Archive for May, 2007

R.R. v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Fifth District.

R.R., a Child, Appellant,

v.

STATE of Florida, Appellee.

No. 5D05-3526.

May 25, 2007.

Appeal from the Circuit Court for Orange County, Anthony H. Johnson, Judge.

James S. Purdy, Public Defender, and Tomislav David Golik, Assistant Public Defender, Daytona Beach, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Ann M. Phillips, Assistant Attorney General, Daytona Beach, for Appellee.

SAWAYA, J.

*1 R.R. appeals the order establishing $1000 as the amount of the public defender lien for legal services rendered. [FN1] The court established that amount in accordance with section 27.5304(3), Florida Statutes, which sets $1000 as the maximum fee for court-appointed counsel in juvenile cases. R.R. contends, and we think rightly so, that because no inquiry was made as to the attorney’s hourly rate or amount of time spent on the case, the lien is improper.

    FN1. The trial court initially imposed a lien in the amount of $2,500. R.R. subsequently filed a motion to correct the amount, arguing the trial court simply awarded a flat fee without inquiring whether the amount represented the actual value of the services rendered by the public defender. The court granted that motion and, without considering any evidence to establish the reasonable hourly rate or the amount of time spent on the case, reduced the lien to $1,000 in accordance with section 27.5304(3), Florida Statutes, which sets the maximum fee for court-appointed counsel in juvenile cases.

The Legislature has bestowed upon the courts the responsibility to determine the value of services rendered by a public defender to a criminal defendant. See §  938.29(1)(a), Fla. Stat. (2007) (“A defendant determined to be guilty of a criminal act … and who has received the assistance of the public defender’s office, a special assistant public defender, or a conflict attorney shall be liable for payment of attorney’s fees and costs. The court shall determine the amount of the obligation.”); §  938.29(5), Fla. Stat. (2007) ( “The court having jurisdiction of the defendant-recipient shall … determine the value of the services of the public defender….”). The amount of the obligation cannot be based on an arbitrary figure; rather, it must be supported by an adequate factual basis. See Rivers v. State, 677 So.2d 53 (Fla. 1st DCA 1996); Swift v. State, 638 So.2d 193, 193 (Fla. 5th DCA 1994) (“It appears that, in part, the lower court’s cost assessments and public defender’s lien were imposed without following proper procedure or without adequate factual or legal basis shown in the record. Accordingly, we affirm the conviction but are forced to vacate the sentence and remand to the lower court to properly assess costs and fees.”); see also Q.E.L. v. State, 700 So.2d 86 (Fla. 2d DCA 1997); Hankerson v. State, 464 So.2d 700 (Fla. 2d DCA 1996). This generally requires that the amount of the lien be established by applying a reasonable hourly rate to the time the attorney spent on the case. Gonse v. State, 713 So.2d 1114, 1115 (Fla. 2d DCA 1998) (“The trial court improperly imposed a $1,000 public defender lien without any indication of defense counsel’s hourly rate or time spent on the case.”); Gilchrist v. State, 674 So.2d 847, 848 (Fla. 2d DCA 1996) (“[T]he record contains no basis for the $1,000 fee–nothing reveals the hourly rate or time spent on the case.”). Otherwise, the amount of the lien is arbitrary and the order must be reversed and remanded for a new disposition hearing.

In this case, there was no evidence introduced to establish a reasonable hourly rate or the time spent on the case by R.R.’s public defender. Accordingly, the public defender lien is stricken and the cause is remanded for an appropriate hearing at which the trial court can properly determine the amount. See Fleming v. State, 674 So.2d 795 (Fla. 5th DCA 1996); P.J. v. State, 670 So.2d 196 (Fla. 5th DCA 1996); Swift.

LIEN STRICKEN; REMANDED.
GRIFFIN and TORPY, JJ., concur.

Walker v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Second District.

Ezell WALKER, Appellant,

v.

STATE of Florida, Appellee.

No. 2D06-4234.

May 25, 2007.

Appeal pursuant to Fla. R.App. P. 9.141(b)(2) from the Circuit Court for Highlands County; Olin W. Shinholser, Judge.

SILBERMAN, Judge.

*1 Ezell Walker appeals the summary denial of his motion for DNA evidence examination filed pursuant to Florida Rule of Criminal Procedure 3.853. In his motion, Walker seeks DNA testing of the victim’s underwear and sand allegedly removed from her vagina. These items were collected during the investigation of the crime for which Walker was convicted. The postconviction court denied the motion based on the State’s unsworn response that asserts the evidence to be tested no longer exists.

We have previously held that “allegations in the State’s unsworn response do not provide a sufficient basis on which to find that no DNA evidence exists.” Borland v. State, 848 So.2d 1288, 1290 (Fla. 2d DCA 2003). Even an affidavit from the State that refutes the movant’s allegations serves only to create a factual dispute that must be resolved by an evidentiary hearing. Zollman v. State, 854 So.2d 775, 776 (Fla. 2d DCA 2003); see Jakeway v. State, 884 So.2d 290, 291 (Fla. 2d DCA 2004); Borland, 848 So.2d at 1290. Thus, the postconviction court erred in denying Walker’s motion based on the State’s response.

Accordingly, we reverse the order denying Walker’s motion and remand for the postconviction court to provide him the opportunity at an evidentiary hearing to address the issue of whether testable evidence still exists. See Jakeway, 884 So.2d at 291.

Reversed and remanded.
NORTHCUTT and KELLY, JJ., Concur.

Jackson v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

First District.

Randolph JACKSON, Appellant,

v.

STATE of Florida, Appellee.

No. 1D06-1918.

May 25, 2007.

An appeal from the Circuit Court for Alachua County. Mary Day Coker, Acting Circuit Judge.

Nancy A. Daniels, Public Defender, and G. Kay Witt, Assistant Public Defender, Tallahassee, for Appellant.

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

ON MOTION FOR REHEARING

PER CURIAM.

*1 We grant appellant’s request for rehearing, withdraw our previous opinion, and substitute the following.

Appellant raises two issues on appeal; we find one has merit. We determine, as conceded by the State, that in light of the Florida Supreme Court’s decision in State v. Hearns, 32 Fla. L. Weekly S177 (Fla. Apr. 26, 2007), the trial court erred in ruling that appellant’s reclassified battery on a detainee conviction qualifies for violent career criminal sentencing. We, therefore, reverse and remand for resentencing.
ALLEN, WOLF, and POLSTON, JJ., CONCUR.

Dannenberg v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Fifth District.

Charles DANNENBERG, Appellant,

v.

STATE of Florida, Appellee.

No. 5D07-676.

May 25, 2007.

3.800 Appeal from the Circuit Court for Lake County, Mark J. Hill, Judge.

Charles Dannenberg, Lowell, pro se.

Bill McCollum, Attorney General, Tallahassee, and Carmen F. Corrente, Assistant Attorney General, Daytona Beach, for Appellee.

PER CURIAM.

*1 We affirm the trial court’s denial of Dannenburg’s motion for jail time credit because the motion was facially insufficient. However, we caution the trial court that it is the responsibility of the court, not the Lake County jail, to calculate jail time credit.

AFFIRMED.
GRIFFIN, TORPY and EVANDER, JJ., concur.

Figueroa v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Second District.

Dalia FIGUEROA, Appellant,

v.

STATE of Florida, Appellee.

No. 2D06-602.

May 25, 2007.

Appeal from the Circuit Court for Hillsborough County; Nick Nazaretian, Judge.

James Marion Moorman, Public Defender, and Joseph N. D’Achille, Jr., Special Assistant Public Defender, Bartow, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Chandra Waite Dasrat, Assistant Attorney General, Tampa, for Appellee.

LAROSE, Judge.

*1 Dalia Figueroa appeals her convictions and sentences for kidnapping, [FN1] armed burglary of a dwelling, two counts of robbery with a firearm, two counts of attempted robbery with a firearm, and aggravated battery with a firearm. We affirm but write to address a scrivener’s error in the judgment.

    FN1. Originally, Ms. Figueroa was charged with kidnapping, §  787.01(2), Fla. Stat. (2004), with reclassification for discharge of a firearm, §  775.087(2), Fla. Stat. (2004). At trial, however, it was undisputed that she never touched or discharged the firearm. Her sentence was not enhanced under section 775.087.

The trial court’s twenty-five-year sentence for Count I was legal; kidnapping is a first-degree felony “punishable by imprisonment for a term of years not exceeding life.” §  787.01(2), Fla. Stat. (2004). The judgment, however, incorrectly identifies the offense as a life felony. We remand to the trial court to correct the judgment to reflect that Count I was punishable by a term of years not exceeding life.

Affirmed and remanded with instructions.

ALTENBERND and WALLACE, JJ., Concur.

Humphrey v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Fifth District.

Gerald Bernard HUMPHREY, Appellant,

v.

