Opposition Brief — Gerald Delane Murray, Petitioner v. Florida
Supreme Court briefApr 23, 2019
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NO. 18-8546
IN THE SUPREME COURT OF THE UNITED STATES
GERALD DELANEY MURRAY,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
BRIEF IN OPPOSITION
TO PETITION FOR A WRIT OF CERTIORARI
ASHLEY MOODY
ATTORNEY GENERAL OF FLORIDA
CAROLYN M. SNURKOWSKI*
Associate Deputy Attorney General
*Counsel of Record
Jennifer A. Donahue
Assistant Attorney General
Office of the Attorney General
PL-01, The Capitol
Tallahassee, FL 32399-1050
Carolyn.Snurkowski@myfloridalegal.com
capapp@myfloridalegal.com
(850) 414-3300
COUNSEL FOR RESPONDENT
Capital Case
Question Presented
Whether this Court should grant certiorari where Petitioner’s state
post-conviction claims of newly discovered evidence and ineffective
assistance of counsel were properly adjudicated by the Florida
Supreme Court and petitioner does not present an important or
unsettled question of law worthy of this Court’s certiorari review.
Table of Contents
Question Presented ............:.ccccccccececceecceececeesesssenccecececeeceeeeseeeseceensauaceaseeeeeeeateeseseseanences i
Table of Content ............ccccssesnseccceccceccceccesceeeceesssscensceesceeseeeeeeenssesssencaeneaeeaeeeseseeseenseeees i
Table of Citations ..............ccccccsssssseneeceeeeeeeeseeeeeeesseneneeeeeeseeeeceeeseeneceeseseessenseeesessenaeeesenes iv
Opinion Below ...............ccccccccccseeecececeusesesssceesseseesscececeeeeeteceeeeeeseeeceseceneueneasucenoneoeaenesseaes 1
JSUTISGICEION «00.0.0... cc ccccccececceceesessanecnnecanecanceneceseesersuecscsnansenseeseeeeeersnenetteceseneeeeeseeeeettentenseses 1
Statement of the Case and Facts.............:ccccccssseceeecessnenceeeeeesnneeesensdecceceeresessnecenertensenees 2
Reasons for Denying the Writ..............c.ccsesseececceeceececsssscceececsseneesseceueceussssececeaaeensesseeeeess 5
Issue I: There is No Basis for Certiorari Review Regarding the
Sufficiency of Post-Conviction Counsel’s Representation ..............::ccccccceeeeees 5
Issue II: There is No Basis for Certiorari Review of Ineffective
Assistance of Counsel for Failure to Raise Batson Where Petitioner
Failed to Demonstrate Both Deficiency and Prejudice as Required by
SEVICKIAIA .....ccccccccccssscccscncccscccucccccsccesecsceescceucccesccassceusssecavccseucccssecssnceavccees
Issue III: There is No Basis for Certiorari Review Where Petitioner’s
Ineffective Assistance of Trial Counsel Claims Were Denied Because
Petitioner Failed to Demonstrate Both Deficiency and Prejudice as
Required by Strickland and Newly Discovered Evidence Claims Were
Properly Denied Under State Law and Resolution of These Fact
Specific Claims Does Not Implicate an Important or Unsettled
Question of Law or Conflict Among Courts...................:.:seseseeecseeeeeeeeeeeeeeeees
Newly Discovered Evidence Regarding Anthony Smith Was
Properly Demieg ..............ccccceccssssnseccecccecceceeesssensnnsacnacececececeeeeaeeseeeaeees
Newly Discovered Evidence Regarding James Dixon Was
Properly Denied ..............ccescecsessssecceeceeceeseeeseusnsssaceeseceseeseceeeeeeeseeerensenee
Trial Counsel Was Not Ineffective for Failing to Retain a
MicrosCopist..............:ccsssseseececcccccecsesseeseeececcsssseeceececeeeaseeseeeeesasceeesees eee
.. 10
Counsel Was Not Ineffective Because He Repeatedly Objected to
the Chain of Custody ................cccccccccccccessececnecseceeseenceccensceeeasssssssseaseeeeees 23
Counsel Was Not Ineffective Because He Objected to the
Testimony of John Wilson .................ccscceseessssscececeesceesscnscssnnnsnccecececeeeeees 25
27
Conclusion ..........ccscccceccsccceccotceeccceccccnecceccetecessececcecceccucceccecccsccsccsscsceerecsecescsecsseaneauceuasas
Table of Citations
Cases
Apodaca v. Oregon, 406 U.S. 404 (1972) ...ccccccecccscccessscscecescseecececscecesecersaresecsneverss 9
Armstrong v. State, 642 So. 2d 730 (Fla. 1994) oo... csccesscccsssessessccssscsersesscessscceesecess 18
Bartlett v. Stephenson, 585 U.S. 1801 (2002).....0....ccccecceececceecesccceccecsccecesseceesnceneners 15
Davis v. Ayala, 135 S.Ct. 2187 (2015) ......cceccsssssssccssessssscssssesscescsscescesesecsessecseeseaeeeeeee 10
Davis v. State, 26 So. 3d 519 (Fla. 2009) ...........cccesccsececesccececcecesccecseceesssesecacscecececeaes 17
Foster v. Chatman, 186 S.Ct. 1737 (2016) .0.......cccccsssceccesecesscceccecscccssscsecensceseceeeceess 11
Gordon v. State, 75 So. 83d 200 (Fla. 2011) ........ccccccccccscesccsscessecccseccenccsesceserseescseceseees 8
Harrington v. Richter, 562 U.S. 86 (2011) ........eccsssssessssessesessssscenscseesesssecsesesseecsceceeees 22
Herrera v. Collins, 506 U.S. 890 (1998) .......c.cccccccsscessesssececeesceccersceceesaceecesesesceceseeees 20
