Archive for August, 2007

K.R. v. State

Friday, August 31st, 2007

K.R., a child, Appellant, v. STATE OF FLORIDA, Appellee.

CASE NO. 1D06-5915

COURT OF APPEAL OF FLORIDA, FIRST DISTRICT

August 31, 2007, Opinion Filed

NOTICE:  

NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED.

PRIOR HISTORY:    [*1]

An appeal from the Circuit Court for Santa Rosa County. Marci L. Goodman, Judge.

DISPOSITION:  

REVERSED and REMANDED.

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

Bill McCollum, Attorney General; Thomas Winokur and Heather Flanagan Ross, Assistant Attorneys General, Tallahassee, for Appellee.

JUDGES:   BENTON, HAWKES and THOMAS, JJ., CONCUR.

OPINION  

PER CURIAM.

The State concedes that the trial court erred by disregarding the recommendation of the Department of Juvenile Justice that Appellant remain on probation. Instead, the trial court adjudicated Appellant delinquent and committed him to a moderate risk facility, and failed to state its reasons on the record for deviating from the Department’s recommendation. See § 985.23(3)(c), Fla. Stat. (2006). Additionally, it failed to reference the characteristics of a moderate risk placement vis-a-vis Appellant’s needs. Failure to do so constitutes reversible error. See C.C.B. v. State, 828 So. 2d 429, 431 (Fla. 1st DCA 2002) (explaining “[t]he trial court must not only state its reasons for disregarding the recommended restrictiveness level on the record, the reasons must also be supported by a preponderance  [*2]  of the evidence and must make reference to the characteristics of the restrictiveness level vis-a-vis the needs of the child.”). Accordingly, we reverse the disposition order and remand for a new disposition hearing. C.M.K. v. State, 855 So. 2d 1234 (Fla. 1st DCA 2003).

REVERSED and REMANDED.

BENTON, HAWKES and THOMAS, JJ., CONCUR.

McCall v. State

Friday, August 31st, 2007

CHARLIE MCCALL, Petitioner, v. STATE OF FLORIDA, Respondent.

Case No. 5D07-2247

COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT

August 31, 2007, Opinion Filed

PRIOR HISTORY:    [*1]

Petition for Writ of Mandamus, G. Richard Singeltary, Respondent Judge.

COUNSEL:   Charlie McCall, Lowell, Pro Se.

No Appearance for Respondent.

JUDGES:   ORFINGER, J. PALMER, C.J. and TORPY, J., concur.

OPINION BY:   ORFINGER

OPINION  

ORFINGER, J.

Charles M. McCall petitions for a writ of mandamus to compel the circuit court to award him additional jail credit. McCall filed a previous motion seeking additional jail credit of 72 days pursuant to Florida Rule of Criminal Procedure 3.800(a) for the time that he was held in the State of Washington awaiting extradition to Florida. The circuit court denied his rule 3.800(a) motion. Now, in his mandamus petition, McCall raises the same jail credit issue, and asserts that because the trial court denied the requested credit, he will be imprisoned 72 days past the expiration of his lawful sentence.

Mandamus lies only to compel a lower tribunal to perform a ministerial duty or to exercise its discretion on a pending matter, not to instruct it on how to rule on an issue. See Kloski v. Matecumbe Marina, Inc., 598 So. 2d 275 (Fla. 3d DCA 1992). Before this Court can issue a writ of mandamus, a petitioner must show a clear legal right to the relief requested and an indisputable legal duty on the  [*2]  part of the respondent to act. See Bernard v. State, 911 So. 2d 1259 (Fla. 5th DCA 2005). Out-of-state jail credit is not mandated under section 921.161(1), Florida Statutes (2006). A sentencing court, in its discretion, may award out-of-state credit if a defendant is held in a foreign jurisdiction solely on a Florida warrant. Consequently, the trial court did not have a ministerial duty to award out-of-state jail credit. See generally Garnett v. State, 957 So. 2d 32 (Fla. 2d DCA 2007)(stating that out-of-state jail credit for time spent on fugitive warrant is not credit defendant is entitled to as a matter of law, but instead is an issue that is within inherent discretion of sentencing court).

DENIED.

PALMER, C.J. and TORPY, J., concur.

In Re: Standard Jury Instructions in Criminal Cases

Thursday, August 30th, 2007

IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES–REPORT 2007-01.

No. SC07-325

SUPREME COURT OF FLORIDA

August 30, 2007, Decided

NOTICE:  

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

COUNSEL:    [*1]  The Honorable Terry David Terrell, Chair, Supreme Court Committee on Standard Jury Instructions in Criminal Cases, First Judicial Circuit, Pensacola, Florida, for Petitioner.

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

OPINION  

Original Proceeding — Standard Jury Instructions in Criminal Cases

PER CURIAM.

The Supreme Court Committee on Standard Jury Instructions in Criminal Cases (Committee) has filed a report proposing amendments to Standard Jury Instructions in Criminal Cases 2.4–Similar Fact Evidence “Williams Rule”; 2.7–Closing Argument; 3.3(f)–Aggravation of a Felony By Evidencing Prejudice; and 3.8(a)–Similar Fact Evidence “Williams Rule.” The Committee also proposes a number of new instructions, including 8.18–Violation of Domestic Violence Injunction; 8.19–Violation of Repeat Violence Injunction; 11.11–Lewd or Lascivious Offenses Committed Upon or in the Presence of an Elderly Person or Disabled Person; 14.5–Theft of Communication Services; 14.6-Unauthorized Possession of Communications Devices; 21.5–Giving False Information Concerning the Commission of a Crime; 21.6–Giving False Information Concerning the Commission of a Capital Felony;  [*2]  and 28.13–Refusal to Submit to Testing. The Committee published the proposals for comment in The Florida Bar News prior to submission to the Court. We have jurisdiction. See art. V, § 2(a), Fla. Const.

Having considered the Committee’s report and the comments filed, we approve for publication and use instructions 2.4, 2.7, 3.8(a), 8.18, 8.19, 21.5, 21.6, and 28.13, as proposed by the Committee. In addition, we approve for publication and use, with the modifications discussed below, instructions 3.3(f), 11.11, 14.5, and 14.6. n1

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Various grammatical and technical modifications have also been made.
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First, with respect to the proposed amendment to instruction 3.3(f)–Aggravation of a Felony by Evidencing Prejudice, section 775.085, Florida Statutes (2006), Florida’s Hate Crimes Statute, provides for the reclassification of penalties for offenses committed against a victim based upon prejudice for reasons of race, color, ancestry, ethnicity, religion, sexual orientation, national origin, mental or physical disability, or advanced age of the victim. As proposed, the amendment to instruction 3.3(f) would add, in pertinent part, the provision that the defendant’s intentional selection of the  [*3]  victim based on the defendant’s perception or knowledge of the victim’s identification with certain enumerated groups may be based “in whole or in part” on that perception or knowledge. The Committee proposed the quoted phrase, citing Dobbins v. State, 605 So. 2d 922 (Fla. 5th DCA 1992), approved, 631 So. 2d 303 (Fla. 1994), a decision approved by this Court in upholding the constitutionality of section 775.085, Florida Statutes (1989). See State v. Stalder, 630 So. 2d 1072, 1077 (Fla. 1994). Because section 775.085 does not include the proposed language, however, we decline to add the phrase “in whole or in part” to instruction 3.3(f).

Second, for purposes of section 825.1025, Florida Statutes (2006), Lewd or lascivious offenses committed upon or in the presence of an elderly person or disabled person, “Disabled adult” is defined as

a person 18 years of age or older who suffers from a condition of physical or mental incapacitation due to a developmental disability, organic brain damage, or mental illness, or who has one or more physical or mental limitations that restrict the person’s ability to perform the normal activities of daily living.§ 825.101(4), Fla. Stat. (2006). The Committee’s  [*4]  proposed new instruction 11.11, however, defines “Disabled adult”–to the extent a disability is the cause for the condition of physical or mental incapacity–with the term “fundamental” to modify “disability.” Accordingly, to bring instruction 11.11 into accord with section 825.101(4), we have substituted “developmental” for “fundamental.”

Finally, section 812.15, Florida Statutes (2006), pertaining to the unauthorized reception of communications services, sets out two distinct offenses: unauthorized acquisition of communication services; and unlawful possession of a communication device. See §§ 812.15(2)(a); 812.15(4). Following substantial amendments to section 812.15 by the Legislature, see ch. 2003-186, Laws of Fla., the Committee proposed two new instructions: 14.5–Theft of Communication Services, and 14.6–Unauthorized Possession of Communications Devices. We have modified instruction 14.5 to include both the statutory definition for “Communications device,” see § 812.15(1)(c), and the degree enhancement provision in section 812.15(3)(a). n2 We have also modified instruction 14.6 to include the definition for “Assist Others,”  [*5]  as was proposed by the Committee in instruction 14.5.

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The degree enhancement under section 812.15(3)(a) provides that “[a]ny person who willfully violates paragraph (2)(a), paragraph (4)(a), or subsection (5) and who has been previously convicted of any such provision commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.” Instruction 14.5 as proposed by the Committee included the degree enhancement under section 812.15(3)(b), providing that “[a]ny person who willfully and for purposes of direct or indirect commercial advantage or private financial gain violates paragraph (2)(a), paragraph (4)(a), or subsection (5) commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.”
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We hereby authorize the publication and use of the amended and new instructions as set forth in the appendix to this opinion. In doing so, we express no opinion on the correctness of those instructions and remind all interested parties that this authorization forecloses neither requesting additional or alternative instructions nor contesting the legal correctness of the instructions. We further caution all interested parties  [*6]  that any notes and comments associated with the instructions reflect only the opinion of the Committee and are not necessarily indicative of the views of this Court as to their correctness or applicability. New language is indicated by underlining, and deleted language is struck through. The instructions as set forth in the appendix shall be effective when this opinion becomes final. However, because the Court did not publish the instructions for comment prior to their authorization as modified, the Committee as well as interested persons shall have sixty days from the date of this opinion in which to file comments with the Court. n3

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An original and nine paper copies of all comments must be filed with the Court on or before October 29, 2007, with a certificate of service verifying that a copy has been served on the Committee Chair, The Honorable Terry D. Terrell, c/o Les Garringer, Office of the General Counsel, 500 S. Duval Street, Tallahassee, Florida 32399-1925, as well as a separate request for oral argument if the person filing the comment wishes to participate in oral argument, which may be scheduled in this case. The Committee Chair has until November 19, 2007, to file a response  [*7]  to any comments filed by interested persons with the Court. Electronic copies of all comments and responses also must be filed in accordance with the Court’s administrative order in In re Mandatory Submission of Electronic Copies of Documents, Fla. Admin. Order No. AOSC04-84 (Sept. 13, 2004).
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It is so ordered.

