Petition for Writ of Certiorari — Diego Rodrigo Perea, Petitioner v. Mark S. Inch, Secretary, Florida Department of Corrections, et al.
Supreme Court briefJan 9, 2019
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18H9015
No.
_
RIGI16T
- 77
IN THE
SUPREME COURT OF THE UNITED STATES
DIEGO RODRIGO PEREA
(Your Name)
-
PETITIONER
vs.
JULIE JONES. et. al._
-
RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
ELEVENTH. CIRCUIT COURT OF APPEAL
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
Diego Perea DC# X62786
(Your Name)
1599 SW 187th Avenue
Miami, Florida, 33194
-
2801
305-228--2000
(Phone Number)
RECEIVED
JAN 152019
OFFICE OF THE CLERK
SUPREME COURT, U.S.
/
4.
QUESTION(S) PRESENTED
Was the State Court's rejection of the Petitioner's claim that he was
constructively denied the assistance of counsel, when the State Court failed
to provide the Petitioner an instantaneous means of communicating with
• -
Trial Counsel, while Trial Counsel was conducting cthss-examination of a
child witness in a separate room, contrary to or an unreasonable application
of clearly established federal law as determined by this Court? (Issue One)
Did the Eleventh Circuit err in denying the Petitioner a Certificate of
Appealability on the issue of whether the Petitioner was constructively
denied the assistance of counsel? (Issue One)
Was the Petitioner's Right to Due Process violated when, without his
knowledge or approval, his attorney waived his presence at a pretrial hearing
that he had a right to attend? (Issue Two)
11
LIST OF PARTIES
[Xl
[
I
All parties appear in the caption of the case on the cover page.
All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
111
L
TABLE OF CONTENTS
Indexto Appendices .......................................................................................................v
Table of Authorities Cited .....................................: ......................................................vi
OpinionsBelow .............................................................................................................. Vi
.
Jurisdiction............................................................ ..................................................... vii
Constitutional and Statutory Provisions Involved ...................................................viii
Statement of the Case ..................................................................................................ix
Reasons for Granting the Petition ................................................... . ......................... xiii
Argument in Support of Granting the Petition.........................................................xiv
IssueOne ........................................................................................................xiv
Conclusion as to Issue One .............................................................................xxv
IssueTwo ........................................................................................................xxiii
Conclusion as to Issue Two ...........................................................................xl.
Certificate of Compliance............................... ........ . ... . ............................................. xli
Certificate of Service ................................................................................................xlii
iv
INDEX TO APPENDICES
Appendix "A"
Petition for Writ of Habeas
Corpus pursuant to 28 U.S.C. 2254
Appendix "B"
District Court's Order Denying
Petition
Appendix "C"
Notice of Appeal
Appendix "D"
Order of the Eleventh Circuit
Court of Appeals Denying COA
Appendix "E"
Order of the Eleventh Circuit
Court of Appeals Denying Motion
For Reconsideration
Appendix "F"
Transcripts from the Petitioner's
Trial pages 74 to 76
Appendix "G"
Transcript of October 30, 2007.
Evidentiary Hearing on the State's
Motion for Taking Testimony via
Closed Circuit Television
.
VA
.
....
..
TABLE OF AUTHORITIES CITED
CASES...............................................................................................PAGE NUMBER
Brown v. State, 101 So. 3d 381 (Fla. 1st DCA 2012) .....................................................xxxvi
Bromw v State. 855 So. 2d 1267, 1269- (Fla. 4th DCA 2003) ....................................... xxxvii
Buck v. Davis. 580 U.S.
,
137 S. Ct. 759, 197 L. Ed. 2d 1 (2017)..........................xxiii
Coney v. State, 653 So. 2d 1009, 1012 (Fla. 1995) ..........................................................xxix
D.A.D. v. State, 566 So. 2d 257 (Fla. 5th DCA 1990).........................................................xx
Diaz v. United States, 223 U.S. 442, 455, 32 S. Ct. 250, 56 L. Ed. 500 (1912)........xxvi
Fla. Op. Att. Gen. 92-95 Dec. 23, 1992 (1992 WL 527506)........................................xxxvii
.
Francis v. State, 413 So. 2d 1175, 1177 (Fla. 1982) ........................................................ xxx
Geders v. United States, 425 U.S. 80, 47 L. Ed. 2d 592, 96 S. Ct. 1330 (1976).......xviii
Grayton v. Ercole, 691 F.3d 165 (2nd Cir. 2011) ........................... . .................................. xxyii
Hall v. Lee Arren dale State Prison 686 Fed. Appx. 671. (11th Cir 2017).....................xxi
Hampton v. State, 219 So. 3d 760 (Fla. 2017)..................................................................xxxi
Illinois v. Allen. 397 U.S. 337,0 S. Ct. 1057, 25 L. Ed.- 2d 353 (1970) ...................;... xxx
Kentucky V. Stincei; 482 U.S. 730, 107 S. Ct. 2658, 96 L. Ed. 2d 631 (1987) ........... xxvi
Lewis v. United States, 146 U.S. 370, 372, 13 S. Ct. 136, .36 L. Ed. 1011 (1892)
...
xxvi
Maryland v. Graig, 497 U.S. 836, 847-48, 110 S. Ct. 3157, 111 L. Ed. 2d 666 (1990)
...............................................................................................................................xvii
Miguel v. United States, 111 F. 3d 666 (9th cir 1997)......................................................xxi
Miller-El v. Cockrell, 537 U.S. 322, 336, 123 S Ct. 1029, 154 L. Ed. 2d 931 (2003)
.....................................................................................................................xxiii
vi.
Mullane v. Central Hano Ver Bank, 339 U.S. 306, 314, 70 S. Ct. 652,94L. Ed. 865
(1950).................................................................................................................................... xxxii
Myles v. State, 602 so. 2d 1278 (Fla. 1992) ........................................................................xx
Perea v. State, 150 So. 3d 1174 (Fla. 5th DCA 2014) .........................................................xii
Perry V. Leake, 488 U.S. 272, 102 L. Ed. 2d 624, 109 S. Ct. 594 (1989) .......... Xviii., XXIV
Pomeranz v. State, 703 So. 2d 465 (1997) ........................................................................ xxix
Register v. State, 946 So. 2d 50 (Fla. 1st DCA 2006) .................................................... xxviii
Snyder v. Massachusetts, 291 U.S. 97, 105-06, 54 S. Ct. 330, 78 L. Ed. 674 (1934)
xxvii
State v. Melendez, 244 So. 2d 137, 139 (Fla. 197 1) ............................................... xxx, xxxi
US. v. Barfield. 969 f.2d 1554 (4thCir. 1992) .................................................................xxvi
U.S. v. Partin,990F. Supp. 2d 1219 (M.D. Ala. 2013) ..... ..................... ......................... xxvii
US. v. Ruiz-Castro, 92 F.3d 1519 (10th Cir. 1996).....................................................xxxviii
United States v. Ganady, 126 F.3d 352, 360 (2d Cir. 1997) ......................................... xxvi
United States v. Cronic 466 U.S. 648, 104 S. Ct. 2039, 80 L. Ed. 2d 657 (1984)......xx
United States v. Gagnon, 470 U.S. 522, 526, 105 S. Ct. 1482, 84 L. Ed. 2d 486 (1985)
...............................................................................................................xxvi
Statutes and Ru1es
18 U.S.C. 3509 .................................................................................. ........................ xvi. xxi, xxvii
.
xxiii
28 U.S.C. 2253(c)(2) ...............................................................................................................