Hurst v. State, 202 So. 3d 40 (Fla. 2016) «0.0... e.ecsseesessesecseneeeesteeesecesececeesaesecesaeeeeees 5, 9
Jimenez v. State, 997 So. 2d 1056 (Fla. 2008) ..........cccccccccceccccsssccsscccesecsccecsecesseeceeece 17
Johnson v. California, 545 U.S. 162 (2008)............ sesueseeueseeseaceusaeeneaeseaeeaeeneaneneeseaeeetes 10
Knight v. State, 211 So. 3d 1 (Pla. 2016)..........ccccccccseeseessessesseseessscsscsscsecscsscssessseseeees 8
Lambrix v. State, 39 So. 3d 260 (Fla. 2010)............ccccccseccceccccccsecececccececesseeeseseseeeesanss 18
Martinez v. Court of Appeal of Cal, 528 U.S. 152 (2000) .0......eseeeeecccscecceececceeeceeesees 8
Michel v. Louisiana, 350 U.S. 91 (1955)......ccccccssccssecccscccccssccsssscecccecesstecssccesseseanceeceess 16
Miller-El v. Cockrell, 587 U.S. 822 (2008) ........cccccccccssecsssssscesseseeceeeseceeseseneeseeeeeene 13, 14
Murray v. Florida, 558 U.S. 949 (2009)............cccceecccesceccceccseceecseecececesesesceessecesssseesacens 1
Murray v. Giarratano, 492 U.S. 1 (1989) occ. isccsccsccssssesssssecceescoceccstececsseecseresseeeeesenees 8
Murray v. State, 20 So. 3d 849 (Fla. 2009) .0.......cccccccssesessscsesescsesscsesecsseseesesesseeesenecaens 7
Murray v. State, 3 So. 3d 1108 (Fla. 2009) 0.0... cece cecseesesseccceseseneeeseceseresseeeseees passim
Murray v. State, 838 So. 2d 1073 (Fla. 2002) ......ccccccscssecsssscscceserseecceccecessceseceetecaes 25
Pennsylvania v. Finley, 481 U.S. 551 (1987) ..........cecccseccccccecsececcevecccesecsecesesscecesaers 8
Powers v. Ohio, 499 U.S. 400 (1991) o......sesessesesseseeseceeseeseseeseeseeseneesesescsessesseesteaeseaees 10
iv
Spann v. State, 91 So. 3d 812 (Fla. 2012) .......ccccccccscssccsssscssecssseesssssesssscsssceesseessseaneens 18
State v. Murray, 262 So. 3d 26 (Fla. 2018) ......ccccccccceccscsscssscessesssecsseecsesessseseee passim
State v. Spaziano, 692 So. 2d 174 (Fla. 1997) ......ccccccsccsccsssssssesssssssessestessessensenseess 18
Strickland v. Washington, 466 U.S. 668 (1984) ........cccecsscccssesssessctsesesesseees 15, 16, 26
Taylor v. State, 260 So. 3d 151 (Fla. 2018) wo... cece ccscscceseeesssseessesssceseesseesesesneees 21
Tompkins v. State, 994 So. 2d 1072 (Fla. 2008) ........c.cccccssssccsscscessessesceseseevsssneecsesess 16
United States v. Johnston, 268 U.S. 220 (1925) .........ccccsccscccssccssesscesecessessesssesssceeeens 15
United States v. Stewart, 433 F.3d 273 (2d Cir. 2006) .........ccecccccecccccscccessccessecseeceres 23
Other Authorities
2B U.S.C. § 2B ceccseccccsssssesccssssscsssssssssssesssssuvecsssssuscssssucesssssssvessessuesscsessssecesssssuessensseecees 1
Pla. R. Crim, P. 8.8510... ccccccssssssenseeesennenceaecenecaeeeeseesesennsceaaaesseeseeseaseeeseneesesseaees 17
Sup. Ct. BR. 10... ccccccccscecessneeseeeeceeeecesseccesscassseseeeeeeeceseeeesceescecceseeesesaeeneessneesessesseess 2
IN THE SUPREME COURT OF THE UNITED STATES
NO. 18-8546
GERALD DELANEY MURRAY,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE FLORIDA SUPREME COURT
BRIEF IN OPPOSITION
TO PETITION FOR A WRIT OF CERTIORARI
Opinion Below
This appeal arises from the Florida Supreme Court’s denial of Petitioner’s
post-conviction motion and state habeas petition, which appears as State v. Murray,
262 So. 3d 26 (Fla. 2018). The Florida Supreme Court’s direct appeal decision
appears as Murray v. State, 3 So. 3d 1108 (Fla. 2009), cert. denied, Murray v.
Florida, 558 U.S. 949 (2009).
Jurisdiction
This Court’s jurisdiction to review the final judgment of the Florida Supreme
Court is authorized by 28 U.S.C. § 1257. However, this Court should decline to
exercise jurisdiction in this case because the Florida Supreme Court’s decision does
not implicate an important or unsettled question of federal law, does not conflict
with another state court of last resort or a court of appeal of the United States, and
does not conflict with relevant decisions of this Court. Sup. Ct. R. 10. No
compelling reasons exist in this case and this Petition for a writ of certiorari should
be denied. Sup. Ct. R. 10.
Statement of the Case and Facts
Petitioner was tried, convicted, and sentenced to death for the 1990 murder
of Alice Vest. Murray, 3 So. 3d at 1112.
The evidence presented at the fourth trial revealed that on September
15, 1990, the victim, Alice Vest, arrived home around 11:30 p.m. after
having dinner with a friend. When her friend called the next morning
on September 16, however, Ms. Vest did not answer the phone.
Concerned, the friend called one of Ms. Vest's neighbors and asked him
to check on her. The neighbor went to Ms. Vest's home and observed
that one of her window screens was out of the window and that her
screen door was propped open. Her phone lines had been cut. After
telling his wife to call 911, the neighbor and another man looked inside
the home and discovered Ms. Vest's body draped off of her bed with her
head on the floor.
