Archive for May, 2007

Bacchus v. State

Thursday, May 31st, 2007

District Court of Appeal of Florida,

First District.

Marvin BACCHUS, Petitioner

v.

STATE of Florida, Respondent.

No. 1D06-5272.

May 31, 2007.

Petition for Writ of Certiorari–Original Jurisdiction.

Marvin Bacchus, pro se, Petitioner.

Bill McCollum, Attorney General, and Betty Cheramie, Assistant Attorney General, Tallahassee, for Respondent.

PER CURIAM.

*1 Petitioner seeks certiorari review of the trial court’s denial of his motion for mitigation of sentence pursuant to Florida Rule of Criminal Procedure 3.800(c). The trial court denied the Petitioner’s motion on the mistaken belief that it no longer had jurisdiction to rule. Because the motion was filed within 60 days of the date that mandate issued in the Petitioner’s direct appeal, the motion was timely. See Fla. R.Crim. P. 3.800(c). Therefore, the trial court had jurisdiction to consider petitioner’s motion, and its failure to do so is a departure from the essential requirements of the law. Atkins v. State, 851 So.2d 839 (Fla. 1st DCA 2003).

Accordingly, we grant the petition for writ of certiorari, vacate the order denying petitioner’s rule 3.800(c) motion for lack of jurisdiction, and remand with directions to consider petitioner’s motion on its merits.
BARFIELD, KAHN, and PADOVANO, JJ., CONCUR.

Dyson v. State

Thursday, May 31st, 2007

Supreme Court of Florida.

Jessie Levon DYSON, Petitioner,

v.

STATE of Florida, Respondent.

No. SC06-1762.

May 31, 2007.

Application for Review of the Decision of the District Court of Appeal–Direct Conflict of Decisions, Third District–Case No. 3D04-1034 (Dade County).

Bennett H. Brummer, Public Defender, and Howard K. Blumberg, Assistant Public Defender, Eleventh Judicial Circuit, Miami, FL, for Petitioner.

Bill McCollum, Attorney General, Tallahassee, FL, Richard L. Polin, Bureau Chief Criminal Appeals and Laura Moszer, Assistant Attorney General, Miami, FL, for Respondent.

PER CURIAM.

*1 We initially accepted review of the decision in Dyson v. State, 934 So.2d 548 (Fla. 3d DCA 2006), based on alleged express and direct conflict with Hale v. State, 630 So.2d 521 (Fla.1993), and State v. Ferreira, 840 So.2d 304 (Fla. 5th DCA 2003). Upon further consideration we conclude that jurisdiction was improvidently granted. Accordingly, we hereby discharge jurisdiction and dismiss this review proceeding.

It is so ordered.
LEWIS, C.J., and WELLS, ANSTEAD, PARIENTE, QUINCE, CANTERO, and BELL, JJ., concur.

Brown v. State

Thursday, May 31st, 2007

District Court of Appeal of Florida,

First District.

Pamela BROWN, Appellant,

v.

STATE of Florida, Appellee.

No. 1D07-1078.

May 31, 2007.

An appeal from the Circuit Court for Leon County. Augustus D. Aikens, Jr., Judge.

Nancy Daniels, Public Defender, and David P. Gauldin, Assistant Public Defender, Tallahassee, for Appellant.

Bill McCollum, Attorney General, and Sean F. Callaghan, Assistant Attorney General, Tallahassee, for Appellee.

PER CURIAM.

*1 Appellant seeks review of an order of involuntary inpatient placement under section 394.467, Florida Statutes. Appellant argues that appellant’s alleged waiver of her presence at the commitment hearing was insufficient and the state correctly concedes that the point has merit. Register v. State, 946 So.2d 50 (Fla. 1st DCA 2006); Brown v. State, 32 Fla. L. Weekly D877 (Fla. 1st DCA April 4, 2007).

The commitment order is reversed and we remand for a new commitment hearing.

REVERSED and REMANDED.
VAN NORTWICK, LEWIS, and ROBERTS, JJ., CONCUR.

LeMasters v. State

Thursday, May 31st, 2007

District Court of Appeal of Florida,

First District.

Issac Richard LEMASTERS, Jr., Petitioner,

v.

STATE of Florida, Respondent.

No. 1D07-1261.

May 31, 2007.

Petition Seeking Belated Appeal–Original Jurisdiction.

Jack Behr, Public Defender, First Judicial Circuit, and James S. Owens, Assistant Public Defender, Pensacola, for Petitioner.

Bill McCollum, Attorney General, and Sheron Wells, Assistant Attorney General, Tallahassee, for Respondent.

PER CURIAM.

*1 The petition seeking belated appeal from the judgment and sentence in case number 2006 CF 003218 A in the Circuit Court for Escambia County is granted. The outstanding show cause order regarding jurisdiction in case number 1D07-0377 is hereby discharged and that case shall proceed to a disposition on the merits.

PETITION GRANTED.
VAN NORTWICK, LEWIS, and ROBERTS, JJ., CONCUR.

Baker v. State

Thursday, May 31st, 2007

District Court of Appeal of Florida,

First District.

Ronald BAKER, Appellant,

v.

STATE of Florida, Appellee.

No. 1D07-1417.

May 31, 2007.

An appeal from the Circuit Court for Jackson County. William L. Wright, Judge.

Ronald Baker, pro se, Appellant.

Bill McCollum, Attorney General, Tallahassee, for Appellee.

PER CURIAM.

*1 The appeal is hereby dismissed for lack of jurisdiction. Lutrell v. Fla. Parole Comm’n, 578 So.2d 11 (Fla. 1st DCA 1991). Appellant’s motion to supplement the record is denied as moot.
VAN NORTWICK, LEWIS, and ROBERTS, JJ., CONCUR.

Preston v. State

Thursday, May 31st, 2007

Supreme Court of Florida.

Robert Anthony PRESTON, Jr., Appellant,

v.

STATE of Florida, Appellee.

Robert Anthony Preston, Jr., Petitioner,

v.

James R. McDonough, Respondent.

Nos. SC05-781, SC06-351.

May 31, 2007.

An Appeal from the Circuit Court in and for Seminole County, Kenneth R. Lester, J., Judge–Case No. 78-41-CFA, And an Original Proceeding– Habeas Corpus.

Bill Jennings, Capital Collateral Regional Counsel–Middle Region,  Robert T. Strain and David R. Gemmer, Assistant CCRC, Tampa, FL, for Appellant/Petitioner.

Bill McCollum, Attorney General, Tallahassee, FL, and Barbara C. Davis, Assistant Attorney General, Daytona Beach, FL, for Appellee/Respondent.

PER CURIAM.

*1 Robert Anthony Preston, Jr., appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.850 and petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, §  3(b)(1), (9), Fla. Const. For the reasons stated below, we affirm the trial court’s order denying postconviction relief and deny Preston’s petition for writ of habeas corpus.

I. FACTUAL AND PROCEDURAL BACKGROUND

Over twenty-five years ago, Robert Anthony Preston, Jr., was convicted of the robbery, kidnapping, and murder of Earline Walker, for which he was sentenced to death. On direct appeal in Preston v. State, 444 So.2d 939 (Fla.1984) (Preston I ), this Court found that the following facts were established at Preston’s trial:

Early in the afternoon on January 9, 1978, the nude and mutilated body of Earline Walker was discovered in an open field in Seminole County by a detective of the Altamonte Springs Police Department. The victim’s body had sustained multiple stab wounds and lacerations resulting in near decapitation.

Earline Walker was employed as a night clerk at a convenience store and had been discovered missing from the store at approximately 3:30 A.M. when an officer of the Altamonte Springs Police Department made his regular patrol. The officer also found that the sum of $574.41 was missing from the store.

The appellant, Preston, was arrested on the following day on an unrelated charge. While he was in the custody of the Seminole County Sheriff, a deputy recovered a light brown pubic hair from Preston’s belt buckle. Police also found a jacket of Preston’s and several detached food stamp coupons in Preston’s bedroom at his mother’s house the day after his arrest during a search conducted after the police had received Preston’s mother’s consent. Comparison of the serial numbers on the food stamps recovered from the wastebasket in Preston’s bedroom with those on two coupon booklets turned over to the police by an employee of the convenience store showed four matching coupons. In addition, fracture pattern analysis confirmed the coupons had been used at the convenience store to make purchases several days before the murder. No latent fingerprints were obtained from these sources.

Analysis revealed that the pubic hair recovered from Preston’s belt and another discovered on his jacket could have originated from the victim. Blood samples taken from the victim and Preston were compared with two stains found on Preston’s jacket. The stains proved to be of the same blood type and same enzyme group as those of the victim. In processing the victim’s automobile, which had been found abandoned on the day of the murder, several usable latent fingerprints were obtained. One was identified as being Preston’s.

  Id. at 941-42.

Two death warrants were signed in this case, but each expired while Preston sought postconviction review. Ultimately, Preston was resentenced twice. On direct appeal following his second resentencing, this Court recited the procedural history in this case as follows:

*2 Preston was convicted of first-degree murder, kidnapping, and robbery. He was sentenced to death. At the original sentencing, the trial court found four aggravating circumstances: (1) Preston was previously convicted of a violent felony (throwing a deadly missile into an occupied vehicle); (2) the murder was especially heinous, atrocious, or cruel; (3) the murder was committed during the course of a felony; and (4) the murder was cold, calculated, and premeditated. The trial court found no mitigating circumstances.

This Court affirmed the conviction on direct appeal. The Court struck one of the aggravating factors found by the trial judge, [the cold, calculated, and premeditated factor,] but nevertheless affirmed the death sentence. Preston v. State, 444 So.2d 939 (Fla.1984) [ (Preston I ) ].[ [FN1]] We affirmed the denial of relief on Preston’s first motion for postconviction relief, Preston v. State, 528 So.2d 896 (Fla.1988), cert. denied, 489 U.S. 1072, 109 S.Ct. 1356, 103 L.Ed.2d 824 (1989) [ (Preston II ) [FN2]], and denied his petitions for writ of error coram nobis and for writ of habeas corpus. Preston v. State, 531 So.2d 154 (Fla.1988) [ (Preston III ) ]. [ [FN3]]

    FN1. Preston raised four claims on direct appeal: (1) at trial, the court improperly admitted the evidence seized from Preston’s bedroom (Preston’s jacket and the food stamp coupons) because Preston’s mother could not give valid consent to search his room; (2) the trial court erred in failing to grant Preston’s judgment of acquittal because the record did not contain sufficient evidence of premeditation; (3) the trial court erred in failing to instruct the jury on the defense of insanity; and (4) the trial court failed to properly apply the aggravating and mitigating factors of section 921 .141(5) and (6), Florida Statutes (1981), in arriving at its decision to impose the death penalty.