28 U.S.C. 2253(c)(2) .......................................... ........................................................................ xxi
28 U.S.C. 2254.......................................................................................................................
,
xii
Fed. R. Civ. P. 59(e) ................................................................................................................. xiii
vii
. xxviii
Fed-.--,R. Crim. P. 43
Fla. R. Admin. P. 2.530(d)(3) ................................................. . ............................................... xxxvi
Fla. R. Crim. P. 3.180(a)(3) ................................................................. . ........... . .................. xxviii
Fa. R. Jud. Admin. 2.530(d)(2) .........................................................................................xxxv
Fla. R. Jud. Admin. 2.530(d)(3) ....................... . ................................................................. xxxv
.
Fla. Stat. 117.O3(4) ......................................................................................................... .. xxxvii
Fla. Stat. 92.54(4) .................................................................................................................... xvii
FloridaStatutes 92.54 ............................................................................................................ xvi
Rule 10 of the Rules of the Supreme Court of the United States..................................xv
viii
IN THE SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the
judgment below.
-•
OPINIONS BELOW
]
For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix D to the
petition and i
; or,
[ I reported at
has
been
designated
for
publication
but
is
not
yet
reported;
or,
[ I
[XI is unpublished.
The opinion of the United States district court appears at Appendix _B to
the petition and is
; or' '
[XI has been designated for publication but is not yet reported; or,
is unpublished.
[ I reported at
[ I
For cases from state courts
The opinion of the highest state court to review the merits appears at
to the petition and is
Appendix
) or,
[ ] reported at
[ I has been designated for publication but is not yet reported; or,
I is unpublished.
The opinion of the trial Court appears at Appendix
and is
to the petition
or,
[ I reported at
has
been
designated
for
publication
but
is
not
yet
reported;
or,
[1
[ ] is unpublished.
im
ix
JURISDICTION
II I
For cases from federal courts:
The date on which the. United States Court of Appeals decided my case
was September 5. 2018
[ I No petition for rehearing was timely filed in my case.
[ I A timely petition rehearing was denied by the United States Court of
Appeals on the following date: October 31, 2018, and a copy of the order
denying rehearing appears at Appendix E
[ 4 An extension of time to file the petition for a writ of certiorari was
(date) in
granted to and including
(date) on
Application No.
The jurisdiction of this Court is invoked under 28 U.S.C. §1254M.
[ I
For cases from state courts:
The date on which the highest state court decided my case was. A copy of
that decision appears at Appendix
[ ] A timely petition rehearing was thereafter denied on the follow
.
and a copy of the order denying rehearing -appears at Appendix
date.:, •
[1 An extension of time to file the petition for a writ of certiorari was granted to
(date) in Application No.
and including
(date) on
.
The jurisdiction of this Court is invoked under 28 U.S.C. §1257(a).
..
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
In all criminal prosecutions, the accused shall enjoy the right to a speedy and
public trial, by an impartial jury of the. State and district wherein the crime
shall have been committed, which district shall have been previously
ascertained by law, and to be informed of the nature and cause of the
accusation; to be confronted with the witnesses against him to have
compulsory process for obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defence. (emphasis added)
Sixth Amendment of the United States Constitution
.
• If the court orders that the defendant be excluded from the deposition room,
the court shall order that 2-way closed circuit television equipment relay the
defendant's image into the room in which the child is testifying, and the
child's testimony into the room in which the defendant is viewing the
proceeding, and that the defendant be provided with a means ofprivate,
contemporaneous communication with the defendant attorney during the.
deposition. (emphasis added)
18 U.S.C. 3509(b)(2)(B)(iv)
•. During the victims or witness's testimony by closed-circuit television, the
court may require the defendant to view the testimony from the courtroom.
In such a case, the court shall permit the defendant to observe and hear the
testimony of the victim or witness, but must ensure that the victim .pr
witness cannOt hear or see the defendant. The defendant's right to assistance
of counsel, which includes the right to immediate and direct communication
with counsel conducting cross-examination, must be protected and, upon the
defendants request, such communication must be provided by any
appropriate electronic method. (emphasis added) Florida Statute 92.54(4)
• A certificate of appealability may issue under paragraph (1) only if the
applicant has made a substantial showing of the denial of a constitutional
right. 28 U.S.C. 2253(c)(2)
• All persons born or naturalized in the United States, and subject to the jurisdiction
thereof, are citizens of the United States and of the State wherein they reside. No State
shall make or enforce any law which shall abridge the privileges or immunities of citizens
of the United States; nor shall any State deprive any person of life, liberty, or properly,
without due process of law; nor deny to any, person within its jurisdiction the equal
protection of the laws. (emphasis added)Fourteenth Amendment of the United States
Constitution
xi
STATEMENT OF THE CASE
On March 12, 2008, the Petitioner was convicted, by a jury, of one count of
Capital Sexual Battery (Count One), one count lewd or lascivious exhibition (Count
Two), lewd or lascivious molestation (Count Three), showing Obscene material to a
minor (Count Four), and lewd or lascivious conduct (Count Five). The Petitioner
was sentenced to life in prison on Count One, fifteen years on Count Two, twentyfive years one Count Three, five years on Count Four, and fifteen years on Count
Five
The Petitioner timely appealed his judgment and sentence. On appeal the
Fifth District Court of Appeal for Florida vacated the Petitioner's sentence on Count
three and directed the Trial Court to resentence the Petitioner. The minimum
mandatory provision of the sentence was struck.
