Archive for October, 2010

RANDY RIESEL, Appellant, v. STATE OF FLORIDA, Appellee. CASE NO. 1D09-3177

Friday, October 15th, 2010

RANDY RIESEL, Appellant,
v.
STATE OF FLORIDA, Appellee.

CASE NO. 1D09-3177DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA

Opinion filed October 15, 2010.

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

An appeal from the Circuit Court for Okaloosa County. Thomas T. Remington, Judge.

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

Bill McCollum, Attorney General, and Thomas H. Duffy, Assistant Attorney General, Tallahassee, for Appellee.

PER CURIAM.

Randy Riesel appeals his conviction for second-degree murder and his sentence to life in prison. He was convicted as charged, after the trial court instructed the jury on the lesser included offense of manslaughter by act as follows:

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“To prove the crime of manslaughter, the State must prove the following two elements beyond a reasonable doubt: Number one, Charles David May, Jr., is dead. Number two, Randy Scott Riesel intentionally caused the death of Charles David May, Jr.” Later on the instruction also stated: “In order to convict of manslaughter by intentional act, it is not necessary for the State to prove that the defendant had premeditated intent to cause death, only an intent to commit and (sic) act which caused death.”1 The jury was not instructed on manslaughter by culpable negligence. Cf Joyner v. State, 35 Fla. L. Weekly D1515 (Fla. 1st DCA July 7, 2010); Salonko v. State, 35 Fla. L. Weekly D376, D377 (Fla. 1st DCA Feb. 12, 2010).

The manslaughter instruction in the present case is not materially different from the instruction held to be fundamental error in State v. Montgomery, 39 So. 3d 252 (Fla. 2010), because it, too, erroneously stated that intent to kill was an element of manslaughter. Montgomery, 39 So. 3d at 256, 259 (manslaughter by act instruction which provided that the state must prove the defendant “intentionally caused the death of” the victim resulted in fundamental error because the “instruction erroneously imposed upon the jury a requirement to find

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that Montgomery intended to kill” the victim).2 See also Hardee v. State, 34 Fla. L. Weekly D1946 (Fla. 1st DCA Sept. 25, 2009); Ward v. State, 12 So. 3d 920 (Fla. 1st DCA 2009); Stinson v. State, 34 Fla. L. Weekly D570, D571 (Fla. 1st DCA Mar. 13, 2009). See generally Reddick v. State, 394 So. 2d 417, 418 (Fla. 1981) (“The failure to instruct on the next immediate lesser included offense (one step removed) constitutes error that is per se reversible.”). We reverse the conviction for second-degree murder and remand for a new trial. 3

Reversed and remanded.

BENTON, THOMAS, and ROWE, JJ., CONCUR.


——–

Notes:

1. The last phrase represented an addition to the standard jury instruction on manslaughter in December of 2008. See In re Standard Jury Instructions in Criminal Cases-Report No. 2007-10, 997 So. 2d 403, 404-05 (Fla. 2008). Mr. Riesel’s trial was conducted in April of 2009.

2.The supreme court’s interim (December 11, 2008 through April 8, 2010 or June 28, 2010) manslaughter instruction failed to eliminate the requirement that the jury find intent, the defect identified in State v. Montgomery, 39 So. 3d 252 (Fla. 2010). But see Morgan v. State, 35 Fla. L. Weekly D1832 (Fla. 4th DCA Aug. 11, 2010). In 2010, the supreme court further modified the standard instruction for manslaughter, in order to remedy the problem identified in Montgomery. See In re Amendments to Standard Jury Instructions in Criminal Cases-Instruction 7.7, 35 Fla. L. Weekly S209 (Fla. Apr. 8, 2010) (reh. den. June 28, 2010).

3.In the circumstances, we need not reach any of the remaining issues raised on appeal.
——–

PERCIVAL FERRIS, Appellant, v. STATE OF FLORIDA, Appellee. CASE NO. 1D10-2946

Friday, October 15th, 2010

PERCIVAL FERRIS, Appellant,
v.
STATE OF FLORIDA, Appellee.

CASE NO. 1D10-2946DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA

Opinion filed October 15, 2010.

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

An appeal from the Circuit Court for Washington County. Allen L. Register, Judge.

Percival Ferris, pro se, Appellant.

Bill McCollum, Attorney General, and Jennifer J. Moore, Assistant Attorney General, Tallahassee, for Appellee.

PER CURIAM.

The appellant challenges the denial of a motion to correct illegal sentence. For the reasons discussed below, we reverse.

The appellant was sentenced to five years’ imprisonment on count one as both a PRR and an HVFO. A trial court cannot impose equal concurrent PRR and

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HVFO sentences. See Grant v. State, 770 So. 2d 655 (Fla. 2000); Hankins v. State, 886 So. 2d 1026 (Fla. 2d DCA 2004) (“Under the holding in Grant, [the defendant] can receive both enhancements to his sentence so long as the habitual offender designation is longer than, not equal to or shorter than, the term required as a prison releasee reoffender”). The proper remedy is for the trial court to strike the HVFO designation for count one. Hankins, 886 So. 2d at 1026; Rule v. State, 997 So. 2d 1274 (Fla. 2d DCA 2009).

REVERSED AND REMANDED.

WOLF, DAVIS, and WETHERELL, JJ., CONCUR.

PAUL G. EVERETT, MAppellant, v. STATE OF FLORIDA, Appellee. PAUL G. EVERETT, Petitioner, v. WALTER A. McNEIL, Respondent. No. SC08-1636 No. SC09-646

Thursday, October 14th, 2010

PAUL G. EVERETT, MAppellant,
v.
STATE OF FLORIDA, Appellee.
PAUL G. EVERETT, Petitioner,
v.
WALTER A. McNEIL, Respondent.

No. SC08-1636
No. SC09-646Supreme Court of Florida

October 14, 2010

PER CURIAM.

Paul G. Everett appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.851. Everett also petitions this Court for a

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writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. For the reasons expressed below, we affirm the postconviction court’s order and deny the petition for a writ of habeas corpus.

I. BACKGROUNDEverett was convicted of first-degree murder and sentenced to death for the 2001 killing of Kelly M. Bailey. This Court set out the facts of the case on direct appeal:

[D]uring the late afternoon or early evening of November 2, 2001, appellant approached Kelly M. Bailey’s home, looking for money and carrying a wooden fish bat or billy club. A stranger to the victim, appellant entered her home uninvited. When Ms. Bailey confronted him, appellant beat her, and as she tried to escape, knocked her down and raped her. He also forcefully twisted her neck, breaking a vertebra, which paralyzed her and caused her to suffocate to death. Before leaving, appellant removed his t-shirt, but he took with him some money from the victim’s purse, his fish bat, her credit card, and her sweater. Outside the house, he discarded all but the cash. The victim suffered multiple injuries: a knocked-out tooth; a fractured nose; swollen eyelids; lacerations and bruising of her lips; a lacerated lip through which her teeth protruded; abrasions and carpet burns; a broken neck; and vaginal abrasion evidencing the use of force and consistent with nonconsensual sexual intercourse.
Appellant was indicted on charges of first-degree murder, burglary of a dwelling with a battery, and sexual battery involving serious physical force. Among other evidence at trial, the fish bat was traced to the appellant and his DNA matched the vaginal swabs from the victim on all thirteen genetic markers tested.

Everett v. State, 893 So. 2d 1278, 1280 (Fla. 2004). Moreover, regarding Everett’s apprehension and confession to the crimes, this Court set forth the facts as follows.

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Within hours of the murder, an Alabama bail bondsman, unaware of the murder but searching for Everett because he was a fugitive, found him in Panama City, Florida, and transferred him to Alabama authorities. On November 14, 2001, roughly two weeks after the murder, two Panama City Beach police officers investigating the case, having traced the wooden fish bat found near the crime scene to Everett, traveled to Alabama. They read Everett his rights under Miranda v. Arizona, 384 U.S. 436 (1966), and Everett agreed to talk. During the questioning, however, he abruptly stated, “I wish to have a lawyer present…. I mean I want a lawyer.” The officers immediately stopped their questioning.
Several days later, on November 19, the Panama City Beach Police requested an Alabama deputy to ask Everett to provide DNA samples for the Florida murder investigation. Everett consented both verbally and in writing. After the DNA swabs were taken, however, Everett advised the Alabama deputy that he had information for Florida authorities. The officer read Everett his Miranda rights, and Everett began his statement. At that point Sergeant Tilley of the Panama City Beach Police Department arrived to retrieve the DNA samples. On the record, Tilley noted that Everett had previously invoked his right to counsel, but had now contacted him desiring to provide information. Sergeant Tilley also read Everett his Miranda rights before Everett continued. At the conclusion of his statement, Everett said, “I do want to talk to a lawyer, but I did want to let you know to get you in the right direction.” Sergeant Tilley immediately stopped the interview. Appellant’s November 19 statement was not offered at trial.
Finally, on November 27, Alabama authorities informed Everett that Sergeant Tilley was en route to serve an arrest warrant for the Florida murder. After Sergeant Tilley served the warrant, Everett asked to speak to him. At the outset of the interview, Everett acknowledged that he had previously invoked his right to have counsel present but had now asked to speak to Sergeant Tilley without an attorney present. In the ensuing statement, Everett confessed to the crimes.

Everett, 893 So. 2d at 1283 (citation omitted).

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The jury found Everett guilty on each charge and, following the penalty phase, unanimously recommended that Everett be sentenced to death for his first–degree murder conviction. Id. at 1280. The sentencing court imposed the death sentence. Id. at 1281. The sentencing court found three aggravating circumstances and five statutory and four nonstatutory mitigating circumstances applicable to the murder. Id. at 1280-81. Everett appealed his first-degree murder conviction and death sentence. This Court affirmed the conviction and sentence. Id. at 1288.

In March 2006, Everett filed a motion for postconviction relief. The motion raised twelve issues, some of which included subparts. In most of his claims, Everett asserted ineffective assistance by trial counsel, Assistant Public Defender Walter Smith. After holding a hearing on the motion pursuant to Huff v. State, 622 So. 2d 982, 983 (Fla. 1993), the postconviction court entered an order denying relief in part and granting an evidentiary hearing on Everett’s claims of ineffective assistance of counsel. The postconviction court conducted an evidentiary hearing and, after considering the evidence presented, denied the motion.1 In this appeal,

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Everett raises eleven issues.2 In addition, Everett filed a petition for a writ of habeas corpus, raising seven claims.

II. MOTION FOR POSTCONVICTION RELIEFOn appeal from the denial of postconviction relief, Everett raises eleven issues. He raises four guilt-phase ineffective assistance of counsel claims, asserting that counsel was ineffective due to his (a) failure to adequately communicate with Everett; (b) failure to adequately present Everett’s Miranda argument at the pretrial suppression hearing; (c) failure to adequately challenge forensic serological evidence and object to an unqualified witness opining on that evidence; and (d) failure to adequately represent Everett by presenting the lead police detective as the sole defense witness. Everett also raises four penalty-phase ineffective assistance of counsel claims, asserting that counsel was ineffective due to his (a) improper reliance upon Everett’s alcoholic father for mitigation; (b) failure to present evidence that Everett had no male role model other than his alcoholic father and that Everett was denied a stable upbringing; (c) failure to

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consult with a psychological or psychiatric professional for purposes of establishing mitigation; and (d) failure to introduce evidence about Everett’s drug use. Everett presents three additional arguments. He contends that the cumulative effect of the errors and omissions of counsel in the guilt and penalty phases warrants relief. He asserts that the postconviction court erred in summarily denying his claim that Florida’s death penalty procedures violate due process. Finally, Everett argues that the postconviction court erred in summarily denying his challenge to Florida’s lethal injection procedures.

A. Claims of Ineffective Assistance of CounselIn order to prevail on a claim of ineffective assistance of counsel, a defendant must show both that trial counsel’s performance was deficient and that the deficient performance prejudiced the defendant so as to deprive him of a fair trial. Strickland v. Washington, 466 U.S. 668 (1984). 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.” Id at 687; see also Cherry v. State, 659 So. 2d 1069, 1072 (Fla. 1995). For the second prong, “Strickland places the burden on the defendant, not the State, to show a ‘reasonable probability’ that the result would have been different.” Wong v. Belmontes, 130 S. Ct. 383, 390-91 (2009) (quoting Strickland, 466 U.S. at 694). Strickland does not “require a defendant to show ‘that counsel’s deficient conduct

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more likely than not altered the outcome’ of his penalty proceeding, but rather that he establish ‘a probability sufficient to undermine confidence in [that] outcome.’” Porter v. McCollum, 130 S. Ct. 447, 455-56 (2009) (alteration in original) (quoting Strickland, 466 U.S. at 693-94).

“[T]his Court’s standard of review is two-pronged: (1) this Court must defer to the circuit court’s findings on factual issues so long as competent, substantial evidence supports them; but (2) must review de novo ultimate conclusions on the deficiency and prejudice prongs.” Reed v. State, 875 So. 2d 415, 421-22 (Fla. 2004) (citing Stephens v. State, 748 So. 2d 1028, 1033 (Fla. 1999) (“Thus, under Strickland, both the performance and prejudice prongs are mixed questions of law and fact, with deference to be given only to the lower court’s factual findings.”)).

1. Guilt-Phase Claims of Ineffective Assistance of Counsela. Communication With Everetti. Advising Everett While in Alabama CustodyFirst, Everett argues that attorney Smith was ineffective for failing to communicate with and advise Everett not to speak to law enforcement officers while Everett was in the Baldwin County Jail, in Baldwin County, Alabama. Because attorney Smith had not then been appointed to represent Everett, attorney Smith was not ineffective for failing to communicate with Everett while Everett

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was in Alabama custody—before Everett was ever charged with any Florida offense. The postconviction court did not err in denying this claim.

Chapter 27, Florida Statutes (2001), and Florida Rule of Criminal Procedure 3.111 offer guidance on when a public defender is “representing” a defendant. Section 27.51(1)(a), Florida Statutes (2001), provides in pertinent part that “[t]he public defender shall represent… any person who is determined by the court to be indigent as provided in s. 27.52 and who is… [u]nder arrest for, or is charged with, a felony.” Section 27.51(2) adds that “[t]he court may not appoint the public defender to represent, even on a temporary basis, any person who is not indigent.” § 27.51(2). Chapter 27 is in agreement with Florida Rule of Criminal Procedure 3.111(a), which provides that “[an indigent] person entitled to appointment of counsel… shall have counsel appointed when the person is formally charged with an offense, or as soon as feasible after custodial restraint, or at the first appearance before a committing magistrate, whichever occurs earliest.” Rule 3.111(b)(5) states also that “[b]efore appointing a public defender, the court shall… make inquiry into the financial status of the accused in a manner not inconsistent with the guidelines established by section 27.52, Florida Statutes. The accused shall respond to the inquiry under oath.” Finally, the rules provide that the court shall “require the accused to execute an affidavit of insolvency as required by section 27.52, Florida Statutes.” Fla. R. Crim. P. 3.111(b)(5)(C).