STATE of Florida, Appellee.

No. 5D07-371.

May 25, 2007.

3.850 Appeal from the Circuit Court for Volusia County, Julianne Piggotte, Judge.

Gerald B. Humphrey, Crawfordville, Pro Se.

No Appearance for Appellee.

PER CURIAM.

*1 We affirm the trial court’s summary denial of Appellant’s motion for postconviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850. However, in our review of this matter, we note that although the appropriate minimum mandatory sentences were pronounced at the time of Appellant’s sentencing, the written sentencing documents as to counts 1, 4 and 5 failed to reflect that fact. Accordingly, we remand this matter to the trial court with directions that the sentencing documents be corrected to accurately reflect the minimum mandatory sentences orally pronounced. Because this is merely a clerical matter, Appellant need not be present.

AFFIRMED and REMANDED.
SAWAYA, ORFINGER and MONACO, JJ., concur.

Gibson v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Fifth District.

Roseme GIBSON, Appellant,

v.

STATE of Florida, Appellee.

No. 5D05-3289.

May 25, 2007.

Appeal from the Circuit Court for Orange County, Jose R. Rodriguez, Judge.

James S. Purdy, Public Defender, and Tomislav David Golik, Assistant Public Defender, Daytona Beach, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Lori N. Hagan, Assistant Attorney General, Daytona Beach, for Appellee.

THOMPSON, J.

*1 AFFIRMED. See Battle v. State, 911 So.2d 85, 89 (Fla.2005) (noting fundamental error is that which reaches down into the validity of the trial itself such that a guilty verdict could not have been obtained without the assistance of the alleged error); McCray v. State, 416 So.2d 804, 806 (Fla.1982) (stating “the fact that the defendant might have a better chance of acquittal or a strategic advantage if tried separately does not establish the right to a severance”).
ORFINGER and TORPY, JJ., concur.

Dudley v. State

Friday, May 25th, 2007

District Court of Appeal of Florida,

Second District.

Demetrius DUDLEY, Appellant,

v.

STATE of Florida, Appellee.

No. 2D06-4593.

May 25, 2007.

Appeal pursuant to Fla. R.App. P. 9.141(b)(2) from the Circuit Court for Hillsborough County; Debra K. Behnke, Judge.

CANADY, Judge.

*1 Demetrius Dudley filed procedurally unusual motions to withdraw plea that the trial court summarily denied. We affirm the denial but note that if in the future Dudley files a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850 directed to the issues raised in his motions to withdraw plea, that motion should not be deemed successive.

Affirmed.
ALTENBERND and DAVIS, JJ., Concur.

Jones v. State

Thursday, May 24th, 2007

Supreme Court of Florida.

Victor Tony JONES, Appellant,

v.

STATE of Florida, Appellee.

No. SC04-726.

May 24, 2007.

An Appeal from the Circuit Court in and for Dade County, Victoria Platzer, Judge–Case No. 90-50143.

Neal A. Dupree, Capital Collateral Regional Counsel–Southern Region, and  William M. Hennis, III, Litigation Director CCRC-South, Fort Lauderdale, FL, for Appellant.

Bill McCollum, Attorney General, Tallahassee, Florida, and Sandra S. Jaggard, Assistant Attorney General, Miami, FL, for Appellee.

PER CURIAM.

*1 Victor Tony Jones, who was convicted of murder and sentenced to death, appeals an order denying his successive motion to vacate the judgment and sentence and an order concluding that he is not mentally retarded. We have jurisdiction. See art.V, §  3(b)(1), Fla. Const. Jones raises two claims: (1) that the court erred in concluding that the second prong of the definition of mental retardation requires a current assessment of adaptive functioning; and (2) that the trial court erred in concluding that Jones is not mentally retarded. We affirm the circuit court’s orders.

I. STATEMENT OF FACTS

On December 19, 1990, Jones, on his second day of work, killed his two employers, Matilda and Jacob Nestor, in their office. Jones v. State, 652 So.2d 346 (Fla.), cert. denied, 516 U.S. 875 (1995). Before he died, Jacob Nestor shot Jones in the head. Jones needed surgery to remove the bullet. He was convicted of two counts of first-degree murder and two counts of armed robbery.

A. Competency, Mitigation, and the Penalty Phase

At a competency hearing held before the penalty phase, several doctors testified: two psychiatrists and two neuropsychologists. During the penalty phase, Dr. Jethro Toomer, a psychologist who evaluated Jones, testified for the defense that Jones was abandoned by his mother, that the statutory mitigator of extreme mental or emotional disturbance applied, and that Jones suffered from borderline personality disorder. Dr. Charles Mutter, a forensic psychiatrist, testified for the State to rebut this testimony. At the Spencer [FN1] hearing, Dr. Hyman Eisenstein testified for the defense that as a result of the gunshot wound, Jones was not competent. No one testified that Jones was mentally retarded. Laura Long, an aunt of Jones who raised him, testified that he performed well in elementary school and was well behaved until about age 11 when he became a runaway and used drugs. The court found three aggravators, but no mitigation, and sentenced Jones to death for both murders. We affirmed. Jones, 652 So.2d at 349.

    FN1. See Spencer v. State, 615 So.2d 688 (Fla.1993) (requiring trial court to hold a hearing after the penalty phase to afford the defendant and the State an opportunity to present additional evidence).

    B. Mitigation and the Postconviction Motion

Jones subsequently filed a motion for postconviction relief pursuant to  rule 3.850, Florida Rules of Criminal Procedure, raising almost two dozen claims. Jones v. State, 855 So.2d 611, 614-15 & 615 n. 1 (Fla.2003). The circuit court limited the evidentiary hearing to Jones’s “claims of ineffective assistance of counsel related to a voluntary intoxication defense, mitigation, and appellant’s pretrial competency.” Id. at 615. At that hearing, Jones presented the testimony of two relatives: his sister Pamela Mills and his cousin Carl Leon Miller. They testified to physical childhood abuse Jones suffered when they all lived with their aunt, Laura Long. Jones’s trial counsel testified that he was successful only in contacting Jones’s aunt, grandmother, and third-grade teacher, who largely provided a positive early childhood history for Jones. Jones’s third-grade teacher, Mrs. Vera Edwards, testified at the evidentiary hearing that Jones was “well prepared for school every day,” well behaved, and of “a little above average” intelligence, and he demonstrated no signs of being physically abused. School records indicated that in later years, when Jones began using drugs and skipping school, his grades drastically slipped. Several experts who had examined him testified on his behalf. Again, no one testified that he was mentally retarded. The circuit court found some of the testimony not credible and held that defense counsel’s decision regarding which experts would testify at trial was strategic and reasonable. Jones, 855 So.2d at 618. This Court affirmed the circuit court’s denial of relief. Id. at 615-16.

C. The Hearing on Mental Retardation

*2 Jones next filed a successive postconviction motion, alleging that he is mentally retarded. At the time, Florida Rule of Criminal Procedure 3.203, which governs this issue, was not final, and the circuit court summarily denied Jones’s motion. Jones appealed the order, arguing that he was entitled to a hearing under Atkins v. Virginia, 536 U.S. 304 (2002), and rule 3.203. We relinquished jurisdiction for the court to hold an evidentiary hearing.

At the hearing, three witnesses testified: one (Dr. Eisenstein) on behalf of Jones, and two (Dr. Enrique Suarez and Lisa Wiley, a psychological specialist with the Department of Corrections) on behalf of the State. The parties stipulated that evidence from the evidentiary hearing would be considered cumulatively with the evidence from prior proceedings.

The evidence established the following: Jones was born in 1961. At a young age, he and his siblings were taken from his alcoholic mother and sent to live with different relatives. Jones and his sister Pamela lived with their aunt Laura Long in Miami. Jones ran away a few times, and at age 11 stowed away on an airplane and flew to New York City, where he lived for a time with his alcoholic mother. At age 13, he overdosed and was admitted to intensive care in Miami, and in 1975, at age 14, at the request of the juvenile court he was admitted to Jackson Memorial Hospital for psychiatric evaluation. With the observation that Jones had a “completely normal mental status” during his stay, he was discharged with a diagnosis of “unsocialized aggressive reaction of adolescence,” with no psychiatric treatment needed. A hospital document indicated that Jones previously had been labeled at a juvenile facility as having borderline mental retardation, but no documentation supported the statement.

School records indicated that Jones was in regular classes. He earned mostly Cs in grades one and two, with some As and Bs in English and writing. His third-grade teacher reported that he was of “a little above average intelligence” and did well in school. In seventh grade he again earned Cs with Bs in English. In eighth grade as he began using drugs, skipping school, and having disciplinary problems, his grades dropped precipitously. Jones dropped out of high school at age 16. During his teenage years, he was in several juvenile placements over various periods of time.

