Archive for February, 2008

Oliver v. State

Friday, February 29th, 2008

STEVEN K. OLIVER, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 5D06-2005

COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT

February 29, 2008, Opinion Filed

PRIOR HISTORY:    [*1]

Appeal from the Circuit Court for Sumter County, William H. Hallman, III, Judge.

COUNSEL:   James S. Purdy, Public Defender, and Ailene S. Rogers, Assistant Public Defender, Daytona Beach, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Bonnie Jean Parrish, Assistant Attorney General, Daytona Beach, for Appellee.

JUDGES:   PLEUS, J. GRIFFIN and COHEN, JJ., concur.

OPINION BY:   PLEUS

OPINION  

PLEUS, J.

Oliver appeals his convictions on six counts of sexual battery on a child by a person in familial or custodial authority and one count of lewd and lascivious molestation of a child. We affirm but write to address four of Oliver’s arguments on appeal.

Motion for Judgment of Acquittal

Oliver argues that the trial court erred in denying his motion for judgment of acquittal because the State failed to present evidence that these crimes were committed while Oliver was in a position of familial or custodial authority. We disagree.

The de novo standard applies to reviewing the denial of a motion for judgment of acquittal. Harris v. State, 954 So. 2d 1260, 1261 (Fla. 5th DCA 2007). The terms “familial or custodial authority” are not defined in Chapter 794, but they are defined in the case law. Familial authority and custodial  [*2]  authority are not the same. Crocker v. State, 752 So. 2d 615 (Fla. 2d DCA 1999). In Pozek v. State, 803 So. 2d 768, 769 -70 (Fla. 5th DCA 2001), we adopted the following definitions:

In State v. Rawls, 649 So.2d 1350, 1353 (Fla.1994), the supreme court defined the concept of “familial relationship” in the context of the sexual battery of children. Although the court in that case addressed the concept for the sole purpose of determining whether similar fact evidence was admissible to corroborate the testimony of a minor victim of sexual battery, the definition is nonetheless helpful in deciding whether sufficient evidence of familial or custodial authority has been presented to uphold a conviction under section 794.011(8)(b). In Rawls, the court concluded that the determination of a “familial relationship” must be done on a case-by-case basis. Id. at 1353. The court explained:

Consanguinity and affinity are strong indicia of a familial relationship but are not necessary. Also, the defendant and victim need not reside in the same home. The relationship must be one in which there is a recognizable bond of trust with the defendant, similar to the bond that develops between a child and her  [*3]  grandfather, uncle, or guardian. Where an individual legitimately exercises parental-type authority over a child or maintains custody of a child on a regular basis, a familial relationship may exist for purposes of the admissibility of collateral crimes evidence . . . .

In the instant case, there was sufficient evidence to deny the motion for judgment of acquittal on this element. Oliver was charged with committing various sex acts upon twin teenage girls, D.P.E. and D.J.E. Their mother, Gail Ramsey, testified that she met Oliver when he was her sons’ soccer coach. Ramsey became friends with Oliver’s wife and the Ramseys started “hanging out” at the Olivers’ house on weekends. Their families became very close. The twins often went over to the Oliver house to babysit on weekends. The twins also went on vacation with Oliver. Mrs. Ramsey trusted Oliver as a father figure with her daughters because he showed them the affection a father would show a child. Oliver was also D.P.E.’s soccer coach.

D.P.E. testified that she met Oliver in 2003, when she was in sixth grade. Their families became close. She and her sister frequently stayed overnight at Oliver’s house. In the beginning, she regarded  [*4]  Oliver as “[a]lmost like a father figure” because he was always there, playing with them. D.P.E. trusted and confided in Oliver. In addition, Oliver was D.P.E.’s soccer coach in 2004 and 2005. D.P.E. testified that three incidents occurred between her and Oliver. All of them occurred at his house. One occurred in the living room, one somewhere inside his house, and one in the swimming pool.

D.J.E. testified that she met Oliver when her brothers started playing soccer. He was “like a father figure.” D.J.E. stayed overnight at Oliver’s house babysitting on a regular basis. She trusted him. She told him her father had died and he shared with her that his father had died when he was around her age. That connection made her feel close to him. D.J.E. testified to four incidents all occurring at Oliver’s house. Three occurred while she was alone with Oliver in his bedroom. D.J.E. specified that on the first occasion, Oliver locked the bedroom door. The other incident occurred while she and Oliver were alone in his swimming pool.

This evidence was sufficient for the jury to conclude that Oliver was in a position of familial or custodial authority. The girls looked up to Oliver as a father figure.  [*5]  They trusted and confided in him. Their own father was deceased and they were not close to their step-father. Thus, there was a recognizable bond of trust between Oliver and the girls similar to that of father and child.

In addition, the twins’ mother trusted Oliver enough to let them stay overnight at his home and go on vacation with him. Oliver was one of the girls’ soccer coaches. All of the incidents occurred at Oliver’s home at times when Oliver was alone with the girls or others were asleep. Thus, Oliver was in a position of custodial authority over the girls because they frequently stayed overnight with him and were alone with him at his house when the incidents occurred.

Admission of Expert Testimony

The State called Dr. Thomas Dikel, who was accepted, without objection, as an expert in child sexual abuse, child psychology and neuropsychology. He testified that although there was “no single post sexual abuse syndrome” and “no way to look at a child and say this child’s been sexually abused,” there were some typical behaviors. These included (1) the victim’s desire to act “hyper-normal” after being sexually abused; (2) denying sexual abuse at first; (3) delaying disclosure; (4)  [*6]  disclosing the facts in piecemeal fashion; and (5) the victim’s attempts to control their emotions.

Oliver argues that the trial court erred in admitting Dr. Dikel’s testimony, over objection, because it was improper profile evidence. He cites to Hadden v. State, 690 So. 2d 573 (Fla. 1997), which held that expert testimony regarding the child sexual abuse accommodation syndrome was not admissible because it had not been proven to be generally accepted in the scientific community, as required under Frye v. United States, 293 F. 1013 (D.C.Cir.1923).

However, Hadden noted that the Frye standard “is not applicable to an expert’s pure opinion testimony which is based solely upon the expert’s training and experience.” Id. at 579-80. In this case, Dr. Dikel carefully couched his testimony solely in relation to his professional experience. Thus, it was pure opinion testimony not subject to Frye.

We also disagree with Oliver’s contention that Dr. Dikel’s testimony constituted improper vouching for the credibility of the victims. It is well-established that an expert may not directly testify as to the truthfulness of the victim in a child sexual abuse case. Tingle v. State, 536 So. 2d 202, 2005 (Fla. 1988).  [*7]  However, Dr. Dikel did not directly testify about the victims in this case. Instead, he offered observations from his experience regarding behaviors of child sex abuse victims. These were admissible to “properly aid a jury in assessing the veracity of a victim of child sexual abuse.” Id. They were also admissible to rebut defense attacks on the victims’ credibility. See Russ v. State, 934 So. 2d 527, 530-31 (Fla. 3d DCA 2006).

Admission of Oliver’s Prior Sexual Statements in the Presence of Children

Before trial, the State filed a motion in limine to admit Oliver’s prior statements regarding sexual activity. In one instance, Oliver allegedly told one of the girls on the soccer team he coached, “If your dad would get off or quit riding your momma, then maybe he’d be here on time.” The girl’s father later complained and Oliver was reprimanded by the soccer league. In another instance, Oliver told one of the victims that when he had sex with his girlfriend, her head would hit the headboard when she [had an orgasm] and that when he or his girlfriend Tina would [have an orgasm], they would knock the picture frame off the wall. The trial court ruled these statements were “highly inflammatory,”  [*8]  irrelevant, and therefore inadmissible.

At trial, Oliver testified on direct exam that he had coached in youth sports since he was eighteen years old, from Maryland to Florida. He was also asked about an incident of “sexual joking” that took place in front of children, in which Mrs. Ramsey put Oliver’s young child on her lap and prompted her to say something. Oliver explained, “It was referring to my ex-wife at the time, Shannon, as being Mommy’s a Ho, Daddy’s a Ho, Daddy’s a Jackass, inappropriate language for any of the children.”

Based on these two statements, the prosecutor argued, at a bench conference just before Oliver’s cross-examination, that Oliver had “opened the door” to questioning about statements the court had previously ruled inadmissible because Oliver had tried to portray himself as a model soccer coach and not approving of sexual talk in front of children. Defense counsel conceded that the prosecutor could ask if Oliver had been reprimanded. The court ruled that Oliver had made coaching a credibility issue. As to the extent of further questioning, the following exchange occurred:

[PROSECUTOR]: Judge, I can ask him if he made that statement. To ask him if he’s ever been  [*9]  reprimanded means nothing.

THE COURT: You can ask him. It depends on how.

[PROSECUTOR]: Were you ever asked to apologize to one of the parents?

THE COURT: If he says no, then that takes you to the next level.On cross-examination, the following exchange occurred:

Q. Were you reprimanded by the administration of directors of the Lady Lake Soccer League for making an inappropriate sexual comment to [M.D.] on the field one day?

A. I was reprimanded for something.

Q. Do you know what that was for, sir?

A. Yes. You can be reprimanded for anything in the soccer league. Any allegations that might come up, anything that arises.

Q. Let me refresh your recollection. [M.D.] was waiting for her mother one day from the soccer field. She’s a little girl. And you told her if your dad would get off or quit riding your mama, then maybe he’d be here on time. You told that to that child, correct?

A. I don’t recollect that. No, sir.

. . . .

Q. Now, did there come a time as well sometime in 2005, late 2005, that you had a conversation with [D.J.E.] and I believe her brother, [M.E.], where you were talking about having sex with your girlfriend, Tina Turner, and making her come when her head would hit the headboard  [*10]  and bang the picture frame? Do you recall that?

A. That conversation never took place.

Q. Okay. And in that conversation, you indicated that when she would come and you would come, you would knock the picture frame off the wall. Do you remember saying that in front of [D.J.E. and M.E.]?

A. No. That conversation never took place.

Q. Okay. Would you consider that inappropriate language for children?

A. Yes. I would.

In its rebuttal case, the State called Oliver’s assistant soccer coach, Jim Gartland, who overheard Oliver tell one of his girl soccer players to “tell your mama to get off your papa and come down here and pick you up.” The girl’s father complained to the president of the soccer league, who confronted Oliver. At first, Oliver denied making the statement, but ultimately apologized to the father. The State also recalled one of the victims, who testified that Oliver told her, in the presence of other children, that “when he was banging [his girlfriend], the picture on the wall would fall off. And also, when he made her come, she would hit the door.”

The abuse of discretion standard applies to review of trial court decisions to admit evidence. Lowry v. State, 963 So. 2d 321, 325 (Fla. 5th DCA 2007).  [*11]  Oliver argues that the prosecutor violated a pretrial order in limine by questioning him and other witnesses about two sexually related comments he allegedly made.

However, we agree with the State that Oliver “opened the door” by portraying himself on direct examination as someone who had been a model soccer coach and someone who disapproved of talking about sex in front of children. Once the door was opened, and the trial court had revisited its prior ruling, Oliver failed to object to the prosecutor’s subsequent questioning. Even if Oliver had objected, we believe the prosecutor’s questions were proper. When Oliver was asked about being reprimanded for making sexually inappropriate comments, he attempted to mislead the jury by responding that he was reprimanded “for something.” Consequently, the State was entitled to follow up on this question to negate any false impression created by Oliver. See, e.g., Fotopoulos v. State, 608 So. 2d 784, 791 (Fla. 1992).

Prosecutor’s Improper Attack on Oliver’s Fiance

Oliver’s fiance, Sharon Dlugoborski, testified for the defense. During cross-examination, Dlugoborski acknowledged that at one point after Oliver went to jail, she moved in with a woman  [*12]  named Bebe Fox. At that point, the prosecutor asked Dlugoborski, “And you moved in with Bebe Fox because you slept in the same bed with her?” The trial court sustained Oliver’s objection to the question.

Later, during Oliver’s cross-examination, the prosecutor asked Oliver about his telephone conversations with Dlugoborski from jail:

Q. Did there come a time when you discussed with Sharon her bisexuality and sleeping in the same bed with Bebe Fox?

A. No. I did not discuss her –At that point, defense counsel objected and asked that the question be stricken. At a bench conference, defense counsel requested a mistrial based upon the prosecutor’s question regarding the sexual orientation of the witness. The court denied the motion, stating:

As to the issue of the motion concerning the bisexuality of any witnesses, it has been stopped at this point. And I believe by sustaining that objection, stopping and advising the State not to go any further with that, your client has not been unfairly prejudiced.

Oliver argues that the trial court erred in denying his motion for mistrial after the prosecutor improperly attempted to impugn the credibility of a key defense witness by accusing her of being  [*13]  a lesbian. A trial court’s ruling on a motion for mistrial is reviewed for abuse of discretion. Lowry, 963 So. 2d at 327. A motion for mistral should only be granted if the error is so prejudicial that it vitiates the entire trial. Id.

Here the prosecutor’s attempt to cast Dlugoborski as a lesbian was clearly improper. It was both irrelevant and unfairly prejudicial. However, we believe the trial judge was in the best position to judge the detrimental impact of this attack. We cannot say, based on the record before us, that the trial court abused its discretion in concluding that this error was not so prejudicial as to vitiate the entire trial.

Accordingly, we affirm Oliver’s convictions.

AFFIRMED.

GRIFFIN and COHEN, JJ., concur.

Robinson v. State

Friday, February 29th, 2008

VINCENT MAURICE ROBINSON, a/k/a PREACHER ROBINSON, Appellant, v. STATE OF FLORIDA, Appellee.

Case Nos. 2D06-1916, 2D06-1918 CONSOLIDATED

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

February 29, 2008, Opinion Filed

NOTICE:  

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

PRIOR HISTORY:    [*1]

Appeal from the Circuit Court for Hillsborough County; William Fuente, Judge.

COUNSEL:   James Marion Moorman, Public Defender, and Sean K. Ahmed, Assistant Public Defender, Bartow, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Elba Caridad Martin, Assistant Attorney General, Tampa, for Appellee.

JUDGES:   SILBERMAN, Judge. CASANUEVA and SALCINES, JJ., Concur.

OPINION BY:   SILBERMAN

OPINION  

SILBERMAN, Judge.

In these consolidated appeals, Vincent Maurice Robinson challenges his judgment and sentence of time served for possession of cocaine in case number 2D06-1916 (circuit court case number 03-CF-021137). We affirm that judgment and sentence without discussion.

In case number 2D06-1918 (circuit court case number 05-CF-000140), Robinson challenges his judgment and sentence for (1) trafficking in illegal drugs (hydrocodone); (2) possession of a controlled substance (cocaine) with intent to sell or deliver within 1000 feet of a church; (3) possession of less than twenty grams of cannabis; and (4) possession of drug paraphernalia. We affirm the judgment and sentence on counts one and four without discussion. We reverse the judgment and sentence on counts two and three because the trial court should have granted the  [*2]  motion for judgment of acquittal on those counts when the State failed to prove the knowledge element for constructive possession.

In case number 2D06-1918, the evidence at trial showed that on January 3, 2005, officers of the QUAD squad, a Tampa Police Department narcotics unit, executed a search warrant at Robinson’s residence. Robinson lived there with his girlfriend and her two children. With respect to counts two and three, cocaine and marijuana were found in baggies in a ceramic house on the kitchen counter. The police did not attempt to lift fingerprints from any of the items.