The Petitioner then filed a timely Motion for Postconviction Relief under
Florida Rule of Criminal Procedure 3.850. In his Motion the Petitioner raised five
grounds for relief. In Order those grounds were Trial Counsel was ineffective for
waiving the Petitioner's appearance at the hearing on the State's motion to allow
the victim to testify via closed circuit television (Ground One); the Petitioner's right
to confront witnesses at trial was violated when the trial court allowed the victim to
testify via closed circuit television without making case specific findings (Ground
Two); Trial Counsel was ineffective for failing to object to procedures utilized in
conducting direct and cross-examination of the witness where the Trial Court did
not provide a means of allowing the Petitioner direct and instantaneous
communication with trial counsel during the victim's testimony (Ground Three);
xii
-
Trial Counsel was ineffective for failing to move the Trial Court to appoint an
expert witness to review the victim's interview with the Child Protective Team, and
deposition (Ground Four); Trial Counsel rendered ineffective assistance for failing
to properly inform the Petitioner of the pros and cons of accepting the State's plea
offer (Ground Five).
The State Postconviction Court summarily denied all claims in the
Petitioners Motion for Postconviction Relief.
The Petitioner timely appealed the denial of his Motion for Postconviction
Relief.
The Fifth District Court of Appeal per curium affirmed the Postconviction
Court's Order. See Perea v. State, 150 So. 3d 1174 (Fla. 5th DCA 2014)
On May 18, 2015, the Petitioner, filed a timely Petition for Writ of Habeas
Corpus under 28 U.S.C. 2254. In the Petitioner's Petition for Writ of Habeas Corpus
the Petitioner raised the following claims: Petitioner's right to confront witnesses
against him was violated when the State Court allowed a psychiatrist to testify, by
telephone, concerning the impact that testifying in front of the Petitioner would
have on the victim in this case (Ground One); Trial Counsel's failure to object to Dr
Jacobs-Alvarez's testimony resulted in the Petitioner being denied due process of
law (Ground Two); the Petitioner was denied the assistance of counsel when the
Trial Court failed to provide the Petitioner with a means of instantly
communicating with Trial Counsel during' direct and cross-examination of the child
victim (Ground Three); Trial Counsel was ineffective for failing to object to the Trial
xlii
Court's failure to provide the Petitioner with a means of electronically
communicating with Trial Counsel while the victim was undergoing direct and
cross-examination (Ground Four); Trial Counsel was ineffective for failing to advise
the Petitioner of the penalties he faced if convicted at trial and the strength of the
State's case (Ground Five); Trial Counsel was ineffective for failing to move for a
mistrial when the State commented on the Petitioner's failure to take the stand in
his defense (Ground Six); Trial Counsel was ineffective for failing to advise the
Petitioner of the evidentiary hearing on the State's Motion seeking to allow the
victim to testify via closed circuit television (Ground Seven).
.
On February 17, 2017, the District Court entered an Order denying the all of
the Petitioner's claim. The District Court also refused to grant the Petitioner a
Certificate of Appealability (COA).
On March 16, 2017, the Petitioner filed a Motion to Alter or Amend findings
under Fed. .R. Civ. P. 59(e). The District Court denied the Motion.
On December 13, 2017 the Petitioner filed a timely notice of appeal seeking to
have the Eleventh Circuit issue a COA.
On September 5, 2018, the Eleventh Circuit declined to issue the Petitioner a
COA on any of the claims. Pertinent to the issue before this Court, Honorable
United States Circuit Judge Adalberto Jordan, stated, "[r]easonable jurists would
not debate the denial of Claims 3 and 4, as Perea failed to show that the inability to
instantaneously communicate with counsel while counsel was questioning the childvictim violated his constitutional rights." (Order pg. 2)
xiv
.
-
On September 25, 2018 the Petitioner filed a timely Motion toReconsidër,
Vacate or Modify an Order.
•
:
On October 31, 2018the Eleventh Circuit denied the Motion to Reconsider,
Vacate or modify an Order.
The Petitioner then brought this timely Petition for Writ of Certiorari
instantly before this Court.
xv
REASONS FOR GRANTING THE PETITION
In accordance with Rule 10 of the Rules of the Supreme Court of the United
States the Petitioner submits that this Court should grant the instant Petition and
review the decision of the Eleventh Circuit Court of Appeals because an important
federal question has been determined in the Petitioner's case in way that seriously
conflicts with prior decisions of this Court as well as other courts within the
jurisdiction of the United States.
xvi
ARGUMENT IN SUPPORT OF GRANTING THE PETITION
ISSUE ONE
This Court should hear the instant Petition for Certiorari because the issue
presented concerns an issue in direct contravention of the law as developed by this
Court. It has been well beyond dispute for many years that a criminal defendant
has a right to the assistance of counsel at every critical stage of a criminal
proceeding. The right to counsel contemplates that a defendant will have immediate
and ready access to their advocate. Anything less, than immediate access, especially'
during a critical stage in the proceedings amounts to a constructive denial of the
assistance of counsel.
In the instant case, the Petitioner was charged with multiple counts of sexual
abuse. Prior to trial the State moved the Trial Court for an order allowing the
victim to testify via a closed circuit television. The Trial Court granted the Motion.
At the Petitioner's trial it was revealed that neither the Trial Court, the State, nor
Trial Counsel, had ever been involved in the taking of testimony via a closed circuit
television. Trial Counsel requested to be provided with some way of communicating
with the Petitioner when she finished questioning the victim to find out whether the
Petitioner had any questions he wanted her to ask. The Trial Court agreed to give
Counsel an opportunity to consult with the Petitioner after she was finished
questioning the witness. See Appendix F
Florida Statutes 92.54, the state analogue to 18 U.S.C. 3509(b), controls the
taking of testimony by closed circuit television in Florida. The statute lays out
xvii
-
certain qualifications that must be met in order for a witness to testify in this
manner. The statute mandates that a defendant's constitutional right be observed.
To this end, the statute states, in pertinent part, "[t]he defendant's right to
assistance of counsel, which includes the right to immediate and direct
communication with counsel conducting cross-examination, must be protected and,
upon the defendant's request, such communication must be provided by any
appropriate electronic method." Fla. Stat. 92.54(4)
The above statute was designed to ensure that Florida Courts and the
procedures they employed when allowing testimony via closed circuit television
were in line with this Court's decision of Maryland v. Craig, 497 U.S. 836, 847-48,
110 S. Ct. 3157, 111 L. Ed. 2d 666 (1990). In Craigthis Court approved of the use of
a closed circuit television to present a child victim witness' testimony. In upholding
the procedure, this Court relied heavily upon the fact that the procedure utilized
provided sufficient measures to ensure that the key elements of confrontation such
as "physical presence, oath, cross-examination, and observation of demeanor by the
trier of fact" were protected. 497 U.S. at 846 Moreover, this Court also noted that.
