Appendix — ANTONE v. STRICKLAND (No. 83-5644)
Supreme Court brief1983
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wo. 83-5644 RECEIVED
IN THE
SUPREME COURT OF THE unITED states} OCT 26.1983
Orricc ur s
October Term 1983 supaeur omen
teeta tn ee ee ee ee a a a a a a a a a a a a a a a a a a |
ANTHONY ANTONE,
Petitioner,
-Ve-
CHARLES G. STRICKLAND, JR., Superintendent,
Florida State Prison, LOUIE L. WAINWRIGHT,
Secretary, Department of Offender Rehabilitation,
State of Florida; JIM SMITH, Attorney General,
State of Florida,
Respondents.
SSD ODDS OS BSS O28 OSS S22 2S SSS SSS 5 SSS SE S2SE5 S65 SSE SS SE S255 6566 666 —- SOHC OEOSE
POP PSPSPS APDS SF SSS SSE SLSSSSSSTSSSSTSTISSS™SSTSNSINSSSSSSSSNSSSSSSSSSSESOSOSSESESESESESES
PETITION FOR WRIT OF CERTIORARI
fO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
APPENOIX
APPENDIX
OPINION OF THE ELEVENTH CIRCUIT
COURT OF APPEALS
CHAPTER 921.141, FLORIDA STATUTE (1975)
ANTONE v. STATE, 355 So.2d 777 (Fla. 1978)
ANTONE v. STATE, 382 So.2d 1205 (Fla. 1980)
ORDER AND FINDINGS DENYING MOTIONS
FOR POST-CONVICTION RELIEF
ANTONE v. STATE, 410 So.2d 157 (Fla. 1982)
PETITION FOR WRIT GF HABEAS CORPUS
TRANSCRIPT OF ORAL ORDER OF DISTRICT COURT
ORDER OF ELEVENTH CIRCUIT REQUESTING
FURTHER FINDINGS OF FACT AND LAW
DISTRICT COURT's MEMORANDUM OF DECISION
ORDER GRANTING STATE MOTION FOR REHEARING
ORDER DENYING REHEARING IN ELEVENTH CIRCUIT
MOTION TO SUPPRESS
MOTION FOR POST-CONVICTION RELIEF IN STATE COURT
EXCERPTS FR PPELLANT'S BRIEF
TRANSCRIPT OF PENALTY PHASE
COURT'S FINDING IN SUPPORT OF DEATH PENALTY
EXCERPTS OF APPELLANT'S BRIEF
DEMAND FOR DISCOVERY IN STATE COURT
TRANSCRIPT OF TESTIMONY OF ROBERT E. BRUNS
AT HEARING ON MOTJON FOR ROST-CONVICTION RELIEF
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IT IS SO ORDERED.
In determining whether a jury instruc-
tion is erroneous, entire charge must be
1. Criminal Law @=622(1)
examined to determine whether issues and
law presented were adequate
am ee et a oe
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2 Hebess Corpes © 3%1)
Court of Appeals was barred from oon-
sdering merits of habess corpus petiLoners
clasm comeermng jury imstruction on mut
geting factors im capital murder cas Smet
petitioner had not shown thet jury was
dened wee of any sonstatuler) miligsting
factors m deewding to recommend death
penalty and faded to edvance suffiment
cause for failure to object ww the instruc-
towns et trial
1 Habeas Corpes & 3&3)
Hab..- corpus petiuoner who conten!-
ed that Plorids death penalty statute was
unconstitutional as epphed om ha case fled
to show that the facts were so clearly unde-
serving of capita) punishment tha: to im
pose it would be patently unjust and would
shock the conseence such as would warrant
federal court intervention 2 USCA
§ 2H
4. Habeas Corpus &45.1(4)
In light of state court's conclusion that
an error in finding challenged aggravating
circumstance would not invalidate imposi-
tron of death sentence, Court of Appeals, in
hateas corpus proceeding, declined to en-
gage in collatera! review of the aggravating
factor upon which affirmance of death sen-
tener was not predicated
5. Habeas Corpus @45.1(4)
Florida Supreme Court's siatenent
that nonrecord information did not affect
judgment of reviewing judges in capital
cases foreclosed petitioner's habeas corpus
.
5 Habeas Corpus @85.1(2)
Habeas corpus petitioner failed to over-
nie presumption of correctness of state
rt's finding that there was no suppres-
sion of evidence by prosecution 2 US
CA. § 254d)
7. Habeas Corpus @85.5(11)
Evidence failed to sustain petitioner's
cleim that he was denied effective assist-
ance of counsel at voir dire and penalty
hase of his trial
* Honorable George C Young. U S. District Court
juctye tor the Middle Dustrict of Florida slung
—
of petitioner's claim that prasecu-
Lor impermas Oly chelienged prospective
juror or bass that jurer had voted
Before FAY and-KRAVITCH, ‘Circuit
Judges, and YOUNG,* District Judge.
PAY, Cirewit Judge:
Anthony Antone, convicted of firs de
gree murder and upon a fecommendation of
the jury in accordance with Fla Stat Sec-
tion 921 141 (1974), sentenced to death, filed )
& petition for writ qf habeas corpus in the
United States District Court pursuant to 2
U.S.C. Section 2254. The district court de
nied the relief requested. On appeal, An-
tone advances six contentions: 1) that the
Judgment and sentence of death is contrary
to the Eighth and Poorteenth Amend-
ments; 2) that the Florida Supreme Court
in reviewing petitioner's sentence unconsti-
tutionally considered extra-record material;
3) that the prosecutor's nondisclosure of a
witness and statement violated the Sixth
by designsvon
’
Se
tioner arranged the contract murder of
paid $1,500 “front money” before the mur-
der and between $7,000 and $8,000 after the
myrder -
After Antone’s ennviction and sentence of
death on August 27, 1976, he appealed to
the Florida Supreme Court which remanded
the case to the trial court to determine
vbether there had been « violation of Bra-
dy v. Maryland, 873 US 83, 83.8.Ct 11%,
10 L.Ed.2d 215 (1963)! Antone v. State,
855 So.2d 777 (Pia. 1978). After « hearing,
the trial court determined that there had
not been a Brady violation. On March 27,
1980, the Florida Supreme Court affirmed
petitioner's conviction and sentence. An-
‘tone y. State, $22 So2d 1205 (Fila 1980)
The United States Supreme Court denied «
petition for writ of ceruoran. Antone v.
706 FEDERAL REPO’
FR 24 SERIFS
Sute, 49 US 913, 01 SCL Bi &
L.E4.2d 14) (1980)
The Governor of Florida signed « Death
Warrant requiring petitioner's execution.
Petitioner then filed two motions for post
conviction relief in the Circuit Court for
Hillsborough County, Florida’ The court
held an evidentiary hearing and denied the
motions. The petitioner appealed to the
Florida Sapreme Court which affirmed the
denial of the motions, denied a motion for
stay of execution and petition for error
eoram nobis. Antone v. State, 410 So 2d
lu7 (Pia. 1982).
Petitioner then filed a petition for writ «’
habeas corpus in the United States District
Court for the Middle District of Flonda
The district court denied the petition but
granted a stay of execution pending appeal
We remanded the case back to the district
court requesting more complete findings of
fact and conclusions of law. The district
coért entered its Memorandum of Decision
on February 18 1982'
1. IMPOSITION OF THE DEATH SEN-
- TENCE
A. JURY INSTRUCTIONS ON MITI-
GATING FACTORS
During the penalty phase of Antone’s tri-
al, the state trial judge, without objection
from either party, instructed the jury on
aggravating factors, and then stated “the
mitigating factors which you may consider
are these ....” and listed the seven miti-
gating factors enumerated by Fla Stat Sec-
tion 921.141 (1975)! Petitioner now argucs
treme duress or under the substantial Gormuna
tion of another person; 6) the capacity of the
defendant to appreciate the criminality of his
to conform his conduct to the re
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ANTONE +. STRICKLAND ~
_ ae 708 Fas 1eRe (1888)
,
that thus instruction impliedly limited the
jury's consideration of igating cireum-
stances in contravention of Lockett v. Ohio,
458 US. 586, 98 S.Ct 2054, 57 LEd.2d 973
(1978). Relying on Washington v. Watkins,
655 F.2d 1346 (Sth Cir.1961), cert denied,
456 U.S. $49, 102 S.Ct. 2021, 72 L.Ed2d 474
(1982), petitioner contends that the jury
was effectively precluded from considera-
tion of any non-statutory mitigating fac-
tors
Antone did not object to the jury instruc-
tion at trial or on direct appeal. Florida
Rules of Criminal Procedure, Rule 3.390(d)
(1973) specifically provided that jury J”
structions must be objected to before the
jury retires to consider. its verdict. The
state therefore argues that Antone is in
procedural default and that federa! court
consideration of the jury instruction in &
halewas corpus proceeding is barred by
Wainwright v Sykes, 433 US. 72, 97 S.Ct
2497, 53 L.Ed.2d 994 (1977). In Sykes, the
United States Supreme Court held that s
state prisoner must demonstrate “cause and
ore judice” in order to advance in 8 federal
habeas corpus proceeding a claim barred
from consideration by a valid state proce-
The Supreme Court recently
reaffirmed unis principle in Engle v. Isaac,
45% US. 107, 162 S.Ct. 1558, 71 L.Ed 24 783
19922), stating that “any prisoner bringing 8
constitutional claim to the federal court-
house after state procedural default must
demonstrate cause and actual prejudice be-
tore obtaining relief” 456 U.S at 129, 102
dural rule
1.79
pole
SCt at
Antone argues that he was excused from
nyecting at trial because the law at that
sume indicated that only statutory mutugat-
ng corcumstances could be considered and
Lavkett v Ohio was two years away. An-
s argument that counse! could not rea-
ibly be expected to anticipate the prob-
4 Paragraph 13 of the Motion to Disrruss the
ledketment filed by Antone’s counsel states as
yrounds for a dismissal of the indictment Uhat
bs lmatong the arcumsiances in miugat.on as
Srluneated m FS Section $21 M4, the Statute
conudes for cruel and/or unusual pumshment
“olation of the Eighth and Fourteenth
Amendment
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Henderson ¥. Kibbe, 431 US. 145, 97 8.Ct
1730, 52 LEd2d 208 (197T)* (citations
omitted) In making such a determination,
law presented to the jury were adequate.
Davis v. McAllister, 681 F 2d 1256, 1260 (5th
Cir.1980), cert. denied, 452 US. 97, 101
S.Ct 3085, @ LEd2d 409 (1981)
1538
the jury the “justice” of one codefendant
plea bargaining for s thirty-five year sen-
tence and another defendant, petitioner, be-
sentence less than death” 482 U.S. at 604,
96 S.Ct at 2065. Brain surgery was not
proffered at trial,* but even if it had been,
the jury would not have been precluded
from considering it by the court's instruc-
tions.’
[2] Antone has not shown that the jury
was denied the use of any nonstatutory
mitigating factors in deciding to recom-
mend the death penalty and thus the actua!
prejudice test is not met Further, Antone
bas not advanced sufficient cause for the
failure to object to the instructions st trial
Therefore, Wainwright v. Sykes bare our
comsideration of the merits of Antone’s
claim concerning the jury instruction on
mitigating factors
B. DISPARITY IN SENTENCING
Antone relates that of the four persons
shown tc have been involved with the mur-
der of Richard Cloud only one, petitioner,
received the death penalty.’ Based on this,
Antone contends that the Florida death
penalty statute is unconstitutional as ap
plied in this ease. ,
nant participant, the master criminal mind
and mover of the entire olan and softed
(sie) act.” (R State Proceedings, Vol. V1!
at 928) On direct appeal, the Florida Sv-
106 FEDERAL REP FER, 24 SERIES
preme Court found that petitioner was “the
mastermind of this operation He supplied
the gun, paid the money from his pocket,
and pressured Haskew to complete “he task.
His participation cannot, under any view of
this record, be termed minor Without Ac-
tone’s participation, the murder would not
have come to fruition.”
$82 So.2d 1206, 1216 (Pia 1980).
{3} It is not the role of the federal
courta in Section 224 proceedings to retry
the circumstances contributing to the
state's imposition of the death penalty.
Spinkellink v. Wainwright, 578 F.2d S82,
605 (5th Cir.1978). Ont; if a petitioner can
show “that the facts of his case are 80
clearly undeserving of capital punishment
that to impose it would be patently unjust
and would shock the conscience” might fed-
eral court intervention be warranted /d
at 606 n 2 Petitioner Antone has made
no such showing
C THE AGGRAVATING FACTOR
“ESPECIALLY HEINOUS, ATRO-
CIOUS OR CRUEL”
" Antone contends that the heinous, atro-
cious and cruel aggravating factor is, a
now construed, unconstitutionally vague
and overbroad. The state tria! judge found
that the murder cf Richard Cloud was “par-
ticularty a heinous, crue! and vicious erime,”
(R. State Proceedings, Vol. VII at 9.7), but
did not elaborate. On appeal, the Florids
Supreme Court stated that there “may be s
question” as to whether heinous, atrocious
and cruel was an appropriate aggravating
Greumstance in petitioner's case Antone
y. State, 382 So2d 1205, 1216 (Fila. 1990).