Officer Petit searched the kitchen, and he testified that the bottom portion of the ceramic house was hollowed out and that when he looked underneath it he discovered the baggies containing the drugs. Officer Petit admitted on cross-examination that he did not see the baggies until he turned the house over. Officer Petit was asked “if a person walking in that room was to just look at that house, they’d have no idea that there was something concealed in it, correct?” He replied, “Unless they had knowledge it was there.”

In his motion for judgment of acquittal, Robinson argued that the State had failed to prove  [*3]  any actual possession of the contraband and that the State had failed to prove the knowledge element required for constructive possession. The trial court denied the motion, and the jury found Robinson guilty as charged. The State presented no evidence that Robinson had been in actual possession of the cocaine and marijuana found in the ceramic house. Thus, the issue is whether the State presented sufficient evidence to support a conviction on counts two and three based on constructive possession.

“In a constructive possession case, the State’s burden is to show beyond a reasonable doubt that the defendant knew of the presence of the contraband and that he had the ability to exercise dominion and control over it.” Wagner v. State, 950 So. 2d 511, 512 (Fla. 2d DCA 2007). When possession of the premises where the contraband is found is joint rather than exclusive, “knowledge of the contraband’s presence and the ability to control it will not be inferred from the ownership but must be established by independent proof.” Mitchell v. State, 958 So. 2d 496, 500 (Fla. 4th DCA) (citing Brown v. State, 428 So. 2d 250, 252 (Fla. 1983)), review denied, 969 So. 2d 1015 (Fla. 2007). Independent proof  [*4]  may include “evidence that the defendant had actual knowledge of the presence of the contraband or evidence of incriminating statements or circumstances, other than simple proximity to the contraband, from which the jury could infer the defendant’s knowledge.” Wagner, 950 So. 2d at 513.

When the premises are in joint possession, the State may prove knowledge by contraband found in plain view in the common areas of the premises. Mitchell, 958 So. 2d at 500 (citing Brown, 428 So. 2d at 252). In Mitchell, the court cautioned, however, that “[t]he mere fact that some contraband was in plain view does not permit the inference that the defendant knew of the entire amount of contraband found upon a search of a residence.” Id.

Here, Robinson was a joint occupant of the residence. The State failed to prove that the cocaine and marijuana were in plain view. Further, the State did not present independent proof establishing the required element that Robinson had knowledge of the cocaine and marijuana in the ceramic house on the kitchen counter. Because the State failed to prove actual or constructive possession, the trial court should have granted the motion for judgment of acquittal on the cocaine  [*5]  and marijuana charges. Accordingly, we reverse Robinson’s judgment and sentence on counts two and three in circuit court case number 05-CF-000140.

Affirmed in part and reversed in part.

CASANUEVA and SALCINES, JJ., Concur.

Bellamy v. State

Friday, February 29th, 2008

CHRISTOPHER BELLAMY, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 2D06-594

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

February 29, 2008, Opinion Filed

NOTICE:  

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

PRIOR HISTORY:    [*1]

Appeal from the Circuit Court for Hillsborough County; Ronald N. Ficarrotta, Judge.

COUNSEL:   Robert E. Heyman of Zimmet, Unice, Salzman & Heyman, P.A., Clearwater, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Diana K. Bock, Assistant Attorney General, Tampa, for Appellee.

JUDGES:   KELLY, Judge. SALCINES and LaROSE, JJ., Concur.

OPINION BY:   KELLY

OPINION  

KELLY, Judge.

Christopher Bellamy appeals from his judgment and sentences for second-degree murder with a weapon for the death of David Anderson, attempted second-degree murder with a weapon for the stabbing of David Decker, and aggravated battery with a deadly weapon for the injury to David DeMedici. We find merit in his argument that the trial court erred in failing to grant his motion for judgment of acquittal as to the second-degree murder and attempted second-degree murder charges, and therefore we reverse.

Second-degree murder is “[t]he unlawful killing of a human being, when perpetrated by any act imminently dangerous to another and evincing a depraved mind regardless of human life, although without any premeditated design to effect the death of any particular individual.” § 782.04(2), Fla. Stat. (2004).

“An act is one ‘imminently dangerous to another  [*2]  and evincing a depraved mind’ if it is an act or series of acts that: (1) a person of ordinary judgment would know is reasonably certain to kill or do serious bodily injury to another, and (2) is done from ill will, hatred, spite or an evil intent, and (3) is of such a nature that the act itself indicates an indifference to human life.” Duckett v. State, 686 So. 2d 662, 663 (Fla. 2d DCA 1996) (quoting Fla. Std. Jury Inst. (Crim.) 66)). Bellamy moved for a judgment of acquittal arguing that the State had not proved that he acted out of ill will, hatred, spite, or evil intent. We agree.

The charges against Bellamy arose from what witnesses described as a “chaotic brawl,” “melee” or “affray” that occurred at the New World Brewery in Tampa. Bellamy was at the New World Brewery to hear his cousin’s band, Nuclear Beer. Witnesses described Nuclear Beer as a punk rock band that played its music at (ear splitting volume.” At some point during the show, the band invited bar patrons to sing “cover songs” along with them using an extra microphone connected to the band(s sound system. Those patrons included David Decker and Joseph Paez.

Decker, who was intoxicated, joined others in singing along  [*3]  with the band; however, he kept stepping on a cable running from the microphone to the sound board. At the request of the sound engineer, Bellamy approached Decker to ask him to move away from the microphone. It was too loud to talk so Bellamy tried to usher Decker away from the microphone by placing his hand on Decker’s elbow. Decker turned away and ignored him. However, Decker’s friend, Paez, took umbrage at this and approached Bellamy to find out what he was doing. Bellamy tried to explain; however, Paez was not receptive. Bellamy and Paez began to fight. At some point, Decker, whose attention had returned to the band, reeled around and joined Paez in the fight with Bellamy. Decker testified that he placed Bellamy in a “bear hug,” pushed him into the wall, felt a pain in his arm and when he looked down, he saw a knife being pulled out of his side.

The State’s other witnesses testified generally to having seen Bellamy engaged in an “affray” with a crowd of people who were either trying to break-up the fight between Paez and Bellamy or who were joining in the fight. The crowd backed Bellamy up against a brick wall. Witnesses indicated that at some point the crowd fell and pushed Bellamy  [*4]  to the ground. Some witnesses saw Bellamy with a knife before he fell; others did not. There is some indication that the crowd “surged” and fell when alerted to the presence of a knife. Bellamy testified that after he was pushed down, someone stepped or kneeled on his neck and that he was not able to breathe. He claimed that it was at this point that he took a knife from his rear pocket and used it to get people off him. Eventually, someone in the crowd disarmed Bellamy. Paez testified that David Anderson was pulled from the pile of people on top of Bellamy after Bellamy was disarmed. No witness saw Bellamy stab Anderson or even saw Anderson in the area where the fight took place, except for Paez, who saw Anderson at the bottom of the pile of people on top of Bellamy.

Bellamy did not know Decker or Anderson. Bellamy initially approached Decker at the request of the sound engineer, not because he had any problem with Decker. Nothing the State’s witnesses described when testifying about this brief interaction demonstrated any enmity between Bellamy and Decker. Decker was stabbed only after he joined Paez in the fight with Bellamy. All we know about Anderson is that he was stabbed at some  [*5]  point during the ensuing affray. By the accounts of all witnesses, it was a chaotic environment and the entire affray lasted only one or two minutes. We conclude that while the State’s evidence may have proved an “impulsive overreaction to an attack or injury,” it was insufficient to prove ill will, hatred, spite, or evil intent. See Light v. State, 841 So. 2d 623, 626 (Fla. 2d DCA 2003); see also Williams v. State, 674 So. 2d 177 (Fla. 2d DCA 1996); McDaniel v. State, 620 So. 2d 1308 (Fla. 4th DCA 1993). Accordingly, we reverse Bellamy’s convictions for second-degree murder and attempted second-degree murder and remand with directions to enter a judgment of conviction for manslaughter with a weapon and attempted manslaughter with a weapon and to resentence Bellamy accordingly. See Rayl v. State, 765 So. 2d 917 (Fla. 2d DCA 2000). In all other respects, we affirm.

Affirmed in part, reversed in part, and remanded for resentencing.

SALCINES and LaROSE, JJ., Concur.

McCullough v. State

Friday, February 29th, 2008

RASHAUN ARTEA McCULLOUGH, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 2D06-5611

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

February 29, 2008, Opinion Filed

NOTICE:  

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

PRIOR HISTORY:    [*1]

Appeal from the Circuit Court for Pinellas County; Richard A. Luce, Judge.

COUNSEL:   James Marion Moorman, Public Defender, and Pamela H. Izakowitz, Assistant Public Defender, Bartow, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Susan D. Dunlevy, Assistant Attorney General, Tampa, for Appellee.

JUDGES:   SILBERMAN, Judge. NORTHCUTT, C.J., and STRINGER, J., Concur.

OPINION BY:   SILBERMAN

OPINION  

SILBERMAN, Judge.

Rashaun McCullough appeals from judgments and sentences for three counts of robbery with a firearm that were entered following his plea agreement with the State. McCullough argues that the sentences violate the terms of his plea agreement. We affirm McCullough’s convictions but reverse his sentences and remand for resentencing in accordance with this opinion.

McCullough’s written plea agreement with the State provided for concurrent sentences of fifteen years’ imprisonment as a habitual violent felony offender with a minimum mandatory term of ten years and credit for time served on each charge of robbery. The written agreement did not condition McCullough’s plea or the sentences that were to be imposed in any way. At the plea hearing, McCullough’s counsel described the terms of the plea agreement, including  [*2]  the fifteen-year sentences, and stated that McCullough “is prepared to give the name of the individual that went into the hotels who was masked and participated in the robbery. And [he] realizes that if called upon by the State and/or the Court, he would have to give truthful testimony against that individual.” (Emphasis added.) The State did not object to or dispute defense counsel’s representations.

The trial court conducted a plea colloquy and found that the plea was freely and voluntarily given and that a factual basis existed for it. The court then asked McCullough to identify the masked participant in the robberies, and McCullough named Anthony Swanson. The court proceeded to question McCullough about the robberies, stating, “And, I’m only interested in truthful testimony, as you can well imagine. Whose idea was this whole thing?” McCullough responded, “Shaun Bryant.” When the trial court asked the State’s position, the prosecutor disagreed that it was Bryant’s idea. The trial court then stated:

Well, what I’m going to do is delay a sentence in this case and allow your client to meet with the detective and the assistant state attorney, Ms. Wardell, and, in effect, make a full and  [*3]  complete accounting of these three incidents. Again, I think that you need to understand I told your attorney this morning, that I would not accept a plea for anything less than twenty years minimum mandatory. And you have an opportunity to reduce that by five, by giving truthful testimony. And that’s the only condition that I’ve put on it. So I have to be satisfied and they have to be satisfied that, in effect, they’re receiving truthful testimony.

So, I’ll receive your plea, adjudicate you guilty. . .

At the sentencing hearing held nearly three months later, the prosecutor contended that McCullough had breached the plea agreement and should be sentenced to twenty years’ imprisonment for each robbery. The prosecutor pointed out that at the plea hearing, McCullough claimed that Shaun Bryant was the “mastermind” behind the robberies, which the prosecutor knew was not true. The prosecutor then explained what happened after the plea hearing, as follows:

We went over to the jail and he said he admitted, “Ms. Wardell, I’m sorry I said that. He wasn’t the mastermind. I was mad, I made that up.” He lost credibility at that point.

I proceeded to take his statement. He admitted his involvement  [*4]  in these charge [sic] offenses. However, what he didn’t know is that I had information that he was involved in other crimes that he didn’t mention, that he left out and could have come forward and fessed up. He didn’t. There’s nothing that he said to me that was helpful in any way.McCullough’s counsel responded that McCullough had agreed to give truthful testimony but the State did not want to use that information and “nobody can say it was or was not truthful.”

The trial court proceeded to impose sentences of twenty years’ imprisonment with minimum mandatory terms of fifteen years for each of the robberies. When McCullough stated, “I’m not taking 20 years,” the court responded that was part of the agreement. McCullough stated that he had “agreed to 15 years, 10 mandatory. I didn’t agree to 20 years.” The trial court told McCullough to “[h]ave your attorney file the appropriate motion.”

One week later, McCullough, through his counsel, filed a Motion to Withdraw Plea, asserting that his plea was based on the agreement to concurrent sentences of fifteen years’ imprisonment with ten years’ minimum mandatory. The motion stated that the trial court added a condition to the plea agreement  [*5]  that McCullough “could be sentenced to twenty years minimum mandatory, but that it could be reduced by five years by giving truthful testimony.” McCullough contended that the court’s sentences of twenty years’ imprisonment with fifteen years’ minimum mandatory were contrary to the plea agreement.

At the hearing on the motion to withdraw plea, the State conceded that as to the minimum mandatory portions of the sentences, the plea agreement called for ten years’ minimum mandatory instead of fifteen years’ minimum mandatory. The trial court amended the judgments and sentences by reducing the minimum mandatory portion to ten years. The parties also discussed the condition that McCullough would avoid the imposition of twenty-year sentences if he gave truthful testimony. The trial court reviewed the transcript of the plea hearing, noting that “it says that he realizes if called upon by the State he would give truthful testimony.” The court then stated that it had “made a finding, apparently, at [the] actual sentencing that [McCullough] hadn’t been truthful so he didn’t get the reduction.” The court added that the issue of whether McCullough got the reduction for giving truthful testimony  [*6]  would be addressed on appeal.

McCullough argues in this appeal that the trial court erred in finding that he violated the plea agreement by not being truthful and that the court should have imposed fifteen-year sentences. He states that he agreed to provide, and did provide, the name of the masked participant in the robberies. He adds that he agreed to testify truthfully against that person, Anthony Swanson, but that the State did not ask him to testify. He contends that the State did not establish that he violated any term of the plea agreement. The State responds that because McCullough made conflicting statements about whose idea it was to commit the robberies, he destroyed his own credibility and made worthless any testimony that he might give against Anthony Swanson, thereby violating the agreement.

In McCoy v. State, 599 So. 2d 645 (Fla. 1992), the Florida Supreme Court reviewed a sentence that the trial court imposed after finding that the defendant violated the terms of a plea agreement. The court stated that “when entering into a plea agreement, the State must make sure that the specific terms of the agreement are made a part of the plea agreement and the record.” Id. at 649.  [*7]  If the defendant’s noncompliance with the specific terms of the plea agreement is at issue, “the defendant must have a full opportunity to be heard at an evidentiary hearing.” Id. at 650. Further, “to vacate the plea and sentence, the court must find that there has been substantial noncompliance with the express plea agreement.” Id. n1

- – - – - – - – - – - – - – Footnotes – - – - – - – - – - – - – - -1

In 1994, the Florida Supreme Court adopted amendments to Florida Rule of Criminal Procedure 3.170 that were “in accord with our decision in McCoy.” Amendments to Florida Rule of Criminal Procedure 3.170 & 3.700, 633 So. 2d 1056, 1056 (Fla. 1994).
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The trial court stated that McCullough had to provide a full and complete accounting of “these three incidents,” but nothing in the written agreement or expressed at the plea proceedings required McCullough to confess his involvement in other crimes. Although the State indicated that McCullough’s information was not “helpful,” the plea agreement did not require McCullough to provide some additional helpful, but unspecified, information to the State. The plea agreement required McCullough to identify the masked participant, which he did by identifying Swanson, and to testify truthfully against that individual “if  [*8]  called upon by the State and/or the Court.” (Emphasis added.) The State may have elected not to have McCullough testify because it felt that McCullough’s credibility was damaged, but it did not establish that McCullough refused to testify or that he testified falsely against Swanson.

