Kline v. State

• Decision Date: 10 August 2017
• Docket Number: CASE NO. 1D16–4338
• Court: Florida District Court of Appeals
• Parties: Richard Kevin KLINE, Appellant, v. STATE of Florida, Appellee.

223 So.3d 482

Richard Kevin KLINE, Appellant,

v.STATE of Florida, Appellee.

CASE NO. 1D16–4338

District Court of Appeal of Florida, First District.

Opinion filed August 10, 2017

Andy Thomas, Public Defender, Greg Caracci, Assistant Public Defender, Tallahassee, for Appellant.

Pamela Jo Bondi, Attorney General, Jason W. Rodriguez, Assistant Attorney General, Tallahassee, for Appellee.

JAY, J.

Appellant was adjudged guilty and sentenced to life imprisonment for the second-degree murder of his wife. On appeal, he argues that the trial court erred in denying his motion for judgment of acquittal because the evidence presented by the State was wholly circumstantial and not inconsistent with his reasonable hypothesis of innocence. Our standard of review is de novo. Pagan v. State , 830 So.2d 792, 803 (Fla. 2002). We affirm Appellant's judgment and sentence as being supported by competent substantial evidence, id., but write to explain why we find this case to be distinguishable from the Florida Supreme Court's recent application of the circumstantial evidence rule in Wright v. State, 221 So.3d 512, 42 Fla. L. Weekly S587, 2017 WL 1954977 (Fla. May 11, 2017).

Both this case and Wright involved a murdered victim who shared a personal relationship with the defendant, with no definitive DNA or other physical evidence that directly connected either defendant to the crime scene—classic examples of the State's case being based entirely on circumstantial evidence. In Wright , the supreme court reiterated the familiar tenet that "where ... the evidence of guilt is wholly circumstantial, ‘not only must the evidence be sufficient to establish each element of the offense,’ it must also ‘be inconsistent with any reasonable hypothesis of innocence proposed by the defendant.’ " 221 So.3d at 521, 42 Fla. L. Weekly at S590 (quoting Twilegar v. State, 42 So.3d 177, 188 (Fla. 2010) ). The supreme court continued: "Th[is] special standard requires that the circumstances lead to a reasonable and moral certainty that the accused and no one else committed the offense charged. It is not sufficient that the facts create a strong probability of, and be consistent with, guilt. They must be inconsistent with innocence." Id. (internal quotation marks omitted) (quoting Lindsey v. State, 14 So.3d 211, 215 (Fla. 2009) ). More importantly, the supreme court stressed that "suspicions alone cannot satisfy the State's burden of proving guilt beyond a reasonable doubt," rather, "it is the actual exclusion of the hypothesis of innocence which clothes circumstantial evidence with the force of proof sufficient to convict." Id. at 521, at S590–91 (internal quotation marks omitted) (quoting Dausch v. State, 141 So.3d 513, 518 (Fla. 2014) (quoting Ballard v. State, 923 So.2d 475, 482 (Fla. 2006) )).

Applying these principles to the facts in Wright , the supreme court unanimously concluded that the trial court erred in denying Wright's motion for a judgment of acquittal. However, applying this same analysis to the evidence in this case, our facts mandate a different conclusion.

As to the defendant in Wright —who was immediately considered by the police to be the prime suspect—the supreme court remarked that "none of the evidence presented at trial directly tied Wright to the murders. Most of the State's evidence was intended to show that Wright had a motive to commit the murders and that other potential suspects did not." Wright, 221 So.3d at 521, 42 Fla. L. Weekly at S591. That motive arose from a paternity action that the victim filed against Wright just prior to her death. But the evidence showed that the victim's relationship with Wright had ended over a year before she was murdered and that the victim had not seen Wright during that extended period of time. Moreover, Wright's alibi went unrebutted. He made no inculpatory statements; there was no fingerprint, footprint, blood, fiber, pattern impression, or other physical evidence tying Wright to the crime scene; there was no "cell tower" evidence placing Wright in the vicinity of the crime scene; and, as mentioned earlier, the DNA evidence was "equivocal." Id.