The court, however, concluded tha! because
it approved of the other three aggravating
& As relisted by the petitioner, Benjamin Gil
ford. the confessed triggerman comunitted sur
Antone v. State, .
a
a ——— anne
—_— ~~ - -
circumstances found by the trie! judge and
of the fact that the trial judge found no
mitigating factors, “an error ia finding this
aggravating circumstance does not invali-
date the imposition of the death sentence.”
Id. at 1216
[4) Antone does not present a situation
controlled by S:epnens v. Zant, 631 F.2d 397
(Sth Cir.1980), reh. demed and modified, 648
F.2d 446 (5th Cir.1981), certified to the Su-
preme Court of Georgia, 456 US. 410, 102
S.Ct. 1856, 72 L.Ed2d 222 (1982). In Ste
phens, the state supreme court ruled that
one of the aggravating circumstances
presented to the jury was unconstitutional-
ly vague. In Antone, the Florida Supreme
Court intimated that the facts of Antone’s
case might not be encompassed by the judi-
cs! interpretation of the statutory aggra-
vating circumstance. We have recently
considered the effect of the Florida Su-
preme Court's invalidation on non-constitu-
tional grounds of one of several aggravat-
ing factors in the absence of mitigating
factors. In Ford v. Strickland, 696 F 2d 804
(ith Cir.1983) (en banc), we noted that
althouga “the precise impect of the Su-
preme Court's recent actions in Stephens
cannot be known at this juncture,” “when
there are proper state law premises, a death
sentence may be sustained by a reviewing
court so long as at least one cf a plurality
of statutory aggravating circumstances is
valid and supported by the evidence.” Id
at 814. We reasoned in Ford that because
the sentencing judge found no mitigating
circumstances and five of the statutory ag-
grsvating circumstances found were up
held, “the [Florida Supreme) court logically
presumed the weighing process would have
reached the sare outcome even had the
snMiencing court not added to the scales
those aggravating circumstances found im-
jermissible.” This reasoning is equally ap
plicable in Antone’s case. We therefore
decline to engage in the collateral review of
s factor upon which the affirmance of An-
tone’s death sentence was not predicated.
As in Ford, however, we note that the
United States Supreme Court has accepted
certiorari of Barclay v. Florida, 411 So.2d
1310 (Fia.1982), cert granted, — US
Brown v. Wainwright, $92 So2d 1327 (Fla.
1981), cert. denied, 454 US. 1000, 102 S.Ct
542, 70 L.Ed.2d 407 (1981). -
[5] Antone again raises the issue of the
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dence by the prosecution. This finding con-
cludes the issue under 28 USC. Section
22544) and Sumner v. Mata, 49 US. 539,
10) S.Ct. 764, 66 LEd2d 722 (1981).
IV. EFFECTIVE ASSISTANCE OF
COUNSEL
Petitioner contends he was denied effec-
tive assistance of counse! at the voir dire
and penalty phase of his trial Again, the
petitioner presented these claims of ineffec-
tive assistance of counse! to the state court
in motions for post conviction relief under
Florida Rules of Criminal Procedure, Rule
3.850. The state trial judge beld a hearing
and found that petitioner was represented
by reasonably competent and effective
counsel. The Florida Supreme Court up-
held the trial court Antone v. State, 410
So.2d 157, 163 (Fla 1982).
review of the district court's findings and
& Payton v. New York was decided
1980. an giibune'o ommaeue aahanetaen
his case and its merits need not be com
sidered
VI. WARRANTLESS ARREST IN THE
HOME
[9] The petitioner was arrested in hs
home without an arrest warrant prior to hs
trial in 1976 In 1980, the United States
Supreme Court’ held that the Pourt®
Amendment “prohibits the police from
making s warrantless and nonconse nsus,
New York, 445 U.S. $73, 576, 100 S.Ct. 1371,
1975, 68 LEd2d 6399 (1980) In United
States v. Johnson, — US. ——, 102 SCt
2579, 73 L.Ed.2d 202 (1982), the Supreme
Court held that Payton is to be applied
retroactively to all convictions that were
not yet final at the time the decision ws
rendered’ The Court did not address the
retroactive reach of Payton to those cases
which may still raise Fourth Amendment
was affirmed by the Florida Supreme Court o*
-
.
49 L.Ed 2d 1067 (1976), the only cases
ing challenges on collateral
federal habeas cases in which the state has
failed to provide s state prisoner with an
opportunity for full and fair litigation of his
claims” — US _—, a BD, 102
[
5
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correctly found that the state
petitioner with a full and fair opportunit
to litigate his claim in the state courts
consequently the federal courts are
ed from considering the claim on a peti
for writ of habeas corpus under
Powell.
Having considered each of the petiti
er's claims and finding each of them to
without merit, the denial of habeas corpus
relief under 28 U.S.C. Section 2254 is AP-
FIRMED and REMANDED.
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v.
;
5)
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KRAVITCH, Cirecit Judge, concurring
specially:
In my view the majority opinion fail to
explore adequately the relevant facts of the
case and to provide sufficient, reasoned
analysis of the claims presented. Because
of this concern | write separately on several
issues to record my reasons for concurring
in the judgment, but not the opinion of the
maljoriiy
JURY INSTRUCTIONS ON
MITIGATING FACTORS
(MAJORITY’S ISSUE IA)
, use and Prejudice
As indicated in the majority opinion, An-
tone’s rial counsel [giled contemporancous-
March 27. 1980, rehearing denied on May 21,
1980 The petitioner did not raise the Payton
issue on durect appeal
1 Pettvoner-appellant argues Uthat the cause and
prejucice standard of Sykes should nat be ap
phed to procedural default arisimg in the con-
text of death ty cases where the price of a
procedural default. precluding review, may be a
suman bfe He argues tus is especially true
where the default arses in relation to an un
foreseen development in the law. eg. Lockett
v Otwo. 438 US 586, $6 S.Ct 2954, $7 LEd 2d
973 ('978) To support this argument, he relies
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{2 ; 16 FEDERAL REPOR” 9. © SERIES
prejudice, is inapplicable to analysis of «
Lockett violation. Hendersoa, which in-
volved a jury charge or causation in a non-
capital case, held that the erroneous charge
was of constitutional magnitude only if it
“so infected the entire trial” that « due
process violation occurred. Id.
A Lockett violation, however, is a direct
violation of the eighth amendment as ap
plied to the states through the fourteenth
amendment. Lockett v. Ohio, 438 US. 586,
605, 98 S.Ct BS, 265, 57 LEd 2d 973
(1378) Im Lockett the Supreme Court held
that a sentencer must not be precluded
from considering as 8 mitigating factor any
evidence of the defendant's character or
record or the circumstances of the offense
Lockett v. Ohio, 438 US et 604-05, 98 SCL
at 2964-45. If any relevant mitigating evi-
dence proffered by the defendant is pre-
cluded by erroneous instructions, therefore,
2 In acknowledging my objection to use of the
Henderson v Kibte.standard, the majority
However, Antone has argued Uys issue im Lhe
nature of & two prong attack and we have
attempted to review & as such We are
sware of no Supreme Court authority ind-
cating to the contrary
Maj Op at note S. ht is not clear to which
“two prongs” the majority refers, the issues of
“cause” and “prejudice” or the issues of “pre}
udice” and the “mertts™ of the Lockett claim.
Assuming the former, although | beibeve refer
ence to Lockett must be made in determining
how both “cause” sad “prejudice” are defined
in the context of « Lockett claim, the two
issues are and should be treated as two sepe-
rate prongs See text supra. ot 1537. The
fact Usat the same case affects the analy-
as of two separate issues. however, makes
those two issues no less G@uinct if the
majority refers to the dastunction between ana)
an eighth amendment violation is presented
and provides a basis for habeas relief Con-
sequently, the majority's “infected the en-
tire trial” due process analysis, relying on
Henderson v. Kibbe is irrelevant, unneces-
sary, anc “mproper’
Having quoted the Henderson v. Kibbe
standard, the majority proceeds to spply 8
different test, one that examines the merits
of the Lockett claim, and concludes that
“(there was nothing in the jury instruc-
tions that precivded the jury from consider-
ing [evidence proffered in mitigation)”
Maj. Op. ai isso. I disagree with the
reference to the merits of appellant's claim.
see note $ infra, and while the ma-
jority of this pane! cannot be faulted for
ying the reasoning.@f Ford v. Sinci-
EAGAN TEAEEE De BEPMTEL
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ANTONE vy. STRICKLAND | : . ; i
—
analyzing cause and pr judice only, I be
heve we must assume the violation oo
curred, see note 3 -Jpra, the only relevant
inquiry in analyzing “prejudice” under the
cause and prejudice standard when the alle
gation is a Lockett violation, is whether any
nonstatutory, allegedly mitigating evidgace
was proffered at trial and, if so, «bether
that evidence was of a type, consideration
of which the Supreme Court held in Lockett
must not be precluded, ie was the evidence
relevant lo defendant's character, bis record
or the circumstances of the offense. Lock-
ett v. Obv, 48 US at 605, 98 S.Ct. at 2965.
In the instant case, apparently the only
nonstatutory mitigating evidence proffered
by appellant was the discussion of the dis
parity of his potential death sentence and
his co<defendant's thirty-five year penalty.‘
Whether or = consideration of the evi-
dence of disparity of sentences would have
affected the deliberations cf the advisory
jury or trial judge, is not for federal appel-
\ale judges, reviewing a habeas petition, to
speculate. See Eddings v. Oklahoma, 455
US. 104, 102 S.Ct 869, 877, 71 LEd2d+4
(1982) (“On remand, the state courts must
consider all relevant mitigating evidence
and weigh it against the evidence of the
aggravaung circumstances. We do not
weigh the evidence for them”) (emphasis
supplied) Cf Presnell v. Georgia, 439 US.
14, 16-17, 99 S.Ct 235, 236-37, 58 LEd2d
207 (1978); Cole v Arkansas, $33 US. 196,
6 S.Ct 514, 92 LEd 644 (1948) (as dis
cussed in Ford v. Strickland, 696 F 2d 804 at
869-70). Thus, 1 would find that the actual
prejudice prong of the cause and prejudice
standard is satisfied
jury Instruction was erroneous bu proceeded
on the assumption Usat the instruction was in
No prejudice was found because there
“as Strong evidence of mabce in the record
Frad) sever comended that he acted
malice, ard the findings that were required to
convet under the instruction that was given
“ere mocompatidie with « finding of the lesser
charge of manslaughter The Court theref
fownd Uhat the federal habeas court was
cluded from reaching the merits of
claw hat the instruction given was erroneous
astomahce id ot 174-73. 102 S.C at'1597-
98 71 LEG 2d ot 6H
© s700F 26 16 (eeR
the fair and full bearings in the world could
not correct the core legal flaw.
In denying Antone's Brady claim, the
state courts and the federal habeas court
~ I am troubled by the developing pattern of
addressing the merits of habeas claims while
purporting to resolve and considering argu
ments and suthority onty relevent to the “pre}-
udice” sue | am concerned the! in Asure
Cases Utigants and the court will apply these
Gscussions as p-ecedem for resotution of the
merits of Lockett claims raised on hebees
4 Although eppeflant alleges the tstructions
Ber prechaded consideration of his priar brai>
Surgery, no evidence relevant to this issue wes
profiered.
—— ee ta
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<imm o<acecure
tor to have ‘information which may be reie-
vant to the offense charged, and to any
defense with respect thereto.”” Antone v.
State, 410 Sod at 162, quoting Rule 3.220.
“Under my reading of Brady and its proge-
ny, see United States v. Agurs, (27 US. 97, ~
6 S.Ct 2992, 49 L.Ed 2d 842 (1976); Giles
v. Maryland, 336 US 6, 87 SCt 798, 17
L.E4.2d 737 (1967), the state's knowledge or
assessment of the exculpatory or nonexcul-
patory nature of the evidence is irrelevant
to the analysis of the type cf case before
“ua* Only the state's knowledge of the er-
istence of materia] information, exculpatory
or not, is relevant. United States v. Agurs,
In United States v. Agurs, the Court set
forth the three different situations to which
the Brady rule could apply. -/d at 2397.
The first is where s prosecutor uses testi-
mony which he knows or should have
known was perjured In such a case >
strict standard of materiality is xpplied. Lf
& The prosecutor's knowledge of thé erculpato-
ry sature of the evidence is relevent in ondy one
stuatien idenufied infra at note 1.