Concerning McCullough’s statement at the plea hearing identifying Shaun Bryant as the mastermind, the prosecutor immediately expressed her disbelief. As a result, the trial judge directed McCullough to meet with the detective and the prosecutor and stated, “I have to be satisfied and they have to be satisfied that, in effect, they’re receiving truthful testimony.”

The State argues, as it did in the trial court, that because McCullough gave conflicting statements any trial testimony he might give would be worthless. The difficulty with this argument is that the court directed McCullough to meet with the prosecutor and to be truthful after the State disputed McCullough’s identification of Bryant as the mastermind. McCullough complied with the court’s direction by meeting with the prosecutor and truthfully acknowledging that Bryant was not the mastermind. n2

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The State has not asserted that at the meeting McCullough  [*9]  failed to identify the actual mastermind or otherwise did not give a full and complete accounting of the charged crimes.
- – - – - – - – - – - – End Footnotes- – - – - – - – - – - – - -

Based on the terms of the plea agreement, the State’s decision not to have McCullough testify at Swanson’s trial is not evidence that McCullough violated the plea agreement. In Spencer v. State, 623 So. 2d 1211 (Fla. 4th DCA 1993), the Fourth District addressed a similar situation. Spencer and the State entered into a plea agreement that required Spencer to “testify truthfully if required.” Id. at 1211. At sentencing, the State argued that Spencer violated the agreement when, in an interview given after the plea agreement had been reached, he directly contradicted an earlier statement that he had given to the State’s investigator. The court observed the following:

The mere fact that Spencer’s later statement contradicted his initial statement does not constitute a breach of an agreement merely to testify truthfully, without reference to any identified previous statement. As in McCoy, if the state failed to make it an express part of the agreement that he was expected to testify in accordance with his initial statement, the trial court was precluded from finding that  [*10]  he had breached the agreement actually reached.Id. at 1212.

Here, there is no evidence that McCullough did not give a full, truthful, and complete accounting of the three robberies when he met with the prosecutor after the plea hearing, as required by the trial court. Also, although McCullough agreed to testify truthfully if called upon to do so by the State and the trial court, the State later elected not to use his testimony at trial. Under these circumstances, and consistent with Spencer, we conclude that the State failed to establish that McCullough breached the terms of the plea agreement. Because the trial court sentenced McCullough to the twenty-year sentences based upon its erroneous conclusion that McCullough breached the plea agreement, we reverse the sentences.

Citing to Santobello v. New York, 404 U.S. 257, 92 S. Ct. 495, 30 L. Ed. 2d 427 (1971), McCullough asks that we order specific performance of the plea agreement and that we direct the trial court to impose sentences of fifteen years’ imprisonment with ten years’ minimum mandatory. In response, the State cites to Rollman v. State, 887 So. 2d 1233 (Fla. 2004), and contends that if McCullough prevails in this appeal, he is not entitled to specific performance  [*11]  of the plea agreement. The State argues that he may either withdraw his plea or keep his current twenty-year sentences with ten years’ minimum mandatory.

Neither Santobello nor Rollman address the circumstances present in this case. In Santobello, the United States Supreme Court stated that “when a plea rests in any significant degree on a promise or agreement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled.” 404 U.S. at 262; see also Hunt v. State, 613 So. 2d 893, 897 (Fla. 1992) (quoting Santobello, 404 U.S. at 262). The Supreme Court remanded the case for the state court to determine whether the circumstances required specific performance of the plea agreement or, alternatively, granting Santobello an opportunity to withdraw his plea. Santobello, 404 U.S. at 262-63. In his concurring opinion, Justice Douglas stated that the defendant’s preference should be given considerable, if not controlling, weight in determining the remedy. Id. at 267. However, Santobello, which concerned the breach of a plea agreement by the State, is not directly applicable here.

In contrast, Rollman states that “a trial court retains the  [*12]  authority to alter a prior plea arrangement up until the time sentence is imposed, so long as the trial court provides the defendant an opportunity to withdraw any plea that was entered in reliance on the promised sentence.” 887 So. 2d at 1235; see also Goins v. State, 672 So. 2d 30, 31 (Fla. 1996) (reiterating that a judge is not bound to honor a plea agreement for a specified sentence, even if the plea has been accepted, but if the judge imposes a greater sentence, the defendant is entitled to withdraw the plea).

Here, the trial court accepted the plea agreement reached by McCullough and the State with modification as to McCullough’s obligations and the sentences that he faced. McCullough performed under the agreement, including the conditions imposed by the trial court, and the State received the benefit of the plea agreement. At sentencing, the court did not reject the agreement or abandon its earlier acceptance of the agreement. Instead, it simply sentenced McCullough based upon its erroneous conclusion that McCullough had breached the agreement. Under these circumstances, McCullough is entitled to the sentences that the trial court stated would be imposed upon his fulfillment  [*13]  of the conditions of the plea agreement. Accordingly, we reverse McCullough’s sentences and remand for the trial court to impose fifteen-year sentences with ten-year minimum mandatory terms of imprisonment.

Reversed and remanded.

NORTHCUTT, C.J., and STRINGER, J., Concur.

Butts v. State

Friday, February 29th, 2008

JEFFREY ALAN BUTTS, Appellant, v. STATE OF FLORIDA, Appellee.

Case No. 2D07-776

COURT OF APPEAL OF FLORIDA, SECOND DISTRICT

February 29, 2008, Opinion Filed

NOTICE:  

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

PRIOR HISTORY:    [*1]

Appeal from the Circuit Court for Hillsborough County; Emmett L. Battles, Judge.

COUNSEL:   James E. Felman and Katherine Earle Yanes, of Kynes, Markman & Felman, P.A., Tampa, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Jonathan P. Hurley, Assistant Attorney General, Tampa, for Appellee.

JUDGES:   DAVIS, Judge. NORTHCUTT, C.J., and WHATLEY, J., Concur.

OPINION BY:   DAVIS

OPINION  

DAVIS, Judge.

Jeffrey Alan Butts appeals his convictions for reckless driving and culpable negligence. Although he was originally charged with vehicular homicide and manslaughter while operating a motor vehicle, the jury returned convictions on the lesser included charges. He does not contest the sentence imposed on either of the two convictions. Because we conclude that admission of portions of the widow’s testimony was harmful, reversible error, we reverse and remand for a new trial on the charges of reckless driving and culpable negligence.

The charges resulted from a tragic motor vehicular accident that occurred as Butts was traveling north on Interstate 75 when he struck the rear of a motorcycle driven by Robert Seborowski. Seborowski suffered from skin abrasions and a laceration and was transported to the hospital. However, as a  [*2]  result of his hospitalization, it was discovered that Seborowski suffered from several other medical conditions of which he was not aware and for which he was not being treated. These conditions included hypertension, diabetes, and severe coronary heart disease. While hospitalized, Seborowski suffered serious cardiac complications and died eight days later as the result of a pulmonary thromboembolism, which is a blood clot, commonly from the leg, that breaks loose and travels to the lung, causing blockage of an artery.

After Seborowski’s death, the State filed an information charging Butts with vehicular homicide and manslaughter while operating a motor vehicle. According to the State’s theory, Butts caused the accident by recklessly driving at an excessive rate of speed, frequently changing lanes, and striking the victim’s motorcycle from the rear at a time when the motorcycle was traveling at a speed under the posted speed limit. This theory was based on the eyewitness testimony of four lay witnesses.

At trial, the State presented the testimony of the four lay witnesses, a traffic homicide investigator, and the victim’s wife. On appeal, Butts challenges the testimony of the investigator  [*3]  and Mrs. Seborowski.

The four lay eyewitnesses gave conflicting testimony regarding what actually happened at the time of and immediately preceding the accident. The State’s traffic homicide investigator testified that in her opinion this was a case of vehicular homicide, and the victim’s wife testified that Seborowski did not know of his other medical conditions, that she would only receive $ 50,000 as a settlement from the insurance company, and that Seborowski had been very active before the accident. She also became so emotional on the stand that the trial court found it necessary to call a temporary recess. Butts then presented the testimony of his accident reconstruction expert, who testified that based on his evaluation of the physical evidence, the State’s theory of the accident was in error.

Although there was no disagreement at trial regarding the fact that Butts did strike the motorcycle from behind, the jury was presented with a contested set of facts as to exactly how the motorcycle was struck and the nature of Butts’ driving at the time of the collision. Similarly, although the question of whether the accident was the cause of the victim’s death was not raised, the jury  [*4]  was advised as to the nature of the injuries the victim sustained in the accident, the status of his physical condition, and the cause of his death. The jury was also advised that the burden was on the State to prove each element of each offense and that an element of each of the charges against Butts was that the victim’s death was the result of Butts’ conduct.

The jury returned verdicts acquitting Butts on both of the felonies but finding him guilty of the misdemeanor lesser included charges for each count. It is these misdemeanor convictions that Butts now appeals.

Butts argues that the trial court erred in allowing the victim’s widow to testify over his objection. Butts attacks the relevancy of any of the widow’s testimony; however, he particularly objects to her statement at trial that she had settled with Butts’ insurance company for $ 50,000. Because we find this to be reversible error, we need not address Butts’ remaining challenges to the widow’s testimony.

When the widow testified at trial that the insurance company already had settled the case for $ 50,000, the clear implication was that someone else had investigated these facts and had determined that Butts was liable. See  [*5]  Keen v. State, 775 So. 2d 263, 274 (Fla. 2000) (”‘[T]he clear inference to be drawn from [Amabile's] testimony’ was that the insurance industry with its resources had investigated the disappearance and discovered a murder . . . .” (second alteration in original)). However, Butts was unable to refute that implication because he could not cross-examine the widow as to the motivation of the insurance company in entering the settlement. Thus the jury was improperly led to believe that the insurance company had uncovered reliable evidence of Butts’ guilt. As such, this testimony was not merely irrelevant; it was prejudicial to Butts.

The State argues that even if admission of this testimony was error, it was harmless. We disagree. We cannot say beyond a reasonable doubt that the verdict would have been the same had the jury not been advised of this settlement. See State v. DiGuilio, 491 So. 2d 1129 (Fla. 1986). First, the jury was presented with conflicting testimony as to Butts’ driving immediately preceding the accident. The State’s eyewitnesses contradicted each other in several important respects. Their testimony was then rebutted by Butts’ expert, who opined that based on his evaluation  [*6]  of the damages and his calculations as an accident reconstructionist, Butts could not have been traveling at the speed attributed to him by some of the State’s witnesses. For a jury attempting to reconcile this conflict, the existence of evidence that the insurance company’s independent investigator already had determined that Butts was at fault to some degree could have been the crucial factor in the decision to return guilty verdicts on reckless driving and culpable negligence, both of which required proof of improper driving by Butts. Additionally, the emotional impact of a widow, after testifying as to the length and quality of her marriage to the victim, telling the jury that she received $ 50,000 less the attorney’s fee as her settlement and that “that was all there was to get” is unpredictable. For these reasons, we conclude that the error was not harmless, that the convictions must be reversed, and that the case must be remanded for a new trial. We need not address the remaining arguments regarding other portions of the widow’s testimony.

Although Butts also argues that the trial court erred in accepting the traffic homicide investigator as an expert in accident reconstruction  [*7]  and admitting her testimony that the proper charge was vehicular homicide, we need not address this issue. Because the jury acquitted Butts of vehicular homicide, the charges to be tried on remand will be limited to the misdemeanors of reckless driving and culpable negligence, making irrelevant the traffic investigator’s determination that vehicular homicide was the correct charge. n1 Moveover, since all of the widow’s testimony was admitted, as argued by the State, to address issues regarding the victim’s injuries and ultimate death, her testimony will be irrelevant on retrial because the victim’s death will not be at issue.

- – - – - – - – - – - – - – Footnotes – - – - – - – - – - – - – - -1

The investigator testified that she made no calculations and applied no scientific principles in reaching her “conclusion” that the proper charge was vehicular homicide. At retrial, should the State again attempt to qualify her as an expert in accident reconstruction, the trial court would be required to determine that her opinion was in fact relevant to an issue susceptible of an expert’s testimony, i.e., an issue beyond the knowledge of the lay juror. If, in fact, her opinion is solely based on her review of the witness’ statements and her interview of witnesses,  [*8]  such would not qualify as an expert’s opinion.
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Reversed and remanded for retrial on the charges of reckless driving and culpable negligence.

NORTHCUTT, C.J., and WHATLEY, J., Concur.

White v. State

Friday, February 29th, 2008

JAMIL WHITE, Appellant, v. STATE OF FLORIDA, Appellee.

CASE NO. 1D07-4326

COURT OF APPEAL OF FLORIDA, FIRST DISTRICT

February 29, 2008, 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 Suwannee County. David W. Fina, Judge.
White v. State, 888 So. 2d 629, 2004 Fla. App. LEXIS 20140 (Fla. Dist. Ct. App. 1st Dist., 2004)

COUNSEL:   Robert A. Rush, Gainesville, for Appellant.

Bill McCollum, Attorney General, and Charlie McCoy, Senior Assistant Attorney General, Tallahassee, for Appellee.

JUDGES:   ALLEN, WOLF, and POLSTON, JJ., CONCUR.

OPINION  

PER CURIAM.

The appellant appeals an order denying a rule 3.850 motion in which he argues that his trial counsel was ineffective because he failed to properly raise and preserve below an argument that resulted in relief for a co-defendant. We reverse.

The appellant and co-defendant, Morris Terry, were charged with several offenses related to trafficking in and selling or delivering cocaine, and were tried together. During the trial Terry’s counsel made a motion for judgment of acquittal, arguing that the state had failed to prove the weight of the cocaine and thus Terry could not be convicted of the trafficking charge. The appellant’s counsel did not make a similar motion. Approximately 32 days after the conviction, Terry’s counsel filed a renewed motion for judgment of acquittal which included the weight-of-the-cocaine argument. The appellant’s counsel joined in the renewed motion. The trial court held a hearing on the  [*2]  motion and the record appears to indicate that the court either denied the motion on the merits or denied the motion because it was untimely filed. Although the statement of judicial acts to be reviewed cited the claim that the state failed to prove the weight of the cocaine, appellate counsel did not argue this point in the direct appeal. This Court per curiam affirmed the judgment and sentence in White v. State, 888 So. 2d 629 (Fla. 1st DCA 2004). Thereafter, in Terry v. State, 892 So. 2d 1132 (Fla. 1st DCA 2004), this Court reversed Terry’s conviction for trafficking in cocaine because we concluded that the state had failed to prove the weight of the cocaine. We ordered that Terry’s conviction be reduced to possession of cocaine.

