Date: June 4, 2018 To: Bruce Colton State Attorney, 19th Judicial Circuit From: Steve Gosnell Assistant State Attorney, Major Crimes Division Memorandum Re: Homicide of Dennis Hicks 911 Report of the Shooting: On November 16, 2017, a shooting occurred near 7:03 pm at 53rd Avenue and 20th Street in Indian River County. The incident resulted in the death of Dennis Hicks from gunshot wounds. Mr. Hicks was the driver and sole occupant of a red Toyota Corolla. The shooter was identified as Timothy Sartori. Mr. Sartori was the driver of a Mazda 3 with a front passenger, his girlfriend, Melissa Antler. 911 communications received multiple calls regarding the shooting. The shooter, Mr. Sartori, made one of the 911 calls. Mr. Sartori identified himself to the 911 call taker and provided his cell phone number. He told the call taker that he shot someone, in selfdefense, at the corner of State Road 60 (20th Street) and 53rd Avenue. He also described the car he was driving and his location in the parking lot of Jimmy John’s on 20th Street. He said that he was not making himself known because people were panicking. Mr. Sartori said that he did not know the person he shot. He said that he had his window down and there was a verbal exchange between himself and another male in a red Toyota. Mr. Sartori stated that the male said to him “I’m going to put a bullet in your ass” and then the male reached for something. Mr. Sartori stated, “I had my gun and I opened fire on him”. On the recording of the 911 call, Mr. Sartori’s voice sounded calm rather than excited or angry. Sartori’s Contact with Law Enforcement at Scene: Deputy Nieves learned from the 911 call center that the car involved in the shooting, a Mazda 3, was parked by Jimmy Johns located at 5445 20th Street. Deputy Nieves arrived and found the car. The silver Mazda 3 had two occupants sitting inside it. Mr. Sartori was the driver of the car and Melissa Antler was in the front passenger seat. Deputy Nieves asked Ms. Antler and Mr. Sartori if they were injured and both replied “no”. Unprompted, Mr. Sartori said, “I opened fire on that guy”. Deputy Nieves asked Mr. Sartori where the firearm was located and Mr. Sartori replied “in the cup holder”. Deputy Nieves observed a black semi-automatic firearm in the car. The firearm had the slide locked to the rear indicating that the magazine was empty. 1 Mr. Sartori was secured inside Deputy Nieves’ patrol car. Deputy Nieves then asked him if he knew the other driver. Mr. Sartori replied “I don’t know who he is, he reached for a gun and I then opened fire on him”. Deputy Nieves asked Mr. Sartori if he saw the gun and he said “I thought I saw it, I didn’t hesitate”. Prior to Miranda warnings, Deputy Nieves reported that Mr. Satori voluntarily made a statement. Mr. Sartori said that he and the other driver were both driving eastbound on 20th Street. The other driver was driving erratically and almost rear ended another car. Mr. Hicks was in the inside lane and Mr. Sartori was in the outside lane. Mr. Sartori looked over at the other driver who yelled at him. The other driver’s passenger side front and back windows were down and Mr. Sartori’s driver’s side window was down. Mr. Sartori then shouted at the other driver “what’s your problem dude” and the other driver shouted back “shut the fuck up or I’ll put a bullet in you”. Mr. Sartori shouted back at the other driver “get the fuck out of here” at which point he observed the other driver reach for something. Mr. Sartori reached for his firearm and opened fire on the other driver. Deputy Nieves again asked Mr. Sartori if he saw the firearm and Mr. Sartori replied “I saw him reach for it and I didn’t want him to hurt my girlfriend”. Three separate times, at the scene, Mr. Sartori asked if Mr. Hicks’s gun had been found by law enforcement. Both Ms. Antler and Mr. Sartori were transported to the Indian River County Sheriff’s Office Criminal Investigation Division for interviews. Ms. Antler and Mr. Sartori were initially placed inside separate interview rooms. Statements by Ms. Antler: After reviewing the 911 call made by the Mr. Sartori, Detective Hau made contact with Melissa Antler and he read Miranda warnings to Ms. Antler. Ms. Antler said that she understood her rights and was willing to make a statement. Detective Lester conducted the interview. Ms. Antler said that she and Mr. Sartori have been in a relationship for approximately five years. Ms. Antler is studying for a post-graduate degree at UCF in Orlando. On November 16, 2017, she traveled from Orlando to Sebastian for the weekend and arrived in the evening. She met with Mr. Sartori and they decided to go out for dinner. Neither of them was consuming alcoholic beverages. Ms. Antler said Mr. Sartori was driving her silver Mazda 3 and she was in the front passenger seat. They traveled south on 58th Avenue to go to Sonny’s BBQ located at 20th Street. On 58th Avenue while turning onto 20th Street, she recalled a car getting into their lane of travel but said it was insignificant and not the red Toyota involved in the shooting. They came to a stop light located at 53rd Avenue and 20th Street. As they sat at the light, a red Toyota pulled up next to them on the driver’s side. According to Ms. Antler, at some point, the sole occupant of the other car began yelling at Mr. Sartori for an unknown reason. During the exchange of words, the other occupant stated to Mr. Sartori “do you want me to put a bullet in your ass?” and then the occupant made some type of movement. Ms. Antler could not verbally describe the movement. 2 Once she saw the occupant make a move, she became scared and noticed Mr. Sartori reaching for his gun. At this point, Ms. Antler said she “balled up” and hid her head by her knees. She heard between three to ten rapid gunshots. Once the shooting stopped, she stated that Mr. Sartori made an immediate right turn at the 53rd Avenue light and attempted to contact 911 but the call would not go through. Ms. Antler said that Mr. Sartori was the one who first initiated the contact with 911 on his phone. She then called 911 from her phone. Once connected to 911, she handed the phone to Mr. Sartori. As Ms. Antler was visibly upset during her interview, investigators offered the services of a victim advocate to her. Ms. Antler gave consent to search her cellular telephone to determine how many times she called 911. Her phone displayed five outgoing calls to 911 between 7:05 pm and 7:06 pm. In a follow-up interview with Detective Lester at Attorney Metcalf’s office, Ms. Antler gave further statements. She said that Mr. Hicks slowly approached the stop light at 53rd Avenue. She stated that Mr. Hicks was staring at her car and Mr. Sartori. During the verbal exchange between Mr. Sartori and Mr. Hicks she described Mr. Hicks as being very mad. Before she “balled up”, Ms. Antler did not see anything in Mr. Hicks’s hands. On May 18, 2018, pursuant to an investigative subpoena, Ms. Antler, accompanied by Attorney Metcalf, gave another detailed statement, at the State Attorney’s Office, to Detective Hau, ASA Taylor and me. Ms. Antler’s statement was consistent with her previous statements. When questioned, she gave details about a black vehicle that turned in a wide fashion from 58th Avenue onto 20th Street. The black vehicle came close to entering the lane that her car was in. She did not recall hearing honking. She described Mr. Hicks as staring in a “blank, angry” manner into her car as he approached the stop light at 53rd Avenue. She stated that as Mr. Hicks sat stationary at the light he continued to stare at them in the same manner. Ms. Antler stated that Mr. Hicks did not break eye contact with them until after he made the statement “I’ll put a bullet in your ass” and made a movement that made her fearful he was reaching for a gun. After Mr. Hicks said he would put a bullet in Mr. Sartori and made a movement, she put her head between her knees to “ball up”. Ms. Antler stated that she bent down and “balled up” because she was fearful she would be shot by Mr. Hicks. The last thing she saw, before the shooting, was Mr. Sartori getting his pistol from the front of his body. She did not know where he retrieved the pistol from. Statements by Mr. Sartori at the IRSO: On the night of the shooting, Detective Lester interviewed Mr. Sartori at the IRSO. Detective Lester read Mr. Sartori his Miranda warnings. Mr. Sartori told Detective Lester that he understood his rights and was willing to speak with him. Mr. Sartori said that he was driving his girlfriend’s car south on 58th Avenue. While sitting at the intersection of 20th Street and 58th Avenue