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In this case, at the time that Everett was in Alabama and gave statements to law enforcement officers, the Florida trial court had not determined that Everett was indigent, as required by both sections 27.51-.52 and rule 3.111(5). Likewise, attorney Smith had not been appointed as counsel and was not “representing” Everett according to sections 27.51-.52 and rule 3.111 because Everett had not been formally charged, was not under custodial restraint in Florida, and had not had a first appearance for his Florida charges. Specifically, Everett made statements to law enforcement in November 2001, while in Alabama custody for an Alabama charge; Everett was indicted for the Florida crimes in late January 2002; and the trial court determined that Everett was entitled to a Florida public defender in late February 2002 upon determining that Everett was indigent. Based on this timeline, it was impossible for attorney Smith, as an assistant public defender, to have been “representing” Everett at the time that Everett made the statements in Alabama. Because attorney Smith was not yet representing Everett as defined by Florida Law, attorney Smith was not yet responsible for advising Everett.

ii. Getting Along With EverettSecond, Everett argues that attorney Smith was ineffective because attorney Smith did not get along with Everett and disbelieved much of what Everett told

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him about the offenses. During the postconviction evidentiary hearing, attorney Smith testified that he and Everett did not get along well and explained:

I don’t get along with a lot of my clients, you know, and I understand why. They’re in—I’m over there telling them, look, the best you’re going to get is a life sentence, there is not much I can do for you, you know, your confession is coming in, all this evidence is coming in. They don’t want to hear that. They want somebody to go tell them, look, we got an out here, I found a loophole to get you off. And, you know, at that point sometimes the relationship goes sour.

We conclude that the postconviction court did not err in denying this claim.

The Sixth Amendment right to the assistance of counsel does not “guarantee[] a ‘meaningful relationship’ between an accused and his counsel.” Morris v. Slappy, 461 U.S. 1, 14 (1983). Under Strickland, an ineffective assistance claim must be based on the quality of counsel’s performance—not on the quality of counsel’s relationship with the defendant. Strickland requires that “the defendant must… specify an act or omission of counsel ‘so serious that counsel was not functioning as the “counsel” guaranteed by the Sixth Amendment.’” Ey v. State, 982 So. 2d 618, 621 (Fla. 2008) (quoting Strickland, 466 U.S. at 687). Because Everett has failed to show specifically how his relationship with attorney Smith caused any deficient performance on the part of attorney Smith, Everett’s claim is legally insufficient. See id.

b. Pretrial Suppression Hearingi. Calling Everett to TestifyPage 11

First, Everett claims that attorney Smith was ineffective for failing to call Everett to testify at the suppression hearing about the statements he made in Alabama, allegedly in violation of his rights under Miranda, 384 U.S. 436. At the postconviction evidentiary hearing, attorney Smith testified that he did not call Everett to testify at the pretrial suppression hearing because “everyone pretty much agreed as to what happened” and “if there were some important revelation that [he] thought would have bearing on that motion to suppress [he] would have put [Everett] on [the stand].” At the postconviction evidentiary hearing, Everett testified that while still in Alabama custody, he made statements to Detective John Murphy—an investigator with the Baldwin County Sheriffs Office—in between Everett’s statements to Sergeant Rodney Tilley, which were never presented to the trial court or jury.

The postconviction court determined that attorney Smith was not ineffective. It found that Everett’s “version of what took place [was] not credible” and that nothing established that if Everett had testified at the suppression hearing, the trial court would have reached a different result. We agree that Everett did not establish that counsel was ineffective.

This Court has consistently held that a “trial counsel’s ‘strategic decisions do not constitute ineffective assistance of counsel if alternative courses have been considered and rejected and counsel’s decision was reasonable under the norms of

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professional conduct.’” Anderson v. State, 18 So. 3d 501, 509 (Fla. 2009) (quoting Occhicone v. State, 768 So. 2d 1037, 1048 (Fla. 2000)). Here, attorney Smith noted that there was nothing else to add at the suppression hearing, that the salient facts were basically undisputed, and that if he had needed the testimony he certainly would have asked Everett to testify.

This Court has also consistently held that a trial counsel’s decision to not call certain witnesses to testify at trial can be reasonable trial strategy. See Bowles v. State, 979 So. 2d 182, 188 (Fla. 2008) (holding that counsel’s failure to call clinical psychologist to provide emotional disturbance mitigation was reasonable trial strategy); Arbelaez v. State, 898 So. 2d 25, 39 (Fla. 2005) (holding that trial counsel’s failure to call defendant’s family members as witnesses during penalty phase was reasonable trial strategy and not ineffective assistance of counsel). Attorney Smith testified at the postconviction evidentiary hearing that he would have called Everett to testify if it would have added something to the defense’s argument. Based on that testimony and this Court’s precedent, attorney Smith’s decision to not call Everett to testify was a reasonable strategic decision. Moreover, this Court has held that such strategic decisions may be based on counsel’s concern about credibility. See Hutchinson v. State, 17 So. 3d 696, 702 (Fla. 2009) (“It is not deficient performance to make a strategic decision for the purpose of retaining credibility….”). Therefore, to the extent that attorney

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Smith’s decision to not call Everett to testify was based on concern about Everett’s credibility, such decision was not deficient.

Everett has also failed to prove Strickland prejudice. The postconviction court found that Everett’s postconviction testimony about the events between Everett and Lieutenant Murphy was not credible. Because the postconviction court made such a credibility determination, we defer to the postconviction court’s finding that the trial court likely would have found Everett not credible during the suppression hearing, so long as the postconviction court’s findings were supported by competent, substantial evidence. See Hutchinson, 17 So. 3d at 700. The postconviction record indicates that Everett’s statements regarding other issues during the proceedings were not credible, particularly those statements regarding the events surrounding the crimes. For example, at the postconviction evidentiary hearing, attorney Smith indicated that “by the time this case went to trial I didn’t really know what he would say if he were called to testify because he had come up with all sorts of versions, you know, during the interim from the arrest to the trial.” Attorney Smith stated that one of Everett’s versions included that “the victim was some sort of a double agent and was involved in drugs and they had gone to Alabama and she was in Alabama.” Moreover, attorney Smith testified that at some point Everett had

sort of reverted back to the second version. I mean, the third version was where he, quote, came clean, end quote, and said, yeah, I did it

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and this is what happened. But the second version was the one about Bubba and other people being involved and that’s sort of the version that he adopted, you know, during the process between arrest and trial.

Everett’s inconsistent stories about the events surrounding his crimes and attorney Smith’s testimony about Everett’s lack of credibility support the postconviction court’s determination that Everett’s version of the events between him and Lieutenant Murphy was also not credible.

ii. Calling Lieutenant Murphy to TestifySecond, Everett argues that attorney Smith was ineffective for failing to call Lieutenant Murphy to testify at the suppression hearing. Everett argues that Lieutenant Murphy would have testified that there were improper communications between Lieutenant Murphy and Everett that were not presented to the trial court. At the postconviction evidentiary hearing, attorney Smith acknowledged that Lieutenant Murphy was a material witness as to Everett’s pretrial statements and that he had been unable to obtain Murphy as a witness. At the postconviction evidentiary hearing, Lieutenant Murphy testified that he did not have additional contact or conversations with Everett, that he never threatened Everett, and that he never told Everett that Everett could avoid the death penalty by confessing to the murder and talking to the Panama City police. The postconviction court determined that Lieutenant Murphy’s testimony was credible and that Everett’s

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version of the events was not credible. The postconviction court ultimately determined that attorney Smith was not ineffective. We agree.

Everett has failed to show that attorney Smith’s failure to call Lieutenant Murphy to testify at the suppression hearing constituted deficient performance or resulted in any prejudice. Despite Everett’s allegation that Murphy would have provided favorable testimony, at the evidentiary hearing Murphy instead denied having additional or hidden interviews with Everett and stated that all communications with Everett were covered in the report used at the suppression hearing. Because Lieutenant Murphy’s testimony would not have been favorable, Everett could not possibly have been prejudiced by attorney Smith’s failure to secure that testimony.

c. Forensic EvidenceCharles Richards, an employee of the Florida Department of Law Enforcement (FDLE), testified during the guilt phase on behalf of the State about the crime scene (the victim’s home), particularly about blood spatter. Everett argues that attorney Smith was ineffective by failing to sufficiently object to Richards’ testimony. Everett admits that attorney Smith did object but argues that attorney Smith should have objected again. It is not clear whether Everett argues that attorney Smith was ineffective for failing to make a second objection asserting that Richards was not qualified to testify as an expert or for failing to object on the

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ground that Richards testified beyond the scope of his qualifications as a crime scene analyst.

The following exchange occurred when Richards was initially questioned on direct examination, wherein attorney Smith objected to Richards testifying as an expert:

Q. Now can you tell us anything when you are looking at blood spatter from a crime scene technician’s perspective that it tells you regarding directionality in which the blood drop would have come?
MR. SMITH: Judge, if I can be heard.
THE COURT: If counsel will approach side-bar.
(Side-bar conference:)
MR. SMITH: Chuck had not been qualified as an expert. I don’t know if you are going to try to qualify him as a blood expert or crime scene—I don’t really think he’s a blood spatter expert.
MR. MEADOWS: We won’t have Chuck make opinions about recreating about this blood was struck here and that blood struck there, that’s not the purpose of what we are offering, but within his training and crime scene processing, part of the training they have is being able to determine direction in which blood was deposited by direction of the tail.
MR. SMITH: That’s as far as you are going?
MR. MEADOWS: And contact, that appears to be a contact, but that’s the extent, so I have not tendered him as an expert and—
MR. SMITH: Well, if he’s just going to say this, you know, this is it, came from this direction….
….
(Side-bar conference concluded.)

At the postconviction evidentiary hearing, Richards testified that he was competent to opine about such blood spatter patterns based on his training as a crime scene analyst, and attorney Smith testified that he did not make an additional objection because it was not necessary for Richards to be an expert to testify as he

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did. Ultimately, the postconviction court determined that Everett failed to show that attorney Smith was deficient. We agree.

To the extent that Everett claims that attorney Smith was deficient for not making a subsequent objection about Richards’ qualifications, such argument is without merit. At the time of Everett’s trial in 2002, Florida district courts had held that a party was not required to reassert his objection after it had been overruled. See, e.g., Howard v. State, 616 So. 2d 484, 485 (Fla. 1st DCA 1993) (holding that where defendant sought to exclude evidence prior to trial and again just prior to witness’s testimony at issue, it was not necessary for defendant to object to testimony when it was actually put before jury); Thomas v. State, 599 So. 2d 158, 159-60 n.1 (Fla. 1st DCA 1991) (holding that where an objection was made and trial court’s ruling was treated as conclusive by state and defense counsel, there was no need for further objections when evidence was presented to jury); Webb v. Priest, 413 So. 2d 43, 46 (Fla. 3d DCA 1982) (“We will not require Webb to renew his objection each time in what would have been an obviously futile gesture.”). We agree with the district courts. Attorney Smith was not required to reobject to Richards’ qualifications when Richards presented his testimony to the jury.

To the extent that Everett claims that attorney Smith was deficient for failing to object on grounds that Richards’ testimony exceeded the bounds of his crime

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scene analyst qualifications, such argument is likewise without merit. Crime scene analysts have testified about blood spatter in similar cases. For example, in Buzia v. State, 926 So. 2d 1203, 1212 (Fla. 2006), this Court stated:

A crime scene analyst concluded that the blood spatter on the wall near Mr. Kersch’s body was the “result of a beating.” Based on those blood stains and patterns, she also concluded that there were at least two separate swings of the ax and two separate impacts to Mr. Kersch’s head.

Similarly, in Brooks v. State, 918 So. 2d 181, 196 n.13 (Fla. 2005), the crime scene analyst concluded, based upon “medium-velocity blood spatter and arterial spurting on the front passenger’s door panel” combined with other evidence in the car, that the victim was behind the steering wheel when the attack began.

Richards’ testimony was similar in scope. At trial, Richards testified in nontechnical terms about different blood spots around the victim’s home. He testified as to how, based on the shape of the spots, the blood hit surfaces such as the walls in the home. Given Richards’ testimony and testimony of crime scene analysts regarding blood spatter in similar cases, Everett has not established that Richards’ testimony exceeded the bounds of his qualifications as a crime scene analyst. Since Richards did not exceed the scope of his qualifications as a crime scene analyst, attorney Smith could not have been deficient for failing to make an additional objection that Richards was testifying beyond his qualifications.

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Everett also has failed to show Strickland prejudice. Everett failed to present any evidence that Richards was unqualified, that the stains were not the victim’s blood stains, or that Richards testified incorrectly. Everett has not explained how objecting to Richards’ testimony would have improved his defense or undermined the State’s presentation. Because Everett did not present any evidence that Richards’ testimony was improperly inculpating, Everett’s claim is insufficient. See State v. Larzelere, 979 So. 2d 195, 211 (Fla. 2008) (holding that where Larzelere claimed that trial counsel was ineffective for failing to call a concrete expert, defendant failed to prove prejudice because she failed to show what a concrete expert would have testified to or how testimony would have “cast doubt on her guilt”).

The extensive evidence presented at trial concerning blood in the victim’s home makes it clear that the exclusion of this testimony by Richards would have had no impact on Everett’s trial. At trial, medical examiner Dr. Marie Hansen, who observed the murder scene, testified that there was a bloody pillow near the victim, that there was blood spatter on the ceiling, and that there were blood droplets on the furniture. Dr. Hansen also pointed out to the jury through photographs that there was blood on the victim’s hand and forearm and on the bottoms of the victim’s feet. Similarly, Sergeant Tilley testified at trial that there was blood in various areas of the victim’s home. Most compelling is Everett’s

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own confession to beating the victim, that she was bleeding, that he somehow got blood on his shoes, and that he “guess[ed]” his clothes got blood on them. At trial, the jury was also able to view the crime scene and view the blood through a videotape and photographs.

d. Presentation of the Lead Police DetectiveEverett argues that attorney Smith was ineffective by presenting Sergeant Tilley as the sole defense witness because Tilley was the chief witness for the State. At the postconviction evidentiary hearing, when questioned about his purpose for presenting Sergeant Tilley as a defense witness, attorney Smith testified that he called Tilley because Everett had told Tilley about his drug use and Tilley’s testimony was the only way attorney Smith could get the drug use into evidence. The postconviction court concluded that Everett’s claim was meritless and stated that attorney Smith’s strategy was reasonable under the norms of professional conduct. Attorney Smith had contemplated alternative courses but determined that it was best to focus on the admissibility of Everett’s statements since that was the key to the State’s case. We conclude that the postconviction court did not err.

