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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 IN THE CIRCUIT COURT, FIFTH. JUDICIAL CIRCUIT, IN AND FOR HERNANDO COUNTY, FLORIDA CASE NO.: 2010-CF-1105 STATE OF FLORIDA, vs. BYRON KEITH BURCH, Defendant. ________________________/ EXCERPT OF JURY TRIAL - PENALTY PHASE OPENING STATEMENT BY MR . LENAMON BEFORE: THE HONORABLE DANIEL MERRITT, JR. DATE: MONDAY, JULY 20, 2015 PLACE: HERNANDO COUNTY COURTHOUSE 20 NORTH MAIN STREET BROOKSVILLE, FLORIDA 34601 STENOGRAPHICALLY REPORTED BY: SHANNON MASSINGILL, RPR, FPR REGISTERED PROFESSIONAL REPORTER FLORIDA PROFESSIONAL REPORTER ________________________________________________________ JOY HAYES COURT REPORTING OFFICIAL COURT REPORTERS 407 COURTHOUSE SQUARE INVERNESS, FLORIDA 34450 BUS:(352)726-4451 FAX:(352)726-9411

Lenamon Defense Opening Argument in Sentencing Phase Death Penalty Case

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Defense attorney Terence Lenamon's opening argument in the penalty phase of the capital murder trial of Byron Burch, arguing against the death penalty in Case No. 2010-CF-1105 in the Fifth Judicial Circuit Court in and for Hernando County, Florida

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    IN THE CIRCUIT COURT, FIFTH.

    JUDICIAL CIRCUIT, IN AND FOR

    HERNANDO COUNTY, FLORIDA

    CASE NO.: 2010-CF-1105

    STATE OF FLORIDA,

    vs.

    BYRON KEITH BURCH,

    Defendant.

    ________________________/

    EXCERPT OF JURY TRIAL - PENALTY PHASE

    OPENING STATEMENT BY MR. LENAMON

    BEFORE: THE HONORABLE DANIEL MERRITT, JR.

    DATE: MONDAY, JULY 20, 2015

    PLACE: HERNANDO COUNTY COURTHOUSE

    20 NORTH MAIN STREET

    BROOKSVILLE, FLORIDA 34601

    STENOGRAPHICALLY

    REPORTED BY: SHANNON MASSINGILL, RPR, FPR

    REGISTERED PROFESSIONAL REPORTER

    FLORIDA PROFESSIONAL REPORTER

    ________________________________________________________

    JOY HAYES COURT REPORTING

    OFFICIAL COURT REPORTERS

    407 COURTHOUSE SQUARE

    INVERNESS, FLORIDA 34450

    BUS:(352)726-4451

    FAX:(352)726-9411

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    A P P E A R A N C E S:

    PETER MAGRINO, ESQUIRE

    RICHARD BUXMAN, ESQUIRE

    OF: OFFICE OF THE STATE ATTORNEY

    20 NORTH MAIN STREET

    BROOKSVILLE, FLORIDA 34450

    (352)754-4255

    [email protected]

    APPEARING ON BEHALF OF THE STATE OF FLORIDA

    TERENCE LENAMON, ESQUIRE

    MELISSA ORTIZ, ESQUIRE

    OF: LENAMON LAW

    226 EAST FLAGLER STREET

    SUITE 200

    MIAMI, FLORIDA 33131

    (305)373-9911

    [email protected]

    APPEARING ON BEHALF OF THE DEFENDANT

    TANIA Z. ALAVI, ESQUIRE

    OF: ALAVI, BIRD & POZZUTO, P.A.

    108 NORTH MAGNOLIA AVENUE

    SUITE 600

    OCALA, FLORIDA 34475

    (352)732-9191 FAX-(352)732-4892

    [email protected]

    APPEARING ON BEHALF OF THE DEFENDANT

    ALSO PRESENT:

    KATHLEEN O'SHEA, MITIGATION SPECIALIST

    LENAMON LAW

    DEFENDANT PRESENT, IN CUSTODY

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    (The following is an excerpt of these proceedings:)

    * * * * *

    MR. LENAMON: Good morning. Before I get

    started, I want to take a moment to thank you for

    your service up to this point. It's been a very

    difficult, I'm sure, break with these things

    weighing on your mind and you had some great

    responsibility that you had to deal with in the

    first part of the case and I will be kind of going

    back to some of that during the course of our

    presentation.