    FN2. In Preston’s first motion for postconviction relief, this Court declined to address a “myriad of issues” without further discussion but advised that “[t]o the extent, if any, that the content of such motions reflects newly discovered evidence tending to exonerate appellant, this may be presented through the filing of a motion for writ of error coram nobis.” Preston II, 528 So.2d at 898. This Court did address the following claims: (1) the State violated the dictates of Brady v. Maryland, 373 U.S. 83 (1963), by failing to notify Preston’s counsel that the police had discovered keys bearing the name “Marcus A. Morales” in the victim’s automobile; (2) the State violated Brady by failing to disclose to the defense an unfavorable personnel evaluation of the hair analysis expert who testified at Preston’s trial; (3) Preston’s conviction and sentence should be reversed due to the state attorney’s conflict of interest; (4) the trial court failed to properly consider all of the nonstatutory mitigating evidence under Hitchcock v. Dugger, 481 U.S. 393 (1987); (5) the trial court’s instructions to the jurors misled them with respect to the significance to be attached to their sentencing verdict in violation of Caldwell v. Mississippi, 472 U.S. 320 (1985); (6) there was reversible error concerning Preston’s court-ordered psychiatric examination under Estelle v. Smith, 451 U.S. 454 (1981); and (7) Preston was denied the effective assistance of trial counsel.

    FN3. In Preston’s petition for writ of error coram nobis, he proffered the affidavits of four individuals, each of whom said that Preston’s brother, Scott, had taken credit for Walker’s murder. In addition, in his petition for writ of habeas corpus, Preston raised the following claims: (1) appellate counsel was ineffective for not arguing that the State had violated the dictates of Brady by failing to notify Preston’s counsel that the police had discovered keys bearing the name “Marcus A. Morales” in the victim’s automobile; (2) the jury was materially misled by the erroneous jury instruction that a verdict of life imprisonment must be rendered by a majority of the jury; (3) appellate counsel was ineffective for failing to argue the trial court’s erroneous use of misinformation in considering the aggravating and mitigating circumstances; (4) Preston’s right to a fair trial was violated by the trial judge’s refusal to instruct the jury on insanity; (5) appellate counsel was ineffective for failing to argue that the court erred in instructing the jury that an aggravating circumstance applicable to Preston’s case was that Preston had previously been convicted of the violent crime of throwing a deadly missile into an occupied building; (6) Preston was deprived of his rights to an individualized sentencing because of impermissible victim impact information under the rationale of Booth v. Maryland, 482 U.S. 496 (1987); and (7) the trial court’s instructions unfairly shifted the burden of proof to the defendant with respect to aggravating and mitigating circumstances.

On appeal from the denial of relief on Preston’s second postconviction motion, this Court vacated the death sentence and ordered resentencing. Preston’s prior felony of throwing a deadly missile into an occupied vehicle had been set aside due to ineffective assistance of trial counsel, leaving only two of the four aggravating circumstances found by the trial court. Because mitigating evidence was introduced at the penalty phase and because the jury recommended death by only a one-vote margin, the Court was unable to say that the elimination of this aggravating factor constituted harmless error. Preston v. State, 564 So.2d 120 (Fla.1990) [ (Preston IV ) ].[ [FN4]]

    FN4. In Preston’s second postconviction motion, Preston alleged that he was entitled to relief because his prior violent felony conviction was vacated. Preston also raised several procedurally barred claims, including the newly discovered evidence claim raised in his petition for writ of error coram nobis.

The circuit court held a new penalty phase hearing after which the jury recommended the death sentence by a vote of nine to three. However, because it was discovered that one of the jurors had not accurately responded to voir dire interrogation, the trial court granted a new penalty phase trial. At the second resentencing hearing, a new jury unanimously recommended the death penalty. The court imposed the death penalty, finding four aggravating circumstances: (1) the murder was committed while Preston was engaged in a kidnapping; (2) the murder was especially heinous, atrocious, or cruel; (3) the murder was committed for the purpose of avoiding arrest; and (4) the murder was committed for pecuniary gain. The court found one statutory mitigating factor (Preston’s age) and five nonstatutory mitigating factors but afforded the mitigation only minimal weight.

  Preston v. State, 607 So.2d 404, 406-07 (Fla.1992) (Preston V )  (footnote omitted). [FN5]

    FN5. Preston raised the following claims in his direct appeal following his 1991 resentencing: (1) the resentencing court erred in finding aggravating circumstances not found by the trial judge in the original sentencing proceeding under principles of double jeopardy, res judicata, law of the case, and fundamental fairness; (2) the evidence did not support the finding that the murder was committed for the purpose of avoiding arrest (witness elimination); (3) the aggravating factors of commission for pecuniary gain and commission during the course of a robbery and kidnapping should have been considered as a single factor; (4) the evidence did not support the finding that the murder was especially heinous, atrocious, or cruel; (5) Preston was denied due process by the admission of irrelevant evidence, i.e., the medical examiner’s testimony regarding the autopsy on the victim; (6) the trial court erred in admitting photographs of the victim’s body at resentencing; (7) the trial court erred in refusing to permit testimonial evidence relevant to statutory mitigating circumstances; (8) the trial court erred in refusing to find the existence of two statutory mental health mitigating factors; (9) the death penalty was not proportionally warranted; and (10) the trial court erred in refusing to give two special jury instructions requested by trial counsel.

In Preston V, this Court affirmed Preston’s death sentence. Preston then filed the current rule 3.850 motion for postconviction relief on May 24, 1994. He amended and supplemented this motion several times, ultimately raising forty-two claims. [FN6] The trial court held a Huff [FN7] hearing on September 1, 2000, and granted an evidentiary hearing on claims (1), (4), (6), (17), (18), (23), (27), (28), (29), (30), (31), (32), (33), (35), (36), and (39). The trial court specifically denied claims (40) and (41) without prejudice and generally denied an evidentiary hearing on the remainder of the claims. [FN8]

    FN6. As summarized by the trial court in its order, Preston raised the following claims: (1) Preston was denied effective representation by counsel for lack of access to public records; (2) the trial outcome was materially unreliable; (3) section 921.141(5) is unconstitutional because it is facially vague and overbroad; (4) the State withheld material evidence which was exculpatory in nature; (5) Preston’s counsel was ineffective for failing to adequately present evidence to rebut aggravating factors; (6) Preston’s counsel was ineffective for failing to present a corroborating witness, Arlene Cobb, at the resentencing hearing; (7) Preston was incompetent both at his 1981 trial and at the time of his 1991 resentencing; (8) Florida’s rule prohibiting defense counsel from interviewing jurors violates equal protection and due process; (9) the sentencing court erroneously instructed the jury on the standard to judge expert testimony and thus made decisions of law; (10) the introduction of nonstatutory aggravating factors rendered Preston’s death sentence fundamentally unfair and unreliable; (11) Preston was denied a fair sentencing hearing because the sentencing judge refused to find the existence of both statutory and nonstatutory mitigating circumstances; (12) the prosecutor’s misconduct rendered Preston’s conviction and sentence unfair and unreliable; (13) Florida’s capital sentencing statute is unconstitutional; (14) Preston’s sentence rests upon an unconstitutional automatic aggravating circumstance because the murder was committed during the course of a felony (kidnapping); (15) the sentencing court prohibited Preston from introducing relevant mitigating evidence; (16) Preston’s rights were violated when the prosecutor suggested during voir dire that the law required that the jury recommend a death sentence; (17) Preston’s mental health experts did not render adequate assistance; (18) Preston did not make a knowing and intelligent waiver of any rights; (19) the sentencing jury was misled by comments, questions, and instructions that unconstitutionally and inaccurately diluted the jury’s sense of responsibility toward sentencing; (20) the aggravating circumstances as argued by the State were vague and overbroad, and counsel was ineffective for failing to object to the State’s arguments; (21) newly discovered evidence showing that Preston’s brother killed Ms. Walker establishes that Preston’s conviction and sentence are constitutionally unreliable; (22) collateral counsel was rendered ineffective due to the State’s interference with and withholding of materials for discovery and the presentation of evidence; (23) Preston was denied due process and a fair trial before an impartial jury due to extensive pretrial publicity; (24) the jury was improperly instructed that they had to find a reasonable doubt that Preston’s actions were heinous, atrocious, and cruel; (25) the death sentence violates the Eighth and Fourteenth Amendments due to the improper application of the aggravating factor of pecuniary gain; (26) the avoiding arrest aggravator was improperly applied and the jury received inadequate instructions; (27) the jury’s death recommendation was tainted by consideration of invalid aggravating circumstances; (28) Preston was deprived of due process and equal protection when he was improperly shackled during the penalty phase, and resentencing counsel was ineffective for failing to object; (29) Preston was deprived of due process when the bailiff improperly discussed the case with the jury, and resentencing counsel was ineffective for failing to object; (30) the jury was given a vague instruction on credit for time already served, which affected their deliberations, and appellate counsel was ineffective for failing to raise this issue on direct appeal; (31) resentencing counsel was ineffective for failing to object to the State’s use of peremptory strikes on the basis of race and demand a Neil v. Biggers, 409 U .S. 188 (1972), hearing; (32) resentencing counsel was ineffective for failing to object to the State’s peremptory challenges to excuse males from the jury; (33) resentencing counsel was ineffective for failing to adequately voir dire prospective jurors to discover whether they had knowledge of the case; (34) resentencing counsel was ineffective for failing to rehabilitate two prospective jurors regarding their ability to follow the law in imposing the death penalty; (35) Preston was deprived of a fair penalty phase and resentencing due to systematic discrimination in the selection of a jury venire; (36) Preston was deprived of a fair trial due to procedural and substantive issues; (37) execution by lethal injection is unconstitutional because it is cruel and unusual punishment; (38) execution by electrocution is unconstitutional because it is cruel and unusual punishment; (39) resentencing counsel was ineffective for failing to challenge the credentials of the State’s expert witness, Diane Bass, the crime lab hair analyst, and there is newly discovered DNA evidence that the hair on Preston’s jacket did not belong to the victim; (40) guilt phase counsel was ineffective for failing to challenge the qualifications of the State’s serology expert; (41) guilt phase counsel was ineffective for failing to challenge the qualifications of the medical examiner, Dr. Garay, and his testimony; and (42) Preston’s judgment and sentence of death must be vacated in light of Ring v. Arizona, 536 U.S. 584 (2002).