“[S]trategic decisions do not constitute ineffective assistance of counsel if alternative courses have been considered and rejected and counsel’s decision was reasonable under the norms of professional conduct.” Anderson, 18 So. 3d at 509

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(quoting Occhicone, 768 So. 2d at 1048). The defendant carries the burden to “overcome the presumption that, under the circumstances, the challenged action ‘might be considered sound trial strategy.’” Strickland, 466 U.S. at 689 (quoting Michel v. Louisiana, 350 U.S. 91, 101 (1955)). Moreover, this Court has held, “That there may have been more that trial counsel could have done or that new counsel in reviewing the record with hindsight would handle the case differently, does not mean that trial counsel’s performance during the guilt phase was deficient.” State v. Coney, 845 So. 2d 120, 136 (Fla. 2003) (quoting trial court’s order (citing Cherry, 659 So. 2d 1069)).

It is clear from the record that attorney Smith had a legitimate guilt-phase purpose in eliciting such testimony—to undermine the State’s claim that the crime was premeditated. In particular, attorney Smith seemingly intended to plant doubt in the jury’s mind regarding Everett’s involvement in the crimes, mental state during the crimes, and confessions to the crimes. Through Tilley’s testimony, attorney Smith highlighted that Everett said he had been using LSD and had been “tripping out.” This enabled attorney Smith to show that Everett’s confession was not consistent with some other trial evidence. For example, Sergeant Tilley testified that he was unaware of any evidence showing that anal penetration had been made to the victim and that the lights at the victim’s home were on. This was contrary to Everett’s confession to Tilley, in which Everett stated that there was

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both vaginal and anal penetration to the victim and that the lights at the victim’s home were off. In a seeming attempt to show Everett’s mental state, attorney Smith also elicited from Tilley that Everett left his shirt but grabbed the victim’s sweater; that Tilley believed Everett even stated that he wore the sweater for a brief time; that Everett abandoned both the victim’s sweater and credit card; and that Everett did not use the victim’s credit card. During his closing argument, attorney Smith argued that Everett’s statements to police officers were unreliable because while “truthful” they were “not totally accurate” and that there was “no[] evidence of premeditation.” Attorney Smith concluded, “In sum, what this case is is simply a bungled burglary committed by somebody who was high, committed by somebody who committed acts which are inexcusable but that don’t amount to the main charges that have been asserted by the State.”

Given the evidence against Everett, attorney Smith’s decision to call Sergeant Tilley to testify about Everett’s drug use was proper in order to plan ahead for Everett’s penalty phase, as it was clear to attorney Smith that the State would seek the death penalty. Counsel’s conduct was not deficient. See Henry v. State, 948 So. 2d 609, 617-18 (Fla. 2006) (rejecting ineffective assistance of counsel claim where defense counsel “ma[de] the decision—well before trial and with Henry’s informed consent—to question Henry about [a previous] murder, the sentence he served for this crime, and the death sentence he received for [another

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previous] murder,” and noting that “[w]hile this testimony would not otherwise have been admissible if it had not been raised by the defendant on direct examination, we recognize that the facts of this case would lead reasonably prudent defense counsel to believe there was a strong likelihood Henry would be convicted in the guilt phase and, therefore, that counsel would need to consider the impact of the guilt phase on the penalty phase”); Shere v. State, 742 So. 2d 215, 219-20 (Fla. 1999) (rejecting ineffective assistance of counsel claim where defense counsel made strategic decision to offer evidence of a codefendant’s admission during the guilt phase, and noting that “[a]t the conclusion of the State’s case, the defendant was in a desperate situation” because “[t]he State’s case-in-chief did not leave any doubt that the defendant played a major role in the murder”).

Additionally, Everett has failed to show Strickland prejudice. Everett argues that Sergeant Tilley’s testimony was harmful and that by calling Sergeant Tilley as a defense witness, attorney Smith caused Everett to lose the summation-argument advantage and that having the final closing argument “would have had a substantial likelihood of producing a new result of the trial.” Everett does not explain which parts of Tilley’s testimony were harmful or what counsel could have argued in the final closing argument that would have swayed the jury. We have evaluated Tilley’s testimony and any alleged prejudice that came from calling Detective Tilley. We conclude that calling Tilley and not being able to have the

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final closing argument in no way undermines confidence in the outcome of Everett’s guilt phase, especially in light of the substantial evidence of guilt that includes Everett’s own confession and the DNA evidence. See Everett, 893 So. 2d at 1287.

2. Penalty-Phase Claims of Ineffective Assistance of Counsela. Reliance on Everett’s Father for MitigationEverett argues that attorney Smith was ineffective by relying on Everett’s alcoholic father to find mitigation and for failing to look elsewhere for mitigation after Everett’s father’s death. The postconviction court determined that attorney Smith had adequately investigated potential mitigation, had interviewed potential witnesses other than Everett’s father, and simply “ran into a dead end.” We agree.

Everett has failed to show that attorney Smith performed deficiently. We find that competent, substantial evidence supports the postconviction court’s finding that counsel investigated potential mitigation and did not solely rely upon Everett’s father, and thus we defer to the postconviction court on this finding. See Hutchinson, 17 So. 3d at 700. Attorney Smith traveled to Alabama in search of additional mitigating evidence. While there, he interviewed Everett’s former principal and guidance counselor, but neither offered any viable mitigation evidence. Moreover, even the most promising mitigation witnesses—Everett’s mother, Glenda Everett, and sister, Cindy Everett Griden—whom attorney Smith

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did present as witnesses during the penalty phase, offered little mitigation. Rather, they testified that they loved Everett and that Everett was not violent and gave details about Everett’s upbringing. Attorney Smith also had Dr. Jill Rowan examine Everett for competency, but her examination proved unfavorable.

In Hildwin v. Dugger, 654 So. 2d 107, 109 (Fla. 1995), this Court held that Hildwin demonstrated both Strickland deficiency and prejudice where trial counsel “failed to unearth a large amount of mitigating evidence which could have been presented at sentencing.” The Court emphasized that at his postconviction evidentiary hearing, the defendant “presented an abundance of mitigating evidence which his trial counsel could have presented at sentencing.” Id. at 110. Hildwin presented two mental health experts who testified that two statutory mitigating circumstances existed: (1) Hildwin committed the murder under influence of extreme mental or emotional disturbance; and (2) Hildwin’s capacity to appreciate the criminality of his conduct or to conform his conduct to the requirements of law was substantially impaired. Both experts also testified that they recognized several nonstatutory mitigators. Id.

Similarly, in Phillips v. State, 608 So. 2d 778, 782 (Fla. 1992), the Court determined that Phillips demonstrated both Strickland deficiency and prejudice where trial counsel admitted to doing “virtually no preparation for the penalty phase.” The only testimony presented as mitigation was Phillips’ mother’s

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testimony that Phillips was a good son. During postconviction proceedings, Phillips produced much mitigating evidence through testimony of relatives, friends, and experts. The experts opined that “Phillips [was] emotionally, intellectually, and socially deficient, that he [had] lifelong deficits in his adaptive functioning, that he [was] withdrawn and socially isolated, that he [had] a schizoid personality, and that he [was] passive-aggressive.” Id. at 782-83. Both experts concluded that Phillips was within the statutory mitigating circumstances of extreme emotional disturbance and inability to conform his conduct to the requirements of the law. Id. at 783. Their opinions were that Phillips did not have the requisite intent for either the cold, calculated, and premeditated or heinous, atrocious, or cruel aggravating circumstances, id., which the trial court had found, see Phillips v. State, 476 So. 2d 194, 196 (Fla. 1985).

This case is distinguishable from both Hildwin and Phillips. In both Hildwin and Phillips, trial counsel made severe errors in failing to investigate and find compelling mitigating evidence. The evidence that they failed to discover and present would have supported additional mitigating circumstances and, at least in Phillips, might have prevented the application of serious statutory aggravating circumstances. In this case, attorney Smith extensively searched for mitigating evidence, but he was simply unable to find mitigation beyond the testimonies of Everett’s mother and sister. Also unlike Hildwin and Phillips, at the

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postconviction evidentiary hearing, Everett presented little evidence that attorney Smith had not presented at trial. Although Everett did present an expert, Dr. Umesh Mhatre, who opined that Everett’s drug use made him paranoid and that such paranoia was likely a factor in his violent behavior on the date of the crime, even Dr. Mhatre stated that his opinion was based solely on Everett’s statements and did not opine that the paranoia rose to the level of statutory mental health mitigation.

To establish prejudice, Everett has the burden of showing that counsel’s ineffectiveness “deprived [him] of a reliable penalty phase proceeding.” Davis v. State, 990 So. 2d 459, 471 (Fla. 2008) (alteration in original) (quoting Asay v. State, 769 So. 2d 974, 985 (Fla. 2000)); see also Rutherford v. State, 727 So. 2d 216, 223 (Fla. 1998). Everett did not do so. See Davis, 990 So. 2d at 471 (holding that where much of evidence Davis alleged should have been presented was, in fact, presented during penalty phase, Davis had not shown that counsel’s ineffectiveness deprived him of reliable penalty phase).

b. No Male Role Model and an Unstable UpbringingEverett argues that attorney Smith was ineffective for failing to present mitigation evidence that Everett had no viable male role model other than his alcoholic father and had an unstable upbringing from being moved from place to place. The postconviction court did not make particular findings about these facts.

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Rather, the postconviction concluded that mitigation witnesses had in fact presented an account of Everett’s background.

The evidence presented during both the penalty phase and the postconviction evidentiary hearing showed that Everett’s father was an alcoholic and acted inappropriately toward Everett at times; that Everett loved his father; and that Everett moved several times as a result of his parents’ divorce, remarriage, and second divorce. This Court has held that where the evidence presented at the postconviction evidentiary hearing was “essentially cumulative” to that presented during the penalty phase, trial counsel cannot be considered deficient. Rutherford, 727 So. 2d at 224-25; Darling v. State 966 So. 2d 366, 378 (Fla. 2007) (“[T]rial counsel is not ineffective for failing to present cumulative evidence.”). Because the evidence presented at the postconviction evidentiary hearing was substantially cumulative to that presented during the penalty phase, Everett has failed to show either deficiency or prejudice under Strickland. See Davis, 990 So. 2d at 471; Rutherford, 727 So. 2d at 226.

c. Consulting with a Psychological or Psychiatric ProfessionalEverett argues that attorney Smith was ineffective for failing to consult with a psychological or psychiatric professional for the purpose of discovering and developing mitigating circumstances. At the evidentiary hearing, Everett presented Dr. Umesh Mhatre, a psychiatrist, who explained the effects of Everett’s alleged

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drug use on his behavior during the time of the crimes. Dr. Mhatre testified in pertinent part:

Yes, I talked to [Everett] at length and he has had problems with drinking since he was eight years old, actually his father often gave him the beer and got him started. He was drinking up to 12 to 18 beers a day and would go months without drinking. He also started drinking hard liquor which he found very difficult to handle. At 12 years he started abusing marijuana which is given to him by his sister’s boyfriend. He subsequently started using LSD, powder cocaine, crack cocaine and then started doing crystal meth after that and actually became pretty good at cooking it himself. He was then selling drugs and using them and this became pretty much part of his life. He had also used Ecstasy and pain pills. And he had used crystal meth, cocaine and LSD intermittently.
On the day of the alleged offense actually [Everett] claims he had used about half an ounce of methamphetamine in a week leading to his arrest, five ounces of marijuana, about one gram of powder cocaine, a gram of crack cocaine and had drank two six-packs of beer every day and he had done about six to seven hits of LSD in a week prior to his arrest and he basically said that he was so high on drugs he had not slept almost in seven days.
… [I]t seems like he was getting increasingly paranoid and when the victim accidentally got into the room looking for somebody, the paranoia just went off the roof, he started thinking she was a law enforcement, trying to get her, trying to track her down, ran into her unfortunately later on while she was jogging, followed her and stalked her and were convinced, and if you notice her initial purpose to go there was to find out who her personal [sic], if she does, in fact, belong to law enforcement. So a lot of paranoia, it was very obvious at the time.

Dr. Mhatre also stated that his opinion was based solely on what Everett told him.

The postconviction court did not find Dr. Mhatre’s testimony compelling. The postconviction court emphasized that Dr. Mhatre acknowledged that he was

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unable to corroborate that Everett “was in a drug induced psychosis at the time of the murder.” The postconviction court determined that attorney Smith was not ineffective. We agree.

Everett’s argument that attorney Smith was deficient for failing to consult with a psychological or psychiatric professional is factually incorrect. At attorney Smith’s request, Dr. Jill Rowan examined Everett for competency, but attorney Smith chose not to introduce Dr. Rowan as a mitigation expert because Dr. Rowan’s examination proved unhelpful to Everett’s case. Dr. Rowan opined that “Everett demonstrated no signs of mental retardation or of a major mental illness” and that nothing indicated that a full competence evaluation should be done.

To the extent that Everett asserts that attorney Smith was ineffective for not calling Dr. Rowan as an expert, such an argument is meritless. Attorney Smith’s decision to not call Dr. Rowan as a mitigation witness was not deficient since her testimony was not favorable to Everett’s case. See, e.g., Winkles v. State, 21 So. 3d 19, 25 (Fla. 2009) (finding counsel made reasonable decision to not call any of the three mental health experts consulted because testimony would not have been helpful to defense’s case); Bowles, 979 So. 2d at 188 (finding that counsel made reasonable strategic decision not to call mental health expert as witness where expert would have testified that defendant was only mildly impaired, impulsive, and dangerous).

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Everett has failed to show that he was prejudiced by attorney Smith’s failure to call a mental health expert for penalty-phase mitigation. In determining whether Everett was prejudiced, it is necessary to determine whether additional evidence of Everett’s substance abuse and paranoia would undermine confidence in his sentence in light of the aggravation and mitigation present in Everett’s case. In Everett’s case, the evidence in the record indicates that the mitigating evidence presented during the postconviction evidentiary hearing would not alter the balance of aggravation and mitigation.

The sentencing court found as aggravating circumstances that Everett was a convicted felon under a sentence of imprisonment at the time of the murder; Everett committed the murder while engaged in the commission of a sexual battery or a burglary; and the murder was especially heinous, atrocious, or cruel. The sentencing court also found five statutory mitigating circumstances and four nonstatutory mitigating circumstances, giving little or very little weight to each. Most important to Everett’s argument is that the sentencing court determined that the statutory mitigating circumstance “under the influence of extreme mental or emotional disturbance” was not established. However, the sentencing court determined that

because [Everett] did say he took “acid” before the crimes were committed and there is no evidence that [Everett] did not use some type of substance before committing this murder, the Court will consider this as a mitigating circumstance by removing the words

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“extreme mental or emotional disturbance” and adding the word “substance.”

The sentencing court assigned little weight to this circumstance.

Everett argues that evidence of his drug use could have supported the conclusion that Everett was suffering from emotional distress, such as fear or anxiety. Because Dr. Mhatre’s testimony focused on the mental effects of Everett’s alleged drug use, the testimony was seemingly targeted at establishing the “under the influence of extreme mental or emotional disturbance” statutory mitigator, which the sentencing court rejected. However, to the extent that Dr. Mhatre’s testimony supports a theory that Everett committed the crimes while under a drug-induced paranoia, such a theory is undermined by the facts in Everett’s case.