& Under the standards of Lockett v. Ohio, appli
cable today the informmauon surely was maters-
al to Brady s sentence.
epecific
matter of such a request is material, «
indeed if « substantia! basis for claimir
materiality exists, it is reasonabi- to requir
the prosecutor to respond either by furni!
ing the information or by submitting th
problem to the trial judge.” Id. (emphas
added). In this situation, 4 in the first, tb
test of materiality is very strict “Wh
for specific materia!, has been made.
ed States v. Agurs, 9% S.Ct at 2399. Her
only if theundisclosed information is excu
patory and is sufficiently material to hav
7. i os only in this situation where the proser
"s knowledge of the exculpatory nature «
So,
ANTONE v. STRICKLAND
affected the result of the trial will a new
trial be warranted Jd. at 2602
We must determine into which of the
three Brady situations the present case
falls. °
In my opinion Antone's attorney made 8
specific request for information. In s pre
trial demand for discovery, counsel, tracing
the language of Pia RCrimP. $220, re
quested: “The names and addresses of all
persons known to the prosecutor to have
information which may be relevant to the
offense charged, and to any defense with
respect thereto.” All that was required of
the prosecutor to comply with the request
was to examine his files on the Antone case
and compile a list of the names and address-
cs of all persons related to the investiga-
tion While the request may have been
broad, depending on the number of sames
in the file, as in Brady “the request was
specific It gave the prosecutor notice of
exactly what the defense desired.” United
States v. Agurs, 9% S.Ci at 2399. The
significant distinction between s general
satel a specific request for Brady purposes @
that » specific request docs not require the
prosecutor to make a value judgment as to
xculpatory nature or degree of materi-
ality of the requested information. In con-
trast, where there is no request or “merely
» general request for exculpatory matter,”
id, the prosecutor must assess whether any
particular material is exculpatory. To an
extent ths requires the prosecutor to ana-
lyte the evidence from the defendant's per-
spective, a role contradictory to the prose-
estor’s a@versarial role See Brady v.
Var) land, 8&3 S.Ct at 1197, discussing pur-
of principle of Mooney v Holohan, 34
US 163, 55 SCt $40, 79 LEd 791 (1985).
Accordingly, only when, evaluated in retro
spect.’ the evidence us acijudged to have
been exculpatory and material to the de-
gree that it is likely to have affected the
result will « new trial be ordered
§. The exculpatory nature and materiality of the
evidence must be judged in retrospect because
the issue is not the prosecutor's culpebility but
the fairness of the trial. United Sutes v
agurs, 96 SCL at 2400-01
been mitigating.in the penalty phase be-
cause it would have refuted the evidence
that he was the “mastermind” of Cloud's
killing. The state court explicitly relied on
the fact that he was the “mastermind™ in
imposing the desth penalty. Antone v.
State, 410 So.2d at 161, Antone v. State,
$82 So.2d at 316.
During the guilt phase of the trial An-
tone testified that he had no involvement
the middleman was not new evidence; that
fact had been established during the course
af the origina! tial testimony. Antone was
a middleman who organized, set up, and
masterminded the actual killing.” Antone
likelihood that it “might have affected the
10. Section 2254(d) reads as follows
106 FEDERAL REPORTER, 7’ SERIES
outcome of the [sentence)” United States
v. Agurs, 4277 US at 104, 96 SC. at D8
Therefore, for reasons different from
those of the majority, | concur in the denia!
of habeas relief on the Brady issue.
I note further, however, that I perceive a
fundamental misapplication of the dictatcs
of 28 USC. § 254d) and Sumner v. Mata.
49 US. 539, 101 S.Cu 764, 66 LEd 2d 722
(1981)
The majority states “the district court
found that petitioner could not overcome
the presumption of correctness set forth in
2% USC. Section 2254(d)” and that, because
the state court found there was no suppres-
sion of evidence by the prosecution, “{t}his
finding concludes the issue under 28 U S.C
§ 254d) and Sumner v Mata, 49 US
539, 101 S.Ct. 764, 66 L.Ed 2d 722 (1981).”
(emphasis added).
Section 2254(d) and the “presumption of
correctness,” Sumner v. Mata, 49 US at
549, 101 S.Ct at 770, set the standard of
proof by which a habeas petitioner must
establish the facts of the case. Where, as
here, the state has made a factual determi-
nation which is refuted by the petitioner,
the habeas petitioner must overcome the
presumption of correctness afforded the
state's factual finding and must establish
the contrary fact by convincing evidence, 28
U.S.C. § 22544), unless one cr more of the
eight conditions eet forth in B USC
§ Z254(dN1}48) applies If ome of the
——— a i te oe.
Sm ee eee ee ee Oe eee 6 eee
or factual igsues presented for federal habe-
asreview. Section 2254(d) simply establish-
es the varying degrees of deference state
factual findings are to be afforded and,
thus, establishes a habeas peUtuoner’s bur-
den of proof as to factual issues. Even
where (hc presumption applies the contrary
fact may be proved by the habeas petition.
er, i simply must be proved by convincing
evidence. See Goode vy. Wainwright, 704
P2d 693, at OS 4a M (11th - Cir.1983).
In my opinion, the majority erred (]) in
not giving reasons why the hearing was full
and fair and why the record supports the
finding st issue; (2) in not evaluating
“hether petitioner established by convine-
ing evidence that the government did sup
press evidence favorable to the government
Because, however, under correct Brady
ans’ .§ the factual finding made by the
state court on which the district court and
the majority rely is not relevant, I do not
address these issucs
INEFFECTIVE ASSISTANCE
OF COUNSEL
(Majority's lesue IV)
Relying on its view that the “district
court carefully considered petitioner's
claims of ineffecuve assistance,” Maj Op.
at 1540, the majority summarily affirmed
cema!l of habeas relief, @ ving no reasons
And in an evidentiary hearing in the proceeding
m the Federsl Court, when due
factual determunauion has been
the existence of one or more of
Mances respectively set forth in
numbered (1) to (7) inclusive, is shown by
aepect of the claim is flawe. and Ure
lega: standard apphed was never identified.
hence more thorough considerstion is war.
ranted Ee
Appefiant claims that the state evidentia-
ry hearing was not full and fair and there-
fore an hearing was required on
Cais insue im the federal district court. Nor
mally, if the state has not held an evidentis-
ry hearing or if the facts necessary to reso-
bution of the iesue raised on habeas were
not adequately developed in the state pro-
ceedings, « federal hsbeas court has « duty
v. State, 584 F.2d 100, 102 (Sth Cir.1978);
applicant. otherwise appears, or is admitied by
the respondent. or unless the court conciudes
purwant to the provisions of paragraph sum
bered (8) thet the record in the State court
proceeding considered as & whole, does not
fairty support such factual determination. the
burden shall rest upon the applicant to ested
lish by comvincing evidence that the factual
Grtermination by the State court ses errone
ous
E
1548 706 FEDERAL VORTER, 24 SERIES
Here, most of the factual issues appellant
rames in hus claim of ineffective assstance
can be resolved by reference to the existing
record, presentation of the evidence appe'-
lant seeks to proffer would not alter those
resoluLons. As to those factual disputes
that cannot be resolved by reference to the
existing record even if we assume them
proved, appellant would not prevail on the
ineffective asswlince weve.
Thus, even assuming the state hearing
was not full and fair, because the following
analysis of the merits would not be altered
even if appellant were afforded an eviden-
ary hearing in federal court, no such hear-
ing Was required.
Appellent presents three elements to his
claim." First, he asserts that counse! was
ineffective by virtue of the failure to move
for a change of venue in light of prejudicial
pretrial publicity. Even if we assume, how-
ever, that this did constitute ineffective
pegs, it clear <hat no prejudice resulted
from this failure Washington v. Strick.
land, G33 F 2d 1243 at 1258 (Sth Cir. Unit B
1982) (en banc). A review of the actual
vow dire proceedings shows that the venire
persons and ultimate jurors adequately
were voir dired, even if not by defense
counsel, about the effect of pretrial publici-
ty and revealed no basis for « finding thai
they were prejudiced by such publicity.
In Irvin v. Dowd, 966 US. 717, 81 SCL
ty would be to establish an impoam bie
standard It is sufficient if the juror cen
lay aside his impression or opinion and
render a verdict based on the evidence
Id. at 722-23, $1 SC at 1642-44 (citalons
omitted). The record of the voir dire shows
that each and every juror who indicated
that s/he had read or heard shout the cir-
cumstances of Antone's arrest and indict-
ment were questioned by the po<ecutor
and/or the defense counse! concerning their
ability to render an impartial verdict
These venirepersons each indicated an abili-
ty to be impartial and the absence of any
quesuons by defense counse! may have ren
enlightening but the failure to propound
such questions does not imiicate ineffective
amuslance
Appellant next complains thal counsel
failed to object when prospective jurors
were excused for cause because of their
convictions about the death penalty, al-
legediy in violation of Witherspgon v. Hii
nots, H1 US $10, 88 S.C. 1770, D Lead
776 (1968),
My review of the record indicates that
each dismiasa! fully was justified under the
standards of Witherspoon v. [Ilinois: there
fore no objections to the dismissals of the
jurors in question could have been success-
ful
2
af
Fes
rs
Ip
tid
t
it
lis
He
rae
-
|
2
:
z
z
&
g
a
:
=
a
n
2
R
.
@ * Nora n 9, that their decision
Ra One oe eee
UNITED STATES +. MAIMOWi TZ
Che ao 708 7 2s 18 (ED
to guilt
would be affected by their views on the
death penalty. Thus, there was no Wither-
spoon basis for objections to their dismissal
and failure to object does not indicate inef-
fectivencas. Cf. Goodwin v. Balkcom, 684
F 2d 794, 816 (11th Cir.1982) (failure to o*-
ject \ erroncous Witherspoon dismissals
and to propound more questions to venire-
persons evidences ineffectiveness).
The third aspect of the ineffective assist-
ance claim is trial counsel's failure at the
penalty phase to introduce evidence of non-
statutory mitigating factors, request an in-
struction that nonstatutory mitigating fac-
tors could be considered afd object to the
prosecutor's misleading stalements to the
jury as to how aggravating and mitigating
factors were to be analyzed. Appellant ar-
gues that but for this ineffectiveness, miti-
gating evidence would have been intro
duced in the form of: (1) the disparity of
sentences which would result if appellant
were given the death penalty when no co
defendants received the death penalty, (2)
the fact that appellant had undergone brain
surgery, and (3) testimony of family mem-
bers and [nends as to appellant's character
Under the standards set forth in Wash-
ington v. Strickland, 693 F 2d 1243 (Sth Cir
Unit B 1982) (en banc), the failure of coun-
introduce the above evidence would,
im my view, come close to ineffectivencss
However, even if ineffectiveness is as-
amed, the record shows the absence of any
actual and substantial disadvantage to the
course of his defense.” id, at 1262
The record reveals and the majority
points out in its discussion of the Lockett
claim, that defense counse! argued to the
jury that a co-defendant bargained for a
thirty-five-year sentence Under thie
court's analysis in Ford v. Strickland, 696
F Xi 804 at $12, we now assume that argu-
ments to the jury in the penalty phase will
tw consulered by the jury as mitigating
evidence even though the jury was never
mstructed that they could consider the un-
derlying evidence on which those argu-
ments are based. Thus, the evidence as to
sniencing disparity was before the jury
| to
33
greg
nike
E
i"
ne
fut
|
For the foregoing reasons, | concur in the
judgment that habeas relief is not warrant-
ed on the ineffective assistance claim and,
in general, in the judgment but not the
opinion of the majority.
3
UNITED STATES of America,
Plaintiff-* ppellee,
’.
Harold HAIMOWITZ,
Defendant-Appellant.
No. 81-6011.
United States Court of Appeals,
Eleventh Circuit
June 13, 1983
Defendant was convicted in the United
States District Court for the Middle District
of Florida, William J. Castagna, J. on one
count of conspiracy and eight substantive
counts of possession of false and fraudulent
83-5644
Ch. 921 SENTENCE Ch. 921
HAPTER 92!
SENTENCE
92109 Fees ot physicians who determine sanity at able. If, throug? pomsibility or nt v. the
time of sentence jury is unable to reconvene for a hearing on the wssue
921.12 Fees of physicians when pregnancy is al of penalty, having determined the guilt of the a
leged as cause for not pronouncing ser used. the trial pudge may summon a special juror oF
tence jurors as provided im chapter 913 to determine the
921.141 Sentence of death or life imprisonment for ssue of the imposition of the penalty If the trial jury
capita! felonies, further proceedings to has been waived, or if the defendant plead: { guilty
determine sentence
Stay of execution of sentence tc fine, bond
and proceedings
92116 When sentences to be concurrent and
when consecutive
921.161 Sentence not to run until imposed, credit
for county jail time after sentence, cer
tificate of sheritl
92118 Sentence for indeterminate period for non
capital felony
921.185 Sentence; restitution a mitigation in cer
tain crimes
Classification summary, Parole and Proba
tion Commussion
921.21 Progress reports to Parole and Probation
Commiussion
Determination of exact period of imprison
ment by Parole and Probation Commis
sion
921.231 Presentence investigation reports
921.241 Felony judgthents, fingerprints required
921.15
921 20
921.22
in
92! Fees of physicians w -
ity at sentence.— The court shal! ali
sonable ysicians appointed by the cOurt to
determi tal condition of a defi t who
has alleged insanity as a cause for neing
i be paid
which the indictment wag fou the information
or affidavit filed
ee SS ee ee WHO Supp OORT 6 12) ch
4 ‘
ing
which the
or affidavit filed.
