Wednesday, June 16, 2010

Judge: This is a heartbreaking situation

Background Info

Michelle Wheeler, initially charged with 2nd Degree Murder in the January 2009 death of her boyfriend of approximately 5 years Jerry Cisco, pled to Manslaughter in March. Her sentencing hearing was yesterday, and I left the courtroom with a renewed appreciation for how tough a judge's job can be. See also my earlier blogs about this case.

Cisco and Wheeler had a tumultous relationship that involved alcohol abuse and violence by both parties. Cisco had been arrested on at least 5 occasions for domestic battery against Wheeler. The Court heard testimony about the injuries she had sustained over the course of their relationship: cuts with a knife, numerous bruises, broken bones, and a busted eardrum. A search of the Orange County Clerk's records show 11 cases against Cisco going back to 2004 for the following charges:
  • 3/22/04: Resisting Officer w/o Violence
    Case nolle prossed (dropped).
  • 3/25/04: Driving Under the Influence
    Adjudicated guilty - 1 year probation.
  • 4/28/05: Assault (2 counts)
    Pled no contest - adjudicated guilty 8 days jail w/credit 8 days time served; 160 days probation; no contact with victims (two of Wheeler's family members) - Cisco subsequently violated this probation in December 2005 and served 37 days jail.
  • 5/14/05: Battery DV
    No Information (the formal charging document) was filed by State. Cisco violated terms of Home Confinement in this case, but since no Information was filed, there were no sanctions imposed.
  • 6/24/05: Battery on Law Enforcement Officer; Threats Against Public Servant
    Pled no contest and was adjudicated guilty both counts - sentenced to 27 days in jail w/credit 27 days time served; 48 months probation (concurrent with other case); 100 hours community service; anger management seminar; substance abuse evaluation; apology letter. Cisco was subsequently found in violation of probation June 2007 and served 171 days in jail in spite of Wheeler's declination of prosecution.
  • 6/28/05: False 911 Calls; False Reports of Commmission of Crimes
    Pled no contest and adjudicated guilty of both counts. Sentenced to 160 days w/credit 160 days time served.
  • 7/11/05: Burglary of Dwelling w/Assault or Battery; Aggravated Stalking w/Credible Threat; Battery; Criminal Mischief
    Burglary charge was dropped, pled to all other charges and sentenced to 1 year jail w/credit 101 days time served; 42 months probation; anger management seminar; and 75 hours community service. Cisco was subsequently found in violation of probation June 2007 and served 210 days in jail in spite of Wheeler's declination of prosecution.
  • 11/17/05: Aggravated Battery w/Deadly Weapon; Aggravated Assault w/Deadly Weapon; Aggravated Battery on Pregnant Person
    No Information was filed by the State.
  • 6/20/06: Felony Battery
    Pled no contest & adjudicated guilty. Sentenced to 64 days jail w/credit 64 days time served, ordered to have no hostile contact with Wheeler (who had filed a declination of prosecution).
  • 7/4/07: Battery
    No Information was filed by the State.
  • 12/28/07: Battery DV
    No Information was filed by the State.
Wheeler's criminal record for the same timeframe:
  • 12/14/04: Battery
    Case nolle prossed.
  • 10/21/06: Disorderly Intoxication
    No Information was filed by the State.
  • 9/28/08: Battery (4 counts); Disorderly Intoxication
    Pled no contest to one count and sentenced to 60 days jail with credit 42 days time served; substance abuse treatment while in jail. Other counts were nolle prossed.
  • 1/16/09: 2nd Degree Murder (victim: Jerry Cisco)
    Pled to Manslaughter w/Deadly Weapon.
In addition to the above, Wheeler was sentenced in 2004 to 18 months prison for violating probation in a 2000 case where she pled to Burglary of a Conveyance. She was released from custody in August, 2004. This case occurred before her relationship with Cisco began.

Testimony Provided

Both sides of the courtroom had half a dozen or so family members present. The victim's family made the trip from Kentucky.

Media representatives were not in attendance.

Ms. Wheeler's mother, father and sister, who have been caring for the couple's children (ages 3 & 4), spoke on her behalf. They expressed their apologies to Cisco's family for the loss of their loved one. In addition to testimony about the victim's alcoholism and injuries inflicted upon Wheeler, they told the judge about the defendant's own alcohol abuse and did not sugarcoat her criminal history. Wheeler's sister testified that she and her husband had been very close friends with Cisco, but that after Cisco and Wheeler's relationship began, he became violent and threatened to kill Wheeler on several occasions. She told the judge that she and her mother had taken Wheeler to the hospital on several occasions after altercations with Cisco. She also stated that she always thought that the situation would be reversed, expecting that her sister would end up dead.