This Court addressed similar claims in Owen v. State, 986 So. 2d 534 (Fla. 2008), and Foster v. State, 929 So. 2d 524 (Fla. 2006). In Owen, this Court determined that because there were substantial aggravating and mitigating circumstances, postconviction expert testimony that Owen’s substance abuse “would certainly exacerbate” the impulse-control problems caused by his neuropsychological impairment did not provide a basis for establishing prejudice. Owen v. State, 986 So. 2d at 552. The Court emphasized,

Given the deliberate manner in which Owen twice entered the home in which [the victim] was babysitting before attacking her, it seems unlikely that [the expert's] testimony about how Owen’s substance

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abuse would have exacerbated his impulsivity would change the trial judge or jury’s evaluation of Owen’s mitigation.

Id. at 553. This Court ultimately held that confidence in the death sentence was not undermined by counsel’s failure to present Owen’s history of substance abuse.

Similarly, albeit pertaining to guilt-phase evidence, in Foster v. State, this Court held that Foster had failed to prove that he was prejudiced by counsel’s failure to present an involuntary intoxication defense. The Court held that “there was… substantial evidence presented to the jury which invalidated this defense, including the fact that Foster had a clear recollection of the details of the offense and that the offense involved deliberate behavior.” 929 So. 2d at 531.

Like Owen and Foster, Everett acted in a deliberate manner. As the sentencing court correctly emphasized, “regardless of his use of any substance, [Everett] was able to go to the victim’s home, enter, burglarize her home, commit a sexual battery upon her, [and] murder her.” Moreover, as this Court emphasized in Foster, Everett was able to clearly recollect the events surrounding the crimes. Based on the factual circumstances of the crimes which Everett clearly recollected, the aggravation and mitigation found by the sentencing court, and this Court’s precedent, the additional evidence of Everett’s substance abuse and paranoia presented at the postconviction evidentiary hearing does not undermine confidence in his sentence. See Owen, 986 So. 2d at 551-52.

d. Everett’s Drug UsePage 34

Everett also argues that attorney Smith was ineffective for failing to introduce more evidence of Everett’s drug use during the penalty phase. During the penalty phase, Everett’s mother and sister testified that Everett had been using drugs and that Everett was a loving, nonviolent person. At the postconviction evidentiary hearing, Everett’s mother and two of Everett’s sisters testified. Everett’s mother testified that she was unable to tell when Everett was on drugs, and one sister stated that she never saw Everett act violently during the time period that she thought he was using drugs. Dr. Mhatre testified at the postconviction hearing about Everett’s paranoia as a result of Everett’s drug use. Everett testified at the postconviction evidentiary hearing that he was never violent as a result of using drugs, and the following exchange occurred:

Q Do you recall any unique effects that cocaine and methamphetamine together would have on you?
A [Everett] Intense paranoia where I was always either looking out of the window, thinking I was being watched by the police or if I was going down the road always thought the police were following me. And it was just an intense paranoia of the police, of the law enforcement.
Q Would that ever prompt you to consider or maybe even execute violent acts?
A No, not, I mean, I really, I really can’t say, when it gets to that point it’s self-preservation not wanting to go to jail and then, so I can’t say no.
Q Did you ever have a discussion with Mr. Smith about that?
A No.
Q Did you ever have a discussion with [Dr.] Rowan about that?
A No.

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Q Was any evidence of this presented at your trial?
A Not at all.
Q Is there any question in your mind as to whether you were using these substances in Panama City at that time?
A No.
Q Were you or were you not?
A Oh, I was, yes.
Q And within the hours before this incident occurred had you used both of those?
A Yes.

The postconviction court noted that attorney Smith indeed had presented testimony about Everett’s drug use during the penalty phase. The postconviction court emphasized that Everett’s accusation that attorney Smith did not properly investigate Everett’s drug use was not credible:

[Everett] testified at the evidentiary hearing that he never told his attorney about the effects of certain drugs on him and that he was never violent when he was on drugs growing up. According to [Everett], Mr. Smith never asked him about any problems with drugs and Mr. Smith never told [Everett] about drugs [sic]. However, Mr. Smith testified the defendant told him about cooking meth and using drugs in the past. Furthermore, [Everett] indicated in his statements he was high on LSD or something at the time this occurred. In light of the trial record indicating the constant references to drug use by [Everett], the Court finds [Everett's] claim that Mr. Smith did not adequately investigate his drug usage not credible. As noted previously, Mr. Smith utilized [Everett's] purported drug use in an effort to avoid not only conviction of premeditated murder but also to avoid the death penalty.

(Citation omitted.) We agree. The postconviction record supports these findings, and thus there is competent, substantial evidence to support the postconviction

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court’s credibility determination. Accordingly, we defer to the trial court. See Hutchinson, 17 So. 3d at 700.

Moreover, while the evidence presented at the postconviction evidentiary hearing regarding Everett’s drug use may have provided more detail, particularly because of Dr. Mhatre’s testimony about Everett’s drug use and resulting paranoia, as the postconviction court noted, the testimony of Everett’s mother and two sisters at the postconviction evidentiary hearing was substantially cumulative to the evidence presented to the jury during the penalty phase. Accordingly, attorney Smith was not deficient for failing to present such evidence at trial. See Rutherford, 727 So. 2d at 224-25; Owen, 986 So. 2d at 546; Darling, 966 So. 2d at 378; Woods v. State, 531 So. 2d 79, 82 (Fla. 1988) (“[T]he testimony now advanced, while possibly more detailed than that presented at sentencing, is, essentially, just cumulative to the prior testimony. More is not necessarily better.”).

Everett has failed to present evidence substantially different from the evidence that attorney Smith presented during Everett’s penalty phase. Therefore, Everett has failed to meet his burden of showing that counsel’s ineffectiveness “deprived [him] of a reliable penalty proceeding.” Davis, 990 So. 2d at 471 (quoting Asay v. State, 769 So. 2d 974, 985 (Fla. 2000)); see also Rutherford, 727

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So. 2d at 226. Accordingly, the additional testimony presented at the postconviction evidentiary hearing did not undermine confidence in the trial.

B. Other Claims“To uphold the trial court’s summary denial of claims raised in an initial postconviction motion, the record must conclusively demonstrate that the defendant is not entitled to relief.” Hutchinson, 17 So. 3d at 700 (citing Foster v. State, 810 So. 2d 910, 914 (Fla. 2002)). “Where no evidentiary hearing is held below, we must accept the defendant’s factual allegations to the extent that they are not refuted by the record.” Id. at 700-01 (citing Lightbourne v. Dugger, 549 So. 2d 1364, 1365 (Fla. 1989)).

1. Cumulative ErrorEverett argues that the cumulative effect of the errors in the guilt and penalty phases warrants relief. We disagree. This Court found no reversible error on direct appeal, see Everett, 893 So. 2d at 1288, and Everett has not demonstrated in this proceeding that any additional error occurred that was not considered on direct appeal. Thus, he is not entitled to relief on the basis of cumulative error. See, e.g., Owen, 986 So. 2d at 556-57 (denying cumulative error claim because defendant did not show that any harmful error occurred).

2. Florida’s Death Penalty Laws and ProceduresPage 38

Everett argues that in light of Apprendi v. New Jersey, 530 U.S. 466 (2000), and Ring v. Arizona, 536 U.S. 584 (2002), Florida’s death penalty procedures are unconstitutional. First, Everett argues that his constitutional rights were denied because the jury was not instructed that it was required to find at least one aggravating circumstance unanimously and beyond a reasonable doubt. This Court rejected this claim on direct appeal, see Everett, 893 So. 3d at 1282, and thus this claim is procedurally barred, see, e.g., Green v. State, 975 So. 2d 1090, 1106 (Fla. 2008) (“Because the dog tracking issue was raised on direct appeal, Green is not permitted to relitigate it on postconviction appeal.”).

Second, Everett argues that his constitutional rights were denied because the jury was improperly instructed that its penalty-phase verdict was only advisory, which failed to adequately apprise the jury of the importance of its decision. The Court also rejected this argument on direct appeal, see Everett, 893 So. 2d at 1282, and thus it is procedurally barred, see, e.g., Green, 975 So. 3d at 1106.

Third, Everett argues that his constitutional rights were denied because the jury should have been instructed that a life sentence for a conviction of a capital offense does not include the possibility of release on parole. Everett’s argument is factually incorrect and is thus without merit. During the penalty phase, the jury was instructed, “If you find the aggravating circumstances do not justify the death

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penalty, your advisory sentence should be one of life imprisonment without the possibility of parole.”

3. Lethal Injection ClaimsEverett claims that the use of lethal injection as a method of carrying out the death penalty is cruel and unusual punishment in violation of the Eighth Amendment of the United States Constitution. Everett bases this claim on the botched execution of Angel Diaz and the 2007 Report of the Governor’s Commission on the Administration of Lethal Injection in Florida, both of which arose several years after Everett’s convictions. The postconviction court did not err in denying Everett’s claim without an evidentiary hearing, as this Court has repeatedly rejected similar lethal injection arguments. See, e.g., Tompkins v. State, 994 So. 2d 1072, 1081 (Fla. 2008), cert. denied, 129 S. Ct. 1305 (2009); Power v. State, 992 So. 2d 218, 220-21 (Fla. 2008); Sexton v. State, 997 So. 2d 1073, 1089 (Fla. 2008). Additionally, this Court has held the procedures constitutional under the requirements of Baze v. Rees, 553 U.S. 35 (2008). See Ventura v. State, 2 So. 3d 194, 200 (Fla.) (“Florida’s current lethal-injection protocol passes muster under any of the risk-based standards considered by the Baze Court (and would also easily satisfy the intent-based standard advocated by Justices Thomas and Scalia).”) cert. denied, 129 S. Ct. 2839 (2009); Henyard v. State, 992 So. 2d 120, 130 (Fla.), cert. denied, 129 S. Ct. 28 (2008).

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III. PETITION FOR WRIT OF HABEAS CORPUSEverett raises seven claims in his petition for a writ of habeas corpus. He claims that (A) Everett was denied his Sixth Amendment right to counsel when law enforcement officers initiated contact with Everett before Everett’s confession; (B) Everett is denied due process if his conviction is allowed to stand based on inherently unreliable forensic evidence; (C) Everett is entitled to now introduce the deposition of Lieutenant Chad Lindsay; (D) the death penalty as applied in Florida is unconstitutional; (E) lethal injection as practiced in Florida is cruel and unusual punishment; (F) the cumulative effect of all errors requires relief; and (G) Everett should be entitled to raise any new issue which could have been discovered but that was not discovered based on good-faith omission or neglect.

A. Right to CounselEverett argues that while he was incarcerated in Alabama, he was subject to questioning by Florida law enforcement officers but was without access to Florida legal assistance. Based on this, Everett asserts that he was denied his Sixth Amendment right to counsel. This claim is procedurally barred because Everett raised the trial court’s rejection of his motion to suppress on direct appeal. See Everett, 893 So. 2d at 1282; Breedlove v. Singletary, 595 So. 2d 8, 10 (Fla. 1992) (“Habeas corpus is not a second appeal and cannot be used to litigate or relitigate issues which could have been, should have been, or were raised on direct appeal.”).

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Further, Everett raised an almost identical claim in his motion for postconviction relief, and thus his claim is also procedurally barred on that basis. See Hildwin, 654 So. 2d at 111 (“Habeas corpus is not to be used for additional appeals of issues that could have been, should have been, or were raised in a 3.850 motion.”); Blanco v. Wainwright, 507 So. 2d 1377, 1384 (Fla. 1987) (“By raising the issue in the petition for writ of habeas corpus, in addition to the rule 3.850 petition, collateral counsel has accomplished nothing except to unnecessarily burden this Court with redundant material.”).

B. Forensic EvidenceEverett argues that this Court should not allow his conviction to stand because it is based on an incompetent analysis of forensic evidence which was presented to the jury without adequate basis, safeguard, or challenge. While Everett’s claim is not particularly clear, it appears to be based on the testimony of Charles Richards, who Everett asserted in his postconviction motion was not qualified to testify at trial about blood spatter. Because Everett challenged Richards’ qualifications within an ineffective assistance of counsel claim in his motion for postconviction relief, this claim is procedurally barred. See Hildwin, 654 So. 2d at 111.

C. Deposition of Lieutenant LindsayPage 42

Everett argues that he should now be able to introduce Lieutenant Chad Lindsey’s deposition. Everett claims that this deposition was not previously available to Everett and was not discovered by appellate counsel in materials furnished from attorney Smith and that the docket of the court file does not reveal that this deposition had been filed. Everett claims that the deposition demonstrates that Lieutenant Lindsay acknowledged using the specter of the death penalty in implying to Everett that Everett could avoid the death penalty by making a statement.

Everett’s claim is seemingly a newly discovered evidence claim. It is thus procedurally barred because “claims of newly discovered evidence should be raised in a postconviction motion filed pursuant to rule 3.850 rather than in a petition for habeas corpus.” Thompson v. State, 759 So. 2d 650, 668 n.13 (Fla. 2000); see also Steinhorst v. Singletary, 638 So. 2d 33, 34 (Fla. 1994).

Moreover, Everett has failed to show how the deposition of Lieutenant Lindsay is newly discovered evidence, as the deposition is referenced in the record as far back as Everett’s pretrial proceedings. Specifically, at the pretrial suppression hearing, attorney Smith filed Lindsey’s deposition and the court stated, “So, for the record, I have, then, the deposition testimony of Chad Lindsey and Rodney Tilley.” In its order denying Everett’s motion to suppress, the trial court stated that it had heard argument of counsel and had “reviewed… the depositions

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of Rodney Tilley and Chad Lindsey dated August 6, 2002.” Accordingly, Everett’s claim is procedurally barred on this additional ground. See Glock v. Moore, 776 So. 2d 243, 251 (Fla. 2001) (“[A]ny claim of newly discovered evidence in a death penalty case must be brought within one year of the date such evidence was discovered or could have been discovered through the exercise of due diligence.”).

D. Death Penalty ClaimsEverett claims that the death penalty as applied in Florida is unconstitutional since it permits a death sentence without a unanimous jury finding as to at least one aggravating circumstance; the jury is not adequately informed of its role; and the jury is not informed that a life sentence for a capital offense is without the possibility of parole. For the reasons we have already set forth, we reject these claims.

E. Lethal Injection ClaimsEverett claims that the use of lethal injection as a method of carrying out the death penalty is cruel and unusual punishment in violation of the Eighth Amendment of the United States Constitution. For the reasons we have already set forth, we reject these claims.

F. Cumulative ErrorPage 44

Everett argues that the cumulative effect of all errors in his case warrants relief even if no claim individually warrants relief. This Court found no reversible error on direct appeal, see Everett, 893 So. 2d 1278 (Fla. 2004), and Everett has not demonstrated in the current proceedings that any additional error occurred that was not considered on direct appeal. Thus, Everett is not entitled to relief on the basis of cumulative error. See, e.g., Owen, 986 So. 2d at 556-57.