Histery.—« 288, ch 19684, 1990 COL 1940 Supp SOEKRET) & 122 ch
921.141 Sentence of death or life
ment for capital felonies; further to
determine sentence.—
trial judge +! ore the trial jury as soon as practi-
2210
os i OI Ct Ee AR I a a A
the sentencing proceeding shall be conducted before
a jury ims aneled for that purpose oss waived Dy
the defendant In the proceeding. evidence may be
presented om ft inv matter that tl ourt deems
|
relevant to sentence, and shal! include matters relat
ing to any of the aggravating or mitigating circum
stances enumerated in subsections (6) and (7). Any
euch evidence which the irt deems to have probe
tive value may be received, regardless of its admis
bility under the exclusionary rules of evidence
provided the defendant 1s accorded a fair opportuni
ty to rebut anv hearsay statements However this
subsection sha not be nstrued t suthorive tne
introduction of any evidence secured in violation of
the constitutions of the United States or of the Sta
ot Flor da The «tate and the defendant or his coun
sel shal] be permitted to present argument for of
against sentence of death
(2) ADVISORY SENTENCE BY THE JURY —
After hec ring al! the evidence, the jury shal! deliber
ate and render an advisory sentence to the court
based upon the following matters
a) Whether sufficient aggravating rcum
stances exist as enumerated in subsection (6
ib) Whether sufficient mitigating circumstances
exist as enumerated in subsection which out
weigh the aggravating circumstances found to exist,
and
‘c) Based on these considerations, whether the
defendant should be sentenced to life *[imprisom
ment} or death
(3) FINDINGS IN SUPPORT OF SENTENCE
OF DEATH —Notwithstanding the recommends
tion of a majority of the jury, the court, after weg?
ing the aggravating and mitigating circumstances
shall enter a sentence of life imprisonment or death.
but if the court imposes a sentence of death. it shall
set forth in writing its findings upon which the se
tence of death is based as to the facts
(a) That sufficient aggravating circumstances
exist as enumerated in subsection (6), and
(b) That there are insufficient mitigating circum
stances, as enumerated in subsection (7), to out
the aggravating circumstances
In each case in which the court imposes the deat?
sentence, the determination of the court shall be
supported by specific written findings of fact
upon the circumstances in subsections (6) and (7) and
upon the records of the trial and the sentencing prv
ceedings If the court does not make the finding?
4
requiring the death sentence, the court shall impost
sentence of life imprisonment in accordance with &
775.082.
(4) REVIEW OF JUDGMENT AND SE’
Ch. 921 @ sevrexce_ ; @ am
TENC F The judgment of conviction and sentence _ proved by the sheriff or the offs er charged with exe
of death shall be subject to automatic review by the cution of the judgment
Supreme Court of Florida within 60 days after certi 2) The bond shall be made payable in 90 days to
fication by the sentencing court of the entire record the governor and his successors in office
uniess the time us extended for an additional! period 3) If the bond is not paid at the expiration of 90
not to exceed JU days by the Supreme Court for good days, the sheriff or the officer c larged with execu
cause shown Such review by the Supreme Court tion of the judgment shal! indorse the default on the
shail huve priority over all other cases and shall be bond and file it with the clerk of the court in which
heara in accordance with rules promulgated by the = the judgment was rendered. The clerk shal! issue an
supreme court execut:on as if there had been a judgment at law on
5) AGGRAVATING CIRCUMSTANCES.—Ag- the bond. and the same proceedings shall be followed
gravating rcumstances shail be limited to the f as in other executions. After default of the bond. the /
owing ynvicted person may be proceeded against as if bond
6 Phe capital! wa ed bY a perm had not been given
nder sentence of prisor er timer -« ie mi4 |e “um + Supe
b The defend : prev is . ted ; me eis ~~
: oT ; : thy
a ae a ne mee 921.16 When sentences to be concurrent and
e defendant k wing!y oneate ida great risk when consecutive A defendant convicted of tw
— r more offenses charged the same indictment
i e capita . mitted w e the nformatjor r affidavit or in consolidated indict ;
e { was engaved_ or « . , . ’ ments, informations, or affidavits, shal! serve the j
sion of, or atte tt light sentences of imprisonment concurrently unless the
ft t rt t t rt directs that tw r more of the sentences be
ye . ‘ le * sf F rceraft served noes of imprisonment for
' “ wing. | Z Tenses ne indictment, infor
ha g 1 dest f 46 e or & matior rafl t te served consecutively un
: | " ‘4 ttled ‘ eas the mirt directs that tw r more aw the
wna ’ ‘ é \ ‘ sentences be served . irrentiy
dj Nietery « » “Mu 1e) ” > =e s ish @
: . ’ : _
of 921.161 Sentence not to run until imposed;
, abyss : credit for county jail time after sentence. certifi-
, ‘ ex ‘ uns enta
; : cate of sheriff. = °
: J A sentence of imprisonment shall not begin to
run bDetore the date it wm in posed. Dut the yurt im {
P ut GATIN VSTANCES Mir Osing a sentence shali allow a defendant credit for
: 2 4 . : | the time he spent in the county jail before
P ri. A fondant wh, + sen te The credit must be for a specified period of
me and shall be provided for in the sentence
|) pee : , : a 2) In addition to other credits, a person sen
inl ne » whe po a tenced to imprisonment in custody of the '[Depart
‘ The enalll ment of Offender Rehabilitation!) shal! receive credit
" ; mn hus sentence for all time spent between senten
ents she wat g and being placed in custody of the '| Department
R , r. { Offender Rehabilitation) When delivering a pris
tal fe og ar er t he Department { Offender Rehabili
ation the sheriff sha er? ify writing to the |
; o dele ad : , . { riment
basta ‘ rs The date the sentence was imposed and the
‘ : ‘ dant : ¢ ste late the prisoner was delivered to the Gepar.ment
the y t t The dates of any periods after sentence the
iw w bat ’ prisoner was at liberty on bond
The dates and reasons for any other times the
‘“ ‘ prisoner was at liberty after sentence
' ‘ The cert ste shall be pr 1s fame evidence of the
; acts certified
. Hietenry . arat i “eid we * |
4s
: ; Nete.tee « » The wwe on and me of the Die
921.15 Stay of execution of sentence to fines . rrecuons tranaterre © tepertme |
bond and proceedings
enc ne 921.18 Sentence for indeterminate period for
he s vet for ‘ f the noncapital felony The court in its discretion may
‘ be sentence a defendant tvicted of a noncapita! felo
ous P ar to the istody of the §| Department of Offender
oo
e ANTONE v. var Pla. 777
Cite as, Pla. 355 Se. 24 777
b. Probation not to exceed three years,
the probation to terminate upon respon-
dent's submission of four quarterly status
reports In succession
¢ Payment of $187.00 for costs incurred
by The Florida Bar in bringing these disci-
phnary proceedings
The publication of this opinion shall serve
as the pu * reprimand
VERTON, C. J. and BOYD. ENG-
LAND, SUNDBERG, HATCHETT and
KARL, 44 neur
Sen
\nthony ANTONE, Appellant,
‘
STATE of Florida, Appellee -
No. 50240
{ ourt of f vr
r 16 me
was con ted in the Circuit
Poort H rough County, Herboth S. Ry-
eer. f firs ret Murder and was aon.
waced to dea Defendant appealed. The
Sgorem ri hekd that a hearing was
qu vet i termine whether the Depart-
ot! rminal Law Enforcement paid
- gistantial foes Lo the attorneys for a code-
fendant whe negotiated a piea and became
te Slate's principal witness against de-
fendant and, if so, whether the prosecu-
toe'’s faslure to reveal that information to
the defense was sufficient to warrant a new
ra ¢ the a f ndant
man dd
adkins, J. dissented
|. Criminal Law = 959
In prosecution for first-degree murder.
hearing was required to determine whether
Department of Criminal Law Enforcement
paid substantial fees to attorneys for code-
fendant who negotiated plea and became
State's principal witness against defendant
and, if so, whether prosecution's failure to
reveal that information to defense was suf-
ficient to warrant new trial for defendant
2. Criminal Law e700
For purposes of determining whether
State failed to disclose exculpatory evidence
defense, there is no distinction het ween
different prosecutorial offices within execu-
live branch of government
Ange Mf Ferlita of Diec lue, Ferlita &
Prieto, Tampa, for appellant
Robert L. Shevin, Atty. Gen, Tallahassee.
Charles Corces, Jr. Asst Atty. Gen. Tare
pa, and T Exdward Austin, Jr. State's Ally.
Jacksonville, for appellee
PER CURIAM, « >
Anthony Antone was convicted of first
legree murder and sentenced to death by
the trial judge He appealed his conviction
48 pursuant to Article V, Section WbW1),
Fiorwia Constitution, and Section 921.141(4),
Florida Statutes (1975)
Subsequent to the filing of this appeal,
the prosecuting attorney filed a motion to
supplement the record with information
which had not previously been revealed ei-
ther to him or to the defendant. The sub-
stance of the information is that the Florida
Department of Criminal Law Enforcement
apparently paid substantial foes to the at-
torneys for Filis Marlowe Haskew, a co-de-
fendant who negotiated a plea and became
the State's principal witness against An-
tone. In light of this new information,
Antone has requested that we remand the
case to the trial court for a determination
as lo whether a new trial should he grart-
ed
Antone contends that the State's failure
to reveal the information during the course
—» wee
778 Fi
of pre-tnal discovery constitutes ss olation
of the continuing duty to duwelose imposed
by Florida Rule of Criminal Procedure
3.220(f), and that the withholding of the
information from the defendant resulted in
a denial of due process under Brady +
Maryland, 373 US. &3, & SCi 11%, 10
L.Ed.2d 215 (1963), and its progeny. An
tone asserts that the newly-diseovered facts
explain Haskew's interest in testifying
against Antone, that they bear on the sue
of Haskew's credibility since they refute
Haskew's statements to the jury that he
received nothing from the State other than
the benefit of his negotiated plea, and that
they are so “materially favorable” to An-
tone’s case that a revelation of those facts
might have led to a different result at hus
inal
(1,2) In Williams v. Dutton, 400 F.2d
797, 800 (Sth Cir. 1968), the Fifth Circuit
Court of Appeals said
“It is now clear that Brady imposes an
affirmative duty on the prosecution to
produce at the appro, Mate time request-
ed evidence which is materially favorabie
to the -accused
impeaching evidence.”
The record shows that defense counsel as-
siduously sought ali relevant data from the
State concerning Haskew's bargain, that
this bargain was brought out before the
jury in an endeavor to discredit Haskew's
testimony, and that Haskew's credibility
was a dominant issue, if not the dominant
issue for the defense, in Antone's trial. The
record also shows that the case against An-
tone was developed in large part through
efforts of the Department of Criminal Law
Enforcement, and that officers of that de-
partment directly participated in the prose-
cution. If the alleged fee payments were in
fact made to Haskew's attorneys, then even
though the prosecuting attorney was not
aware of that fect, the Department was
Just as there is no distinction between dif-
ferent prosecutorial offices within the exec-
ytive branch of the United States govern-
ment for purposes of a Brady violation,’
there is no distinction between correspond-
either as direct or
meee: pees.
355 SOUTHERN REPORTER, td SERIES
ing departments of the executive oranch of
Pleruda’s government for the same purpas®
it i necessary tc ascertain whether te
information concerning fees for Hasbew's
attorneys is accurate, and. if so, whether *
Brady vioiation occurred in (hus case that ®
sufficient to warrant a new trial for AP
tone In considering the latter issue, i
tne! court should be guided by materslity
standards defined by the United States Se
preme Court in Usited States » Agura
US. 97, 96 S.Ct. 2302, 49 L.Ed.2d 992 (1978
This case is remanded to the trial court
for the purpose of determining whether
there is a factual bass for the informatics
allegedly withheld by the State, and, if
whether it is so “materially favorable” @
Antone's defense as to require that s nef
trial be granted. In view of the fact that
the alleged Brady violation may necessitate
a new trial, it would be pointless for os @
pass upon the merits of Antone's appeal st
this ume
It is so ordered
OVERTON, C. J, and BOYD, ENG
LAND, SUNDBERG, HATCHETT and
KARL, JJ., concur
ADKINS, J., dissents
THE FLORIDA BAR, Complainant,
v.
Remus C. E. ALLEN, Respondent.
No. $1555.