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

APPENDIX

[EDITOR’S NOTE: TEXT WITHIN THESE SYMBOLS [O>

2.4 [O>SIMILAR FACTEVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS [O>EVIDENCEWILLIAMS RULE”

§ 90.404(2)(a) Fla. Stat.

To be given at the time the evidence is admitted, if requested.

The evidence you are about to receive concerning evidence of other crimes, wrongs, or acts allegedly committed by the defendant will be considered by you for the limited purpose of proving [motive] [opportunity] [intent] [preparation] [plan] [knowledge] [identity][the absence of mistake or accident] on the part of the defendant [O>[or][to corroborate the testimony of (name of child)[that][those] issue[s].

However, the defendant is not on trial for a crime, wrong, or act that is not  [*8]  included in the [information][indictment].

Comment

See section 90.404(2)(b), Fla. Stat., effective July 1, 2001, in child molestation cases. [O>The part of the instruction that allows similar fact evidence to corroborate the testimony of the victim should only be given in some cases involving child victims of sexual abuse. See Heuring v. State, 513 So. 2d 122 (Fla. 1987); Saffor v. State, 660 So. 2d 668 (Fla. 1994); State v. Rawls, 649 So. 2d 1350 (Fla. 1994).

This instruction was adopted in 1981 and was amended in [O>1984[765 So. 2d 692], and 2007.

2.7 CLOSING ARGUMENT

§ 918.19, Fla. Stat.

Both the State and the defendant have now rested their case.

The attorneys now will present their final arguments. Please remember that what the attorneys say is not evidence or your instruction on the law. However, do listen closely to their arguments. They are intended to aid you in understanding the case. Each side will have equal time, but [the State] [O>[the defendant]opponentdefendant has spoken.

Comment

This instruction was approved in 1981 and amended in 2007.

3.3(f) AGGRAVATION OF  [*9]  A [O>FELONY BY EVIDENCING PREJUDICECRIME BY SELECTING A VICTIM BASED ON PREJUDICE

§ 775.085, Fla. Stat.

[O>The punishment provided by law for the crime of (crime charged) is greater if the defendant was motivated by prejudice to commit the crime. Therefore, iIf you find [O>the defendantthat (defendant) committed (crime charged or a lesser included crime) [O>guilty of (crime charged) you must then consider the defendant’s alleged motivation in committing the crime.and you also find beyond a reasonable doubt that (defendant)

If the State has proven the crime of (crime charged) and if the State has proven beyond a reasonable doubt that (defendant):

1. perceived, knew, or had reasonable ground to perceive or know (victim’s) [race] [color] [ancestry] [ethnicity] [religion] [sexual orientation] [national origin] [mental disability] [physical disability] [advanced age], and

2. intentionally selected (victim) because of that perception or knowledge,then you should find [O>thatwas motivated byguilty of (crime charged or lesser included crime) aggravated by the intentional selection of the victim based on prejudice [O>to commit the crime.

If you find that  [*10]  the [O>state has proven the crime ofdefendant committed (crime charged or a lesser included crime) beyond a reasonable doubt, but [O>has not proven beyond a reasonable doubt thatyou are not convinced beyond a reasonable doubt that [he] ]she] did so by intentionally selecting the victim based on [O>the defendant was motivated byto commit the crime (crime charged or a lesser included crime).

Definitions. Give if applicable.

“Mental or physical disability” means that the victim suffers from a condition of physical or mental incapacitation due to a developmental disability, organic brain damage, or mental illness, and has one or more physical or mental limitations that restrict the victim’s ability to perform the normal activities of daily living.

“Advanced age” means that the victim is older than 65 years of age.

Comment

This instruction is based on section 775.085, Florida Statutes (Supp. 1998). Proof that the defendant intentionally selected the victim is required by the case law. See State v. Stalder, 630 So. 2d 1072 (Fla. 1994).

This instruction was adopted in 1997 [697 So. 2d 84] and amended in 2000 [765 So. 2d 692]  [*11]  and 2007.

3.8(a) [O>SIMILAR FACTEVIDENCE OF OTHER CRIMES, WRONGS, OR ACTS [O>EVIDENCEWILLIAMS RULE”

§ 90.404(2)(a) Fla. Stat.

To be given [O>after

The evidence which has been admitted to show [O>similarother crimes, wrongs, or acts allegedly committed by the defendant will be considered by you only as that evidence relates to proof of [motive] [opportunity] [intent] [preparation] [plan] [knowledge] [identity] [the absence of mistake or accident] on the part of the defendant [O>[or] [to corroborate the testimony of (name of child)]

Comment

See § 90.404(2)(b) Fla. Stat., effective July 1, 2001, in child molestation cases. [O>The part of the instruction that allows similar fact evidence to corroborate the testimony of the victim should only be given in some cases involving child victims of sexual abuse. See Heuring v. State, 513 So. 2d 122 (Fla. 1987); Saffor v. State, 660 So. 2d 668 (Fla. 1994); State v. Rawls, 649 So. 2d 1350 (Fla. 1994).

This instruction was adopted in 1981 and was amended in 2000 [765 So. 2d 692], and 2007.

8.18 VIOLATION OF DOMESTIC VIOLENCE INJUNCTION

[O>[§ 741.31(4)(a), Fla. Stat. [O>reserved]

To prove  [*12]  the crime of Violation of a Domestic Violence Injunction, the State must prove the following two elements beyond a reasonable doubt:

1. A temporary or final injunction for protection against domestic violence was issued by a court against (defendant).

2. (Defendant) willfully violated the injunction by (alleged violation of section 741.31(4)(a)).

Definition.

“Willfully” means knowingly, intentionally and purposely.

Lesser Included Offenses

*4*VIOLATION OF DOMESTIC VIOLENCE INJUNCTION — 741.31
CATEGORY ONE CATEGORY TWO FLA. STAT. INS. NO.
None
Attempt 777.04(1) 5.1

Comment

This instruction was adopted in 2007.

8.19 VIOLATION OF REPEAT VIOLENCE, SEXUAL VIOLENCE, OR DATING VIOLENCE INJUNCTION

[O>(§ 784.047, Fla. Stat. [O>reserved]

To prove the crime of Violation of a [Repeat] [Sexual] [Dating] Violence Injunction, the State must prove the following two elements beyond a reasonable doubt:

1. An injunction for protection against [repeat] [sexual] [dating] violence was issued by a court against (defendant).

2. (Defendant) willfully violated the injunction by (alleged violation of section 784.047).

Definition.

Willfully” means knowingly, intentionally and purposely.

Lesser Included Offenses

*4*VIOLATION OF REPEAT VIOLENCE, SEXUAL VIOLENCE, OR
*4*DATING VIOLENCE INJUCTION — 784.047
CATEGORY ONE CATEGORY TWO FLA. STAT INS. NO.
None
Attempt 777.04(1) 5.1

Comment

This  [*13]  instruction was adopted in 2007.

11.11 [O>LEWD AND LASCIVIOUS BEHAVIOR

[O>[§ 798.02 reserved]§ 825.1025, Fla. Stat.

To prove the crime of [Lewd or Lascivious Battery] [Lewd or Lascivious Molestation] [Lewd or Lascivious Exhibition] upon or in the Presence of an Elderly Person or Disabled Person, the State must prove the following three elements beyond a reasonable doubt:

1. (Victim) was [an elderly] [a disabled] person.

Give 2a, 2b, or 2c as applicable.

2. a. (Defendant) committed lewd and lascivious battery by encouraging, forcing, or enticing (victim) to engage in [sadomasochistic abuse] [sexual bestiality] [prostitution] [any act involving sexual activity].

b. (Defendant) committed lewd and lascivious molestation of (victim) by intentionally touching in a lewd and lascivious manner [his] [her] [breasts] [genitals] [genital area] [buttocks] [clothing covering [his] [her] [breasts] [genitals] [genital area] [buttocks]].

c. (Defendant) committed lewd and lascivious exhibition to (victim) by [intentionally masturbating] [intentionally exposing [his] [her] genitals in a lascivious manner]  [*14]  [committing any other lewd or lascivious act not involving physical or sexual contact with (victim) including but not limited to [sadomasochistic abuse] [sexual bestiality] [simulated any act involving sexual activity]].

3. (Defendant) knew or reasonably should have known that the (victim)lacked the capacity to consent or failed to give consent.

Definitions. Give as applicable.

If 2a or 2c is alleged, define the act charged from § 847.001, Fla. Stat.

“Disabled adult” means a person 18 years of age or older who suffers from a condition of physical or mental incapacitation due to a developmental disability, organic brain damage, or mental illness, or who has one or more physical or mental limitations that restrict the person’s ability to perform the normal activities of daily living.

“Elderly person” means a person 60 years of age or older who is suffering from the infirmities of aging as manifested by advanced age or organic brain damage, or other physical, mental, or emotional dysfunctioning, to the extent that the ability of the person to provide adequately for the person’s care or protection is impaired.

“Lacks capacity to consent” means an impairment by reason of mental illness, developmental  [*15]  disability, organic brain disorder, physical illness or disability, chronic use of drugs, chronic intoxication, short-term memory loss, or other cause, that causes an elderly person or disabled adult to lack sufficient understanding or capacity to make or communicate reasonable decisions concerning the elderly person’s or disabled adult’s person or property.

Lesser Included Offenses

*4*11.14 LEWD OR LASCIVIOUS OFFENSES COMMITTED UPON OR IN
*4*THE PRESENCE OF AN ELDERLY PERSON OR DISABLED PERSON — 825.1025
CATEGORY ONE CATEGORY TWO FLA.STAT INS.NO.
None
Attempt 777.04(1) 5.1
Assault 784.011 8.1
Battery 784.03 8.3
Unnatural and lascivious act 800.02 11.8
Exposure of sexual organs 800.03 11.9

Comment

This instruction was adopted in 2007. See Jennings v. State, So. 2d Fla. (2006).

14.5 THEFT [O>LARCENYCABLE TVCOMMUNICATIONS SERVICES

§ 812.15 (2)(a), Fla. Stat. [O>reserved

To prove the crime of Theft of Communications Services, the State must prove the following three elements beyond a reasonable doubt:

Give 1a or 1b as applicable.