G. Issues Not Previously DiscoveredEverett seeks to preserve his right to raise any claim which he has not yet presented, even if such claim could have been discovered but was not discovered by good-faith omission or neglect. We reject this claim. Everett is not exempt from the rules of procedure and this Court’s caselaw. Thus, as this Court has repeatedly held, Everett may not later bring any claim that could have and should have been raised on direct appeal. See, e.g., Miller v. State, 926 So. 2d 1243, 1260 (Fla. 2006) (“[A] claim that could and should have been raised on direct appeal is procedurally barred.”). Moreover, Everett may not later bring a claim in a successive postconviction motion that could have been raised during the initial postconviction proceeding. See, e.g., Wright v. State, 857 So. 2d 861, 868 (Fla. 2003) (“We will not entertain a second appeal of claims that were raised, or should have been raised, in a prior postconviction proceeding.”); Downs v. State, 740 So. 2d 506, 518 n.10 (Fla. 1999) (stating that claim raised in earlier postconviction

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motion is barred in subsequent postconviction motion even if based on different facts); Atkins v. State, 663 So. 2d 624, 626 (Fla. 1995) (explaining that issues that were or could have been presented in postconviction motion cannot be relitigated in subsequent postconviction motion).

IV. CONCLUSIONFor the reasons stated above, we affirm the circuit court’s denial of Everett’s motion for postconviction relief and deny his petition for a writ of habeas corpus.

It is so ordered.

CANADY, C.J., and PARIENTE, LEWIS, QUINCE, POLSTON, LABARGA, and PERRY, JJ., concur.

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

Two Cases:

An Appeal from the Circuit Court in and for Bay County, Don T. Sirmons, Judge-Case No. 01-2956C

And an Original Proceedings-Habeas Corpus

Charles E. Lykes, Jr., Clearwater, Florida, for Appellant/Petitioner

Bill McCollum, Attorney General, and Stephen R. White, Assistant Attorney General, Tallahassee, Florida, for Appellee/Respondent


——–

Notes:

1.. Although the postconviction court granted an evidentiary hearing on Everett’s claims that attorney Smith was ineffective for failing to (1) call Jared Farmer to the stand, (2) have Everett testify at trial, and (3) object that a juror had an inappropriate conversation with a fellow inmate during the trial, Everett abandoned these claims at the evidentiary hearing.

Similarly, although the postconviction court granted a hearing on Everett’s claims that attorney Smith was ineffective for failing to (1) challenge the discrepancy between medical examiner Dr. Marie Hansen’s deposition testimony and her final testimony, and (2) adequately cross-examine Dr. Hansen, Everett presented no evidence on these issues at the postconviction evidentiary hearing and did not address the issues in his memorandum. Despite this, the postconviction court reviewed the trial record and determined that counsel was not ineffective in the handling of the discrepancy between Dr. Hansen’s direct testimony and deposition testimony or in the cross-examination of Dr. Hansen.

2.. Everett does not appeal the postconviction court’s denial of his claims that attorney Smith was ineffective (1) for “failing to develop a more effective working relationship,” (2) for failing to obtain co-counsel, or (3) based upon his defense strategy.


——–

D.T.M., A CHILD, Petitioner, v. STATE OF FLORIDA, Respondent. JULY TERM 2010 Case No. 5D10-2936

Thursday, October 14th, 2010

D.T.M., A CHILD, Petitioner,
v.
STATE OF FLORIDA, Respondent.

JULY TERM 2010
Case No. 5D10-2936DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FIFTH DISTRICT

Opinion filed October 14, 2010

CORRECTED

Petition for Writ of Habeas Corpus A case of Original Jurisdiction.

James S. Purdy, Public Defender and David S. Morgan, Assistant Public Defender, Daytona Beach, for Petitioner.

Bill McCollum, Attorney General, Tallahassee, and Robin A, Compton, Assistant Attorney General, Daytona Beach, for Respondent.

PER CURIAM.

D.T.M. (a juvenile) has filed a petition seeking a writ of habeas corpus, claiming that he is being unlawfully detained because the trial court improperly violated his probation without any affidavit of violation having been filed. We agree.

Rule 8.120(a)(2) of the Florida Rules of Juvenile Procedure requires that “[a]ny proceeding alleging a violation shall be initiated by the filing of a sworn affidavit of the material facts supporting the allegation… executed by the child’s juvenile probation officer or other person having actual knowledge of the facts.” The trial court may initiate

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revocation proceedings by the entry of an order, but that order “must incorporate and reference the affidavit described in subdivision (a)(2).” Fla. R. Juv. P. 8.120(a)(4).

In this case, no affidavit appears in the record or court docket. The docket merely indicates that the trial court received an e-mail alleging that D.T.M. had absconded in violation of his probation. The plain language of rule 8.120 requires a sworn affidavit.

Accordingly, we grant D.T.M.’s petition and order that he be released from commitment and reinstated to probation. This order is without prejudice to the initiation of a proper revocation proceeding.

PETITION GRANTED.

PALMER, ORFINGER and EVANDER, JJ., concur.

Robert A. Jimenez, Appellant, v. The State of Florida, Appellee. No. 3D10-2118

Wednesday, October 13th, 2010

Robert A. Jimenez, Appellant,
v.
The State of Florida, Appellee.

No. 3D10-2118
No. 96-27477Third District Court of Appeals

July Term, A.D. 2010
Opinion filed October 13, 2010.

An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the Circuit Court for Miami-Dade County, Mary Barzee Flores, Judge.

Robert Antonio Jimenez, in proper person.

Bill McCollum, Attorney General, for appellee.

Before COPE, GERSTEN, and WELLS, JJ.

WELLS, Judge.

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Robert Jimenez appeals an order denying his motion to correct an illegal sentence filed under Florida Rule of Criminal Procedure 3.800(a), arguing that he is entitled to be resentenced under the 1994 sentencing guidelines under Heggs v. State, 759 So. 2d 620 (Fla. 2000). The lower court denied the motion as successive, finding that the issue previously had been denied by the lower tribunal and affirmed on appeal by this Court. However, our review of the record on this issue, including Jimenez’ prior postconviction motions; the lower court’s orders on those motions; and the appellate record of both this and his prior appeals, indicates that while Jimenez may have raised the Heggs issue previously, the lower court never ruled on it, and this Court has never considered it. Therefore, we find that the motion is not successive, and that it is appropriate for us to address the issue on the merits.

Jimenez was arrested on August 27, 1996, for trafficking in heroin, and subsequently was convicted by a jury in October 1998 of trafficking in illegal drugs in violation of section 893.135(1)(c) of the Florida Statutes (1995). The sentencing scoresheet, prepared using the 1995 sentencing guidelines, provided a sentencing range of 82.5 months to 137.5 months in prison; however, Florida law required that Jimenez serve a twenty-five year mandatory minimum imprisonment. See 893.135(1)(c)1.c, Fla. Stat. (1995) (providing that persons trafficking in “28 grams or more, but less than 30 kilograms” of heroin “shall be sentenced to a

Page 3

mandatory minimum term of imprisonment of 25 calendar years and pay a fine of $500,000″). The lower court ultimately sentenced the defendant to thirty years in prison with a twenty-five year mandatory minimum imprisonment, but gave no reason for imposition of a sentence beyond the mandatory minimum.

In the instant postconviction motion, Jimenez does not challenge the twentyfive year mandatory minimum imprisonment that he received under section 893.135(1)(c)1.c; but, he argues instead that the thirty-year sentence constitutes an invalid departure sentence without written reasons. Ordinarily, we would find that such a claim could not be raised for the first time on a Rule 3.800(a) motion. See State v. Huerta, 38 So. 3d 883, 885 (Fla. 3d DCA 2010) (citing Davis v. State, 661 So. 2d 1193, 1196 (Fla. 1995), receded from in part on other grounds, Carter v. State, 786 So. 2d 1173, 1181 n.7 (Fla. 2001)). Indeed, this Court previously denied this very claim when Jimenez raised it outside the context of entitlement to resentencing under the 1994 guidelines under Heggs. See Jimenez v. State, 27 So. 3d 670 (Fla. 3d DCA 2010). However, because Jimenez was sentenced under guidelines that were later invalidated by the Florida Supreme Court, see Heggs, 759 So. 2d at 624-28; because Jimenez committed his crime within the two-year window period (October 1, 1995 through May 24, 1997) for seeking postconviction relief under Heggs, see Trapp v. State, 760 So. 2d 924, 928 (Fla. 2000); and because the trial court could not impose a thirty-year sentence under the

Page 4

1994 guidelines without giving reasons for a departure1, see § 921.0016(l)(c), Fla. Stat. (1994); we find that Jimenez is entitled to relief in this instance.

Accordingly, we reverse the order on review and remand this case to the lower court with instructions that Jimenez be resentenced utilizing the 1994 sentencing guidelines. The twenty-five year mandatory minimum sentence required by section 893.135(1)(c)1.c will, however, remain.

Reversed and remanded with instructions.


——–

Notes:

1. The sentencing range provided by a scoresheet prepared under the 1994 guidelines is lower than the range set forth in scoresheet prepared under the 1995 guidelines, notwithstanding the twenty-five year minimum mandatory imprisonment required by section 893.135(1)(c)1.c.
——–

Antonio Bass, Appellant, v. The State of Florida, Appellee. No. 3D08-1229

Wednesday, October 13th, 2010

Antonio Bass, Appellant,
v.
The State of Florida, Appellee.

No. 3D08-1229
No. 05-22725Third District Court of Appeals

July Term, A.D. 2010
Opinion filed October 13, 2010.

An Appeal from the Circuit Court for Miami-Dade County, John Schlesinger, Judge.

Carlos J. Martinez, Public Defender, and Amy Weber, Assistant Public Defender, for appellant.

Bill McCollum, Attorney General, and Ansley B. Peacock, Assistant Attorney General, for appellee.

Before GERSTEN, SHEPHERD, and SUAREZ, JJ.

PER CURIAM.

Antonio Bass (“the defendant”) appeals his conviction and sentence for two counts of attempted second degree murder. We reverse.

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The State charged and tried the defendant for two counts of attempted first degree murder with a firearm. The trial court instructed the jury on lesser-included offenses, including second degree murder and voluntary manslaughter. The jury returned a guilty verdict of the lesser-included offense of attempted second degree murder under the two counts. Thereafter, the trial court sentenced the defendant to life in prison.

The defendant appeals from his conviction and sentence, alleging various errors, only one of which merits discussion. The defendant asserts that the trial court fundamentally erred when it instructed the jury on the elements of proof for attempted voluntary manslaughter. On the other hand, the State contends that the trial court properly instructed the jury on all lesser-included offenses. We agree with the defendant, and reverse.

The trial court instructed the jury that:

To prove the crime of attempted voluntary manslaughter, the State must prove the following elements beyond a reasonable doubt: That the defendant committed an act, which was intended to cause the death of [the victim] and would have resulted in the death of [the victim] except that someone prevented the defendant from killing [the victim] or he failed to do so.

The defendant relies on Montgomery v. State, 34 Fla. L. Weekly D360 (Fla. 1st DCA Feb. 12, 2009), to support his position that the instruction was erroneous. The Florida Supreme Court has since reviewed Montgomery and agreed with the

Page 3

First District that the crime of manslaughter by act does not require that the State prove that the defendant intended to kill the victim. State v. Montgomery, 35 Fla. L. Weekly S204 (Fla. Apr. 8, 2010). The Court simultaneously amended the manslaughter standard jury instruction. In re amends. to Standard Jury Instructions in Criminal Cases-Instruction 7.7, 35 Fla. L. Weekly S209 (Fla. Apr. 8, 2010).

Accordingly, based on Montgomery, we find error in the trial court’s jury instruction on attempted voluntary manslaughter, and reverse the defendant’s conviction and sentence.

Reversed and remanded for a new trial.

Marco Nordelo, Appellant, v. The State of Florida, Appellee. No. 3D09-1269

Wednesday, October 13th, 2010

Marco Nordelo, Appellant,
v.
The State of Florida, Appellee.

No. 3D09-1269
Lower Tribunal No. 90-25016-AThird District Court of Appeal
State of Florida

July Term, A.D. 2010
Opinion filed: October 13, 2010.

Not final until disposition of timely filed motion for rehearing.An Appeal from the Circuit Court for Miami-Dade County, Marisa TinklerMendez, Judge.

Silvia M. Gonzalez, for appellant.

Bill McCollum, Attorney General, and Nicholas A. Merlin, Assistant Attorney General, for appellee.

Before COPE, WELLS, and CORTINAS, JJ.

CORTINAS, J.

Page 2

Nineteen years ago, a jury found Marco Nordelo guilty of armed robbery of a convenience store and sentenced him to life in prison as a habitually violent offender. Before Nordelo’s trial began, his codefendant entered a plea of no contest and was sentenced to twenty-five years in state prison.

Two years ago, Nordelo filed a Motion for New Trial Based on Newly Discovered Evidence and Prosecutorial Misconduct Pursuant to Rule 3.850. Attached to the motion was an affidavit from Nordelo’s codefendant, a nineteentime convicted felon, alleging that Nordelo had not participated in the robbery and naming a different co-perpetrator. The codefendant claimed that he did not come forward with this information sooner because he was afraid that the State would take away his plea offer.

At a hearing on the motion, the trial court ruled that “[t]he evidence could have been obtained through due diligence simply” and that just because the codefendant’s custodial status changed and he “decided to come forward does not render the evidence newly discoverable.” The trial court entered a written order “finding that the evidence as to both counts is not newly discovered and could have been obtained through due diligence” and that the allegation of prosecutorial misconduct was successive to one of Nordelo’s prior Motions for Post-Conviction relief. The order directed the clerk to attach necessary record excerpts from the file to support the ruling. Nordelo now appeals the part of the trial court’s order

Page 3

denying his motion for a new trial based on newly discovered evidence, arguing that the case must be remanded for an evidentiary hearing.

In Jones v. State, 591 So. 2d 911 (Fla. 1991), the Florida Supreme Court “articulated a two-step inquiry for determining whether a defendant is entitled to relief for newly discovered evidence.” McLin v. State, 827 So. 2d 948, 956 (Fla. 2002) (citing Jones, 591 So. 2d at 915-16). The first prong is that “in order to be considered newly discovered, the evidence ‘must have been unknown by the trial court, by the party, or by counsel at the time of trial, and it must appear that defendant or his counsel could not have known [of it] by the use of diligence.’” Jones v. State, 709 So. 2d 512, 521 (Fla. 1998) (quoting Torres-Arboleda v. Dugger, 636 So. 2d 1321, 1324-25 (Fla. 1994)).