    But this is really about the second part, which

    we spent a lot of time talking about during jury

    selection, about your individual responsibility,

    about respecting each other's individual verdicts,

    and about making a sentencing decision individually

    yourself. So at the end of this, that when you

    finish your duty, that you are comfortable with

    where you're at, at the end of this. I thank you.

    And I want to begin this journey by talking

    about Byron and Ms. Davis. Because what you're

    going to learn is that this man here (indicating),

    my client, Byron Burch, is the great grandson of

    Ms. Davis's sister, Beatrice. And that becomes

    important in part, besides the fact that they are

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    family, because there were really, as you will hear,

    two worlds and one family.

    Ms. Davis, her father was Captain Fletcher.

    Her mother was Rosa. She had a number of brothers

    and sisters. Beatrice was her sister. Beatrice had

    a daughter by the name of Odessa. Odessa is the

    sister of Fannie. Fannie is the mother of Nona, the

    young girl who was assaulted by Byron. And we'll

    talk about that in a minute. Odessa is the mother

    of Verna. Verna is my client's mother.

    This is important because as you already heard

    and probably recall, Mack Davis, Dr. Davis told you

    his mother was loved, cherished, and someone who is

    extremely beneficial to our community. She was a

    lifelong teacher, she was a civic activist. And

    you're going to hear, they're even going to bring

    in, Mr. Magrino is going to bring in the former

    mayor of Brooksville who will talk about some of the

    things, the great things, this woman did.

    You're going to hear from her preacher, you're

    going to hear from a former or a current police

    officer who she touched his life. You're going to

    hear a lot of great things about this woman. And

    one of the things that you're going to hear

    consistently throughout the testimony about her is

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    how she was loving, caring, and forgiving. Loving,

    caring, and forgiving.

    And what's important to know is that the world

    that she provided for her son Mack and her daughter

    Angela is nothing like the world that was provided

    for my client, Byron Burch. And you're going to

    hear from a lot of experts over the next several

    days. You're going to hear from a psychiatrist, a

    neurologist, an expert who deals with children who

    are sexually abused. You're going to hear from a

    neuropsychologist and you're even going to see some

    brain imaging that shows you damage to Mr. Burch's

    brain.

    But the story really begins with Odessa, his

    grandmother. When Odessa was 15 years old, as far

    as we can tell in our investigation, the violence

    began here because Odessa was raped at 15 and

    produced Byron's mother, Verna. And if you

    remember, Beatrice is the grandmother and the sister

    of Sarah.

    And what you're going to hear is that --

    ultimately you're going to hear and see because

    you're going to get to hear from Verna herself, but

    you're going to get to hear about how this woman who

    is conceived out of rape became victimized herself

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    on so many different levels. And as we know,

    victimization has a circular pattern.

    She ended up having two children, Byron and

    James. James died about six months before the

    murder of Ms. Davis and James was one of the people

    that Byron was really closest to. And so what

    you're going to hear, though, as that as Verna was

    growing up she was victimized and ultimately she met

    and became involved in with Byron's father, J.T.

    Now, right now as we sit here, you may or may

    not hear from J.T. J.T. is in the Hernando County

    Jail. He's doing 23 years on multiple sexual

    battery charges of children. That's my client's

    father. And that's the man that my client's mother

    ended up with who was abusive, both physically and

    emotionally, and who would rape her on a regular

    basis. And even the conception of Byron's brother,

    James, was something that came from rape. She

    stayed with J.T. up till the time Byron was about

    four or five years old.

    And you will hear from a number of people who

    J.T. ended up with afterwards. Another woman,

    Valerie, who will tell you about the violence and

    the treatment. And what the evidence is going to

    show is that my client was sexually abused by J.T.

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    when he was about, at the very earliest documented,

    when he was about five or six, seven years old.