    FN7. Huff v. State, 622 So.2d 982 (Fla.1993).

    FN8. In his supplemental motion, Preston requested leave to amend claim (41) and added claim (42), his Ring claim.

*3 An evidentiary hearing was held on January 7 and 27, 2004. Preston presented the testimony of Arthur Kutsche, his 1981 trial counsel, and James Russo and Marlene M. Alva, his 1991 resentencing counsel. The evidentiary hearing was primarily related to claims (6) and (39). On March 31, 2005, the trial court issued its order denying each of Preston’s claims. Preston now appeals, raising eight issues. He also petitions for a writ of habeas corpus.

II. 3.850 MOTION FOR POSTCONVICTION RELIEF

Of the forty-two claims Preston raised below in his motion for postconviction relief, he appeals or partially appeals the trial court’s denial of eight claims. [FN9] Initially, we note that two of these claims, Preston’s claim that Florida’s capital sentencing scheme is unconstitutional under Ring v. Arizona, 536 U.S. 584 (2002), and his claim that guilt phase counsel was ineffective, are procedurally barred. [FN10] In addition, in his claim concerning the state attorney’s failure to produce public records, Preston fails to assert any error or request relief. Thus, this claim is without merit and need not be discussed further. [FN11] We also find that Preston’s claim that his right to equal protection was violated because his counsel could not interview his jurors in order to discover error is both procedurally barred and without merit. [FN12] Finally, although we disagree with the trial court’s conclusion that Preston’s claim that lethal injection is cruel and unusual punishment is procedurally barred, [FN13] we affirm the trial court’s summary denial of this claim based on Sims v. State, 754 So.2d 657 (Fla.2000). [FN14]

    FN9. These eight claims were originally denominated claims (1), (6), (8), (36), (37), (39), (41), and (42). See supra note 6.

    FN10. Preston’s Ring claim is procedurally barred because Ring does not apply retroactively to cases already final on review. See Johnson v. State, 904 So.2d 400, 412 (Fla.2005) (holding that Ring does not apply retroactively to cases already final on review under Florida’s retroactivity analysis); see also Schriro v. Summerlin, 542 U.S. 348, 358 (2004) (holding that Ring does not apply retroactively to cases already final on review under federal retroactivity analysis). Preston’s claim of ineffective assistance of guilt phase counsel is procedurally barred because it should have been raised in his first postconviction motion following his 1981 trial.

    FN11. The state attorney apparently lost some of its files from Preston’s 1981 trial, but the parties agree that the files are actually lost and that the State has made a good faith effort to locate them. As the trial court noted below, the State is under an ongoing duty to disclose any files that resurface.

    FN12. Preston did not preserve this issue because he filed no motion at the trial level seeking leave to interview jurors, nor did he make a legally sufficient request to interview the jurors for cause under rule 4-3.5(d)(4) of the Rules Regulating the Florida Bar. Moreover, Preston’s claim is without merit under Arbelaez v. State, 775 So.2d 909, 920 (Fla.2000) (finding that Arbelaez would not be entitled to relief based on his “inability to conduct ‘fishing expedition’ interviews with the jurors after a guilty verdict is returned”).

    FN13. Because electrocution was the only means of execution prior to the 2000 amendment to section 922.105, Florida Statutes, Preston could not have challenged lethal injection on direct appeal. And, because the 2000 amendment is retroactive, we disagree with the trial court’s holding that Preston’s claim is procedurally barred. See Bryan v. State, 753 So.2d 1244, 1254 (Fla.2000) (stating that the legislature intended section 922.105 to be applied retroactively); see also Sims v. State, 754 So.2d 657, 664-65 (Fla.2000) (holding that retroactive application of section 922.105 “does not violate the Ex Post Facto clauses of the state and federal constitutions”).

    FN14. Preston does not raise any argument that was not already addressed and disposed of contrary to his position in Sims. Our disposition of this claim is without prejudice to any claim raised in Lightbourne v. McCollum, No. SC06-2391 (Fla. petition filed Dec. 14, 2006).

Thus, we address Preston’s remaining three claims: (1) the trial court erred in finding sufficient evidence to support Preston’s conviction for first-degree murder based on newly discovered DNA evidence that the pubic hair found on Preston is not the victim’s; (2) the trial court erred in denying the claim that resentencing counsel was ineffective for failing to present Arlene Cobb as a corroborating witness of Preston’s PCP use on the night of the murder; and (3) the trial court erred in denying Preston’s claim of cumulative error throughout all of the proceedings in his case. We affirm the trial court’s denial of each of these claims.

(1) Newly Discovered DNA Evidence

Preston first claims that the trial court erred in finding that there was sufficient evidence to support his conviction in light of the newly discovered DNA evidence showing that the pubic hair recovered from his belt buckle did not match the victim. [FN15] Preston argues that the hair was such a significant piece of evidence to the State’s circumstantial evidence case that without it he likely would have been acquitted at trial. Thus, Preston argues that he is entitled to a new trial. Further, Preston argues that the trial court’s findings under the cumulative analysis requirement of Jones v. State, 709 So.2d 512, 521 (Fla.1998), are inadequate. [FN16]

    FN15. The State stipulated to the fact that DNA testing on the pubic hair conclusively shows that it does not belong to the victim, Earline Walker.

    FN16. Preston also alleged below that guilt phase counsel was ineffective at trial for failing to voir dire the State’s expert hair analyst, Diane Bass. However, Preston does not challenge the trial court’s finding that counsel was not ineffective in this appeal.

*4 The trial court’s order consists of the following findings:

In his thirty-ninth claim, the Defendant alleges … that there is newly discovered DNA…. Although the DNA testing available today shows that the hair from the belt buckle was not the victim’s, … because the belt buckle hair was not the only item in this case that tied the Defendant to the victim, it should be dismissed. The blood and the fingerprints are sufficient evidence. Post-conviction relief should be denied as to this claim.

  While we agree with Preston that the trial court failed to conduct an adequate cumulative analysis, or at least failed to adequately commit its findings to writing, as we explain, we do not find that this newly discovered evidence would probably have resulted in an acquittal for Preston.

Standard of Review and Applicable Law

The standard of review governing claims of newly discovered evidence was first enunciated in Jones v. State, 709 So.2d at 521. To obtain a new trial based on newly discovered evidence, a defendant must meet two requirements. First, the evidence must not have been known by the trial court, the party, or counsel at the time of trial, and it must appear that the defendant or defense counsel could not have known of it by the use of diligence. Second, the newly discovered evidence must be of such nature that it would probably produce an acquittal on retrial. See Jones, 709 So.2d at 521. Newly discovered evidence satisfies the second prong of the Jones test if it “weakens the case against [the defendant] so as to give rise to a reasonable doubt as to his culpability.” Jones, 709 So.2d at 526 (quoting Jones v. State, 678 So.2d 309, 315 (Fla.1996)). If the defendant is seeking to vacate a sentence, the second prong requires that the newly discovered evidence would probably yield a less severe sentence. See Jones v.. State, 591 So.2d 911, 915 (Fla.1991).

In determining whether the evidence compels a new trial, the trial court must  “consider all newly discovered evidence which would be admissible” and must “evaluate the weight of both the newly discovered evidence and the evidence which was introduced at the trial.” Id. at 916. This determination includes

whether the evidence goes to the merits of the case or whether it constitutes impeachment evidence. The trial court should also determine whether the evidence is cumulative to other evidence in the case. The trial court should further consider the materiality and relevance of the evidence and any inconsistencies in the newly discovered evidence.

  Jones, 709 So.2d at 521 (citations omitted).

When the trial court rules on a newly discovered evidence claim after an evidentiary hearing, we review the trial court’s findings on questions of fact, the credibility of witnesses, and the weight of the evidence for competent, substantial evidence. Melendez v. State, 718 So.2d 746, 747-48 (Fla.1998); Blanco v. State, 702 So.2d 1250, 1251 (Fla.1997). We review the trial court’s application of the law to the facts de novo. Hendrix v. State, 908 So.2d 412, 423 (Fla.2005) (reviewing de novo the trial court’s application of the law to the facts in ruling on a postconviction claim that the government withheld material evidence); Gore v. State, 846 So.2d 461, 468 (Fla.2003) (reviewing de novo the application of the law to the facts on a claim of ineffective assistance of trial counsel).

Analysis

*5 At the outset, we agree with Preston that the trial court’s findings are inadequate, thus making our review more difficult. Further, there is no indication whether the trial court employed the cumulative analysis required under Jones. In Lightbourne v. State, 742 So.2d 238, 247 (Fla.1999), where the trial court failed to fully consider and set out the effect of newly discovered evidence in the form of recanted testimony, we stated that “[t]he trial court cannot consider each piece of evidence in a vacuum, but must look at the total picture of all the evidence when making its decision.” Accordingly, we admonished the trial court that the “cumulative analysis [under Jones ] must be conducted so that the trial court has a ‘total picture’ of the case.” Id. Unlike the trial court in this case, however, in Lightbourne, the trial court did not have the benefit of this Court’s Jones opinions. Nevertheless, we undertook to apply the Jones analysis in Lightbourne, and we now do the same here. [FN17]

    FN17. The State argues that the trial court considered all the evidence throughout the proceedings and determined that the hair evidence was merely impeachment evidence. However, as Preston argues, the State has no basis for this argument since the trial court did not expressly make this finding.

There is no dispute that the DNA evidence concerning the pubic hair, showing that it did not belong to the victim, is newly discovered evidence. Thus, the only question which we must answer is whether this newly discovered DNA evidence is of such a nature that it would probably produce an acquittal for Preston on retrial. Having reviewed this newly discovered DNA evidence in light of the other evidence presented at trial and throughout the proceedings in this case, including the affidavits presented with Preston’s petition for writ of error coram nobis, we conclude that the nature of this DNA evidence is not such that it would probably produce an acquittal on retrial.

Our review of the guilt phase trial record, as set out in Preston III where we considered Preston’s prior claim of newly discovered evidence in his petition for writ of error coram nobis, supports the trial court’s conclusion that postconviction relief should be denied. In Preston III, this Court provided a thorough recitation of the evidence presented at trial as follows:

Earline Walker, who was working as a night clerk at the Li’l Champ convenience store in Forest City, was noticed missing at approximately 3:30 a.m. on the morning of January 9, 1978. All bills had been removed from the cash register and the safe, and it was subsequently determined that $574.41 had been taken. Walker’s automobile was found later that day parked on the wrong side of the road approximately one and a half miles from the Li’l Champ store. Thereafter, at about 1:45 p.m. of the same day, Walker’s nude and mutilated body was discovered in an open field adjacent to her abandoned automobile.