According to the medical examiner's testimony, the cause of death was
strangulation with multiple stab wounds as a contributing factor. Ms.
Vest was also badly beaten with a metal bar, a candlestick holder, and
a broken bottle that left bruising around her neck, breasts, and knees.
She also had a black eye, a broken jaw, multiple contusions, and at
least twenty-four stab wounds over her face, neck, upper and lower
back, abdomen and thigh. Most of the stab wounds were knife wounds,
but some were consistent with infliction by a pair of scissors found
near her body. Ms. Vest had been strangled with a web belt and two
electrical cords. She was also both vaginally and anally raped.
7d. at 1112-13. Murray was found guilty of first-degree murder, burglary of a
dwelling with assault, and sexual battery and the jury recommended death by a
vote of eleven-to-one. /d. at 1112.
At sentencing, Murray instructed his trial counsel not to introduce any
mitigation evidence. Murray, 3 So. 3d at 1114. The trial court
found four aggravating factors: (1) Murray was previously convicted of
three felonies involving violence (great weight); (2) he was engaged in
a burglary and/or sexual battery at the time of the commission of the
murder (immense weight); (3) the crime was committed for financial
gain (some weight); and (4) the crime was especially heinous, atrocious
and cruel (great weight). The trial court rejected two statutory
mitigating circumstances: (1) the crime was committed by another
person, and Murray's participation was relatively minor; and (2)
Murray's capacity to appreciate the criminality of his conduct was
substantially impaired. However, the trial court found the following
nonstatutory mitigating circumstances: (1) the untimely death of
Murray's wife (very little weight); (2) Murray was incapable of forming
relationships with people (very slight weight); (3) he had problems as a
youth (little weight); (4) his lack of education and little contact with his
father (slight weight); and (5) his mental evaluation after his arrest for
aggravated assault (little weight).
Id.
On direct appeal, Murray raised the following 11 claims:
(A) the trial court erred by admitting hair evidence recovered from the
victim's body; (B) the trial court erred by admitting hair evidence
recovered from the victim's nightgown; (C) the trial court erred by
admitting the testimony of a hair and fiber expert and limiting
Murray's cross-examination of him; (D) the trial court erred by denying
Murray's motion to dismiss his indictment; (E) the trial court erred by
denying Murray's right to interview grand jury witnesses; (F) the trial
court erred in allowing the State to strike an African-American juror
without providing a legitimate race-neutral reason; (G) the trial court
erred by denying Murray's motion for a mistrial due to juror
misconduct; (H) the trial court erred in not giving the jury further
instruction regarding the meaning of “abiding conviction of guilt” when
requested; (I) the trial court erred in allowing former trial testimony to
be read to the jury; (J) the trial court erred in not dismissing his case
because of double jeopardy: and (K) there was insufficient evidence to
convict Murray of the offenses charged. None of these claims warrant
relief.
Murray, 3 So. 3d at 1112, 1114. The Florida Supreme Court denied the claims and
affirmed Murray’s convictions and sentence of death. /d. at 1126. Additionally, the
Florida Supreme Court in reviewing sufficiency of the evidence found that the
following evidence presented at trial is consistent with Murray's guilt:
(1) the testimony of a jailhouse informant (Smith) detailing Murray's
confession; (2) the evidence collected from the scene and the testimony
of the medical examiner which, together, confirmed the details of the
crime as Murray related them to Smith; (3) the testimony of several
witnesses who placed Murray with ‘Taylor in the vicinity of the crime
near the time the crime was committed; (4) testimony describing the
presence of two different shoe prints as well as multiple weapons,
implying that more than one person committed this crime; (5) the
implication of consciousness of guilt since Murray left town the next
day and later escaped from incarceration; (6) evidence connecting
Murray and Taylor to Ms. Vest's stolen jewelry; (7) the incriminating
statements Murray made to Detective O'Steen; and (8) the presence of
pubic hair recovered from Ms. Vest's body and nightgown which was
found to have the same microscopic characteristics as Murray's known
pubic hair.
Jd. at 1125.
Murray filed a post-conviction motion that was amended four times and had
two evidentiary hearings. Murray, 262 So. 3d at 35. During post-conviction, DNA
testing was performed on previously untested hair samples. (1 SPCR at 2621,
2640). The State’s expert identified one hair which matched Murray’s DNA at 1 in
700 billion. (1 SPCR at 2658-66, 2677). The post-conviction court granted Hurst v.
State relief and ordered a new penalty phase but denied all other claims. /d.
The State appealed the grant of Hurst v. State relief. Murray, 262 So. 3d at
35. Murray cross-appealed raising the following claims: 1) newly discovered
evidence: regarding State witness Anthony Smith, 2) ineffective assistance of
counsel for failing to call a defense expert microscopist, 3) newly discovered
evidence regarding State witness Joseph DiZinno, 4) ineffective assistance of
counsel for failing to object to hearsay testimony, 5) ineffective assistance of counsel
for failing to call a defense shoe print expert, 6) that the post-conviction court erred
in not holding an evidentiary hearing on eight other claims, and 7) newly discovered
evidence regarding an alternative perpetrator. Jd. at 35-43. Murray also filed a
state habeas petition raising ineffective assistance of appellate counsel for failing to
raise claims related to 1) the burglary jury instruction, 2) the for cause challenge of
Juror Vaccaro, 3) for representing Murray both at trial and on direct appeal, 4)
State witness John Wilson’s testimony regarding chain of custody, 5) State witness
DiZinno’s testimony regarding preparation of hair sample slides, and 6)
prosecutorial misconduct based on inconsistent testimony of State witnesses. Jd. at
43-46. The Florida Supreme Court affirmed the circuit court’s grant of Hurst v.