After discharge from the State juvenile system in 1978, Jones stayed in Miami a short time, working as a waiter. Then he hitchhiked alone to Texas, supporting himself by working various jobs and selling drugs. Then, he flew to San Francisco, where he supported himself mostly through robberies. Jones returned to Miami in 1979 for a short time, and then traveled to Atlanta, where he lived for several years, working various jobs over time, including bouncer and waiter. During that time, he had several girlfriends, and lived for a time with a “common law wife.” He returned to Miami in 1986, where he supported himself by cutting lawns and selling drugs. Then, in 1989 he was arrested for armed robbery, and he was under sentence of imprisonment in 1990 when, at the age of 29, he committed the murders of the Nestors and was shot in the head.

*3 Various doctors administered either the WAIS-R (Wechsler Adult Intelligence Scales) or WAIS-III intelligence tests between 1991 and 2005, and Jones’s IQ scores were as follows: 72, 70, 67, 72, and 75. The doctors also administered other tests, including the MMPI (Minnesota Multiphasic Personality Inventory) and the WRAT (Wide Range Achievement Test).

Dr. Eisenstein, a neuropsychologist, had been involved in Jones’s case beginning with the trial and during those fifteen years had tested and interviewed Jones on various occasions. Admitting that he had not previously diagnosed Jones as mentally retarded, he nevertheless opined that he was. Eisenstein testified that the criteria for diagnosing mental retardation are an IQ score of below 70, two areas of deficiency in adaptive skills, and onset before age 18. Acknowledging that Jones’s scores were higher than that, the expert stated that the applicable diagnostic manual allowed for a mental retardation diagnosis when the IQ fell in the 70 to 75 range if the other two criteria are met. Accordingly, Eisenstein conducted a “retrospective diagnosis” to assess Jones’s adaptive levels before age 18. He concluded that Jones’s adaptive skill levels as an adult were not part of the criteria defining mental retardation.

Eisenstein determined that before age 18 Jones had significant deficits in adaptive functioning in the areas of (1) communication–family members said Jones was not articulate and was a slow learner; (2) academic function–family members said he was mentally slow and needed special schooling, and some school records showed failing grades; (3) self-direction–Jones’s sister said Jones needed her help when he was young and Eisenstein opined that Jones’s older, common law wife served as a “mother figure or a caregiver to take care of him”; (4) social interpersonal skills–family members said Jones was a loner; and (5) health and safety–family members said Jones did not take care of himself as a child, and he had numerous medical concerns that no one addressed. Accordingly, Eisenstein concluded that because Jones met two prongs of the definition (onset before age 18 and deficiencies in adaptive skills), Jones’s borderline IQ scores did not invalidate his diagnosis of mental retardation.

Lisa Wiley, a Department of Corrections psychological specialist with a masters degree in clinical psychology, knew Jones from 1993 to 2005 when she conducted death row evaluations and counseling. She testified that Jones always kept a neat cell and demonstrated polite and appropriate behavior. He spoke rationally, coherently, and logically, and she never thought he was mentally retarded. She regularly met with inmates such as Jones who were on psychotropic medications, and she helped process death row inmates’ requests for assistance. Jones filed written requests for assistance, such as a request to have his television repaired, and filed written grievances. In 2004, Jones wrote the following grievance complaining that money sent from someone in Europe had not been credited to his inmate account:

*4 Dear Sir, This is regarding I’ve had money transferred through a bank in Belgium and back on the Fri th13-04 I received a bank receipt from them– where as I have never had my money put in my account or received a deposit receipt from Tallahassee and I’ve tried to get a copy of the receipt made, but could not, so I’m sending you my receipt. So if you could please help me maybe after you see it you could make a copy and fax it to the bank, But according to the date, there is no reason why my money shouldn’t be in my account, would appreciate your help.

Dr. Suarez, a psychologist, examined Jones for the State. He also defined the criteria for mental retardation as significantly subaverage intellectual functioning, concurrent deficits in present adaptive functioning, and onset before age 18. He disagreed with Dr. Eisenstein, however, that the test for mental retardation limits the inquiry into adaptive functioning to the years before age 18. Dr. Suarez stated that according to the applicable diagnostic manual, the inquiry into adaptive functioning must consider present circumstances because true mental retardation is lifelong. A child deemed mentally retarded actually may be experiencing a developmental delay. With appropriate training and skill development, that individual may, as an adult, no longer have the level of impairment required for the diagnosis. Thus, a diagnosis of an adult, based solely on the person’s adaptive functioning as a child, is invalid. Dr. Suarez stated that the purpose of the onset-before-age-18 requirement is to account for other causes. For example, an adult who suffered a head injury may test as mentally retarded, but without onset before age 18, that would not be the clinical diagnosis.

Suarez interviewed Jones about his life history to the present, administered several tests, including achievement tests, nonverbal intelligence tests, memory tests, and the Adaptive Behavior Assessment System (ABAS). Dr. Suarez found Jones’s test scores on several tests indicated that he was purposely not performing his best, and on the MMPI he found that Jones was malingering. On the ABAS administered to DOC staffers familiar with Jones’s current abilities, Jones’s adaptive functioning scores reflected a score of average, although all three staffers rated Jones’s social skills as borderline or below average. Dr. Suarez also examined and considered the medical, school, prison, and testing records related to Jones, including those of the experts who previously examined Jones from the trial to the time of the hearing. Suarez concluded that Jones is not mentally retarded. Jones functions at least in the borderline to low average intelligence range, but borderline does not equal mental retardation. Dr. Suarez further opined that it was highly probable that Jones has mild to moderate cognitive deficits due to brain injury from being shot in the head in 1990. This suggested that Jones’s pre-injury level of intelligence was higher than his present level.

*5 Regarding his interview with Jones, Suarez found Jones to be articulate and noted Jones’s vocabulary, internally consistent sentences, detailed and insightful narration, and his understanding of concepts. For example, as Jones recounted abuse he suffered as a child, Dr. Suarez asked him if the abuse was ever reported to the authorities. Jones responded, “They had a family code thing. They kept it secret like my cousin making my sister pregnant.” In prison, Jones understood his own medical conditions, e.g., diabetes, high blood pressure, and high cholesterol, knew his medications, and was allowed to keep the medications in his cell and self-administer them on schedule. Jones recognized when he had medical problems, and requested help. [FN2] As to the onset before age 18 prong, Dr. Suarez testified that Jones’s grades were good in school until junior high when his failing grades matched his poor conduct and effort. He also noted that for an eleven-year-old to stowaway on an airline “takes a tremendous amount of sophistication.” In short, Jones’s demonstrated abilities, communication skills, and evident high degree of thought and daily functioning did not support a diagnosis of mental retardation.

    FN2. In one request, Jones wrote: “I’m especially now very weak and constantly weak and sick on my stomach, and dizzy from blood sugar too high, and have not enough food which left me in coma like state, and I need to see the doctor ASAP.”

Finding “no credible evidence” to support Jones’s claim, the circuit court held Jones did not meet even one of the three statutory requirements for mental retardation. Jones appealed, raising the issues discussed below.

II. DETERMINING ADAPTIVE FUNCTIONING

Jones first argues that the trial court erred in rejecting his expert’s opinion that the second prong of the mental retardation definition requires a “retrospective” determination of his adaptive functioning before age 18, instead of an assessment of Jones’s adaptive functioning as an adult. He also contends that the trial court erred in finding that Jones did not meet this prong of the definition. We disagree.

The Supreme Court has held that it is unconstitutional to execute a person with mental retardation; however, it left to the States the task of defining that term. Atkins v. Virginia, 536 U.S. 304, 317 (2002). Florida defines mental retardation in pertinent part as follows:

(1) As used in this section, the term “mental retardation” means significantly subaverage general intellectual functioning existing concurrently with deficits in adaptive behavior and manifested during the period from conception to age 18. The term “significantly subaverage general intellectual functioning,” for the purpose of this section, means performance that is two or more standard deviations from the mean score on a standardized intelligence test specified in the rules of the Department of Children and Family Services. The term “adaptive behavior,” for the purpose of this definition, means the effectiveness or degree with which an individual meets the standards of personal independence and social responsibility expected of his or her age, cultural group, and community.

  *6 §  921.137(1), Fla. Stat. (2005) (emphasis added); accord Fla. R.Crim. P. 3.203(b) (containing the same definition). Thus, we have stated that diagnosis of mental retardation requires three findings: (1) significantly subaverage general intellectual functioning; (2) concurrent deficits in adaptive behavior; and (3) onset of the condition before age 18. See Burns v. State, 944 So.2d 234, 245 (Fla.2006).

At the hearing in this case, both Drs. Eisenstein and Suarez agreed that these three prongs must be met. Dr. Eisenstein testified, however, that the third prong–onset before age 18–limits the inquiry into the second–deficient adaptive functioning. He stated that in determining whether a person experiences deficits in adaptive functioning, only the person’s childhood behavior is considered. [FN3]

    FN3. Dr. Eisenstein stated that “adaptive functioning has to address the issue of the individual before age 18″ and that “at age 44, [Jones's] adaptive functioning, albeit important, … is not the criteria for defining and assessing mental retardation.”