Preston lived with his brothers, Scott and Todd, at his mother’s home which was located about one-quarter of a mile from the field in which Walker’s body was found. Scott Preston testified that he spent the evening of January 8, 1978, at the house with his brothers and his girlfriend, Donna Maxwell. At about 11:30 p.m., he retired to the bedroom with Donna. About an hour later, Robert knocked on the door, asking Scott to go with him to the Parliament House “to get some money.” When Scott declined, Robert asked one of them to help him inject some PCP. After Scott and Donna refused to do so, they heard the door slam as Robert left the house. At about 4:30 a.m., Robert returned and asked them to come to the living room where he was attempting to count some money. Because he “wasn’t acting normal,” they counted the money for him, which came to $325. Robert told them that he and a friend, Crazy Kenny, had gone to a gay bar called the Parliament House where they had hit two people on the head and taken their money. Scott and Donna went back to bed. Donna gave similar testimony concerning Robert’s actions. She also said that shortly before 9:00 a.m., Robert returned and told her that he had heard that a body of a woman who worked in a store near their house had been discovered in a field.

*6 The head security guard at the Parliament House testified that he observed no disturbance nor was any disturbance reported to him at that establishment during his shift which began in the early evening on January 8 and ended at 5:00 a.m. on January 9. There was no police report of any incident at the Parliament House on January 9, 1978.

A woman returning home from her late night job at about 2:20 a.m. saw Preston wearing a plaid CPO jacket at a location near the vacant lot where Walker’s body was found.

Preston was arrested the day following the murder on an unrelated charge. As part of the booking process, his personal effects, including his belt, were removed, and his fingerprints were taken. A pubic hair was discovered entangled in Robert’s belt buckle. A microscopic analysis of the hair together with another one discovered on his jacket indicated that they could have originated from Walker’s body.

Blood samples were taken from the victim and from Preston and compared with two blood stains found on Preston’s CPO jacket. The blood samples were compared as to eight separate factors, including type, Rh factor, and enzyme content. The sample from the coat and the victim matched in all eight tests, while Preston’s blood did not match in three. An expert opined that the blood on the coat could not have been Preston’s but could have been the victim’s. He also testified that only one percent of the population would have all eight factors in their blood.

Several detached food stamps were also found in Preston’s bedroom pursuant to a consent search authorized by his mother. As a result of a fracture pattern analysis, an expert witness testified that these coupons had been torn from a booklet used by Virginia Vaughn to make purchases at the Li’l Champ food store several days before the murder. Vaughn testified that at the time of her purchase the coupons had been placed either in the cash register or the safe.

Five usable latent fingerprints and palm impressions were obtained from Walker’s automobile and were identified as having been made by Preston. One of these was from a cellophane wrapper of a Marlboro cigarette pack found on the front console. The other prints were located on the doorpost and the roof of the car.

Preston took the stand in his own behalf. He agreed that he was at his mother’s house in the company of his brothers and Donna Maxwell the night of January 8. However, he said he had injected PCP and had no recollection of what occurred during the middle portion of the night. He did recall trying to count some money and had some recollection of going to the Parliament House in a car driven by Crazy Kenny. Preston denied having touched Walker’s abandoned automobile. He also said that he had not been in the vicinity of the Li’l Champ store for approximately six months before the murder. He testified that the food stamps discovered in his room were found by him on a path behind the Li’l Champ store on the morning of the murder when he went there to purchase cigarettes. He admitted talking to Donna Maxwell regarding the discovery of the store clerk’s body but said that the conversation did not occur until about 3:30 to 4:30 p.m.

  *7 Preston III, 531 So.2d at 155-57 (denying Preston’s petition for writ of error coram nobis). Further, we stated that “[w]hile the case against [Preston] was based on circumstantial evidence, it was nevertheless a strong case. The evidence concerning the fingerprints, the blood, and the food stamps was most persuasive.Id. at 158 (emphasis added).

Contrary to Preston’s argument, the pubic hair was not the only link between Preston and the victim. The fingerprints in and on Walker’s car, the blood, and the food stamps all link Preston to the victim. Moreover, as we noted in Preston III, the fingerprints, blood, and food stamps are the most persuasive pieces of circumstantial evidence.

Furthermore, even absent the pubic hair and considering the affidavits presented with Preston’s petition for writ of error coram nobis, as noted in Preston III, the circumstantial evidence against Preston is very strong. The testimony of Preston’s brother, Scott, and his then girlfriend, Donna Maxwell, contradicts Preston’s version of the events. Although the four affidavits Preston presented with his writ of error coram nobis would support his hypothesis that Scott killed Walker, as we stated in Preston III,

At best, if [this] newly discovered evidence had been known at trial, it could have been used to impeach Scott Preston and perhaps introduced under section 90.804(2)(c), Florida Statutes (1987). It would have put in question Scott Preston’s credibility, but it would not have nullified his testimony. It would not have affected the testimony of Donna Maxwell, who fully corroborated Scott Preston’s testimony. The force of the remaining evidence would have been undiminished.

  531 So.2d at 158. [FN18] In particular, Donna Maxwell testified that around 9 a.m., Preston told her Walker’s body had been found in a nearby field; whereas Walker’s body was not actually discovered until later that day, around 1:45 p.m. This testimony contradicted Preston’s testimony that he told Donna about Walker’s body sometime between 3:30 and 4:30 p.m. Moreover, no one at the Parliament House or the police department could corroborate Preston’s version of the events; the testimony of Arlene Cobb, the woman returning home from her late night job, contradicts Preston’s testimony that he had not been in the vicinity of the Li’l Champ store in six months; and the fingerprints in and on Walker’s car contradict Preston’s testimony that he never touched the car.

    FN18. Although the writ of error coram nobis was considered under the traditional “conclusiveness test,” meaning “the newly discovered evidence would have conclusively prevented entry of the judgment,” we recognized in Preston III “that even under the standard advocated by Justice Overton in his dissent in Hallman [v. State, 371 So.2d 482, 489 (Fla.1979), i.e. the current Jones standard,] the existence of the newly discovered evidence in this case would not have ‘probably’ caused the jury to find Preston innocent.” Preston III, 531 So.2d at 158.

Therefore, in light of the overwhelming evidence of Preston’s guilt presented at trial, as well as considering the affidavits presented with Preston’s petition for writ of error coram nobis, we conclude that the newly discovered DNA evidence regarding the pubic hair would probably not produce an acquittal on retrial. See Lightbourne, 742 So.2d at 248 (finding that in light of the overwhelming evidence of guilt in that case the recanted testimony would not “probably produce an acquittal on retrial”) (quoting Jones, 709 So.2d at 521); see also Hildwin v. State, 951 So.2d 784, 789 (Fla.2006) (holding that although newly discovered DNA evidence refuting trial serology evidence that Hildwin’s bodily fluids were on the victim’s panties was significant, the evidence was not “of such nature that it would probably produce an acquittal on retrial” in light of the other evidence presented at trial and the fact that Hildwin’s case was never prosecuted as a rape case). Accordingly, we affirm the trial court’s denial of this claim.

(2) Ineffective Assistance of Resentencing Counsel

*8 Preston claims that resentencing counsel was ineffective for failing to present the live testimony of Arlene Cobb to the resentencing jury in order to corroborate the other evidence concerning Preston’s PCP use at the time of Walker’s murder. Preston argues that resentencing counsel’s reasons for not calling Ms. Cobb to testify demonstrate that their performance fell below reasonable professional norms and cannot be deemed strategic. [FN19] Preston cursorily mentions at the end of his argument that he was prejudiced by the resentencing court’s refusal to find the two mental health statutory mitigators based on its finding that Preston’s PCP use was not corroborated.

    FN19. In addition, Preston argues that resentencing counsel was ineffective for failing to obtain scientific testing on Preston’s hair sample, which was collected in 1978, a few days after the murder, and on the syringes found in Preston’s wastebasket. However, Preston concedes that this is a complementary issue that was not expressly raised and preserved for review in this appeal. See Sunset Harbour Condo. Ass’ n v. Robbins, 914 So.2d 925, 928 (Fla.2005) (“In order to be preserved for further review by a higher court, an issue must be presented to the lower court and the specific legal argument or ground to be argued on appeal or review must be part of that presentation if it is to be considered preserved.”) (quoting Tillman v. State, 471 So.2d 32, 35 (Fla.1985)).

Arlene Cobb testified at the 1981 trial and in her pretrial deposition that she was coming home from work around 2:20 a.m. when she saw Preston. According to Ms. Cobb, Preston stood directly in front of her car with a bewildered look on his face for nearly thirty seconds. Ms. Cobb identified Preston a few days later after seeing his face on television the following evening.

At the evidentiary hearing below, Preston’s resentencing counsel, James Russo and Marlene Alva, testified that they had determined that they would try to establish the two statutory mental health mitigators by introducing evidence that Preston was under the influence of PCP at the time of the murder. [FN20] Ms. Alva testified that she attempted to contact Ms. Cobb to testify at the 1991 resentencing. However, Ms. Cobb was both reluctant to testify and expressed a lack of independent recollection even after Ms. Alva tried to refresh her memory.

    FN20. James Russo testified that he was elected Public Defender for the Eighteenth Judicial Circuit in 1980. Thus, his office represented Mr. Preston at the time of the initial trial in 1981. After receiving the mandate for resentencing, Mr. Russo decided that he and Chief Assistant Marlene Alva would handle the case. Prior to the 1991 resentencing, Mr. Russo’s background included prosecuting three to five capital homicide cases as an assistant state attorney and defending five to eight cases as a public defender. Before being assigned to Mr. Preston’s case, Ms. Alva, now Judge Alva, testified that her trial experience included between six and a dozen capital cases. She also had substantial defense experience in handling mental health issues in both capital and noncapital trials.