The appellant then filed a petition for habeas corpus, which we treated as a petition for ineffective assistance of appellate counsel, arguing that appellate counsel was ineffective for failing to argue the weight-of-the-cocaine claim in the direct appeal. The state responded to this Court’s show cause order by arguing that trial counsel was ineffective for failing to properly raise and preserve the argument below, and thus appellate counsel could not be  [*3]  ineffective. We denied the petition in White v. State, 911 So. 2d 845 (Fla. 1st DCA 2005).

The appellant then filed the instant rule 3.850 motion asserting that his trial counsel was ineffective for failing to properly preserve the weight-of-the-cocaine argument. In response to the trial court’s order requesting that the state respond to the motion, the state argued that trial counsel did properly raise and preserve the claim, and thus, if anyone were ineffective, it was appellate counsel because she failed to argue the point in the direct appeal. The trial court accepted the state’s argument and denied the motion after finding that trial counsel raised and preserved the claim.

A claim of ineffective assistance of counsel is governed by Strickland v. Washington, 466 U.S. 668, 690, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984). To prove ineffective assistance a defendant must allege the specific acts or omissions of counsel which fell below a standard of reasonableness under prevailing professional norms, and that the defendant’s case was prejudiced by these acts or omissions such that the outcome of the case would have been different. See id. at 690, 692. To present a facially sufficient postconviction claim that counsel was  [*4]  ineffective for failing to raise and preserve a sufficiency of the evidence claim for appeal via a timely and contemporaneous motion for judgment of acquittal, “a movant should state sufficient facts to show that ‘[he] may very well have prevailed on a more artfully presented motion for acquittal based upon the evidence he alleges was presented against him at trial.’” Neal v. State, 854 So. 2d 666, 670 (Fla. 2d DCA 2003) (quoting Boykin v. State, 725 So. 2d 1203 (Fla. 2d DCA 1999)). In this case, it is clear that a proper motion preserving the issue for appeal would have resulted in relief, given that the co-defendant prevailed on appeal. See Terry, 892 So. 2d at 1133. On this issue, counsel did not make a timely motion for judgment of acquittal. Yet, as explained by this Court in Pinkerton v. Edwards, 425 So. 2d 147, 149 (Fla. 1st DCA 1983), “[t]he entry of a motion for judgment of acquittal in accordance with Florida Rule of Criminal Procedure 3.380 is a common trial tactic which serves to test the legal sufficiency of the State’s case as to each element of the charged offense and to preserve the issue for appeal.”

We, therefore, reverse the trial court’s summary denial and remand  [*5]  for further proceedings on the appellant’s claim consistent with this opinion.

REVERSED AND REMANDED.

ALLEN, WOLF, and POLSTON, JJ., CONCUR.

State v. Leukel

Friday, February 29th, 2008

STATE OF FLORIDA, Petitioner, v. JEFFREY LEUKEL, Respondent.

Case No. 5D07-2031

COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT

February 29, 2008, Opinion Filed

PRIOR HISTORY:    [*1]

Petition for Certiorari Review of Order from the Circuit Court for Seminole County, Clayton Simmons, Judge.

COUNSEL:   Lawson Lamar, State Attorney, Ninth Judicial Circuit and Brad Fisher, Designated Assistant State Attorney, Orlando, for Petitioner.

Chandler R. Muller, of Law Offices of Muller, et al., Winter Park, for Respondent.

JUDGES:   THOMPSON, E., Senior Judge. PALMER, C.J. and TORPY, J., concur.

OPINION BY:   THOMPSON

OPINION  

THOMPSON, E., Senior Judge.

The State of Florida seeks certiorari review of a circuit court order that authorizes Jeffrey Leukel’s entry into a pretrial intervention drug court program. The State objects to the court-ordered diversion into the drug court program and asserts that section 948.08(6)(a), Florida Statutes (2007), does not apply to respondent Leukel because he is not charged with committing one of the enumerated offenses therein.

On 3 April 2006, Leukel was arrested in Seminole County for driving after his license was permanently revoked, a third-degree felony. See § 322.341, Fla. Stat. (2007). Because Leukel was an assistant public defender in the Eighteenth Judicial Circuit, on 2 May 2006, the Governor of the State of Florida assigned the State Attorney for the Ninth Judicial Circuit as  [*2]  prosecutor for the case. On 1 June 2006, the State filed a two-count information alleging that Leukel violated section 322.341 by driving while his license was permanently revoked, and section 322.34(2)(b) by driving while his license was revoked as a subsequent offender.

On 27 March 2007, Leukel filed a motion to be allowed into a pretrial drug court program pursuant to section 948.08(6)(a). The State objected to Leukel’s entry into that program as he had not been charged with an offense eligible for drug court pursuant to the plain language of section 948.08(6)(a).

On 30 May 2007, the trial court heard Leukel’s motion. At the hearing, the arresting officer testified that Leukel was not intoxicated at the time of arrest. A psychologist testified that Leukel had been sober since 2003. However, the psychologist testified that Leukel’s decision to drive without a license was the result of an emotional relapse related to his alcoholism. In an order dated 1 June 2007, the trial court found that the list of offenses eligible for a drug court program found in section 948.08(6)(a) was not exclusive. The court therefore authorized Leukel to enter the drug court program established in Seminole  [*3]  County.

Section 948.08(2) provides that any first offender or any person previously convicted of not more than one nonviolent misdemeanor, who is charged with any misdemeanor or felony of the third-degree, is eligible for release to a pretrial intervention program on the approval of the administrator of the program and the consent of the victim, the state attorney, and the judge who presided at the initial appearance hearing. See also State v. Board, 565 So. 2d 880 (Fla. 5th DCA 1990). On the other hand, section 948.08(6)(a) allows defendants charged with certain crimes to be placed in a substance abuse education and treatment program, including a drug court program, without the consent of the state attorney. The subsection reads as follows:

(6)(a) Notwithstanding any provision of this section, a person who is charged with a felony of the second or third degree for purchase or possession of a controlled substance under chapter 893, prostitution, tampering with evidence, solicitation for purchase of a controlled substance, or obtaining a prescription by fraud; who has not been charged with a crime involving violence, including, but not limited to, murder, sexual battery, robbery, carjacking,  [*4]  home-invasion robbery, or any other crime involving violence; and who has not previously been convicted of a felony nor been admitted to a felony pretrial program referred to in this section is eligible for voluntary admission into a pretrial substance abuse education and treatment intervention program, including a treatment-based drug court program established pursuant to s. 397.334, approved by the chief judge of the circuit, for a period of not less than 1 year in duration, upon motion of either party or the court’s own motion, except:

1. If a defendant was previously offered admission to a pretrial substance abuse education and treatment intervention program at any time prior to trial and the defendant rejected that offer on the record, then the court or the state attorney may deny the defendant’s admission to such a program.

2. If the state attorney believes that the facts and circumstances of the case suggest the defendant’s involvement in the dealing and selling of controlled substances, the court shall hold a preadmission hearing. If the state attorney establishes, by a preponderance of the evidence at such hearing, that the defendant was involved in the dealing or selling of  [*5]  controlled substances, the court shall deny the defendant’s admission into a pretrial intervention program.§ 948.08(6)(a).

Leukel was not charged with purchase or possession of a controlled substance under Chapter 893, prostitution, tampering with evidence, solicitation for purchase of a controlled substance, or obtaining a prescription by fraud. Under the plain reading of the statute, only a person who has been charged with one of the enumerated offenses is eligible for voluntary admission into a pretrial substance abuse education and treatment intervention program, including a drug court program, upon motion of either party or the court’s own motion. At the end of the pretrial intervention period, if the court determines that a defendant has not successfully completed the drug court program, the court may order further treatment or order that the charges revert to the normal channels for prosecution. After successful completion of a treatment-based drug court program, the charges must be dismissed. See § 948.08(6)(c).

Although Leukel was not charged with committing one of the crimes enumerated in section 948.08(6)(a), the trial court nevertheless admitted him to the drug court program  [*6]  finding that section 948.08(6)(a) must be read in harmony with section 397.334(2), Florida Statutes (2007). The court stated that section 397.334(2) would allow any person who has a substance abuse problem to enter the pretrial drug court program, as long as he or she is not involved with drug dealing and had not previously rejected a pretrial substance abuse program.

Unlike section 948.08(6), section 397.334 does not provide for the dismissal of criminal charges upon successful completion of a treatment-based drug court program. Section 397.334 authorizes counties to fund treatment-based drug court programs and emphasizes that participation in such programs shall be voluntary. The statute also adopts the ten key components of drug court, recognized by the U.S. Department of Justice. Section 948.08(6)(a), on the other hand, sets forth the eligibility requirements for admission into a drug court program upon the motion of either party or the court’s own motion. It includes by direct reference treatment-based drug court programs established pursuant to section 397.334. Moreover, Administrative Order No. 01-19-S implemented the drug court program in Seminole County so that the substance  [*7]  abuse education and treatment program described in section 948.08(6)(a) could become operational in that county. The administrative order stated that its drug court was established pursuant to section 948.08(6)(a). The administrative order did not add eligible offenses, nor could it have lawfully added eligible offenses. An administrative order cannot amend a statute by adding terms and conditions that were not part of the original legislation. See Hewlett v. State, 661 So. 2d 112 (Fla. 4th DCA 1995).

Under the trial court’s interpretation of sections 397.334 and 948.08(6)(a), the trial court would have sole discretion in every case to determine whether a defendant should be admitted to a drug court program, as long as he or she did not previously reject an offer for substance abuse treatment and is not a drug dealer. Section 948.08(6)(a) does not support that interpretation. The trial court exceeded its authority under section 948.08(6)(a) and the administrative order in permitting Leukel to enter the drug court program. Under the doctrine of “expressio unius est exclusio alterius” (the mention of one thing excludes another thing not mentioned), the legislature would not have enumerated  [*8]  the offenses in section 948.08(6)(a) if it intended to authorize the trial court to determine whether a defendant charged with any crime should be admitted to a drug court program. When the language of a statute is clear and unambiguous and conveys a definite meaning, there is no reason to resort to rules of statutory interpretation and construction, and the statute must be given its plain and obvious meaning. See Holly v. Auld, 450 So. 2d 217, 219 (Fla. 1984), cited in State v. VanBebber, 848 So. 2d 1046 (Fla. 2003). Section 948.08(6)(a) is clear and definite in its meaning. If section 948.08(6)(a) must be harmonized with section 397.334, section 397.334 is the general statute concerning implementation of drug court programs, while section 948.08(6)(a) is the specific statute concerning the eligibility requirements for entry into drug court programs. A specific statute controls over a general statute. Cf. Jones v. State, 813 So. 2d 22 (Fla. 2002).

The trial court in this case has encroached on the legislature’s power to determine which defendants charged by the state attorney are eligible for drug court, and has also interfered with the state attorney’s jurisdiction to prosecute those  [*9]  defendants not eligible for drug court. If a defendant is not eligible for drug court, he or she still may be admitted to a pretrial intervention program, but only with the consent of the prosecutor. As the order under review significantly impairs the State’s ability to prosecute, we find that certiorari relief is appropriate. See State v. Pettis, 520 So. 2d 250 (Fla. 1998). See also Allstate Insurance Co. v. Kaklamanos, 843 So. 2d 885 (Fla. 2003) (clearly established law may derive from a variety of sources in addition to controlling case law, such as an interpretation or application of a statute); King v. Nelson, 746 So. 2d 1217 (Fla. 5th DCA 1999) (where petition for writ of certiorari was granted to quash a circuit court order which prematurely allowed defendants entry into a drug court program).

PETITION GRANTED.

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

Milton v. State

Thursday, February 28th, 2008

DAVE B. MILTON, Appellant, v. STATE OF FLORIDA, Appellee.

CASE NO.: 1D06-1384

COURT OF APPEAL OF FLORIDA, FIRST DISTRICT

February 28, 2008, 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 Leon County. Kathleen Dekker, Judge.

COUNSEL:   Robert Augustus Harper, Jr., Robert Augustus Harper, III, and Jonathan M. Kester, Harper & Harper Law Firm, P.A., Tallahassee, for Appellant.

Bill McCollum, Attorney General, Christine Ann Guard and Giselle Lylen Rivera, Assistant Attorneys General, Tallahassee, for Appellee.

JUDGES:   VAN NORTWICK, J. KAHN AND BENTON, JJ., CONCUR.

OPINION BY:   VAN NORTWICK

OPINION  

VAN NORTWICK, J.

Dave B. Milton appeals his conviction for trafficking cocaine. Because we conclude that the procedure utilized in questioning a prosecution witness violated Bruton v. United States, 391 U.S. 123, 88 S. Ct. 1620, 20 L. Ed. 2d 476 (1968), we reverse and remand for further proceedings consistent with this opinion.

On June 10, 2004, Milton was the passenger in a car which was involved in a high-speed chase that ended when the driver, Delton Harrison, crashed into a tree. After the crash, police discovered cocaine in the vehicle. Milton was charged with trafficking over 28 grams of cocaine.

The first trial took place on April 27, 2005. Milton and Harrison were tried jointly. Throughout the trial, Milton’s and Harrison’s attorneys warned of the possibility of running afoul of  [*2]  Bruton, which holds that the admission of a codefendant’s confession which implicates the defendant at a joint trial constitutes prejudicial error. During the trial, the State questioned an officer, Laursen, about Harrison. Officer Laursen testified that Harrison told him he was the driver of the vehicle when it crashed. Milton’s counsel objected to the entry of all statements made by Harrison. The objection was overruled. Officer Laursen then continued to testify that Harrison reported that he was driving because Milton was intoxicated. Milton’s counsel renewed his objection and, based on the prior suppression order, moved for a mistrial. In further argument, Milton’s counsel recognized that he might be a “tad premature” in moving for a mistrial but that it was “pretty obvious where we’re headed with the next question and next answer.” The court stated that if Milton had requested a severance, it would have granted it, but as he did not, the court felt that the suppressed evidence could possibly be brought in, which could lead to a Bruton violation and deny Milton the opportunity for a fair trial. Accordingly, the court declared a mistrial.

After the mistrial was declared, Harrison  [*3]  pled no contest to one count of felony fleeing and attempting to elude officers and, as part of a plea agreement, the State nolle prosed Harrison’s trafficking charges. It appears from the record that the agreement between the State and Harrison did not require Harrison to testify against Milton.

At the second trial of Milton, the State called Harrison to testify, even though, prior to the second trial, Harrison had repeatedly stated that he would not testify at Milton’s retrial, and he had refused to testify at a deposition. At retrial, Harrison sought to invoke his Fifth Amendment privilege not to testify, but the trial court rejected this argument on the ground that, because Harrison had already been sentenced, he could not refuse to testify. The trial court requested a proffer of his testimony, but Harrison refused to testify. The trial court threatened to hold him in contempt unless he answered the State’s questions. Milton repeatedly objected to the calling of Harrison as a witness, arguing that the State was creating a Bruton violation because Milton was unable to cross-examine Harrison; therefore, this witness was essentially unavailable. The trial court ruled that Harrison  [*4]  was available for purposes of the Confrontation Clause, even though he continued to refuse to answer questions.

In its examination of Harrison, the State sought to question him about statements he made to Officer Laursen. The prosecutor asked Harrison “[w]hen Investigator Jason Laursen asked you why you did not stop the car, did you tell him that Dave Milton told you we can’t stop?” Harrison answered, “for the record, I am through with it.” The State then asked Harrison if he shook his head “yes” when Officer Laursen asked him if the reason he did not stop was because of all the drugs in the car. Harrison again answered “for the record, I am through with it.” The State continued by asking if any of the drugs in the car were his, and Harrison’s reply was the same. The only question Milton’s counsel asked during cross-examination was whether Harrison was going to continue to refuse to answer all questions, and the witness responded in the affirmative. At the conclusion of the trial, the jury found Milton guilty as charged, and the trial court sentenced him to ten years in prison.