State relief and denial of all other claims. /d. at 46; Hurst v. State, 202 So. 3d 40
(Fla. 2016).
Reasons for Denying the Writ
Issue I: There is No Basis for Certiorari Review Regarding the Sufficiency of
Post-Conviction Counsel’s Representation
Petitioner seeks certiorari review of the Florida Supreme Court’s summary
denial of Petitioner’s numerous pro se pleadings, primarily requesting appointment
of new post-conviction counsel, while Petitioner was currently represented by court-
appointed post-conviction counsel. Since there is no federal constitutional right to
counsel during state post-conviction proceedings and no right to court-appointed
counsel of choice, there is no federal basis of relief for Petitioner. Thus, certiorari
review should be denied.
As a preliminary matter, Petitioner is currently pending re-sentencing
pursuant to Hurst v. State. Petitioner’s conviction is not final because there is no
sentence and Petitioner has yet to undergo federal habeas review of these issues.
Because of this procedural posture, this Court should not grant certiorari review.
On May 8, 2017, Murray filed a pro se motion, which was supplemented
three times, in the Florida Supreme Court requesting “conflict” counsel.! The
Florida Supreme Court ordered both the State and court-appointed post-conviction
defense counsel to respond. After receiving Murray’s two replies to State and
defense counsel’s responses, the Court denied Murray’s request for substitution of
post-conviction counsel noting that a conflict of interest does not arise due to
defendant's disagreement with counsel’s strategy and noting that there is no
constitutional right to court-appointed counsel of choice. Thereafter, Murray filed
12 additional pro se pleadings during the pendency of the appeal, many of which
demonstrated a desire to re-litigate the denial of substitution of post-conviction
counsel. On December 20, 2018, the Florida Supreme Court issued its opinion in
this case and issued an order denying the 12 pending pro se motions.
1 Pleadings related to this case can be found on the online docket for the Florida
Supreme Court here:
http://onlinedocketssc.flcourts.org/DocketResults/CaseDocket?Searchtype=Case+Nu
mber&Case Year=2017&CaseNumber=707
Murray has complained about current and former post-conviction counsel
over the entire course of his post-conviction proceedings. Starting in 2009 with his
first court-appointed post-conviction counsel, Murray filed “Emergency” Pro-Se
Motion for Appointment of Competent/Conflict Free Counsel for Post Conviction.
(PCR at 2852-55). Therein, Petitioner alleged that his counsel took too long to visit
him, did not know the law, complained that the case was a “burden” on the law
firm, refused to hire an investigator, had a conflict of interest because of his
friendship with the assistant state attorney, and that Petitioner and his counsel
had “irreconcilable differences” which precluded them working together during postconviction. (PCR at 2852-55). Murray attempted to appeal the denial of his
request, but his appeal was denied. Murray v. State, 20 So. 3d 849 (Fla. 2009).
Murray continued to file pro se requests for new counsel and the trial court
eventually appointed new counsel in February 2010, stating “it is apparent that the
relationship between the defendant and his counsel has deteriorated to the point
that it would be impossible for Mr. Anderson to communicate with his client and
pursue defendant’s postconviction claims.” (PCR at 3120). In addition to filing
numerous pro se motions to have his post-conviction counsel removed, Murray also
filed numerous other pro se motions, such as one to disqualify all of the judges in
the circuit in which his post-conviction proceedings were taking place.
Despite being appointed new counsel, Murray continued to file pro se motions
requesting “conflict free counsel” as Murray was unsatisfied with his new counsel as
well. In a 2016, the trial judge filed an order denying one such request for new
counsel. In the order, the trial judge remarked that “Defendant’s repeated baseless
requests for conflict-free counsel are an abusive attempt to delay the proceedings -
exactly what Defendant is accusing counsel and the State of doing. Defendant’s
actions are frustrating these proceedings and wasting judicial resources.” (PCR at
13427). A footnote in the order noted that “Since 2011, Defendant has filed at least
eleven requests (motions and letters) for conflict-free counsel.” (PCR at 13427).
There is no federal constitutional right to counsel for indigent prisoners,
including in capital cases, seeking state post-conviction relief. Murray v.
Giarratano, 492 U.S. 1, 7-8, 10 (1989) (citing Pennsylvania v. Finley, 481 U.S. 551
(1987)). Additionally, there is no federal constitutional right of self-representation
on appeal. Martinez v. Court of Appeal of Cal., 528 U.S. 152, 160-61 (2000). There
is also no state based right to self-representation on appeal. Gordon v. State, 75 So.
3d 200, 202 (Fla. 2011) (concluding “that death-sentenced appellants do not have a
federal or state constitutional right to proceed pro se in appeals from postconviction
proceedings”). There is also no entitlement to court appointed counsel of choice and
new counsel is only appointed upon showing of adequate grounds. Knight v. State,
211 So. 3d 1, 16-17 (Fla. 2016). :
Murray’s claim is also without merit. Murray’s post-conviction counsel
zealously represented him throughout the proceedings and raised appropriate
claims in post-conviction. Though Murray argues that he was “denied the ability to
present multiple Brady/Giglio violations and ineffective trial counsel issues because
counsel was attempting to sabotage Petitioner’s case and conceal the State’s
misconduct in his case,” the record directly refutes these accusations. (Pet. at 8);
Murray, 262 So. 3d at 35-37, 41 (claims regarding Anthony Smith were fully
litigated at two evidentiary hearings and on appeal, as well as numerous other
Brady/Giglio claims). Regarding Murray’s claim that “defendant’s own witnesses”
undermined claims, the trial court was remarking on the excessive number of
claims that lacked evidence, claims which Murray now argues he was unable to
raise, but that were in fact raised and found to be so baseless that they border “on
an abuse of process and waste of judicial resources.” (Pet. at 8). The trial court is
primarily referring to the testimony at the evidentiary hearing of defense expert
Jason Beckert, who testified that errors noted in a Department of Justice review of
the case should not have been considered errors. Jd. at 39.