Supreme Court of Florida
Feb. 16, 1978
Disciplinary proceeding was crought
against attorney. The referee made find-
1. Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 LEd2d 104 (1972)
eg ROSIE
ANTONE +. STATE Pla 1205
Owe on Pin. B89 Sede i208
ey s fees, to be determined at « subsequert
aring, was crror in Cummuags + Cum-
ngs. 330 Sold 15, 196 (Pin 1976), we
Mertz » Mertz, 237 So 2d @1 (Pia
\ 1973), as correctly stating that the
rye section 61.16, Floruda Statutes
was t© ensure that beth parties will have
ar att © secure competent iegai
ise " ul question, the financial
weilons of the parties in this proceeding
r the sarn husband has a supe-
r financial abslit securt and pay coun
“ It is ne sary thal one spouse be
wtely una ay attorney's fees in
r for the tra srt lo require the other
couse W pay these fees Given the com-
f the cause and the time necessary
appropriately resolve the tmsues, the
award of attorney's fees in this case was
<r toa lan inequitable diminution of
‘weal sums granted the wife in these
r« ; se)
he reasons cxpressed, the decwion of
lis trict srt ws quashed, and the final
igm at of the trial court is reinstated
4 rcere
NGLANI and ADKINS, BOYD
ALDERMAN, JJ neur
NDBF ncurs in result only
Sen.
Anthony ANTONE, Appellant,
¥
STATE of Florida, Appellee
No. 50240
~ ror F - a
Mar 7 ~~
v
hearing ) 2 Ni
fenda “as ed before the
n { . i gh 4 unty Her-
ns ms irder in the first
Gegree, the tral judge imposed the death
sentence, and defendant appesied. The Su
preme Court held thai: (1) search of de
fendant's house was not improper; (2) de
fendant's statements were admissible. (3)
testimony impheating defendant in other
crimes was properly allowed, (4) inquiry
concerning State's witness character was
property limited, (5) trial court properly
demed motion to compel disclosure of con")
dential informant; (6) motion to dismiss
mdictment was properly denied, (7) death
penaity Satute w not unconstitutional, (8)
defendant was not entitied to a new trial on
bass of newly discovered evidence; and (9
death sentence was properly imposed
Affirmed
1. Searches and Seizures @=3.6(1)
Fact that supporting affidavit for
search warrant alleged that defendant kept
counterfeit currency in his home and no
counterfeit money was found as a result of
the search did not render search warrant
invalid, where there was no showing that
statement concerning counterfeit money
was intentionally or falsely made and
where, even if such statement were excised,
remainder of the affidavit was sufficient to
establish probable cause
2. Searches and Seizures @=3.6(3)
Aguilar-Spinelli test requires that war-
rant which is based on informant's tip must
establish that information provided by in-
formant, if true, is sufficient to support
finding of probable cause, and that affida-
vit must establish that informant is credible
or his information is reliable
3. Searches and Seizures 3.6/4)
Allegations in acfidavit supporting
search warrant that projectiles fired from
murder weapon would be found in couch or
wall in defendant's home and that counter-
feit money was kept by defendant in his
home established probable cause to support
search warrant
4. Searches and Seizures @= 3.6/4)
Affidavit which revealed both source of
information of informant, who confessed to
+ >.
120
his part in murder and who stated that he
as present when victim was murdered
with S2-automatic pastol, and whieh alleged
that projectiles fired from murder weapon
would be found in a couch or wal! in de
fendant’s home and that counterfe: money
wes kept by defendant in his home, and
corroborating evidence found by indepen-
dent investigations, which included test re-
vealing that bullet recovered from victim's
bedy had been fired from a 32-calibre pw
tol, was legally sufficient for issuance of
search warrant for defendant's home
&. Searches and Seizures @=1.4(2)
Shed behind defendant's house was
proper subject of search warrant which de-
scnbed place to be searched as including
“curtilage,” notwithstanding fact that biue
fiber which was used to pack silencer of
murder weapon, and which was found in
shed was not described in the search war-
rant
& Searches cad Seizures = 3.8(2)
Term “curtilage” encom passes
workshed used in connection with a dweil-
ing, for purposes of search pursuant to
properly issued warrant.
See publication Words and Phrases
for other judicial constructions anc
definitions
7. Criminal Law @=412(4)
Fact that defendant suffered heart at-
tack on the night of his arrest did not
prevent his appreciation of Miranda warn-
ings, create coercive atmosphere, or pre-
clude admission of his incriminating state-
ments, which were made before he began to
complain of discomfort and following the
administration of warnings.
& Criminal Law @412.1(1)
Voluntary statements are not barred
from admissibility by the Fifth Amend-
ment. USC.A.Const. Amend. 5
9. Criminal Law @=412(4)
Defendant's statement on night of his
arrest that “Sicilians do not fink,” which
was made after his admission to hospital
following mild heart attack, and after doc-
tor advised police officers it would be al!
382 SOUTHERN — | SERIES
mgm to speak with defendant. was volun
tary and admissible USC A Const
Amenc. §
10. Constitutional Law o> 286.1(5)
Criminal Law 414
Ideally. trial judge should specify bus
conciusions concerning voluntariness of ds
puted confession of ineuipatory statement
however, due process is not offended when
issue of voluntamness is specifically before
judge and he determines that the «tate-
ments are admissible without using word
“voluntary” US.C_AConst. Amends 5, 14
11. Criminal Law @= 3946/5)
Where only issue before court at sup
pression hearing was voluntariness of de-
fendant’s statements, and evidence clearly
supported finding that such statements
were free from coercion, trial judge's naked
denial of the motion to suppress was not
error
12. Criminal Law @407(1), 698(1)
Testimony of agent that defendant told
him that defendant was “100 percent Sicil-
ian” and “Sicilians do not fink”, which testi-
mony was not objected to at trial, was
permissible as it recounted defendant's af-
firmative statement, and did not constitute
impermissible comment on defendant's deci-
sion to remain silent.
13. Criminal Law @=369.2(4)
In prosecution for murder, witness’ tes-
timony that defendant wanted witness wo
kill five men pertained to part of the pri-
mary arrangements for contract murder at
issue and was therefore relevant to show
existence of conspiracy to commit murder
14. Witnesses 142
Trial court properly limited direct ex-
amination which sought to elicit individual
and personal view of character witness as
to State's witness’ reputation for truth and
veracity; overruling Nelson v. State, 32
Fla. 244, 13 So. 61 (1893) and Robinson ¥
State, 16 Pla. 835 (1878)
15. Witnesses e342
Only general reputation of witness in
the community is admissible to impeach
witness’ reputation for truth and veracity.
16. Criminal Law & 1170'A(1)
Where record reflected that witness
«as properly allowed to tell jury that
State's witness’ reputation for truth and
eracity in the community was not good,
Siale’s witness’ reputation was properly
uced «before jury and defendant was
refore not prejudiced by cxclusion of
suion which sought to elicit individual
{ the character witness
ana persona: view
17. Criminal Law @627.10(2)
to sustain his burden
nondisclosure of
wing preju e dy
rmant, who was not
mai pomt in ihe crime
not testify at defendant's tris
Is. Grand Jury 17
Mor h mere conclusory statements
re necessary sustain defendant's chal-
s n of grand jury which in-
“ s F S.A. $§ 906.02-905.06
8 Grand Jury =!
- - 4 B f Rights
2 ™ ur proceed-
ar rial rather than ad-
; (rand Jun & 35
ghts nfront his ac
r n nse| and her constitu
" n Violated by grand
_ s . n were nqusitlona
ersary in nature
riminal Law @ 1206(1)
fomicide <5
First<legree murder statute and death
are nol unconslilulonai
FSA §§ 775.082, 921.141
22. Criminal Law o942(1)
f prosecution knew or should have
<rjured testimony in its case and
likelihood that the
ny uid have altered jury's
mandates
445 rcasonack
imentai fairness
granted
== 91%1)
s asked of State's wit-
(riminal Law
wW tr ] —'
sposihon and in inal were
MArgZain agreement
ANTONE v. STATE
Che as, Pin, 382 Sad 1205
e Pia. 1207
and State's witness’ answers could fairly be
characterized as truthful, State's failure to
disclose information that Department of
Criminal Law Enforcement had paid an at-
torney to represent State's witness did not
mandate new trial
24. Criminal Law @919%1)
If requested evidence is withheld by
the prosecution following specific request
by defendant and the evidence is “maten-
al,” meaning that it might have affected
outcome of the trial, new trial must be
ordered
25. Criminal Law 9191)
Where defense counse! made only gen-
eral demands for material or information
within State's possession or control which
tended to negate guilt of defendant and
filed motion seeking disclosure of al! evi-
dence favorable to the defendant, State's
failure to disclose that Department of Crim-
nal Law Enforcement had paid attorney to
represent its principal witness did not man-
date ordering of new trial, since no specific
request for such information was ever made
by defense
26. Criminal Law @= 340
Where evidence that State Department
of Criminal Law Enforcement had paid for
attorney representation of its principal wit-
ness in no way detracted from testimony
presented by State which established de-
fendant’s guilt beyond reasonable doubt,
such evidence was useful for impeachment
of principal witness and was not germane
to defendant's guilt or innocence, other evi-
dence tending to impeach principal witness
was already before the jury and undisclosed
evidence would have added little to defense
efforts to show principal witness as unwor-
thy of jury's belief, and there was no show-
ing of conspiracy between principal witness’
counsel and State, undisclosed evidence
failed to meet standard of “materiality”
and therefore new trial was not required
27. Criminal Law ¢= 1208(1)
It is duty of Supreme Court to examine
jetermine whether there are clear
and convincing facts which warrant imposi-
uwon of death penalty
record tc
@,, ».
28 Homicide = 34
Trial court's finding that defendant
had been convicted of two armed robbenes
which involved threat of violence to & per
son was appropriately “aggravating arcum-
stance” justifying imposivor of death pen-
alty following defendant's conviction [or
first-degree murder. Wests FSA. § 21-
145d)
29. Homicide 354
Trial court's finding that first-degree
murder had been committed for pecuniary
gain in that defendant received at least
$750 for hw share of the contract killing
was appropriate “aggravating § crcum-
stance” so as to warrant imposition of the
death penalty. Wests FSA § 9%1-
141 5y¥f)
20. Homicide 354
Trial court's finding that contract mur-
ler was committed to disrupt and hinder
enforcement of laws in that it prevented
victim, from testifying before grand jury
was appropriate “aggravating circum
stance” justifying imposition of the death
penalty Weat's FSA. § 921. Ml5ks
31. Homicide e344
Defendant who was mastermind of
contract killing, and who supplied the gun
paid money from his pocket, and pressured
accomplice to complete the task, was nots
minor participant or mere accomplice if
capital felony committed by another person
so as to mitigate sentence of death
32. Homicide e354
Error in finding aggravating circum:
stance that murder was heinous atrocous,
er cruel does not invalidate imposition of
the death sentence supported by other ag-
gravating arcumstances
33. Homicide e344
Where trial court properly found \nree
aggravaung circumstances so as lo warrant
mposition of death penalty upon defendant
following conviction for first-degree mur-
Jer, and no mitigating circumstances were
found, Supreme Court did not need to com
ua SOUTHERN REPOG@HR. 24 SERIES
suter appropmateness of trial court's finding
thet the murder was heinous, atrocious, oF
ervue! in determining propriety of the death
sentence
Angelo M. Ferlita of Diecidue, Feriita &
Prieto, Tampa, for appellant
Jim Smith, Atty. Gen. Charles Corces
Jr. Asst. Atty. Gen., Tampa and T. Edward
Austin, State's Atty. Jacksonville, for ap
mH ocr
;
PER CURIAM
The appellant Anthony Antone was com
vieved of murder in the first degree The
trial judge imposed the death sentence in
accordance with the jurys advisory sn
tence recommendation. We have jumsddie-
For the reasons expressec), we affirm ths
contract murder conviction and the impos
tion of the death sentence
Our consideration of this cause was de
ayed by the remand for testimony on an
application for new tris relative to an
agreement made by the Florida Depart
ment of Criminal! Law Enforcement
(FDCLE) for atlorney representation of the
principal witness, Haskew, and the payment
of $11,500 fee for attorney services Thes
agreement was unknown to either the pros
ecutor or defense counsel until this caus
was on appeal to this Court We find th
conduct of the FDCLE improper but con
clude there was no prejudicial error when
we consider the totality of tm record
This murder was committed on the morn-
ing of October 23, 1975, when Detective
Richard Cloud, a suspended Tampa police
officer, was killed at the front door of his
home. Antone’s convichion was hase on
the fact that he was (he masterm nd of this
execution slaying, and he directly hired the
two men who carried out this contract mur-
der. One of the men Antone hired, Ells
Mariow Haskew, was the primary witness
for the stale
wbd* Pia Const
ee ee
7 Ae
se
i
gs ANTONE v. STATE ee
Fila. 1209
Chee oo. Pia. BBP Sede | 208
Haskew's trial testimony revealed the fo!-
owing materia! facts of this murder Upon
discharge from Plorida State Prison in May,
1975, Haskew returned to Tampa to live
and to establish contact with Antone In
September, 1975, Haskew helped Benjamin
ford Ww escape from prison, after which
he and Gilford went to the Bradenton area
to live Immediately after this escape, An-
advised Haskew by telephone that he
for someone to perform five
eas aes) 4
nstallavens,” which Haskew defined as
Haskew and Gilford then trav-
ed to Tampa where Antone personally
nformed Haskew that another man wanted
ncluding Richard Cloud
chew ‘ $1.73) in
part to purchase a used
ate September, 1975, he
,
ve pe Kia
front money”
ne's house and was given a 32
Pad mat with an allached siiencer
Tia. z” A ntom reviousiy had
ed the gun hima he wanted Haskew
for fs the vehicle While ord en-
Haske w drove ar nd the
sw an ashtray fly out of the front
Haskew recalled that
r ale tpiamec that wd had
fired at Cloud. Antone visited Haskew at
his apartment later that day, gave him $200
to get Gilford out of town, and drove with
askew to Gandy Bridge to dispose of the
marder weapon in Tampa Bay. Haskew
made several! trips between Tampa and Mi-
ami in the ensuing days and received about
$9,000 from Antone in several installments
It was also established that Antone person-
ally rec 1 at least $750 for this contract
murder
On February 25, 1976, at approximately
8:30 a m., Haskew was arrested in Miami
Although he imitially denied involvement
with the Cloud murder, later that day h«
admitted his participation and agreed to
cooperate with law enforcement authorities
Haskew fully implicated Antone as the per-
son who hired him and Gilford to murder
Cloud. He also explained the telephone
code arrangement which enabled Antone to
determine the number from which Haskew
Upon receiving the code, An-
tone would return the call to that number
In cooperation
with the FDCLE, Haskew called the appel-
ant at appreximatéty 8:30 p. m. that same
day and used the code to have Antone re-
turn the call at a pay phone in the FDCLE
buncInNg if Miam:
wes calling
from a tclephone booth
The appellant Antone
had been placed under surveillance at the
tume and was observed leaving his house
and going to a pay phone booth around the
A recording made of the return
all from Antone was laler introduced into
corner
evmenct
Approximately an hour and a half later
at 10 p. m. on February 3, 1976, Antone
was arrested at his home and taken to the
{free of the Federal Bureau of Investiga-
tion While at that office, Antone com-
plained of chest pains and discomfort. An-
lone was taken to the hospital where he
was subsequently placed in the coronary
At approximately 1:10 a m. the
following morning, with the approval of Uhe
attending physician, FBI agent Arwine en-
tered Antone’s hospital room. Arwine tes-
ufied that “Mr. Antone told me that he was
a hundred percent Sicilian and Sicilians do
care umit
not fink.”