    And Verna will tell you that, how she caught

    him, what she did. But we suspect there was a lot

    more because at the time they weren't really

    together and when they were really together, he

    wasn't well taken care of by Verna.

    And so what you're going to hear is that my

    client ended up with another stepfather by the name

    of Anthony Crapps, living in another place. And

    that at some point, at the most important time of

    his life when he was around 11 years old, he ended

    up staying with his grandmother for a short period

    of time.

    You will hear that conceptually it was to him

    probably the most positive point in his life. And

    even though you will hear testimony that Odessa had

    a stepson by the name of Michael who was in his late

    teens, early -- like 19 or 20 years old, that this

    Michael kind of befriended Byron, took him fishing,

    hunting, that he also sexually abused Byron.

    And so this is what is going on, you're going

    to hear testimony over the next three or four days,

    both in the form of witnesses and in the form of

    experts who are going to come in and talk about

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    that, this is what's going on leading up to that

    point when the prosecutor talked about this violent

    felony.

    Now, at the end of the day -- at the end of the

    day you're going to get to make a decision on the

    weight that you give each of these aggravating

    factors. But what happened here is the evidence

    that you're going to hear is that when Byron was

    16 years old, he had been living with Odessa for a

    period of time. He ended up going back to -- with

    his mother, which he had tried to commit suicide

    when he went back to live with his mother. And this

    is when he was like 12 or 13 years old.

    And then he continued to live with his mother

    and then when he was 15, actually going on 16, he

    met a woman by the name of -- a girl by the name of

    Crystal who was 15 years old. And so you're going

    to hear from Crystal. She's going to appear by

    video/television testimony.

    But Crystal ends up being the woman that he has

    children with. And at the time when he was 16 years

    old, he was certainly in love with her. And so when

    he is 16 -- this is a picture when he's 13. We

    didn't have a picture when he was 16. When he is

    16, she is 15, she gets pregnant.

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    And so you will hear all this testimony about

    how Verna treated her, the dynamics between Verna

    him and her. She's going to report to you all the

    things that went on with Byron and how his mother

    mistreated him, didn't love him, and very favored

    the second child, James.

    When she's 15, he's 16, she gets pregnant. At

    some point Odessa dies. And it's probably one of

    the most traumatic things in his life that happens.

    She dies, he goes to the funeral, he has an episode.

    You're going to hear testimony from a number of

    doctors. They're going to tell you that Byron, not

    only suffers from what's called chronic traumatic

    encephalopathy which is a brain injury. They're

    going to tell you that he suffers from trauma.

    That he was sexually abused and he suffered

    from trauma with the sexual abuse. That he suffers

    from bipolar illness. That he has tendencies that

    have to deal with OCD. And that clearly he's drug

    addicted and began using drugs when he got out of

    prison after he was sent to prison at 16 years old.

    And when the prosecutor gets up here in closing

    argument and explains all this to you, you'll have

    to make a decision, because I'm going to

    cross-examine their witnesses and present testimony

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    on my own, but what happens is, is when he's

    16 years old he loses Odessa. He goes through this

    period of bleakness.

    And within a couple of weeks, maybe a month of

    this happening, the funeral of Odessa, is that

    moment in time when he is left alone, unsupervised,

    with a number of cousins, including his cousin Nona

    who is nine years old at the time. He is 16. She

    is nine.

    There's no question, we're not excusing what

    happened and that you should consider it, but

    there's going to be a lot of things presented to you

    in the context of how you can consider it and how

    you can weigh it. You're going to hear from a

    doctor from Vermont. His name's Fassler and his

    specialization is the brain of teenage boys, the

    brain of children, and how they're different than

    the brains of adults.

    And so we're going to present a whole context

    of information to you to consider in weighing this

    particular aggravating factor and mitigating against

    this particular aggravating factor. Including that

    is the fact that he had been sexually abused

    significantly leading up to this by both his father

    and Michael, the person I told you about.

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    And then so the question is -- and we're going

    to have an expert from Boston who comes in, Leslie

    Lebowitz, and she's going to tell you -- her

    specialization is sexual abuse with children. She's

    going to tell you the cycle that occurs and what

    happens. And she talked to him about this incident

    and she will describe to you her conversation with

    him and what's really important.

