
and the research shows that "this process known as brain development and the
development to executive functions can be impaired or delayed by a number of factors
including exposure to drugs and alcohol, stress and trauma, [and] physical or sexual
abuse." These factors can "also lead to problems with executive functions, which will
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include difficulty with impulse control, problems delaying gratification, a decreased
attention and concentration and a diminished ability to plan things through or fully
consider the consequences of one's actions." Dr. Fassler testified that according to one
study, "the exposure to trauma in a family setting had a significant detrimental effect on
executive functioning more so than exposure in public."
Several witnesses testified regarding J.M.H.'s progress in prison. Two
volunteered with an art program within the prison system. One volunteer, Leslie Neal,
testified that during her time in the program, J.M.H. went through an "incredible
transformation." She was initially quiet and uninterested in relating to other people, but
then she began to show "tremendous empathy, kindness." Neal "saw her undergo a
huge change from the person we first met." J.M.H. completed over forty classes within
the art program. The second volunteer, Margaret Canfield, testified that J.M.H. matured
during her time in the program. She described in detail J.M.H.'s involvement in the
theater productions. J.M.H.'s transformation was "pretty amazing" and "inspirational."
J.M.H. told Canfield that "if [J.M.H.] had had a program like this, she wouldn't be in
prison." J.M.H. inspired Canfield to "work primarily with juveniles." A former inmate,
Tyra Amos, participated in the art program with J.M.H. and testified that she observed
J.M.H. mature from a withdrawn introvert to a strong woman with a voice.
A former prison employee, Brenda Jones, had worked with the
Department of Corrections (DOC) for twenty years and was now employed as a sheriff's
deputy. Jones testified that J.M.H. took advantage of every program that the prison
offered. She believed that J.M.H. had done everything in her power to rehabilitate
herself. Jones met J.M.H. in the dog-training program in the prison. J.M.H. was not
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initially permitted to be in the program because she was serving a life sentence, but
Jones fought for J.M.H. to be admitted into the program. Jones testified that it is not
typical for corrections officers to testify on behalf of an inmate but that she could not live
with herself if she did not come testify because she truly believed that J.M.H. deserved
a second chance at life.
A DOC officer, Shena Brunson, has been J.M.H.'s classification officer
since 2014. Brunson testified that since she has been J.M.H.'s classification officer,
J.M.H. has not had any disciplinary problems and that J.M.H.'s last report was in 2011.
Brunson believes that J.M.H. has rehabilitated herself and would be a productive
member of society if released. Brunson was concerned about testifying on behalf of an
inmate and was subpoenaed to testify. Brunson stated that J.M.H.'s admittance into the
dog-training program indicated that she was in a position of trust; it allowed her to live in
an open bay situation when other inmates with the same sentences are required to live
in two-man cells.
During cross-examination of the corrections officers, the State asked
about J.M.H.'s disciplinary reports for sex acts, being in an unauthorized area, lying to
staff, fighting, possession of contraband, tattooing, disobeying an order, and disobeying
regulations. Jones explained that the report for sex acts may have been for something
as simple as holding hands with someone else, that being in an unauthorized area
could be for standing outside of someone else's cell door, and that possession of
contraband could be a paper clip or an empty water bottle. Jones said that J.M.H.
would not have been allowed in the dog-training program if she had had serious reports.
Jones also explained that J.M.H.'s reports did not change Jones's opinion about J.M.H.
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because every inmate receives them; "[i]t's very difficult to be in prison and not get
written up for something."
A former warden with the Florida State Prison, Ron McAndrew, reviewed
J.M.H.'s file and testified that J.M.H. encountered a minor adjustment period to prison
life, which is typical. Younger inmates receive more disciplinary reports because the
more experienced inmates test them physically. McAndrew reiterated the programs
with which J.M.H. had been involved in prison and testified that working in the dog-
training program is considered a position of trust. J.M.H. had worked as both a
recreation orderly and a property orderly, which are also considered positions of trust.
McAndrew testified that her lack of reports since 2011 shows her progress, noting that
"it's quite remarkable she's had no discipline since then."