To the extent that Jones argues that the statute and our rule require only a determination of a person’s adaptive skills before age 18, we review the issue de novo. See Kephart v. Hadi, 932 So.2d 1086, 1089 (Fla.2006) (“The interpretation of a statute is a purely legal matter and therefore subject to the de novo standard of review.”), cert. denied, 126 S.Ct. 1268 (2007); Saia Motor Freight Line, Inc. v. Reid, 930 So.2d 598, 599 (Fla.2006) (“The certified conflict issue involves the interpretation of the Court’s rules and is a question of law subject to de novo review.”). As explained below, we find that the plain language of the statute precludes the defense expert’s interpretation.

The first step in determining the meaning of a statute is to examine its plain language. Koile v. State, 934 So.2d 1226, 1230 (Fla.2006). When the language is clear and unambiguous, as it is here, we have no need to resort to rules of statutory construction to determine the legislature’s intent. Id. at 1230- 31(citing Lee County Elec. Coop., Inc. v. Jacobs, 820 So.2d 297, 303 (Fla.2002)). Further, words must be given their plain meaning and statutes should be construed to give them their full effect. Id.

Both Florida law and our rule state that the exception to the death penalty applies to a defendant who “is mentally retarded” or “has mental retardation.” §  921.137(2), Fla. Stat. (stating no person may be sentenced to death “if it is determined in accordance with this section that the defendant has mental retardation”); Fla. R.Crim. P. 3.203(e) (providing for an evidentiary hearing to consider “the issue of whether the defendant is mentally retarded”). Thus, the question is whether a defendant “is” mentally retarded, not whether he was. Both the statute and our rule define mental retardation as “significantly subaverage general intellectual functioning existing concurrently with deficits in adaptive behavior and manifested during the period from conception to age 18.” §  921.137(1), Fla. Stat. (2005) (emphasis added); Fla. R.Crim. P. 3.203(b). Jones does not dispute that the intellectual functioning component must be based on current testing. Moreover, his own expert based his determination of this prong largely on testing administered between 1991 and 2005, from the time Jones was 29 to the time of the rule 3.203 hearing. What Jones argues is that the second prong is concerned solely with an individual’s adaptive behavior as a child under age 18. The legal definition, however, states that the intellectual functioning component must “exist[ ] concurrently with” the deficient adaptive behavior. The word “concurrent” means “operating or occurring at the same time.” Merriam Webster’s Collegiate Dictionary 239 (10th ed.2001). Jones’s analysis would require us to ignore the plain meaning of the phrase “existing concurrently with” that links the first two components of the definition. The third prong– “and manifested during the period from conception to age 18″–specifies that the present condition of “significantly subaverage general intellectual functioning” and concurrent “deficits in adaptive behavior” must have first become evident during childhood.

*7 Further, as Jones admits, Florida’s definition of mental retardation is consistent with the definition of the American Psychiatric Association, which provides the following diagnostic criteria for mental retardation:

A. Significantly subaverage intellectual functioning: an IQ of approximately 70 or below on an individually administered IQ test (for infants, a clinical judgment of significantly subaverage intellectual functioning).

B. Concurrent deficits or impairments in present adaptive functioning (i.e., the person’s effectiveness in meeting the standards expected for his or her age by his or her cultural group) in at least two of the following areas: communication, self-care, home living, social/interpersonal skills, use of community resources, self-direction, functional academic skills, work, leisure, health, and safety.

C. The onset is before age 18 years.

  American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders 49 (4th ed. 2000) (DSM-IV). Thus, to the extent that Jones argues that the issue is not one of statutory construction but of an expert’s interpretation of the DSM-IV, the argument fails as well. The DSM-IV states that the second criterion for mental retardation is “[c]oncurrent deficits or impairments in present adaptive functioning.” (Emphasis added.) Dr. Eisenstein’s testimony that in this phrase the word “present” actually refers to past, or childhood, adaptive functioning would impose an Alice-in-Wonderland definition of the word “present.” See Lewis Carroll, Through the Looking-Glass (1872) (“When I use a word, it means just what I choose it to mean–neither more nor less.”), quoted in Hartford Ins. Co. of the Midwest v. Minagorri, 675 So.2d 142, 144 (Fla. 3d DCA 1996).

First, we note that the circuit court’s task in this case was to apply the law, which is contained in the statute and rule cited above. With regard to expert opinion, however, the court has discretion to accept or reject such testimony. See Evans v. State, 800 So.2d 182, 188 (Fla.2001) (applying an abuse of discretion standard to the trial court’s determination of competency made after hearing conflicting expert testimony). The court rejected Dr. Eisenstein’s testimony and accepted Dr. Suarez’s testimony that the word “present” means “now.” Dr. Suarez testified that the second prong of Florida’s definition of mental retardation and the second criterion of the DSM-IV mean the same thing. As we explained above, we agree. Further, on cross-examination Jones asked the State’s expert to explain the following passage from the DSM-IV:

Mental Retardation is not necessarily a lifelong disorder. Individuals who had Mild Mental Retardation earlier in their lives manifested by failure in academic learning tasks may, with appropriate training and opportunities, develop good adaptive skills in other domains and may no longer have the level of impairment required for a diagnosis of Mental Retardation.

  *8 DSM-IV at 47. Dr. Suarez explained that this statement illustrates that, because mental retardation is lifelong, a child may meet the criteria for the diagnosis because of developmental delays without being mentally retarded. Unless the person also meets the criteria as an adult, the individual is not mentally retarded. Thus, diagnosis of mental retardation in an adult must be based on present or current intellectual functioning and adaptive skills and information that the condition also existed in childhood. Accordingly, the trial court accepted Dr. Suarez’s interpretation of the DSM-IV, which was consistent with Florida law, and did not abuse its discretion in rejecting Dr. Eisenstein’s contrary opinion.

Next, Jones argues that Atkins essentially prohibits a determination of an individual’s current adaptive skills if that person, like Jones, is in prison. He claims that adaptive functioning has to be determined from an individual’s adaptive functioning in the “outside world.” To the contrary, as we stated above, the Court in Atkins left the definition and determination of mental retardation to the States. See Atkins, 536 U.S. at 317 (quoting Ford v. Wainwright, 477 U.S. 399, 416-17 (1986)). Moreover, the State’s expert did not base his opinion solely on his interviews with prison guards. In determining that Jones was not deficient in adaptive behavior, Dr. Suarez relied on his interview with and testing of Jones, his examination of records regarding Jones’s life from his childhood to the time of the rule 3.203 hearing, and interviews and testing of DOC staffers who observed Smith on a regular basis. Thus, as Dr. Suarez admitted, while the adaptive skills test administered to DOC staff regarding Jones’s adaptive functioning is not ideally suited to a prison environment, the test was not his sole source of information. Further, the evidence demonstrates that both in and out of prison, Jones understands and manages his own life.

In prison, Jones follows a daily exercise regimen of his own devising and uses improvised equipment to gain, according to Jones, the benefits of health and stress relief. He understands his various medical problems, the related medication, and self-administers it on schedule. He writes requests to see doctors, specifically defining his medical problems, and suggests changes in diet or medication. He manages the finances of his inmate account, including obtaining appropriate documentation, following up on money transfers from foreign countries, and filing grievances when he finds a discrepancy in the account. He keeps himself and his cell clean and orderly and visits the prison library twice a week. His language skills in writing, speaking, and other intellectual skills are strong in light of his dropping out of school at an early age. In addition, in the “outside world” as a young adult from age 18 to 29 (before he committed the murders), Jones traveled alone, lived in several states, and supported himself through various jobs. He had girlfriends at various times and for several years lived with a “common law wife,” as he correctly termed her.

*9 Jones insists that the statements his relatives gave Dr. Eisenstein about his childhood are the only valid evidence regarding his adaptive functioning. First, as we explained above, the adaptive functioning criterion is not limited to childhood, and, second, the validity of his relatives’ statements is questionable. The statements Jones’s Aunt Laura apparently gave Dr. Eisenstein directly contradicted her prior testimony at Jones’s penalty phase, and the court in Jones’s prior postconviction hearing found his sister Pamela’s and his cousin Carl’s testimony not credible. Further, these statements by relatives are contradicted by the record. For example, Jones’s relatives said he was a slow learner who was placed in special classes. However, his elementary school teacher testified previously that Jones was a good student, who was in regular classes and earned good grades. Jones’s school records support her statement. The record shows that Jones’s failing grades in junior high coincide with his disciplinary problems and lack of effort. In addition, Jones’s own detailed statements about his childhood contradict his relatives’ statements.