    So what you will find out is when he's 16 years

    old then, after he is arrested because his mom ends

    up calling the police when she comes home and finds

    out what happens to Nona, he's arrested and he's

    ultimately charged as an adult.

    And what you're going to discover is that these

    gentlemen over here, back in 1987 had an option:

    Direct file and send a 16-year-old to prison or

    allow him to stay in juvenile and provide treatment

    and rehabilitation. Things that was much needed,

    but never given.

    And what you're going to find is that the theme

    that you hear over and over, including with his own

    mother who's mentally ill, who's neglectful, who has

    been, you know, somewhat hateful to him, and even

    though she was victimized herself and raped and

    beaten, that she, too, became a victimizer to Byron

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    throughout the world.

    And you're going to hear from Nona's own mother

    who's going to tell you that they, the family --

    remember, one family, two worlds -- that the family

    outside of Verna were trying to get him help when he

    was 10, 11 years old. That Verna had put him on

    some kind of medication, but didn't keep him on

    medication when he was 10, 11 years old. And that,

    that was something that was significantly not done,

    much to the detriment obviously of Byron Burch.

    And so what you're going to hear is that he

    gets sent to prison when he's 16 and you're going to

    hear from an individual by the name of Ron McAndrew.

    Ron is a former warden at Florida State Prison and a

    number of different prisons. And he's going to tell

    you what it was like for a 16-year-old to be sent to

    Sumter Correctional back in 1988; 1987, 1988.

    You're going to hear terms like gladiator camp,

    violence.

    And so you're going to hear about this

    16-year-old, this boy, being put into this prison

    and having to deal with the circumstances of the

    prison. And, yes, he spent his life in and out of

    prison. You heard about the felonies that they had

    talked about.

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    What's going to be interesting to find out

    about those felonies to take a sidestep on those for

    a second, is in the context of each of those

    felonies, after you hear all the testimony, because

    you get to decide whether the weight of those

    felonies carry any significance, the felonies that

    occurred was the incident with Nona, that there was

    a battery on a law enforcement in 1994. I think he

    was 23 at the time. And that there was a battery on

    a corrections officer.

    What you're going to hear about this one is

    that the corrections officer was ultimately fired,

    not related to this incident, and that his

    credibility is hugely in question, because he

    doesn't even remember why he was fired he claims.

    And that there was another corrections officer who

    was in the tower who got a brief look at what

    happened. Didn't see what happened before.

    But Ron's going to tell you a little bit about,

    and perhaps, not dwelling on the detail, but the

    circumstances of how it works within the prison

    system and the jail system and why he would have

    never even recommended that charges be filed in this

    case.

    The battery on a LEO case involves Byron Burch

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    walking with a friend of his, being stopped by two

    police officers who are looking for a suspect in

    another case. Being given his name, his correct

    name, his correct information, and being told that,

    Okay, you're not the guy we're looking for, we're

    releasing you and releasing him.

    And later on, after they figure out nothing was

    going on, one of the officers looks and sees there's

    a warrant for a petty crime, a misdemeanor crime, a

    misdemeanor crime which is a less crime for this,

    for Byron, and goes to his house to arrest him for

    that and that there's a struggle that takes place

    while he's being arrested. That's what this case is

    about. This is in 1994.

    And you're going to hear from Fatimah, who is

    his aunt, who will tell you that during this period

    of time in Brooksville, Florida there was a lot of

    racial tension going on. These are two white

    officers that went to Byron Burch's house and ended

    up arresting him and his brother.

    And all of -- this is not being disputed about

    some of the information. The issue becomes what

    weight you are going to provide each of these in

    deciding the value of those, what they call

    aggravating factors. And then the incident with

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    Nona I've already talked about. We're going to talk

    in detail throughout the process more about that.

    So what you're going to hear is during this

    period of time, that when he goes to prison at

    16 years of age, he has a pregnant girlfriend,

    Crystal, and that Crystal has her first child, it's

    Alisha is her first child, Alisha while he's in

    prison at 16 years of age. And then he gets out of

    prison and then he ultimately goes back to prison

    and he has these children.