waiting to turn east, he could hear someone yelling in one of the nearby cars. As he looked to his left, he noticed that it was not coming from the car on his left but from the car behind that car, a red Toyota Corolla. He could hear the male yelling but could not make out what the male was saying as the window was up. As the 3 light turned green and all three cars began to make the eastbound turn onto 20th Street, the driver of the red Toyota Corolla honked and tailgated another car. The other car then moved into the turning lane to yield to the red Toyota Corolla. Mr. Sartori stated that the other driver’s actions did not cut him off or interact, in any manner, with the car he was driving. Mr. Sartori said that he thought that he reached the light at 53rd Avenue before the red Toyota did and that was odd as it seemed as if the driver of the Toyota was in a hurry. As both vehicles were sitting at the 53rd Avenue light, Mr. Sartori was keeping an eye on the driver of the red Toyota Corolla because of his prior actions with the other vehicle. He then noticed that the driver of the red Toyota Corolla was angrily yelling again. Mr. Sartori lowered his car window to better see and hear what the driver of the Toyota. The driver of the Toyota also lowered his passenger side window. Mr. Sartori and the other driver made direct eye contact. An exchange of words ensued between himself and the other driver. The driver of the red Toyota Corolla yelled “what the fuck are you looking at” and “I’ll fuck you up”. Mr. Sartori said “fuck you, dude”. Mr. Sartori asked if a toxicology report would be done on Mr. Hicks. Mr. Sartori said by the other driver’s actions and demeanor that he suspected him to be “high on drugs” and this “freaked out” Mr. Sartori even more. When asked why he believed Mr. Hicks was on drugs, he said, “Just the way he was acting was nuts. From the second that I saw him at that light to when he was like almost rear-ending the car in front of him”. During this exchange, Mr. Sartori stated that he thought that the driver of the red Toyota Corolla was going to get out of his car because he saw his arm attempting to open the door. In response, Mr. Sartori locked the door on his car. The other driver was yelling “get the fuck out”. Mr. Sartori stated that the driver of the red Toyota Corolla was challenging him to get out of the car. Mr. Sartori told the driver of the red Toyota Corolla “fuck off man” and the other driver became more irate. Mr. Sartori said both cars were of a similar height and he could only see the other driver from the elbow up. The driver of the red Toyota Corolla stated “I’ll put a bullet in you”. After making this statement, Mr. Sartori stated that driver of the red Toyota Corolla then reached with his right hand down into what he thought was the center console. Mr. Sartori thought that the driver of the red Toyota Corolla was reaching for a gun so he placed his hand on his gun but did not raise it into view. Mr. Sartori then stated that driver of the red Toyota Corolla made a motion as if he was drawing a gun with his right hand. Mr. Sartori said he then saw Mr. Hicks raise his arm and he saw a pistol but could not determine type of pistol because it was dark. In response, Mr. Sartori then pointed his gun at the driver of the red Toyota Corolla and fired. Mr. Sartori’s pistol was not holstered and on his lap. Mr. Sartori carries his pistol in a holster at the small of his back. Mr. Sartori said that the pistol digs into his back when he is seated in a car so he puts the firearm in the cup holder or on his lap when driving. Mr. Sartori told Detective Lester that he was in fear for his life and for his girlfriend, Melissa Antler. During the shooting, Mr. Sartori advised that it didn’t appear as if he was hitting the driver of the red Toyota Corolla, with his shots, as the driver was still moving. 4 Mr. Sartori then placed both hands on his firearm and continued to fire until the pistol’s slide locked back and he was out of ammunition. Mr. Sartori was asked if he thought the other driver was going to shoot him and he replied: SARTORI: I did one hundred percent, with the way he was acting, like, everything leading up to that. When he said, I am going to put a bullet in your ass, and he turned and looked, with it here, I was like, he is going for a gun for sure, and I already put my hand on my gun and then when he lifted up and I saw, I saw a gun. And I just opened fire. DETECTIVE: Okay. SARTORI: I thought for like, a second, about like going into the parking lot there, but I didn’t want to take my eyes off of him and like get shot in the back. Mr. Sartori gave consent to search his cellular telephone to determine how many times he called 911. His phone displayed six outgoing 911 calls between 7:03 pm and 7:06 pm. Mr. Sartori was asked why he remained on the scene of the shooting. DETECTIVE: Why didn’t you want to flee the scene? SARTORI: Because it is the wrong thing to do. DETECTIVE: For sure, I, I’m just asking. I mean SARTORI: I shot someone. DETECTIVE: You go to look at it, in my job, I don’t get people that ever stick around the scene, so when they stick around I like to know why they did, you know what I mean. SARTORI: Cause I just shot somebody. DETECTIVE: Okay. SARTORI: You know. I am pretty sure I killed him. Witnesses in the Immediate Vicinity: On the night of the shooting, other motorists in the vicinity of the shooting gave statements to deputies regarding their observations of the shooting. In an effort to fully comprehend the nature and quality of each witness’s observations, impressions and experiences of the shooting, the Assistant State Attorneys assigned to investigate the matter conducted their own independent, detailed interviews of these witnesses at the State Attorney’s Office. A summary of each witness’s testimony follows. Annemarie Yanko was in her car traveling east on 20th Street with Henry Swihart who was driving her car. They were in a vehicle stopped at the light at 53rd Avenue and 20th Street, directly behind Mr. Sartori’s car. Two figures were in Mr. Sartori’s car. Ms. Yanko said that her window was partially down. Ms. Yanko and Mr. Swihart neither heard nor saw any altercation prior to the shooting. Ms. Yanko said the radio in the car may have been on. Mr. Swihart said that he and Ms. Yanko may have been talking at the time of the shooting. They saw a flash and heard gunfire come from the shooter’s car. Ms. Yanko described the shots to sound like firecrackers. They were able see the driver 5 holding a gun and firing into the Mr. Hicks’s car. The shooting was continuous and there were no pauses between the shots. Mr. Swihart and Ms. Yanko then saw Mr. Sartori drive into the parking lot of Jimmy Johns and park his vehicle. They followed Mr. Sartori’s car into parking lot in an attempt to get the license plate number. They then returned to the area of Mr. Hicks’s car to check on his condition. Mr. Swihart reported that Mr. Hicks was seated and leaning towards the passenger seat. Mr. Swihart did not recall the position of Mr. Hick’s arms. Mr. Swihart assumed Mr. Hicks’s car was in park as it did not roll but he did not see anyone put the car in park. Mr. Swihart mistakenly thought the shooter’s girlfriend was with the bystanders at the scene by Mr. Hicks’s vehicle immediately after the shooting but added that he never saw the face of the person in the car with Mr. Sartori. Ms. Yanko and Mr. Swihart were cooperative with the investigation. As Ms. Yanko and Mr. Swihart did not notice anything amiss until the shots occurred, their testimony does not assist in countering Ms. Antler’s and Mr. Sartori’s initial statements regarding Mr. Hick’s alleged threat and his movement in the seconds before the shooting. Deborah Krauss was driving east on 20th Street with her husband, Robert Krauss, who was in the front passenger seat. Mr. Krauss stated that they were stopped at the red traffic signal located at 53rd Avenue and 20th Street. Mr. Sartori’s car was in the center lane of travel in the eastbound lanes and the Krauss car was in the right lane of eastbound traffic, directly to the right of Mr. Sartori. The windows of the car were up and Mrs. Krauss was speaking to her husband. Deborah Krauss and Robert Krauss neither heard nor saw any dispute prior to the shooting. Both Mr. and Mrs. Krauss saw the muzzle flash from a pistol come from the shooter’s car and heard the shots. Mrs. Krauss described the sound of shots to be like fireworks and she initially wondered if something was going on at Dodgertown. Mr. Krauss described the sound as “pows”. When she looked after she heard