1. (Defendant)knowingly

a. intercepted, received, decrypted, disrupted, transmitted, retransmitted or acquired access to any communication service.

b. assisted [others]  [*16]  [another] in intercepting, receiving, decrypting, disrupting, transmitting, retransmitting or acquiring access to any cable operation or other communication service.

2. (Defendant)did not have the express authorization of the cable operator or other communications service provider to do so.

3. (Defendant)did so with the intent to defraud the cable operator or communications service provider.

If you find the defendant guilty of unlawful reception of communications service, you must further determine beyond a reasonable doubt whether the defendant has been previously convicted of unlawful reception of communications service.

If you find the defendant guilty of unlawful reception of communications service, you must further determine beyond a reasonable doubt whether the defendant acted for the purpose of direct or indirect commercial advantage or private financial gain.

No Defense. § 812.15(9), Fla. Stat.

This offense may be deemed to have been committed at any place where the defendant manufactured, developed or assembled any communications devices involved in the violation, or assists others in these acts, or any place where the communications device is sold or delivered to a purchaser or  [*17]  recipient.

It is not a defense that some of the acts constituting the offense occurred outside the state.

Definitions.

Should the nature of the “franchising authority” become an issue, see 47 U.S.C. s. 522(9-10) (1992) for a definition.

“Cable Operator” means a communications service provider who provides some or all of its communications services pursuant to a “cable television franchise” issued by a “franchising authority.”

“Cable System” means any communications service network, system or facility owned or operated by a cable operator.

“Communications Device” means any type of electronic mechanism, transmission line or connections and appurtenances thereto, instrument, device, machine, equipment, or software that is capable of intercepting, transmitting, acquiring, decrypting, or receiving any communications service, or any part, accessory, or component thereof, including any computer circuit, splitter, connector, switches, transmission hardware, security module, smart card, software, computer chip, electronic mechanism, or other component, accessory, or part of any communication device which is capable of facilitating the interception, transmission, retransmission, acquisition, decryption,  [*18]  or reception of any communications service.

“Communications service” means any service lawfully provided for a charge or compensation by any cable system or by any radio, fiber optic, photo-optical, electromagnetic, photoelectronic, satellite, microwave, data transmission, internet-based, or wireless distribution network, system, or facility, including but not limited to, any electronic, data, video, audio, internet access, microwave, and radio communications, transmissions, signals, and service, and any such communications, transmissions, signals, and services lawfully provided for a charge or compensation, directly or indirectly by or through any of those networks, systems, or facilities.

“Communications service provider” means:

1. Any person or entity owning or operating any cable system or any fiber optic, photo-optical, electromagnetic, photoelectronic, satellite, wireless, microwave, radio, data transmission, or internet-based distribution network, system, or facility.

2. Any person or entity providing any lawful communications service, whether directly or indirectly, as a reseller or licensee, by or through any such distribution network, system or facility.

Give 1 or 2 as applicable,  [*19]  only if 1b is charged.

The term “Assist Others” includes:

1. The sale, transfer, license, distribution, deployment, lease, manufacture, development, or assembly of a communication device for the purpose of facilitating the unauthorized receipt, acquisition, interception, disruption, decryption, transmission, retransmission, or access to any communications service offered by a cable operator or any other communications service provider.

2. The sale, transfer, license, distribution, deployment, lease, manufacture, development, or assembly of a communication device for the purpose of defeating or circumventing any effective technology, device, or software, or any component thereof, used by cable operator or other communications service provider to protect any communications service from unauthorized receipt, acquisition interception, disruption, decryption, transmission, retransmission.

Lesser Included Offenses

No lesser included offenses have been identified for this offense.

Comment

This instruction was adopted in 2007.

14.6 Unauthorized Possession of Communications Device

§ 812.15 (4)(a-c), Fla. Stat.

To prove the crime of Unauthorized Possession of a Communications Device, the State must prove  [*20]  the following three elements beyond a reasonable doubt:

1. (Defendant) intentionally possessed a communications device.

2. (Defendant) did not have the express authorization of the cable operator or other communications service provider to possess such a device.

Give 3a or 3b as applicable.

(Defendant)

3. (Defendant)

a. knew or had reason to know that the design of such device rendered it primarily useful to intercept, receive, decrypt, transmit, retransmit or acquire access to any cable operation or other communications service.

b. knew or had reason to know that the design of such device rendered it primarily useful for assisting others to intercept, receive, decrypt, disrupt, transmit, retransmit or acquire access to any communications service.

If you find the defendant guilty of unlawful possession of a communications device, you must determine beyond a reasonable doubt whether the defendant possessed:

Give a, b, or c as applicable.

a. Less than five communications devices.

b. Five or more communications devices but less than fifty.

c. Fifty or more communications devices.

Definitions.

Should the nature of the “franchising authority” become an issue, see 47 U.S.C. s. 522 (9-10) (1992) for a  [*21]  definition.

“Cable Operator” means a communications service provider who provides some or all of its communications services pursuant to a “cable television franchise” issued by a “franchising authority.”

“Cable System” means any communications service network, system or facility owned or operated by a cable operator.

“Communications Device” means any type of electronic mechanism, transmission line or connections and appurtenances thereto, instrument, device, machine, equipment, or software that is capable of intercepting, transmitting, acquiring, decrypting, or receiving any communications service, or any part, accessory, or component thereof, including any computer circuit, splitter, connector, switches, transmission hardware, security module, smart card, software, computer chip, electronic mechanism, or other component, accessory, or part of any communication device which is capable of facilitating the interception, transmission, retransmission, acquisition, decryption, or reception of any communications service.

“Communications service” means any service lawfully provided for a charge or compensation by any cable system or by any radio, fiber optic, photo-optical, electromagnetic,  [*22]  photoelectronic, satellite, microwave, data transmission, internet-based, or wireless distribution network, system, or facility, including but not limited to, any electronic, data, video, audio, internet access, microwave, and radio communications, transmissions, signals, and service, and any such communications, transmissions, signals, and services lawfully provided for a charge or compensation, directly or indirectly by or through any of those networks, systems, or facilities.

“Communications service provider” means

1. Any person or entity owning or operating any cable system or any fiber optic, photo-optical, electromagnetic, photoelectronic, satellite, wireless, microwave, radio, data transmission, or internet-based distribution network, system, or facility.

2. Any person or entity providing any lawful communications service, whether directly or indirectly, as a reseller or licensee, by or through any such distribution network, system or facility.

Give 1 or 2 as applicable, only if 3b is charged.

The term “Assist Others” includes:

1. The sale, transfer, license, distribution, deployment, lease, manufacture, development, or assembly of a communication device for the purpose of facilitating  [*23]  the unauthorized receipt, acquisition, interception, disruption, decryption, transmission, retransmission, or access to any communications service offered by a cable operator or any other communications service provider.

2. The sale, transfer, license, distribution, deployment, lease, manufacture, development, or assembly of a communication device for the purpose of defeating or circumventing any effective technology, device, or software, or any component thereof, used by cable operator or other communications service provider to protect any communications service from unauthorized receipt, acquisition interception, disruption, decryption, transmission, retransmission.

Lesser Included Offenses

No lesser included offenses have been identified for this offense.

Comment

This instruction was adopted in 2007.

21.5 GIVING FALSE INFORMATION CONCERNING THE COMMISSION OF A CRIME

§ 837.05(1), Fla. Stat.

To prove the crime of Giving False Information Concerning the Commission of a Crime, the State must prove the following five elements beyond a reasonable doubt:

1. (Defendant) knowingly gave information about the alleged commission of a crime.

2. (Defendant) knew the information was false.

3. (Defendant)  [*24]  gave the false information to (name of law enforcement officer).

4. (Name of law enforcement officer) was a law enforcement officer.

5. (Defendant) knew that (name of law enforcement officer) was a law enforcement officer.

The court now instructs you that (crime alleged) is a crime, and that a (name the official position of law enforcement officer, such as deputy sheriff or police officer) is a law enforcement officer.

Lesser Included Offenses

No lesser included offenses have been identified for this offense. See Silvestri v. State, 332 So. 2d 351, 354 (Fla. 4th DCA 1976).

Comment

See Wright v. State, 586 So. 2d 1024, 1030 (Fla. 1991) on how to instruct the jury on who qualifies as a law enforcement officer. See section 843.01, Fla. Stat, for a list of law enforcement officers.

This instruction was adopted in 2007.

21.6 GIVING FALSE INFORMATION CONCERNING THE COMMISSION OF A CAPITAL FELONY

§ 837.05(2), Fla. Stat.

To prove the crime of Giving False Information Concerning the Commission of a Capital Felony, the State must prove the following six elements beyond a reasonable doubt:

1. (Defendant) knowingly gave information about the alleged commission of a crime.

2. (Defendant) knew the information  [*25]  was false.

3. The crime alleged was a capital felony.

4. (Defendant)gave the false information to (name of the law enforcement officer).

5. (Name of law enforcement officer) was a law enforcement officer.

6. (Defendant)knew that (name of law enforcement) was a law enforcement officer.

The court now instructs you that (crime alleged) is a capital felony, and that a (name official position of law enforcement officer, such as deputy sheriff or police officer) is a law enforcement officer.

Lesser Included Offenses

*4*GIVING FALSE INFORMATION CONCERNING THE COMMISSION OF
*4*A CAPITAL FELONY — 837.05(2)
CATEGORY ONE CATEGORY TWO FLA.STAT. INS.NO.
Giving False Information Concerning A Crime 837.05(1) 21.5
False Reports of Commissions of Crime 817.49 21.4

Comment

See Wright v. State, 586 So. 2d 1024, 1030 (Fla. 1991) on how to instruct the jury on who qualifies as a law enforcement officer. See Florida Statute § 843.01 for a list of law enforcement officers. Attempt is not a lesser included offense. See Silvestri v. State, 332 So. 2d 351, 354 (Fla. 4th DCA 1976).

This instruction was adopted in 2007.

28.13 REFUSAL TO SUBMIT TO TESTING

§ 316.1939 Fla. Stat.

To prove the crime of Refusal to Submit to Testing, the  [*26]  State must prove the following six elements beyond a reasonable doubt:

Give 1a and/or 1b as applicable.

1. A law enforcement officer had probable cause to believe (defendant) [drove] [was in actual physical control of] a motor vehicle in this state while

a. under the influence of [an alcoholic beverage][(a chemical substance listed in 877.111 Fla. Stat.)][(a controlled substance listed in Chapter 893)]to the extent (Defendant’s) normal faculties were impaired.

b. [his] [her] [breath] [blood] alcohol level was .08 or higher.