    While he's in prison, Christopher is born with

    another father. And so he -- he knows it's another

    father obviously and he accepts Christopher as his

    own. And you're going to hear that although he's

    had not what we would consider a conventional

    relationship with his children where he's there

    every day, he's talking to them and seeing them,

    that he's kept in touch with them. And you're going

    to hear from them and they're going to tell you how

    much they love him and how important he is to them.

    When he gets out of prison in 1987 for that

    sentence, I think he gets out around 1992 or '93, he

    begins a life of drug addiction where he battles

    that addiction consistently throughout his life.

    When he's in prison, out of prison, he's back on it.

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    And what you're going to hear from the experts

    is, is that there's a circular cycle that exists,

    much like the circular cycle that led to the perfect

    storm that led to the death of Sarah Davis, where

    because of the dysfunction within his world and

    because of the mental illness and brain impairment,

    that you put all that together with drugs, you have

    a really bad combination.

    And so what you're going to see and hear is

    that he gets out of prison sometime in December of

    2009 or January of 2010, somewhere around there.

    His brother dies while he's in prison and he has a

    hard time with that happening because this is the

    only person that he's really connected with.

    Remember, it's his only brother and he's the one who

    he went through life with him being closest.

    He's got a dysfunctional mother that for all

    likelihood, and you'll see for yourself and get to

    hear her and judge and make your own decisions on

    her, that this is not someone who provides him the

    nurturing that Sarah Davis provided to Mack and

    Angela in no way, form, close, period.

    And so when he gets out January of 2010, within

    a short period of time he moves in with his mother.

    His mother is a hoarder. You will hear some

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    disturbing things about her behavior which involve

    pornography and some other things that is going to

    come out from some of the witnesses and the way she

    treats people.

    And within a -- within a very short period of

    time, Byron's trying to work within the labor pool,

    which evidence -- you heard some of that evidence in

    the first part of the case. But he also is falling

    into his old bad habits of using drugs and back on

    the crack cocaine addiction.

    And so thus starts this circular process where

    all this dysfunction from his life -- the rape,

    sexual abuse, the violence he witnessed, the things

    that happened to him in prison, being sent to prison

    when he was 16 -- all those things which we're going

    to present to you over the course of three or four

    days through testimony of witnesses and evidence,

    all that dysfunction is playing out in his world.

    He's got an untreated mental illness, probably

    bipolar, and you're going to hear from a

    psychiatrist on those issues. He's got a broken

    brain that's impaired and he's smoking crack. And

    so not being a crack smoking person myself, I

    couldn't describe the need for more crack from a

    normal crack smoker, but imagine someone who has all

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    of these things happening to him. That's what we

    see playing out leading up to the events that

    occurred with Ms. Davis.

    We're not here to make excuses and you all --

    all of you told me that you would be able to accept

    and weigh the mitigating factors in a meaningful

    way, a meaningful way. Where you would listen and

    weigh those things and make a determination based on

    that. Do not be confused that sympathy or feeling

    sorry for someone has anything to do with your

    responsibility involving this.

    At the end of this, what you're going to be

    left with is those events that you make decisions on

    in the back room, both individually and collectively

    in the first phase. And some of you may have

    thought about the different ways that this could

    have happened, the killing. And some of you could

    come up with your own conclusions or some of you

    could have said that that's not important. We are

    going to offer something to you through one of the

    doctors of what we think is important for you to

    consider in regards to that.

    But putting that aside for a second here, the

    responsibility now that you must take is you must

    look at the story of Byron Burch and understand who

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    he is and be able to give weight to whatever

    mitigating factors there are in existence.

    Look at the aggravating factors. And a lot of

    times what you're going to see here is the

    aggravators that the state talked about, the one,

    two, three, four, they may be proven beyond a

    reasonable doubt without question, but the question

    becomes the weight that you provide them.

    And you're going to hear that we treat children

    differently than we do adults. And that's important

    because the reason Fassler's coming in here to talk

    to you is that when you're looking at that one

    aggravating factor involving Nona when he was

    16 years old, I'm going to suggest that when the

    death penalty is in play at the end of my closing

    argument, that you shouldn't even consider that

    aggravating factor based on the fact of his age and

    all the circumstances.