Additionally, Murray is being re-sentenced in accordance with Hurst v. State
since he received a non-unanimous jury recommendation in the prior proceedings.
Murray, 262 So. 3d at 35; Hurst v. State, 202 So. 3d at 58. This is State based relief
that would not have been granted to Murray under federal law as Hurst v. Florida
is not retroactive to Murray under federal law and does not require jury unanimity.
Hurst v. Florida, 136 S.Ct. 616 (2016); Lambrix v. Sex’y, Dep’t of Corr., 872 F.3d
1170, 1182 (11th Cir. 2017) (“No U.S. Supreme Court decision holds that its Hurst
decision is retroactively applicable.”); Apodaca v. Oregon, 406 U.S. 404 (1972).
Because there is no federal constitutional right to counsel during state postconviction proceedings, Petitioner cannot claim imeffective assistance of post-
conviction counsel. Certiorari review should be denied.
Issue IT: There is No Basis for Certiorari Review of Ineffective Assistance of
Counsel for Failure to Raise Batson Where Petitioner Failed to
Demonstrate Both Deficiency and Prejudice as Required by
Strickland
Petitioner seeks certiorari review of the Florida Supreme Court’s denial of
various ineffective assistance of trial counsel claim for failing to request a Batson
inquiry or object to the court’s abbreviated Batson inquiry for multiple jurors.
Batson v. Kentucky, 476 U.S. 79 (1986). However, trial counsel did request a
Batson inquiry and the prosecutor provided race-neutral reasons for the peremptory
strikes. Since trial counsel did ask for a race-neutral reason for the strikes, the
prosecution provided race-neutral explanations, and the Court found that the
challenge was made on a race-neutral basis, Murray cannot demonstrate either
deficient performance or prejudice as required by Strickland. Thus, certiorari
should be denied.
Certainly, a defendant may object to the exclusion of a juror if the exclusion
is solely based on the juror’s race, even when the defendant and the excluded juror
do not share the same race. Powers v. Ohio, 499 U.S. 400, 402 (1991). However,
Murray, as a white male, is not the typical defendant to raise a Batson challenge for
the exclusion of black and Asian jurors. See Johnson v. California, 545 U.S. 162,
164 (2005) (3 of 12 peremptory challenges were used to strike all three black
prospective jurors resulting in an all white jury for a black defendant); Davis v.
Ayala, 135 S.Ct. 2187, 2193-94 (2015) (prosecution used seven peremptory
challenges to strike all of the black and hispanic jurors in a trial for a hispanic
10
defendant); Foster v. Chatman, 136 S.Ct. 1737, 1743 (2016) (prosecution used
peremptory challenges on strike the remaining four black prospective jurors in the
trial for a black defendant).
Batson requires that if a defendant makes a prima facie showing that a
peremptory challenge has been exercised on the basis of race, the prosecution must
offer a race-neutral basis for striking the juror and the court must determine
whether the defendant has demonstrated purposeful discrimination. Batson, 476
U.S. at 96-98. Based on the face of Murray’s trial record, his trial defense counsel
was not deficient for failing to raise Batson challenges because he did, in fact, raise
Batson. Nor was counsel deficient in failing to object to the Batson inquiry being
abbreviated because the inquiry by the trial court was held in accordance with
Batson. The prosecution provided race-neutral reasons for the challenge of two
black and one Asian potential jurors. The judge found these race-neutral reasons to
be persuasive, and even re-evaluated the challenges at the conclusion of the
prosecution’s peremptory strikes.
After the State raised the first peremptory challenge, on Dr. McIntosh, trial
defense counsel requested a race-neutral reason for the challenge, noting that in the
original panel of potential jurors, “there were only 17 black jurors out of 70” and
remarked that “the state now has struck two Oriental jurors and now striking Dr.
McIntosh who is also — not only a minority but also in a wheelchair... .” (Trial
Record (TR) at 325-26). The trial judge noted that the earlier challenges were for
cause and the potential jurors were excused based on the cause that was
11
articulated. (TR at 326). The trial judge then asked the prosecution for a raceneutral reason. (TR at 326). The prosecutor explained that since the State would
be calling scientific witnesses, he was concerned that Dr. McIntosh would substitute
his own expertise for that of the experts who testified. (TR at 327). The prosecutor
also noted that Dr. McIntosh had been arrested before and may have some
animosity toward police officers. (TR at 327). The court found that these were
“logical and rational reasons to excuse the doctor” that were race-neutral, but that
he might “revisit” his decision later depending on any other challenges by the
prosecution. (TR at 328).
The State’s second peremptory challenge was of Ms. Ocampo. (TR at 328).
The defense requested a race-neutral reason for the challenge as “Ms. Ocampo also
is Oriental.” (TR at 329). The prosecutor’s stated reason for the strike was that Ms.
Ocampo indicated that she was “morally opposed to the death penalty.” (TR at
329). Ms. Ocampo stated earlier in the voir dire that she was “born and raised
Catholic and I know we have this law” but that she has “some deep morals inside”
her. (TR at 121). The court accepted the challenge on Ms. Ocampo. (TR at 329).
The State’s ninth peremptory challenge was of Mr. Jones and the court sua
sponte requested a race-neutral reason. (TR at 333). The State had a note that
Mr. Jones stated “it depends” when asked if he was for or against the death penalty.
(TR at 333). When asked how he felt about the death penalty, Mr. Jones answered
“the way I feel about it whether he or she guilty or not guilty I don’t have anything
against it whether he or she guilty or not guilty.” (TR at 137). Later, Mr. Jones
12
stated that he agreed with the death penalty but could not give a number from one
to five indicating the strength of support for the death penalty. (TR at 280, 283).