the shots, Mrs. Krauss described Mr. Hicks as possibly having his hands out and leaning forward. As the gunfire started, Mrs. Krauss turned right into the parking area near Applebee’s and the gunfire continued as she pulled away. Mr. Krauss heard twelve to fifteen shots. Mr. Krauss then got out of the car and went to check on Mr. Hicks. He said Mr. Hicks was leaning towards the passenger side of his vehicle. Robert Krauss assumed that the car was in park or neutral because it was not moving. Mr. Krauss did not place the car in park. Robert Krauss tried to assist with directing traffic to avoid an accident with Mr. Hicks’s car. Mr. and Mrs. Krauss did not notice anything atypical until hearing the shots. Their testimony does not defeat Ms. Antler’s and Mr. Sartori’s statements regarding Mr. Hick’s alleged threat and movement immediately before the shooting. Mr. and Mrs. Krauss confirmed Mr. Sartori’s statement that he did not flee and he immediately pulled over after the shooting. Bobby Fletcher said he was traveling east on 20th Street and was one lane over to the right and one car behind Mr. Sartori’s car. Once stopped at the traffic signal at 53rd Avenue and 20th Street, Fletcher heard seven to eight gunshots and he saw, through the back window of Mr. Sartori’s car, a silhouette of a person pointing a gun towards Mr. Hicks’s car. Mr. Fletcher described the volume of the shots to be subtle. He described shots then 6 a pause and more shots. His windows were up and the radio was probably on. Mr. Fletcher did not see or hear any altercation before the shots. Mr. Fletcher then saw Mr. Sartori’s car pull off 20th Street and into the area of the Applebee’s parking lot. Mr. Fletcher confirmed Mr. Sartori’s statement that he did not flee. Mr. Fletcher’s location was in a separate travel lane and he was at least two car lengths behind Mr. Sartori’s car. With the radio likely on and his car windows closed, Mr. Fletcher did not take note of anything until he heard the gunshots. Mr. Fletcher’s testimony does not assist in countering the statements of Ms. Antler and Mr. Sartori regarding the alleged threat and movement of Mr. Hicks immediately before the shooting. Natalie Holtom had pulled out of the Sam’s parking lot located at 5565 20th Street and drove east. She was in the left turn lane slightly behind and in a lane to the left of Mr. Hicks’s car. She was on her phone talking to a friend at the time. Ms. Holtom reported that her windows were up at the time of the shooting. Ms. Holtom did not hear any confrontation. She heard what sounded like fireworks, looked to her right and saw a gun in the driver’s window area of the shooter’s car. She saw Mr. Sartori’s face and described him as looking “determined” rather than fearful. She saw the muzzle flash coming from the firearm and she dunked down in her front seat until all was quiet. She did not see or hear any altercation that occurred prior to the shooting. After the shooting, as she congregated with other bystanders, she mistakenly believed one of the bystanders to be the shooter. As Ms. Holtom was driving and speaking on her cell phone, she did not notice anything unusual until she heard the shots. Her testimony fails to successfully foil Ms. Antler’s and Mr. Sartori’s claims regarding Mr. Hick’s alleged threat and movement in the seconds before the shooting. Michael Clemente-Botke was driving, with his three-year-old son, eastbound on 20th Street in a black Acura SUV. He stopped at the light at 53rd Avenue in the left turn lane. He was waiting for the light to turn green so he could make a U-turn to drive west on 20th Street. As he was waiting, he heard approximately eight rapid gunshots without pauses. After the gunshots, he made the U-turn and drove to the Ryanwood Plaza. He discovered that his vehicle had been hit by gunfire as it had four bullet holes in it. There were three bullet holes in the rear passenger side area and one bullet hole in the middle area of the vehicle passenger side. Mr. Clemente-Botke was not aware that his car was struck until he pulled into the parking lot of the plaza. Mr. Clemente-Botke was not involved in the disturbance between the Mr. Hicks and the shooter. He did not see or hear any dispute prior to the shooting. Mr. Clemente-Botke’s vehicle windows were up at the time of the shooting. The radio in his vehicle was on. Mr. Clemente-Botke’s three year old son, Sam, was in the back seat of the Acura at the time of the shooting. The crime scene diagram shows that Mr. Clemente-Botke’s car was directly parallel to the driver’s side of Mr. Hicks’s car. Neither Mr. Clemente-Botke nor his son was physically harmed during the shooting. As Mr. Clemente-Botke had his windows up with the radio on, he did not notice anything out of the ordinary until he heard the shots. His testimony does not overcome Ms. Antler’s and Mr. Sartori’s account regarding Mr. Hick’s alleged threat and movement in the seconds right before the shooting. 7 Ramon Hernandez was driving west on 20th Street. He stopped at the light located at 53rd Avenue and 20th Street. Mr. Hernandez was in the left westbound lane on 20th Street. Mr. Hernandez was on the opposite side of the intersection in the westbound lane with Mr. Sartori’s and Mr. Hick’s vehicles to his left. No cars were in front of him as his car was first at the light. His windows were half way down. He did not hear a confrontation. He heard what he believed to be fireworks and looked to his left. He saw fire coming from a car and realized a gun was being fired. Mr. Hernandez could not see the person firing the gun. He saw Mr. Clemente-Botke’s SUV make a U-turn and drive west. He followed the SUV and at the Ryanwood Plaza he asked Mr. Clemente-Botke what had happened. Mr. Hernandez saw the bullet holes in Mr. Clemente-Botke’s vehicle. Mr. Hernandez’s position was across the intersection in the opposite lane and he did not notice anything unusual until he heard the gunshots. His testimony does not effectively counter Ms. Antler’s and Mr. Sartori’s statements regarding Mr. Hick’s alleged threat and his movement in the seconds right before the shooting. Paul Stevenson and Ashley Wood were walking westbound towards 53rd Avenue on the sidewalk adjacent to the southern side of 20th Street. Mr. Stevenson provided a written statement to deputies on scene. As he approached 53rd avenue with Ms. Wood, Mr. Stevenson stated he saw Mr. Hicks’s red car, eastbound on 20th Street, stopped at the light at 53rd Avenue. He then saw a black car pull up on the driver’s side of the red car and open fire on the red car. Apparently, Mr. Stevenson thought that Mr. ClementeBotke’s vehicle was the origin of the gunfire. Attempts to further interview Mr. Stevenson and Ms. Wood were made. According to Mr. Stevenson’s employer, Mr. Stevenson had left Florida. Detective Hau reported that Ms. Wood is homeless without a known address. Follow-up interviews with Mr. Stevenson and Ms. Wood did not occur. The Scene and the Vehicles: When law enforcement arrived, Mr. Hicks’s car was facing east on 20th Street and Mr. Sartori’s car was parked in the parking lot of the Jimmy Johns located at 5445 20th Street. Deputy Skovsgard arrived to the shooting location and observed several eastbound cars stopped at the intersection of 53rd Avenue and 20th Street. Bystanders directed Deputy Skovsgard to Mr. Hicks’s eastbound Toyota Corolla on 20th Street. Deputy Skovsgard first approached the Toyota and observed Mr. Hicks bleeding from the head, neck and chest area. Mr. Hicks was sitting in the driver’s seat, leaning back into the rear passenger side of the vehicle with his right arm extended behind the front passenger seat. The position of Mr. Hick’s right arm could corroborate Mr. Sartori’s assertion that Mr. Hicks was pulling up his arm, as if he had a firearm, in Mr. Sartori’s direction. Mr. Hicks was later removed from the car by EMS personnel, to be better assessed, and placed on the road by the driver’s side door. Mr. Hicks was deceased. Deputy Skovsgard, as a first law enforcement officer to view Mr. Hicks, noted that the car’s gearshift was in the park position. Detective Sunkel spoke with Indian River County Fire Rescue Lt. Fox. Lt. Fox was the firefighter in charge at the shooting scene. Lt. Fox said, when firefighters approached Hicks’s car, they noticed that the car was already in park and that the driver was not wearing a seatbelt. The driver was already 8 deceased. Detective Sunkel followed-up with all known, relevant witnesses and learned that none of the witnesses placed, or saw anyone else place, Mr. Hicks’s gearshift into park. Thus, investigators concluded