On appeal, Milton argues, among other things, that the trial court committed reversible error by allowing the  [*5]  jury to consider as evidence the content of the State’s questions to Harrison. Because the State was allowed to pose questions to Harrison with no expectation of answers, Milton asserts that this procedure denied him his constitutional right to confrontation under Bruton since the witness could not be cross-examined. In considering a trial court’s ruling on admissibility of evidence over an objection based on the Confrontation Clause, our standard of review is de novo. Hernandez v. State, 946 So. 2d 1270 (Fla. 2d DCA 2007).

The United States Supreme Court has held that a defendant’s inability to cross-examine a witness constitutes a denial of his constitutional right to confront witnesses. Douglas v. Alabama, 380 U.S. 415, 85 S. Ct. 1074, 13 L. Ed. 2d 934 (1965). In Douglas, a witness, who had been convicted for the same crime as the defendant and who refused to answer any questions based on his constitutional privilege against self-incrimination, was asked about his alleged confession which had implicated the defendant. The confession was read by the State to the jury under the guise of cross-examination, after the witness had asserted his Fifth Amendment right against self-incrimination.  [*6]  In reversing the conviction, the Supreme Court explained:

Although the Solicitor’s reading of [the witness'] alleged statement, and [the witness'] refusals to answer, were not technically testimony, the Solicitor’s reading may well have been the equivalent in the jury’s mind of testimony that [the witness] in fact made the statement; and [the witness'] reliance upon the privilege created a situation in which the jury might improperly infer both that the statement had been made and that it was true. [Citation omitted.] Since the Solicitor was not a witness, the inference from his reading that [the witness] made the statement could not be tested by cross-examination.

* * *

[The] effective confrontation of [the witness] was possible only if [he] affirmed the statement as his. However, [the witness] did not do so, but relied on his privilege to refuse to answer. We need not decide whether [he] properly invoked the privilege in light of his conviction. It is sufficient for the purposes of deciding petitioner’s claim under the Confrontation Clause that no suggestion is made that [his] refusal to answer was procured by the petitioner. . . . This case cannot be characterized as one where the  [*7]  prejudice in the denial of the right cross-examination constituted a mere minor lapse. The alleged statements clearly bore on a fundamental part of the State’s case against the petitioner. The circumstances are therefore such that inferences from a witness’ refusal to answer added critical weight to the prosecution’s case in a form not subject to cross-examination, and thus unfairly prejudiced the defendant.Douglas, 380 U.S. at 419-420, 85 S. Ct. at 1077 (emphasis added); see also Bruton, 391 U.S. at 127, 88 S. Ct. at 1623. In Hall v. State, 381 So. 2d 683, 687 (Fla. 1978), the Florida Supreme Court explained that:

The fact that the defendants here were tried separately rather than jointly does not vitiate the Constitutional infirmity [of admitting the statements of a non-testimonial codefendant without allowing the defendant to cross-examine him]. The crux of a Bruton violation is the introduction of statements which incriminate an accused without affording him an opportunity to cross-examine the declarant.(Emphasis added); see also Ramirez v. State, 739 So. 2d 568, 579 (Fla. 1999)(explaining that it is error to admit the details of a non-testifying co-defendant’s confession and that  [*8]  a codefendant’s statements “are especially suspect because he has a strong motive to implicate another”).

It seems clear from the record that, in the case before us, the State sought to introduce Harrison’s statements incriminating Milton knowing that the witness would invoke his right not to answer, thereby creating the impression for the jury that there was incriminating evidence as to Milton. Milton was not able to overcome this impression through cross-examination, as Harrison refused to testify.

We find Hill v. State, 330 So. 2d 487 (Fla. 4th DCA 1976), persuasive. In Hill, prior to the defendant’s trial the State was put on notice that its witness, a previously acquitted codefendant, would refuse to testify. The State called him to testify anyway, and the witness refused to answer questions. Because the witness continued to refuse to testify on Fifth Amendment grounds, the State sought to “refresh” his memory by playing a tape-recorded conversation he had with the State Attorney, which implicated not only himself, but the defendant as well. The witness still refused to comment. The appellate court held that it was a violation of the Confrontation Clause for the jury to hear the  [*9]  witness’ extrajudicial statement inculpating the defendant. Id. at 488.

In the case before us, as in Douglas and Hill, Milton was denied the opportunity to cross-examine the witness because he refused to testify. In Bruton, the Supreme Court held that the right of cross-examination is included in the right of an accused in a criminal case to confront witnesses against him. Bruton, 391 U.S. at 126, 88 S. Ct. at 1623. Here, despite the State’s knowledge that the witness would refuse to testify, it tried to create the impression for the jury that there was incriminating evidence against Milton, and he was unable to counter that impression because Harrison was unwilling to testify. Accordingly, we hold that Milton’s constitutional right to confront witnesses was violated, and this case is reversed for a new trial. We find no merit in Milton’s arguments concerning double jeopardy, the denial of his motion for judgment of acquittal, or the denial of his special requested jury instruction.

REVERSED and REMANDED for further proceedings consistent with this opinion.

KAHN AND BENTON, JJ., CONCUR.

McAroy v. State

Thursday, February 28th, 2008

JERMAINE EDWARD MCAROY, Appellant, v. STATE OF FLORIDA, Appellee.

CASE NO. 1D06-1644

COURT OF APPEAL OF FLORIDA, FIRST DISTRICT

February 28, 2008, Opinion Filed

NOTICE:  

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

PRIOR HISTORY:    [*1]

An appeal from from the Circuit Court for Escambia County. Nickolas P. Geeker, Judge.

COUNSEL:   Nancy A. Daniels, Public Defender, and Laura Anstead, Assistant Public Defender, Tallahassee, for Appellant.

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

JUDGES:   ALLEN, KAHN, and DAVIS, JJ., CONCUR.

OPINION  

PER CURIAM.

Appellant challenges the revocation of his probation. We AFFIRM the revocation based on two violations of Condition (5). At the revocation hearing, the State presented no evidence regarding the third alleged violation of Condition (5), committing the offense of neglect of a child without great bodily harm. Accordingly, we REMAND with directions to strike that portion of the order finding this third violation. See, e.g., Sherwood v. State, 933 So. 2d 43, 44-45 (Fla. 2d DCA 2006); Davis v. State, 478 So. 2d 112, 113 (Fla. 2d DCA 1985).

ALLEN, KAHN, and DAVIS, JJ., CONCUR.

State v. Larzelere

Thursday, February 28th, 2008

STATE OF FLORIDA, Appellant/Cross-appellee, vs. VIRGINIA LARZELERE, Appellee/Cross-appellant. VIRGINIA GAIL LARZELERE, Petitioner, vs. WALTER A. MCNEIL, etc., Respondent.

No. SC05-611, No. SC06-148

SUPREME COURT OF FLORIDA

February 28, 2008, 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 Volusia County, John W. Watson, III, Judge – Case No. 91-2561-CF-A-ES And an Original Proceeding — Habeas Corpus.
Larzelere v. State, 676 So. 2d 394, 1996 Fla. LEXIS 523 (Fla., 1996)

COUNSEL:   Bill McCollum, Attorney General, Tallahassee, Florida, Kenneth S. Nunnelley, Senior Assistant Attorney General, and Barbara C. Davis, Assistant Attorney General, Daytona Beach, Florida, for Appellant/Cross-Appellee/Respondent.

Bill Jennings, Capital Collateral Regional Counsel, and David Dixon Henry, Assistant CCRC, Middle Region, Tampa, Florida, for Appellee/Cross-Appellant/Petitioner.

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

OPINION  

PER CURIAM.

The State of Florida appeals an order of the circuit court granting in part Virginia Gail Larzelere’s motion for postconviction relief under Florida Rule of Criminal Procedure 3.850, in which the trial judge vacated Larzelere’s sentence of death and ordered a new sentencing proceeding. Larzelere cross-appeals the trial court’s order, asserting that the trial judge erroneously denied her motion to vacate her conviction for first-degree murder, and petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const.  [*2]  For the reasons expressed below, we affirm the trial court’s order and deny the petition for writ of habeas corpus.

I. FACTS AND PROCEDURAL HISTORY

Larzelere was convicted of first-degree murder on February 24, 1992. This Court set forth the facts of this case on direct appeal as follows:

The appellant was married to Norman Larzelere (the victim), a dentist, and she worked as the office manager for his dentistry practice. On March 8, 1991, at approximately one o’clock in the afternoon, a masked gunman came into the victim’s dental office, chased the victim, shot him with a shotgun, and fled. The victim died within a short time after being shot. At the time of the shooting, a dental assistant, a patient, and the appellant were in the office.

The appellant and her adult son, Jason Larzelere, were charged with the victim’s murder. The State’s theory was that the appellant and Jason conspired to kill the victim to obtain approximately $ 2 million in life insurance and $ 1 million in assets. Jason and the appellant were tried separately. The appellant was tried first.

The State presented the following evidence at the appellant’s trial. Two men testified that they had affairs with the appellant  [*3]  during her marriage to the victim and that the appellant asked them to help her have her husband killed. Two other witnesses, Kristen Palmieri and Steven Heidle, were given immunity and testified to a number of incriminating actions and statements made by the appellant and Jason regarding the murder. Specifically, their statements reflected that the night before the murder the appellant sent Jason to a storage unit to pick up documents, which included the victim’s will and life insurance policies; that the appellant told Jason after the murder, “Don’t worry, you’ll get your $ 200,000 for taking care of business”; that the appellant told both witnesses that Jason was the gunman and that he “screwed up . . . he was supposed to be there at 12:30, but he was a half hour late, so [the dental assistant] and a patient were there. That’s why I had to fake a robbery.”; that the appellant directed the two witnesses to dispose of a shotgun and a .45 handgun by having them encase the guns in concrete and dump them into a creek; and, that, in the days following the murder, Jason and the appellant reenacted the murder, with Jason playing the role of the gunman and the appellant playing the role  [*4]  of the victim. With Heidle’s assistance, police recovered the guns from the creek but were unable to conclusively determine whether the shotgun was the murder weapon.

Additional testimony reflected that the appellant gave several conflicting versions of the murder to police, with differing descriptions of the gunman and the vehicle in which he left. The patient who was present at the time of the murder heard the victim call out just after he was shot, “Jason, is that you?”

It was further established that over the six-year period preceding the murder, the appellant obtained seven different life insurance policies on the victim and that within the six months preceding his death, the appellant doubled the total amount payable on his life from over $ 1 million to over $ 2 million. Although the victim assisted in obtaining these policies, it was shown that the appellant was the dominant motivator in securing the policies. In addition, evidence was introduced to show that the appellant gave false information and made false statements to obtain the policies (in securing the policies she falsely represented to several insurance agents that pre-existing policies had been cancelled, did not exist,  [*5]  or were being replaced by the new policy). Further, soon after the victim’s death, the appellant filed a fraudulent will, which left the victim’s entire estate to the appellant. The fraudulent will was prepared on the same date one of the largest insurance policies on the victim’s life became effective.

In her defense, the appellant presented evidence in an attempt to show that her inconsistent versions of the murder were due to her state of mind due to the distress of having just lost her husband; that the victim assisted in obtaining all of the insurance policies; that the appellant’s lovers did not think she was serious about having her husband killed; that Heidle and Palmieri were not believable and perjured themselves; and that Heidle and Palmieri were unable to obtain incriminating statements from the appellant after they had been requested to do so by police.Larzelere v. State, 676 So. 2d 394, 398-99 (Fla. 1996) (footnote omitted). After Larzelere waived the presentation of mitigation evidence, the jury recommended the sentence of death by a seven-to-five vote. The trial judge followed the jury’s recommendation and imposed the death penalty, finding two aggravating factors: (1)  [*6]  the capital felony was committed for financial gain; and (2) the capital felony was committed in a cold, calculated, and premeditated manner without any pretense of moral or legal justification (CCP). The trial judge found no statutory mitigating factors, but he did find the following nonstatutory mitigating factors: (1) Larzelere had the ability to adjust and conform to imprisonment–assigned marginal weight; and (2) Larzelere was not the shooter–assigned insignificant weight due to the judge’s finding that Larzelere was the mastermind behind the killing. Larzelere appealed, raising fifteen claims. n1 This Court affirmed Larzelere’s conviction and sentence. Id. at 408.

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Larzelere’s guilt-phase claims were: (1) the trial court erroneously excluded two witnesses that Larzelere proffered to impeach Heidle; (2) the trial court erroneously denied Larzelere’s motion for a mistrial based on Palmieri’s statement that Jason had used cocaine in her presence; (3) the trial court erroneously failed to give the jury a number of special instructions; (4) the trial court erroneously admitted only selected portions of taped statements and refused Larzelere’s request to introduce the complete statements;  [*7]  (5) the trial court erroneously denied Larzelere’s motion to discharge counsel and various other motions connected to that request; (6) the trial court erroneously denied Larzelere’s motion for a new trial based on allegations that the jury had received extrajudicial information; (7) the trial court erroneously denied Larzelere’s motion for a new trial based upon juror misconduct; (8) the trial court erroneously admitted bullets that were found at Larzelere’s residence; (9) the trial court erroneously denied Larzelere’s motion to dismiss the indictment based on her claim that the State illegally intercepted a holding cell conversation between herself and Jason, and that the trial court excluded testimony of an investigator who recorded this “illegal” conversation; (10) the trial court erroneously denied Larzelere’s change of venue motion; (11) the trial court erroneously denied Larzelere’s motion for acquittal based upon insufficient evidence; and (12) the trial court erroneously admitted Jason’s hearsay statements. Larzelere raised three issues regarding the penalty phase: (1) the trial court erroneously found duplicative aggravating factors–the murder was both CCP and committed  [*8]  for financial gain; (2) Larzelere’s death sentence is disproportionate because Jason was acquitted and two other participants in the murder were not prosecuted; and (3) Florida’s death penalty scheme is unconstitutional.
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On August 31, 2000, Larzelere filed an amended motion for postconviction relief, raising fourteen claims, many of which contained numerous subparts. n2 Later, Larzelere amended her motion, raising two additional claims. n3 After a Huff n4 hearing, the trial court summarily denied many of Larzelere’s claims and scheduled others for an evidentiary hearing. State v. Larzelere, No. 91-2561-CFAES (Fla. 7th Cir. Ct. order filed December 14, 2001) (Postconviction Order I). After the evidentiary hearing, the trial court issued a written order denying Larzelere’s motion to vacate her conviction but granting her motion to vacate her sentence because the trial court found that Larzelere’s counsel had provided ineffective assistance during the penalty phase. State v. Larzelere, No. 91-2561-CFAES (Fla. 7th Cir. Ct. order filed March 24, 2005) (Postconviction Order II).