Dr. Allen Burns, court-ordered psychiatrist (one of three who had evaluated the defendant), testified that she was not insane at the time of the offense. He stated that she suffers/suffered from schizoaffective disorder, bipolar disorder, post-traumatic stress disorder, panic attacks, and had intermittent auditory hallucinations.  In addition to a history of being a victim of domestic violence, she was a victim of sexual abuse in the past. He found that she did not meet the criteria for involuntary hospitalization and that she was no imminent risk to herself or to others. He recommended that she continue on the medications that have stabilized her since her incarceration, that she undergo treatment for her alcohol dependency, and have therapy for the symptoms of PTSD.

Defense Counsel Chung-Wook Kim then called Michelle Wheeler to testify. She told the judge about the afternoon that led up to the fatal event, but never once spoke about the actual incident (in the bond hearing last year, there was testimony that Cisco had threatened to kill her several times throughout the day and once he grabbed a knife, she begged for her life, convinced him to drop it, and then picked it up and stabbed him). She told the judge that she had personally contacted law enforcement 5 times for help during their relationship, and her neighbors and sister had also called on several occasions.

When asked why she didn't leave the relationship, her reply was something every domestic violence advocate hears from victims - he promised to stop hitting her, she feared for her life if she did leave (there were threats to kill her and burn down the house), and she wanted to keep her home intact for their children.

As she read a prepared statement to Cisco's family, Judge Adams suddenly seemed to lose interest in what the defendant had to say. He began to look away as he searched for something in file drawers and on top of the bench. It struck both of the courtwatchers as disrespectful. It was the only time he did not appear to give the person testifying his full attention.  Wheeler apologized to Cisco's family, said she never meant to hurt him and that she still loved him. She told of the pain and grief she is experiencing in losing both Jerry and not seeing her children.

She told the judge that she has completed all the programs offered to her at the jail and that she is pursuing her GED. She indicated that she is willing and able to comply with any conditions of release that might be imposed upon her. She admitted that she had injured Cisco in the past, but that any violence she perpetrated upon him was a result of him being the aggressor.

Assistant State's Attorney Les Hess elicited testimony about the defendant's previous record (above) as well as some older incidents from the 1990s. He focused on the fact that their relationship often involved "mutual combat." Wheeler also told the Court that every time she had had a brush with law enforcement, alcohol had been a factor.

The most compelling witness was the victim's older sister, Trina Penny, who read a victim impact statement that was well written and delivered with passion. As one who has lost a child to murder, I saw myself in the family's shoes, particularly those of the victim's mother, as they described the shock and grief they experienced when learning of Cisco's death, as well as the struggle they face to accept the reality of the situation in those first few days and weeks.

Her anger at the defendant was evident, yet I was surprised that neither she nor her mother (who called in from North Carolina), were willing to admit that Cisco had played any part in the violence in the relationship. She idealized her little brother, never once conceding that he had a problem with alcohol. She talked about Wheeler's "questionable children" as if to imply that Cisco was not their father. She blamed Wheeler for causing her brother to lose hope, his health, integrity and enthusiasm for life. She accused Wheeler for being responsible for isolating him from his family, ruining him financially, and claimed that he was unable to move back to Kentucky because he feared for the safety of their children. She asserted that her brother was a victim of domestic violence, but because he is a man, there are no domestic violence groups supporting his side of the story (I'll write more about that tomorrow). She told the judge that Wheeler deserves to die for what she did.

Attorney Arguments

The Defense requested a Downward Departure from the sentencing scoresheet of 10.5 years because of several mitigating factors per Florida Statute 921.0026(2):
(c) The capacity of the defendant to appreciate the criminal nature of the conduct or to conform that conduct to the requirements of law was substantially impaired.

(d) The defendant requires specialized treatment for a mental disorder that is unrelated to substance abuse or addiction or for a physical disability, and the defendant is amenable to treatment.

(f) The victim was an initiator, willing participant, aggressor, or provoker of the incident.

(g) The defendant acted under extreme duress or under the domination of another person.
The judge needed only to find that one of the above applies.
From where we sat (in the cheap seats), I would have to say that both (f) and (g) above would apply, perhaps even (c), but there was no testimony about whether she was impaired, even though she did indicate they had both been drinking that night.

The State requested no Downward Departure, claiming that this is not the first time that Wheeler had faced prison time and lied (she initially claimed Cisco had committed suicide when law enforcement was called to the scene).

The Sentence

Judge Adam's first comment was that "This is a heartbreaking situation." He recognized that everyone in the courtroom was suffering as a result of what transpired on January 16, 2009. He commented that both parties contributed to the environment and that alcoholism takes a terrible toll on everyone involved. He did not find it surprising that the defendant initially lied about what happened because addicts often lie to themselves and others about their addiction as well as the situations in which they find themselves.