The State presented the testimony of J.M.H.'s codefendant, Hershel
Upshaw, who explained the circumstances of the robbery and murder. The State also
called Jeffrey Brown, the lead detective in the case, who testified about his investigation
of the murder. J.M.H. told him that someone named "Fred" killed Townsend. The State
also presented the testimony of Dr. Michael Gamache. Dr. Gamache specializes in the
application of psychology to forensic and legal issues. He testified that understanding
neurodevelopment is more nuanced and specific than the testimony he heard from Dr.
Fassler. He had not evaluated J.M.H., but he believed her intellectual ability to be
average. He acknowledged that exposure to adverse childhood "events makes
somebody take more risks and [causes] mental and emotional problems" and that
J.M.H.'s family was dysfunctional with inadequate parenting and supervision from her
mother. Yet, he concluded that J.M.H. was no more impaired than the average 17.9-
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year-old in terms of immaturity and impetuosity. He could not say for certain what
aspect of her youthfulness affected her judgment at the time of the murder. He did
believe that she had some potential for rehabilitation.
After the hearing, the parties submitted written closing arguments. On
August 3, 2017, the parties appeared for sentencing. The trial court denied the defense
motion to determine as unconstitutional the minimum mandatory term of forty years
required by section 775.082(1)(b)(1).4 The trial court resentenced J.M.H. to life in prison
on both counts, with review after twenty-five years on both counts. The State had
requested fifty-five years on the robbery count and argued that a life sentence is not
appropriate for the robbery count, which is a nonhomicide offense. The defense joined
in the State's argument, but the trial court disagreed, stating J.M.H. was "35 days short
of 18, the magic age" and that she could have been sentenced to life on the robbery
charge if she had been "35 days older." The trial court entered a written order setting
forth its findings and the application of factors set forth in section 921.1401.
II. Analysis
"Over the past decade, the United States Supreme Court has issued a line
of decisions establishing the legal principle that juveniles 'are constitutionally different
from adults for purposes of sentencing.' " Horsley v. State, 160 So. 3d 393, 398 (Fla.
2015) (quoting Miller v. Alabama, 567 U.S. 460, 471 (2012)). In Roper v. Simmons, 543
U.S. 551 (2005), the Court "held that the Eighth Amendment bars capital punishment for
4On appeal, J.M.H. argues that the minimum mandatory term is
unconstitutional. We have already rejected such a claim. See Bailey v. State, 277 So.
3d 173, 177-78 (Fla. 2d DCA 2019).
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children." Miller, 567 U.S. at 470.5 In Graham v. Florida, 560 U.S. 48 (2010), the Court
held "that the Amendment also prohibits a sentence of life without the possibility of
parole for a child who committed a nonhomicide offense." Miller, 567 U.S. at 470.
These two cases "establish that children are constitutionally different from adults for
purposes of sentencing." Id. at 471.
Those cases relied on three significant gaps between
juveniles and adults. First, children have a " 'lack of maturity
and an underdeveloped sense of responsibility,' " leading to
recklessness, impulsivity, and heedless risk-taking. Roper,
543 U.S., at 569, 125 S.Ct. 1183. Second, children "are
more vulnerable . . . to negative influences and outside
pressures," including from their family and peers; they have
limited "contro[l] over their own environment" and lack the
ability to extricate themselves from horrific, crime-producing
settings. Ibid. And third, a child's character is not as "well
formed" as an adult's; his traits are "less fixed" and his
actions less likely to be "evidence of irretrievabl[e]
deprav[ity]." Id., at 570, 125 S.Ct. 1183.
Miller, 567 U.S. at 471 (alterations in original). "Roper and Graham emphasized that
the distinctive attributes of youth diminish the penological justifications for imposing the
harshest sentences on juvenile offenders, even when they commit terrible crimes." Id.
at 472.
A mandatory sentencing scheme "prevent[s] the sentencer from taking
account of these central considerations. By removing youth from the balance—by
subjecting a juvenile to the same life-without-parole sentence applicable to an adult—
these laws prohibit a sentencing authority from assessing whether the law's harshest
term of imprisonment proportionately punishes a juvenile offender." Id. at 474. The
5We note that at the time J.M.H. faced the charges in this case, the State
sought the death penalty, as it had not yet been ruled unconstitutional for juvenile
offenders. J.M.H. entered her pleas to avoid the death penalty.