-
-the
utilized by the Maryland court provided the defendant with electronic
communication. Craig 497 U.S. at 842 Had any of these elements not been present
it beyond all doubt that this Court would have found the defendant's right to
confront his accuser was violated.
In the Petitioner's case it is clear from the record that the Petitioner was not''
afforded any means of communicating with Trial Counsel at any point during the
xviii
child witness' testimony. Trial Counsel did request to be able to communicate with
the Petitioner
"
via phone or something," however the Trial court settled on allowing
Trial counsel to speak-with the Petitioner "is [she] needed to" by -returning to the
courtroom that the Petitioner was in. Appendix F. The Petitioner submits that this
arrangement, which failed to provide the- Petitioner, with any means of
communicating with counsel throughout the entirety of the victim's testimony,
resulted in the constructive denial of counsel.
In Geders v. United States, 425 U.S. 80, 47 L. Ed. 2d 592, 96 S. Ct. 1330
(1976) this Court held that a. trial court's order barring a defendant from
communicating with counsel during an overnight recess when the defendant had
just testified in his defense but had not been cross-examined violated the Sixth
Amendment guarantee to the assistance of counsel: In support of the ruling the
Court pointed out that "a defendant in a criminal trial must often consult with his
attorney during the trial;" that a defendant has a right to be present "for all
testimony and has the opportunity to discuss his testimony with his attorney up to
the time he takes the witness stand," and that an attorney nay need to gather
information "form his client made relevant by the day's testimony, or he may need
to pursue inquiry along lines not fully explored earlier." Geders 425 U.S. 88
Thirteen years later this Court issued the -decision of Peny v. Leake, 488 U.S.
272, 102 L. Ed. 2d 624, 109 S. Ct. 594 (1989). Perry modified the holding of Geders
1 Here it should be noted that the Petitioner was in Courtroom 10A on the tenth
floor of the building, while the victim testified in Courtroom 19B on the nineteenth
floor. Thus, nine floors separated the Petitioner and his attorney during the time
that the victim was testifying.
xix
in that Perry held an order barring a defendant from speaking to his attorney
during a fifteen minute recess in between the defendant's direct and cross
examination did not violate the Sixth Amendment. The Perry court distinguished
between the orders finding that "[tihe interruption in Geders was of a different
character because the normal consultation between attorney and client that occurs
during an overnight recess would encompass matters that... the defendant does
have a constitutional right to discuss with his lawyer. such as the availability of
other witnesses, trial tactics, or even the possibility of negotiating a plea bargain."
Peny 488 at 284 (emphasis added). The Petitioner would submit that during the
cross-examination of a witness a criminal defendant has a constitutionally protected
right to immediate access to counsel, and this right falls well within the ambit of
the above discussed rights.
A final consideration for the impact that the Perry decision had on this area
of law is that the Court rejected the Fourth Circuit Court of Appeals holding that
even when a defendant is constructively denied counsel they are still required to
make a showing of prejudice. Instead the Perry Court stated, "[tihere is merit in
[the] petitioner's argument that a showing of prejudice is not an essential
component of a violation of the rule announced in Geders." Perry 488 at 278-79. The
Court- went on to say, "actual or constructive denial of the assistance of counsel
altogether is not subject to the kind of prejudice analysis that is appropriate in
determining whether the quality of a lawyer's performance itself has been
ineffective." Perry 488 at 280 See also United States v. Cronic, 466
xx
-
U.S. 648, 104 S. Ct. 2039, 80 L. Ed. 2d 657 (1984) (Holding that some violations of
the Sixth Amendment are so severe that prejudice will be presumed.)
The Petitioner submits that as an additional reason for this Court to grant
the instant Petition for Certiorari because the issue presented has not been well
addressed by the lower courts. After exhaustively researching 2 this issue the
Petitioner has only found four cases that deal specifically with the issue presented
here, two of which were reversed for a new trial.
The first is D.A.D. v. State, 566 So. 2d 257 (Fla. 5th DCA 1990). In D.A.D. the
State requested that the victim be allowed to testify outside the presence of the
defendant. Without holding a hearing and following the procedure outlined in Fla.
Stat. 92.54 or entertaining arguments from defense counsel the trial court ruled
that the victim would be allowed to testify in chambers outside the presence of the
jury. In its brief opinion overturning the defendant's conviction the Fifth District
.Court of Appeal for Florida noted that the trial "judge failed to insure.. .the
defendant could communicate by any appropriate electronic method as required by
Section 92.54(4), Florida Statutes, (1987)." D.A.D. at 258
Next we have Myles v. State, 602 so. 2d 1278 (Fla. 1992). In Myles the only
communication between the defendant and his attorney allowed by a trial court was
oral messages relayed through the court bailiff. The Florida Supreme Court
reversed for a new trial holding that a delay in communication between a defendant
2 As the Petitioner is currently an inmate in the Florida Department of Corrections
this statement may not carry the greatest of weight, as the databases available on
the Lexis Nexis research platform are limited to Florida, and federal cases. No case
law from other states are available.
xxi
and his attorney chills the defendant's constitutional right to aid his attorney in his
defense. Myles 602'at 1280
The, third case decided on this issue is Hall v. Lee Arrenc/ale State Prison 686
Fed. Ap;x. 671 (11th Cir 2017). In Hall the Eleventh Circuit granted federal habeas
relief based upon a claim of ineffective assistance of appellate counsel. Relying on
several cases from this Court the Eleventh Circuit held that "with limited
exceptions... a defendant has a right to unrestricted access to his lawyer for advice
on a variety of trial-related matters." Hall 686 at 681. The Eleventh Circuit went on
to say that because Hall "ould not: communicate with [her] attorney when he
examined the State's most important witness... extremely serious Sixth Amendment
problems [arose]." Id Interestingly, in Hall the trial court's failure to provide the
defendant with a means of instantaneously communicating with counsel was not
objected to in the trial court.
The final case is Miguel v United States, 111 F. 3d 666 (9t1 cir 1997): In
Miguel the trial court approved of allowing a child-victim to testify outside the
defendant's presence. Miguel's attorney requested that Miguel be provided some
form of electronic communication as was his right. The trial court denied the
request believing that telephonic communication during the deposition 3 would
intimidate the witness. On appeal the Ninth Circuit found that 18 U.S.C. 3509 had
been violated, but any violation was harmless. In support of their ruling they re-lied
The deposition taken in Miguel is the equivalent of a witness testifying at trial.