The judge did not find grounds to downward depart, stating that Wheeler was a willing participant. The notion that Wheeler willingly participated in the violence indicates a terrible misunderstanding of the dynamics of domestic violence. I'll explain why tomorrow.

The sentencing guidelines called for a minimum 10.5 year sentence. She could have received a maximum of 30 years.

Judge Adams ordered that Wheeler serve 20 years in DOC plus an additional 10 years of probation upon release. She was ordered to consume no alcohol and participate in substance abuse treatment with random urinalysis. She was given credit for the 1 year 150 days time served.

As he announced his sentence, Wheeler turned around with a panic-stricken look on her face and asked her sister to take care of her children. Whether or not Cisco's family has any interest in them is unclear.

It was indeed a heartbreaking (nearly 2-hour) hearing for everyone concerned.

Further comments to follow.

Tuesday, June 15, 2010

Whatever happened to . . . ? #18

Orange County Cases

Jeovanni Bonanno
2009-CF-014612-A-O
Aggravated Assault w/Intent to Commit Felony; Armed Burglary; Grand Theft
Defendant allegedly threatened to kill a pregnant neighbor & her 6-yr old son.
Case was nolle prossed (dismissed)

Brucell James Brumfield
2010-MM-005618-A-O
Exposure of Sexual Organs; Indecent Exposure
Defendant allegedly exposed himself to children at the Boca Club Apartments & asked one child to come over to him.
Defendant pled no contest to Exposure of Sexual Organs and was adjudicated guilty. Sentenced to 30 days in jail + 11 months probation and is required to complete a psych evaluation and any recommended treatment.

Dennis Joel Rivera
2008-CF-016850-A-O (offense date 11/6/08)
Aggravated Child Abuse; Attempt Cause Bodily Injury During Felony
Pled no contest to count 1 and sentenced to 10 years Department of Corrections + 2 years probation; Batterer's Intervention Class

2008-CF-016883-A-O (offense dates 10/1/08, 10/3/09 & 10/19/08)
False Imprisonment; Battery (3 counts)
Case nolle prossed as part of global plea (see above)

2008-CF-017574-A-O (offense date 11/19/08)
Attempted Felony Murder reduced to Causing Bodily Injury During Felony
Victim was defendant's girlfriend's 18-month old son
Case nolle prossed as part of global plea (see above)


Nedal Ismail Awad
2009-CF-004071-A-O
Solicitation of Minor via Computer; Protection of Minors/Obscenity; Poss of material depicting child in sexual peformance (2cts); Aggravated Child Neglect
Defendant allegedly gave cell phone to 11-yr old daughter of family friend & then sent her sexual text messages.
Defendant was found guilty by jury of count 1, acquitted of count 2, pled no contest to Count 3 and no action was taken on counts 4 & 5.
Judge LeBlanc sentenced defendant to 1 year 1 day in Department of Corrections with credit 33 days time served + 3 years probation.
There's no indication that defendant's probation requires him to register as a sexual offender. Awad has previous arrests in Orange County (2007-2009) for Aggravated Assault, Battery, Follow/Harass/Cyberstalk, Incest (2 counts), and Sexual Battery.

Tuesday, June 8, 2010

Adversity in the courtroom

As I was training two new volunteers today, we happened upon an interesting Motion to Suppress in Judge Richard Conrad's courtroom. The defendant was charged with Grand Theft Motor Vehicle, Possession of Burglary Tools and Petit Theft. Typically not the sort of case we would pay much attention to. But we were waiting for some other cases to be heard, so we watched this hearing.

Judge Conrad has a razor sharp sense of humor, and he's not afraid to pull it out from time to time. Today was no exception.

When an attorney addresses the judge, they are expected to stand up. It is a sign of respect.

Defense Counsel Whitney Boan got a protocol lesson from the judge when she persistently remained seated during her numerous objections to questions asked by prosecutor Mark Interlicchio of his witnesses.  Judge Conrad good-naturedly quipped, with tongue in cheek and a wry smile on his face, "I can't hear you while you're seated." He reminded me of a professor that was coaching his student to learn a valuable lesson.

She appeared to get the message after he told her the second time.

Mr. Interlicchio, in his closing argument, got flustered when the judge peppered him with questions about why the evidence in question should not be suppressed. It was apparent that he was unprepared to adequately defend his position. After a few moments of waiting for the prosecutor to form a coherent answer to one of his questions, Judge Conrad (again with tongue in cheek and the same smile on his face) told him "The US Supreme Court would have a heart attack listening to you."

Embarrassing? Yes, undoubtedly it was. But perhaps he'll be better prepared next time.