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These claims included: (1) the State knowingly presented perjured testimony, presented misleading and deceptive jury  [*9]  arguments, intimidated witnesses, and violated Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963); (2) newly discovered evidence established Larzelere’s innocence; (3) Larzelere was denied a fair trial because her counsel had numerous conflicts of interest; (4) Larzelere was denied effective assistance of counsel during the guilt phase because trial counsel failed to adequately investigate and prepare the defense case and challenge the State’s case; (5) Larzelere was denied her rights under Ake v. Oklahoma, 470 U.S. 68, 105 S. Ct. 1087, 84 L. Ed. 2d 53 (1985), at the guilt and penalty phases because counsel failed to obtain an adequate mental health evaluation; (6) the trial court committed fundamental error by giving an unconstitutionally vague CCP jury instruction; (7) the penalty-phase jury instructions improperly shifted the burden to Larzelere to prove that death was inappropriate, and counsel was ineffective for failing to object to these instructions; (8) the trial court’s comments and instructions diluted the jury’s sense of responsibility toward sentencing, and counsel was ineffective for failing to object to these comments and instructions; (9) Larzelere was denied the effective assistance of postconviction counsel because  [*10]  her lawyers were prohibited from interviewing jurors to investigate the jury misconduct that occurred during Larzelere’s trial; (10) execution by electrocution is cruel or unusual punishment or both; (11) execution by lethal injection is cruel or unusual punishment or both; (12) Larzelere may be incompetent at the time of execution; (13) Florida’s capital sentencing statute is unconstitutional on its face and as applied; and (14) the cumulative effect of the procedural and substantive errors in Larzelere’s trial have deprived her of a fundamentally fair trial.3

The supplemental claims were: (15) Florida’s death penalty statute is unconstitutional as applied to Larzelere on the basis of Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000); and (16) Larzelere was embarrassed in her defense due to fatal variances and constructive amendments of the indictment at trial.4

Huff v. State, 622 So. 2d 982 (Fla. 1993).
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The State now appeals the trial court’s award of a new penalty phase. Larzelere cross-appeals, raising three claims: (1) the postconviction trial court erred when it denied Larzelere’s claim that the trial court’s jury instructions constituted a constructive amendment or fatal variance to  [*11]  the indictment; (2) trial counsel was conflicted and ineffective during the guilt phase; and (3) the cumulative effect of procedural and substantive errors deprived Larzelere of a fundamentally fair trial.

Larzelere also filed a petition for a writ of habeas corpus with this Court, raising two claims: (1) she was denied effective assistance of appellate counsel because appellate counsel failed to raise on direct appeal the meritorious issue that the trial court’s jury instructions and the State’s closing argument constituted a constructive amendment or fatal variance to the indictment; and (2) the cumulative effect of procedural and substantive errors deprived Larzelere of a fundamentally fair trial.

For the reasons discussed below, we affirm the trial court’s order denying Larzelere’s motion to vacate her conviction but vacating her death sentence and ordering a resentencing, and deny Larzelere’s petition for a writ of habeas corpus.

II. THE STATE’S APPEAL

The State asserts that the trial court erred in granting Larzelere a resentencing due to her counsel’s ineffectiveness because Larzelere prevented her counsel from investigating potential mitigation evidence. We find no error and affirm  [*12]  the trial court’s order.

In her motion for postconviction relief, Larzelere alleged that her penalty-phase counsel was ineffective for failing to conduct a reasonable background investigation and that had counsel investigated, they would have unearthed substantial mitigating evidence which could have been presented to the jury or the trial court. She further alleged that her waiver of mitigation was invalid because defense counsel failed to conduct an adequate penalty-phase investigation and hence could not advise her regarding the ramifications of waiving mitigation.

In order to prevail on a claim of ineffective assistance of counsel, a defendant must show that trial counsel’s performance was deficient and that the deficient performance prejudiced the defendant so as to deprive the defendant of a fair trial. See Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984); see also Wiggins v. Smith, 539 U.S. 510, 123 S. Ct. 2527, 156 L. Ed. 2d 471 (2003) (reaffirming Strickland two-prong analysis for claims of ineffective assistance of counsel). As to the first prong, the defendant must establish that “counsel made errors so serious that counsel was not functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.” Strickland, 466 U.S. at 687;  [*13]  see also Cherry v. State, 659 So. 2d 1069, 1072 (Fla. 1995). For the second prong, the reviewing court must determine whether there is a reasonable probability that but for the deficiency the result of the proceeding would have been different. “A reasonable probability is a probability sufficient to undermine confidence in the outcome.” Strickland, 466 U.S. at 694. “Unless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.” Id. at 687.

The postconviction trial court received eleven days of testimony. Regarding counsel’s alleged ineffectiveness during the penalty phase, Larzelere called her trial attorneys, John Wilkins and John Howes, to testify regarding their representation of Larzelere. She called William Lasley, Jason Larzelere’s defense attorney, to compare and contrast his representation of Jason to Wilkins’ and Howes’ representation of Larzelere, and attorney Donald Robert West, an expert witness regarding ineffective assistance of counsel claims, to further critique her counsel’s performance. Larzelere called Gary McDaniel, the investigator originally  [*14]  hired by Wilkins to investigate her case, and Dr. Harry Krop, a psychologist consulted by Wilkins after the jury recommendation, to testify about counsel’s preparation of mitigation evidence. Larzelere also called Dr. Bill E. Mosman, an expert psychologist, and numerous family members to testify regarding what mitigation could have been presented had defense counsel investigated thoroughly. The State called Dr. Harry Albert McClaren, an expert forensic psychologist, to rebut Dr. Mosman’s testimony.

After considering this evidence, the trial court found that Larzelere’s on-the-record waiver of the presentation of mitigation evidence did not preclude consideration of her ineffective assistance of counsel claim. The trial court found that Larzelere’s waiver could not have been made knowingly and intelligently because her counsel was unable to adequately advise her regarding potential mitigation. The trial court also found that counsel’s performance during the penalty and sentencing phases was deficient because

counsel did not spend sufficient time preparing for the penalty phase, never sought out Defendant’s background, never sufficiently followed-up on the investigator’s report outlining  [*15]  the abuse and family history, and never interviewed Defendant’s family members. Counsel did not obtain informed mental health evaluations of Defendant sufficiently in advance of the penalty phase. Counsel presented no mitigation evidence to the jury, and only the testimony of two jail guards and limited information regarding former spousal abuse to the Court. Due to this lack of investigation, counsel was unable to advise Defendant as to the potential mitigation.Postconviction Order II at 32-33. Finally, the trial court found that Larzelere satisfied her burden of demonstrating prejudice because, given the seven-to-five death recommendation, the trial court could not find that the evidence of Larzelere’s childhood sexual abuse and family history “would not have tilted the balance in favor of a recommendation of life.” The trial court further explained that a life recommendation likely would have been followed by the sentencing judge. n5

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The postconviction trial judge was the same judge who presided over Larzelere’s trial and sentencing.
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Because both prongs of the Strickland test present mixed questions of law and fact, this Court employs a mixed standard of review, deferring to the  [*16]  circuit court’s factual findings that are supported by competent, substantial evidence, but reviewing the circuit court’s legal conclusions de novo. See Sochor v. State, 883 So. 2d 766, 771-72 (Fla. 2004). We agree with the trial court’s determination in all respects. Competent, substantial evidence supports the trial court’s finding that Larzelere’s waiver was not made knowingly and intelligently because Wilkins and Howes did not investigate possible mitigation sufficiently before Larzelere waived her right to present penalty-phase evidence. The record also supports the conclusion that their deficient penalty-phase performance prejudiced Larzelere.

This Court has held that a defendant may waive the presentation of mitigation evidence so long as her waiver is knowingly, voluntarily, and intelligently made. Deaton v. Dugger, 635 So. 2d 4, 8 (Fla. 1993) (citing Henry v. State, 613 So. 2d 429 (Fla. 1992)). In State v. Lewis, 838 So. 2d 1102, 1113 (Fla. 2002), this Court explained that “[a]lthough a defendant may waive mitigation, he cannot do so blindly; counsel must first investigate all avenues and advise the defendant so that the defendant reasonably understands what is being waived  [*17]  and its ramifications and hence is able to make an informed, intelligent decision.” In Lewis, this Court found that the defendant’s waiver was not knowingly, voluntarily, and intelligently made where his counsel had

never sought out Lewis’s background information and never interviewed other members of Lewis’s family; therefore, he was unable to advise Lewis as to potential mitigation which these witnesses and records could have offered. The only witness who was available and willing to testify in favor of the defendant was a mental health expert who had merely talked with Lewis and had not yet reached a diagnosis because he did not have sufficient information.Id. at 1113-14. This holding that counsel must investigate mitigation before concurring with a defendant’s decision to waive mitigation follows the United State Supreme Court’s reasoning in Wiggins v. Smith, 539 U.S. at 522-23 (”[O]ur principal concern in deciding whether [trial counsel] exercised ‘reasonable professional judgmen[t],’ is not whether counsel should have presented a mitigation case. Rather, we focus on whether the investigation supporting counsel’s decision not to introduce mitigating evidence of Wiggins’ background  [*18]  was itself reasonable.” (citation omitted)).

Like trial counsel in Lewis, Wilkins and Howes did not seek information regarding Larzelere’s childhood and background. Wilkins could not remember any specific actions taken to investigate mitigation. He could only remember that he and Howes “were jointly pursuing whatever it was we were pursuing.” Each of Larzelere’s three sisters testified that Wilkins and Howes did not interview them on the topic of mitigation. Yet, all three of the sisters stated that had they been asked, they would have testified during the penalty phase that Larzelere was sexually abused by her father William “PeeWee” Antley. Jason and Jessica Larzelere, two of Larzelere’s children, testified that counsel did not explain the concept of mitigation to them and that they would have testified during the penalty phase about Larzelere being physically abused by a prior husband if asked. Jason testified that he tried to contact Wilkins after learning the role of mitigation in a first-degree murder case from his attorney William Lasley but that Wilkins would not take his call. Not only did Wilkins and Howes not interview family members about Larzelere’s background, they discounted  [*19]  the portions of McDaniel’s investigative report that documented Larzelere’s father’s alcoholism, possible child abuse, and possible spousal abuse. n6 Wilkins could not remember if he asked Larzelere about the abuse mentioned in McDaniel’s report, and Howes could not remember if he asked Don Carpenter, the investigator who was hired to replace McDaniel, to “reinvestigate” potential mitigation.

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McDaniel’s report, dated June 7, 1991, stated that Larzelere provided him with the following information:

She describes the father as a chronic alcoholic, sitting on the porch, drinking at home daily, with no outside hobby or social interest. She was victimized emotionally and physically, as were the other children. Without hesitation, client states that she cursed him when he died, an obvious emotional response to the victimization as an adolescent.

. . . She stated that JEANETTE [Larzelere's sister] could give investigator an overview of defendant’s upbringing, except for the issues related to child abuse, which is unspoken among family members. Client believes that all the children were subjected to same.

. . . .

Client attended and graduated from Lake Wales High School in 1970, leaving home as  [*20]  a teenager to marry state’s witness HARRY MATHIS (2/19/70). She divorced MATHIS in the city of Lake Wales in or around 1977 after seven miserable years of marriage, during which she was a victim of frequent assaults inflicted by her husband. . . . A review of the civil records should [indicate] an extensive history of domestic assaults and child abuse involving JASON, who was born in 1972, and JESSICA in 1976.
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Unlike the attorneys in Lewis who consulted a mental health expert before allowing Lewis to waive the presentation of mitigation evidence, Wilkins and Howes did not retain Dr. Krop to examine Larzelere until after the jury recommended death. Dr. Krop testified that he had done over 1500 first-degree murder evaluations in his career and that “this case was the only case that I’ve ever been involved in when I was asked to get involved after the jury had already come back with its recommendation.” Donald West testified that there is “probably no worse timing” than to hire an expert after the jury recommendation because “at that point, all you can do is ask the court to override . . . a jury’s recommendation which, by law, the court is required to give great weight.” Howes testified  [*21]  that he did not know why Dr. Krop was not retained early in the representation because he did not become Larzelere’s counsel of record until around the time jury selection began. Wilkins first could not remember why he did not contact Dr. Krop before the recommendation but later explained that he did not contact Dr. Krop sooner because he did not suspect that Larzelere had been abused, and he did not feel that it was worth looking for the needle in the haystack until after the death recommendation.

Ordinarily, counsel is not considered deficient where counsel has made a strategic decision. However, “strategic choices made after less than complete investigation are reasonable precisely to the extent that reasonable professional judgments support the limitations on investigation.” Wiggins, 539 U.S. at 528 (quoting Strickland, 466 U.S. at 690-91). Counsel would have seen a reason to consult a mental health expert regarding Larzelere had counsel interviewed her family members or otherwise pursued the investigator’s report. As Dr. McClaren explained, “When you’re talking to [Larzelere], boy she’s easy to believe, but when you’re out of the situation and start looking at all those other conflicting  [*22]  things . . . there are many inconsistencies.” The trial court correctly concluded that counsel was deficient for failing to obtain an informed mental health evaluation of Larzelere in advance of the penalty phase.

The record also supports the trial court’s finding that counsel’s performance did not improve upon retaining Dr. Krop. Wilkins and Howes failed to provide Dr. Krop with the investigator’s report, Claude Murrah’s trial testimony, or Harry Mathis’s deposition, all of which would have alerted Dr. Krop to the possibility of sexual and physical abuse. According to Dr. Krop, Wilkins told him that no family members were available to assist in his evaluation. In State v. Coney, 845 So. 2d 120, 129 (Fla. 2003) (quoting trial court’s order), this Court held that trial counsel’s “hurried preparation” for a mental health evaluation was ineffective assistance of counsel, where defense counsel “furnished little or no background information to the doctors, did not attend the evaluations, and did not believe it was his responsibility to explain to the doctors the meaning of statutory mitigation factors under the law.” In the instant case, counsel did not give Dr. Krop the investigator’s report,  [*23]  Murrah’s testimony, or Mathis’s deposition, and neither Wilkins nor Howes attended when Dr. Krop was deposed by the State. n7

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Also notable in Coney is that defense counsel was found “plainly deficient” in part because counsel failed to remedy the shortcomings of his preparation “by seeking additional time and resources from the court in preparation for the penalty phase.” 845 So. 2d at 131 (quoting trial court’s order). Wilkins and Howes not only failed to request additional time to prepare for the penalty phase but, rather, asked the court to hold the penalty phase one week after the jury’s verdict.
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Given this evidence, we find that the trial court did not err in concluding that Larzelere’s waiver was not made knowingly and intelligently and that trial counsel was deficient for failing to sufficiently investigate potential mitigation.