Give 2a in cases where the defendant was arrested. Give 2b in cases where the defendant appeared for treatment at a hospital, clinic, or other medical facility and the administration of a breath or urine test was impractical or impossible.

2. a. The law enforcement officer arrested (defendant) for Driving Under the Influence.

b. The law enforcement officer requested a blood test.

3. (Defendant) was informed that if [he] [she] refused to submit to a [chemical] [physical] test of [his] [her][breath] [blood] [urine], [his] [her] privilege to operate a motor vehicle would be suspended for a period of one year, or, in the case of a second or subsequent refusal, for a period  [*27]  of 18 months.

4. (Defendant)was informed that it is a misdemeanor to refuse to submit to a lawful test of [his] [her] [breath] [blood] [urine], if [his] [her] driving privilege had been previously suspended for a prior refusal to submit to a lawful test of his [breath] [blood] [urine].

5. (Defendant), after being so informed, refused to submit to a [chemical] [physical] test of [his] [her] [breath][blood] [urine] when requested to do so by a [law enforcement officer] [correctional officer].

6. (Defendant’s)driving privilege had been previously suspended for a prior refusal to submit to a lawful test of [his] [her] [breath] [blood] [urine].

Inference.

You are permitted to conclude that (defendant’s) driving privilege had been previously suspended for a prior refusal to submit to a lawful test of [his][her][[breath][blood][urine] if a record from the Department of Highway Safety and Motor Vehicles shows such a suspension.

Definitions.

“Motor vehicle” means any self-propelled vehicle not operated upon rails or guideway, but not including any bicycle, motorized scooter, electric personal assistive mobility device, or moped.

“Probable cause” exists where the totality of circumstances, from the  [*28]  perspective of the law enforcement officer’s knowledge, training and experience, gave the officer reasonable grounds and a fair probability to believe that a crime had been committed.

Give if applicable.

“Actual physical control” means the defendant must be physically in or on the motor vehicle and have the capability to operate the motor vehicle, regardless of whether [he][she] is actually operating the vehicle at the time.

Lesser Included Offenses

No lesser included offenses have been identified for this offense.

Comment

This instruction was adopted in 2007.

Kearse v. State

Thursday, August 30th, 2007

BILLY LEON KEARSE, Appellant, vs. STATE OF FLORIDA, Appellee. BILLY LEON KEARSE, Petitioner, vs. JAMES R. MCDONOUGH, etc., Respondent.

No. SC05-1876, No. SC06-942

SUPREME COURT OF FLORIDA

August 30, 2007, Decided

NOTICE:

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

PRIOR HISTORY: [*1]

An Appeal from the Circuit Court in and for St Lucie County, Marc A. Cianca, Senior Judge - Case No. 561991CF000136A; And an Original Proceeding — Habeas Corpus.
Kearse v. State, 770 So. 2d 1119, 2000 Fla. LEXIS 1291 (Fla., 2000)

COUNSEL: Neal A. Dupree, Capital Collateral Regional Counsel, Paul Kalil and Christina L. Spudeas, Assistant CCRC-South, Fort Lauderdale, Florida, for Appellant/Petitioner.

Bill McCollum, Attorney General, Tallahassee, Florida, and Leslie T. Campbell, Assistant Attorney General, West Palm Beach, Florida, for Appellee/Respondent.

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

OPINION

PER CURIAM.

Billy Leon Kearse appeals an order of the circuit court denying his motion to vacate his first-degree murder conviction and sentence of death, and also petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. As we explain below, we affirm the circuit court’s order and deny Kearse’s petition.

I. FACTS AND PROCEDURAL BACKGROUND

Kearse was convicted of robbery with a firearm and the first-degree murder of Fort Pierce police officer, Danny Parrish. On direct appeal, we summarized the facts of the crime as follows:

After Parrish observed Kearse driving in the wrong direction [*2] on a one-way street, he called in the vehicle license number and stopped the vehicle. Kearse was unable to produce a driver’s license, and instead gave Parrish several alias names that did not match any driver’s license history. Parrish then ordered Kearse to exit the car and put his hands on top of the car. While Parrish was attempting to handcuff Kearse, a scuffle ensued, Kearse grabbed Parrish’s weapon and fired fourteen shots. Thirteen of the shots struck Parrish, nine in his body and four in his bullet-proof vest. A taxi driver in the vicinity heard the shots, saw a dark blue vehicle occupied by a black male and female drive away from the scene, and called for assistance on the police officer’s radio. Emergency personnel transported Parrish to the hospital where he died from the gunshot injuries.

The police issued a be-on-the-lookout (BOLO) for a black male driving a dark blue 1979 Monte Carlo. By checking the license plate that Officer Parrish had called in, the police determined that the car was registered to an address in Fort Pierce. Kearse was arrested at that address. After being informed of his rights and waiving them, Kearse confessed that he shot Parrish during a struggle [*3] that ensued after the traffic stop.Kearse v. State, 662 So. 2d 677, 680 (Fla. 1995) (Kearse I). We affirmed as to Kearse’s guilt phase claims, but remanded for a new penalty phase based on errors “relate[d] to the penalty phase instructions and the improper doubling of aggravating circumstances.” Id. at 685. n1

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Most of the twenty-five issues Kearse raised on appeal concerned the penalty phase. Kearse I, 662 So. 2d at 680-81. The guilt phase issues alleged error as follows: (1) the giving of the State’s special instruction on premeditated murder over objection; (2) the instruction to the jury on escape as the underlying felony of felony murder; (3) the denial of Kearse’s cause challenges to prospective jurors; (4) the admission of testimony regarding the purpose of a two-handed gun grip; (5) the denial of motions to suppress; (6) the instruction on reasonable doubt denied Kearse due process and a fair trial; and (7) the admission of hearsay evidence during the guilt phase.
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After the new penalty phase, the unanimous jury recommended death, and the trial court again sentenced Kearse to death. Kearse v. State, 770 So. 2d 1119 (Fla. 2000) (Kearse II), cert. denied, 532 U.S. 945, 121 S. Ct. 1411, 149 L. Ed. 2d 352 (2001). The [*4] trial court found in aggravation that the crime was committed in the course of a robbery, which it afforded “diminished” weight, and found three other aggravating factors that it merged into one-that the murder was committed to avoid arrest and to hinder law enforcement, and that the victim was a law enforcement officer engaged in official duties. The court found one statutory mitigating factor–the age of the defendant–and listed almost forty nonstatutory mitigators to which the court assigned some weight. On appeal, Kearse raised twenty-two issues. Id. at 1123. n2 We affirmed the death sentence. Id. at 1135.

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Kearse raised the following claims: (1) the trial court’s refusal to return venue to the county where the offense occurred; (2) the denial of Kearse’s objection to a motion to compel a mental health examination; (3) the denial of Kearse’s motion for a continuance; (4) the proportionality of the death penalty; (5) the trial court’s evaluation of the mitigating circumstances; (6) the trial court’s failure to find the statutory mitigating circumstance of emotional or mental disturbance; (7) the denial of Kearse’s motion to disqualify the prosecutor; (8) the denial of Kearse’s motion [*5] for mistrial based on the prosecutor’s comments; (9) the trial court informed the jury that Kearse had been found guilty in a previous proceeding, but that the case was remanded for resentencing; (10) the denial of Kearse’s motion to interview jurors to determine juror misconduct; (11) pretrial conferences were conducted during Kearse’s involuntary absence; (12) the granting of the State’s cause challenge to a juror; (13) the denial of Kearse’s cause challenges to two jurors; Kearse’s compelled mental health examination (14) constituted an unconstitutional rule of discovery, (15) violated the ex post facto clauses of the United States and Florida Constitutions, and (16) Kearse’s Fifth, Sixth, Eighth, and Fourteenth Amendment rights; (17) the victim impact jury instruction was vague and gave evidence undue importance; (18) the trial court gave little weight to age as a mitigating circumstance; the “committed during a robbery” aggravating circumstance (19) should have been merged with the other aggravators or (20) should not have been considered; (21) the admission of photographs of the victim; and (22) electrocution is cruel and unusual punishment. Kearse II, 770 So. 2d at 1123.
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Kearse [*6] subsequently filed a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.851, in which he raised several claims and subclaims. n3 The trial court held an evidentiary hearing on some of them, and subsequently denied relief on all claims.

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Kearse claimed the following: (1) that public records were withheld; (2) that defense counsel failed vigorously to advance Kearse’s position, to cross-examine witnesses at trial and at the motion to suppress hearing, to consult with crime scene, firearm, and medical experts, to request co-counsel at the second penalty phase, to prepare witnesses to testify at the resentencing, to object to the admission of evidence, to argue the age mitigating factor, to present evidence regarding the victim’s prior misconduct, to obtain Kearse’s consent to concede aggravating factors, and cumulative error; (3) that the trial court erred in denying a cause challenge, in denying trial counsel’s motion for co-counsel, and in rejecting two statutory mental health mitigating factors; (4) that the State knowingly withheld evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963); (5) that newly discovered evidence demonstrates the State’s [*7] expert was biased for the prosecution; (6) that Kearse’s rights under Ake v. Oklahoma, 470 U.S. 68, 105 S. Ct. 1087, 84 L. Ed. 2d 53 (1985), were denied through the ineffective assistance of counsel and inadequate assistance of mental health experts; (7) that Kearse’s death sentence is fundamentally unfair; (8) that Kearse was denied the right to a fair trial because of pretrial publicity, the lack of adequate venue, and events in the courtroom at trial; (9) that Florida’s death penalty scheme violates Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556 (2002); (10) that his death sentence is unconstitutionally based on an automatic aggravator; and (11) that Kearse is insane to be executed.
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II. THE ISSUES ON APPEAL

Kearse raises the following four issues on appeal: (A) that trial counsel provided constitutionally ineffective assistance, (B) that the circuit court erred in denying Kearse’s claim of newly discovered evidence warranting a new penalty phase, (C) that the trial court erred in denying Kearse’s public records requests, and (D) that the trial court erred in summarily denying several of his postconviction claims. We address each in turn below.

A. Ineffective Assistance of Counsel

Kearse first argues that he received ineffective assistance [*8] of counsel. In Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984), the Court established a two-pronged standard for determining whether counsel provided constitutionally ineffective assistance. First, a defendant must point to specific acts or omissions of counsel that are “so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Id. at 687. Second, the defendant must establish prejudice by “show[ing] that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Id. at 694. A reasonable probability is a “probability sufficient to undermine confidence in the outcome.” Id. Claims of ineffective assistance present mixed questions of law and fact subject to plenary review. Occhicone v. State, 768 So. 2d 1037, 1045 (Fla. 2000). This Court independently reviews the trial court’s legal conclusions and defers to the trial court’s findings of fact.