Resentencing counsel testified that they realized that Ms. Cobb’s 1981 pretrial deposition testimony was actually better than her 1981 trial testimony and could be introduced as corroborating evidence under a hearsay exception through the testimony of the mental health experts. They put on the testimony of four mental health experts concerning the effect of PCP on a person’s behavior and brought out Ms. Cobb’s deposition testimony as part of these experts’ reviews. They also called Donna Maxwell (Houghtaling), whose testimony throughout the proceedings in this case indicated that Preston asked her to help him ingest PCP a few hours prior to the time of the murder and that Preston was acting strangely around 4:30 a.m., just after the murder occurred. Preston also testified at his resentencing regarding his drug use on the night in question and maintained that he did not recall what happened at the time of the murder. Resentencing counsel also presented evidence of the syringes found in Preston’s wastebasket.

Standard of Review and Applicable Law

We review claims of ineffective assistance of counsel under the standard set forth in Strickland v. Washington, 466 U.S. 668 (1984). We defer to the trial court’s findings of fact regarding the credibility of witnesses and the weight assigned to the evidence but review the deficiency and prejudice prongs de novo. Windom v. State, 886 So.2d 915, 921 (Fla.2004) (citing Stephens v. State, 748 So.2d 1028, 1034 (Fla.1999)).

*9 As we recognized in Wike v. State, 813 So.2d 12, 17 (Fla.2002):

To establish a claim that defense counsel was ineffective, a defendant must prove two elements:

First, the defendant must show that counsel’s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.

  Id. (quoting Strickland, 466 U.S. at 687); see also Rutherford v. State, 727 So.2d 216, 219 (Fla.1998). In order to establish deficient performance under Strickland, “the defendant must show that counsel’s representation fell below an objective standard of reasonableness” based on “prevailing professional norms.” 466 U.S. at 688; see Wike, 813 So.2d at 17. In order to establish the prejudice prong under Strickland, “[t]he defendant must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.” 466 U.S. at 694; see Wike, 813 So.2d at 17. Failure to establish either prong results in a denial of the claim. Ferrell v. State, 918 So.2d 163, 170 (Fla.2005) (quoting Strickland, 466 U.S. at 687). “A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Strickland, 466 U.S. at 689.

Analysis

Initially, we note that Preston has failed to establish the prejudice prong by failing to advance any argument concerning prejudice. Therefore, he is not entitled to relief under Strickland, and we need not reach the deficiency prong. See Whitfield v. State, 923 So.2d 375, 384 (Fla.2005) (“[B]ecause the Strickland standard requires establishment of both [deficient performance and prejudice] prongs, when a defendant fails to make a showing as to one prong, it is not necessary to delve into whether he has made a showing as to the other prong.”) (quoting Stewart v. State, 801 So.2d 59, 65 (Fla.2001)); see also Sweet v. State, 810 So.2d 854, 863-64 (Fla.2002) (declining to reach deficiency prong based on finding that there was no prejudice).

However, we note that the trial court correctly concluded that Preston has not met his burden of overcoming the presumption that resentencing counsel’s decision not to call Arlene Cobb to testify could be considered sound trial strategy. The postconviction court made the following findings and conclusions in denying Preston’s ineffectiveness claim:

*10 The Defendant’s sixth claim is that he was denied effective assistance of counsel when counsel failed to present a corroborating witness, Arlene Cobb, at the re-sentencing hearing. He claims she would have testified about his bizarre behavior and his ingestion of PCP. “Strategic decisions do not constitute ineffective assistance of counsel if alternative courses have been considered and rejected and counsel’s decision was reasonable under the norms of professional conduct.” See Occhicone v. State, 768 So.2d 1037 (Fla.2000). As the record reflects, the defense attorneys, James Russo and Marlene Alva, made a reasonable strategic decision not to call Cobb at the April 1991 proceeding. They determined Cobb’s testimony could come in through the medical experts and be stronger. Despite the fact that Cobb was not called as a witness at the re-sentencing phase, the jury was not deprived of evidence that corroborated the Defendant’s testimony that he ingested PCP on the night of the murder as medical experts, Dr. Krop and Dr. Levin, both cited Cobb as a source of information for corroboration. Furthermore, Alva talked to Cobb on the phone and the latter expressed that she did not have any recollection of the events. Thus, counsel’s performance was not deficient as it did not fall below the objective standard of reasonableness based on the foregoing facts. Post-conviction relief should be denied as to this claim.

  (Citations to exhibits omitted.)

The trial court’s findings are supported by competent, substantial evidence. Based upon this record, the postconviction court properly concluded that resentencing counsel made a strategic decision under the circumstances after considering alternative courses of action. See Occhicone, 768 So.2d at 1048. Resentencing counsel was effectively forced to consider alternative courses of action given Ms. Cobb’s reluctance and lack of recollection. After considering alternative courses of action, resentencing counsel determined that Ms. Cobb’s 1981 deposition could still be brought in through the four mental health experts based on a hearsay exception. This was a legally competent decision falling well within the norms of professional conduct.

Moreover, as the State points out, Ms. Cobb was not an expert concerning the use of PCP and could do no more than relay what she saw. Expert testimony was, thus, necessary to establish that Preston’s actions, as witnessed by Ms. Cobb, were consistent with PCP use. Therefore, there is no reason to believe that had Ms. Cobb testified live at the 1991 resentencing, the trial court would have considered Preston’s use of PCP at the time of the murder to have been sufficiently corroborated and found the existence of the two statutory mental health mitigators. Thus, resentencing counsel’s decision not to call Ms. Cobb to testify live cannot be said “to have so affected the fairness and reliability of the proceeding that confidence in the outcome is undermined.” Maxwell v. Wainwright, 490 So.2d 927, 932 (Fla.1986). Accordingly, we affirm the trial court’s denial of this claim.

(3) Cumulative Error

*11 Preston claims that the cumulative errors involved throughout the proceedings in his case, considered as a whole, deprived him of a fundamentally fair trial and cannot be harmless. This claim is without merit. This Court has already denied each allegation of error on direct appeal following Preston’s resentencing in 1991, and the trial court properly denied each of Preston’s postconviction claims below. Therefore, Preston’s cumulative error claim fails. See Dufour v. State, 905 So.2d 42, 75 (Fla.2005) (“[N]either the individual claims presented in Dufour’s habeas petition nor those advanced in his motion for postconviction relief constitute a basis for relief. Therefore, cumulatively, these claims fail as well.”) (citing Porter v. Crosby, 840 So.2d 981 (Fla.2003)).

III. PETITION FOR WRIT OF HABEAS CORPUS

Preston raises four issues in his petition for writ of habeas corpus: (1) appellate counsel was ineffective for failing to raise the claim that Florida’s capital sentencing scheme is unconstitutional under Ring v. Arizona, 536 U.S. 584; (2) appellate counsel was ineffective for failing to raise the claim that Preston’s due process and equal protection rights were violated because his counsel was prohibited from interviewing jurors; [FN21] (3) appellate counsel was ineffective for failing to raise the claim that the jury was unconstitutionally instructed that its role was merely “advisory” in violation of Caldwell v. Mississippi, 472 U.S. 320 (1985); [FN22] and (4) Preston may not be competent at the time of his execution. We hold that none of these claims warrants relief.

    FN21. Preston simultaneously appeals the trial court’s denial of the underlying claims in habeas issues (1) and (2). See supra p. 9, note 10 (denying Ring claim); and p. 10, note 12 (denying equal protection/due process claim).

    FN22. Specifically, Preston raises several subissues concerning the standard jury instructions on the course of a felony (kidnapping) aggravator, arguing that the instruction violates Caldwell and is invalid because it is vague and that the aggravator itself is invalid because it is automatic. Although Preston raised each of these subissues along with his general Caldwell claim as separate claims in his motion for postconviction relief, see supra note 6 (claims 14, 19, and 20), he now treats them as a single Caldwell claim in his habeas petition. However, he does not appeal the trial court’s denial of his Caldwell-based claims.

First, Preston’s three ineffective assistance of counsel claims are procedurally barred. See Rodriguez v. State, 919 So.2d 1252, 1281 n. 16 (Fla.2005) (“[H]abeas corpus petitions are not to be used for additional appeals on questions which could have been or were raised … in a rule 3.850 motion.”) (citing Hardwick v. Dugger, 648 So.2d 100, 105 (Fla.1994)). Each of the underlying claims was raised in Preston’s rule 3.850 motion. [FN23] Preston seeks to circumvent this procedural bar through conclusory allegations that appellate counsel was ineffective. However, Preston “cannot overcome a procedural default by recasting the argument in the guise of an ineffective assistance claim.” Id. (citing Freeman v. State, 761 So.2d 1055, 1067 (Fla.2000)); see also Thompson v. State, 796 So.2d 511, 515 n. 5 (Fla.2001) (“[Conclusory allegations of ineffective assistance of counsel] are legally and facially insufficient to warrant relief under Strickland v. Washington, 466 U.S. 668 (1984)).” Therefore, Preston is not entitled to relief on any of these claims.

    FN23. See supra note 6, claims 8, 14, 19, 20, and 42.

Finally, Preston claims that he may not be competent at the time of his execution. However, as Preston concedes, this claim is premature. Therefore, we deny it without prejudice. See Reaves v.. State, 826 So.2d 932, 936 n. 5 (Fla.2002) (denying claim that defendant may be insane at time of execution as premature without prejudice).

IV. CONCLUSION

*12 For the reasons set forth above, we affirm the trial court’s denial of Preston’s motion for postconviction relief, and we deny his petition for a writ of habeas corpus.

It is so ordered.
LEWIS, C.J., and WELLS, ANSTEAD, PARIENTE, QUINCE, CANTERO, and BELL, JJ., concur.

Dailey v. State

Thursday, May 31st, 2007

Supreme Court of Florida.

James M. DAILEY, Appellant,

v.

STATE of Florida, Appellee.

James Milton Dailey, Petitioner,

v.

James R. McDonough, etc., Respondent.

Nos. SC05-1512, SC06-576.

May 31, 2007.

An Appeal from the Circuit Court in and for Pinellas County, Jack Espinosa, Jr., Judge–Case No. CR 85-07084-CFANO-D and an Original Proceeding–Habeas Corpus.

Bill Jennings, Capital Collateral Regional Counsel–Middle Region, and  David R. Gemmer and Robert T. Strain, Assistant CCRC, Tampa, FL, for Appellant/Petitioner.

Bill McCollum, Attorney General, Tallahassee, FL, and Katherine V. Blanco, Assistant Attorney General, Tampa, FL, for Appellee/Respondent.

PER CURIAM.

*1 James Milton Dailey was convicted of first-degree murder and sentenced to death for the 1985 killing of fourteen-year-old Shelley Boggio. He now appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.850 and petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, §  3(b)(1), (9), Fla. Const. For the reasons explained below, we affirm the trial court’s order and deny Dailey’s petition for a writ of habeas corpus.