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Miller Court concluded "that the Eighth Amendment forbids a sentencing scheme that
mandates life in prison without possibility of parole for juvenile offenders. By making
youth (and all that accompanies it) irrelevant to imposition of that harshest prison
sentence, such a scheme poses too great a risk of disproportionate punishment." Id. at
479 (citation omitted).
In response to Miller and Graham, the Florida Legislature "enact[ed]
juvenile sentencing legislation to remedy the federal constitutional infirmities in Florida's
juvenile sentencing laws." Horsely, 160 So. 3d at 401 (referring to chapter 2014-220,
Laws of Fla.). In 2014, the legislature amended section 775.0826 to provide as follows,
relevant to this case:
(1)(b)(1) A person who actually killed, intended to kill, or
attempted to kill the victim and who is convicted under s.
782.04 of a capital felony, or an offense that was reclassified
as a capital felony, which was committed before the person
attained 18 years of age shall be punished by a term of
imprisonment for life if, after a sentencing hearing conducted
by the court in accordance with s. 921.1401, the court finds
that life imprisonment is an appropriate sentence. If the
court finds that life imprisonment is not an appropriate
sentence, such person shall be punished by a term of
imprisonment of at least 40 years. A person sentenced
pursuant to this subparagraph is entitled to a review of his or
her sentence in accordance with s. 921.1402(2)(a).
....
(3) A person who has been convicted of any other
designated felony may be punished as follows:
....
(c) Notwithstanding paragraphs (a) and (b), a person
convicted of an offense that is not included in s. 782.04 but
6Ch. 2014-220, § 1, Laws of Fla.
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that is an offense that is a life felony or is punishable by a
term of imprisonment for life or by a term of years not
exceeding life imprisonment, or an offense that was
reclassified as a life felony or an offense punishable by a
term of imprisonment for life or by a term of years not
exceeding life imprisonment, which was committed before
the person attained 18 years of age may be punished by a
term of imprisonment for life or a term of years equal to life
imprisonment if the judge conducts a sentencing hearing in
accordance with s. 921.1401 and finds that life imprisonment
or a term of years equal to life imprisonment is an
appropriate sentence. A person who is sentenced to a term
of imprisonment of more than 20 years is entitled to a review
of his or her sentence in accordance with s. 921.1402(2)(d).
Section 921.1401 was added in 20147 and provides in relevant part:
(2) In determining whether life imprisonment or a term
of years equal to life imprisonment is an appropriate
sentence, the court shall consider factors relevant to the
offense and the defendant's youth and attendant
circumstances, including, but not limited to:
(a) The nature and circumstances of the offense
committed by the defendant.
(b) The effect of the crime on the victim's family and
on the community.
(c) The defendant's age, maturity, intellectual
capacity, and mental and emotional health at the time of the
offense.
(d) The defendant's background, including his or her
family, home, and community environment.
(e) The effect, if any, of immaturity, impetuosity, or
failure to appreciate risks and consequences on the
defendant's participation in the offense.
(f) The extent of the defendant's participation in the
offense.
(g) The effect, if any, of familial pressure or peer
pressure on the defendant's actions.
(h) The nature and extent of the defendant's prior
criminal history.
(i) The effect, if any, of characteristics attributable to
the defendant's youth on the defendant's judgment.
(j) The possibility of rehabilitating the defendant.
7Ch. 2014-220, § 2, Laws of Fla.
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"These individualized sentencing factors largely mirror those described in Miller."
Phillips v. State, 44 Fla. L. Weekly D2975, D2976 (Fla. 1st DCA Dec. 17, 2019).
Section 921.1402(2)(a) was also added in 20148 and provides that a juvenile offender
who was sentenced under section 775.082(1)(b) and was not previously convicted of an
enumerated offense is "entitled to a review of his or her sentence after 25 years."
J.M.H. was afforded a new sentencing hearing under section 921.1401,
after which the trial court found that a life sentence was appropriate and sentenced her
to life in prison on both counts. "The trial court's findings of fact on the statutory factors
listed in section 921.1401 are reviewed for the existence of competent, substantial
evidence in the record." Hernandez v. State, 43 Fla. L. Weekly D1079, D1080 (Fla. 3d
DCA May 16, 2018). "[W]e review the court's ultimate sentencing decision based on
these findings for an abuse of discretion." Jackson v. State, 276 So. 3d 73, 75 (Fla. 1st
DCA 2019).