Kearse argues that his trial counsel was constitutionally ineffective for (1) failing vigorously to advocate for him, (2) failing adequately to prepare the defense experts, (3) failing to investigate and prepare for the [*9] State’s mental health expert, (4) failing to present victim misconduct evidence, and (5) failing to prepare lay witnesses to testify.

1. Vigorous Advocacy

Kearse’s claim that counsel did not sufficiently advocate for him is based largely on various statements made by his counsel during the guilt phase and resentencing, most of which the jury did not hear. Kearse has lifted many of the statements from their context and ascribed to them both importance and meaning not present when they are viewed in context. We agree with the trial court that, when viewed in context, the statements and arguments constitute defense counsel’s candid representations to the court. Accordingly, Kearse has demonstrated neither deficiency nor prejudice.

Kearse’s allegation that defense counsel did not understand the mental health issues at resentencing is similarly based on statements taken out of context. Defense counsel was an experienced death penalty attorney. He represented Kearse at the guilt phase and original sentencing and again at resentencing. At both sentencing proceedings, he presented the expert testimony of the same neuropsychologist, a number of professionals who had worked with Kearse when he [*10] was in a school for emotionally disturbed children, and family members. At the postconviction hearing, defense counsel testified that he understood the issues and was prepared at trial. We conclude that Kearse has failed to demonstrate either deficiency or prejudice.

2. Preparation of Experts

Kearse first argues that defense counsel failed adequately to prepare Dr. Lipman, a neuropharmacologist, to testify by failing to provide him with necessary information and did not provide Dr. Lipman with the defense neuropsychologist’s assistance in preparing part of an analysis in support of Dr. Lipman’s testimony. Competent, substantial evidence supports the circuit court’s finding that defense counsel provided Dr. Lipman with necessary materials. Further, Dr. Lipman testified at resentencing that counsel inundated him with information, and at the postconviction hearing testified that he would not change his testimony now that he had seen further information. Finally, Dr. Lipman testified that when he needed expert assistance, he simply consulted another neuropsychologist. Accordingly, Kearse failed to establish either deficiency or prejudice.

Kearse raises another ineffective assistance claim [*11] regarding Dr. Lipman’s testimony. At the resentencing, Lipman testified that Kearse suffered from fetal alcohol effect, explained Kearse’s resulting neurodevelopmental problems, and related these factors to Kearse’s actions on the day of the murder. Kearse alleges that Dr. Lipman was not qualified to testify regarding his consultations with other experts about Kearse’s psychological testing. The resentencing record demonstrates, however, that as a neuropharmacologist, in making his diagnoses Dr. Lipman always relies on medical doctors and psychologists. We agree with the circuit court that Dr. Lipman was not barred from testifying about his reliance on other experts. Thus, Kearse fails to meet either requirement of Strickland.

3. Preparation for Expert Testimony

Kearse argues that defense counsel was ineffective for failing to depose and investigate Dr. Martell, the State’s mental health expert, and was thus unprepared to cross-examine him. He also claims that counsel failed to present a number of mental health experts in mitigation. To address this claim, we first place it in context by summarizing the mitigation testimony presented at resentencing.

Dr. Fred Petrilla, a neuropsychologist, [*12] evaluated Kearse in 1991 and again in 1996 for the resentencing. Petrilla testified for the defense that although Kearse had an IQ of 79 and was not mentally retarded, he had moderate brain dysfunction. Kearse had auditory, concentration, and behavioral problems, and severe learning problems. Kearse also tended to be hyperactive and react impulsively when confronted, and he was culturally deprived. The expert concluded Kearse was not malingering on testing and that two statutory mitigators were supported: extreme emotional disturbance and because of emotional disturbance, Kearse was incapable of conforming his conduct to the requirements of the law.

Dr. Lipman testified that Kearse had neurodevelopmental problems from an early age due to his mother’s alcohol abuse during pregnancy. This alcohol abuse caused Kearse to suffer from fetal alcohol effect (FAE), one of the effects of which is brain dysfunction. The expert testified that his finding of FAE is consistent with Kearse’s hyperactivity, impulsivity, and slow physical and subnormal educational development and is consistent with the findings of other experts who tested Kearse, such as Dr. Petrilla. Further, Dr. Lipman testified that [*13] Kearse confabulated (i.e., rationalized what happened) in retelling the crime and thus was not “lying” about it. Dr. Lipman opined that at the time of the murder Kearse “exploded” without thought and did not kill the officer to avoid arrest. He also concluded that Kearse had a verbal memory disorder and was not malingering on the Minnesota Multiphasic Personality Inventory (MMPI).

Various teachers and school officials taught Kearse at a school for severely emotionally disturbed children, where Kearse was placed based on psychological evaluations. These education professionals testified that Kearse suffered from severe emotional dysfunction and functioned below grade level. Kearse had learning disabilities and was unable to master the skills of a normal student. He previously had failed in school, repeating the first and second grades twice and being socially promoted through several grades based solely on his age. At age fifteen, Kearse was in the seventh grade when he scored in the .8 percentile (i.e., the bottom one percent of all students) on the Wide Range Achievement Test. Functioning at a third-grade level, Kearse then dropped out at the end of that school year. The educators [*14] testified that Kearse had a genuine desire to learn, but was unsuccessful because of his limitations, and over time Kearse became increasingly disruptive in school. Further, his mother’s neglect was apparent. Kearse came to school dirty, hungry, unkempt, and malnourished. His mother failed to respond to school requests for information or consultation.

Kearse’s relativestwo aunts, an uncle, and Kearse’s mother-testified that Kearse’s mother was fifteen when he was born, and that his mother drank excessively during and following the pregnancy. Kearse’s father left when he was two, and his mother failed to show him affection and neglected him. She also physically abused him, and as he grew older, was unable to control him. Kearse was slow to develop both physically and emotionally. As a child, he had slurred speech and difficulty pronouncing words. He also was delayed in learning skills, such as tying his shoes. Kearse had difficulty understanding and following through on directions and had significant difficulties with school work. He frequently ran away for days at a time and lived on the street.

Pamela Baker, a licensed mental health counselor and at one time Kearse’s teacher, first [*15] encountered Kearse in 1981 when at age eight he was referred to the Suspect Child Abuse and Neglect program. She testified regarding his documented school and psychological history and Kearse’s home life. According to Baker, Kearse’s mother neglected and frequently “whipped” him. At one time Kearse was reluctant to leave the youth home in which he was placed because he was fed better there. She said that Kearse was classified as severely emotionally disturbed and was placed in special classes. At age twelve, his approximate IQ was 69. He failed grade levels and was usually promoted socially based on age. Neurological testing in 1981 revealed that Kearse had problems related to brain damage, including poor memory, motor skills, and planning skills, an inability to do abstract thinking, and poor comprehension. His mental age was lower than his chronological age. She noted that Kearse became involved in smoking and drinking at an early age and committed petty thefts and burglaries, but there was little aggressive behavior involved in these crimes. Baker visited Kearse in prison and found that he had learned how to read and write while there. She further stated that Kearse exhibited symptoms [*16] of panic attacks and conduct disorder. Finally, she testified that although Kearse was sometimes a bully at school, he was not violent, and she never thought he would kill anyone.

The State presented Dr. Martell, who testified that neither statutory mental health mitigator applied, that FAE is not a mental disorder, and that Kearse had no brain damage. He opined that Kearse was depressed, which could account for Kearse’s low verbal IQ, and that Kearse had a conduct disorder and chose not to apply himself in school. He opined that Kearse had an antisocial personality disorder and scored within the range for psychopathy. Further, Martell said that Kearse’s MMPI results evidenced malingering. Martell concluded that Kearse is a pathological liar, who consciously shot the officer, took the gun with him because of the fingerprints, extinguished his headlights to escape, and then lied to evade responsibility.

Having summarized the evidence at the resentencing, we now address Kearse’s claim that defense counsel was deficient for failing to depose Dr. Martell, the State’s mental health expert. The record shows that Dr. Martell examined Kearse on the Thursday before the resentencing proceedings [*17] began the following Monday, and that defense counsel’s motion for a continuance was denied. Upon receipt of Dr. Martell’s raw data and report, defense counsel forwarded these to his experts and consulted with them about the information. He also consulted the state attorney regarding Martell’s upcoming testimony. At the postconviction hearing, defense counsel testified that despite not having deposed Martell, he knew what Dr. Martell’s testimony would be regarding statutory mitigators, what his test results supposedly revealed, and where Martell’s testimony would differ from his own experts’ testimony. As evidenced from the foregoing summary, the evidence shows that Udell correctly anticipated Martell’s testimony. Kearse thus has not demonstrated anything material that defense counsel did not anticipate or could have done differently had he deposed Dr. Martell.

Kearse also claims that defense counsel should have presented more mitigation or chosen different experts. This claim simply ignores the extensive mental health mitigation outlined above that was presented at resentencing through a psychologist, a neuropharmacologist, a licensed mental health counselor, several educators, and [*18] family members. Further, as the trial court pointed out, and Kearse does not dispute, Kearse’s experts at the postconviction hearing largely testified in conformity with the testimony defense counsel presented at the resentencing. We can think of no other case–and Kearse has not cited one–in which defense counsel has presented so much expert testimony and other mitigation, but has been found ineffective for failure to present mitigation. n4 Accordingly, we hold that Kearse’s claim fails to meet Strickland’s requirements.

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In fact, when we affirmed the death sentence in this case, three members of this Court found the mitigation so compelling that they dissented, opining that “[t]he bottom line is that this is clearly not a death case. It is not one of the most aggravated and least mitigated or among the worst of the worst for which we have reserved death as the only appropriate response.” Kearse II, 770 So. 2d at 1138 (Anstead, J., dissenting).
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4. Failure to Investigate and Present Victim Misconduct Evidence

Kearse next claims that defense counsel was ineffective for insufficiently investigating and by failing to use a mitigation strategy to vilify the victim. Kearse argues that evidence [*19] of Officer Parrish’s prior misconduct suggested that he provoked the incident resulting in his death and that presentation of this mitigation would have resulted in a life sentence. Defense counsel considered this strategy and investigated citizen complaints against Officer Parrish. Counsel testified that after considering several factors-including the refusal of some witnesses to testify, the lack of substance of some testimony, and determinations by the Fort Pierce police that formal complaints against the officer were unfounded-he ultimately decided not to use this strategy. In addition, he considered the potential that the strategy would backfire, especially in light of the facts, such as Kearse’s firing thirteen bullets into the officer as the officer pled for his life and Kearse’s passenger’s testimony that at all times Officer Parrish was friendly and polite. Defense counsel admitted that he did not request the officer’s personnel file. However, the evidence at the postconviction hearing showed that any evidence in the file supporting the vilification mitigation could have been countered at trial by other evidence in it of Officer Parrish’s good reports and commendations. We [*20] find that counsel’s decision not to present this mitigation strategy was reasonable. Further, Kearse has not demonstrated prejudice from counsel’s failure to obtain the personnel record. Accordingly, we affirm denial of relief on this claim.