The court “tentatively” allowed the strike, noting that “Ms. Hobbs is a black female
and Mr. Ramsey is a black male and you haven’t moved to strike them” so he did
not “believe there is a racial pattern.” (TR at 334). On direct appeal, the Florida
Supreme Court denied a claim of reversible error for allowing the prosecution to
strike Mr. Jones without providing a legitimate race-neutral reason. Murray, 3 So.
3d at 1119-21.
At the conclusion of the peremptory challenges, defense counsel asked the
court to “revisit the issue” of Mr. Jones. (TR at 336). The judge reiterated that
since the State had not moved to strike Ms. Hobbs and Mr. Ramsey, the strike of
Mr. Jones still appeared to be for race-neutral reasons. (TR at 336).
In addition to failing to prove deficient performance, Murray also cannot
demonstrate prejudice because there is no evidence of systematic exclusion of black
jurors in this case.
In Miller-Ei, this Court concluded that a certificate of appealability should
have been granted after the district court denied the petitioner's claim regarding
Batson merely by accepting “without question the state court’s evaluation of the
demeanor of the prosecutors and jurors.” Miller-El v. Cockrell, 537 U.S. 322, 341
(2003). Of a pool of 108 jurors, only 20 were black and 9 were excused for cause or
by agreement of the parties. /d. at 331. All but 1 of the remaining 11 black jurors
were excluded by peremptory strikes exercised by the prosecutors, eliminating 91%
13
of eligible black jurors in contrast to 18% of the eligible non-black jurors. Jd.
Additionally, the “manner in which members of the venier were questioned varied
by race.” Jd. at 332.
Unlike Miller-El, in Murray’s case, 17/70 potential jurors were black, only
two of the State’s ten peremptory strikes were used on black individuals, and two
black individuals sat on the actual jury in this case. There is no evidence of
systematic exclusion of black jurors in this case. Thus, Murray has failed to
demonstrate that he was prejudiced even if counsel was deficient in objecting on
Batson grounds.
Trial counsel was not deficient in failing to raise Batson challenges because
he did, in fact, raise the challenges. Additionally, even if counsel was deficient,
Murray was not prejudiced as there is no evidence of systematic exclusion of black
individuals from the jury in this case. Certiorari should be denied.
14
Issue III: There is No Basis for Certiorari Review Where Petitioner's
Ineffective Assistance of Trial Counsel Claims Were Denied Because
Petitioner Failed to Demonstrate Both Deficiency and Prejudice as
Required by Strickland and Newly Discovered Evidence Claims Were
Properly Denied Under State Law and Resolution of These Fact
Specific Claims Does Not Implicate an Important or Unsettled
Question of Law or Conflict Among Courts
Petitioner seeks certiorari review of the Florida Supreme Court’s denial of
various ineffective assistance of trial counsel and newly discovered evidence claims.
However, in adjudicating these claims, the Florida Supreme Court properly applied
Strickland to the claims of ineffective assistance of counsel and state law
requirements to the newly discovered evidence claims. Resolution of these fact
specific claims below does not turn on any unsettled or conflicting interpretation of
constitutional law. See Bartlett v. Stephenson, 535 U.S. 1301, 1304 (2002) (issues
with few, if any, ramifications beyond the presenting case do not satisfy any of the
criteria for exercise of certiorari jurisdiction); United States v. Johnston, 268 U.S.
220, 227 (1925) (“We do not grant certiorari to review evidence and discuss specific
facts.”). Since the Florida Supreme Court did not decide an important federal
question in a way that conflicts with the decision of another state court of last
resort or a United States court of appeals, and the opinion does not conflict with
this Court’s relevant decisions, certiorari should be denied.
To establish ineffective assistance of counsel, a defendant must demonstrate
both that his counsel was deficient and that this deficiency prejudiced him.
Strickland v. Washington, 466 U.S. 668, 687 (1984). There is a strong presumption
against deficiency and “scrutiny of counsels performance must be highly
15
deferential.” Jd. at 689. In examining deficiency, a defendant must demonstrate
“that counsel made errors so serious that counsel was not functioning as the
‘counsel’ guaranteed the defendant by the Sixth Amendment.” Jd. at 687. Further,
“the defendant must overcome the presumption that, under the circumstances, the
challenged action ‘might be considered sound trial strategy.” Jd. at 689 (quoting
Michel v. Louisiana, 350 U.S. 91, 101 (1955)). “A fair assessment of attorney
performance requires that every effort be made to eliminate the distorting effects of
hindsight... .” Jd. Additionally, in order to demonstrate prejudice, the defendant
must demonstrate that “there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceedings would have been different. A
reasonable probability is a probability sufficient to undermine confidence in the
-outcome.” Id. at 694.
In order to obtain relief in light of newly discovered evidence, a defendant
must meet a two-prong State based test that is not in contravention with this
Court’s decisions and does not conflict with the decisions other state courts of last
result or with the decisions of the federal appellate courts. “First, the evidence
must not have been known by the trial court, the party, or counsel at the time of
trial, and it must appear that the defendant or defense counsel could not have
known of it by the use of due diligence.” Yompkins v. State, 994 So. 2d 1072, 1086
(Fla. 2008). The second prong requires that the newly discovered evidence must
weaken the case “so as to give rise to a reasonable doubt as to his culpability” or
“would probably yield a less severe sentence.” Jd. (citations omitted). Further, to
16
-“be considered timely filed as newly discovered evidence, the successive [postconviction] motion [is] required to have been filed within one year of the date upon
which the claim became discoverable through due diligence.” Jimenez v. State, 997
So. 2d 1056, 1064 (Fla. 2008); Fla. R. Crim. P. 3.851.