    In Florida, in the United States, we don't

    execute juveniles. And so I'm going to be asking

    you at the end of the day to put that completely

    aside. That's leaving you with the two aggravating

    factors and the events that took place within the

    context of the killing of Ms. Davis and those are

    the things that you have to look at.

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    In the context of everything else, and although

    you're going to be considering all the aggravating

    factors, do not -- do not forget that all these

    aggravating or mitigating factors play into your

    consideration of the aggravating factors.

    That is the events that took place, Ms. Davis's

    death, the killing, how she died, and the state of

    mind of the person that you have found, Mr. Burch,

    responsible, his state of mind during this event,

    leading up to it, and before. All of those things

    you must remember that you cannot put aside and

    forget about.

    You know, we talked about when in jury

    selection about your thoughts about Byron having

    this eye and his look and you all promised me you

    would set those aside and that would not be an issue

    at all. What you're going to hear about his eye is

    that when he was ten years old, he was horse playing

    with a cousin of his and the cousin flipped a wire

    and it hit his eye and caused that damage.

    And so from ten years old he had to deal with,

    besides all of the things we talked about, this

    issue of his eye. You're going to hear from his mom

    that some people would refer to him as Cyclops. And

    so all -- obviously all those things can be factored

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    in when you're looking at the mitigation that's

    involved in this case.

    You were very thoughtful and kept an open mind

    and listened throughout the first part of this case

    and I thank you very much for taking on that

    responsibility and doing what your job was to do.

    Now I ask you please, keep an open mind. Don't get

    caught up in like, you know, this is such a horrible

    killing, I can't feel sorry for this person. That's

    just not right. I want to, but I can't.

    Because that's not what the law is. That's a

    confusing -- confusing look at what the law. The

    law says that you must consider the mitigation that

    you find credible and each of you individually have

    to make that determination and decide that when

    you're looking at the evidence in this case and I

    ask that you do that.

    And when you do that, I think that, as we

    talked about in detail, that the law allows you to

    vote for death under a circumstance, the word is

    "may". And where the mitigation outweighs the

    aggravation, the word is "must". And that you are

    never required to vote for death. And that's an

    individual conscious decision on whatever reason you

    want to feel, whether it's tied to something in the

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    first part of the case or tied to something in the

    second part of the case.

    But at the end of the day, this is a great

    responsibility and I am taking that responsibility

    serious and will be giving you as much as I possibly

    can. So when I call witness after witness and

    expert after expert, please listen because each of

    those experts bring something to the table that's

    important for you to in you making your decision.

    At the end of this I believe that the only

    evidence in this case will be that you vote for

    life, that six of you vote for a life recommendation

    and you give that recommendation to the judge and

    that the judge then would sentence Byron to life

    without the possibility of parole. He's never

    getting out.

    By your first decision in the beginning a

    couple weeks ago, a month ago, you made that

    decision when you found him guilty of first-degree

    murder, he is never getting out of prison. And now

    the only decision is whether you're going to allow

    his life to be taken by the State of Florida.

    That's the only decision. It's a great

    responsibility. I thank you for embracing it. I

    thank you for listening. Thank you, Judge.

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    * * * * *

    (This concludes this excerpt.)

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    CERTIFICATE OF REPORTER

    STATE OF FLORIDA )

    )

    COUNTY OF HERNANDO )

    I, Shannon Massingill, RPR, FPR, Notary Public,

    State of Florida, I was authorized to and did

    stenographically report the foregoing proceedings; and

    that the transcript, Page 1 through Page 23 is a true

    and accurate record of the requested excerpt of my

    stenographic notes.

    I FURTHER CERTIFY that I am not a relative, or

    employee, or attorney, or counsel of any of the parties,

    nor am I a relative or employee of any of the parties'

    attorney or counsel connected with the action, nor am I

    financially interested in the action.

    Dated this 21st day of July, 2015.

    __________________________________

    Shannon Massingill, RPR, FPR

    Stenographic Reporter

    Registered Professional Reporter

    Florida Professional Reporter