that Mr. Hicks placed his car in park prior to being shot. Mr. Sartori said that Mr. Hick’s yelled at him to “get the fuck out” and Mr. Hick’s touched his own door. Mr. Sartori said he then locked his car doors as he was concerned that Mr. Hicks was about to physically attack him. The evidence, showing Mr. Hicks’s car was in park and the lack of a seat belt on Mr. Hicks, tends to corroborate Mr. Sartori’s claim that before the shooting Mr. Hick’s was acting as if he was going to get out of his car and physically confront Mr. Sartori. The physical act of Mr. Hicks placing the car in park, as the gearshift was located near the lower center console of the car, could corroborate Mr. Sartori’s claim that Mr. Hicks was reaching for something just before he raised his right arm towards Mr. Sartori. Crime Scene Detective Rodriguez was assigned as the lead crime scene investigator. CSI Rodriguez located a total of sixteen spent cartridge casings. Twelve spent cartridge casings were on 20th Street. He later discovered four spent cartridge casings on the outside windshield area of the silver Mazda 3 that Mr. Sartori was driving. The vehicles driven by Mr. Hicks and Mr. Sartori were towed to the IRCSO compound for further photography, examination and processing. CSI Rodriguez processed Mr. Hicks’s Toyota Corolla. According to CSI Rodriguez, the search did not reveal any firearms or weapons within Mr. Hicks’s Toyota. CSI Rodriguez located a red lint brush in the rear driver side floorboard of the Mr. Hick’s car. The Toyota Corolla was a four door car. CSI Rodriguez discovered seven bullet defects on the Toyota. The shots were fired between a 65 and 90 degrees, horizontal angle, of 9 impact. Six bullet holes were located on the passenger right side of the vehicle and one exit bullet hole on the driver side rear door. Most of the bullet holes were located near the “B” pillar of the passenger side of the Toyota with the exception of two bullet holes which were located in the rear passenger side door. Two bullet projectiles were located on the floor board behind the driver’s seat. CSI Rodriguez found the front driver window shattered and concluded that it was in the up position at the time of impact. CSI Rodriguez found the front passenger side window in the down position and inside the door. Likewise, Detective Rodriguez noted that the both rear door windows were found shattered within the rear doors. As the glass shards were within the doors, CSI Rodriquez concluded that both rear windows were in the down position during the shooting incident. The open windows on the front and rear passenger side of Mr. Hicks’s car confirmed Mr. Sartori’s account that Mr. Hick’s lowered his windows down during the verbal confrontation. Based on the crime scene investigation, a diagram was produced to depict the positon of the vehicles at the time of the shooting. 10 Besides the firearm, nothing of evidentiary value was located inside the Mazda 3 that Mr. Sartori was driving. Crime Scene Detective Rodriguez collected the Glock 9mm semiautomatic pistol. The slide on the firearm was locked to the rear and an empty fifteen (15) round magazine was still in the firearm. Review of Video and the Death Notification: On November 17th, 2017, Detective Sunkel responded to GameStop located at 6310 20th Street after receiving information that Mr. Hicks was there prior to the shooting. Detective Sunkel met with the assistant manager, Brittany Sodemann, and requested the surveillance video from within the store. Ms. Sodemann told Detective Sunkel that Mr. Hicks was a regular customer at GameStop. She described him as an odd person, who was very talkative. On the day of his death, November 16th, 2017, Mr. Hicks went to GameStop at 6:45 pm, bought an item and left the store at 6:48 pm hours. Ms. Sodemann further stated that while Mr. Hicks was inside the store there were some shelving hooks on the floor. Mr. Hicks made the comment, “You should pick these up before I break my ankle”. Ms. Sodemann said nothing seemed to be out of the ordinary with Mr. Hicks’s behavior. On November 17th, 2017, Detective Sunkel responded to Target located at 5800 20th Street after learning that Mr. Hicks was there prior to the shooting. Detective Sunkel met with a loss prevention officer who was able to show Detective Sunkel the surveillance video from the moment that Mr. Hicks parked his car and walked into the store. Detective Sunkel was able to see Mr. Hicks walk into the store, go to the medicine aisle, buy Sudafed and leave the store. Mr. Hicks left the eastern side of the Target parking lot. Mr. Hicks’s car could be seen turning South onto 58th Avenue out of the parking lot. Mr. Hicks did not have any issue with oncoming traffic as he turned south onto 58th Avenue. Video surveillance from Lowe’s, Walmart, Wells Fargo Bank and Domino’s Pizza was collected by detectives and reviewed but nothing of evidentiary value was obtained. Vera Thomson, the mother of Dennis Hicks, arrived at the IRSO lobby and reported that her son had not returned home. She was informed of her son’s death and returned to her residence. Sergeant Mewborn and a victim’s advocate then arrived at her residence. At the residence, Sergeant Mewborn heard Michael Nosler, the brother of Dennis Hicks, state “Mom, you know how Dennis is, he has a hot head and probably said something he shouldn’t have said”. Deputy Thomas, who was on scene during the death notification, noted that Michael Nosler described his brother, Dennis Hicks, as having a “macho man” attitude. In a subsequent interview with Detective Hau, Michael Nosler denied making the statements documented in the reports by Sergeant Mewborn and Deputy Thomas. Mr. Hicks’s Wounds: On November 17th, 2017, Mr. Hicks’s autopsy was performed at the Medical Examiner’s Office. The autopsy revealed that Mr. Hicks sustained four gunshot entrance wounds. The wound labeled as “A” showed an entrance wound to the upper right chest near the arm pit. The wound track was from right to left with a minimal downward path. The 11 wound labeled as “B” showed an entrance wound to the right upper back shoulder area. The wound track was from right to left in a downward angled path. The wound labeled as “C” showed an entrance wound to the left bicep that exited by the left armpit. The wound track was from right to left in a downward angled path. The wound labeled as “D” showed an entrance wound to the back right side of the head. The wound track was from right to left in a downward angled path. The wound labeled as “A” shows a straight bullet trajectory track and is more consistent with an individual seated upright. Wound “A” would likely be first wound suffered by Mr. Hicks. With the downward trajectories, the wounds, labeled B, C, and D, could be consistent with the body being slumped. Wounds B and C are aligned and appear to be a single bullet track. Chief Medical Examiner Dr. Mittleman confirmed that the cause of death was multiple gunshot wounds. Toxicology tests were conducted on the blood of Mr. Hicks recovered at the autopsy. The toxicology results showed the presence of the controlled substances of methadone and cyclopenzaprine. I requested Detective Hau to determine if Mr. Hicks had a valid prescription for the substances. Detective Hau left messages with Mr. Hick’s family that he needed further information from them. No one returned Detective Hau’s calls. 