See 18 U.S.C. 3509(b) (2) (Allowing the government to introduce a videotaped
deposition of child witness in lieu of actually having the child witness testify at
trial.)
xxii
exclusively on the fact that Miguel had been represented by two attorneys, one of
which was with him during the time the child witness was testifying. The Ninth
Circuit cautioned, however, that "[h]ad a second attorney not been available to
Miguel, Miguel's inability to communicate contemporaneously with his counsel or
initiate a break in the deposition for purposes of conferring with counsel would have
raised extremely serious Sixth Amendment problems." Miguel, 111 F.3d at 672. In
other words had Miguel's trial proceeded like the Petitioner's it is almost certain
that the Ninth Circuit would have reversed his conviction and remanded for a new
trial.
In sum, the Petitioner contends that the State Court's failure to provide him
with a means of instantaneous communication with Trial Counsel constructively
deprived him of the assistance of counsel during perhaps the most critical stage of
his trial. To this end, by having no way to communicate with Trial Counsel during
the testimony of the victim the Petitioner was unable to assist counsel with direct or
crass-examination. Furthermore, the Petitioner was deprived of the ability to have
counsel request a recess so that he could point out inconsistencies in the victim's
statements or advise counsel that the victim was being untruthful. Finally, had the
Petitioner felt that the victim's testimony was powerful enough that there was no
chance a reasonable jury would have no choice but to convict him, he had no means
of requesting counsel to attempt last minute plea negotiations. Accordingly, the
Petitioner submits that the State Court's denial of this claim is contrary to or an
xxiii
unreasonable application of Geders. The Petitioner contends that he is entitled to
federal habeas relief on this claim.
In the alternative, if this Court finds that the record is insufficiently
developed to properly resolve the instant claim, the Petitioner requests this Court to
issue a Certificate of Appealability on this issue, and remand the instant claim to
the Eleventh Circuit for further consideration.
In order for a COA to issue a movant must make a substantial showing that
they were denied a constitutional right. 28 U.S.C. 2253(c)(2) In
Miller-El v.
Cockrell, 537 U.S. 322,. 336, 123 S. Ct. 1029, 154 L. Ed. 2d 931 (2003) this Court
held that this requires a petitioner to show "that reasonable jurists could debate
whether the petition should have been resolved in a different manner or that the
issues presented were adequate to deserve encouragement to proceed further." 536
U.S. at 336
This Court reiterated this standard in Buck v. Davis, 580 U.S.
,
137 S. Ct.
759, 197 L. Ed. 2d 1 (2017) to mean that a full merits determination is, not
appropriate when deciding this threshold issue. Indeed, quoting Miller-Elthe Court
pointed out that "[Al claim can be debatable even though every jurist of reason
might agree, after the COA has been granted and the case has received full.
consideration, that petitioner will not prevail." While a COA is not a necessity in
every federal habeas case denied by a -district court, the threshold standard is
relatively low and allows a COA to issue as long as the movant shows that the issue
presented is debatable among jurists of reason.
xxiv
-
The Petitioner submits that the question of whether he. was constructively
denied the assistance of counsel during a critical stage of his trial is debatable
among jurists of reason. At the very least it "deserve[s] encouragement to proceed
further." Thiee of the four cases dealing with this issue were reversed for new trials.
The fourth was only affirmed because the defendant in that case was represented.by
two attorneys. Thus, it appears that courts across this nation hold the Unanimous
view, based on decisions issued by this Court, that any bar on immediate and
instantaneous communication4 with counsel deprives a criminal defendant of the
assistance of counsel guaranteed by the Sixth Amendment of the United State's
Constitution. Notwithstanding this view the Petitioner has been denied relief in
every court he has sought review in. The upholding of the Petitioner's conviction
and sentence in light of all the contrary authority creates a grand disharmony in
the uniform application of this nation's laws. Such disharmony, the Petitioner
submits, makes the district court's denial of this claim questionable, and therefore
debatable among jurist.s of reason. The Petitioner contends that, at a minimum, he
is entitled to a COA on this instant claim.
CONCLUSION AS TO ISSUE ONE
The Petitioner submits that he has clearly demonstrated that he was.
constructively denied the assistance of counsel during a critical, stage of his trial.
This constructive denial of counsel violated the Petitioner's Sixth Amendment right
to the assistance of counsel throughout all critical stages of the trial process.
Accordingly, the Petitioner's conviction and sentence in the instant case was
Subject of course to the circumstances presented in Perry v. Leake, 488 U.S. 272,
102 L. Ed. 2d 624, 109 S. Ct. 594 (1989)
xxv
obtained in violation of the laws of this county and cannot stand. Therefore, this :
Court ought to Grant the Petitioner Federal Habeas Relief, Vacate the Petitioner's
Conviction and Sentence and Remand this Case to the State Court for Retrial.
Alternatively, this Court should grant the Petitioner a Certificate of Appealability
and Remand this case to the Eleventh Circuit for a full merits determination. For
the above reasons Certiorari review should be granted in this case.
ISSUE TWO
On October 30, 2007, an evidentiary hearing was conducted to determine
whether or not the victim in the Petitioner's case would be allowed to testify via
closed circuit television. This hearing was conducted pursuant to Fla. Stat. 92.54.
The Petitioner contends that Trial Counsel rendered ineffective assistance of
counsel when she failed to notify the Petitioner of a pretrial evidentiary hearing
where it was determined that the victim would be allowed to testify by closed circuit
television in violation of the Petitioner's rights as secured by the Fifth, Sixth, and
Fourteenth Amendments. See Appendix G (Transcript of the October 305 2007
Evidentiary Hearing) The Petitioner will demonstrate how Trial Counsel's
performance was deficient and how that deficient performance prejudiced him.
A. Presence
The Supreme Court has recognized that the right to personal presence at allcritical stages of the trial is a fundamental right of every criminal defendant. This
right derives from the Confrontation Clause of the Sixth Amendment and Due
Process Clauses of the Fifth and Fourteenth Amendments.
Fla. Stat. 92.54 is the state analogue to 18 U.S.C. §3509.
xxvi
The State Attorney, since the beginning of the Petitioner's case, has
emphasized that the hearing at issue was one for purely legal issues. The Eleventh
Circuit Court of Appeals agreed with this view in denying the Petitioner a
Certificate of Appealability on this issue. See Appendix D Order of the Eleventh
Circuit Court of Appeal ("Even assuming that the evidentiary hearing was a critical
stage in the proceeding, counsel's failure to compel Perea's presence did not affect
the outcome, as the parties discussed only legal issues at the hearing.") For the
following reasons the Petitioner contends that the Eleventh Circuit's rationale for
denying this claim is wholly erroneous and cannot stand.