Newly Discovered Evidence Regarding Anthony Smith Was Properly
Denied
Murray argues that the Florida Supreme Court should have granted him a
new trial based on newly discovered evidence that could be used to impeach the
State’s witness, Anthony Smith. However, because this. additional impeachment
evidence would not “produce an acquittal on retrial,” this claim was properly denied
by the Florida Supreme Court. Murray, 262 So. 3d at 35-37. Since this decision is
not in contravention with federal law, certiorari review should be denied.
Recantation testimony is properly viewed with great suspicion. It
upsets society’s interest in the finality of convictions, is very often
unreliable and given for suspect motives, and most often serves merely
to impeach cumulative evidence rather than to undermine confidence
in the accuracy of the conviction. For these reasons, a witness’
recantation of trial testimony typically will justify a new trial only
where the reviewing judge after analyzing the recantation is satisfied
that it is true and that it will “render probable a different verdict.”
Dobbert v. Wainwright, 468 U.S. 1231, 1233-34 (1984) (citing Brown v. State, 381
So. 2d 690, 692-93 (Fla. 1980)). “[Rlecanted testimony that is alleged to constitute
newly discovered evidence will mandate a new trial only if (1) the court is satisfied
that the recantation is true, and (2) the recanted testimony would probably render a
different outcome in the proceeding.” Davis v. State, 26 So. 3d 519, 526 (Fla. 2009)
17
(citing Armstrong v. State, 642 So. 2d 730, 735 (Fla. 1994)). Additionally,
credibility is a critical issue in a newly discovered evidence claim that relies on an
admission of perjury. Spann v. State, 91 So. 3d 812, 816 (Fla. 2012). In these
circumstances, the Florida Supreme Court is “highly deferential to the trial court”
because “the trial judge is there and has a superior vantage point to see and hear
the witnesses presenting the conflicting testimony. The cold record on appeal does
| not give appellate judges that type of perspective.” Jd. (quoting Lambrix v. State,
39 So. 3d 260, 272 (Fla. 2010); State v. Spaziano, 692 So. 2d 174, 178 (Fla. 1997)).
“[Slix months after his indictment for the murder of Alice Vest, Murray
escaped from prison. One of his co-escapees, Anthony Smith, testified that, while
out, Murray told him about his role in Vest’s murder.” Murray, 3 So. 3d at 1118.
Smith’s testimony was consistent at all four of Appellant’s trials. Smith was
impeached during trial with his deal with the State to waive the death penalty in
his first-degree murder case in exchange for his testimony in Murray’s case,
impeached with his eight prior felonies, and Smith admitted seeing information
about Appellant’s case on television. After testifying at Murray’s fourth trial, Smith
filed a post-conviction motion in his case and sent a letter to the prosecutor,
recanting his testimony in an attempt to coerce the State into reducing the sentence
in his case.
At the evidentiary hearing in Murray’s case, Smith admitted that he lied
about the State coercing him to testify against Murray, stating that he was mad
about having to testify against Murray again after the State reminded Smith that
18
he had to testify based on the conditions of his own plea deal. Smith confirmed that
he “didn’t lie” in his trial testimony.
Smith’s testimony was not the only evidence the State presented of
Appellant’s guilt. Murray, 3 So. 3d at 1125. Additionally, the post-conviction court
was convinced that Smith’s recantations were false, as Smith readily admitted at
the evidentiary hearings. The post-conviction court found Smith’s testimony at the
evidentiary hearings was credible, a finding to which this Court owes great
deference as the court was able to personally observe Smith testify at the
evidentiary hearing. Further, Smith’s recantations would not alter the outcome of a
new trial as they would merely be additional impeachment material only. At a fifth
trial, Smith’s testimony would be consistent with the previous four trials. Murray,
262 So. 3d at 36-37.
Because Murray cannot demonstrate that Smith’s recantation is true or that
the additional impeachment evidence would render an acquittal on retrial, denial of
the claim was appropriate and not in contravention with federal law. Thus,
certiorari review should be denied.
Newly Discovered Evidence Regarding James Dixon Was Properly
Denied
Murray argues that the Florida Supreme Court should have granted him a
new trial based on newly discovered evidence that according to James Dixon,
Walton Holton was the actual perpetrator. However, Dixon’s affidavit is “directly
and conclusively refuted” by the record at trial. Murray, 262 So. 3d at 42-43. Since
19
this decision is not in contravention with federal law, certiorari review should be
denied.
Affidavits submitted decades after trial that purport to claim the innocence of
defendants “are not uncommon, especially in capital cases. They are an
unfortunate although understandable occurrence. It seems that, when a prisoner's
life is at stake, he often can find someone new to vouch for him. Experience has
shown, however, that such affidavits are to be treated with a fair degree of
skepticism.” Herrera v. Collins, 506 U.S. 390, 423 (1993) (O’Connor, J., concurring)
(commenting on an “11th hour” affidavit alleging an alternate perpetrator “with no
reasonable explanation for the nearly decade-long delay” which “conveniently blame
a dead man-someone who will neither contest the allegations nor suffer punishment
as a result of them”).
In a successive post-conviction motion, Murray submitted an affidavit from
James Dixon, wherein Dixon claims that Holton confessed to murdering Ms. Vest
and pawning her jewelry. Murray, 262 So. 3d at 42. Dixon claims he waited so long
to come forward because he was afraid of Mr. Holton, who is now dead. However,
Dixon does not state when Mr. Holton died. Mr. Holton could have died more than
25 years ago as this crime took place in 1990. Though Mr. Holton testified in the
co-defendant’s case, he did not testify in Murray’s case because he was undergoing
chemotherapy.