Sometimes adversity is what you need to face in order to become successful.   -Zig Ziglar

Saturday, June 5, 2010

Whatever Happened to . . . ? #17

ORANGE COUNTY CASES

Belinda Holley Mills (left) 2010-MM-002717-A-O
Karen D Cerezo (right) 2010-MM-002717-B-O
Battery DV
Mills (a former OCSO deputy) and her friend Cerezo, allegedly assaulted Mills' ex-boyfriend who is Cerezo's ex-husband.
Both defendants were referred to the pretrial diversion program. If they complete what is required of them (which usually includes community service and/or any classes deemed appropriate), their cases will be dismissed.


Price Barthelus
2009-CF-018280-A-O
Procuring Person<18 for Prostitution; Forcing/Coercing Another to Prostitution; Sex Trafficking; Assault
Defendant allegedly brought a teenage runaway from Miami to Orlando to sell her for sex.
No Information Notice was filed by the State Attorney's Office (charges dropped/abandoned).






SEMINOLE COUNTY CASES

Tanya Culver
2010-CF-000943-A (felony) reduced to misdemeanor
2010-MM-004798-A
Aggravated Assault w/Deadly Weapon reduced to
Improper Exhibition of Weapon/Firearm; Resist Officer w/o Violence; Disorderly Intoxication
Defendant is an Apopka police officer who allegedly discharged her weapon at her husband. She subsequently showed up at a bar where he was after being released and was arrested for violation of pretrial release conditions in 2010MM003274A.
     She pled no contest to all misdemeanor counts in this case and was adjudicated guilty, sentenced to 1 year probation and ordered to not possess nor consume alcohol or controlled substances, undergo a mental health screening, have no violent contact with the victim, write apology letters to the law enforcement officer, complete a 12 week anger management class, a victim awareness class and a substance abuse class.
     In 2010MM003274A, she pled no contest to Violation of Pretrial Release Conditions in a Domestic Violence case and was sentenced to 12 months probation & to complete a chemical dependency evaluation.


Vincent Marchese
2009-CF-005396-A
Cruelty Toward Child; Agg Flee/Attempt to Elude Causing Injury/Damage; Agg Assault Upon LEO; DWLS; Reckless Driving Causing Damage; Leave Scene of Crash w/Damage
Defendant allegedly abducted a friend's 3-yr old while she was receiving medical care at Altamonte Hospital - a 5 hour search resulted in his apprehension in Maitland. Defendant pled no contest and was sentenced to 46 months DOC in Orange Co for Att Burg of Occupied Dwelling & Petit Theft.
Defendant pled to all counts except Cruelty Toward Child (which was dismissed) and was sentenced in Seminole County to 6 years in the Department of Corrections, concurrent to any other sentences being served.






Thursday, June 3, 2010

No jail time for man who nearly killed a puppy

Today's trial for Frank Nibbs, age 50, who was charged with felony animal cruelty, was resolved during a plea to the bench before Judge Bob LeBlanc this morning.

Nibbs allegedly entered the property of Sylvia Brantley last October and used a six-foot construction level to beat her four-pound Pekingnese puppy in front of her and her 13-year-old son. The dog, Max, was beaten unconscious, sustained a broken jaw, lost several teeth and an eye.

A plea conference on May 14th was held and the State's offer was for Nibbs to be adjudicated guilty, serve 6 months jail plus 3 years probation, pay restitution, and to complete an anger management class.

Nibbs faced a maximum penalty of 5 years in prison for this offense.

The evidence in the case included first-hand witness accounts, officer depositions, victim testimony and veterinary assessments of the dog's injuries, from which he is still recuperating.

The judge undercut Assistant State Attorney Elizabeth Baird's offer, which included 6 months jail, by ordering only a 3-year probationary sentence, despite emotional testimony from the victim about the impact on her child and her pet. At least Nibbs, who had no criminal record here in the US, was adjudicated guilty of felony cruelty, so he is now a convicted felon. It is unknown how long ago he moved to the US from the Virgin Islands (I couldn't hear whether he came from the US or British Virgin Islands - if from the US, the criminal records search should include any history).
 
After hearing Ms. Brantley's emotional testimony, and in spite of his apparent disgust with Nibbs' crime, Judge LeBlanc still refused to order the defendant to serve any time in jail, citing his lack of criminal history.
 
The family was in such fear following the traumatic incident that they moved from the home they've occupied for 13 years. Ms. Brantly testified that her son continues to have nightmares about the incident. She also believes that if she had not intervened, the dog would have been killed.
 
In addition to probation, Nibbs was ordered to complete an anger management class, an animal care class, pay restitution and a $2500 fine, have no contact with the victim or her family, and own no pets while on probation.
 
It is disappointing, however, that Nibbs will not see any jail time for assaulting a helpless pet in front of a child. But then again, it's disappointing that our court system fails to put people in jail for assaulting their children or their spouse/partner in front of children too.
 
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