Finally, Jones argues that the circuit court erred in finding that Jones “does not suffer from deficiencies in adaptive functioning.” As illustrated by the foregoing discussion, competent, substantial evidence supports the trial court’s determination. See Trotter v. State, 932 So.2d 1045, 1049 (Fla . 2006) (finding that “competent, substantial evidence support[ed]” circuit court’s determination that Trotter was not mentally retarded).

III. THE MENTAL RETARDATION DETERMINATION

Jones next argues that the circuit court erred in determining that he also did not meet the other two prongs of the mental retardation definition– significantly subaverage intellectual functioning and onset before age 18–and appears to contend that the court applied an incorrect standard of proof. We affirm the trial court’s order.

Jones first argues that the trial court erred in concluding that because his IQ was consistently above 70, he did not meet the first prong of the mental retardation definition. Jones claims that mental retardation may be diagnosed in individuals with IQs between 70 and 75 when they exhibit significant deficits in adaptive behavior. First, we already have found the trial court’s determination that Jones is not deficient in adaptive functioning to be supported by competent, substantial evidence. Insofar as this involves the application of Florida’s statute, we find this claim also fails under the plain language of the statute.

Under Florida law, the first prong of a mental retardation determination requires that the person exhibit “significantly subaverage general intellectual functioning,” and further defines that term as “performance that is two or more standard deviations from the mean score on a standardized intelligence test” specified by the Department of Children and Family Services. §  921.137(1), Fla. Stat. (2005). The Department in turn has designated the WAIS, the test administered to Jones, as an approved test. Fla. Admin. Code R. 65B-4.032. On the WAIS, a score of 70 is two standard deviations from the mean. Accordingly, under the plain language of the statute, “significantly subaverage general intellectual functioning” correlates with an IQ of 70 or below. See Zack v. State, 911 So.2d 1190, 1201 (Fla.2005) (“Under Florida law, one of the criteria to determine if a person is mentally retarded is that he or she has an IQ of 70 or below.”). Jones’s scores on the WAIS were as follows: 72 (1991), 70 (1993), 67 (1999), 72 (2003), and 75 (2005). In other words, the scores did not indicate “significantly subaverage general intellectual functioning.” Further, each of these tests was administered after Jones was shot in the head when he murdered the Nestors. Dr. Suarez testified that his examination of the records and his testing of Jones indicated Jones’s intelligence was probably higher before the head injury. Dr. Eisenstein, Jones’s expert, testified that the head injury was a “major trauma” resulting in impairment of Jones’s ability to concentrate and remain focused, and negatively affecting his perceptual processes. Further, none of the many doctors who examined Jones at trial and during prior postconviction proceedings, including Dr. Eisenstein, considered Jones to be mentally retarded. Thus, competent, substantial evidence supports the circuit court’s finding that Jones did not meet the first prong of the mental retardation definition.

*10 Next, Jones contends that the trial court erred in determining that he failed to meet the remaining prong of the mental retardation definition: manifestation or onset before age 18. Much of Dr. Eisenstein’s “retrospective” diagnosis was focused on this prong. The expert’s findings on this prong were based on statements from Jones’s Aunt Laura that contradicted her trial testimony, information garnered from Jones’s cousin and sister–witnesses whom the circuit court previously found not credible–and information selectively drawn from Jones’s records. As explained in our discussion of the previous issue, valid record evidence refuted claims that Jones was a slow learner in special classes who was unable to take care of himself.

Finally, Jones appears to claim that the circuit court should not have applied the clear and convincing evidentiary standard. We need not address this claim. In this case, the circuit court found that “[t]here is no credible evidence to suggest that Jones is mentally retarded.” (Emphasis added.) Thus, Jones did not present evidence sufficient to meet even the lesser standard of preponderance of the evidence. See Trotter, 932 So.2d at 1049 n. 5 (finding it unnecessary to address claim that clear and convincing standard was unconstitutional “because the trial court concluded that Trotter was not mentally retarded [under] either ” standard).

In his reply brief, Jones raises for the first time a claim that that the trial court abused its discretion by appointing Dr. Eisenstein as an expert at defendant’s request because the court was not “open to hearing and considering his testimony.” First, this claim was not preserved for review. Further, because it was first raised in the reply brief, we need not address it. See Hall v. State, 823 So.2d 757, 763 (Fla.2002) (“Hall made no argument regarding equal protection in his initial brief; thus, he is procedurally barred from making this argument in his reply brief.”); Fla. R.App. P. 9.210(d) (“The reply brief shall contain argument in response and rebuttal to argument presented in the answer brief.”). In any event, the claim is meritless. Judgments of credibility are within the trial court’s purview. The record indicates that the circuit court considered all the testimony, and its determination that Jones is not mentally retarded is not an indication otherwise. Accordingly, the court did not abuse its discretion by appointing Eisenstein. See Porter v. State, 788 So.2d 917, 923 (Fla.2001) (stating that regarding a trial court’s decisions on questions of fact, credibility of witnesses, and evidentiary weight, “this Court will not substitute its judgment for that of the trial court”).

IV. CONCLUSION

For the reasons discussed above, we affirm the circuit court’s orders denying Jones’s successive motion for postconviction relief and determining that Jones is not mentally retarded.

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

Mendoza v. State

Thursday, May 24th, 2007

Supreme Court of Florida.

Marbel MENDOZA, Appellant,

v.

STATE of Florida, Appellee.

Marbel Mendoza, Petitioner,

v.

State of Florida, Respondent.

Nos. SC04-1881, SC05-2143.

May 24, 2007.

An Appeal from the Circuit Court in and for Dade County, Joseph P. Farina, Chief Judge–Case No. 92-9940C, And an Original Proceeding– Habeas Corpus.

Neal A. Dupree, Capital Collateral Regional Counsel–Southern Region and  Rachel L. Day and Carla Chavez, Assistant CCRC–Southern Region, Fort Lauderdale, FL, for Appellant/Petitioner.

Bill McCollum, Attorney General, Tallahassee, FL, and Sandra S. Jaggard, Assistant Attorney General, Miami, FL, for Appellee/Respondent.

PER CURIAM.

*1 Marbel Mendoza 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. We find that the circuit court erred in denying Mendoza’s postconviction claims. Neither in its order nor in the record did the circuit court evaluate the evidence presented at the postconviction evidentiary hearing. We therefore reverse. The circuit court judge who heard the evidence is now deceased, and thus a new evidentiary hearing is to be held upon remand. We deny Mendoza’s habeas petition on the merits.

I. FACTS AND PROCEDURAL HISTORY

Mendoza was convicted of first-degree murder, conspiracy to commit robbery, attempted armed robbery, armed burglary with an assault, and possession of a firearm during the commission of a felony following the killing of Conrado Calderon. The trial court sentenced him to death for the murder conviction, and we affirmed that sentence on direct appeal. Mendoza v. State, 700 So.2d 670, 672 (Fla.1997). The facts of this case were fully set out in our opinion on direct appeal. Briefly, Humberto Cuellar testified at Mendoza’s trial that he, Mendoza, and Lazaro Cuellar, Humberto’s brother, went to Calderon’s home with the intention of robbing Calderon. Humberto testified that Lazaro remained in the car while Humberto and Mendoza approached Calderon. Humberto and Mendoza were armed as they approached Calderon, who was also armed, outside of Calderon’s home. During the ensuing struggle, Calderon shot Humberto in the chest. Humberto then ran to Lazaro’s car. As he ran, Humberto heard other shots. Less than a minute later, Mendoza arrived at Lazaro’s car and stated that he had shot Calderon.

Following Mendoza’s convictions and the penalty phase, the jury recommended a sentence of death by a seven-to-five vote. The trial court followed the jury’s recommendation, sentencing the defendant to death for the murder conviction, as well as a prison sentence of fifteen years for the conspiracy to commit robbery conviction, fifteen years for the attempted armed robbery with a firearm conviction, and life imprisonment for the armed burglary with an assault conviction. State v. Mendoza, No. 92-9940C (Fla. 11th Cir. Ct. order filed Aug. 2, 1994). In imposing this sentence, the trial court found two aggravating [FN1] and no mitigating factors.

    FN1. The trial court found the following aggravating factors: (1) Mendoza was previously convicted of another capital felony or of a felony involving a threat of violence to a person; and (2) the crime was committed while Mendoza was engaged or was an accomplice in the commission of or an attempt to commit, or in flight after committing or attempting to commit a robbery, and the crime was committed for pecuniary gain.

Mendoza appealed his convictions and death sentence to this Court, raising nine issues. [FN2] We rejected each of Mendoza’s claims and affirmed the convictions and death sentence. Mendoza, 700 So.2d at 679. The United States Supreme Court thereafter denied Mendoza’s petition for writ of certiorari. Mendoza v. Florida, 525 U.S. 839 (1998).