12 I consulted with CSI Rodriquez, the lead crime scene investigator, regarding his findings. Specifically, I sought his expertise regarding the position of Mr. Hicks at the time of the infliction of his wounds. Based on his training, experience and his examination of the evidence, CSI Rodriquez concluded that Mr. Hicks would have been turned towards Mr. Sartori at the time of the wound by the right arm pit area labeled as “A” in the above diagram. Mr. Hicks would have to be turned towards Mr. Sartori as the cars were not directly parallel but rather positioned with Mr. Hicks’s car closer to the stop line and the trajectory of gunshot wound “A” was right to left with a minimal downward track. CSI Rodriquez discussed, with the deputy who first encountered Mr. Hicks, the exact position of Mr. Hicks’s body and the position of Mr. Hick’s arm within the car. The right arm of the deceased Mr. Hicks was extended behind the front passenger seat when the deputy first saw him. Considering that gunshot wound “A” did not enter the right arm before entering the chest and the extension of the right arm behind the passenger seat, I asked CSI Rodriquez if he had an opinion on the position of the right arm at the time that gunshot wound “A” occurred. Based upon the autopsy results and his investigation, CSI Rodriquez concluded that the right arm of Mr. Hicks was in a raised position at the time of the shooting. Backgrounds: Dennis Hicks was 38 years old. Mr. Hicks was 5’11” tall and weighed 230 pounds. Mr. Hicks was “disabled” according to his prior arrest affidavits. At the time of the shooting, Mr. Hicks’s driver’s license was suspended. Mr. Sartori was 29 years old. Mr. Sartori was 6’ tall and weighed 200 pounds. Mr. Sartori had a valid permit to carry a concealed firearm in Florida. Mr. Sartori is currently employed as a sky dive instructor at the airport in Sebastian. Mr. Sartori was in the National Guard for six years and was deployed in Iraq for a year as security for convoys. Former Duty to Retreat Before the Justifiable Use of Deadly Force: Historically in Florida, the “castle doctrine”, from the common law, has applied. The “castle doctrine” allowed one to justifiably use deadly force in one’s dwelling against an intruder without the necessity of retreat. Generally, with confrontations in public areas, one had the duty to retreat before using deadly force. The “one interposing the defense ... must have used all reasonable means in his power, consistent with his own safety, to avoid the danger and to avert the necessity of taking human life.” Linsley v. State, 88 Fla. 135, 101 So. 273 (1924). “[A] person under attack [has] to ‘retreat to the wall or ditch’ before taking a life.” Cannon v. State, 464 So.2d 149, 150 (Fla. 5th DCA 1985). The “castle doctrine” of non-retreat was not extended to automobiles. In Baker v. State, 506 So. 2d 1056, (Fla. 2d DCA 1987) the defendant, who stabbed two men while hunched down in the opening of his car door, argued that he had the right to use deadly force and had no obligation to retreat if he was attacked in his own automobile. The Baker Court disagreed and found that an automobile’s mobility is inherently useful under certain circumstances for a retreat before a deadly self-defense confrontation. Id. at 1059. The Baker Court held that to carve out an automobile non-retreat exception would seem to virtually eliminate the retreat obligation. Arguably, in the past, the Baker case could assist 13 in the prosecution of Mr. Sartori as he did not attempt to retreat before the use of deadly force. However, the law of Baker was eliminated by the Florida Legislature with the passage of Florida Statue 776.032, commonly known as the “Stand Your Ground” law. Florida Statue 776.032 eliminated the duty to retreat before the justifiable use of deadly force. Examination of the Applicable Law Regarding Sartori’s Use of Deadly Force Florida Statue 776.032 provides that, in certain circumstances, a person may use deadly force to stand his ground against an attacker and be free from the fear of prosecution. Florida Statue 776.032 grants defendants a substantive right to assert immunity from prosecution and to avoid being subjected to a trial. Florida Statue 776.032 mandates: (1) A person who uses or threatens to use force as permitted in s. 776.012, s. 776.013, or s. 776.031 is justified in such conduct and is immune from criminal prosecution… the term “criminal prosecution” includes arresting, detaining in custody, and charging or prosecuting the defendant; and, (2) A law enforcement agency may use standard procedures for investigating the use or threatened use of force as described in subsection (1), but the agency may not arrest the person for using or threatening to use force unless it determines that there is probable cause that the force that was used or threatened was unlawful. Furthermore, Florida Statue 776.032 places the burden on the Sate to show otherwise: (4) In a criminal prosecution, once a prima facie claim of self-defense immunity from criminal prosecution has been raised by the defendant at a pretrial immunity hearing, the burden of proof by clear and convincing evidence is on the party seeking to overcome the immunity from criminal prosecution provided in subsection (1). Parenthetically, it should be noted that even when the State successfully counters a defendant’s immunity claim, this would then require the prosecution to overcome the defendant’s self-defense claim, at trial, with evidence sufficient to meet the standard of proof beyond and to the exclusion of a reasonable doubt. The Court would consider the nature and quality of the State’s evidence at the conclusion of the State’s presentation of evidence and again at the conclusion of all evidence in the case. The State’s failure to meet its burden of proof would be met with the Court’s dismissal of the case by a motion for judgment of acquittal. Initially, an examination of the law relating to self-defense in sections 776.012 and 776.013 is necessary. The self-defense statutory provisions of sections 776.012 and 776.013(3) are contained within section 3.6(f) of the Standard Jury Instructions regarding the justifiable use of deadly force. The provisions would guide the Court considering the self-defense claim. The following portions of 3.6(f) would be applicable in a claim by Mr. Sartori: 14 It is a defense to the crime of manslaughter if the actions of the defendant constituted the justifiable use of deadly force. “Deadly force” means force likely to cause death or great bodily harm. The use of deadly force is justifiable if the defendant reasonably believed that the force was necessary to prevent imminent death or great bodily harm to himself while resisting: 1. another’s attempt to murder him, or 2. any attempt to commit aggravated assault upon him, Defendant was justified in using deadly force if he reasonably believed that such force was necessary to prevent imminent death or great bodily harm to himself or another or the imminent commission of aggravated assault upon himself or another. If defendant was not otherwise engaged in criminal activity and was in a place he had a right to be, then he had no duty to retreat and had the right to stand his ground. In deciding whether defendant was justified in the use of deadly force, you must consider the circumstances by which he was surrounded at the time the force was used. The danger need not have been actual; however, to justify the use of deadly force, the appearance of danger must have been so real that a reasonably cautious and prudent person under the same circumstances would have believed that the danger could be avoided only through the use of that force. Based upon appearances, defendant must have actually believed that the danger was real. However, the defendant had no duty to retreat if he was not otherwise engaged in criminal activity and was in a place where he had a right to be. If you find that the decedent had a reputation of being a violent and dangerous person, you may consider this fact in determining whether he was the initial aggressor In considering the issue of self-defense, you may take into account the relative physical abilities and capacities of the defendant and the decedent. If in your consideration of the issue of self-defense you have a reasonable doubt on the question of whether the defendant was justified in the use of deadly force, you should find the defendant not guilty. The defense for Sartori would attempt to establish that Mr. Hicks had a reputation for violence to establish that Mr. Hicks was the initial aggressor. Under this provision, Mr. Sartori does not have to establish that he knew of Mr. Hicks’s reputation. Merely, the character evidence is available to Mr. Sartori to show that Mr. Hicks acted in conformity 15 with his character. Mr. Hick’s prior arrest history would assist in the defense’s endeavor. In 2002, Mr. Hicks was arrested in Indian River County for aggravated battery. According to Hicks’s own statement, someone, outside of Mr. Hicks’s car, brandished a knife at him, Mr. Hicks then drove in his car, out of range of the person with the knife, and then Mr. Hicks drove his car, angrily and intentionally, into the person, causing injury. The case was not prosecuted as both Mr. Hicks and the other party were arrested. In 2006, Mr. Hicks was arrested in St. Lucie County for battery. The victim, a female restaurant waitress, reported that Mr. Hicks was upset about the service. Mr. Hicks asked the victim to come outside so he could “kick her ass”. A manager asked Mr. Hicks to leave. Mr. Hicks left then returned and jabbed the server in the nose. Mr. Hicks entered a no contest plea to the charge. In 2012, Mr. Hicks was arrested in Indian River County for battery for striking a female in the face after a dispute over $10.00. Mr. Hicks entered a no contest