The Commission on Capital Cases updates this information regularly.  This information, however, is subject to change and may not reflect the latest status of an inmate’s case and should not be relied upon for statistical or legal purposes. 

 

GONZALEZ, Ricardo (H/M)

DC#    123763

DOB: 01/20/70

 

Eleventh Judicial Circuit, Dade County Case # 92-2141 D

Sentencing Judge: The Honorable Robert N. Scola, Jr.

Attorney, Trial: R. Diaz – Private

Attorney, Direct Appeal:  William M. Norris – Private

Attorney, Collateral Appeals:  Jeffrey Feiler – Registry

 

Date of Offense:         01/03/92

Date of Sentence:       10/11/94

Date of Resentence:    09/18/98

 

Circumstances of Offense:

 

On 01/03/92, Ricardo Gonzalez, along with codefendants Leonardo Franqui, Pablo San Martin, and two other associates, robbed the Kislak National Bank in North Miami, Florida.  During the robbery, a cash box was taken from one of the drive-thru tellers and a security guard was shot and killed. 

 

Codefendant Information:

 

Leonardo Franqui was convicted and sentenced to death.  On 07/03/97, his convictions were affirmed by the FSC, but his death sentence was vacated, and the case was remanded to the trial court for a new penalty phase hearing.  Franqui was resentenced to death during the trial, which occurred during the week of 08/24 – 08/31/98.  His death sentence was affirmed by the FSC on 10/18/01.

 

Pablo San Martin was convicted and sentenced to death.  The judge in the case overrode the jury recommendation of life imprisonment and sentenced San Martin to death.  On 06/11/98, his convictions were affirmed by the FSC, but his death sentence was vacated, and the trial court was ordered to sentence San Martin to life imprisonment. 

 

Trial Summary:

 

02/14/92          Indicted as follows:

                                    Count I            First-Degree Murder

                                    Count II          Armed Robbery

                                    Count III-IV   Aggravated Assault

                                    Count V          Possession of a Firearm During a Criminal Offense

                                    Count VI         Grand Theft

                                    Count VII       Burglary

                                    Count VIII      Grand Theft

                                    Count IX         Burglary

06/02/94          Jury returned guilty verdicts on all counts

09/23/94          Jury recommended death sentence by a 7-5 vote.

10/11/94          Sentenced as follows:

                                    Count I                        First-Degree Murder – Death

                                    Count II                      Armed Robbery – Life imprisonment

                                    Counts IV,VI,VII-IX 5 years each

 

08/20/98          Jury recommended death sentence by a vote of 8-4

09/18/98          Resentenced to death.

 

Appeal Summary:

 

Florida Supreme Court – Direct Appeal

FSC# 84,481

700 So.2d 1217

 

12/14/94          Appeal filed

09/18/97          FSC affirmed conviction, but vacated death sentence

10/30/97          Rehearing denied

12/01/97          Mandate issued

 

U.S. Supreme Court – Petition for Writ of Certiorari

USSC# 97-7810

523 U.S. 1062

 

01/20/98          Petition filed

04/06/98          USSC denied petition

 

U.S. Supreme Court – Petition for Writ of Certiorari (filed by state)

USSC# 97-1408

523 U.S. 1145

 

02/24/98          Petition filed

05/26/98          USSC denied petition

 

Florida Supreme Court – Direct Appeal (after resentencing)

FSC# SC94154

786 So.2d 559

 

10/20/98          Appeal filed

05/10/01          FSC affirmed death sentence

06/11/01          Mandate issued

 

Circuit Court – 3.851 Motion

CC # 92-2141 D

 

07/19/02          Motion filed

08/13/02          Court granted State’s motion to strike Gonzalez’s 3.850 Motion

03/10/03          Amended Motion filed

01/06/04          Circuit Court denied Motion

 

Florida Supreme Court – 3.851 Motion Appeal

FSC# 04-225

990 So. 2d 1017

 

02/16/04          Appeal filed

07/03/08          Appeal denied

 

United States District Court, Southern District- Petition for Writ of Habeas Corpus

USDC# 08-22909

 

10/20/08          Petition filed

09/28/09          Petition dismissed

 

United States Court of Appeals, 11th Circuit – Habeas Appeal

USCA# 09-15599

(Pending)

 

11/10/09          Appeal filed 

 

Factors Contributing to the Delay in Imposition of Sentence:

 

The Direct Appeal took nearly three years to be decided (12/14/94 – 09/18/97).  Gonzalez’s death sentence was vacated on 09/18/97, and he was resentenced on 09/18/98.

 

Case Information:

 

Gonzalez filed a Direct Appeal with the Florida Supreme Court on 12/14/94, citing the following issues: court error in not allowing two jurors to be struck with defense peremptory challenges, permitting the confessions of two codefendants, denial of impartial penalty phase hearing, and disproportionate sentencing.  The FSC affirmed the conviction, yet vacated the death sentence on 09/18/97. 

 

Gonzalez filed a Petition for Writ of Certiorari with the U.S. Supreme Court on 01/20/98 that was denied on 04/06/98.

 

The State of Florida filed a Petition for Writ of Certiorari with the U.S. Supreme Court on 02/24/98 that was denied on 05/26/98.

 

Gonzalez was resentenced to death on 09/18/98.

 

Gonzalez filed a Direct Appeal with the Florida Supreme Court on 10/20/98, citing the following errors: improper use of harmless error by the FSC in the first direct appeal, improper doubling of aggravating circumstances, rejection of expert testimony for mitigating circumstances, allowing improper comments by the prosecutor during closing arguments, and disproportionate sentencing.  The FSC affirmed the death sentence on 05/10/01.

 

Gonzalez filed a shell 3.851 Motion with the Circuit Court on 07/19/02.  On 08/13/02, the Circuit Court granted the State’s motion to strike Gonzalez’s 3.851 Motion.  On 03/10/03, Gonzalez filed an Amended 3.851 Motion that was denied on 01/06/04.

 

Gonzalez filed a 3.851 Motion Appeal with the Florida Supreme Court on 02/16/04 that was denied 07/03/08.

 

Gonzalez filed a Petition for Writ of Habeas Corpus in the United States District Court on 10/20/08 that was denied on 09/28/09. On 11/10/09, Gonzalez filed a Habeas Appeal in the United States Court of Appeals, Eleventh Circuit, that is pending.

 

______________________________________________________________________

 

Report Date:   07/31/01          JFL

Approved:       11/16/01          WS

Updated:         12/03/09          KKR