The second prong “requires that ‘in order to provide relief, the newly discovered evidence must be of such nature that it would probably produce an acquittal on retrial.’” McLin, 827 So. 2d at 956 (quoting Jones, 591 So. 2d at 915). “To reach this conclusion the trial court is required to ‘consider all newly discovered evidence which would be admissible’ at trial and then evaluate the ‘weight of both the newly discovered evidence and the evidence which was introduced at the trial.’” Jones, 709 So. 2d at 521 (citing Jones, 591 So. 2d at 916). The trial court thoroughly considers the evidence so that an “appellate court can ‘fully evaluate the quality of the evidence which demonstrably meets the definition

Page 4

of newly discovered evidence.’” McLin, 827 So. 2d at 956 (citing Jones, 591 So. 2d at 916).

The codefendant’s affidavit cannot be deemed newly discovered evidence because it was either known to or easily discoverable by Nordelo and his counsel: the court allowed them both to speak with the codefendant after his plea was accepted and before Nordelo’s trial began. Put in the context of due diligence, if Nordelo had believed that he was innocent, then he would have had a reasonable basis for believing that his codefendant would provide exculpatory testimony and would have sought to elicit such testimony. Indeed, the record is clear that neither side called the codefendant as a witness.

Nordelo cites Brantley v. State, 912 So. 2d 342 (Fla. 3d DCA 2005), for the proposition that evidence can be treated as newly discovered where it is “‘based on newly available testimony of defendants who were previously unwilling to testify.’” Totta v. State, 740 So. 2d 57, 58 (Fla. 4th DCA 1999) (citing Kendrick v. State, 708 So. 2d 1011 (Fla. 4th DCA 1998)). However, in Brantley, “[a]ccording to the Rule 3.850 motion, defense counsel tried to obtain the cooperation of [the] co-defendant… but [he] refused[, and]… defense counsel could not have procured [his] testimony on account of the Fifth Amendment privilege against selfincrimination.” Brantley, 912 So. 2d at 342-43. In contrast, Nordelo failed to

Page 5

allege in his motion that he ever, in seventeen years, asked his codefendant to testify.

The codefendant now claims in his affidavit that the reason he did not come forward with this information sooner is because he “was afraid that the Officer of the State Attorney would take away [his] plea offer.” This is nonsensical: as the court had already accepted his plea, which required him neither to testify for the State nor to refrain from testifying for Nordelo, he could have come forward with this supposed information at any time, and the State would have had no discretion or authority to withdraw the plea offer or vacate the plea. Furthermore, the codefendant does not state in his affidavit, nor does Nordelo allege, that he was coerced or threatened by anyone, including the State. 1

This case is also distinguishable from the line of cases involving recanted testimony, such as Keen v. State, 855 So. 2d 117 (Fla. 2d DCA 2003). There, the witness testified against the defendant at trial, and the defendant could not have known that the witness would eventually change his testimony; here, it is unknown

Page 6

what Nordelo’s codefendant would have said since neither side ever asked him to testify. Nordelo suggests that because his codefendant made no prior inconsistent statements contradicting the statement in his affidavit that someone other than Nordelo committed the robbery, his credibility must be evaluated in an evidentiary hearing.

However, an evidentiary hearing is not required here: one is required, if at all, for the sole purpose of allowing the trial court to determine whether the newly discovered evidence is of “such nature that it would probably produce an acquittal on retrial.” Jones, 591 So. 2d at 915. Furthermore, such a hearing is not required when “the affidavit is inherently incredible or obviously immaterial to the verdict.” Stephens v. State, 829 So. 2d 945, 946 (Fla. 1st DCA 2002); see Taylor v. State, 877 So. 2d 842, 843 (Fla. 3d DCA 2004); Evans v. State, 843 So. 2d 938, 940 (Fla. 3d DCA 2003). “Such rulings must be made on a case-by-case basis.” Johnson v. Singletary, 647 So. 2d 106, 111 (Fla. 1994).

Nordelo complains that the trial judge failed to attach portions of the record to her order in contravention of rule 3.850(d), Florida Rules of Criminal Procedure. See Anderson v. State, 627 So. 2d 1170, 1171 (Fla. 1993) (citing Hoffman v. State, 571 So. 2d 449, 450 (Fla. 1990)) (“To support summary denial without a hearing, a trial court must either state its rationale in its decision or attach those specific parts of the record that refute each claim presented in the motion.”). However, that

Page 7

portion of Rule 3.850(d) regards only “those instances when the denial is not predicated on the legal insufficiency of the motion on its face.” As Nordelo’s motion is legally insufficient, the trial court’s summary denial is adequate.

In order for an appellate court “[t]o uphold the trial court’s summary denial of claims raised in a 3.850 motion, the claims must be either facially invalid or conclusively refuted by the record.” Peede v. State, 748 So. 2d 253, 257 (Fla. 1999) (citing Fla. R. Crim. P. 3.850(d)). Nordelo’s claims are both. First, his claim that his codefendant’s affidavit is newly discovered evidence is invalid on its face: as explained above, the affidavit provides no information that neither Nordelo nor his counsel could have discovered at the time of trial through the exercise of due diligence. Second, his claim is conclusively refuted by the record: the State presented overwhelming evidence of Nordelo’s guilt during the trial, including the victim’s identification of both defendants from photo lineups with one hundred percent certainty. Furthermore, under Taylor v. State, 877 So. 2d 842, 843 (Fla. 3d DCA 2004), “the trial court could properly reject the affidavit, for it is ‘inherently incredible’”: therein, the codefendant claims he was the driver of the white car, while the record shows that the arresting officer testified—and Nordelo never disputed—that Nordelo was driving at the time of his arrest.

We agree that this alleged evidence cannot meet the first prong of the newly discovered evidence test. We therefore affirm the trial court’s summary denial of

Page 8

the newly discovered evidence claim. We find that the record shows conclusively that Nordelo is entitled to no postconviction relief, and we affirm the trial court’s order.

Affirmed.

WELLS, J., concurs.

Page 9

COPE, J. (dissenting).

The only issue before us is a narrow one: whether the claim of newly discovered evidence should have been denied without an evidentiary hearing. Respectfully, as a matter of pleading, this motion is sufficient to call for an evidentiary hearing. Whether the defendant will ultimately be entitled to any relief is an entirely different matter.

The affidavit of codefendant Angel Lopez maintains that he (Lopez) committed the charged crime with a man named Jose Sanchez, not this defendant. Where the claim is that the defendant is actually innocent of the crime charged, the court should err on the side of granting an evidentiary hearing.

Alternatively, if there is any pleading deficiency, then the State is correct that leave to amend should be granted.

I.Defendant-appellant Marco Nordelo and codefendant Angel Lopez were charged with holding up a Circle K convenience store on May 29, 1990. They took money from the cash register and the attendant. About one month after the

Page 10

robbery, the police showed the victim photo lineups, and the victim identified the defendant and codefendant. The victim felt certain of his identification.

The case proceeded to trial in 1991. On the day of trial, the codefendant accepted a plea offer in exchange for a twenty-five year prison sentence. The plea agreement did not require codefendant Lopez to testify at the defendant’s trial. The defendant and his attorney, Mr. Casabielle, were given the opportunity to speak with codefendant Lopez after the acceptance of the plea but prior to the start of the defendant’s trial. According to codefendant Lopez’ affidavit, “I took the plea and then refused to testify.” Neither side called codefendant Lopez to testify at trial.

The defendant’s identity was an issue at trial. Brief of Appellee, Nordelo v. State, No. 91-1163 (Fla. 3d DCA filed Jan. 17, 1992). The defendant was convicted and sentenced to life imprisonment as a habitual violent felony offender. The conviction was affirmed on appeal. Nordelo v. State, 603 So. 2d 36 (Fla. 3d DCA 1992).

Codefendant Lopez completed his twenty-five year sentence and was released. He contacted Nordelo’s family about the case. Lopez stated that he held up the Circle K with another man, Jose Sanchez, and the defendant was not involved.

Page 11

Nordelo’s counsel filed the current Florida Rule of Criminal Procedure 3.850 motion, supported by an affidavit from codefendant Lopez. The affidavit states:

AFFIDAVIT OF ANGEL LOPEZI, Angel Lopez, do swear under penalty of perjury, that the following statements are true and correct:
I was involved in the armed robbery of the CircleK convenience store on May 29, 1990, at approximately 6:45 am, located at 595 SE Okeechobee Road. I entered this convenience store with an accomplice named Jose Sanchez, not Mr. Marco Nordelo.
Mr. Nordelo was not present at the time of the robbery, and was not involved in any way.
I was then involved in the Grand Theft of a Ford Taurus on the next day, May 30, 1990. I was driving this stolen car when I came into contact with Mr. Nordelo.
Mr. Nordelo was the passenger in this car when we were both arrested on May 31, 1990. Any items from the robbery that were in the car were placed there by me.
I did not come forward with this information sooner, as I was afraid that the Office of the State Attorney would take away my plea offer. I took the plea and then refused to testify. I was ignorant of the law and was afraid that if I had not cooperated with the State Attorney, then my plea would have been refused.
Marco Nordelo was mis-identified by Mr. Benavides, the victim in the robbery. He should have never been convicted because he is innocent of this crime.

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I feel it is now time to come forward with the truth.
Respectfully submitted,
Angel Lopez

The motion came before the trial court for hearing. After hearing argument of counsel, the trial court summarily denied the motion, ruling that the evidence “is not newly discovered and could have been obtained through due diligence.” The defendant has appealed.2

In order to obtain a new trial based on newly discovered evidence, a defendant must meet two requirements:

First, the evidence must not have been known by the trial court, the party, or counsel at the time of trial, and it must also appear that neither the defendant nor defense counsel could have known of such evidence by the use of diligence. Second, the newly discovered evidence must be of a nature that it would probably produce an acquittal on retrial or yield a less severe sentence.

Davis v. State, 26 So. 3d 519, 526 (Fla. 2009) (citing Jones v. State, 709 So. 2d 512, 521 (Fla. 1998) (Jones II); Jones v. State, 591 So. 2d 911, 915 (Fla. 1991) (Jones I)).

Page 13

The Rule 3.850 motion in this case was dismissed at the pleading stage. “In reviewing a trial court’s summary denial of postconviction relief, this Court must accept the defendant’s allegations as true to the extent that they are not conclusively refuted by the record.” Hunter v. State, 29 So. 3d 256, 261 (Fla. 2008), cert denied, 130 S. Ct. 76 (2009). Where deficiencies in a motion can be cured by amendment, an opportunity to amend should be given. Davis, 26 So. 3d at 527.

“The determination of whether the statements [which constitute the newly discovered evidence] are true and meet the due diligence and probability prongs of Jones II usually requires an evidentiary hearing to evaluate credibility unless the affidavit is inherently incredible or obviously immaterial to the verdict and sentence. Id.

It is certainly true that codefendant Lopez has come forward with his affidavit many years after the crime was committed in 1990, and after he entered a plea in 1991. However, the amount of time which elapsed is not dispositive. In Davis, the defendant had been convicted of first degree murder in 1987. In 2008, twenty-one years later, he filed a postconviction motion alleging newly discovered evidence, namely, that two trial witnesses recanted portions of their trial testimony. The trial court ruled that the evidence was not newly discovered. The Florida Supreme Court said that this ruling was error:

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Here, as in Swafford [v. State, 679 So. 2d 736 (Fla. 1996),] the State’s only argument to dispute due diligence was that defense counsel had “years” to find the witness. See id. Regardless of the time span from the time of trial to the discovery of the new testimony, recanted testimony cannot be “discovered” until the witness chooses to recant. See Burns v. State, 858 So.2d 1229, 1230 (Fla. 1st DCA 2003) (“Even though the appellant knew at trial that the codefendant was lying, the appellant could not have gotten the codefendant to admit that he was lying earlier, and thus the recantation is newly discovered evidence that could not have been obtained earlier with due diligence.”). Logically, even if counsel had or could have located these witnesses at an earlier date such earlier date does not conclusively establish that the witnesses would have recanted their testimony at that earlier time.

Davis, 26 So. 3d at 528 (emphasis added). The same logic applies in the present case.

II.The Davis court explained that there is an important distinction between the requirements (a) to plead the existence of newly discovered evidence, versus (b) the heightened requirements to establish due diligence during an evidentiary hearing. The pleading requirement is lower; the proof requirement is higher. The Davis Court said:

The postconviction trial court appears to have incorrectly applied the heightened requirements to establish due diligence during an evidentiary hearing to evaluate the allegations at a pleading stage. However, permitting a newly discovered evidence claim to proceed to an evidentiary hearing does not establish

Page 15

that the recanted testimony qualifies as newly discovered evidence as a matter of law. See Swafford, 679 So.2d at 739. The newly discovered evidence claim remains to be factually tested in an evidentiary hearing to determine whether the defendant has demonstrated that the successive motion has been filed within the time limit for when the statement was or could have been discovered through the exercise of due diligence. See id. The motion here was sufficiently pled to allow the opportunity to prove through the testimony of witnesses that the threshold requirement of due diligence was satisfied. Accordingly, the postconviction trial court erred in summarily denying this claim on the basis that the pleading failed to sufficiently satisfy the due diligence requirement at that stage of the proceeding.

26 So. 3d at 528-29.

Codefendant Lopez’s affidavit states that he “did not come forward with this information [exonerating the defendant] sooner, as I was afraid that the Office of the State Attorney would take away my plea offer. I took the plea and then refused to testify. I was ignorant of the law and was afraid that if I had not cooperated with the State Attorney, then my plea would have been refused.” For pleading purposes, we are required to accept that statement as true. The majority opinion says that this statement is nonsensical, majority op. at 5, by which the majority opinion means that codefendant Lopez was wrong about the law. For present purposes, however, we are required to accept the proposition that the defendant did not know the law—which is what his affidavit says—and believed that any cooperation would jeopardize his plea. He states that he refused to testify.

Page 16

Notwithstanding the codefendant’s ignorance of the law, it is in theory possible that this defendant’s counsel could have called codefendant Lopez to the stand and requested an order from the judge to compel him to testify. Given that the codefendant believed testimony would jeopardize his plea agreement, we must assume for present purposes (based on the affidavit) that the defendant would have persisted in his refusal to testify or at least, declined to testify in a way that would assist the defense.

In its brief, the State contends that the Rule 3.850 motion should have more allegations than it does. The State argues:

[T]he Rule 3.850 motion alleges there was contact between the defendant or defendant’s counsel and codefendant Lopez shortly prior to the start of Nordelo’s trial. Allegations as to what transpired at that time— whether Lopez said he would cooperate after his own case was over; whether he said he would incriminate the defendant; or whether he said nothing at all— would be essential to any determination of whether Nordelo exercised due diligence when failing to contact Lopez some 17 years after Nordelo’s trial.