5. Failing to Prepare Lay Witnesses

Kearse alleges that defense counsel failed to prepare him, Pamela Baker, and his aunt and uncle to testify. Kearse’s claim that counsel failed to prepare him is based on an exchange at resentencing in which defense counsel asked Kearse where he had been incarcerated before his arrest for the murder. Kearse answered that he had been on death row at Raiford, which is where he was incarcerated after the trial. This answer was unresponsive to the question. Accordingly, Kearse fails to demonstrate that counsel was deficient. Kearse’s claim regarding his relatives was not raised in his postconviction motion and thus it is unpreserved for appeal. Further, in his brief the claim is conclusory, meeting neither prong of Strickland. Kearse’s claim that counsel was ineffective for allowing Ms. Baker to testify regarding his juvenile record is also conclusory and meritless. He claims without explanation that the evidence was [*21] not admissible. As the testimony at the postconviction hearing made clear, the evidence was admissible and defense counsel chose to admit it through Ms. Baker who could present it in context with Kearse’s mental health and social services history. Accordingly, the trial court was correct to deny relief on all of these claims. n5

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Kearse also argues that defense counsel was ineffective for failing to cross-examine two witnesses at the motion to suppress hearing. He claims that on the day of the murder the eyewitness passenger (Rhonda Pendleton) was his girlfriend who was staying at her brother’s home. Kearse argues that the police search of that house was invalid because he was an overnight guest there. This is not the argument Kearse made in his postconviction motion, and it is thus not preserved. Second, we held in Kearse I that exigent circumstances provided probable cause for the warrantless arrest and that physical evidence seized at the scene was not subject to suppression. Kearse I, 662 So. 2d at 684.
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B. Newly Discovered Evidence

Kearse argues that the circuit court erred in concluding that information he alleges could have been used at resentencing to impeach the defense’s mental [*22] health expert does not constitute newly discovered evidence. We disagree.

Kearse claims that evidence about Dr. Martell’s conduct as an expert witness for the federal government in a criminal case in New Mexico demonstrates that he gave biased testimony in favor of the State at resentencing. In Jones v. State, 709 So. 2d 512 (Fla. 1998), this Court articulated a two-part test for establishing newly discovered evidence: (1) The evidence must have existed but have been unknown by the trial court, the party, or counsel at the time of trial, and must not have been discoverable through the use of due diligence, and (2) the newly discovered evidence must be of such a nature that it would probably produce an acquittal on retrial. Jones, 709 So. 2d at 521. The evidence shows that Kearse’s penalty phase commenced on December 9, 1996, and sentence was imposed on March 25, 1997. Both Dr. Martell’s actions in the federal criminal case and allegations regarding his conduct postdated Kearse’s sentencing. Thus, the evidence did not exist at the time of the resentencing, and Kearse fails to meet the first prong of the test. The evidence also fails to meet the second prong.

C. [*23] The Public Record Requests

Kearse next argues that he was denied due process because certain public records pertaining to his case were not provided to him, in violation of Chapter 119, Florida Statutes (2005), and Florida Rule of Criminal Procedure 3.852. Each of his claims is addressed below.

Kearse requested production of pictures and videotape that Fort Pierce police took from the perspective of the apartments of two witnesses on the crime scene. The police produced more than two hundred pictures. At a hearing on Kearse’s public records request, however, the police explained they did not have the videotape and that no records showed a videotape ever was placed in the evidence locker. The police suggested the possibility it did not exist due to malfunction. On appeal, Kearse argues that the postconviction court erred in denying an evidentiary hearing on his claim regarding the failure to produce the videotape. We conclude that the trial court did not abuse its discretion. The undisputed evidence demonstrates that the police did not have a videotape and at the hearing on the request, postconviction counsel apparently accepted the explanation given by the police and never again requested [*24] the tape or listed it as an outstanding request.

Kearse next contends the circuit court abused its discretion by denying his request for the personnel files of a state investigator and two assistant state attorneys. He claims that under Florida Rule of Criminal Procedure 3.852, he must be given the records because the circuit court did not timely deny the request. Rule 3.852(g)(3) provides that the trial court “shall hold a hearing and issue a ruling within 30 days” ordering production if the “additional public records sought are relevant to the subject matter . . . or appear reasonably calculated to lead to the discovery of admissible evidence.” The rule also provides the trial court with discretion to conduct in-camera inspections and extend the time specifications in the rule. See Fla. R. Crim. P. 3.852(k). The record shows that after an in-camera inspection, the court denied the request for the personnel files, finding they were not relevant and could not reasonably be calculated to lead to evidence helpful to Kearse’s postconviction motions. Accordingly, the court issued a ruling making the requisite finding and had discretion with regard to the date of issuing its order. Kearse [*25] has not demonstrated an abuse of that discretion.

Finally, Kearse argues that a letter the assistant state attorney sent to Kearse’s trial counsel regarding the ineffective assistance claims against him in the postconviction proceedings is not privileged work product. The State responds that under section 119.071, Florida Statutes (2005), the letter is exempt from disclosure as work product prepared in anticipation of litigation. We review the claim under the abuse of discretion standard. See State v. Coney, 845 So. 2d 120, 137 (Fla. 2003) (”A circuit court’s ruling on a public records request filed pursuant to a rule 3.850 motion will be sustained on review absent an abuse of discretion.”).

At the evidentiary hearing, Kearse’s trial counsel stated that the assistant state attorney sent him a letter regarding the issues at the hearing. Kearse’s postconviction counsel asked to see the letter. Upon the State’s objection, the circuit court sealed the letter and examined it in camera. After hearing argument, the trial court ruled that given the nature of the witness-Kearse’s trial counsel-in a postconviction proceeding and that trial counsel was listed as a witness for the State as well [*26] as the defense, the letter was work product not subject to disclosure.

Section 119.071(1)(d), Florida Statutes (2005), provides as follows in pertinent part:

(d)1. A public record that was prepared by an agency attorney (including an attorney employed or retained by the agency or employed or retained by another public officer or agency to protect or represent the interests of the agency having custody of the record) or prepared at the attorney’s express direction, that reflects a mental impression, conclusion, litigation strategy, or legal theory of the attorney or the agency, and that was prepared exclusively for civil or criminal litigation or for adversarial administrative proceedings, or that was prepared in anticipation of imminent civil or criminal litigation or imminent adversarial administrative proceedings, is exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution until the conclusion of the litigation or adversarial administrative proceedings. For purposes of capital collateral litigation as set forth in s. 27.7001, the Attorney General’s office is entitled to claim this exemption for those public records prepared for direct appeal as well as for all capital [*27] collateral litigation after direct appeal until execution of sentence or imposition of a life sentence.The assistant state attorney’s letter containing his mental impressions about the case clearly fits within the exemption of attorney work product prepared with regard to the ongoing postconviction proceedings. See § 119.071(1)(d), Fla. Stat. (2005); see also Fla. R. Crim. P. 3.220(g)(1) (”Disclosure shall not be required of legal research or of records, correspondence, reports, or memoranda to the extent that they contain the opinions, theories, or conclusions of the prosecuting or defense attorney or members of their legal staffs.”); State v. Kokal, 562 So. 2d 324, 327 (Fla. 1990) (”Of course, the state attorney was not required to disclose his current file relating to the motion for postconviction relief because there is ongoing litigation with respect to those documents.”). Accordingly, we hold that the circuit court did not abuse its discretion by denying Kearse’s request for the letter.

D. Miscellaneous Claims

Kearse argues that the circuit court erred in summarily denying a number of his claims. We disagree, and affirm the trial court’s order.

During the 1996 resentencing proceeding, [*28] Kearse’s defense counsel told the court that at the 1991 trial the courtroom was full of uniformed law enforcement officers. Based solely on this statement, Kearse argued in his postconviction motion that he was deprived of a fair trial in 1991. The circuit court summarily denied relief, finding the claim legally insufficient because the mere presence of the officers was insufficient to demonstrate a hostile courtroom and Kearse failed to demonstrate prejudice. We agree. Kearse does not allege any other facts that in the “totality of the circumstances” would entitle him to relief. See Woods v. Dugger, 923 F.2d 1454, 1455 (11th Cir. 1991) (applying a totality of the circumstances test to a similar claim).

Finally, in conclusory fashion and without any argument, Kearse alleges the following: (1) that counsel was ineffective for failing to cross-examine or impeach witnesses, failing to consult crime scene and firearms experts, failing to prepare defense witnesses, failing to argue age as a statutory mitigator, and for conceding aggravating factors without Kearse’s consent; (2) that the trial court erred in denying cause challenges and rejecting mental health mitigation; (3) that Brady n6 [*29] violations occurred; (4) that nonstatutory aggravators were presented; and (5) that pretrial publicity, the venue, and events in the courtroom denied him a fair trial. We hold these claims are waived and affirm the denial of relief. See Cooper v. State, 856 So. 2d 969, 977 n.7 (Fla. 2003) (”Cooper has chosen to contest the trial court’s summary denial of various claims, by contending, without specific reference or supportive argument, that the ‘lower court erred in its summary denial of these claims.’ We find speculative, unsupported argument of this type to be improper, and deny relief based thereon.”); see also Duest v. Dugger, 555 So. 2d 849, 852 (Fla. 1990) (”The purpose of an appellate brief is to present arguments in support of the points on appeal. Merely making reference to arguments below without further elucidation does not suffice to preserve issues, and these claims are deemed to have been waived.”).

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Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963) (requiring State disclosure of material information favorable to the defense).
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III. THE HABEAS PETITION

In his petition for a writ of habeas corpus, Kearse contends (A) that appellate counsel was ineffective for failing to raise two meritorious [*30] claims, and (B) that both his death sentence and lethal injection are unconstitutional. We address these claims below and deny the petition.