plea to the charge. In 2012, Mr. Hicks was arrested in Indian River County for criminal mischief for damaging a car. During a dispute, Mr. Hicks, with an aluminum baseball bat, struck a car on the hood and on a side mirror. Mr. Hicks then shattered the passenger side window with the baseball bat. The damage was documented by the investigating officer. Mr. Hicks entered a no contest plea to the criminal mischief charge. Furthermore, deputies reported that when first learning of Mr. Hick’s death, the brother of Mr. Hick’s said “Mom, you know how Dennis is, he has a hot head and probably said something he shouldn’t have said”. Mr. Sartori’s defense would have material to establish that Mr. Hicks had a reputation for violence to show that Mr. Hicks was the initial aggressor. The endeavor would effectively bolster Mr. Sartori’s self-defense claim. As Mr. Sartori would likely testify at the motion to dismiss, his credibility would be at issue. His criminal history reflects a conviction for trespassing. He was arrested in 2008 for burglary of an unoccupied business but entered a plea to misdemeanor trespassing. Therefore, Mr. Sartori does not have any prior convictions that could be used to impeach his credibility. Post-Traumatic Stress Disorder and Self-Defense: As noted before, Mr. Sartori was in the National Guard for six years and was deployed in Iraq for a year as security for convoys. At the time of his interview at the IRSO, Mr. Sartori had a Veterans Administration (VA) identification card in his wallet. Investigators asked Mr. Sartori about his military service and whether he seen combat. Mr. Sartori was asked if he had firearms training. Mr. Sartori stated that he was trained to fire a machine gun. In Iraq, he was to protect convoys. Mr. Sartori was asked why he went to the VA hospital and Mr. Sartori stated that he was treated for post-traumatic stress disorder (PTSD). Mr. Sartori said he was not taking medication for the condition. DETECTIVE: When, when you were deployed, did you ever face combat? Active combat shooter, anything like that? SARTORI: IADs. DETECTIVE: IADs? SARTORI: Yeah. I was like machine gunner, I was a gunner. DETECTIVE: You had IDs explode near you or SARTORI: Yes. 16 DETECTIVE: when, on your convoy itself? SARTORI: Yes. DETECTIVE: Anybody shooting at you guys for the, when you were in the convoy travels? SARTORI: (uintelligible) ID, but yeah. DETECTIVE: Okay. You had been shot at just nothing you can pinpoint. SARTORI: No. In her interview, Melissa Antler also said Mr. Sartori was diagnosed by a VA facility as having post-traumatic stress disorder. In an interview with me, Detective Hau, and ASA Taylor, Ms. Antler further described Mr. Sartori’s condition. Ms. Antler reported that Mr. Sartori and she started to date after he returned from his military service in Iraq. At that time, Mr. Sartori was still in the National Guard. According to Ms. Antler, Mr. Sartori did not like to speak of his overseas deployment and kept his experiences to himself. After years, she said that she learned that Mr. Sartori was diagnosed as having PTSD by the VA facility in Viera. Ms. Antler described Mr. Sartori as having trouble sleeping, being overly anxious and being hyper-vigilant. According to Ms. Antler, Mr. Sartori would sometimes have counseling for PTSD one to two times a month at the VA facility in Viera. According to Ms. Antler, Mr. Sartori is not medicated for the condition. Mr. Ecker II, the attorney for Mr. Sartori, has provided documentation from the VA that confirms that Mr. Sartori has been diagnosed with the condition of PTSD. Mr. Ecker II also provided records documenting numerous appointments that Mr. Sartori had with the VA in Viera. In the context of a self-defense claim, post-traumatic stress disorder (PTSD) is relevant in the examination of the reasonableness of one’s fear. In State v. Mizell, 773 So. 2d 618, 620–21 (Fla. 1st DCA 2000), a Viet Nam war veteran, who was diagnosed with PTSD by the Veteran’s Administration, was charged for severely beating another, unconscious, with a stick. The defense sought to use PTSD to explain the veteran’s perceptions in the setting of a self-defense claim. The court viewed the PTSD evidence as state-of-mind evidence, similar to battered spouse syndrome (BSS) testimony that is admissible in selfdefense claims. The court held that PTSD evidence was relevant on the question of selfdefense as a defendant's perceptions are relevant when assessing the applicability of selfdefense. Id. See also Fla. Std. Jury Instr. (Crim.) 45, 48 (“Based upon appearances, the defendant must have actually believed that the danger was real.”). Mr. Sartori’s PTSD diagnosis and his combat service would be used to explain his perceptions and the reasonableness of his fear in the seconds immediately prior to the shooting of Mr. Hicks. Ultimately, the issue is whether Sartori’s testimony regarding self-defense, the testimony of Ms. Antler, and the physical evidence can be rebutted. At a pre-trial motion to dismiss, the State must disprove, with clear and convincing evidence, the claim of self-defense. Successful Denials of Immunity Claims Pursuant to 776.032 As reflected below, there are methods to successfully counter a claim for immunity pursuant to section 776.032. 17 A murder defendant was not entitled to immunity from prosecution as she related several inconsistent versions of events and her testimony was not consistent with the medical evidence.  Leasure v. State, 105 So.3d 5 (Fla. 2nd DCA 2012) A defendant shot into another car at a stop light and filed a motion to dismiss. The motion was properly denied as witnesses, who testified at the hearing, and other evidence at the hearing created a conflict as to how the events, leading up to the shooting, occurred.  Tover v. State, 106 So.3d 958 (Fla. 4th DCA 2013) Evidence was sufficient to justify a trial court's refusal to confer Stand Your Ground immunity on a defendant who stabbed a victim to death. The defendant’s credibility, as the only surviving witness to the stabbing, was a critical issue. The defendant’s credibility was undermined by the fact that he gave numerous inconsistent statements regarding the stabbing and he admitted that he lied to law enforcement.  Early v. State, 223 So.3d 1023 (Fla. 1st DCA 2017) A defendant's pretrial motion to dismiss attempted murder charges on grounds of immunity under the “Stand Your Ground” law was properly denied, where the facts regarding defendant's entitlement to immunity were in dispute.  Velasquez v. State, 9 So.3d 22 (Fla. 4th DCA 2009) In a murder prosecution, a defendant stabbed the victim several times “in self-defense” and after the stabbing he did not call for help. The defendant then went into a kitchen, cleaned his own wounds, and had a glass of water. The defendant dragged the victim's body into the house from a courtyard, hosed down the blood on the courtyard, and wiped the blood off the knife. The defendant also took clothing, money and credit cards from the victim. The court held that the defendant's actions did not reflect someone who had simply been trying to protect himself from death or serious bodily injury and the motion to dismiss was denied.  Arauz v. State, 171 So.3d 160 (Fla. 3rd DCA 2015) The cases, where the immunity claim was successfully defeated, show evidence that is inconsistent with the claims of the defendant, inconsistencies within the claims of the defendant, conflicts in the evidence, and the flight of the defendant from the scene. In essence, the actions, of the defendants in the cases cited above, reveal a consciousness of guilt. The key is mustering evidence to contradict the claims of the defendant or relying on a defendant’s own inconsistent statements. The standard jury instructions found at Fla. Std. Jury Instr. (Crim.) 3.9 are helpful as a guide in the evaluation of one’s credibility. 1. Does the witness’s testimony agree with the other testimony and other evidence in the case? 2. Did the witness at some other time make a statement that is inconsistent with the testimony he or she gave in court? 