Answer Br. of Appellee at 15. The State continued by saying, “The State notes that insofar as the motion was denied as legally insufficient, the denial should have been without prejudice, under Spera v. State, 971 So. 2d 754, 761 (Fla. 2007), to file an amended motion with further allegations regarding due diligence.” While the State sees the issue as a pleading matter which should be resolved by conferring leave to amend, this writer believes the case law indicates that where

Page 17

the existence of newly discovered evidence has been pled, and there is a question whether the defendant exercised due diligence, the proper procedure is to conduct an evidentiary hearing at which evidence will be taken on the due diligence issue, as well as the other issues presented. The Hunter case, previously cited, is illustrative. James Hunter, Eric Boyd and several other individuals committed multiple crimes, culminating in multiple murders. Hunter was convicted. He requested postconviction relief claiming newly discovered evidence that codefendant Boyd had recently confessed to shooting Cooley, one of the surviving victims. Defendant Hunter alleged that Boyd previously refused to give a statement because he was promised by prosecutors that they would clear the matter up and that he should keep quiet. Id. at 262-63. The Hunter Court said:

In similar circumstances, Florida courts have found post-trial confessions from codefendants to qualify as newly discovered in the sense that the evidence was not known at the time of trial and could not have been known by the use of due diligence. See Brantley v. State, 912 So. 2d 342, 342-43 (Fla. 3d DCA 2005) (remanding for an evidentiary hearing based on the affidavit of a codefendant which stated the defendant was not present and was not involved in the shooting and based on the postconviction motion which alleged that defense counsel tried to obtain the codefendant’s cooperation but was refused); Roundtree v. State, 884 So. 2d 322, 323 (Fla. 2d DCA 2004) (holding that the defendant’s allegations that his codefendant admitted that the defendant had no role in the robbery and that the codefendant had not testified on the defendant’s behalf because he had been coerced by the State were sufficient to state a prima facie claim of newly discovered

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evidence); Kendrick v. State, 708 So. 2d 1011, 1012 (Fla. 4th DCA 1998) (stating that a codefendant’s sworn post-trial testimony that he lied to police and that he was told by police to say he got the cocaine from the defendant in order to keep his own prison time to a minimum qualified as newly discovered evidence because it was unknown, the codefendant was unwilling to give the testimony previously, and the testimony could not have been secured through due diligence); State v. Gomez, 363 So. 2d 624, 626-28 (Fla. 3d DCA 1978) (treating as newly discovered evidence the post-trial affidavit of a codefendant confessing to having committed the robbery without the defendant’s assistance).

Id. at 263. The circumstances present here are comparable.

In conclusion, I respectfully suggest that under established precedent, the Rule 3.850 motion is legally sufficient and the matter should be remanded for an evidentiary hearing. Alternatively, as suggested by the State, any affirmance should be with leave to amend the Rule 3.850 motion.


——–

Notes:

1. For the first time on appeal, Nordelo argues that he could not have compelled his codefendant’s exonerating testimony because that would have required the codefendant to implicate himself, in contravention of the Fifth Amendment’s right to silence, in the theft of the white car the two drove in a high-speed chase two days after the robbery. Although we cannot consider this argument for the first time on appeal, see Castor v. State, 365 So. 2d 701, 703 (Fla. 1978), we note that there is no reason why the codefendant could not have exonerated Nordelo without mentioning the white car; in fact, Nordelo’s 1992 direct appeal held that evidence of the high speed chase was irrelevant and should have been excluded.

2. The State said that it would file a copy of the entire trial transcript, but did not do so. The trial court’s order contemplated that excerpts from the court record would be attached, but neither the order nor the State identifies anything specific that was to be attached.
——–

Leonel Munoz, Appellant, v. The State of Florida, Appellee. No. 3D09-1073

Wednesday, October 13th, 2010

Leonel Munoz, Appellant,
v.
The State of Florida, Appellee.

No. 3D09-1073
Lower Tribunal No. 04-17066-AThird District Court of Appeal
State of Florida

July Term, A.D. 2010
Opinion filed: October 13, 2010.

Not final until disposition of timely filed motion for rehearing.An Appeal from the Circuit Court for Miami-Dade County, Dennis J. Murphy, Judge.

Carlos J. Martinez, Public Defender, and Robert Kalter, Assistant Public Defender, for appellant.

Bill McCollum, Attorney General, and Ansley B. Peacock, Assistant Attorney General, for appellee.

Before GERSTEN, SUAREZ, and ROTHENBERG, JJ.

ROTHENBERG, J.

Page 2

The defendant, Leonel Munoz, appeals his conviction for the manslaughter of Paul Suarez (“Mr. Suarez”). We affirm.

The facts are not in dispute. Mr. Suarez’s harassment of his ex-girlfriend, Jesaida Rivera (“Ms. Rivera”), led to an altercation between them at Lakeside Market. Thereafter, Ms. Rivera told the defendant and co-defendant, Angel Dominguez, about the altercation, which led to everyone—Ms. Rivera, Mr. Suarez, the defendant, and the co-defendant—deciding to meet at the market. When Mr. Suarez arrived at the market, he remained in his vehicle, but pointed an AK-47 assault rifle at the defendant and co-defendant, stating: “I could kill you, I could light up your ass right now.” After a verbal altercation between Mr. Suarez and the co-defendant, Mr. Suarez exited his car without the AK-47 and began to remove his jewelry because he wanted to fight with the co-defendant. At that point, the defendant’s mother arrived at the market in her vehicle, and told Mr. Suarez to leave everyone alone. Heeding the defendant’s mother’s request, the defendant and Ms. Rivera started to walk towards the defendant’s mother’s vehicle, and Mr. Suarez started to walk towards his vehicle. Mr. Suarez, however, abruptly turned around and began to walk towards the defendant and Ms. Rivera, while continuing to argue with the co-defendant. While Mr. Suarez was walking towards Ms. Rivera and the defendant, Mr. Suarez placed his hand into his right pocket. The defendant, believing that Mr. Suarez was reaching for a gun, pulled out his own

Page 3

gun and shot at Mr. Suarez. Mr. Suarez fell to the ground, but the defendant continued to shoot. In total, the defendant fired his gun fourteen times, with ten projectiles striking various parts of Mr. Suarez’s body. Mr. Suarez died on the scene.

At trial, the defendant asserted that he shot Mr. Suarez in self-defense. Prior to trial, the defendant filed a motion in limine to obtain a pre-trial ruling regarding the admissibility of certain character evidence, including evidence of Mr. Suarez’s drug use and drug dealing, his reputation for violence and for carrying a handgun, specific acts of violence allegedly committed by Mr. Suarez, and his recent release from prison for violent crime convictions. After carefully considering the arguments of counsel, the trial court ruled that evidence of Mr. Suarez’s drug use, drug dealing, and recent release from incarceration for violent crimes was inadmissible. The defendant does not appeal these rulings. As to the evidence of specific acts of violence, the trial court ruled they were admissible if and when the defendant testified and demonstrated his knowledge of these acts. The defendant also does not contest this ruling as he did testify and he was permitted to provide evidence of specific acts of violence allegedly committed by Mr. Suarez. The sole issue on appeal is whether the trial court abused its discretion by prohibiting the defendant from introducing evidence of Mr. Suarez’s reputation in the community for carrying firearms unless the defendant could first demonstrate that, prior to the

Page 4

shooting, he was aware of Mr. Suarez’s reputation in the community for carrying firearms.

Generally, evidence regarding a victim’s character is inadmissible. See § 90.404(1), Fla. Stat. (2009). The exceptions to this rule are where the victim’s character is an essential element in the case, Pino v. Koelber, 389 So. 2d 1191, 1193 (Fla. 2d DCA 1980), or where, as here, the defendant asserts that he acted in self-defense. E.B. v. State, 531 So. 2d 1053, 1054 (Fla. 3d DCA 1988). A defendant who asserts that he acted in self-defense must, however, lay a proper foundation before he may present evidence of the victim’s character, and that evidence must be relevant to resolve an issue as to either the victim’s conduct or as to the reasonableness of the defendant’s fear at the time of the incident. E.B., 531 So. 2d at 1054. As part of that foundation, the defendant must establish that the victim committed some overt act at or about the time of the incident that reasonably indicated a need for action by the defendant in self-defense. Id.; Sanchez v. State, 445 So. 2d 1, 2 (Fla. 3d DCA 1984); Hager v. State, 439 So. 2d 996, 997 (Fla. 4th DCA 1983).

Once the proper foundation is laid, the defendant may introduce evidence of the victim’s reputation or of specific instances of the victim’s conduct. See § 90.405, Fla. Stat. (2009). There are, however, important distinctions and evidentiary requirements between reputation evidence and evidence of specific

Page 5

acts admitted under section 90.404(1)(b). Grace v. State, 832 So. 2d 224, 226 (Fla. 2d DCA 2002); Pino, 389 So. 2d at 1194.

The purpose of introducing the reputation evidence in a self-defense case is to show that the victim was the initial aggressor. Pino, 389 So. 2d at 1194. Reputation evidence is offered to show that the victim acted in conformity with a known character trait. Because reputation evidence relates to the conduct of the victim, the defendant is not required to have had prior knowledge of the victim’s reputation in the community. See Dwyer v. State, 743 So. 2d 46, 48 (Fla. 5th DCA 1999) (holding that “a defendant who alleges self-defense can show, through the testimony of another witness, that the alleged victim had a propensity for violence, thereby inferring that the alleged victim was the aggressor. A defendant’s prior knowledge of the victim’s reputation for violence is irrelevant, because the evidence is offered to show the conduct of the victim, rather than the defendant’s state of mind.”) (citations omitted); Melvin v. State, 592 So. 2d 356, 357 (Fla. 4th DCA 1992) (concluding that the trial court erred by excluding testimony that the victim had a reputation as a bully because there was no showing that the defendant had knowledge of the victim’s reputation); Marcum v. State, 341 So. 2d 815, 817 (Fla. 2d DCA 1977) (holding that where an issue is the identity of the initial aggressor, it is irrelevant whether the defendant was aware of his adversary’s reputation).

Page 6

Conversely, the purpose of specific acts evidence in a self-defense case is to demonstrate the reasonableness of the defendant’s fear at the time of the incident. State v. Smith, 573 So. 2d 306 (Fla. 1990); Sanchez, 445 So. 2d at 2; Reddick v. State, 443 So. 2d 482 (Fla. 2d DCA 1984); Marcum, 341 So. 2d at 817. Because the defendant’s state of mind is at issue, before the defendant may introduce specific acts allegedly committed by the victim, he must show that he had prior knowledge of these acts. Pino, 389 So. 2d at 1194; Williams v. State, 252 So. 2d 243 (Fla. 4th DCA 1971).

In the instant case, the trial court permitted the defendant to introduce evidence of specific acts of the victim (Mr. Suarez) to show that his fear of Mr. Suarez was reasonable and that his actions following an overt act by Mr. Suarez were reasonable. The trial court also permitted the defendant to introduce evidence that various people knew Mr. Suarez to carry a firearm. For example, one witness testified that he knew Mr. Suarez from the neighborhood and he knew Mr. Suarez carried a firearm. The defendant testified that he, his father, and some of the defendant’s friends had seen Mr. Suarez carrying a firearm. The only evidence the trial court excluded was the testimony of the defendant regarding Mr. Suarez’s reputation in the community for carrying a firearm.

Although the record is unclear as to the basis for the trial court’s ruling, the defendant contends the trial court excluded the reputation testimony because it

Page 7

concluded that evidence Mr. Suarez carried a gun could only be introduced by specific act, not reputation testimony. Because the record reflects that this is a reasonable interpretation of the trial court’s ruling, we will address the merits of the defendant’s argument.

The defendant argues that Mr. Suarez’s reputation for carrying a firearm was relevant to prove: (1) Mr. Suarez was the initial aggressor; and (2) the reasonableness of the defendant’s fear. We conclude that the trial court correctly excluded this reputation testimony for the purpose of proving that Mr. Suarez was the initial aggressor because the issue of who was the initial aggressor was not in dispute. There was no dispute that Mr. Suarez pointed the AK-47 at the defendant, co-defendant, and Ms. Rivera, made threats against them, wanted to fight the codefendant, and after the defendant, co-defendant, and Ms. Rivera started to leave, Mr. Suarez turned around and continued the conflict. Thus, the trial court did not improperly exclude the reputation evidence on the basis that it was relevant to show that Mr. Suarez was the initial aggressor.

Although the issue of who was the initial aggressor was not in dispute, the reasonableness of the defendant’s fear and his subsequent actions were in dispute. Thus, we agree with the defendant that whether Mr. Suarez routinely carried a firearm was relevant to his claim of self-defense. Although Mr. Suarez placed the AK-47 in his car, whether he routinely carried a firearm and may have been in

Page 8

possession of a second concealed firearm was relevant to the reasonableness of the defendant’s fear, especially in light of the defendant’s testimony that when Mr. Suarez reached for his pocket, the defendant feared Mr. Suarez may have been reaching for a gun. We, however, disagree with the defendant that his prior knowledge of Mr. Suarez’s reputation for carrying a gun was unnecessary. Because the reputation evidence was offered to prove the reasonableness of the defendant’s fear and his state of mind at the time of the shooting, the defendant was required to demonstrate his prior knowledge of Mr. Suarez’s reputation for carrying a concealed firearm. The distinction exists because reputation evidence offered to show that Mr. Suarez was the initial aggressor relates to Mr. Suarez’s conduct, whereas reputation evidence offered to show the reasonableness of the defendant’s fear, relates to the defendant’s state of mind, which requires the defendant to have knowledge of the reputation.1

The trial court did not err in excluding the reputation evidence in this case because the issue of whether Mr. Suarez was the initial aggressor was not in dispute and the defendant did not lay a proper predicate for introduction of the

Page 9

evidence to prove the reasonableness of his fear. We also find that even if the evidence was improperly excluded, the error would be harmless beyond a reasonable doubt, see State v. DiGuilio, 491 So. 2d 1129 (Fla. 1986), because the trial court permitted: (1) the defendant to testify that his father told him he had seen Mr. Suarez with a gun; (2) the defendant to testify he had seen Mr. Suarez shoot an AK-47 at a transformer on a prior occasion; (3) Mr. Alvarez, a witness from the neighborhood, to testify that he knew Mr. Suarez carried a firearm and he had observed him with a firearm; and (4) defense counsel to state in closing arguments that it was “common knowledge” that Mr. Suarez carried a gun.

Defense counsel argued in his closing argument:

Now, in this explosive moment of terror he also knows, because he saw Paul Suarez with a handgun in his back. He also knows because his friend told him he saw Paul Suarez with a handgun. And he also knows because, as he testified, his father once told him he saw Paul Suarez had in his waistband a handgun, but he was watching–but Paul Suarez did something. He walked toward his car when everybody was getting the car, and then all of a sudden again reversed his walking and walked all the way around the car….
….
What was that moment like? Explosive. An AK-47. A man that is unpredictable, and then you see that man reach to the back for a gun. What choice do you have when you’re [sic] mother, and your cousin, and your friend are standing right in that line of fire?
If you find Paul Suarez had a reputation for being a violent and dangerous person, and that his reputation was known to the defendant,

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you may consider this fact in determining whether the actions of the defendant were those of a reasonable person dealing with an individual of that reputation. Leonel Munoz saw him with a gun. His best friend or one of his best friends saw him with a gun. And his father saw him with a gun. And even though he had nothing to do with this guy, and even though he wasn’t one of his friends, it was common knowledge among these three people that this guy carried a gun.