I. FACTS

Shelley Boggio’s nude body was found floating in the water near Indian Rocks Beach in Pinellas County, Florida. She had been stabbed repeatedly, strangled, and drowned. On the day of the murder, Shelley, her twin sister Stacey, and Stephanie Forsythe had been hitchhiking along a road near St. Petersburg, Florida. They were picked up by Dailey, Jack Pearcy, and Dwayne “Oza” Shaw. The three men drove the girls to a local bar. Stacey and Stephanie returned home shortly thereafter, but Shelley remained with the group and returned to Jack Pearcy’s house. Dailey was living in Pearcy’s home, where he had his own bedroom. Pearcy and his girlfriend, Gayle Bailey, shared a second bedroom. Shaw, a friend of Pearcy’s from Kansas, was temporarily staying at Pearcy’s house while he resolved marital issues. He slept on a couch in the living room.

Shaw testified that on the night of the murder he drove with Pearcy and Boggio to a public telephone booth, where he was dropped off. Pearcy and Boggio then drove off alone. After speaking on the phone for several minutes, Shaw returned to the house on foot and fell asleep on the couch. Shaw testified that when he woke up later that night, he saw Pearcy and Dailey, but not Boggio, entering the house together. Shaw noticed that Dailey’s pants were wet.

The State presented testimony from the lead detective in the case, John Halladay, and three informants who were inmates at the same facility where Dailey was held while awaiting trial. One of the inmates, Paul Skalnik, testified that Dailey had struck a deal with Pearcy, who had also been charged with Boggio’s murder. [FN1] Skalnik testified that he relayed messages between Dailey and Pearcy. According to Skalnik, Dailey promised that if Pearcy did not testify at Dailey’s trial, Dailey would attempt to exonerate Pearcy once he was acquitted.

    FN1. Pearcy was also convicted for Boggio’s murder and sentenced to life in prison.

Based on the testimony of Shaw, Skalnik, and several other witnesses, Dailey was found guilty of first-degree murder and was sentenced to death. On appeal, this Court affirmed the conviction but struck two aggravating circumstances and remanded the case for resentencing after concluding the trial court had failed to weigh mitigating circumstances. Dailey v. State, 594 So.2d 254 (Fla.1991). [FN2] At resentencing, Dailey was again sentenced to death. This Court affirmed. Dailey v. State, 659 So.2d 246 (Fla.1995). [FN3] Dailey then filed in the trial court a rule 3.850 motion for postconviction relief, raising fifteen claims. [FN4] After conducting a hearing pursuant to Huff v. State, 622 So.2d 982 (Fla.1993), the trial court granted an evidentiary hearing on claims 1-8 and 15. After the hearing, the trial court denied all claims. Dailey now appeals the trial court’s denial of relief. He also petitions for writ of habeas corpus.

    FN2. Dailey raised thirteen trial court errors: (1) admitting evidence that the appellant exercised his right to an extradition hearing and permitting the prosecutor to comment on that evidence during opening argument; (2) allowing the State to introduce a book-in photograph of Dailey that was not provided to defense counsel during discovery; (3) admitting evidence based on out-of-court statements by the codefendant who did not testify at trial; (4) admitting a knife sheath into evidence; (5) permitting the State to elicit hearsay evidence of prior consistent statements; (6) restricting defense counsel’s cross-examination of Paul Skalnik about the nature of his past and pending charges; (7) instructing the jury over defense objection that the defendant need not have been present when the crime was committed to be guilty of first-degree murder; (8) failing to grant a mistrial when the prosecutor made two comments on the defendant’s failure to testify during closing argument; (9) qualifying the lead detective in the case as an expert in homicide investigation and sexual battery; (10) finding three aggravating factors that were not supported by the evidence; (11) admitting a copy of Dailey’s 1979 conviction for aggravated battery; (12) failing to consider statutory and nonstatutory mitigation; (13) basing its sentence partly on off-the-record information from the codefendant’s trial.

    FN3. On appeal from resentencing, Dailey claimed the trial court erred in addressing the following issues: (1) in denying Dailey’s motion for a new penalty phase; (2) in failing to find and weigh mitigating circumstances; and (3) in denying his motion to disqualify the judge.

    FN4. The fifteen claims were: (1) trial counsel was prejudicially ineffective for: (a) failing to object to prosecutorial misconduct, (b) failing to adequately cross-examine and impeach several witnesses, (c) failing to utilize testimony, (d) failing to move for change of venue, (e) waiving a speedy trial, (f) failing to have Dailey testify, (g) failing to properly object to prejudicial evidence, (h) failing to adequately argue a motion for judgment of acquittal, (i) failing to investigate witnesses, (j) being unfamiliar with the case, and (k) failing to hire and utilize an investigator; (2) trial counsel was ineffective for failing to adequately investigate and prepare mitigating evidence and to adequately challenge the State’s case; (3) counsel failed to adequately prepare a competent mental health expert to evaluate Dailey and as a result he was deprived of his right to adequate mental health assistance; (4) the State withheld evidence which was material and exculpatory; (5) newly discovered evidence entitles Dailey to a new trial; (6) prosecutorial misconduct rendered the outcome of Dailey’s trial unreliable; (7) the State either knowingly presented false testimony or failed to correct material false testimony; (8) Dailey’s death sentence was disproportionate to that of his co-defendant, Jack Pearcy, who received life in prison; (9) the trial court committed fundamental error by instructing the jury regarding the aggravating factor of heinous, atrocious, or cruel, and the jury instruction was unconstitutionally vague; (10) Florida’s capital sentencing statute is unconstitutional on its face, and to the extent this issue was not properly litigated on appeal, Dailey received ineffective assistance of counsel; (11) Dailey’s penalty phase counsel was ineffective for failing to object to the penalty phase jury instructions which were incorrect under Florida law; (12) Dailey’s counsel was ineffective for failing to object to comments, questions, and instructions that unconstitutionally and inaccurately diluted the jury’s sense of responsibility towards sentencing; (13) the rules prohibiting Dailey’s lawyers from interviewing jurors to determine if constitutional error was present violates the Equal Protection principles, the First, Sixth, Eighth, and Fourteenth Amendments, and the corresponding provisions of the Florida constitution; (14) execution by electrocution is cruel and unusual punishment; and (15) Dailey’s trial was fraught with procedural and substantive errors, which in combination deprived him of a fair trial.

    II. ANALYSIS

*2 Dailey raises four issues on appeal and two issues in his petition for writ of habeas corpus. We address each of these in turn.

A. Postconviction Claims

In his appeal from the trial court’s denial of postconviction relief, Dailey raises four issues. For the reasons explained below, we affirm the trial court’s denial of these claims.

1. Ineffective Assistance of Counsel and Prosecutorial Misconduct

Dailey first claims that trial counsel was ineffective during closing argument for failing to object to three alleged instances of prosecutorial misconduct. These were: (1) a statement by the prosecutor concerning Dailey’s constitutional presumption of innocence; (2) improper vouching for the credibility of witness Paul Skalnik; and (3) an alleged “blatant misstatement of fact regarding when [Dwayne] Shaw went to use the phone” on the night of the murder.

In Strickland v. Washington, 466 U.S. 668 (1984), the Supreme Court established a two-part test governing ineffective assistance of counsel claims. First, a defendant must demonstrate that counsel’s performance was deficient. Id. at 687. An attorney’s performance is deficient when it falls below an objective standard of reasonableness under prevailing professional norms. Burns v. State, 944 So.2d 234, 239 (Fla.2006). Second, a defendant must show that he was prejudiced by the deficiency. Id. “Prejudice is demonstrated when ‘there is a reasonable probability that but for counsel’s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.’ ” Id. (quoting Strickland, 466 U.S. at 694). There is a strong presumption that counsel’s performance was not deficient. Strickland, 466 U.S. at 689.

Regarding the prosecutor’s statements concerning Dailey’s presumption of innocence, we agree with the trial court that when read in context, the comments appear to be a statement by the prosecutor of her belief that the State satisfied its burden of proof. Therefore, counsel’s failure to object was not deficient. We also find that the prosecutor’s alleged improper vouching for Skalnik was a fair comment in response to defense counsel’s attack on Skalnik’s credibility during closing argument. Defense counsel referred to Skalnik as a “professional thief” and a poor police officer. The State was entitled to rebut these comments. Accordingly, Dailey has failed to demonstrate that counsel’s failure to object constitutes deficient performance. With regard to the prosecutor’s alleged “blatant misstatement of fact” concerning Shaw’s testimony, this claim was never raised in Dailey’s postconviction motion. Therefore, it is not cognizable on appeal. See Gordon v. State, 863 So.2d 1215, 1219 (Fla.2003) (holding that a claim is procedurally barred where it “was not raised in [the defendant's] motion for postconviction relief”).

*3 Dailey also argues that the cumulative effect of seven instances of prosecutorial misconduct undermined the validity of the trial to the extent that a guilty verdict could not have been reached without the assistance of these errors. [FN5] Because these claims of prosecutorial misconduct are all premised on facts in the record, they could have and should have been raised on direct appeal. The claims are therefore procedurally barred. See Spencer v. State, 842 So.2d 52, 60-61 (Fla.2003) (holding that claims alleging prosecutorial misconduct, which were based on facts in the record, could have and should have been raised on direct appeal and were thus not cognizable in postconviction proceedings).

    FN5. The seven alleged errors are: (1) the prosecutor improperly commented on Dailey’s right to remain silent by eliciting testimony that Dailey was fighting extradition; (2) the prosecutor improperly admitted a knife sheath which was not linked to the homicide; (3) the State improperly elicited testimony from Detective Halladay as to the reasons the inmates came forward to testify in the case; (4) the prosecutor made impermissible comments on Dailey’s right to remain silent; (5) the prosecutor commented upon and misstated the presumption of innocence afforded to Dailey by the constitution; (6) the prosecuting attorney improperly vouched for the credibility of several witnesses; and (7) the prosecutor knowingly presented false argument concerning when Dwayne Shaw used the phone on May 5, 1985.

    2. Giglio /Newly Discovered Evidence Claim Concerning Paul Skalnik’s

    Testimony

In his second issue on appeal, Dailey claims that six documents written and signed by Paul Skalnik either: (a) establish that the State knowingly presented false testimony, in violation of Giglio v. United States, 405 U.S. 150 (1972); or (b) constitute newly discovered evidence that Skalnik testified falsely at Dailey’s trial. The six documents offered by Dailey include various motions and letters written by Skalnik at least a year after Dailey’s conviction . [FN6] In these documents, Skalnik alleges that the State promised him favorable treatment in return for testifying against Dailey and several defendants in other trials. We discuss the Giglio and newly discovered evidence claims in turn.