A. Ineffective Assistance of Appellate Counsel

The requirements for establishing a claim based on ineffective assistance of appellate counsel parallel the standards announced in Strickland. “[The] [p]etitioner must show 1) specific errors or omissions which show that appellate counsel’s performance deviated from the norm or fell outside the range of professionally acceptable performance, and 2) the deficiency of that performance compromised the appellate process to such a degree as to undermine confidence in the fairness and correctness of the appellate result.” Wilson v. Wainwright, 474 So. 2d 1162, 1163 (Fla. 1985). Counsel ordinarily is not deemed ineffective under this standard for failing to raise issues that are procedurally barred because they were not properly raised during the trial court proceedings. See Rutherford v. Moore, 774 So. 2d 637, 643 (Fla. 2000). Moreover, appellate counsel cannot be deemed ineffective for failing to raise nonmeritorious claims on appeal. See id.

1. Denial of a Cause Challenge

Kearse alleges first that appellate [*31] counsel was ineffective for failing to raise the trial court’s denial of Kearse’s cause challenge to juror Matthews. Kearse’s resentencing, like the 1991 trial, was held in Indian River County instead of St. Lucie County. During jury selection, defense counsel moved to strike Matthews for cause based on her knowledge of facts of the case and her relationship to a testifying detective. n7 After the court denied the strike, defense counsel took the necessary steps to preserve the issue by requesting additional peremptories and renewing the motion before the jury was sworn. See Trotter v. State, 576 So. 2d 691 (Fla. 1990) (explaining the requirements for preserving a cause challenge). On direct appeal, appellate counsel raised the denials of other cause challenges, but did not raise the preserved claim regarding Matthews, who actually served on the jury. See Kearse II, 770 So. 2d at 1128-29. Accordingly, contrary to the State’s argument, this claim of ineffective assistance of appellate counsel is properly raised by habeas petition in this Court. Nevertheless, we deny the claim.

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Kearse’s contention on appeal that the juror was not qualified because she was the prosecutor’s insurance agent [*32] was not preserved for review.
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During individual questioning by the attorneys, Matthews indicated that she remembered a media report from several years before in which a Fort Pierce officer was “shot about 14 times” and “[t]here was like a trail where he tried to get away.” She repeated that she was uncertain these facts concerned this case and had made the tentative connection based on the questioning during jury selection. Matthews also volunteered that, the night before, she learned from her husband’s parents that her father-in-law’s half brother, a retired Fort Pierce police officer, was coming to Florida for Christmas and to testify at a trial involving the murder of an officer. Matthews stated that she had not seen Detective Raulerson in three years and did not know him well. She assured the court that this would have no effect on her impartiality in the resentencing proceeding. At the resentencing, Raulerson, who was lead crime scene detective in the investigation of Officer Parrish’s murder, testified regarding the gathering of physical evidence in the case.

We find that neither Matthews’s vague memories about the crime, nor her attenuated relationship to a testifying detective, [*33] either separately or cumulatively, raises a reasonable doubt about her ability to be fair and impartial in light of her unwavering statements during voir dire of the need for a fair sentencing proceeding and her ability to be impartial. See Lusk v. State, 446 So. 2d 1038, 1041 (Fla. 1984) (”The test for determining juror competency is whether the juror can lay aside any bias or prejudice and render his verdict solely upon the evidence presented and the instructions on the law given to him by the court.”); Singer v. State, 109 So. 2d 7, 24 (Fla. 1959) (announcing test for juror competency). Accordingly, the trial court did not err in denying the cause challenge, and appellate counsel was not ineffective for failing to raise the preserved claim.

2. The Motion for Appointment of Co-Counsel

Kearse next argues that appellate counsel was ineffective for failing to raise on appeal the trial court’s denial of defense counsel’s motion for appointment of co-counsel at the 1991 trial. Shortly after his appointment, defense counsel moved for appointment of co-counsel on numerous grounds. After a hearing, the trial court denied the motion and denied the renewed motion before the first penalty phase.

In [*34] Armstrong v. State, 642 So. 2d 730, 737 (Fla. 1994), we stated that the question of appointment of additional counsel rests within the discretion of the trial court “and is based on a determination of the complexity of a given case and the attorney’s effectiveness therein.” The record shows that trial counsel agreed with the trial court that the case was not complex, and Kearse does not claim here that it was. Accordingly, Kearse has not established that the motion for co-counsel would have been found meritorious on direct appeal and thus has failed to establish ineffective assistance of appellate counsel.

B. Constitutional Claims

Kearse claims that his death sentence is unconstitutional on various grounds. First, he argues that because of his age, low level of intellectual functioning, and mental and emotional impairments he cannot be executed under Atkins v. Virginia, 536 U.S. 304, 122 S. Ct. 2242, 153 L. Ed. 2d 335 (2002), which prohibited execution of people with mental retardation. However, Kearse’s own expert at the resentencing testified that he was not mentally retarded, and he presented no evidence at his postconviction hearing that he was. Thus, his sentence is not unconstitutional under Atkins. See Hill v. State, 921 So. 2d 579, 584 (Fla.), [*35] cert. denied, 546 U.S. 1219, 126 S. Ct. 1441, 164 L. Ed. 2d 141 (2006).

Next, he argues that because he was only eighteen years and three months old at the time of the crime and had low level intellectual functioning and mental and emotional impairments, he cannot be executed under Roper v. Simmons, 543 U.S. 551, 125 S. Ct. 1183, 161 L. Ed. 2d 1 (2005). Roper prohibited execution of any defendant who was under age eighteen at the time of the crime. Accordingly, Kearse does not qualify for exemption from execution under Roper. See Hill, 921 So. 2d at 584.

Kearse also argues that Florida’s capital sentencing scheme is unconstitutional under Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556 (2002), because instructions diminish the role of the jury, all elements are not charged in the indictment, a unanimous jury is not required, and the jury does not decide all the elements. First, Ring is not retroactive to Kearse’s case. See Johnson v. State, 904 So. 2d 400, 402 (Fla. 2005) (”We hold that . . . the United States Supreme Court’s decision in Ring v. Arizona . . . does not apply retroactively in Florida.”). We also note that Kearse’s resentencing jury returned a unanimous recommendation of death. Further, this Court has rejected all of these claims previously. See Parker v. State, 904 So. 2d 370, 383 (Fla. 2005) [*36] (listing claims and citing cases in which the Court denied these and other claims).

Finally, Kearse argues that Florida’s lethal injection statute and procedure are unconstitutional. This Court has previously upheld the statute against this challenge in other cases. See Sims v. State, 754 So. 2d 657 (Fla. 2000); accord Thompson v. State, 796 So. 2d 511, 515 (Fla. 2001); Bryan v. State, 753 So. 2d 1244, 1254 (Fla. 2000). We have also previously rejected the claims Kearse raises here regarding the lethal injection procedure. See Diaz v. State, 945 So. 2d 1136, 1144 (Fla.) (citing cases), cert. denied, 127 S. Ct. 850, 166 L. Ed. 2d 679 (2006). Accordingly, we deny relief on these claims. n8

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As a result of the execution of Angel Diaz, litigation concerning the constitutionality of Florida’s lethal injection procedures is ongoing in Lightbourne v. McCollum, No. SC06-2391 (Fla. petition filed Dec. 14, 2006). We do not consider those issues here and express no opinion regarding the merits of any subsequent challenge Kearse may bring related to lethal injection.
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It is so ordered.

Booker v. State

Thursday, August 30th, 2007

STEPHEN TODD BOOKER, Appellant, vs. STATE OF FLORIDA, Appellee.

No. SC06-121

SUPREME COURT OF FLORIDA

August 30, 2007, Decided

NOTICE:  

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED, DETERMINED.

PRIOR HISTORY:    [*1]

An Appeal from the Circuit Court in and for Alachua County, Case No. 77-2332-CFA. Robert P. Cates, Judge.
Booker v. State, 773 So. 2d 1079, 2000 Fla. LEXIS 1983 (Fla., 2000)

COUNSEL:   Harry P. Brody and Jeffrey M. Hazen of Brody and Hazen, P.A., Tallahassee, Florida, for Appellant.

Bill McCollum, Attorney General, and Meredith Charbula, Assistant Attorney General, Tallahassee, Florida, for Appellee.

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

OPINION  

PER CURIAM.

This case is before the Court on appeal from an order denying a motion to vacate under Florida Rule of Criminal Procedure 3.851. The order concerns postconviction relief from a sentence of death, and this Court has jurisdiction of the appeal under article V, section 3(b)(1), Florida Constitution.

FACTS AND PROCEDURAL BACKGROUND

Stephen T. Booker was convicted of the 1977 first-degree murder and sexual battery of Lorine Demoss Harmon, a ninety-four-year-old woman, and also the crime of burglary. See Booker v. State, 773 So. 2d 1079, 1081 (Fla. 2000). In the opinion affirming the imposition of the death penalty after resentencing, the Court detailed the facts surrounding the murder:

The victim, an elderly woman, was found dead in her apartment in Gainesville, Florida. The cause  [*2]  of death was loss of blood due to several knife wounds in the chest area. Two knives, apparently used in the homicide, were embedded in the body of the victim. A pathologist located semen and blood in the vaginal area of the victim and concluded that sexual intercourse had occurred prior to death. The apartment was found to be in a state of disarray; drawers were pulled out and their contents strewn about the apartment. Fingerprints of the defendant were positively identified as being consistent with latent fingerprints lifted from the scene of the homicide. The defendant had a pair of boots which had a print pattern similar to those seen by an officer at the scene of the homicide.

Test results indicated that body hairs found on the clothing of the defendant at the time of his arrest were consistent with hairs taken from the body of the victim.