    FN2. Mendoza argued that (1) the evidence at trial did not prove burglary as an underlying crime to felony murder; (2) the trial court erred in allowing the admission of the sworn prior consistent statement of Humberto Cuellar; (3) the trial judge engaged in improper ex parte communications with jurors; (4) the trial court erred in denying three challenges for cause to prospective jurors based on their beliefs concerning the death penalty; (5) the trial court erred in excluding mitigation evidence; (6) the trial court erred in allowing the State to improperly impeach Mendoza’s expert witness; (7) the trial court erred in finding the aggravating circumstance that the murder was committed for pecuniary gain; (8) the trial court erred in failing to adequately consider Mendoza’s proposed mitigation; and (9) the death penalty is not proportional.

Mendoza filed an amended motion for postconviction relief on September 5, 2000, raising twenty-seven claims. [FN3] The circuit court summarily denied the motion on January 26, 2001, and Mendoza appealed. Following oral argument, we entered the following order:

    FN3. Mendoza raised the following claims: (1) Mendoza had insufficient access to public records; (2) Mendoza was denied a fair trial due to the cumulative effects of ineffective assistance of counsel, withholding of exculpatory or impeaching material, newly discovered evidence, and improper trial court rulings; (3) the State withheld evidence that was exculpatory and material; (4) trial counsel was ineffective for failing to challenge jurors based on their biases toward the death penalty; (5) the State’s arguments and the trial court’s statements at trial presented impermissible considerations to the jury, misstated the law and facts, and were inflammatory and improper; (6) Mendoza was denied the right to an adequate mental health evaluation; (7) trial counsel failed to investigate and prepare mitigating evidence; (8) Mendoza is innocent of first-degree murder; (9) Mendoza is innocent of the death penalty; (10) incorrect penalty phase jury instructions were given by the trial judge; (11) the trial court gave erroneous instructions to the jurors on the standard by which they must judge expert testimony; (12) the jury received inadequate guidance on aggravating circumstances; (13) the State improperly introduced nonstatutory aggravating factors; (14) prosecutorial and judicial comments to the jury mischaracterized the importance of the jury’s role; (15) Florida’s rules prohibiting appellate counsel from interviewing jurors are unconstitutional; (16) trial counsel was ineffective for failing to object to the State’s overbroad and vague arguments in aggravating circumstances; (17) execution by electrocution or lethal injection is cruel and unusual punishment; (18) Florida’s capital sentencing scheme is unconstitutional; (19) pretrial publicity and failure to change venue denied Mendoza a fair and impartial jury; (20) the trial court erred in refusing to find and consider mitigating circumstances clearly set out by the record; (21) the trial court’s sentencing order does not reflect an independent weighing or reasoned judgment; (22) Mendoza was denied a proper direct appeal because of omissions in the record; (23) it was unconstitutional for the judge and jury to consider Mendoza’s prior conviction in the penalty phase; (24) the death sentence was predicated on an automatic aggravating factor; (25) the trial judge was not impartial; (26) Mendoza is insane to be executed; and (27) the jury venire was not properly sworn before trial.

*2 We have for review Mendoza’s appeal from the circuit court’s order summarily denying his Florida Rule of Criminal Procedure 3.850 motion. We vacate the circuit court’s order and remand for an evidentiary hearing on the claims of ineffective assistance of counsel at the guilt and penalty phase of the original trial. The Chief Judge of the Eleventh Judicial Circuit shall appoint a new circuit court judge to preside over these proceedings. We dismiss Mendoza’s petition for writ of habeas corpus without prejudice.

  Mendoza v. State, Nos. SC01-735 & SC01-1963 (Fla. Apr. 3, 2001).

On remand to the circuit court, a new trial judge was appointed to preside over the evidentiary hearings. Six postconviction evidentiary hearings were held from April 22, 2003, through March 14, 2004, and the defense called a number of witnesses at those hearings to support its ineffective assistance of counsel claims.

The circuit court denied Mendoza’s postconviction motion claims in a very brief, two-page order, which simply set out the standards from case law for ineffective assistance of counsel claims and held: “This Court finds that the Defendant’s petition did not meet nor did it overcome the requirements of the above-mentioned case law.” State v. Mendoza, No. F92-9940C (Fla. 11th Cir. Ct. order filed Aug. 18, 2004). Mendoza appeals that denial, raising two issues. [FN4] Mendoza also petitions this Court for a writ of habeas corpus, raising nine issues. [FN5]

    FN4. Mendoza asserts in his postconviction appeal that defense counsel was ineffective at the guilt and penalty phases of his trial.

    FN5. Mendoza asserts in his habeas petition that appellate counsel was ineffective for failing to raise on direct appeal the following claims: (1) the trial court erred in limiting questioning regarding the victim’s illegal activities; (2) the trial court erroneously denied the defense motion for mistrial following the prosecutor’s improper remarks about the death penalty; (3) the trial judge made improper comments during voir dire; (4) the State made a variety of improper comments in its closing arguments at the guilt and penalty phases of trial; (5) the trial court erred in not granting defense motions relating to the State’s violation of the witness sequestration rule; (6) the trial court gave erroneous jury instructions regarding expert witness evidence; (7) various improper remarks were made by the prosecutor and trial judge about the jury’s note-taking; (8) the trial judge’s ex parte communication with jurors was improper; and (9) the trial court committed constitutional error in admitting evidence of pending robbery charges.

    II. ANALYSIS OF ISSUES ON POSTCONVICTION APPEAL

Mendoza asserts that he received ineffective assistance of counsel at both the guilt and penalty phases of his trial. Mendoza asserts that his counsel was ineffective because his counsel relied on inconsistent theories as to the identity of the shooter in opening and closing statements; failed to call Lazaro Cuellar to testify; deficiently prepared the sole defense witness at trial; did not hire an investigator; failed to investigate and present mitigating evidence; improperly opened the door to otherwise inadmissible evidence; and called an improper witness at the penalty phase. To establish a claim of ineffective assistance of counsel, a defendant must first show that counsel’s performance was deficient. Strickland v. Washington, 466 U.S. 668, 687 (1984). Second, the defendant must show that counsel’s deficiency prejudiced the defendant, which occurs 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. at 694. In considering a circuit court’s denial of an ineffective assistance of counsel claim, we apply a mixed standard of review and therefore defer to the circuit court’s factual findings, but review its legal conclusions de novo. Sochor v. State, 883 So.2d 766, 772 (Fla.2004).

Despite the six days of evidentiary hearings and extensive presentation of testimony, the circuit court’s order essentially summarily denied Mendoza’s postconviction claims. We expressly remanded the circuit court’s previous summary denial of the postconviction motion for an evidentiary hearing on the ineffective assistance of counsel claims. As noted, evidentiary hearings were held, but following these extensive hearings, the circuit court neither stated on the record nor rendered an order detailing its factual findings and the reasons for its decision on the postconviction motion. [FN6]

    FN6. We now require that following an evidentiary hearing, a circuit court “shall render its order, ruling on each claim considered at the evidentiary hearing and all other claims raised in the motion, making detailed findings of fact and conclusions of law with respect to each claim, and attaching or referencing such portions of the record as are necessary to allow for meaningful appellate review.” Fla. R.Crim. P. 3.851(f)(5)(D). Mendoza’s motion was filed before the effective date of this rule revision, but that does not affect the necessity of findings of fact and reasons for decisions in deciding motions which predate October 1, 2001, when these motions are still under consideration.

*3 A complete circuit court order enables this Court to review any factual and credibility questions with the appropriate standard of review. The evidentiary record here presents factual conflicts which must be resolved by the circuit court in findings of fact. Likewise, the circuit court’s determination as to the credibility of expert testimony presented at the evidentiary hearing needs to be set forth in an order. Such factual and credibility determinations are not available in the instant case due to the brief and incomplete order of the circuit court.

Circumstances exist in this case which prevent our remanding to the circuit court for further explanation of the postconviction judge’s decision on the basis of the evidence presented at the evidentiary hearings. [FN7] Instead, we must remand for a new evidentiary hearing so that the ineffective assistance of counsel claims can be properly considered and determined on the evidence presented to the new postconviction judge. Without the circuit court’s determination in the instant case of the facts demonstrated at the evidentiary hearing or the credibility of the witnesses, we are unable to have a meaningful and appropriate appellate review.

    FN7. The postconviction judge is deceased.

For instance, one of Mendoza’s claims is that trial counsel was ineffective for failing to call Lazaro Cuellar to testify at the guilt phase of trial. Arnaldo Suri and Barry Wax represented Mendoza at trial, and both testified at the evidentiary hearing. Neither Suri nor Wax could remember why they did not call Lazaro to testify at trial but maintained that their reason was part of the defense strategy. A determination including an evaluation of the credibility of the witnesses is necessary on this claim.