18 Critical Factors: Mr. Sartori claims that he drew his weapon and fired in self-defense. There is no evidence to show that there was a prior dispute between Mr. Sartori and Mr. Hicks or even that the two had ever met prior to the shooting. Ms. Antler also said she did not know Mr. Hicks. Mr. Sartori said that initially Mr. Hicks was challenging him to get out of the car as if to fight. The evidence shows that the gearshift of Mr. Hicks’s car was in park, at a red light, and the most logical explanation is that Mr. Hicks put the car in park before the shooting as the car did not continue to move in the moments after the shooting. Drivers do not typically put cars in the park position at stop lights. Arguably, it confirms Mr. Sartori’s claim that Mr. Hicks was confronting him and that Mr. Hicks was considering getting out of his car at the stop light to engage Mr. Sartori. CSI Rodriquez reported that both windows on the passenger side of Mr. Hicks’s car were in the down position. Mr. Sartori claimed that Mr. Hicks yelled that he would put a bullet in his head, reached for something and brought his arm up as if to fire a weapon at him. Mr. Sartori was asked if Mr. Hicks had threatened Ms. Antler. Mr. Sartori said the threat was directed at him but he feared also for his girlfriend’s safety. SARTORI: Just me, threatening me. DETECTIVE: Okay. SARTORI: Which was fine, like, I am not going to get out of the car, and I am not like, yeah, I just, but the second he said, I am going to put a bullet in your ass, and he reached down, like my, my main thought was like he is going to open fire on us and he is going to kill my fucking girlfriend. Cause I saw him reaching and I am like, he is getting a gun. And that thought came to my mind, and really gripped my gun up like that, and then, I saw him raise up, back up to me, and I just opened fire Law enforcement, upon first viewing the deceased Mr. Hicks within in car, noted that Mr. Hicks’s right arm was extended behind the front passenger seat. Thus, the right arm of Mr. Hicks was extended towards Mr. Sartori’s location. The position of the right arm of Mr. Hicks confirmed Mr. Sartori’s claim that Mr. Hicks was bringing up his arm as if he was pointing a firearm at him. Additionally, a bullet entrance wound is found in the right side of the chest near the right arm pit area of Mr. Hicks. The bullet track was from right to left on the right side of Mr. Hicks’s body. As Mr. Sartori’s car was slightly behind and not directly parallel to Mr. Hicks’s car, the bullet track shows that Mr. Hicks had to have been turned towards Mr. Sartori at the time of the wound for the wound track to be as it was documented. As the cars were not parallel, Mr. Hicks would be turning with his right shoulder aligned with the rear passenger door rather than the front passenger door. Notably, the bullet did not penetrate the upper right arm. As the right arm of Mr. Hicks was extended behind the front passenger seat towards Mr. Hicks’s vehicle, the defense would argue that the location of the wound, near the arm pit, indicates that the right arm was raised at the time of the shooting. The physical evidence tends to corroborate the most critical statements of Mr. Sartori. With the gathered evidence, the State is unable to rebut the claim of Mr. Sartori that Mr. Hicks was turned towards him and raising his right arm. In fact, the findings and opinion of CSI Rodriquez actually confirm Mr. Sartori’s assertions. 19 Mr. Sartori and Ms. Antler did not flee. Mr. Sartori immediately pulled over in the parking lot adjacent to the crime scene. Both Mr. Sartori and Ms. Antler, immediately and repeatedly, called 911 to report the shooting to authorities. On the night of the shooting, Mr. Sartori and Ms. Antler were cooperative and voluntarily gave statements to investigators. Based on demeanor, appearance and cognitive reactions, investigators had no suspicion that either Mr. Sartori or Ms. Antler was under the influence of drugs or alcohol. Unlike the actions of the defendants in the cited cases, like in the Arauz case, where the immunity claim was successfully countered by the State, the actions of Mr. Sartori after the shooting show a lack of consciousness of guilt. Even though Ms. Antler is the girlfriend of Mr. Sartori, she is another witness to the incident. Obviously, the State would highlight the relationship between Mr. Sartori and Ms. Antler in an effort to call into question her credibility. However, the Court would have testimony to support an immunity claim that was not derived solely from a potential defendant. Ultimately, Ms. Antler corroborates Mr. Sartori’s account of the moments immediately prior to the shooting. Over a period of time, detectives of the Indian River County Sheriff’s Office worked steadily and diligently to uncover evidence that refuted Mr. Sartori’s and Ms. Antler’s account of the shooting. All relevant and available video was reviewed. Witnesses were interviewed. The crime scene unit of the Indian River County Sheriff’s Office examined the crime scene, the cars, and all available evidence. Yet, evidence to refute the claims of Mr. Sartori is not forthcoming. Potential witnesses were interviewed and requests were made for any unknown party with information to come forward. Indeed, both myself and the head of the Indian River County State Attorney’s Office, Chris Taylor, did numerous follow up interviews with Annemarie Yanko, Henry Swihart, Deborah Krauss, Robert Krauss, Bobby Fletcher, Natalie Holtom, Ramon Hernandez, and Michael Clemente-Botke. Detective Hau of the Indian River County Sheriff’s Office was present for the continuing interviews. The witnesses were cooperative and giving of their time with the continued investigation. The summaries of those interviews begin on page five of this memorandum. The witnesses were all in cars at the time of the shooting. Obviously the cars were in different positions on 20th Street. Most of the witnesses had their car windows closed. Just before the shooting, some witnesses had the car radio on, some were talking to their passengers and one was talking on a cell phone. None of the witnesses noticed anything unusual until the sound of the gunshots. The witnesses do not assist in refuting Mr. Sartori’s claim as to what occurred in the seconds immediately before the shooting. Considering the clear and convincing standard at the pre-trial motion to dismiss, the witness testimony would not overcome Mr. Sartori’s immunity claim. Likewise, at trial with the higher standard of proof beyond a reasonable doubt, the testimony of the witnesses would be insufficient to defeat the self-defense claim of Mr. Sartori. As with every criminal prosecution, each case must rise and fall based upon the uncovered evidence and the applicable laws. In this matter, there are no witnesses or physical evidence that sufficiently counter Mr. Sartori’s defense claims by clear and convincing evidence, much less the higher standard of proof beyond a reasonable doubt. 20 Unlike cases cited previously where the immunity claim was defeated by the State, evidence to counteract Mr. Sartori’s self-defense claim is lacking. Mr. Sartori remained on scene and called the police. Mr. Sartori’s statements to law enforcement did not contain material inconsistencies which could be utilized to call into question the veracity of his claims, and his statements are largely corroborated by the only other eyewitness to the entirety of these events. In light of the foregoing, were this case to be presented to the trial court on a theory of manslaughter, the Court, under the State’s “Stand Your Ground Law,” would be compelled to dismiss the charge against the defendant. In fact, Florida law prohibits the State from filing charges in this matter. As stated in Florida Statute 776.032, a person who uses or threatens to use force as permitted in s. 776.012, s. 776.013, or s. 776.031 is justified in such conduct and is immune from criminal prosecution… the term “criminal prosecution” includes arresting, detaining in custody, and charging or prosecuting the defendant. If Mr. Sartori was not otherwise engaged in criminal activity and was in a place he had a right to be, then he had no duty to retreat and had the right to stand his ground. In good faith and as a minister of justice, a prosecutor is prevented from simply approving a warrant for an arrest, casually charging a defendant and letting the Court decide the self-defense issue at a later date. Passing the difficult issue to a judge is unethical if the prosecutor believes that the immunity conferred by Florida Statute 776.032 erodes probable cause. The professional rules regulating a prosecutor are clear and mandate that a prosecutor in a criminal case shall refrain from prosecuting a charge that the prosecutor knows is not supported by probable cause. Florida Bar Rule 4-3.8. There is simply insufficient evidence to overcome the claim of self-defense and to prove that Mr. Sartori used unlawful force. Pursuant to Section 776.032, an arrest should not be made as Mr. Sartori is “immune” from criminal prosecution. Regardless of the immunity provisions of Section 776.032, the aforementioned