Finally, we agree that Larzelere satisfied her burden of demonstrating prejudice. Dr. Mosman, the defense’s expert, and Dr. McClaren, the State’s expert, evaluated Larzelere for purposes of the postconviction hearing, and both concluded that she was sexually abused as a child by her father and her uncle, that she was physically abused as an adult, and  [*24]  that, while not psychotic, she suffers from personality disorders, including narcissistic and histrionic personality disorders, which help explain her relationship troubles and cunning, manipulative behavior. Dr. Mosman further diagnosed Larzelere as suffering from post-traumatic stress disorder and features of obsessive compulsive disorder. Although Dr. McClaren disagreed, Dr. Mosman opined that the statutory mitigating factors of extreme emotional disturbance and substantially impaired capacity to conform conduct were applicable to Larzelere’s crime. Dr. Mosman also suggested numerous nonstatutory mitigating factors were applicable, but again Dr. McClaren disputed some of these. n8

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Dr. Mosman proposed the following nonstatutory mitigating factors that could have been presented to the jury or trial court: (1) Larzelere had the ability to be rehabilitated and function in prison; (2) she had been physically and sexually abused and emotionally neglected; (3) she suffered from an emotional disturbance and impairment; (4) she did not commit a crime spree around the time of the murder; (5) she had a disadvantaged and deprived childhood due to lack of friends and social activities caused  [*25]  by her father’s pedophilia; (6) there was a multi-generational history of dysfunction and sexual abuse in her family; (7) Larzelere had a good incarceration record and was a low user of prison resources; (8) community and family support systems had failed her; (9) she had a history of medical problems such as Legionnaire’s disease and pulmonary issues; (10) she had a history of humanitarian and charitable contributions; (11) in her childhood, she made efforts to shield her sisters from abuse; (11) she had possible alcohol or drug abuse issues; (12) she had a disabled son; and (13) she lost two children, who were adopted by Dr. Larzelere’s parents after the murder.
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Larzelere’s three sisters testified at the evidentiary hearing and confirmed that Larzelere had been sexually abused by their father from around age five until around age thirteen. The sisters stated that they did not realize that testimony regarding their common childhood could have helped Larzelere’s defense and that they would have testified about the sexual abuse during the penalty phase had they been asked to do so by defense counsel. Larzelere’s older two children, Jason and Jessica Larzelere, testified at the evidentiary  [*26]  hearing that Larzelere’s first husband, Harry Mathis, physically abused Larzelere and Jason and that as children they were sexually abused by their grandfather. Jessica explained that she would have testified on her mother’s behalf and begged the judge and jury to spare her mother’s life if given the opportunity. Likewise, Jason stated that he would have been willing to testify on his mother’s behalf after his acquittal on September 22, 1992, and would have begged the judge and jury to spare his mother.

The State argues that we should not find that Larzelere was prejudiced because this “mitigation” evidence would have been more harmful than helpful to her case. The State explains that if the defense had presented a mitigation case, the State would have called Harry Mathis to testify that Larzelere attempted to murder him and would have presented evidence that Larzelere allowed her children to be sexually abused by their grandfather and involved Jason in cocaine trafficking. While we agree that the State could have presented rebuttal evidence during the penalty phase, this does not change our conclusion that Larzelere was prejudiced by her counsel’s penalty-phase performance.

Based on  [*27]  the foregoing, we affirm the trial court’s holding that Larzelere is entitled to a new sentencing proceeding because her trial counsel was ineffective for failing to investigate and prepare for the penalty phase.

III. LARZELERE’S CROSS-APPEAL

Larzelere cross-appeals, asserting that she is entitled a new guilt-phase trial because: (1) the postconviction trial court erred when it denied Larzelere’s claim that the trial court’s jury instructions constituted a constructive amendment or fatal variance to the indictment; (2) trial counsel was conflicted and ineffective during the guilt phase; and (3) the cumulative effect of procedural and substantive errors deprived Larzelere of a fundamentally fair trial.

A. Constructive Amendment Claim

Larzelere’s argument that she is entitled to a new trial because the trial court’s jury instructions and the State’s closing arguments constituted a constructive amendment or a fatal variance to the indictment is procedurally barred because it could have been raised on direct appeal. See Harvey v. Dugger, 656 So. 2d 1253, 1256 (Fla. 1995) (”[I]ssues that could have been, but were not, raised on direct appeal are not cognizable through collateral attack.”).  [*28]  In her petition for a writ of habeas corpus, Larzelere properly raises her appellate counsel’s failure to raise this preserved issue on direct appeal. We consider the issue in that context.

B. Ineffective Assistance of Guilt-Phase Counsel

1. Ineffectiveness Due to Conflict of Interest

Larzelere argues that the trial court erred in denying her claim that Wilkins operated under a conflict of interest and was ineffective because he pursued his own financial and legal interests to the detriment of Larzelere’s defense. Larzelere believes that Wilkins was conflicted because he could not have her declared indigent for purposes of costs without drawing attention to his impermissible contingency fee contract and because he did not want his eventual payment to be impacted by a claim by the county against any insurance proceeds collected by Larzelere. Larzelere asserts that Wilkins performed deficiently in that he failed to have her promptly declared indigent for costs, failed to consult and hire needed defense experts, and fired his investigator in an effort to minimize costs.

This Court has explained that Florida follows the legal principles set forth in Cuyler v. Sullivan, 446 U.S. 335, 100 S. Ct. 1708, 64 L. Ed. 2d 333 (1980),  [*29]  and Strickland, when analyzing an ineffective assistance of counsel claim based on a purported conflict of interest:

[I]n order to establish an ineffectiveness claim premised on an alleged conflict of interest the defendant must “establish that an actual conflict of interest adversely affected his lawyer’s performance.” A lawyer suffers from an actual conflict of interest when he or she “actively represents conflicting interests.” To demonstrate an actual conflict, the defendant must identify specific evidence in the record that suggests that his or her interests were compromised. A possible, speculative or merely hypothetical conflict is “insufficient to impugn a criminal conviction.” “[U]ntil a defendant shows that his counsel actively represented conflicting interests, he has not established the constitutional predicate for his claim of ineffective assistance.”Sliney v. State, 944 So. 2d 270, 279 (Fla. 2006) (citations omitted) (quoting Cuyler, 446 U.S. at 350). Prejudice is presumed where an actual conflict is shown to have adversely affected a client’s representation. Cuyler, 446 U.S. at 349-50. The question of whether a defendant’s counsel labored under an actual conflict of interest  [*30]  that adversely affected counsel’s performance is a mixed question of law and fact. Sliney, 944 So. 2d at 279. Accordingly, this Court applies a mixed standard of review, deferring to the lower court’s factual findings but reviewing its ultimate legal conclusions de novo. Coney, 845 So. 2d at 133.

In considering whether Wilkins operated under an actual conflict as defined by Cuyler, the trial court found that Wilkins’ contract and investigator McDaniel’s contract were not contingency fee arrangements and that the insurance proceeds would be sufficient to cover fees and costs as outlined in the contracts. Thus, the trial court held that Larzelere “provided nothing but mere speculation” that Wilkins failed to hire experts or seek indigency status because he wanted to maximize the amount of insurance proceeds he would receive. Postconviction Order II at 21. We affirm the trial court’s denial of relief on this claim. We agree that Larzelere did not demonstrate that her counsel had an actual conflict of interest because she failed to “identify specific evidence in the record that suggests that . . . her interests were impaired or compromised” for the benefit of her attorney. Herring v. State, 730 So. 2d 1264, 1267 (Fla. 1998);  [*31]  see also Brown v. State, 894 So. 2d 137, 159 (Fla. 2004) (finding defendant failed to prove actual conflict where trial court made factual finding that counsel did not attempt to gain proprietary interest in defendant’s life story, recordings, and poetry until after close of representation and defendant “did not identify specific evidence in the record that suggested that his interests were impaired or compromised for the benefit of the lawyer or another party”).

Wilkins testified that his contract, which was signed by Larzelere and her sister, Jeanette Atkinson, provided for a $ 100,000 retainer, $ 3000 per day while in trial, and costs. Wilkins believed that he would be able to collect his fee and costs against any of Larzelere’s and Atkinson’s assets, but anticipated that he likely would be paid from the insurance proceeds. Wilkins admitted that there was a risk of nonpayment. However, he consulted trusted civil attorneys regarding Atkinson’s likelihood of collecting on the insurance policies, and they informed him that her chances of collecting a “good portion” of the two to three million dollars were “substantial.” This appraisal alleviated Wilkins’ doubts enough for him to take  [*32]  the case under these terms. n9 Rodney Lilly, one of the consultants, testified at the evidentiary hearing and confirmed that he told Wilkins that the insurance case was “worth pursuing, even on a contingency fee basis” because the insurer would have to prove fraud in the inducement to avoid paying the policies, a difficult claim to prove. Lilly’s assessment of the insurance case implies that it would likewise be worth pursuing the criminal case in hopes of being paid from the insurance proceeds. Moreover, Gladys Jackson, Wilkins’ office manager and bookkeeper at the time of Larzelere’s case, testified that she did not recall ever telling Wilkins that a requested action, such as taking a deposition, could not be done in the Larzelere case due to insufficient funds. Thus, Larzelere did not prove that Wilkins failed to hire experts and have her declared indigent because of a financial conflict resulting from the fee arrangement and Wilkins’ personal financial problems. She did not prove that Wilkins had an interest in not hiring experts, other than that which any attorney paid by a client or third party would have, because he believed his costs would be paid.

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Wilkins learned during his  [*33]  representation that all of Larzelere’s property and assets were “mortgaged to the hilt,” but he testified that even with that knowledge, he remained confident that he would collect from the insurance proceeds.
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As for investigator McDaniel’s contract, Wilkins testified that he did not ask Volusia County to pay the investigative expenses because McDaniel agreed to be privately retained and paid from the insurance proceeds. McDaniel first testified that he was to be paid from Wilkins’ retainer, but he later testified, consistent with Wilkins’ testimony, that he was hired directly by Larzelere, Jason, and Atkinson, and was to be paid from the insurance proceeds. McDaniel admitted that he agreed to be paid “as the money came in” from the insurance policies. The record also refutes Larzelere’s suggestion that Wilkins fired McDaniel in order to minimize costs. McDaniel testified that Wilkins and Howes would not pay for him to go to California to interview Norman Karn and Ronald Lee Hayden, state witnesses, as he requested to do. However, McDaniel acknowledged that he and his company were terminated for not following Wilkins’ and Howes’ instructions, rather than due to a dispute over expenses.  [*34]  This evidence supports the trial court’s finding that Larzelere failed to prove that McDaniel was fired due to a financial conflict of interest. Further, even if the decision to fire McDaniel was purely financial, Larzelere did not demonstrate that this act was adverse to her representation because the evidence shows that Wilkins and Howes hired another investigator, Don Carpenter, to continue McDaniel’s work.

Overall, Larzelere failed to show that any interest her attorney may have had in minimizing costs was an actual, not merely potential, conflict that adversely affected her representation.

2. Non-Conflict of Interest Ineffectiveness

Larzelere also argues that her counsel was simply ineffective. In order to prevail on a claim of ineffective assistance of counsel, a defendant must show that trial counsel’s performance was deficient and that the deficient performance prejudiced the defendant so as to deprive the defendant of a fair trial. See Strickland, 466 U.S. at 687. Both prongs of the Strickland test generally present mixed questions of law and fact, requiring this Court to employ a mixed standard of review, deferring to the circuit court’s factual findings that are supported by  [*35]  competent, substantial evidence, but reviewing the circuit court’s legal conclusions de novo. See Sochor, 883 So. 2d at 771-72.

Larzelere presented a great deal of evidence regarding Wilkins’ alcohol use. She also presented evidence that he was engaging in tax evasion and money laundering on behalf of other clients while acting as her counsel. She presented evidence that Wilkins may have been having financial difficulties at that time and that he answered a complaint by The Florida Bar just days before giving his closing argument in the guilt phase of her trial. However, to prove that counsel acted deficiently, a defendant “must identify particular acts or omissions of the lawyer that are shown to be outside the broad range of reasonably competent performance under prevailing professional standards.” Dufour v. State, 905 So. 2d 42, 51 (Fla. 2005) (quoting Maxwell v. Wainwright, 490 So. 2d 927, 932 (Fla. 1986)). The only specific errors alleged are that Wilkins failed to consult or hire certain expert witnesses that might have assisted the defense. Larzelere argues that Wilkins was ineffective because, while intoxicated and distracted by financial and legal problems, he made the following  [*36]  prejudicial errors: (a) he failed to consult a mental health expert regarding both phases of the trial; (b) he failed to consult and call a concrete expert and failed to introduce a report of the Federal Bureau of Investigation regarding the concrete samples; (c) he failed to consult and call an insurance expert to testify that Dr. Larzelere’s life insurance coverage was reasonable given the family’s circumstances; and (d) he failed to consult and call a handwriting expert to examine Dr. Larzelere’s will.

After reviewing the record, we find no error in the trial court’s determination that Larzelere failed to demonstrate that Wilkins was ineffective for not calling such expert witnesses. Larzelere did not offer evidence of “what these experts would have opined regarding the facts and circumstances” of her case, and given the overwhelming evidence of Larzelere’s guilt, even favorable testimony by these sorts of experts would not have undermined our confidence in the verdict. Postconviction Order II at 21.

a. Guilt-Phase Mental Health Expert

The trial court was correct in finding that Larzelere was not prejudiced by not having the assistance of a psychologist or psychiatrist during the guilt  [*37]  phase of her trial. A mental health practitioner’s evaluation of Larzelere’s mental state would not have significantly contributed to her defense because there was no reasonable basis for arguing that this crime was a second-degree murder. The State presented evidence that Larzelere planned her husband’s murder over a period of time. We agree that there was competent, substantial evidence upon which the trial court could conclude that no reasonable person could have found this to be a spontaneous rather than a premeditated crime. Further, none of the psychological experts called at the evidentiary hearing testified that Larzelere was mentally incompetent.

b. Concrete Expert

The trial court did not err in holding that Larzelere failed to prove that Wilkins was ineffective for not consulting or hiring a concrete expert to testify regarding whether the concrete encasing the alleged murder weapon matched the concrete found in a cooking pot in Larzelere’s basement. During the evidentiary hearing, Larzelere called John M. Whelan II, a chemistry graduate student at the University of South Florida, to testify regarding the FBI’s report about the concrete samples. The trial court ruled that Whelan  [*38]  was not qualified to give an expert opinion on concrete but allowed Larzelere to proffer Whelan’s testimony. Larzelere did not challenge on appeal the trial court’s decision to not admit Whelan’s testimony, and therefore Whelan’s testimony is not before this Court. Larzelere has not shown counsel to be ineffective for not calling a concrete expert because she had not demonstrated what an individual qualified as a concrete expert would have testified to in this case or how such testimony would cast doubt on her guilt.

Larzelere’s claim that Wilkins should have called the FBI agent who analyzed the concrete samples and introduced into evidence the FBI’s report that found that the samples could not be conclusively matched is more fully developed in the record. While Larzelere did not call the FBI agent, she did introduce the report into evidence. The report summarizes the comparison of sample Q1, which was a sample of the cement found in Larzelere’s home, and sample K1, which was a sample of the cement encasing the alleged murder weapon recovered from a creek. The report states:

The Q1 and K1 cements differ in color, and exhibit some difference in particle size distribution and mortar composition.  [*39]  However, the K1 cement was exposed to potentially extreme weathering conditions which can affect the comparative properties of the cement. Although it is unlikely that weathering is responsible for the differences observed between the Q1 and K1 cements in this case, it [cannot] be totally eliminated as a possibility.Neither party introduced this report into evidence during trial, although during his closing argument, Wilkins argued that the State failed to prove that the cement found in Larzelere’s home matched the cement encasing the alleged murder weapon. Larzelere claims that effective counsel would have supported this argument by calling the FBI agent and introducing the report.