Mr. Dixon’s affidavit does not refute the facts and evidence presented at both
Murray and Taylor’s trials. Murray, 262 So. 3d at 43; Taylor v. State, 260 So. 3d
20
151, 161 (Fla. 2018). Specifically, Dixon’s affidavit does no refute the following:
(1) testimony from Joseph DiZinno, the expert at the FBI, matching
the pubic hair recovered from Ms. Vest's body and nightgown with the
microscopic characteristics as Murray's pubic hair; (2) the testimony of
Smith detailing Murray's confession; (3) evidence connecting Murray
and Taylor to Ms. Vest's jewelry; and (4) incriminating statements
Murray made to Detective O'Steen. The bag of jewelry, including a
sailboat piece that the detective discussed at both Murray and Taylor's
trials, was found buried in a bag at Taylor's former place of residence.
Murray, 262 So. 3d at 42-43.
Thus, Murray cannot show that Mr. Dixon’s affidavit would probably produce
an acquittal on retrial, as required to be considered newly discovered evidence. The
trial record on its face directly refutes the version of events presented by Dixon.
Murray’s claim was properly denied. As this decision was not in contravention with
federal law, certiorari should also be denied.
Trial Counsel Was Not Ineffective for Failing to Retain a
Microscopist
Murray alleges that his trial counsel was deficient in failing to call an expert
microscopist to rebut the testimony of the State hair expert, Dr. Joseph DiZinno.
However, Murray’s trial counsel consulted with an expert microscopist prior to trial,
made a strategic decision not to call the expert as a witness at trial, and used the
information from the consultation to cross-examine the State expert. Murray, 262
So. 3d at 37-38. The Florida Supreme Court found that Murray failed to prove
deficient performance or prejudice. /d. at 38. This finding was not in contravention
with or a misapplication of federal law and certiorari should be denied.
21
“In many instances cross-examination will be sufficient to expose defects in
an expert’s presentation.” Harrington v. Richter, 562 U.S. 86, 111 (2011). Here,
trial counsel consulted with a hair and fiber expert, Skip Palenik, and made a
strategic decision not to call him as a defense expert. Murray, 262 So. 3d at 38; (1
SPCR at 2544). Mr. Kuritz testified that he did not call Mr. Palenik at trial
because:
there were no hairs. They were consumed in DNA tests. So it wasn’t
like I could send him these slides and say, give me what you think and
here’s some known samples of Murray and give me some comparisons.
There was nothing for him to look at other than the notes.
So I sent him the notes. ... He went through it and that’s where I was
going with the coarse hair and, you known, the curly or dark or those
kind of things. ...
So I consulted with him. He gave me information for cross
examination, which I utilized and J didn’t feel I needed — any reason to
bring him down....
Sometimes I don’t call an expert if I don’t — if I don’t think they’re
going to be able — if [the prosecutor] is going to be, at the end of the
day, saying, you can’t say this to them and use my expert against me, I
will just use what I’m told for cross examination so that the State
doesn’t use my expert against me.
(1 SPCR at 2545-46). Mr. Palenik also confirmed that he could not determine if
DiZinno’s findings were incorrect because he had no hairs to examine, that he gave
Mr. Kuritz information to cross-examine the State expert, and that he often does
not actually testify. (1 SPCR at 2598-2601).
Murray cannot show counsel’s performance was deficient for failing to retain
an expert witness when counsel consulted with an expert and made a strategic
22
decision not to call that expert at trial. Murray also cannot show that he was
prejudiced by trial counsel’s failure to call an expert when counsel used the expert’s
advice to rigorously cross-examine the State’s expert to establish the necessary
facts. Murray, 262 So. 3d at 38.
Because Murray failed to demonstrate that trial counsel’s performance was
deficient and that he was prejudiced by the deficiency, the Florida Supreme Court
properly denied the claim of ineffective assistance of counsel. As this decision was
not in contravention with federal law, certiorari should also be denied.
Counsel Was Not Ineffective Because He Repeatedly Objected to the -
Chain of Custody
Murray argues his trial counsel was ineffective for failing to move for a
mistrial because of a Brady/Giglio violation because the State’s failure to disclose
that the State’s expert witness, Joseph DiZinno, did not put his initials on the slides
of hair evidence, but instead, his assistant who prepared the slides put his initials
on the evidence. However, counsel did object, then cross-examined DiZinno, and
moved for a mistrial. Murray failed to demonstrate deficient performance and
prejudice and the Florida Supreme Court properly denied this claim of ineffective
assistance of counsel. Murray, 262 So. 3d at 38-39. This Court should deny
certiorari.
The State did not possess or suppress this information and no Brady violation
occurred. United States v. Stewart, 433 F.3d 273, 298-99 (2d Cir. 2006) (an expert
witness who is not part of the prosecution team does not justify attributing expert’s
23
knowledge to the prosecutors). Further, the State need not present every link in the
chain of custody. Melendez-Diaz v. Massachusetts, 557 U.S. 305, 311 n.1 (2009)
(noting that “we do not hold, and it is not the case, that anyone whose testimony
may be relevant in establishing the chain of custody, authenticity of the sample, or
accuracy of the testing device, must appear in person as part of the prosecution’s
case”). There was also no false testimony presented in violation of Giglio. By his
testimony at the fourth trial, DiZinno did not recall which of the lab assistants was
the one who mounted the slides. He also testified that it was common practice at
the time the samples were reviewed in his lab for the assistant to write the initials
of the analyst since they were preparing the slides for that specific analyst, in this
case, they were prepared for DiZinno so his initials were placed on the chain of
custody documents.
Counsel was not deficient for failing to object as he rigorously cross-examined
DiZinno regarding this inconsistency. Additionally, this information was not
material or prejudicial because the hair evidence was not the only evidence of
Appellant’s guilt. Murray, 3 So. 3d at 1126.
Because Murray failed to demonstrate that trial counsel’s performance was
deficient and that he was prejudiced by the deficiency, the Florida Supreme Court
properly denied the claim of ineffective assistance of counsel. Murray, 262 So. 3d at
41. As this decision was not in contravention with federal law, certiorari should
also be denied.
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.