evidentiary problems make a criminal prosecution for the offense of manslaughter impossible. Even if the case miraculously survived a claim of immunity pursuant to Florida Statue 776.032, at trial, the State would have to contend with the much higher burden of proof beyond a reasonable doubt to overcome a motion for a judgment of acquittal. In E.A.B. v. State, 933 So.2d 574, 678 (Fla. 2006), the Florida Supreme Court cited, with approval, the following quote from Brown v. State, 454 So.2d 596, 598 (Fla. 5th DCA 1984): While the defendant may have the burden of going forward with evidence of selfdefense, the burden of proving guilt beyond a reasonable doubt never shifts from the State, and this standard broadly includes the requirement that the State prove that the defendant did not act in self-defense beyond a reasonable doubt. [W]hen the State’s evidence is legally insufficient to rebut the defendant’s testimony establishing self-defense, the court must grant a motion for judgment of acquittal. In the shooting of Mr. Hicks, unfortunately, the uncovered evidence is insufficient to rebut the testimony of Mr. Sartori and Ms. Antler; therefore, at trial, the inevitable motion for judgment of acquittal would be granted. Setting aside the probable cause issue, even if an arrest of Mr. Sartori had been made, I could not file an information formally charging Mr. Sartori with manslaughter as I do not have a good faith basis to believe that 21 a criminal conviction would be forthcoming as the case would be dismissed by pre-trial motion or during trial at the judgment of acquittal stage. Examination of the Applicable Law Regarding Bystanders The warrant affidavit is for the crime of manslaughter of Mr. Hicks. Nevertheless, as a bystander’s vehicle was struck by gunfire, I have also considered other potential crimes, such as culpable negligence or discharging a firearm in public. Sartori fired a total of sixteen rounds towards Mr. Hicks’s car. Four of Mr. Sartori’s rounds struck a black SUV occupied by Michael Clemente-Botke and his three-year-old son. By the grace of God, no one in the Clemente-Botke vehicle was physically injured. Mr. Clemente-Botke’s vehicle is depicted in black in the following diagram. The crime scene diagram shows that Mr. Clemente-Botke’s vehicle was directly parallel to the driver’s side of Mr. Hicks’s car. As only one exit bullet hole was located on Mr. Hicks’s rear driver side door, the bullets that struck Mr. Clemente-Botke’s car likely traveled through Mr. Hick’s open window frames of the rear doors. In the jury instructions, the crime of Discharging a Firearm in Public addresses an affirmative defense and mandates: “it is a defense to the crime of Discharging a Firearm 22 in Public if the defendant was lawfully defending life or property”. If Mr. Sartori has an unrebuttable claim of self-defense would he be criminally liable for an errant bullet that struck the Clemente-Botke vehicle? For over 100 years, Florida has shielded those who validly used self-defense and inadvertently killed a non-participant. If the killing of a party intended to be killed would, under all circumstances, have been a justifiable homicide upon the theory of self-defense, then the unintended killing of a bystander, by a random shot fired in the proper and prudent exercise of such self-defense is also justifiable.  Pinder v. State, 27 Fla. 370, 8 So. 837, 26 Am.St.Rep. 75 (1891). Indeed, Florida recognizes a theory of transferred self-defense in cases where a shooter, in selfdefense, kills an uninvolved bystander. In fact, our appellate authority, the Fourth District Court of Appeal, discussed this very concept in Nelson. v. State, 853 So.2d 563, 565 (Fla. 4th DCA 2003) and held: Under the facts of this case, appellant should have been entitled to transfer his theory of self-defense to defend against the transferred intent crime. In Brown v. State, 84 Fla. 660, 94 So. 874, 874 (1922), the Florida Supreme Court held that “[i]f the killing of the party intended to be killed would, under all the circumstances, have been excusable or justifiable homicide upon the theory of self-defense, then the unintended killing of a bystander, by a random shot fired in the proper and prudent exercise of such self-defense, is also excusable or justifiable.” See also Foreman v. State, 47 So.2d 308 (Fla.1950); 15B Fla. Jur 2d Criminal Law § 3431 (“if the slaying of an attacker would in the circumstances be self-defense, the person attacked will be free from liability if, in attempting to defend himself, he unintentionally kills a third person.”); V.M. v. State, 766 So.2d 280 (Fla. 4th DCA 2000) (where self-defense is a viable defense to the charge of battery on an intended victim, the defense also operates to excuse the battery on the unintended victim). If the concept of transferred self-defense applies to the killing of an innocent bystander; likewise, the concept would apply to the unintentional striking of another vehicle with a bullet where no one was physically injured. Under the law, Mr. Sartori’s claim of selfdefense, that cannot be rebutted, travels with his bullets. Mr. Sartori was asked by the detective if he was aware of other cars in the vicinity. Mr. Sartori claimed that he tried to avoid other vehicles and he specifically recalled Mr. Clemente-Botke’s SUV. SARTORI: I was aiming down. Cause I believe there is a, a car behind his, there was an SUV, and like I remember the first shot, I wanted to like, not, I realized if I shot downwards, like towards center mass hit him, it wouldn’t DETECTIVE: So, you were conscious of the people behind you, like you knew there was other SARTORI: Yes, I was. DETECTIVE: people? Okay. SARTORI: And I aimed downwards and started firing, and then, he kinda like, went like that, and it looked like he was still rustling and at that point, is when I put my other hand on my hand like as I am shooting, I put my other hand on the 23 handle, on the grip and I like take aim, and like take the think two well place shots. It, like it was like that. Mr. Sartori was also asked why he fired so many rounds. SARTORI: I have no idea. I didn’t know if I was hitting him at all because he was still like DETECTIVE: Moving around? SARTORI: moving around. And that’s why like the last two or three shots, I really like, aimed down on him, cause I wanted to hit him. Cause I didn’t know if he was still going to get a gun and I was running out of bullets. I didn’t have another magazine. And like I just wanted to make sure he wasn’t moving any more to like, could shoot us when we try to walk, get away, drive away and as soon as like, a lot was going through my mind when, I was just pulling the trigger I guess. DETECTIVE: What was going through your mind? SARTORI: Like the first thing was there is a car behind him, aim low, like, I wasn’t really aiming, but like pointing the gun, According to Mr. Sartori, he wasn’t firing blindly. The firing of a single shot or multiple shots in a matter of mere seconds does not change the analysis. Mr. Sartori said he kept firing until he eliminated the perceived threat. Conclusion Tragically, Mr. Hick’s life was ended on the night of this shooting. Amazingly, others escaped physical harm during the shooting by Mr. Sartori. However, the viable prosecution of Mr. Sartori fails at three separate and distinct legal junctures. First, Florida Statute 776.032(1) mandates that Mr. Sartori not be arrested or otherwise charged as the existing evidence does not support a probable cause finding for the offense of manslaughter. Second, even if the State were to ignore the plain language (and hence the law) of Section 776.032(1), and authorize the arrest Mr. Sartori for manslaughter, the trial court would be legally compelled to dismiss that charge pursuant to Section 776.032(4). Finally, if by some miracle Mr. Sartori’s prosecution survived a statutory immunity hearing, the State’s ill-conceived prosecution would most assuredly fail when confronted with the defendant’s motion for judgement of acquittal at trial. It is this writer’s firmly held belief that Mr. Sartori, without fear of increasing the danger to himself or Ms. Antler, could have avoided this tragic encounter had he made an effort to retreat with his vehicle. However, as is now patently evident, in Florida, the present state of self-defense law does not require him to do so. It is not for this prosecutor to debate the policy, but to enforce the laws as written by the legislative branch of Florida. It is through the prism of these laws which the State must view the evidence in this case, and as such must decline prosecution in this matter. 24