In Kentucky v. Stincei; 482 U.S. 730, 107 S. Ct. 2658, 96 L. Ed. 2d 631 (1987)
this Court held that a criminal defendant has a due process right to be "right to be
present at any stage of the criminal proceeding that is critical to its outcome if his
presence would contribute to the fairness of the procedure." 482 U.S. at .785 'A
leading principle that pervades the entire law of criminal procedure is that, after
indictment found, nothing shall be done in the absence of the prisoner. United
States v. Canady, 126 F.3d 352, 360 (2d Cit. 1997) (quoting Lewis v. United States,
146 U.S. 370, 372, 13 S. Ct. 136, 36 L. Ed. 1011 (1892)). The right to presence is
scarcely less important to the accused than the right of trial itself. Diaz v. United
States, 223 U.S. 442, 455, 32 S. Ct. 250, 56 L. Ed. 500 (1912). It is rooted to a large
extent in the Confrontation Clause of the Sixth Amendment, United States v:
Gagnon, 470 U.S. 522, 526, 105 S. Ct. 1482, 84 L. Ed. 2d 486 (1985) (per curiam),
but due process also protects the right of a defendant to "be present in his own
xxvii
person whenever his presence has a relation, reasonably substantial, to the fullness
of his opportunity to defend against the charge, Snyder v Massachusetts, 291 U.S.
97, 105-06, 54 S. Ct. 330, 78 L. Ed. 674 (1934)." Grayton v. Ercole. 691 F.3d 165 (Did
Cir. 2011)
the Fourth Circuit held that
In US v. Barfield, 969 f, 2d 1554 (4th Cir. 1992)
.
a defendant 'has a right to be present, and to be represented by counsel, at a
competency hearing, which is a "critical stage" of a criminal proceeding. The
Petitioner submits that the .hearing complained of here was of at least equal import
as the competency hearing described in Barfield.
Indeed this position is supported by an analogous case from the Middle
District of Alabama where the Court, in determining whether or not to hold a
hearing under 18 U.S.C. §3509, found that the defendant did in fact have a right to
be present at the hearing. See US v. Partth,-
F. Supp. 2d 1219 (M.D. Ala.-2013)
To this end the court stated "the nature of the defendant's confrontation clause trial
right was an underlying factor that illuminated what statutory law required of a
hearing under §3509(b)(1)(B), that is, the hearing to determine how the defendant's
confrontation clause rights will be enforced at the trial itself. In light of those
general considerations, the court will determine what procedures are appropriate
for a §3509 hearing." (alterations omitted) Thus, the Petitioner submits that it is
well established that he had an absolute right to be present at the hearing at issue
in this case.
xxviii
B. Waiver of Presence
The Petitioner submits that it is impossible to knowingly, intelligently, and
voluntarily waive his right to be present at a hearing he was not aware of.
During the hearing at issue the Petitioner's Trial Counsel asked the Court to
waive the Petitioner's presence by stating, "I am asking the Court to allow me to
waive his presence." While doing this Trial Counsel admitted that she did not
advise the Petitioner of the hearing. When the Trial Court expressed concern at the
Petitioner's .absence Trial Counsel blew the issue off by claiming that it would be too
difficult to obtain an interpreter, for the hearing.
Without the Petitioner's consent Trial Counsel persuaded the Trial Court
that the Petitioner did not want to be at the hearing. To this end, Trial Counsel
alluded that they had many discussions and the Petitioner was fully aware of the
purpose the evidentiary hearing as well as the potential consequences that could
result. there from. Moreover, Trial Counsel advised the Trial Court that the
Petitioner was alright with allowing them to proceed without him being present.
The Petitioner now contends that Trial Counsel's statements were not true
and only served to mislead the Trial Court. The Petitioner never agreed to waive his
presence at any hearing and would have completely refusedto waive,. had he been
aware of the hearing, his presence. This is especially true because of the magnitude
of hearing, and the potential consequences an adverse decision entailed. This
contention is self-evident because no where within the Petitioner's record is a
xxix
written waiver as is required by Fla. R. Crim. P. 3.180(a)(3). The Petitioner submits
that this is because no such waiver exists.
Moreover; had Trial Counsel conveyed the nature of the hearing to the
Petitioner and fully advised him of the ramifications of an adverse outcome then the
Petitioner could have made an intelligent, knowing, and voluntary waiver. As this
did not occur the Petitioner could not have made a proper waiver of his right to be
present. Fla. R. Crim. P. 3.180 (analogue to Fed. R. Crim. P. 43) Also see Allen,
Florida Criminal Practice and Procedure §12,2; cf. Coney v. State, 653 So. 2d 1009
(Fla. 1995), Reglstei v. State, 946 So. 2d 50 (Fla. 11t DCA 2006) (Holding that "...a
court must certify through proper inquiry that the waiver is knowing, intelligent
and voluntary.")
A criminal defendant's right to be present is a personal right that cannot be
waived by their attorneys. See Porneranz v. State, 703 So. 2d 465 (1997) (Holding
that a defendant's absence from a pretrial conference without written waiver is
reversible error if fundamental fairness has been thwarted.) See also United States
Constitution Amendment 14 and Fla. R. Crim. P. 3.180. ("Pomeranz lastly asserts
that the trial court erred in conducting pretrial conferences on September 22, 1992,
and June 4, 1993, while he was not present. Pomeranz claims that his attendance at
these conferences was essential and that his absence constituted harmful error.
Florida Rule of Criminal Procedure 3.180(a) states that "the defendant shall be
present.
.
.
at any pretrial conference, unless waived by the defendant in writing."
Pomeranz did not waive attendance of either of these conferences in writing,
xxx
-
although defense counsel specifically waived Pomeranz's presence at the June 4,
1993, conference. Because no express written waiver was made by Pomeranz, we
find that error occurred. See also Coney v. State, 653 So. 2d 1009, 1012 (Fla. 1995),
cert. denied, 516 U.S. 921, 116 S. Ct. 315, 133 L. Ed. 2d 218 (1995) (conducting pretrial conference in defendant's absence without defendant's express waiver was
error although defense counsel purported to waive defendant's presence.")
The law is clear that the record must demonstrate that the defendant made a
knowing, intelligent, and voluntary waiver of his right to be present at an essential
stage of a trial notwithstanding the fact that counsel waives the defendant's
presence. Where defense counsel advises a court that they did not advise their client
of his right to be present and the record does not demonstrate that the court advised
the defendant of the right there can be no voluntary, knowing, intelligent waiver of
the right to be present. Moreover, when a defendant's attorney waives.., their
presence a trial court has an obligation to inquire with the defendant and obtain the
defendant's ratification of trial counsel's waiver. See State v. Melendez, 244 So. 2d
137, 139 (Fla, 1971) (stating, "no error occurs when the defendant is represented by
counsel who waives the presence of the defendant and the defendant later ratifies
the action of counsel.")