Again, we agree that Larzelere has not demonstrated prejudice. As William Lasley explained, evidence separating Larzelere from the alleged murder weapon would have theoretically aided her defense. However, the trial court correctly found that defense counsel’s extensive cross-examination of the State’s informant witnesses, Heidle and Palmieri, and his closing argument did challenge the State’s theory that the guns were encased in concrete and dumped in a creek at Larzelere’s direction. Given the totality  [*40]  of the evidence, not introducing the indefinite report does not undermine this Court’s confidence in the verdict.

c. Insurance Expert

The trial court summarily denied Larzelere’s claim that Wilkins was ineffective for failing to consult and call an insurance expert to testify that the Larzelere family had a reasonable amount of life insurance coverage. The trial court held that such testimony would not likely impact the verdict because the reasonableness of the insurance coverage would not discount the State’s theory that Larzelere killed her husband to obtain the insurance proceeds and because the State conceded during closing argument that Dr. Larzelere participated in the acquisition of the insurance policies. We find no reversible error.

During his representation of Larzelere, Wilkins consulted two attorneys, Mr. Gibson and Mr. Lilly, whom he considered to be experts in insurance. Lilly, who represented Larzelere’s sister, Jeanette Atkinson, in the insurance litigation, testified that he prepared a chart explaining the relationships between the different insurance policies for Wilkins’ use in the criminal case. Wilkins used these charts during his opening argument and asserted during  [*41]  both his opening and closing arguments that the State’s motive theory did not make sense. He argued that the insurance policies were reasonable for the family, that Dr. Larzelere made $ 600,000 a year and let Larzelere buy anything that she wanted, and that Larzelere would have made more money by divorcing Dr. Larzelere than by murdering him. While Wilkins did not call a defense witness regarding the insurance policies, he did cross-examine the insurance agents called by the State. His performance was not unreasonable.

Moreover, the trial court properly denied this claim because Larzelere did not demonstrate that she was prejudiced by any failure to discredit the State’s financial motive theory. The State’s first three witnesses, Norman Karn, Ronald Lee Hayden, and Philip Langston, all testified that Larzelere approached them about killing her husband. Karn, who dated Larzelere in early 1989, testified that Larzelere “[i]n so many words” told him that she wanted Dr. Larzelere dead. He also testified that Larzelere solicited his friend Hayden to kill Dr. Larzelere. Hayden testified next and confirmed that Larzelere asked him if he knew anyone who would kill her husband because she was  [*42]  unable to divorce Dr. Larzelere and wanted to marry Karn. Next, Langston, who met Larzelere in 1989 or 1990 and became romantically involved with her, testified that on one occasion Larzelere told him that she “had to get rid of Norm.” When he said that he was not capable of murder, she asked if he knew anyone who would kill Dr. Larzelere for $ 50,000.

d. Handwriting Expert

The trial court denied Larzelere’s claim that Wilkins was ineffective for failing to consult a handwriting expert to examine Dr. Larzelere’s will, which left his estate to Larzelere, because there was no reasonable possibility that such evidence would have changed the outcome of Larzelere’s trial. We agree that Larzelere was not prejudiced by her counsel’s failure to call a handwriting expert. Larzelere claims that such an expert could have refuted the State’s accusation that the will was forged. Yet, the probative issue at trial was whether Dr. Larzelere knew that he was signing a will when he signed the document, not whether he actually signed it. n10 A handwriting expert could not offer an opinion on whether Dr. Larzelere knew that he was signing a will, and defense counsel did call Leroy Mahler, the notary public  [*43]  who claimed to have witnessed Dr. Larzelere’s signature. We agree that Wilkins’ failure to call a handwriting expert was not prejudicial.

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The State called Randall J. Hagge, an expert forensic document examiner, who testified that the signature reading “Norman B. Larzelere” on the alleged will was in the same handwriting as that found on documents known to be signed “Dr. Norman Larzelere” by Dr. Larzelere.
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3. Conclusion

The record does not demonstrate any actual conflict, other than the dual representation of Larzelere and Jason, which Larzelere waived and this Court affirmed on direct appeal, or any specific prejudicial deficiencies in counsel’s performance. Thus, we affirm the trial court’s denial of this claim.

C. Cumulative Error

Larzelere argues that she is entitled to a new trial due to her attorneys’ joint representation of Larzelere’s codefendant, Wilkins’ alcohol and drug abuse, his inexperience in capital cases, his financial misdealings, his contingency fee contract that dissuaded him from approaching the court for costs and expenses, his failure to consult experts prior to trial, the circumstantial nature of the case, and the constructive amendments and fatal variances to the  [*44]  indictment. Larzelere’s claim is without merit because each of her arguments is either without merit or procedurally barred. See Melendez v. State, 718 So. 2d 746, 749 (Fla. 1998) (holding that where claims were either meritless or procedurally barred, there was no cumulative effect to consider). This Court found on direct appeal that the trial judge “met the burden of assuring that appellant’s [pretrial] waiver was made voluntarily, knowingly, and intelligently,” and that he properly denied Larzelere’s post-trial motions to discharge counsel because she failed to show how she would be prejudiced by counsel’s continued dual representation of Larzelere and Jason. Larzelere, 676 So. 2d at 403. Also on direct appeal, the Court found the evidence sufficient to support Larzelere’s conviction. Id. at 406. As for Larzelere’s postconviction claims, this Court has affirmed the trial court’s holding that Larzelere’s claim that Wilkins was actually conflicted or ineffective due to his alcohol and drug abuse, his financial misdealings, his alleged contingency fee contract, and his failure to consult defense experts is without merit and that her constructive amendment claim is procedurally barred.  [*45]  Larzelere is not entitled to relief on the basis of cumulative error.

IV. HABEAS CORPUS PETITION

Larzelere raises two claims in her habeas petition. She argues that: (1) she was denied effective assistance of appellate counsel because counsel failed to raise on direct appeal the meritorious issue that the trial court’s jury instructions and the State’s closing argument constituted a constructive amendment or fatal variance to the indictment; and (2) the cumulative effect of procedural and substantive errors deprived Larzelere of a fundamentally fair trial.

A. Ineffective Assistance of Appellate Counsel

Claims of ineffective assistance of appellate counsel are appropriately presented in a petition for a writ of habeas corpus. See Freeman v. State, 761 So. 2d 1055, 1069 (Fla. 2000). Consistent with the Strickland standard, to grant habeas relief based on ineffectiveness of counsel, this Court must determine,

first, whether the alleged omissions are of such magnitude as to constitute a serious error or substantial deficiency falling measurably outside the range of professionally acceptable performance and, second, whether the deficiency in performance compromised the appellate process to such  [*46]  a degree as to undermine confidence in the correctness of the result.Pope v. Wainwright, 496 So. 2d 798, 800 (Fla. 1986); see also Freeman, 761 So. 2d at 1069; Thompson v. State, 759 So. 2d 650, 660 (Fla. 2000). In raising such a claim, “[t]he defendant has the burden of alleging a specific, serious omission or overt act upon which the claim of ineffective assistance of counsel can be based.” Freeman, 761 So. 2d at 1069. Claims of ineffective assistance of appellate counsel may not be used to camouflage issues that should have been presented on direct appeal or in a postconviction motion. See Rutherford v. Moore, 774 So. 2d 637, 643 (Fla. 2000). “If a legal issue ‘would in all probability have been found to be without merit’ had counsel raised the issue on direct appeal, the failure of appellate counsel to raise the meritless issue will not render appellate counsel’s performance ineffective.” Id. (quoting Williamson v. Dugger, 651 So. 2d 84, 86 (Fla. 1994)).

Larzelere argues that her appellate counsel erred in not raising the claim that the trial court’s reading of a conspiracy instruction and the State’s closing argument referencing that instruction impermissibly expanded the grounds  [*47]  on which she could be convicted from the charges set forth in her indictment. She argues that she was embarrassed in her defense because she prepared to defend against the theory that she hired or otherwise induced Jason to shoot Dr. Larzelere, not that she aided and abetted unknown others in a conspiracy to murder Dr. Larzelere. She further argues that this issue would have been meritorious if raised on direct appeal. Specifically, Larzelere asserts that the underlined instruction defining conspiracy contained in the following excerpt should not have been given:

If the defendant paid or promised to pay another person or persons to commit a crime, the defendant must be treated as if she had done all of the things the person who received or was promised the payment did if, one, the defendant knew what was going to happen, two, she made or promised the payment in exchange for the commission, or promised to . . . commit the crime or to help commit the crime, and three, the crime was committed by a co-conspirator.

To be a principal, the defendant does not have to be present when the crime is committed.

In considering the application of this above described instruction on principals to this  [*48]  case, the elements of the limited definition of criminal conspiracy that you must determine have been proven beyond a reasonable doubt are that, one, the intent of the defendant and of the co-conspirator, was that the offense that was the object of the conspiracy, to wit, first degree murder, would be committed, and two, in order to carry out the intent, the defendant and the co-conspirator agreed, conspired, combined, or confederated to cause said offense to be committed, either by them or one of them, or by some other co-conspirator.

It is not necessary that the agreement, conspiracy, combination, or confederation to commit that offense be expressed in any particular words, nor that words passed between the defendant and co-conspirator.

It is not necessary that the defendant do any act in the furtherance of the offense conspired.

It is a defense to a charge of criminal conspiracy that a defendant, after conspiring with one or more persons to commit the offense that was the object of the alleged conspiracy, persuaded the alleged co-conspirators not to do so, or otherwise prevented commission of the offense that was the object of the conspiracy.The trial judge gave this disputed conspiracy  [*49]  instruction because the standard principal-by-hire instruction uses the term “co-conspirator.” The judge explained that he believed this term should be defined to assist the jury in applying the principal-by-hire instruction to the evidence. The defense objected to the instruction and requested that any ambiguity or vagueness in the principal-by-hire instruction be solved by editing paragraph three of the instruction to read: “The crime was committed by Jason Eric Larzelere.” The State objected to this proposal, arguing that it was not required to prove that Jason was the shooter, but instead, the jury could consider “whatever evidence has been presented in the case, and determine whether or not the shooter was a co-conspirator of Virginia Larzelere.” Later, the State prosecutor referenced the conspiracy instruction in her closing argument.

We find that appellate counsel was not ineffective for failing to raise this issue on direct appeal because the argument is without merit. Neither the trial court’s instructions nor the State’s closing argument impermissibly expanded the grounds on which Larzelere could be convicted of first-degree murder.

The trial judge did not abuse his discretion  [*50]  by rejecting the defense’s proposed instruction or by instructing the jury on the definition of conspiracy. Both Virginia Larzelere and her son Jason Larzelere were indicted for the murder of Norman Larzelere. The indictment alleged that “Virginia Gail Larzelere and Jason Eric Larzelere did, on the 8th day of March, 1991, in Volusia County, Florida, in violation of Florida Statute 782.04, form a premeditated design to effect the death of NORMAN LARZELERE . . . by shooting him with a firearm.” This indictment properly charges Larzelere as a principal to the murder. Under Florida law, a person who is charged in an indictment or information with commission of a crime may be convicted on proof that she aided or abetted in the commission of such crime. State v. Roby, 246 So. 2d 566, 571 (Fla. 1971) (citing Pope v. State, 84 Fla. 428, 94 So. 865 (Fla. 1922); Myers v. State, 43 Fla. 500, 31 So. 275 (Fla. 1901)). To be convicted as a principal for a crime physically committed by another, the defendant must intend that the crime be committed and must do some act to assist the other person in actually committing the crime. Terry v. State, 668 So. 2d 954, 964-65 (Fla. 1996) (citing Staten v. State, 519 So. 2d 622, 624 (Fla. 1988)).  [*51]  The State need not prove each codefendant’s guilt in order to convict a codefendant of being a principal to a crime. See Potts v. State, 430 So. 2d 900, 902 (Fla. 1982) (”In order to convict the aider-abettor it is not necessary to show that the principal perpetrator was convicted of the same crime, nor is it even necessary to show that he was convicted at all.”) Thus, the indictment did not limit the State to the theory that Jason shot Dr. Larzelere. Larzelere could be convicted as charged upon the State proving beyond a reasonable doubt that she intended that Dr. Larzelere be murdered and that she did some act to assist the person who actually killed Dr. Larzelere. Accordingly, the trial court’s instructions were consistent with the broad scope of the indictment and accurately presented the charges against Larzelere to the jury. The instructions did not permit the jury to convict Larzelere upon finding her guilty of conspiracy but only upon finding her guilty of aiding and abetting murder. The instructions were not a constructive amendment or fatal variance.

The State’s closing arguments likewise were not improper. Larzelere argues that the State modified its closing argument to capitalize  [*52]  on the conspiracy instruction being read to the jury. After reviewing the record, it appears that the State may have revised its closing argument in light of the added jury instruction. n11 However, again, the State was not limited by the indictment to arguing that Jason was the shooter.

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Any change of theory from opening to closing was slight. During her opening statement, the prosecutor argued that Larzelere hired or otherwise procured her son Jason to shoot his adopted father Dr. Larzelere. At no point during the State’s case-in-chief did the State suggest that someone other than Jason was the shooter. The State solicited a great deal of testimony from Steven Heidle, a friend of Jason Larzelere, and Kristen Palmieri, an employee of Dr. Larzelere, regarding their involvement in covering up the murder but asked comparatively few questions regarding their activities before the murder. During closing argument, the prosecutor argued that the evidence showed “complicity between Kristen Palmieri, Steven Heidle, Jason, and Virginia through the phone calls.” The prosecutor made two explicit references to the trial court’s conspiracy instruction. She briefly argued that Palmieri and Heidle  [*53]  “were co-conspirators with Virginia Larzelere” because they knew that the murder was going to happen and that if the jury found Heidle and Palmieri to have been “participating with the knowledge of Virginia and in cahoots with Virginia,” then the jury should consider their acts, her acts. Ultimately though, the prosecutor still argued during closing that while Heidle and Palmieri were participants in their own ways, “[t]he evidence shows that Kristen Palmieri, however, was not the shooter. Steven Heidle was not the shooter. That shooter was Jason Larzelere.”
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In conclusion, Larzelere’s appellate counsel was not ineffective for failing to raise the constructive amendment/fatal variance claim on direct appeal because the claim is without merit. See Rutherford, 774 So. 2d at 643. This Court would not have found any error in the trial court’s instructions or the State’s closing argument had the claim been raised on appeal. Thus, Larzelere has not shown that she is entitled to a new trial.

B. Cumulative Error

In her second habeas claim, Larzelere argues that when considered cumulatively, the errors revealed in her direct appeal, her postconviction motion, her postconviction appeal, and this  [*54]  petition denied her a fundamentally fair trial. Larzelere’s cumulative error claim is without merit because each of her arguments is either without merit or procedurally barred. See Melendez, 718 So. 2d at 749. While we did find two errors in Larzelere’s trial on direct appeal, both errors were harmless. Larzelere, 676 So. 2d at 401-02, 408. In this appeal, we have affirmed the trial court’s order granting Larzelere a new penalty phase and have found Larzelere’s guilt-phase postconviction claims to be without merit. We have likewise rejected her first alleged basis for a writ of habeas corpus. Thus, there is no harmful guilt-phase error to consider cumulatively. Larzelere is not entitled to a new trial on the issue of her guilt.

V. CONCLUSION

For the reasons expressed above, we affirm the trial court’s order denying relief relative to Larzelere’s conviction. We also affirm the trial court’s order insofar as it vacates her death sentence and remands for a new sentencing proceeding before a jury. Larzelere’s petition for a writ of habeas corpus is denied.

It is so ordered.

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