There were, however, multiple other players involved in the victim's life at the time of her murder: she had had several lovers after her relationship with Wright ended (including one of the first police officers who responded to the murder scene); she frequently threw parties at, and sold drugs from, her home; and she had an ex-husband who used to beat her. Importantly, her adult daughter, with whom she had a volatile relationship, was said to have had a "$540,000 motive to kill"—i.e., to collect on the victim's life insurance policies. Id. Indeed, the evidence revealed that shortly after her mother's death, the daughter called her mother's place of employment to inquire whether she possessed any life insurance policies.

Furthermore, it was learned during the investigation that the daughter and one of her boyfriends had been in the victim's residence within days before the victim's body was discovered, having gained access by a key the victim was known to have kept hidden outside. As the supreme court observed, "[t]he only evidence presented by the State to prove that Wright was the murderer is the fact that he had motive and opportunity. But while motive and opportunity might create a suspicion that Wright committed the murders, even deep suspicions are not sufficient to sustain the convictions." Id. The court was especially concerned with the fact that for the jury to have arrived at a conclusion that Wright was guilty, it necessarily had to base its conviction on impermissibly stacked inferences. In the end, the supreme court declared:

The evidence presented in this purely circumstantial case does not establish "a reasonable and moral certainty that the accused and no one else committed the offense[s] charged." Lindsey , 14 So.3d at 215.... Although the facts established at trial support a strong suspicion of guilt, they are not inconsistent with innocence. We therefore conclude that the evidence is insufficient to sustain Wright's convictions.

221 So.3d at 525, 42 Fla. L. Weekly at S592.

Conversely, in this case, the State's circumstantial evidence did not lack the causal connection the supreme court concluded was absent in Wright . Here, the evidence singularly pointed to Appellant as the only possible suspect. Appellant was married to and, at all times pertinent, was living with the victim. The State's evidence, though circumstantial, connected Appellant to the crime scene through a firm timeline. It established that Appellant's marriage was an unhappy one, full of tension and rage. It placed Appellant in the home on the morning of October 3, 2014—the last day his wife was known to have been alive—as evidenced by the conclusion of an on-line Skype conversation between the victim and a third party at 1:54 a.m. on October 3. By his own admission, Appellant drove away from his home at approximately 8:30 a.m. on the morning of October 3. He embarked on what proved to be a meandering road trip aimed, eventually, at a destination in Tennessee, where he hoped to secure a job as a long-haul trucker out of Nashville. His car was found packed with a majority of his clothes, his golf clubs, a cooler filled with food and drink, a road map, and most of his wife's and deceased mother-in-law's jewelry.

Prior to his journey, he cleaned out the parties' bank accounts. Along the way, he stopped at a motel in Georgia to write a letter to his ex-wife (and recent lover), who was the mother of his only daughter. In the letter, he betrayed his declared love for the victim by describing her as an anchor dragging him down "to the bottom of the ocean," his "nightmare," his "path to hell," and the one person who fomented hatred in him. He apologized for leaving his ex-wife and daughter "in a situation that was not going to be easy," a statement that he later claimed proved his statements regarding his wife were not inculpatory, but evidence that he was suicidal. The letter arrived at the ex-wife's home in a package containing gift cards for her and the daughter, as well as his financial documents and cell phone. However, the evidence showed that Appellant later purchased a new cell phone.

According to his defense, while Appellant was harboring suicidal ideations in Georgia, his wife was brutally beaten and suffocated to death in their home by an unknown assailant, who locked the victim in the parties' shared bedroom and then exited the house, locking the front door behind him. Appellant maintained that after procuring the job in Nashville, his plan was to commit suicide by means of a trucking accident. There was no evidence of a forced entry into the home and no evidence that an...