Because the Sixth and Fourteenth Amendments of the United States
Constitution guarantee a criminal defendant the right to be present during crucial
stages of his trial, Illinois v. Allen, 397 U.S. 337, 90 S. Ct. 1057, 25 L. Ed. 2d 353
(1970), or "at the stages of trial where fundamental fairness might be thwarted by
xxxi
IM
his absence," Francis v. State, 413 So. 2d 1175, 1177 (Fla. 1982) the Petitioner's Due
Process Right to be Present has been violated. While constructive presence satisfies
the constitutional requirement it is only valid in a very narrow set of circumstances.
Illustrative of this point is the following: 'when a defendant is absent but is
represented by counsel to whom he has not objected, who waives objection to the
defendant's absence, actual or constructive knowledge of the proceedings may be
imputed to the defendant. Recognizing the possibilities of abuse of this doctrine, its
application has been, and should be, limited to those cases in which the defendant,
upon his reappearance at his trial, acquiesces in or ratifies the actions taken by his
counsel during his absence." State v. Melenc/ez, 244 So. 2d 137, 139 (Fla. 1971) The
key here is thata defendant must ratify counsel's decision to waive his presence at
the hearing the defendant was not present at. This was not done in the Petitioners
case and the result is a clear violation of his right to be present.
Petitioner contends that his absence from the critical pretrial evidentiary
hearing does not conform with the mandates of the State and Federal Constitutions.
Throughout all the Petitioner's proceedings the State of Florida has never been able
to produce any type of documentation that even begins to demonstrate that the
Petitioner voluntarily waived his right to be present during, the hearing at issue...
This is because there is not one. The record in this cases demonstrates beyond all
doubt that the Petitioner's absence from the pretrial evidentiary hearing, a critical
stage of the proceedings, was involuntary.
xxxii
• C. Notice
The Petitioner submits that Trial Counsel's failure to notify him of the
October 30, 2007, evidentiary hearing was ineffective assistance of counsel of such a
magnitude that the Petitioner is entitled to federal habeas relief. Here, Trial
Counsel's failure to advise him of the evidentiary hearing denied the Petitioner Due
Process of Law. See Mullane v. Crentral Hanover Bank, 339 U.S. 306, 314, 70S. Ct.
652, 94 L. Ed. 865 (1950). The Petitioner was prejudiced by his absence from the
hearing because had the Petitioner been present he would have had an opportunity
to he heard. To this end, the Petitioner could have voiced his objection to Trial
Counsel having failed to contact and call an independent expert at the hearing that
would have testified contrary to the State's expert. Also the Petitioner would have
objectedto the State's expert testifying telephonically which would have resulted in
the State not being able to demonstrate that the victim should be allowed to. testify
via closed circuit television. See Brown v. State, 855 So. 2d 1267, 1269 (Fla. 4th DCA
2003)(finding that unsworn statements cannot establish facts.) The Petitioner's
Fifth and Fourteenth Amendment Due Process Rights were violated.
This Court in Mullane stated that is "an elementary and fundamental
requirement of Due-Process in any proceeding which is to be accorded finality is
notice reasonably calculated, under all circumstances, to apprise interested parties
of the pendency of the action and afford them an opportunity to present their
objections." 399, at 314, 70 S. Ct. 652, 657.
xxxiii.
-...
a
The amount of notice for a hearing, like other components of procedural DueProcess, depends on the nature of the proceedings. For example, the amount of
notice that is necessary to provide meaningful opportunity to be heard is not the
same for an evidentiary hearing as it for a status conference, since the opportunity
to be heard at an evidentiary hearing, requires time to secure the attendance of
witnesses and to prepare for the presentation of evidence and arguments.
To qualify under procedural Due-Process standards, opportunity to he heard
must be meaningful, full and fair, and not merely colorable or illusive. Florida
Constitution Article 1 § 9 and United States Constitution Amendments Five and
Fourteen.
Based on the facts and records of the instant case it is clear that there was no
notice provided to the Petitioner. There is no indication that Trial Counsel did
anything to notify the Petitioner about the evidentiary .hearing. Thus, there simply
was no way for the Petitioner to intelligently, knowingly, ..and voluntarily waive his
right to be present' at a hearing that he was not aware of.
The core problem here was the lack of notice and no actual notice of the
hearing. The Petitioner believes that the defining the words "actual" "notice" and'
"hearing" is appropriate here.
First, the word "actual" is defined: "as existing in fact and reality."
The word "notice" means: "a notification or communication of'fact, claim or
proceeding. Actual awareness or direct notification of a specific fact, demand, claim
or proceeding; Had actual notice of the hearing."
xxxiv
I
174
Finally, Hearing is defined: "a proceeding of relative formality at which
evidence and arguments may be presented on a matter at the issue to be decided by
a person or body having decision-making authority." The purpose of a hearing is to
provide the opportunity for each side of a dispute, and especially a person who may
be deprived of his right, to present their position.
A hearing along with the notice requirement is a fundamental part of
procedural due process. The lack of actual notice by Trial Counsel, the Trial Court
or the State, in the Petitioner's case without the Trial Court later ratifying Trial
Counsel's waiver of the Petitioner's presence was unfair, inadequate and most of all
unconstitutional.
The Petitioner contends that because this is a case where the prosecution
depended solely on the credibility of the victim's allegations, opposed to direct
physical evidence such as DNA, or third party eyewitness testimony it was critical
for the State to have the victim testify through closed circuit television and avoid
face-to-face confrontation. By the Petitioner not being advised nor attending the
hearing the Petitioner missed out on an excellent opportunity to observe the
awesome advantage that the State had secured over him.
There is no way that this issue can be considered harmless. If the Petitioner
had been given the opportunity to object to the telephonic hearing, to the
psychologist's unsworn testimony or to Trial Counsel's failure to call an
independent psychologist the Petitioner would have made his objections known.
Moreover, if any of these three things had been done it is reasonably probable that
MWVA
the Trial Court would have denied the State's motion and the victim in this case
would have been compelled to testify against the Petitioner vis-à-vis. Had the victim
been forced to testify against the Petitioner in the same courtroom as the Petitioner
the jury would have been in a better position to judge her credibility which in turn
would have resulted in reduced credibility because the victim was not of such a
nature to be believed face to face.
d) Telephonic Testimony
At the October 30, 2007, evidentiary hearing the Court allowed the
prosecutor present the testimony of a child psychologist (State's Expert Witness)
telephonically. An oath was administered to the State's Expert Witness by the Clerk
-
of the Court over the telephone. (See Appendix "G" pg. 5)
Based upon the State's Expert's testimony the Trial Court granted the State's
motion. The Petitioner submits that the Trial Court erred in allowing the State's
Expert Witness to testify telephonically where there was no notary public was
physically present with the State's Expert to verify that the Witness was who the
witness claimed to be. This failure to ensure the identity of the State's Expert
witness violated Fla. R. Jud. Admin. 2.530(d)(3)6 . The Petitioner submits that both
the taking of the State's Expert's testimony telephonically and failure to ensure the.
identity of the State's Expert witness denied him a fair trial. To this end, the
Petitioner was not afforded his right to confront the witnesses against him through
the use of an unsworn and unidentified expert witness.