Mendoza also claims that his trial counsel was ineffective in preparing and presenting exculpatory evidence of gunshot residue. At trial, the defense presented only one witness: Gopinath Rao, a criminalist for the Miami-Dade County Police Department who testified as an expert in particle analysis. Part of Rao’s testimony was demonstrated by the State to be inaccurate because he reported the wrong time that gunshot residue swabs were taken from Lazaro and Humberto. This inaccurate testimony was highlighted by the State in its closing argument.

Without a postconviction order setting forth factual findings in respect to this claim, we cannot determine on appeal the merits of the claim that counsel were ineffective in preparing their witness at trial. See Freeman v. State, 761 So.2d 1055, 1065 n. 9 (Fla .2000) (without an evidentiary hearing and finding of fact by circuit court, it was unclear why defense counsel did not present certain evidence).

Mendoza raised numerous other guilt and penalty phase claims that require an evaluation of the evidence and factual determinations. Since the new evidentiary hearing will proceed under the clean slate rule in accordance with Preston v. State, 607 So.2d 404, 407 (Fla.1992), we will not further discuss here claims that should have had an evidence evaluation and factual findings. Each of Mendoza’s claims and factual presentations must be made again. This case again demonstrates how this Court’s appellate review of postconviction death penalty cases depends upon thorough and complete orders by the circuit court.

III. ANALYSIS OF HABEAS CLAIMS

*4 Though we are remanding for a new evidentiary hearing on the postconviction claims, we deny the claims raised in Mendoza’s petition for a writ of habeas corpus. Mendoza argues in his petition that appellate counsel was ineffective for failing to raise on direct appeal the following claims: (1) the trial court erred in limiting questioning regarding the victim’s illegal activities; (2) the trial court erroneously denied the defense motion for mistrial following the prosecutor’s improper remarks about the death penalty; (3) the trial judge made improper comments during voir dire; (4) the State made a variety of improper comments in its closing arguments at the guilt and penalty phases of trial; (5) the trial court erred in not granting defense motions relating to the State’s violation of the witness sequestration rule; (6) the trial court gave erroneous jury instructions regarding expert witness evidence; (7) various improper remarks were made by the prosecutor and trial judge about the jury’s note-taking; (8) the trial judge’s ex parte communication with jurors was improper; and (9) the trial court committed constitutional error in admitting evidence of pending robbery charges.

When evaluating an ineffective assistance of appellate counsel claim, we must determine:

[F]irst, whether the alleged omissions are of such magnitude as to constitute a serious error or substantial deficiency falling measurably outside the range of professionally acceptable performance and, second, whether the deficiency in performance compromised the appellate process to such a degree as to undermine confidence in the correctness of the result.

  Pope v. Wainwright, 496 So.2d 798, 800 (Fla.1986). “The defendant has the burden of alleging a specific, serious omission or overt act upon which the claim of ineffective assistance of counsel can be based.” Freeman v. State, 761 So.2d 1055, 1069 (Fla.2000). Moreover, “[t]he failure to raise a meritless issue does not constitute ineffective assistance of counsel.” Fennie v.. State, 855 So.2d 597, 607 (Fla.2003). “In fact, appellate counsel is not required to raise every conceivable nonfrivolous issue.” Id.

First, Mendoza argues appellate counsel was ineffective for failing to raise the issue on appeal that the trial court erred in denying the defense motion to present evidence of the victim’s participation in bolito. [FN8] Evidence is generally admissible at trial, provided it is relevant. It is true that when evidence tends in any way to establish a reasonable doubt as to the defendant’s guilt, it should be admitted. Rivera v. State, 561 So.2d 536, 539 (Fla.1990). “However, the admissibility of this evidence must be gauged by the same principle of relevancy as any other evidence offered by the defendant.” Id. Relevant evidence is defined as “evidence tending to prove or disprove a material fact.” §  90.401, Fla. Stat. (1995).

    FN8. According to arguments made at trial and at the evidentiary hearing, “bolito” is an illegal lottery. Evidence that the victim was a bolitero, or ran the lottery, was claimed to be a critical part of the defense theory.

Mendoza argues that evidence that the victim was a bolitero was improperly excluded because it supported his defense to the robbery charges that Mendoza and the Cuellars’ purpose in approaching the victim on the day of the murder was to collect a debt. However, we find that Mendoza’s argument is without merit because he has failed to demonstrate that this evidence is relevant to his claim of innocence to the robbery conviction. Even if Mendoza was able and had been permitted to prove that the victim was a bolitero or that he was known to be one, such evidence would not have tended to prove a relevant fact. From the fact that the victim was a bolitero it could not be lawfully inferred that Mendoza or the Cuellars ever made a loan to the victim or that their purpose in going to the victim’s house was to collect a debt. That inference would require stacking one inference upon another, which we decline to do. See Merck v. State, 664 So.2d 939, 942 (Fla.1995) (defendant could not demonstrate evidence was material or exculpatory without impermissibly stacking inferences). Appellate counsel is not ineffective for failing to raise a meritless issue on direct appeal, and we therefore deny this claim.

*5 Mendoza also claims that the trial court should have granted the defense motion for mistrial after it altered its ruling on the admissibility of this evidence and that appellate counsel was ineffective for not raising this issue on appeal. Before trial, the court granted the State’s motion in limine to prevent the defense from introducing evidence of the victim’s arrest for racketeering. The trial judge stated at that time, however, that he did not have a problem with defense counsel asking the victim’s wife whether the victim was a bolitero. Later, however, the trial judge limited the defense counsel’s questioning of the victim’s wife and police officers to whether they knew if the defendant was a bolitero at the time of his death. The trial judge denied the defense’s motion for mistrial based on this evidentiary ruling.

We find that the trial judge’s subsequent ruling did not significantly alter his original ruling on this evidence; he simply clarified that witnesses could only testify to information within their personal knowledge that the victim was a bolitero at the time of this crime. Therefore, the motion for mistrial was properly denied, and appellate counsel was not ineffective for failing to raise this issue on direct appeal.

Mendoza next argues that appellate counsel was ineffective for failing to raise the issue of the trial court’s denial of a motion for mistrial based on improper prosecutorial comments during the State’s closing arguments. The relevant comments in the prosecutor’s closing rebuttal argument were:

If you don’t like the sentence, if you don’t want to give him the death penalty, don’t, but you promised in jury selection that this part of the trial is the guilt or innocence phase. It has nothing to do with the penalty, nothing. And if you don’t like the penalty the other guys got, then adjust your recommendation then. Don’t go for death. Forget about the death penalty–

  The defense objected, and the trial court sustained the objection and gave the following instruction to the jury:

This case must not [be] decided for or against anyone because you feel sorry for anyone or are angry. Your duty is to determine whether the defendant is guilty or not guilty in accord with the law.

  Following the conclusion of the State’s rebuttal, the defense moved for a mistrial, which the trial court denied.

“A ruling on a motion for mistrial is within the sound discretion of the trial court. A motion for mistrial should be granted only when it is necessary to ensure that the defendant receives a fair trial.” Cole v. State, 701 So.2d 845, 853 (Fla.1997) (citation omitted). We find that the trial court gave an appropriate curative instruction following the inappropriate comment by the prosecutor. Mendoza has failed to establish that the trial court abused its discretion in denying the motion for mistrial. We therefore deny Mendoza’s claim that his appellate counsel was ineffective on this basis.

*6 Mendoza next claims that several statements made by the trial court during voir dire were error that appellate counsel should have raised on direct appeal. Mendoza admits that the relevant comments were not objected to at trial but argues that they were fundamental error. In the absence of fundamental error, appellate counsel has no obligation to raise an issue that was not preserved for review. See Rutherford v. Moore, 774 So.2d 637, 646 (Fla.2000). Fundamental error is error that “reaches down into the validity of the trial itself to the extent that a verdict of guilt could not have been obtained without the assistance of the alleged error.” Kilgore v. State, 688 So.2d 895, 898 (Fla.1997) (quoting State v. Delva, 575 So.2d 643, 644-45 (Fla.1991)).

Mendoza cites the following comments as the basis for this claim, each made by the trial judge during voir dire:

Now I told you the defendant is presumed innocent. That presumption stays with him throughout the trial until those jurors who are selected go into the jury room and find that he has been proven either not guilty, and then the case will be over, or if you should in your deliberations decide that he is guilty beyond and to the exclusion of every reasonable doubt, of course, the presumption of innocence leaves him at that stage.

….

You will understand that the defendant has an absolute right to remain silent and you are not to draw any inferences in this conduct. There may be a number of reasons why somebody remains silent; that is, somebody may not testify, and I am sure you can give many reasons why they have chosen to do that, whether they can’t articulate themselves, or perhaps it is their inability to remember the facts, or the lawyer’s recommendation not to testify.

….

You may be asked who would like to hear from the defendant. Number one, understand that the defendant doesn’t have to do anything. You understand that the defendant has an absolute right to remain silent.