    FN6. The six documents are: (1) a motion to dismiss for prosecutorial misconduct, filed on August 7, 1988; (2) a motion to recuse the State Attorney’s Office from prosecuting the defendant, filed on August 7, 1988; (3) a pro-se motion for discharge, filed on November 26, 1988; (4) a request for a judge to disqualify herself, filed on December 18, 1988; (5) a letter addressed to Judge Luten, dated August 20, 1988; and (6) a letter to Governor Martinez, dated August 15, 1988.

To establish a valid claim under Giglio, a defendant must show that (1) some testimony at trial was false, (2) the prosecutor knew that the testimony was false, and (3) the testimony was material. Suggs v. State, 923 So.2d 419, 426 (Fla.2005). “This Court applies a mixed standard of review to Giglio claims, ‘defer[ring] to the factual findings made by the trial court to the extent they are supported by competent, substantial evidence, but review [ing] de novo the application of those facts to the law.’ ” Id. (alterations in original) (quoting Sochor v. State, 883 So.2d 766 (Fla.2004)). The documents presented at the evidentiary hearing fail the first and second prongs of Giglio. Skalnik’s allegations, made a full year after Dailey’s conviction, do not prove that he testified falsely at trial. His unsubstantiated accusations also fail to establish that the prosecutor knowingly presented false testimony. At the evidentiary hearing, Skalnik disavowed the accusations contained in the six documents and unequivocally stated that they were false. The prosecutor in Dailey’s case also testified that she believed Skalnik’s testimony to be truthful at the time of trial. Based on this testimony and the fact that the documents in question were unsubstantiated allegations written a full year after Dailey’s trial, we affirm the denial of Dailey’s Giglio claim.

To succeed on a claim of newly discovered evidence, a defendant must meet two requirements: first, the evidence must not have been known by the party or counsel at the time of trial, and the defendant or defense counsel seemingly could not have known of it by the use of due diligence; second, the newly discovered evidence must be of such a type that it would probably produce an acquittal on retrial. Melton v. State, 949 So.2d. 994, 1011 (Fla.2006). For the reasons discussed above in relation to the Giglio claim, we also find that Dailey has failed to establish that Skalnik’s letters and motions would probably produce an acquittal on retrial. Therefore, the trial court’s denial of Dailey’s newly discovered evidence claim was proper.

3. Newly Discovered Evidence from Jack Pearcy and Oza Shaw

*4 In his third issue, Dailey raises two claims. First, he argues that a 1993 sworn statement by Jack Pearcy constitutes newly discovered evidence. The trial court ruled that Pearcy’s statement was uncorroborated hearsay which failed to qualify as a statement against interest. The trial court did not admit the statement into evidence. The criteria for evaluating whether a hearsay statement is against a declarant’s interest were set forth in Lightbourne v. State, 644 So.2d 54 (Fla.1994):

[A statement is against the declarant's interest if] at the time of its making, [it] was so far contrary to the defendant’s pecuniary or proprietary interest or tended to subject him to liability or to render invalid a claim by him against another so that a person in the defendant’s position would not have made the statement unless he believed it to be true. A statement tending to expose the declarant to criminal liability and offered to exculpate the accused is inadmissible, unless corroborating circumstances show the trustworthiness of the statement.

  Id. at 57 (quoting §  90.804(2)(c), Fla. Stat. (1991)). As the trial court noted, at no point in the statement does Pearcy admit to the murder of Shelley Boggio or the commission of any other crime. Pearcy has had numerous opportunities to testify on Dailey’s behalf, and has repeatedly declined to do so. We affirm the trial court’s evidentiary ruling.

Dailey also asserts that during the evidentiary hearing, Shaw recanted his trial testimony and provided a new sequence of events that would likely lead to an acquittal on retrial. Specifically, Shaw stated that he now recalls witnessing Pearcy enter the house by himself–not with Dailey–late on the night of the murder. According to Shaw’s most recent version of events, Pearcy entered the house alone, walked into Dailey’s bedroom, woke him, and then the pair left the house together. This differs from Shaw’s original trial testimony, when he stated that he saw Pearcy and Dailey entering the house together when he first woke up. The trial court found that Shaw’s latest version of events was unreliable and that his evidentiary hearing testimony would be unlikely to produce an acquittal on retrial.

A trial court’s decision on a claim of recantation evidence will not be overturned on appeal absent an abuse of discretion. See Consalvo v. State, 937 So.2d 555, 562 (Fla.2006) (“[A]bsent an abuse of discretion, a trial court’s decision on a motion based solely on newly discovered evidence [including a witness's newly recanted testimony] will not be overturned on appeal.”); cert. denied, 127 S.Ct. 1821 (2007). Because recantation testimony “entails a determination as to the credibility of the witness, this Court ‘will not substitute its judgment for that of the trial court on issues of credibility’ so long as the decision is supported by competent, substantial evidence.” Marquard v. State, 850 So.2d 417, 424 (Fla.2002) (quoting Johnson v. State, 769 So.2d 990, 1000 (Fla.2000)); see also Robinson v. State, 865 So.2d 1259, 1262 (Fla.2004) (“The trial court has made a fact-based determination that the recantation is not credible. In light of conflicting evidence, we must give deference to that determination.”). Furthermore, “[o]nly when it appears that, on a new trial, the witness’s testimony will change to such an extent as to render probable a different verdict will a new trial be granted.” Marquard, 850 So.2d at 424 (quoting Armstrong v. State, 642 So.2d 730, 735 (Fla.1994)).

*5 We find that the trial court did not abuse its discretion in ruling that Shaw’s testimony at the evidentiary hearing was unreliable. Nearly twenty years had passed between the night of the murder and Shaw’s appearance at the evidentiary hearing. We agree that Shaw’s recollection of events at the time of trial is more likely to be accurate. Furthermore, even accepting Shaw’s most recent version of events, the statements are not such that they would probably produce an acquittal on retrial. There remains evidence that Dailey and Pearcy returned to the house together later that night, that Dailey was not wearing his shirt, that his pants were wet, and that the victim was found in the water. There is also testimony from three inmates that Dailey confessed to the killing. The trial court’s denial of this claim was proper.

4. Ineffective Assistance of Counsel Claims

In his final issue, Dailey raises four additional ineffective assistance of counsel claims. These include: (a) the failure to use phone records to impeach Gayle Bailey; (b) the failure to cross-examine Skalnik about the circumstances surrounding criminal charges pending at the time of the evidentiary hearing; (c) the failure to use newspaper articles to impeach Skalnik’s testimony; and (d) the failure to call Dailey to testify.

Dailey’s claim regarding the use of phone records to impeach Gayle Bailey is procedurally barred because Dailey waived this claim at the evidentiary hearing. See Reaves v. State, 826 So.2d 932, 942 (Fla.2002) (“[W]here a defendant fails to pursue a claim … at the trial court, he waives such claim and cannot raise it on appeal with this Court.”). Dailey’s claim concerning counsel’s failure to cross-examine Skalnik about his pending criminal charges is also barred. Dailey did not argue this claim in his brief. The claim is only mentioned in the heading of issue IV. When claims are listed in the headings of briefs but no argument is provided, those claims will be barred as insufficiently argued. See Lawrence v. State, 831 So.2d 121, 133 (Fla.2002).

We affirm the denial of Dailey’s claim concerning the failure of counsel to impeach Skalnik through the use of newspaper articles. At the evidentiary hearing, counsel explained his decision not to use the articles for impeachment. Counsel stated his belief that admitting newspaper articles into evidence often instills a sense of legitimacy with the jury about the factual accounts they contain. Counsel sought to avoid this problem by excluding the articles at trial. This was a reasonable tactical decision and Dailey has failed to demonstrate that counsel’s performance was deficient.

Lastly, we reject the claim that counsel was ineffective for failing to call Dailey to testify. At the evidentiary hearing, counsel explained that Dailey’s story about how his pants became wet was likely to be rejected by the jury and would damage his credibility. This was a reasonable tactical decision and we find no deficiency in counsel’s performance.

B. Petition for Writ of Habeas Corpus

*6 In his petition for writ of habeas corpus, Dailey raises two issues premised on the Supreme Court’s decision in Ring v. Arizona, 536 U.S. 584 (2002). First, Dailey argues that Florida’s murder statute is unconstitutional under Ring because it permits the State to indict a defendant for first-degree murder without specifying whether it intends to prosecute a theory of premeditated or felony murder. Dailey asserts that appellate counsel was deficient for failing to present this argument on appeal. This claim is meritless. “It is well established that an indictment which charges premeditated murder permits the State to prosecute under both the premeditated and felony murder theories.” Parker v. State, 904 So.2d 370, 382-83 (Fla.2005). Defense counsel cannot be deficient for failing to raise a meritless claim. Davis v. State, 928 So.2d 1089, 1135 (Fla.2005) ( “[A]ppellate counsel was not ineffective for failing to raise this meritless issue on appeal.”) cert. dismissed, 126 S.Ct. 1649, and cert. denied, 127 S.Ct. 206 (2006)). Furthermore, Dailey’s conviction became final before the Supreme Court’s decision in Ring. We have held that Ring does not apply retroactively, see Johnson v. State, 904 So.2d 400, 405 (Fla.2005), and counsel cannot be deemed ineffective for failing to anticipate a change in law. See Mansfield v. State, 911 So.2d 1160, 1179 (Fla.2005) (“[T]he Apprendi [v. New Jersey, 530 U.S. 466 (2000) ] and Ring decisions were released after our decision on Mansfield’s direct appeal, and appellate counsel is not required to anticipate changes in the law. Thus, this claim would not have had any merit on direct appeal.” (citation omitted)). For these reasons, we deny Dailey’s first habeas claim.

Dailey next argues that Florida’s death sentencing statute is unconstitutional under Ring. In his petition, Dailey candidly admits that “the weight of the case law clearly is against” this argument. Dailey states that the arguments “are made to preserve the issues.” As noted above, we have already held that Ring is not retroactive. See Johnson, 904 So.2d at 405. Because Dailey’s conviction became final before the decision in Ring, Dailey’s claim is meritless.