We recognize that Miller and Graham prohibit only mandatory sentences
of life in prison, without the possibility of parole, for juveniles and that J.M.H.'s new
sentences provide for a meaningful opportunity for release. See State v. Michel, 257
So. 3d 3, 7 (Fla. 2018) ("Michel's sentence does not violate Graham or Miller because
Michel was not sentenced to life without the possibility of parole. Michel is eligible for
parole after serving 25 years of his sentence, which is certainly within his lifetime.");
Phillips, 44 Fla. L. Weekly at D2977 (finding no Eighth Amendment violation because
juvenile offender's "life-with-review sentence provides him with a meaningful opportunity
for release"). Nonetheless, we must consider whether the trial court abused its
8Ch. 2014-220, § 3, Laws of Fla.
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discretion in its application of the statutory factors in section 921.1401. J.M.H. argues
on appeal that the trial court failed to "meaningfully . . . assess J.M.H.'s background, the
effects of the sexual abuse perpetrated by a man sixty years her senior, or her
remarkable rehabilitation and transformation in prison." We agree.
First, the trial court placed great emphasis on the fact that J.M.H. was
thirty-five days shy of turning eighteen when she committed the offenses; the trial court
referred to this fact several times. The trial court even referred to this fact when
rejecting the State's request for a nonlife sentence on the robbery count. While J.M.H.'s
age is relevant under factor (c), it does not outweigh the fact that she was a juvenile.
"Miller contains no suggestion that a seventeen-year-old is more deserving of adult
punishment than a sixteen-year-old. Rather, Miller recognized that 'youth is more than
a chronological fact' and is 'itself a relevant mitigating factor of great weight.' " Davis v.
State, 415 P.3d 666, 689 (Wy. 2018) (quoting Miller, 567 U.S. at 476). Youth "is a time
of immaturity, irresponsibility, 'impetuousness[,] and recklessness." Miller, 567 U.S. at
476 (alteration in original) (quoting Johnson v. Texas, 509 U.S. 350, 368 (1993)). The
trial court's repeated focus on J.M.H.'s proximity to her eighteenth birthday indicates
that the trial court improperly discounted J.M.H.'s status as a juvenile.
In regard to factor (d), the trial court noted J.M.H.'s background and
history of abuse. Yet, the trial court found that her family "was a loving family, with open
physical affection, walks, and trips to the park or beach" and that "despite the
dysfunctional family background, [J.M.H.'s] older and younger sister are law[-]abiding
and productive members of society." This finding indicates that the trial court failed to
duly consider the evidence regarding J.M.H.'s sexual abuse by Townsend as well as the
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overwhelming evidence of her unstable background. There was no evidence that
J.M.H.'s sisters suffered the same sexual abuse that she suffered, and in fact, her sister
M.H. testified that Townsend treated J.M.H. differently than the other children in the
family. In addition, J.M.H. had been removed from her mother at least three times and
placed in foster care two times by the time she was eight years old. When J.M.H. was
returned to her mother the last time and the abuse by Townsend began when she was
eleven years old, her mother failed to protect her or remove her from the abusive
environment. A Department of Juvenile Justice counselor who assessed J.M.H. after
her arrest testified that J.M.H. was "probably the most troubled kid" he had worked with
and that he had not seen that level of abuse before. As the Court noted in Miller,
evidence of a neglectful and violent family background and emotional disturbance is "
'particularly relevant'—more so than it would have been in the case of an adult
offender." Miller, 567 U.S. at 476 (quoting Eddings v. Oklahoma, 455 U.S. 104, 115
(1982)). " '[J]ust as the chronological age of a minor is itself a relevant mitigating factor
of great weight, so must the background and mental and emotional development of a
youthful defendant be duly considered' in assessing his culpability." Id. (alteration in
original) (quoting Eddings, 455 U.S. at 116).
Under factor (c), the trial court found:
[J.M.H.] was