1210 Fs
In the afternoon of February 26, 1976, a
search warrant was issued to search An-
tone’s residence, including any vehicles, cur-
tilages and appurtenances. The warrant
sought from the premises “certain evidence
to wit. 32 caliber projectiles, couch, cush-
ions. couch stuffing, and counterfeit curren-
cy” The affidavit in support of the war-
rant stated: (1) Richard Cloud was shot and
killed on October 23, 1975, and evidence
from the crime scene indicated that the
shots fired were from s 32 caliber automat-
ic pistol; (2) Ellis Marlow Haskew had been
arrested and had admitted being present at
the murder of Cloud by Benjamin Gilford,
and that Gilford used a 32 automatic pisto!
given to Haskew by Antone; (3) pror to
giving the pistol te Haskew, Antone tested
the weapon by firing it into a coven in the
den of his residence, and the fired projec-
tiles were still in the couch, floor, or sur-
rounding walls; (4) at the ume of Antone's
arrest. the arresting officer had seen 8
couch in those premises; and (5) Haskew
had informed the affiant that Antone kept
counterfeit money in the premises, and this
appeared to be confirmed in a recdrded
conversation between ‘askew and Antone
which was overheard by the affiant
On February 26, 1976, a search of An-
tone’s premises was conducted in sccord-
ance with the warrant st approximately
630 pm A bullet was recovered from &
couch which, when compared with
the bullet removed from the left leg of
“loud. was found to have been fired from
the same weapon. Identical comparisons
were also made with other bullets found at
rattan
od's home, including spent bullets found
n the carpet under the dining room tabie,
beneath the couch, and under the house in &
joist. In addition, the search produced biue
air conditioning fibers which were seized
from a work shed in the rear of Antone’s
house Haskew had stated that these fibers
were used to pack the silencer Expert
testimony indicated that these seized fibers
compared favorably with fibers taken from
the screen door at Cloud's house im mediate-
y following the murder
In support of Haskew's testimony, &
neighbor testified that he was standing in
382 SOUTHERN REPORTER, 24 SERIES
his carport and heard shols from the di-
rection of Cloud's house He looked up anc
saw a car with a driver in *t The engine
was running and the passenger door was
wide open. A few seconds -aler 8 max ran
from Cloud's house with a brown cardboart!
box in his hand, jumped in the car, and sped
off. The record further reflects (hat car’
board fragments were found near (nm
screen door of Cloud's house, and four bui-
let holes were in the door Cloud's mother
testified that a week prior to her sons
death a man whom she dentified as the
appellant Antone came \& Cloud's hom
asking for him
Antone testified in his own behalf and
denied participation in thus murder-for-hire
scheme Counsel for the appellant aiso
presented testimony impeaching Haskew 5
reputation for truth and veracity Haskew
acknowledged during c¢ross-examinatlion
that. with the advice of counsel, he had
entered into a plea agreement with the
state Under the agreement Haskew woul!
receive a thirty-five year sentence, anc he
expected to be eligible for parole in seven to
eight years
The jury returned a verdict « f guilty ar
recommended the imposition of the death
penalty. The trial judge mposed the death
sentence, finding as aggravating circum
stances: (1) Antone had been convicted f
two armed robbenes which were {clones
nvolving the use of threat of violence
another person, (2) this was & contract
murder and therefore committed for pe:
niary gain; (3)Antone ordered the execu-
tion of Cloud to disrupt and hinder the
enforcement of laws; and (4) the murcer
was particularly hemous, cruc and vicious
The trial judge found no mitigating circum
stances
While this cause was on appea), ine pros
cuting attorney filed a motion to supple-
ment the record which advised this Court
that the FDCLE had paid substantia! fees
to attorneys for Ellis Mariow Haskew and
that such information had not been previ-
ously known to the prosecuting attorney
In Antone v. State, 355 So.2d 777 (Fla 1978)
ANTONE +. STATE ®
Pia 1211
Cre on. Pia, B82 Sade 1208
we remanded this cause to the trial court
for a determination of whether a violation
prohibited by Brady v. Maryland, $73 US.
3, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), had
occurred and whether a new trial should be
granted. We advised the trial court that it
should be guided by the materiality stan-
dards defined by the United States Su-
preme Court in United States v. Agurs, ‘zr
US. 97,96 S.Ct 2392, 49 L_Ed2d 342 (1976)
In a detailed order, the trial court denied
s new trial. It found that the FDCLE had
paid the sum of $11,500 for an attorney to
represent Haskew, and that Haskew was
aware of this fact. The trial court further
found that the questions asked of Haskew,
both in deposition and at tnal, were direct-
i solely to the plea bargain and were an-
ewered truthfully. The trial court conclud-
4 that there was no violation of the stan-
tards established by the United States Su-
preme Court in Brady + Maryland and
ted States v. Agurs
We will consider the issues raised in this
appeal im three parts: (a) the trial phase,
) the request for new trial on the grounds
¢ newly discovered evidence, and (c) the
appropriateness of the aentence
4 Tria! Phase
Antone contends his conviction should be
aside because: (1) the search of his
se was improper; (2) hia statements
cere inadmissible; (3) testimony relating to
his silence was improperly admitted in evi-
jence, (4 implicating him in
cher crimes was improperly silowed; (5)
nquiry concerning Haskew's character was
mproperly iim ted; (6) the trial court im-
property denied his motion to compel disclo-
sure of a confidential informant; (7) his
motion to dismiss the indictment was im-
properly denied; and (8) Plorida’s death
penalty statute is unconstitutional. For the
reasons expressed, we reject each conten-
testimony
Validity of Search Warrant
[1] In challenging the validity of the
search warrant, Antone asserts that the
affidavit contained material
misrepresentations, contained an insuffi-
© statement of underlying fects, and
supy* ring
lacked the requisite specificity in describing
the scope of the search. The asserted mis-
representation is based on the statement
that “Anthony Antone keeps counterfeit
currency within the northeast bedroom door
frame.” Because no counterfeit money was
found, Antone contends this statement was
false and, therefore, the evidence obtained
under the authority of the warrant must be
suppressed. Although the state disputes
the falsity of the allegations, we need not
decide the issue of its truth or falsity. The
insue is controlled by Franks v. Delaware,
438 US. 154, 98 S.Ct. 2674, 57 L.Ed2d 667
(1978), which held that where a defendant
makes a preliminary showing that a false
statement made knowingly and intentional-
ly or with reckless disregard for the truth
was included by the affiant in the search
warrant affidavit and the false statement
was necessary to the finding of probabie
cause, and evidentiary hearing must be
held. If during an evidentiary hearing the
alleged perjury is established by preponder
ance of the evidence, the court must thes
excise the falsity from the affidavit am
review the remainder of the affidavit to
determine whether there remains sufficvent
grounds to establish probable cause There
was an evidentiary hearing in the instant
case. There was no showing that the state-
ment was intentionally and falsely made
In fact, during the suppression hearing
counsel stated: “We don't suggest that the
misrepresentation was intentional " Fur-
ther, and most important, we find that even
if the challenged statements were excised,
the remainder of the affidavit is sufficient
to establish probable cause
[2-4] The appellant also attacks the
search warrant on the basis that there are
insufficient underlying facts to meet the
tests set forth in Spinelli v. United States,
993 US. 410, % S.Ct 584, 21 L.Ed2d 637
(1969), and Aguilar v. Texas, 378 US. 108,
84 S.Ct. 1809, 12 L.Ed.2d 723 (1964) The
Aguilar-Spinelli vest requires that a war-
rant which is based on an informant’s tip
must: (1) establish that the information
provided by the informant, if true, is suffi-
cient to support a finding of probabie cause,
1212 Pe
and (2) the affidavit must establish that the
informant is credible or his information #
reliable. The allegations in the affidavit
that projectiles fired from the murder
weapon would be found in couch or im &
wall in Antone’s home and that counterfert
money was kept by Antone in his home
clearly establishes probable cause Second-
ly, the credibility of Haskew's confession,
that he was present when Richard Cloud
was murdered with a 32 automatic pustol,
was established when tests revealed thal @
bullet recovered from Cloud's body had in
fact been fired from s 32 caliber pistot
Purther, the affidavit's detailed deseription
of Antone’s home was in part corroborated
by a police officer who recently had been at
the home and had seen a couch jocated in
precisely the place where Haskew described
The affidavit reveals both the source of
Haskew's information and the corroborat-
ng evidence found by independent investi-
gations this affidavit meets
both federal and state requirements and
egslly
In our view
sufficient *
[5,6] The appellant next contends that
the admission into evidence of the bive fi-
ber was improper because it was seized
from the shed or workshop behind Antones
house and the description of the fiber was
not included in the warrant. Ve disagree
The description of the place to be searched
expressly included the term “curtuage %
That term encompasses a workshed used in
connection with a dwelling for the purposes
of a search pursuant to s properly issued
See Joyner v. State, 903 So.2d 0
Pla. Ist DCA 1974); Phillips v. State, 177
So 2d 243 (Fla ist DCA 1965). We find
that the shed was a proper subject of the
search warrant, and, under the circumstanc-
es of this case, the seizure of the fiber was
proper and reasonabie
warrant
2. Florids courts have siso been celled upon to
apply the Aguilar-Spineili test. See. ¢ 8 Find-
lay v. State, 316 So.2d6 33 (Fis 1975). State v
Smith. 233 So2d 306 (Fia 1970), 5 John ¥
State, 256 So.2d 32 (Fila ist DCA 1978) Davis
vy State. 250 $0.26 834 (Fila. 24 DCA 1977). cert
Fia 1978)
denied, 355 So2d 517
342 SOUTHERN REPORTER, Bowes
Admissibility of Appellant's Statements
[7] Antone contends thal severs bref
statements which he made following *#
arrest should have been suppressed because
they were obtained in violation of hus fifth
amendment privilege against self -incrim-
nation. On the night of his arrest, Antone
suffered a mild heart attack which he
claims prevented his appreciation of the
Miranda warnings, created a coercive aime
sphere, and precluded his statements {rom
being genuinely voluntary We reject these
contentions and find that Antone’s actions
reflect a complete understanding of his sit-
uation. Immediately following the admn-
istration of the warnings and prior to his
mild heart attack, he agreed to be inter-
viewed and further agreed to speak with
Haskew over the phone, at which time he
continually repeated “Marlow, why did you
do this to me” Antone began to complain
of discomfort only after the telephone con-
versation and an admission that he knew
Haskew and two other men were the sub-
ject of an investigation
{8,9} Antone also challenges the admit
sibility of his statement made at the hospt-
tal. “Sicilians do not fink.” This statement,
however, appears from the record to be
clearly voluntary and was made after 8
doctor advised officers it would be al! mght
to speak with Antone. Voluntary state
ments are simply not barred from admissi-
bility by the fifth amendment
[10,11] Antone next asserts that the tri-
al judge's naked denial of the motion %&
suppress these statements mandates a re
versal pursuant to McDole v. State, 233
So.2d $53 (Fia.1973). This Court, however,
has modified the strict requirement that #9
express finding must appear in the record
See Wilson v State, 304 So.2d 119 (Fis
1974); Henry v. State, 328 So.2d 430, 431
ni, (Pla), cert. senied, 42 US. Sl, 7
S.Ct 370, 50 LEd2d 319 (1976).2 Ideally,
3. Wilson and Henry are Cstinguishabie from
our decision in Greene v. State, 35! So2d #4!