6
The Florida analogue to Fed. R. Civ. P. 43.
xxxvi
4
Trial Counsel failed to object to the hearing being held telephonically. Trial
Counsel had a perfectly legitimate reason to object to the testimony being taken in
this manner as Fla. R. Jud. Admin. 2.530(d)(2) requires that the "[tihe party
seeking to present the testimony shall move for permission to present testimony
through communication equipment, which motion shall set forth good cause as to
why the testimony should be allowed in this form." Thus, prior to the hearing in
which a party wants to present telephonic testimony the party seeking the
admission of telephonic testimony must motion the court and give good cause as to
why they should be allowed to introduce telephonic testimony. Trial Counsel's
failure to object to the State failing to give advance notice of their Expert's
testifying telephonically constitutes deficient performance.
Petitioner contends that Trial Counsel was ineffective for failing to object to
the Expert's testimony being obtained in violation of the Petitioner right to due.
process and equal protection resulting in the Petitioner being deprived of a fair
trial.
The telephonic hearing violated the Petitioner's rights in that it failed to
satisfy the observation requirement where a judge is supposed to evaluate a
witness's credibility by them sitting before him. Making matters.worse is that there
is absolutely no proof that the Expert raised her right hand when the Clerk of Court
administered the oath over the telephone.
Moreover, Fla. R. Admin. P. 2.530(d)(3) provides that "Testimony may be
taken through communication equipment only if a notary public or other person
xxxvii
authorized to administer oaths in the witness's jurisdiction is present with the
witness and administers the oath consistent with the laws of the jurisdiction." See
also Brown v State, 101 So. 3d 381 (Fla. iDCA 2012) (holding that it was trial
court error to allow a witness to testir telephonically where there was no notary
public or other person authorize to administer oath present with the witness.) See
also Fla. Op. Att. Gen. 92-95 Dec. 23, 1992 (1992 WL 527506) and Fla. Stat.
§117.03(4) prohibiting the clerk from administering the oath over the telephone to a
person who is not in the presence of a notary. In the Petitioner's case it is evident,
from the face of the record, that a notary was not present with the State's Expert.
For one, during the testimony only the State's expert said anything upon receiving
the phone call and perhaps more importantly no jurat or certification as prescribed
by the rules, can be found anywhere within the record of this case.
The Trial Court improperly relied upon the telephonic, unsworn statements
given by the State's Expert Witness at the Fla. Stat. 92.54 evidentiary -hearing. See
Brown v. State, 855 So. 2d 1267, 1269 (Fla. 4th DCA 2003)(finding that unsworn
statements cannot establish facts.) At the hearing in the Petitioner's case not a
single one of the procedural safeguards that have been emplaced to ensure the
reliability of telephonic testimony were followed by the State, by Trial Counsel, or
- -
by the Trial Court.
Further- casting on doubt the reliability of the proceedings is the State's
admission that they were inexperienced when it came to the type of proceedings
that took place in the Petitioner's case. (See Appendix G pg. 34-35)
xxxviii
Ms. RiveraCastro (The Prosecutor)- Right I'll contact court administration
this week and find out how long the process takes or what
we need to do to set that up.
The Court: All right.
Ms..Rivera -Castro- Because I've never done that either. So...
The Court: If you could—whatever you learn, if you could share that with Ms.
Manuel (defense counsel) and I. I don't know if Ms.
Manuel is familiar, but I'm not.
Both Florida and. Federal Courts have held it to be error for a trial court to
allow a witness to testify over the telephone where there is no notary public present
with the witness to administer oaths. In US. v. Ruiz-Gastro, 92 F.3d 1519 (10th Cir.
1996) the Tenth Circuit stated "the opportunity to depose his parents over the
telephone because the court would not be able to confirm that the person speaking
on the phone would testify truthfully because the witness could not be sworn under
oath." The Court went on to - say that the defendant neither referenced any treaties
nor did he state that his father would testify before a person authorized to
administer oaths. In the Petitioner's case the Court should have done the same.
Accordingly, the Petitioner submits that the law concerning the taking of
telephonic testimony is clear. Moreover, in totality, Trial Counsel's conduct in the
Petitioner's case in allowing the State to take telephonic testimony was nothing less
than inexcusable, ineffective, and egregious. There can be no doubt that Trial
Counsel's performance fell below that of professional norms and prejudiced the
outcome of the Petitioner's case. This is especially true concerningthe taking of the
telephonic testimony where the telephonic testimony was the only evidence
introduced at the hearing to support the ruling the Trial Court made in connection
with the hearing. See Brown v. State, 101 So. 3d 381, 382 (Fla. 1st DCA 2012) ("We
xxxix
F
cannot say that the error wa harmless. Aside from Dr.. Jensen's testimony, there
was no other evidence to support the trial court's finding that the.State proved by
clear and convincing evidence that the appellant's mental condition remained such
that it was not safe for him to be at large and that, if released, he was likely to
engage in acts of sexual violence.")
CONCLUSION AS TO ISSUE TWO
The Petitioner submits that he has presented a clear case of deficient
performance on the part of Trial Counsel and immediate and direct prejudice
flowing from Trial Counsel's deficiencies. Furthermore, the Petitioner submits that
the Eleventh Circuit's rationale for denying this claim is unfounded as it is beyond
debate that but for Trial Counsel's deficient performance the result of the
proceeding would have been different. The Petitioner Sixth Amendment right to the
effective assistance of counsel has clearly been abridged in the instant case.
Accordingly, this Court should reverse the Petitioner's conviction sentence and
remand this case to the State Court for a New Trial. Any other result would be
unjust.
WHEREFORE the Petitioner respectfully requests this Court to Grant
Certiorari Review of the instant case and provide the Petitioner with the
appropriate relief.
Re7fll
uys'u itted,
it4o Kle I-q-lq
Date: 0t-ôq-ioi
Dig ' erea
D# X62786
Everglades Correctional Institution
1599S * W. 187th Ave.
Miami,Fl. 38194-2801
xl
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.