After being given the appropriate warnings, the defendant made a statement, speaking as an alternative personality named “Aniel.” The “Aniel” character made a statement that “Steve had done it.”Id. at 1081-82 (quoting Booker v. State, 397 So. 2d 910, 912 (Fla. 1981)). During Booker’s first penalty phase, the jury recommended the death penalty  [*3]  by a vote of nine to three. See id. at 1082. Following that recommendation, the trial court sentenced Booker to death. See id. On direct appeal, this Court affirmed Booker’s conviction and sentence. See id. However, in 1991, the United States Court of Appeals for the Eleventh Circuit affirmed a federal district court ruling which set aside Booker’s death sentence because the trial court committed a Hitchcock error. See id. [n1] After a new penalty phase was held, the jury recommended the death penalty by a vote of eight to four. See 773 So. 2d at 1086. The trial court again imposed the death penalty, found the following four aggravating factors, and gave each circumstance great weight: (1) the crime was committed while Booker was under sentence of imprisonment; (2) Booker had a conviction of a prior violent felony; (3) the crime was committed while Booker was engaged in the commission of a sexual battery and burglary; and (4) the crime was especially heinous, atrocious, or cruel (HAC). See id. With regard to mitigating circumstances, the Court’s opinion on direct appeal after resentencing reveals:

The court found two statutory mitigating circumstances: (1) Booker committed the capital  [*4]  felony while he was under the influence of extreme mental or emotional disturbances (great weight); and (2) Booker’s capacity to appreciate the criminality of his conduct or to conform his conduct to the requirements of the law was substantially impaired (substantial weight). Finally, the court found nine nonstatutory mitigating circumstances: (1) Booker was sexually abused as a child (substantial weight); (2) Booker was physically abused as a child (substantial weight); (3) Booker was verbally abused as a child (moderate weight); (4) Booker’s family life was inconsistent (moderate weight); (5) Booker’s education was interrupted repeatedly (slight weight); (6) Booker suffered from alcohol and drug abuse (moderate weight); (7) while in prison, Booker substantially improved his ability to be a productive citizen and to produce creative valuable contributions to American Literature (little weight); (8) Booker demonstrated his remorse and attempted to atone for his crime (little weight); and (9) Booker was honorably discharged from the United States Army (slight weight). [N.10]

[N.10] The trial court considered, but gave no weight to, the statements made by Mrs. Zyromski and other members  [*5]  of the victim’s family, which urged that Booker be sentenced to life in prison.Id. at 1086. On appeal, this Court affirmed Booker’s sentence. See id. at 1081, 1096.

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In Hitchcock v. Dugger, 481 U.S. 393, 107 S. Ct. 1821, 95 L. Ed. 2d 347 (1987), the United States Supreme Court held that a death sentence is invalid where the advisory jury “was instructed not to consider, and the sentencing judge refused to consider, evidence of nonstatutory mitigating circumstances.” Id. at 398-99. In 1988, this Court denied a habeas petition filed by Booker in which he alleged a Hitchcock error. See Booker v. Dugger, 520 So. 2d 246, 249 (Fla. 1988). This Court concluded that even though the penalty phase jury instruction was erroneous, the error was harmless. See id. However, in Booker v. Dugger, 922 F.2d 633 (11th Cir. 1991), the Eleventh Circuit held that the error was not harmless. See id.
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On May 18, 2004, Booker filed a motion for postconviction relief in which he asserted the following claims: (1) counsel was ineffective because (a) two jurors who said they would not consider mitigating evidence remained on the jury simply because they were African-Americans; n2 (b) available factual evidence with regard to Booker’s prior violent  [*6]  felony conviction was not presented, which would have demonstrated to the jurors that the charge actually constituted mitigation instead of aggravation; (c) no objection was made under Crawford v. Washington, 541 U.S. 36, 124 S. Ct. 1354, 158 L. Ed. 2d 177 (2004), to the reading of testimony from the first trial; to the reading of Booker’s 1974 and 1980 judgments to the jury; and to a witness’s testimony “summing up” the evidence and the investigation; (d) witnesses who could have testified as to mitigation with regard to Booker’s upbringing and his literary accomplishments were not presented; (e) no objection was voiced to the introduction of testimony with regard to Booker’s unrelated collateral crimes; (f) no objection was made to the instruction to the jury that it should not consider the testimony of the victim’s great niece, Page Zyromski, that she found Booker’s remorse to be sincere; (g) no objection was made to numerous improper statements by the prosecution during closing argument; and (h) Michael “Mick” Price, who was previously employed by the Gainesville Police Department, was not presented to rebut the testimony of Dr. Barnard with regard to the issue of malingering and Booker’s honesty; (2) the State violated  [*7]  Booker’s attorney-client privilege by improperly opening and reading his mail without disclosing this fact to Booker’s counsel; (3) Booker was denied his right to equal protection when the trial court did not instruct the jury on the length of time that Booker would be in jail if he received a life sentence; (4) Florida’s sentencing scheme is unconstitutional under Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556 (2002); (5) the presentation of hearsay during the resentencing trial violated the Confrontation Clause under Crawford; (6) Booker’s twenty-seven-year incarceration on death row constitutes cruel and unusual punishment; (7) Booker has matured into an essential literary voice, and to execute him would implicate the freedom of the press and freedom of expression; and (8) an unsigned sentencing order in the State’s files creates the prima facie presumption that the State improperly drafted the sentencing order or that the trial court did not conduct the proper weighing of the evidence.

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Booker later amended this claim to reflect that only one juror remained on the jury solely because of her race.
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After a Huff n3 hearing was held, the trial court issued an order granting an evidentiary hearing on  [*8]  Claim II, allowing Booker to amend Claims I(a), (b), and (d), and summarily denying the remainder of Booker’s motion. On January 15, 2005, Booker filed an amendment to his postconviction motion. The trial court held a second Huff hearing on Booker’s amendment and issued a subsequent order summarily denying Claims I (a), (b), and (d).

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Huff v. State, 622 So. 2d 982 (Fla. 1993).
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On September 16, 2005, the trial court held an evidentiary hearing on Claim II, in which Booker had alleged that the State had improperly interfered with his mail. During the evidentiary hearing, Assistant State Attorney Ralph Grabel testified that he was not aware of a “mail cover” being placed on Booker’s correspondence, n4 that he had never read Booker’s mail, and that he was unaware of anyone else in the State Attorney’s Office reading Booker’s mail. Booker’s counsel then presented to Grabel a memo from an investigator for the State (Michael “Mick” Price) n5 addressed to Grabel and his co-prosecutor, Rod Smith, stating that an employee at Florida State Prison “asked whether or not we wanted mail cover on BOOKER. I declined the offer on the expectation that Johnny Kearns [Booker’s attorney on resentencing] would  [*9]  eat us alive if he found out. If you believe otherwise, I’ll simply call Ruise back and he’ll handle it.” Grabel was also shown other dated entries in the memo by Price referencing “mail cover.” In one entry, Price wrote that “on 3-28-97, before leaving FSP, I picked up another collection of letters obtained under mail cover.” In another, Price wrote:

On 4-10-97, while in the Starke areas hunting GASKINS, I drove past FSP and picked up another packet of mail cover. On 4-11-97, while reviewing the above mail cover, I ran across a letter written by BOOKER to Betty VOGH (a Gainesvillian who expects to be called as a witness) which informs VOGH of the “scuttlebutt” that the officers “. . . originators of the lies [Re: hand up dress incident] . . . have received suspensions on an unrelated incident.”Grabel testified that prior to seeing the memo, he would have said that no discussion of “mail cover” had ever occurred. However, he conceded during the hearing that there was apparently a memo sent to him discussing, among other issues, “mail cover.” Grabel verified that Price had been sent to the prison by then-State Attorney Smith to obtain information about other incidents of a disciplinary  [*10]  nature that could be used to rebut the defense’s argument that Booker is now a literary person and that his life was worth saving. However, Grabel reiterated that he has never utilized “mail cover” to gain a benefit for the State, and that he did not direct anyone to intercept any attorney-client privileged mail of Booker.

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In the instant proceedings, the term “mail cover” appears to be used to describe a procedure in which the mail of inmates is monitored by prison staff. 5

Prior to working for the State, Price was employed by the Gainesville Police Department.
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Rod Smith testified that while he was a state attorney, there were certain circumstances under which he would have authorized the use of “mail cover”; however, he did not request a mail cover on Booker’s mail during the resentencing proceedings because it was not necessary. Smith verified that as lead counsel in the case, if “mail cover” were to be ordered, it would have been he (Smith) who would have authorized the procedure, and he did not. When Smith reviewed the memos from Mick Price, he conceded that it appeared that some form of “mail cover” of Booker’s mail had occurred, but he reiterated that he did not authorize it,  [*11]  and if it had occurred, it was conducted without his authority. Smith also testified that the first time he had seen the memo from Price referencing the “mail cover” was the week of the evidentiary hearing. Smith asserted that, to his knowledge, the State Attorney’s Office did not monitor Booker’s mail, and he had never personally reviewed any mail that had been copied or taken from Booker.

The role of Mick Price in the Booker resentencing proceedings was to interview witnesses, and he did not recall any form of “mail cover” on Booker’s mail. However, when Price reviewed the memo that he directed to Smith and Grabel, he conceded that it appeared that he had obtained some of Booker’s prison mail. He stated that if he had been picking up “mail cover,” he would have delivered it to the State Attorney’s Office because he was working there at the time. However, he testified that the memo did not look familiar to him, and he had no recollection of reading Booker’s mail. Further, on cross-examination, he testified that he did not recall having any conversations with Grabel or Smith with regard to “mail cover,” he did not recall being asked to obtain “mail cover,” and he did not recall bringing  [*12]  any mail back to the State Attorney’s Office.

To rebut Booker’s claims of tampering with legal mail, the State presented attorney Johnny Kearns, who represented Booker during resentencing. Attorney Kearns testified that his office was close to Florida State Prison, and either he or one of his investigators delivered all legal documents and mail to Booker by hand. Kearns stated that he would observe the prison officials check the legal documents for contraband, and then they would hand the materials to Booker. Kearns stated that he only sent two letters to Booker through the mail–the first contained a money order for stamps, and the second addressed a court status conference and informed Booker that his case had been continued. Kearns testified that Booker had authored approximately fifty letters to him. Booker would write across the back of the envelope where it was sealed either the words “legal mail” or a series of X’s across the seam. Kearns testified that it was his understanding that Booker was attempting to ensure that any tampering with his legal mail could be observed and identified. Kearns testified that he saw “no visible tampering or opening of the mail from the time they  [*13]  were sealed to the time that I received them.” Kearns saw no signs of any tampering. Kearns further stated that at no time did he have concerns that the State had improperly obtained any information that was then used to subvert his strategy in representing Booker. Kearns testified that he would have objected to a State investigator obtaining privileged mail and reporting its contents to the prosecution. Kearns stated that he was not aware that Price had been picking up Booker’s letters obtained under “mail cover.” Upon reading the entry which discussed the letter from Booker to Betty Vogh, Kearns testified that if he had known about Price’s actions, he would have inquired as to why the State was reading Booker’s mail; however, he also recognized that the “letter from Mr. Booker to Ms. Vogh is not legal mail.”

On November 22, 2005, the trial court entered an order denying Claim II. The trial court concluded that Booker had failed to present any evidence of tampering with his legal mail. The trial court concluded that Grabel and Smith were highly credible witnesses and accorded great weight to their testimony that they did not direct that Booker’s mail be intercepted or op