(Fila. 1977). in Greene we did not address the
applicability of McDole but. instead. we OF
cussed the issue of remand when voluncariness
is not clear
sd ANTONE +. STATE ve
Pa 1213
Cue me Fin. 985 Sade 1208
the trial jodge should specify he cone! u-
pons concerning the voluntariness of «d=
puted confesmon or inculpetory slatement
Howe ver, due process 3 not offended when
the issue of voluntariness = specifically be-
fore the judge and he determim4s Unat the
statements are admissible without using Une
mage word “voluntary.” The record re-
fects that the only msve before the court
was the voluntariness of Antone’s state-
ments The evidence clearly supports tne
finding that these statements were free
from coercion. The resulting denial of the
motion to suppress was thus not in error
Comment on Silence
[12] Antone contends that the following
testimony of Agent Arwine constitutes im-
emissible comment on Antone’s decision
o remain sient
thereafter went into the room and was,
mtil 1:20,
he tume I left the room, there was &
¢.:
rom i.iv
~« in and out of the room and Mr
Antone did not volunteer any information
he made one statement. Mr. An-
i me that he was a hundred pert
S-ilian and Sicilians do not fink
" nd this testimony permussibie as it
recour Antone’s affirmative statement
n fa Antone did not stand mute; Ar-
~ timony comments not on Antones
n what he said. Further, de-
“ ynse! in erposed no objection at tr-
fore. there is no fundamental
| error. Clark v. Siate, 383
f Unrelated Criminal Activity
[13] Antone maintains that we must re-
corse because the trial court failed to grant
, mistrial following Haskew’'s testimony im-
olicating Antone im other criminal activity
Haskew's testimony related that Antone
wanted him to kill five men, three named
and two unnamed. Our view of the record
establishes that the challenged testimony
relating to other criminal activity occurred
as part of the primary arrangements for
this contract murder and was therefore rel-
evant to show the existence of this conspir-
acy. See Williams v State, 110 So.2d 654
(Pla), cert. denied, 361 US 847, © SCL
02, 4 L.Ed 2d 86 (1958)
Improper Limitation in = Presenting
Impeachmet( Testimony
[14,15] Antone asserts that the tna!
court erroneously limited the direct exam-
nation by defense counsel of a character
witness whose testimony impeached Has-
kew's reputation for truth and veracity
Mr. Tommy Walker, former mayor of the
City of Bartow, testified
Q Mr. Walker, do you know the general
reputation of Ellis Mariow Haskew
for truth and veracity in the commu-
nity of Bartow?
A 1 would think | do, ves
Q Have you ever discussed his reputa-
tion with others in the community”
MR. BOWDEN: Your Honor, | object
to the form of the que.tion
THE COURT
that
You may rephrase
Q (By Mr. Ferlita) Have you ever heard
his reputation discussed by other peo-
A Yes, sr, often
q@ What is tho: reputation of Ellis Mar-
low Haskew for truth and veracity
within the community of Bartow?
MR BOWDEN: Objection to the
form of the question, Your Honor
THE COURT: Overruled
THE WITNESS: Answer?
THE COURT: Yes, you may answer
THE WITNESS: | would say it’s not
good
Q (By Mr. Ferlita) Based on the genera:
reputation of Marlow Haskew for
truth and veracity, would you believe
him under oath’
MR BOWDEN: Objection, Your
Honor. That is an improper question
of the witness.
THE COURT: Sustained.
This record clearly reflects that the wit-
ness was properly allowed to tell the jury
that Haskew's reputaUun for truth and ve-
1214 Pie
racity im the comr ity was mot good A
further question o d to by the prosecu-
bon and sustained b, ine tral court sought
to elert the individual and persona! view of
the witness. We agree with the trial court
The clear weight of authority allows only
the genera! reputation of the witness in the
to be admiss: bie ‘
ommunit See genera/-
y C. McCormick, Evidence § 44 (2d ad
1972)
[16) Antone cites two early cases which
mh cicta suggest that the excluded question
would be permissible Nelson v State 32
Fla. 244, 13 So. 61 (1893); Robinson »
State, 16 Fla 835 (1878). To the extent
ulow this type of opinion
& wiiness, we overruie
We also find Antone was not preju-
lusion of the disputed ques-
was properly
the previous ques-
that these case
evidence to impeach
sod thw the an
Haskew's reputation
pced before the jury by
mh and answer
. :
Uisciose Confidentia! Informant
(17] Antone asserts that
erse because the trial court denied his mo-
disclosure of a confidentia!
The case relied on by Antone,
Roviaro v. United States, 353 U.S. 53, 77
S.Ct 623 L.Ed.2d 639 (1957), does not
mandate disclosure of every confidentis! in-
we must re-
tien —
— nye
nformant
formant. Rather, a careful balancing of
nterests is necessary. The record reflects
that this confidential informant was not
present at any materia! point in this inci-
dent and did not testify. We find Antone
has not sustained his burden of showing
prejudice by this nondisclosure See Haw-
kins v. State, 312 So2d 229 (Pla ist DCA
~e£
Failure to Dismias Indictment and Constitu-
nality of the Death Penalty Statute
18-20) Antone contends that the grand
1 him was improperly se-
ected. More than mere conclusory state-
ments are necessary to sustain
such a challenge See §§ 905.02-06 Fig
ury which ndict
mowever
M2 SOUTHERN REPORTER, 24 SERIES
Stat. (1977) He also contends that the
right w confront his accusers, the right &
counse!, and other constitutiona!
were violated by the instant grand jury
proceedings. The protections afforded by
the Bill of Rights, however, do not attach in
full to grant jury proceedings which are
inquisitoma! rather than adversary in na
See, eg. United States v Manduja-
564. 96 S.Ct. 1768, 48 L.Ed Bi
76); United States v. Dionisio, 410
. % S.Ct 764, 35 L.Ed.2d 67 (1973
Mara, 410 US 19,33 S.C
1973); In re Groban. 352
U.S. 330, 77 S.Ct. $10, 1 L.Ed 2d 376 (1957
mghis
ture
no, 425 US
[21] Antone finally urges, without elal
oration, that the first-degree murder stat
ule anc coe death penalty statute are un-
constitutional. These issues have been pre
viously rejected, and the law is now settle
Proffitt v. Florida, 428 US. 242, 9% S.Ct
2360, 49 LEd2d 913 (1976); Alvord
State, 322 So.2d $83 (Fia.1975), cert. denied
423 US. 923, 96 S.Ct. 3234, 49 L.Ed. 2d 1208
State v. Dixon, 283 So.2d 1 (Fla
1973), cert. denied, Hunter +. Florida, 416
US 43. 9 SCt 1950, 40 LEd2d 295
B. New Tria
Discovered Evidence
Upon Newly
Antone contends that he is entitled to a
new trial because of the discovery subse-
quent to trial that the FDCLE had paid an
attorney $11,500 to represent Hoskew. An-
tone argues that the failure to disclose this
information r-or to trial violates both Flor-
ida Rule of Criminal Procedure 3 200 and
the dictates of Brady v. Maryland and Unit
ed States v. Agura We remanded this
cause 'o the trial court, Antone v. State, 355
Sold 777 (Fial978), for an evidentiary
hearing to determine if a new trial should
be granted. The trial court denied a new
trial, and we agree
(22, 23)
controiied by the guidelines established in
The resolution of this issue is
4 , holding im this matter is consistent with the new Florida Evidence Code. effective July
979 «§ GOS. Fla Scat
Supp 1978)
. ) ANTONE v. ST rre®
Pia 1215
Cire as, Fla. 382 So 26 1206
Agurs. There the majority opinion outlined
three situations in which a Brady violation
might occur. The first situation occurs
when undisclosed evidence demonstrates
that the prosecution's case included per-
jured testimony. If the prosecution knew
or should have known of the perjury and
there is a reasonable likelihood that the
false testimony could have altered the
jury's judgment, then fundamental fairness
mandates that a new trial be granted. An-
tone contends that Haskew's testimony con-
cerning the plea bargain arrangement was
false, that the prosecution should have
known it was false, and that it could have
affected the judgment of the jury. We
cannot agree As the trial court reasoned
in its detailed order, questions asked of
Haskew both in deposition and at trial were
directed solely to the plea bargain agree-
ment. Taken in context, Haskew's answers
can fairly be characterized as truthful
(24,25) The second situation occurs
when a pretrial request for specific evi-
dence is made If the requested evidence is
withheld by the prosecution following & spe-
ofie request and the evidence is material—
meaning that it might have affected the
outcome of the trial—then a new trial must
te ordered) The Agurs court succinctly
stated “When the prosecutor receives a
specific and relevant request, the failure to
make any response is seldom, if ever, excus-
able.” 427 US. at 106, 96 S.Ct at 2398. In
the instant case defense counsel made only
general demands for “material or informa-
tion within the State's possession or control
which tends to negate the guilt of the De-
fendant " Antone’s attorneys
also filed a motion seeking disclosure of all
evidence favorable to the defendant We
therefore find this second situation not ap-
plicable Lecause no specific request was
ever made
[26] The third situation occurs when a
general request for Brady information has
been made and a failure to disclose has
followed. In this situation, the standard of
$. In a federal prosecution arising from the mur-
der of Cloud, the Fifth Circutt held that Has-
uew 's false testumony concerning payment of
attorney 5 fees did not require a new trial, be.
“materiality” which Agurs states must be
applied is as follows
The proper standard of materiality
must reflect our overriding concern with
the justice of the finding of guilt. Such a
finding is permissible only if supported by
evidence establishing guilt beyond a rea-
sonable doubt. It necessarily follows that
if the omitted evidence creates a reasona-
ble doubt that did not otherwise exist,
constitutional error has been committed
This means that the omission must be
evaluated in the context of the entire
record. If there is no reasonable doubt
about guilt whether or not the additional
evidence is considered, there is no justifi-
cation for a new trial. On the other
hand, if the verdict is already of question-
able validity, additional evidence of rela-
tively minor importance might be suffi-
cent to create a reasonable doubt.