Because we conclude that the trial court correctly applied the law and did not abuse its discretion in prohibiting the defendant from introducing Mr. Suarez’s reputation in the community unless he was aware of that reputation, and that the exclusion of this evidence, if error, is harmless beyond a reasonable doubt, we affirm the defendant’s conviction for manslaughter.

Affirmed.


——–

Notes:

1. We note that the defendant and the State have not provided us with a Florida case, and we have not found one, that holds, in a self-defense case, a defendant may introduce reputation testimony (as opposed to specific acts known to the defendant) to prove the reasonableness of the defendant’s fear. The State did cite to an unpublished federal Ninth Circuit case that held that reputation testimony regarding a defendant’s propensity to carry a weapon is not admissible evidence. See United States v. Knaub, No. 95-30153, 1996 WL 146690, at *3 (9th Cir. Apr. 1, 1996).
——–

KEVIN WATKINS, Appellant, v. STATE OF FLORIDA, Appellee. CASE NO. 1D09-2332

Wednesday, October 13th, 2010

KEVIN WATKINS, Appellant,
v.
STATE OF FLORIDA, Appellee.

CASE NO. 1D09-2332DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA

Opinion filed October 13, 2010.

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

An appeal from the Circuit Court for Duval County. Linda F. McCallum, Judge.

William Mallory Kent of the Law Office of William Kent, Jacksonville, for Appellant.

Bill McCollum, Attorney General, and Jennifer J. Moore, Assistant Attorney General, Office of the Attorney General, Tallahassee, for Appellee.

PER CURIAM.

Kevin Watkins appeals his convictions and sentences for two counts of sexual battery by a person with familial authority when the victim was between 12 and 18 years old, under section 794.011(8)(b), Florida Statutes. We reject appellant’s first two arguments and affirm the conviction and sentence for Count I,

Page 2

but we reverse the conviction and sentence for Count II, because the state failed to prove anal penetration. 1

The victim testified that she had to pull the back of defendant’s pants down and “lick his butt cheeks, crack and anus.” The prosecutor asked, “When you licked his anus was your tongue actually on his anus, in his anus?”, and she replied, “On it, yes.” She also said that defendant would position himself so that she had to lick his genitals as well as his anus. There was no evidence that the victim put her tongue in defendant’s anus, even slightly. See, e.g., Furlow v. State, 529 So. 2d 804 (Fla. 1st DCA 1988) (reversing conviction and sentence because the record failed to establish that the defendant’s finger actually penetrated the victim’s vagina, required under the definition of sexual battery).

Section 794.011(1)(h) provides: “‘Sexual battery’ means oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object[.]” (Emphasis added.) The supreme court has cautioned that the legislature intended that the terms “union” and “penetration” be applied with precision when determining whether conduct constitutes sexual battery. “Union permits a conviction based on contact with the relevant portion of anatomy, whereas penetration requires some entry into the

Page 3

relevant part, however slight.’” Seagrove v. State, 802 So. 2d 281, 287 n.7 (Fla. 2001) (quoting Richards v. State, 738 So. 2d 415, 418 (Fla. 2d DCA 1999)). The Second District in Richards “translated” the language of section 794.011(1)(h), finding four offenses encompassed therein. With regard to the language that applies in our case, the court translated it as providing: “It is illegal for a man or woman to place any object inside the anus or vagina of the victim.” Richards, 738 So. 2d at 418.

“The statute is not violated by proof of union with an object in the absence of penetration.” Gill v. State, 586 So. 2d 471, 472 (Fla. 4th DCA 1991). See Johnson v. State, 632 So. 2d 1062 (Fla. 5th DCA 1994) (reversing conviction for digital penetration of the victim’s anus, because the court erroneously instructed the jury that union, or coming into contact, with the victim’s anus was sufficient to prove sexual battery, which was fundamental error); Gill, 586 So. 2d 471 (reversing conviction for sexual battery because it was disputed whether there had been digital penetration of the anus of the young victim, and the trial court had erroneously instructed the jury that they could convict if they found union, or coming into contact, which was fundamental error).

It is well-established that evidence of “even the slightest penetration” will sustain a conviction for sexual battery. See, e.g., Marles v. State, 937 So. 2d 720

Page 4

(Fla. 5th DCA 2006) (determining that the five-year-old victim’s testimony that the defendant “‘put his finger in my private’” was sufficient to prove sexual battery). No one could argue that defendant’s conduct was anything less than reprehensible. Nevertheless, although the victim was given the opportunity to testify that she had to put her tongue in defendant’s anus, she said instead that she had put her tongue on it, which does not constitute even slight penetration. Case law has made it clear that evidence of union (“on”) cannot suffice to prove penetration (“in”). We must leave it to the legislature to address whether to amend the statute to encompass the kind of act described herein.

Affirmed in part, Reversed in part, and Remanded for further proceedings. PADOVANO and CLARK, JJ., Concur. THOMAS, J., Dissents with opinion.

Page 5

THOMAS, J., CONCURRING IN PART AND DISSENTING IN PART.

I concur in the majority’s opinion affirming Appellant’s conviction on count 1, but dissent from the majority’s opinion reversing Appellant’s conviction under section 794.011(8)(b), Florida Statutes, for sexual battery by a person with familial authority on a victim between 12 and 18 years of age.

The majority’s opinion violates the well established rule of law that requires this court to review evidence in a sufficiency challenge in a light most favorable to the State. Where direct evidence of guilt is admitted, as here, we must draw all reasonable inferences in favor of the State. Jackson v. State, 18 So. 3d 1016, 1025 (Fla. 2009). A court may not grant a judgment of acquittal “unless the evidence is such that no view which the jury may lawfully take of it favorable to the opposite party can be sustained under the law.” Lynch v. State, 293 So. 2d 44, 45 (Fla. 1974); see also Donton v. State, 1 So. 3d 1092, 1100 (Fla. 1st DCA 2009) (“[V]iewed appropriately in a light most favorable to the State,” testimony supports conviction based on penetration where eyewitness described act of anal intercourse and defendant failed to preserve argument that witness could not have seen alleged penetration from vantage point). Here, it is plain the jury could reasonably infer that Victim was reluctant to graphically describe in any more detail the criminal conduct committed against her, and that her tongue did in fact

Page 6

penetrate his anus.

Properly viewed in a light most favorable to the State, this court should affirm the jury’s verdict. It was within the jury’s province, which saw Victim’s demeanor and heard the entire context of the testimony, to conclude that the evidence established Appellant’s guilt. In Lynch, the supreme court stated that a trial court should submit a criminal case to a jury where “there is room for a difference of opinion between reasonable [persons] as to the proof of facts from which an ultimate fact is sought to be established, or where there is room for such differences as to the inferences which might be drawn from conceded facts.” 293 So. 2d at 45 (emphasis added); Marles v. State, 937 So. 2d 720, 721 (Fla. 5th DCA 2006) (holding that although evidence of penetration was “far from crystal clear,” it was sufficient to satisfy State’s burden of proof).

The majority’s reliance on Gill v. State, 586 So. 2d 471 (Fla. 4th DCA 1991), and Johnson v. State, 632 So. 2d 1062 (Fla. 5th DCA 1994), is misplaced. In both of these decisions, the jury was incorrectly instructed. Here, the jury was correctly instructed, and it was within its authority to conclude that Appellant committed sexual battery based on Victim’s testimony.

I would affirm both convictions; therefore, I dissent in part.


——–

Notes:

1. Defendant received concurrent sentences of 15 years in prison followed by 10 years of sexual-offender probation for each count.
——–

L.O., a Child, Appellant, v. STATE OF FLORIDA, Appellee. No. 4D09-2802

Wednesday, October 13th, 2010

L.O., a Child, Appellant,
v.
STATE OF FLORIDA, Appellee.

No. 4D09-2802District Court Of Appeal Of The State Of Florida
Fourth District

July Term 2010
October 13, 2010

Hazouri, J.

L.O., a child, appeals from an order withholding adjudication of delinquency for obstructing or resisting a law enforcement officer without violence, and placing L.O. on probation ordering ten hours of community service. We reverse.

The petition for delinquency alleged that on October 30, 2008, L.O. resisted, obstructed, or opposed Matthew Morris of the St. Lucie County Sheriff’s Office in the lawful execution of his legal duty, without offering or doing violence to him pursuant to section 843.02, Florida Statutes (2008).

Deputy Morris testified that on October 30, 2008, he was dispatched to an armed robbery in progress at the corner of Angle and Avenue B, in Fort Pierce, Florida. At the time he was dispatched, he was “a couple miles away” and it took him a “couple of minutes” to get to the location. He was one of a number of officers who formed a perimeter in and about the area of the armed robbery. The description given in the BOLO to Deputy Morris was that two black males, one with a black shirt and black pants and one with a red shirt and black pants, were the perpetrators. No further description such as age, height, weight, or other distinguishing characteristics was provided. When Deputy Morris arrived, he set up a perimeter at Orange Avenue and North 39th Street. A canine unit was tracking westbound from the scene. One of the canine officers pointed out a black male wearing a black shirt and black shorts, who was standing at a corner between 37th and 39th Streets. The black male was later identified as L.O., a juvenile. Deputy Morris made contact

Page 2

with L.O. and asked L.O. to identify himself. L.O. responded that he was not giving his name because he “had not done anything wrong.” Deputy Morris asked L.O. if he had any weapons. L.O. did not respond other than to repeat that he had done nothing wrong and did not have to give Deputy Morris his name. Deputy Morris then did a pat-down for weapons and none were found. After L.O. again refused to give his name, Deputy Morris attempted to handcuff L.O., at which time L.O. made an aggressive move of his arm, which Deputy Morris interpreted as an attempt to run away. Deputy Morris then performed a leg sweep, taking L.O. to the ground, and handcuffing him. Deputy Morris placed L.O. in his patrol car, at which time L.O. gave him his name, and again insisted that he had done nothing wrong.

On cross-examination, Deputy Morris testified that when he saw L.O., L.O. was neither running nor sweaty, and was not acting in an unusual or suspicious manner. He was walking on the sidewalk slowly, toward where the canine unit was tracking, i.e., heading in the direction of the scene of the robbery, as opposed to away from the scene of the robbery. The encounter occurred somewhere between 3:30 p.m. and 4:00 p.m. in what Deputy Morris acknowledged was a predominantly black neighborhood. There was no testimony that this was a high crime area. Deputy Morris admitted it would not be unusual to see a black male wearing a black tee-shirt and black shorts, walking the streets of this neighborhood.

The standard of review that applies to a motion for judgment of dismissal in a juvenile case is the same as that which applies to a motion for judgment of acquittal in a criminal case. See J.P. v. State, 855 So. 2d 1262, 1264 n.1 (Fla. 4th DCA 2003). “In reviewing a motion for judgment of acquittal, we apply a de novo standard of review.” Romero v. State, 901 So. 2d 260, 264 (Fla. 4th DCA 2005). “The purpose of a motion for judgment of acquittal is to challenge the legal sufficiency of the evidence, and where the state has brought forth competent evidence to support every element of the crime, a judgment of acquittal is not proper.” Peacock v. State, 498 So. 2d 545, 546 (Fla. 1st DCA 1986). “Further, in moving for a judgment of acquittal, the defendant admits not only the facts stated and the evidence adduced, but also admits every conclusion favorable to the adverse party that a jury might fairly and reasonably infer from the evidence.” Id.

L.O. argues he is entitled to dismissal of the petition for delinquency because Deputy Morris was not engaged in an investigatory stop, as there was an insufficient basis to support a founded suspicion that L.O.

Page 3

had either committed a crime or was in the process of committing a crime. We agree.

The Florida Supreme Court, in Popple v. State, 626 So. 2d 185 (Fla. 1993), held that there are three levels of police-citizen encounters. The first level is a consensual encounter, which involves minimal police contact. During a consensual encounter, the citizen is free to leave and does not have to respond to any questions by the police. The second level of an encounter is an investigatory stop in which a police officer may reasonably detain a citizen temporarily if the officer has a reasonable suspicion that the person has committed, is committing, or is about to commit a crime. An investigatory stop requires a well-founded articulable suspicion of criminal activity, and a mere suspicion is not enough to support a stop. The third level of an encounter is an arrest which requires probable cause that a crime has been committed or is being committed.

In Hunter v. State, 660 So. 2d 244 (Fla. 1995), the supreme court held:

A “founded suspicion” is a suspicion which has some factual foundation in the circumstances observed by the officer, when those circumstances are interpreted in the light of the officer’s knowledge. State v. Stevens, 354 So. 2d 1244, 1247 (Fla. 4th DCA 1978). Several factors are relevant in assessing the legitimacy of a vehicle stop pursuant to a BOLO: (1) the length of time and distance from the offense; (2) route of flight; (3) specificity of the description of the vehicle and its occupants; and (4) the source of the BOLO information. State v. Wise, 603 So. 2d 61, 63 (Fla. 2d DCA 1992); cf. Lachs v. State, 366 So. 2d 1223, 1226 (Fla. 4th DCA 1979) (restating factors enunciated by the Fourth DCA in Stevens: time; day of week; location; physical appearance of suspects; behavior; appearance of involved motor vehicle; anything incongruous or unusual in the situation; reliability of BOLO).

Hunter, 660 So. 2d at 249.

In the instant case, Deputy Morris had a BOLO which described the suspects as two black males, one wearing a black shirt and black pants, and the other wearing a red shirt and black pants. That was the extent of the information conveyed to him. The age, height, weight, or any other distinguishing characteristics were absent from the BOLO. When Deputy

Page 4

Morris first encountered L.O., L.O. was wearing long black shorts, a black shirt, and was walking alone. L.O. was walking toward the perimeter and, therefore, was farther from the scene of the crime than the police reasonably believed he could be, based on the location of the perimeter. It was the middle of the afternoon and L.O. was walking down the street in a predominantly black neighborhood. There was no testimony that L.O. was acting in an unusual or suspicious manner, or that he was sweaty from running away from the scene.

Therefore, we hold that Deputy Morris did not have the requisite founded suspicion that L.O. had committed any crime when he was detained. An individual may refuse to identify himself to a police officer when he has not been lawfully detained. See S.N.J. v. State, 17 So. 3d 1258, 1260 (Fla. 2d DCA 2009).

We reverse and remand and direct the trial court to enter a dismissal of the charge of obstructing or resisting a law enforcement officer without violence, and vacate the order of probation.

Reversed and Remanded.

Taylor and Ciklin, JJ., concur.

* * *Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County; Dwight L. Geiger and Robert L. Pegg, Judges; L.T. Case No. 562008CJ001953A.

Carey Haughwout, Public Defender, and Patrick B. Burke, Assistant Public Defender, West Palm Beach, for appellant.

Bill McCollum, Attorney General, Tallahassee, and Katherine Y. McIntire, Assistant Attorney General, West Palm Beach, for appellee.

Not final until disposition of timely filed motion for rehearing.