Now, you may personally feel that you would like to hear from him. There is nothing wrong with that as long as you understand that he doesn’t have to do anything or say anything.

While comments on the defendant’s silence or shifting the burden of proof to the defense can constitute error, we find that these particular comments were not fundamental error. In previously considering a similar claim, we held:

For an error to be so fundamental that it can be raised for the first time on appeal, the error must be basic to the judicial decision under review and equivalent to a denial of due process. See State v. Johnson, 616 So.2d 1, 3 (Fla.1993). In cases in which courts have found judges’ or prosecutors’ comments to be fundamental error, the improper comments were made in the presence of the jury during the presentation of evidence or arguments. In this case, however, the judge made the complained-of comment prior to voir dire and in the context of describing trial procedure to prospective jurors. See Harmon v. State, 527 So.2d 182, 186-87 (Fla.1988)…. Our review of the record also demonstrates that subsequently throughout the trial the judge repeatedly instructed the jury to consider only the evidence presented at trial. We find, under the circumstances of this case, that this comment does not constitute fundamental error when considered in context of the entire trial.

  *7 Randall v. State, 760 So.2d 892, 901 (Fla.2000) (some citations omitted). We find that the comments in the instant case were not fundamental error, and appellate counsel was not ineffective for failing to raise them on direct appeal.

Mendoza also asserts that comments made by the prosecutor during her guilt phase closing arguments were fundamental error. First, Mendoza asserts that the prosecutor denigrated the law before the jury in stating, “The Court is required to read to you a lot of instructions and many of them do not apply and I will discuss that with you.” Mendoza also claims that the prosecutor’s remarks in closing arguments improperly accused the defense of perpetrating a fraud. In commenting on the discrepancy between Rao’s testimony as to the time of the sampling and the actual timing, the prosecutor stated that the defense knew that the testimony Rao gave was false and asserted that the defense purposely attempted to mislead the jury. Mendoza also claims that error occurred in the conclusion of the prosecutor’s closing argument:

I’m going to sit down now and the defense attorney is going to have an opportunity to answer some questions for you and suggest to you how Criminalist Rao’s testimony, which suggested to you Lazaro Cuellar might have, could have, would have, maybe if, fired a gun except this whole conclusion is based on the wrong time and they purposely put it on to mislead you because they knew the right time. Let him explain to you how it is that they have any evidence whatsoever that contradicts what Humberto Cuellar told you and that you shouldn’t believe Humberto Cuellar.

  No objections were made to these comments. Even if the prosecutor’s comments were error, we find that they do not rise to the level of fundamental error such that appellate counsel could have successfully argued that this case warranted reversal on direct appeal. Therefore, we deny this claim.

Mendoza also asserts that certain comments during the prosecutor’s closing argument at the penalty phase of trial were reversible error. These comments included remarks indicating that the defendant’s mitigating evidence was simply an excuse and that the testimony of one of the experts was “garbage.” These comments were also not objected to, and so appellate counsel can only be deemed ineffective if the comments were fundamental error. To constitute fundamental error, improper comments by the prosecutor must be so prejudicial that they would taint the jury’s verdict. Fennie v. State, 855 So.2d 597, 609 (Fla.2003). We find that the instant comments were not so egregious or so continuous as to constitute the same type of fundamental error that we have found in other cases. See Brooks v. State, 762 So.2d 879, 905 (Fla.2000) (finding fundamental error based on numerous, overlapping improprieties in the prosecutor’s penalty phase closing argument).

In his next claim, Mendoza argues that appellate counsel was ineffective for not raising the issue that the trial court erred in denying the defense motion for mistrial due to the prosecutor’s violation of the sequestration rule. “[T]he rule of sequestration is intended to prevent a witness’s testimony from being influenced by the testimony of other witnesses in the proceeding.” Wright v.. State, 473 So.2d 1277, 1280 (Fla.1985). The trial court is given discretion in its enforcement of this rule. Id. The trial court held a hearing regarding the defense assertion that the State violated this rule because of the prosecutor’s conversation with its rebuttal witness, Richard Gallagher. The trial court denied the motion for mistrial after Gallagher testified as to what he discussed with the prosecutor. Mendoza has failed to demonstrate that Gallagher’s testimony was in any way altered or influenced by the conversation that he had with the prosecutor. The hearing transcript reveals that Gallagher simply testified about evidence that had been carefully gathered and documented before trial. See Lott v. State, 695 So.2d 1239, 1243 (Fla.1997) (finding that trial court properly denied request for sanctions because rule of sequestration was not violated since three witnesses in question testified regarding facts about physical evidence found at the crime scene). Therefore, this claim was meritless, and appellate counsel cannot be ineffective for failing to raise a meritless claim.

*8 Mendoza next argues that appellate counsel should have raised the issue of the prosecutor’s introduction of improper nonstatutory aggravating factors at the penalty phase closing arguments. The various comments made by the prosecutor that Mendoza argues introduced nonstatutory aggravators include:

The fact of the matter is the citizens in this country–and especially the citizens here in the State of Florida have decided that certain people and certain crimes warrant the death penalty.

….

In your deliberations in the jury room the Judge tells you you are to go back there and first look at whether or not there are sufficient aggravating circumstances to warrant your recommending the death penalty before you even get to the mitigating.

I suggest to you that there are, that this defendant’s actions and activities in this community, from what you have heard, warrants that you recommend that he receive the death penalty.

….

… You heard nothing, nothing until after he had committed violent crimes against people in this community, that he wanted to say that he had mental problems and that is why or that is some excuse for what he did.

  Trial counsel did not object to any of these comments, and we find that Mendoza has failed to prove that the comments introduced nonstatutory aggravators or were fundamental error. Therefore, appellate counsel was not ineffective for failing to raise this issue.

Mendoza also argues that appellate counsel was ineffective for failing to argue error due to the closing remarks by the prosecutor addressing Mendoza’s pending charges for robbery. However, it is clear that this issue was raised on direct appeal, and we found it to be harmless error. See Mendoza, 700 So.2d at 677-78 (“[T]he trial court erred in overruling appellant’s objection to the State’s question to Dr. Toomer during cross-examination and the comment in the State’s closing argument asking whether Dr. Toomer was aware that the defendant had a pending trial in other robberies using a firearm.”). Therefore, this claim is procedurally barred.

Mendoza also argues that appellate counsel was ineffective for failing to raise as an issue on direct appeal an error in the jury instructions on expert testimony. However, we have reviewed the instruction given and find that it was a standard jury instruction that Mendoza does not argue has been invalidated by this Court. We have held that “trial counsel’s failure to object to standard jury instructions that have not been invalidated by this Court does not render counsel’s performance deficient.” Thompson v. State, 759 So.2d 650, 665 (Fla.2000). Thus, appellate counsel was not ineffective for failing to raise this as an issue on direct appeal.

Mendoza next argues that the prosecutor violated the rules of discovery in presenting the medical examiner’s opinion that the laceration on Calderon’s head was consistent with having been caused by a Taurus nine millimeter gun. Mendoza fails to demonstrate what rule of discovery he is arguing on the basis of or how it was violated. From the record cited to by Mendoza, it is clear that the defense did object to this testimony on the basis of a discovery violation–that counsel had not been informed that the State’s medical examiner had inspected the gun used by Humberto to hit the victim. The trial court held a Richardson [FN9] hearing, and the defense conceded that there was no prejudice. Mendoza sets forth no argument to dispute this conclusion, and thus we do not find error.

    FN9. Richardson v. State, 246 So.2d 771 (Fla.1971).

*9 Next, Mendoza argues that comments by the trial judge and prosecutor led to the improper use of note-taking by the jury. It is within the sound discretion of the trial court to determine whether a jury may take notes. Kelley v. State, 486 So.2d 578, 583 (Fla.1986). Mendoza points to no case law or other support for his assertion that any comments at trial about the note-taking were improper. We do not find that these comments were fundamental error.

Mendoza also argues that error occurred during the penalty phase because the prosecutor’s closing arguments set forth that Mendoza threatened to kill a victim in a previous similar crime introduced at the penalty phase as an aggravating factor. While the victim, who testified at the penalty phase, never explicitly stated that the defendant threatened to kill him, he did clearly state that Mendoza’s accomplice told Mendoza to shoot the victim and then Mendoza hit the victim with the gun. We find that the prosecutor’s characterization of this testimony was accurate.

Mendoza’s final arguments are that appellate counsel was ineffective for failing to successfully argue two of the issues raised to this Court on direct appeal. Mendoza does not explain how these arguments could have been successfully argued to obtain a different result than that reached on appeal. These claims are therefore denied because they are procedurally barred.

IV. CONCLUSION

Because we conclude that the circuit court’s order effectively summarily denied postconviction relief, we remand to the circuit court for a new evidentiary hearing on the ineffective assistance of counsel claims. We deny Mendoza’s petition for a writ of habeas corpus.

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