CONCLUSION:

For the reasons above, we affirm the trial court’s denial of Dailey’s postconviction claims. We also deny Dailey’s petition for writ of habeas corpus.

It is so ordered.

LEWIS, C.J., and WELLS, ANSTEAD, PARIENTE, CANTERO, and  BELL, JJ., concur.
QUINCE, J., recused.

State v. B.L.T.

Thursday, May 31st, 2007

District Court of Appeal of Florida,

First District.

STATE of Florida, Appellant,

v.

B.L.T., Appellee.

No. 1D06-5755.

May 31, 2007.

An appeal from the circuit court for Duval County. James L. Harrison, Judge.

Bill McCollum, Attorney General, and Thomas D. Winokur, Assistant Attorney General, Tallahassee, for Appellee.

Nancy A. Daniels, Public Defender, and David P. Gauldin, Assistant Public Defender, Tallahassee, for Appellant.

PER CURIAM.

*1 The state seeks review of the trial court’s order holding that it lacked jurisdiction to consider the state’s request for a restitution hearing in a juvenile delinquency case. We are unable to determine from the disposition order and the comments of the trial judge (who was a different judge from the one who entered the order on appeal) whether, at the disposition hearing, the trial judge intended to award Occidental Insurance Company restitution in an amount to be determined at a later date, or whether he intended to deny the request for restitution subject to the state’s right within 60 days to again seek restitution on behalf of Occidental. If the former is the case, the trial court may proceed with a hearing to determine the amount of restitution to which Occidental is entitled. See Gladfelter v. State, 618 So.2d 1364 (Fla.1993); State v. Sanderson, 625 So.2d 471 (Fla.1993); L.O. v. State, 718 So.2d 155 (Fla.1998). If, however, the latter is the case, the trial court is without jurisdiction to proceed with a restitution hearing because no request was made within the 60-day period set in the disposition order. See C.W. v. State, 637 So.2d 28 (Fla. 2d DCA 1994); Butler v. State, 901 So.2d 922 (Fla. 2d DCA 2005). Accordingly, we reverse the trial court’s order. On remand, the trial court shall clarify its intent regarding Occidental’s restitution claim, and then proceed as outlined in this opinion.

REVERSED and REMANDED, with directions.
WEBSTER, DAVIS, and VAN NORTWICK, JJ., CONCUR.

Negron v. State

Wednesday, May 30th, 2007

District Court of Appeal of Florida,

Second District.

Jose NEGRON, Appellant,

v.

STATE of Florida, Appellee.

No. 2D05-4857.

May 30, 2007.

Appeal from the Circuit Court for Pinellas County; W. Douglas Baird, Judge.

James Marion Moorman, Public Defender, and Maureen E. Surber, Assistant Public Defender, Bartow, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Ronald Napolitano, Assistant Attorney General, Tampa, for Appellee.

FULMER, Chief Judge.

*1 Jose Negron challenges the imposition of investigative costs in the amount of $520 in this appeal from his conviction for trafficking in phenethylamines. Because Negron has not shown that the trial court failed to consider his financial resources when it imposed investigative costs as a lien, we affirm.

The date of the offense was February 13, 2001. In 2005 Negron pleaded guilty in exchange for a 44.4-month prison sentence. At the sentencing hearing, Negron offered no objection when the State requested investigative costs on behalf of the St. Petersburg Police Department and the trial court imposed them as a judgment lien. The trial court made no express inquiry into Negron’s financial circumstances; however, the record reflects that the court had found Negron to be indigent in 2003.

Negron’s appellate counsel filed a motion under Florida Rule of Criminal Procedure 3.800(b), arguing that the costs were not supported by documentation and the trial court did not consider Negron’s ability to pay before imposing the costs. The trial court denied the motion, stating:

The record reflects that supporting documentation was provided for the investigative costs via the arrest affidavit filed in this case…. Additionally, the language of section 938.27, Florida Statutes, indicates that imposition of investigative costs is mandatory. Section 938.27(4) also indicates that the defendant has the burden of proving his financial resources and needs, but need prove these only if the amount or type of costs is disputed. In the instant case, the Defendant did not dispute the imposition of the investigative costs.

The trial court attached the arrest affidavit to its order, which indicates a request for investigative costs in the amount of $520. However, the trial court erroneously relied on the current version of the statute in ruling on Negron’s assertion that the trial court failed to consider his ability to pay.

On appeal, Negron argues that, pursuant to the 2000 version of section 938.27, Florida Statutes, the trial court had to specifically ask whether Negron had the ability to pay before imposing the costs. Subsection (5) of the 2000 version of section 938.27 requires the court to “consider the amount of the costs incurred, the financial resources of the defendant, the financial needs and earning ability of the defendant, and such other factors which it deems appropriate.” Section 938.27 was amended effective July 1, 2003, [FN1] and the current version of the statute omits the requirement that the court consider the financial resources, needs, and earning ability of the defendant. See § 938.27, Fla. Stat. (2006).

    FN1. Ch.2003-402, § 127, Laws of Fla.

We agree with Negron that the trial court applied the wrong version of the statute in ruling on his 3.800(b) motion. However, we do not agree that the applicable version required the trial court to specifically ask whether Negron had the ability to pay before imposing the costs. [FN2] Rather, the trial court was required to “consider” Negron’s financial resources, needs, and earning ability. We conclude that the trial court implicitly recognized, and thus “considered,” Negron’s lack of ability to pay by imposing the investigative costs as a judgment lien rather than requiring that they be paid within a specified period or in specified installments as authorized by subsection (3) of the 2000 version of section 938.27.

    FN2. We recognize that in Thibault v. State, 945 So.2d 646, 647 (Fla. 2d DCA 2006), this court addressed a March 2003 offense and reversed investigative costs upon a concession by the State that the trial court failed to consider Thibault’s financial resources. However, the opinion does not reflect whether the costs were ordered to be paid within a specified period or whether they were simply imposed as a judgment lien.

*2 Affirmed.
CASANUEVA and STRINGER, JJ., Concur.

Fonseca v. State

Wednesday, May 30th, 2007

District Court of Appeal of Florida,

Fourth District.

Israel FONSECA, Appellant,

v.

STATE of Florida, Appellee.

No. 4D06-1313.

May 30, 2007.

Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Charles E. Burton, Judge; L.T. Case No. 03-14775 CFA02.

Glenn H. Mitchell, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Richard Valuntas, Assistant Attorney General, West Palm Beach, for appellee.

HAZOURI, J.

*1 Appellant, Israel Fonseca, Jr., appeals his conviction and sentence for two counts of first-degree murder with a firearm and one count of shooting into an occupied vehicle. We affirm.

Fonseca’s first claim of error is that the trial court committed per se reversible error by having an in court ex parte communication with an assistant state attorney about jury instructions, thus denying him a right to counsel at a critical stage in the proceedings. We disagree.

A charge conference is a critical stage of the proceedings to which the right to counsel attaches. See Wilson v. State, 764 So.2d 813, 816 (Fla. 4th DCA 2000) (recognizing that “[t]rial, sentencing, and direct appeal are all critical stages at which a defendant is entitled to counsel.”). Fonseca asserts that the denial of a defendant’s constitutional right to counsel is per se reversible error. See Gideon v. Wainwright, 372 U.S. 335 (1963). However, this court rejected that blanket notion in Fruetel v. State, 638 So.2d 966, 971-72 (Fla. 4th DCA 1994), where this court applied harmless error analysis to a defendant’s claim that the trial court erred when it proceeded to determine which tape would be played in the absence of the defendant and her counsel.

Although the ex parte conversation was error in that it deprived Fonseca of a right to counsel during a critical stage of the proceedings, the error was harmless beyond a reasonable doubt. See State v. DiGuilio, 491 So.2d 1129, 1138 (Fla.1986). The absence of Fonseca’s counsel during a portion of the charge conference did not contribute to the judgment of conviction. When defense counsel arrived, the trial court advised defense counsel and the lead prosecutor that the introduction to homicide contained in the standard jury instructions would be given. Neither party objected. The trial court then inquired whether the prosecutor wanted first-degree murder as a lesser included offense, and the prosecutor responded that she did not. Therefore, the substance of the ex parte conversation was addressed when defense counsel and the lead prosecutor arrived in court and no substantial changes were made to the jury instructions as a result of the conversation. Defense counsel did not object to the instructions read by the trial court. Moreover, Fonseca was without counsel for only a brief period of time, no evidence was presented, and no instruction to the jury occurred at a time when Fonseca was without representation. See Wilson, 764 So.2d at 818-19.

Fonseca contends next that the trial court improperly denied his motion for judgment of acquittal because the evidence in this case is wholly circumstantial, and his reasonable hypothesis of innocence that his co-defendant and a third unidentified person committed the charged crimes was unrebutted by the state. We disagree.

In Pagan v. State, 830 So.2d 792 (Fla.2002), the Florida Supreme Court explained:

In reviewing a motion for judgment of acquittal, a de novo standard of review applies. See Tibbs v. State, 397 So.2d 1120 (Fla.1981). Generally, an appellate court will not reverse a conviction which is supported by competent, substantial evidence. See Donaldson v. State, 722 So.2d 177 (Fla.1998); Terry v. State, 668 So.2d 954, 964 (Fla.1996). If, after viewing the evidence in the light most favorable to the State, a rational trier of fact could find the existence of the elements of the crime beyond a reasonable doubt, sufficient evidence exists to sustain a conviction. See Banks v. State, 732 So.2d 1065 (Fla.1999). However, if the State’s evidence is wholly circumstantial, not only must there be sufficient evidence establishing each element of the offense, but the evidence must also exclude the defendant’s reasonable hypothesis of innocence. See Orme v. State, 677 So.2d 258 (Fla.1996).

*2 Pagan, 830 So.2d at 803. In essence, ” ‘[a] motion for judgment of acquittal should be granted in a circumstantial evidence case if the state fails to present evidence from which the jury can exclude every reasonable hypothesis except that of guilt.’ ” E.H .A. v. State, 760 So.2d 1117, 1119 (Fla. 4th DCA 2000) (quoting Dupree v. State, 705 So.2d 90, 94 (Fla. 4th DCA 1998)).

Although we agree that the heightened standard explained in Pagan applies to this case, we nonetheless affirm the trial court’s denial of a judgment of acquittal. Based upon our review of the entire record, we conclude that the state not only presented sufficient evidence to establish each element of the charged offense, but the evidence also excluded Fonseca’s assertion that there was a third unidentified person who was the second shooter.

Affirmed.
WARNER and POLEN, JJ., concur.