427 US. at 112-13, 96 S.Ct at 2402 [foot-
notes omitted) Applying this test to the
undisclosed evidence of FDCLE’s payment
of Haskew's attorney's fees, we find that
Antone’s conviction must Stand. The evi-
dence in no way detracts from the testimo-
ny presented by the state which established
Antone’s guilt beyond and to the exclusion
of every reasonable doubt. At best, the
evidence was useful for impeachment of
Haskew, but it is not germane to Antone's
guilt or innocence. Further, and even more
significant, evidence tending to impeach
Haskew was already before the jury, and
this evidence would have added little to
defense efforts to show Haskew as a wit-
ness unworthy of the jury's belief. In addi-
tion, Haskew would have been entitled to
counsel in any event, and there is no show-
ing of any conspiracy between his counse!
and the state. Upon our remand, the trial
court found no evidence of deliberate prose-
cutorial misconduct. We agree. We find
the undisclosed evidence clearly fails to
meet the Agurs test of materiality, and a
new trial is therefore not required.*
cause revelation of the fact that such fees were
paid by the state would not reasorably have
affected the judgment of the jury. See United
States v. Antone, 603 F 2d 566 (Sth Cir 1979)
1216 Fis
C. The Sentencing Phase
[27-30] It is our duty to examine the
record in this cause and determine whether
there are clear and convincing facts which
warrant the imposition of the death penal-
ty. In accepting the jury recommendation
and imposing the death penalty, the tnal
judge found four statutory aggravating
factors. (1) Antone had been convicted vf
two felonies involving the threat of violence
to a person, specifically two armed robber-
es, which we find is appropriately an ag-
circumstance under section 921 -
145K 2) the murder had been commit-
pecuniary gain in that Antone re-
ceived at least $750 for his share of this
contract killing, and we find this ms an ap
propriate aggravating circumstance under
section 921.141(5Kf); (3) the murder was
‘ommitted to disrupt and hinder the en
forcernent of laws in that it prevented the
victim from testifying before a grand jury,
and we find thw is an appropriate aggra-
valing Creumstance Inder section 921.-
141(5%g), and (4) this murder was especia.-
y heinous, atrocious, and cruel in the man
ner in which it was carned out. Because of
yur recent decisions, there may be a qucs-
tion whether this is an appropmate aggra-
vating circumstance. See, e. g., Cooper
State, 336 So.2d 1133 (Pla 1976)
[31] The trial court found no mitigating
circumstances, and we agree (hat the record
The appellant as-
serts that he was only an accomplice in a
supports this finding
capita! felony committed by another person
and that his participation was relatively
minor. This contention is without merit
he facts in this case are clearly distin-
guishable from the facts and circumstances
in Slater v. State, 316 So.2d 539 (Fla. 1975)
Antone was the mastermind of this opera-
tion. He supplied the gun, paid the money
from his pocket, and pressured Haskew to
His participation cannot
under any view of this record, be termed
compicte the Lash
minor. Without Antone’s participation, the
murder would not have come to fruition
382 SOUTHERN REPORTER, 24 SERIES
[32, 33) Because we fully appr re
first three aggravating circumstances an!
find no mitigating circumstances, it is not
necessary to consider the appropriateness
the trial court's finding that the muriler
was heinous, atrocious, or cruel. An error
in finding this aggravating circumstance
does not invulidate the imposition | ne
death sentence. Elledge v. Slate, 6 Seo!
998 (Fla.1977); Alford v. State, 37 Se2
4233 (Fla 1975) The three approved agyr
vating circumstances are clearly sustain
by the record in this case, and there are
appropriate mitigating factors th
be taken into consideraly
For the reasons expressed, we affirn
conviction of Anthony Antone for
der of Richard Cloud and agree
death penalty is clearly an appropriate pur
shment in this caus
It ws so ordered
ENGLAND, @. J, and ADKINS, BOY!
OVERTON and SUNDBERG, JJ
Mary Hall WILLIAMS and Willet Wil
liama, her husband, Petitioners
v.
HARTFORD ACCIDENT AND INDEM-
NITY COMPANY, a Foreign
Corporation, Respondent
No. 52115
Supreme Court of Florula
April 17, 1980
Rehearing Denied May 27, 19)
Woman injured in automotule accwlent
caused by the negligence of another driver
sued her sutomobile liabilit
y maurer lor
damages which exceeded the full amount
f
ed
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND
FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA. CRIMINAL DIVISION.
S
v. Case No. 76-1356 te
Division D 7"
‘ ‘ ANTONE _
.
ORDER AND FINDINGS DENYING % =
MOTIONS FOR POST CONVICTION RELIEF
On January 6, 1982, the Governor of the State of
Florida signed a death warrant requiring the-execution of Anthony
Antone within the week of Friday, the 29th of January and noon
Friday, the 5th of February, 1982. On January 15, 1982 a Motion
for Post Conviction Relief was filed on behalf of Mr. Antone by
Messrs. Angelo Ferlita and Robert Nutter. At the request of
the State of Florida, an informal pre-evidentiary hearing
was held in Chambers relative to that Motion. In addition
to the above named attorneys, Mr. Tom McCoun, Attorney, was also
present. The Motion filed by Messrs. Ferlita and Nutter alleged,
essentially, that (1) there was newly discovered evidence |
which entitled Mr. Antone to a new trial; (2) that the State of
Florida had withheld exculpatory evidence from the defense at
the time of Mr. Antone's trial and (3) that the prosecution had
violated Florida Rule of Criminal Procedure 3.220 (a)(1)(i) by
failing to furnish the name and address of a witness. It was agreed
that until the Supreme Court of Florida allowed leave for permission
to apply for a Writ of Coram Nobis this court did not have juris-
diction to entertain the newly discovered evidence issue; neverthe-
less, that issues (2) and (3) above could be considered by way of
a Motion filed under Florida Rule of Criminal Procedure 3.850.
Consequently, it was agreed that although all three issues involved
EEE oo — an —_—
the same factual matter that an evidentiary hearing be held
as to issue (2) and (3) above on January 21, 1982 at 3:00 P.M.
At this pre-evidentiary hearing, it was brought out that
Mr. McCoun was also representing Mr. Antone and that he was
planning, or contemplating, filing another Motion for Post Con-
viction Relief raising other issues, among them, the issue of
ineffective assistance of counsel. This court instructed Mr.
McCoun that if he was going to file such a Motion to do so as
soon as possible and that any matters requiring an evidentiary
hearing would also be held on January 21, 1982.
On January 19, 1982, Mr. Antone, through Mr. McCoun filed
another Motion for Post Conviction Relief raising other matters,
among them being one alleging the ineffective assistance of his
state trial counsel.
These issues came on for hearing on January 21, 1982.
The hearing was conducted in two phases. The first phase involved
the Motion filed by Messrs. Ferlita and Nutter and the second _.
phase the Motion filed by Mr. McCoun.
The Ferlita and Nutter Motion
This Motion was predicated on the testimony of one
Robert Bruns. It can be said that Mr. Bruns was the witness that
"cracked" the murder of Detective Cloud. One Benjamin Gilford
began associating and, for a time, living with Mr. Bruns in
Bradenton, Florida. He told Mr. Bruns that he was the person who
had actually committed the Cloud murder and that this was but one
of a series of murders that he had been hired to commit. It
appears that sometime in February of 1976 Mr. Bruns was arrested on
a traffic offense. During this incarceration, he made contact
with law enforcement officers and reported to them what Gilford
had told him. Bruns was asked to assist the F.B.I. and State
officials in obtaining more information pertaining to the Cloud
o eo
murder. To this end he agreed to have electronic monitoring
devices placed on his person, home and van. This was done for
some three days beginning February 21, 1976. Subsequently,
Gilford was arrested and charged with the murder. Thereafter,
Ellis Marlow Haskew and Anthony Antone were arrested.
The difficulty began, it appears, after the Governor
signed Antone's death warrant. Bruns contacted Attorney Ferlita
and in a deposition told Messrs. Ferlita and Nutter that Gilford
had told him that while Antone did provide the money after the
murder that Antone did not know anything about the Cloud murder
until after it had occurred; that when he learned why Victor
Acosta had given him this money he became upset and hesitated in
making the payment. This deposition was attached as an Exhibit
to the Motion filed by Messrs. Ferlita and Nutter wherein they
contended that the State had withheld exculpatory evidence from
the defense and had violated Rule 3.220 (a)(1)(i) in not listing
Bruns as a witness pursuant to a defense demand for discovery.
Numerous witnesses testified before me at this hearing,
among them Bruns, E. D. Williams of the Tampa Police Department,
David Malarney and Jim Blatley of the F.B.I. and Aaron Bowden,
the Attorney who prosecuted the case in behalf of the State of
Florida.
While continuing to insist that Gilford had told him that
Antone did not know anything about the Cloud murder until after
it occurred, Bruns readily admitted that he never told any law
enforcement official, either State or Federal, of this ract. His
testimony was that since his conversations with Gilford were
monitored and recorded they must have heard it. Prior to the
hearing, copies of the tape recordings were delivered to Messrs.
Ferlita and Nutter. From the :estimony and representations made
to this court it is manifest that the recordings were inaudible.
e *
None of the witnesses who testified that they participated in the
monitoring of the conversations between Gilford and Bruns could
testify that they heard any such conversations primarily because the
-sations were difficult to hear while they were monitoring.
Furthermore, Bruns testified that prior to his being
with those monitoring devices, he talked with Agent David
e
i.
»
2)
ic
er
2,
Malarney of the F.B.I. on February 20, 1976. Agent Malarney testi-
fied that on that date and time Bruns told him that Gilford had
related to him that Haskew and Gilford were hired to do the
shooting by an individual known to Gilford as “Anthony” and that
"Anthony" had supplied the murder weapon. While Gilford did
not know who Anthony was, he did have his telephone number. Agent
Malarney testified that when Gilford was arrested he had on his
person a telephone number to an "Anthony" which turned out to be
Anthony Antone.
E. D. Williams of the Tampa Police Department also testified
that in a conversation with Bruns, Bruns related that Gilford had
told him that the murder had been set up by one “Anthony”.
Aaron Bowden, the Attotney who prosecuted the case for the
State of Florida, admitted that Bruns’ name was not placed on any
witness list, but stated that there was no malicious purpose
behind this. His reasoning was first, that Bruns’ testimony
while incriminating Antone was inadmissible because rank hearsay;
and, second, because he was not aware of any exculpatory or favorable
evidence to Antone that Bruns could provide. Bruns' name was
apparently listed as a witness in the case against Benjamin Gilford
because his deposition was taken on June 2, 1976 by Mr. Richard C.
Edwards, Assistant Public Defender, representing Gilford.
After hearing the testimony and considering the arguments
of counsel, Memorandum of Law, the briefs on appeal, the decision
of the Supreme Court of Florida in Antone v. State, 355 So.2d 777
abe
<a
(Fla. 1977) and otherwise being fully advised in the premises;
I find:
1. That prior to the trial of Anthony Antone and until
such time as Robert Bruns made the above described disclcsures
to Messrs. Ferlita and Nutter, no State or Federal official was
aware of any possible exculpatory or favorable evidence that Mr.
Bruns could provide in behalf of the defendant, Anthony Antone;
thus neither the precepts of Brady v . Maryland, 373 U.S. 83,
10 L. Ed. 2d 215, 83 S. Ct. 1194 nor any of its progeny were
violated. Furthermore, I thd, in view of the questionable
admissibility of Bruns' testimony and in view of the overwhelming
evidence produced at defendant's trial, that even if there had
been, which there was not, a specific request for this evidence
there is no reasonable likelihood that it could have affected the
outcome of the trial or sentence. See United States v. Agurs,
427 U.S. 97, 49 L. Ed. 2d 342, 96 S. Ct. 2392 (1976).
2. That while there was a technical violation of
Florida Rule of Criminal Procedure 3.220 (a)(1)(i), the violation
was not wilfull or malicious and the defendant Antone was not harmed
nor prejudiced by this violation. Bruns was not used eas a witness
by the State. The admissibility of his alleged exculpatory
testimony is highly questionable and even if it would have been
admissible it is patently unbelievable in view of all of the facts
surrounding this case. Consequently, as with the alleged "Brady"
violation, I find that even if his name had been furnished to the
defense under the rules of discovery, there is no likelihood it
could have affected the outcome of the trial or sentence.
The McCoun Motion for Post Conviction Relief
After hearing the Ferlita and Nutter Motion, the Court
took up the matter of the McCoun Motion. At the outset, Mr. McCoun
requested a continuance and asked this court to appoint some experts
so that they could review and analyze the record and files and
e am
testify with respect to the effectiveness of Mr. Antone's
representation at his trial. This request for a continuance was
vigorously opposed by the State. In view of the fact that the
Supreme Court of the United States had denied certiorari on
October 14, 1980 and denied rehearing on December 8, 1980 and
he fact that no proceedings for post conviction relief were
instituted by Mr. Antone throughout the year between the tim
certiorari was denied and the Governor signing the warrant and
in fact were not instituted until after the warrant was signed,
I denied the requested continuance.
I also denied the request for the appointment of experts.
Mr. McCoun wanted attorneys called as experts to testify with
respect to ineffectiveness. The Florida Evidence Code 90.702
provides that an expert may be used if scientific, technical or other
specialized knowledge would assist the trier of the fact in
understanding the evidence. As an Attorney, former Assistant
State Attorney and Circuit Judge, I did not deem it necessary to
have an expert assist me in understanding the evidence. Conse-
quently, I denied the Motion for the appointment of experts.
Mr. Antone, through his counsel, Mr. McCoun, called two
witnesses to testify. The first was Antone, himself who testified
briefly to the effect that he was arrested at his home without
a warrant.
The second witness that was called was Mr. Richard C.
Edwards, the attorney who represented Benjamin Gilford. He testi-
fied that there was extensive publicity surrounding the Cloud
murder and while Gilford pled guilty he asked for a change of
venue as to the sentencing phase. He opined that in a case such
as Antone's a change of venue should be requested. An Exhibit
containing photostatic copies of newspaper clippings concerning
the Cloud murder were also introduced in evidence. On cross -
examination he admitted that one consideration militating against
a e
requesting a change of venue would be the ties in the community
of the defendant and/or his attorneys.
In rebuttal by the State, James Alfonso, Attorney, testified
that he assisted Mr. Ferlita in the prepavation and trial of the
case and that they actively considered and discussed with Mr.
Antone whether to ask for a change of venue. Mr. Antone, himself
was opposed because he and his attorneys were relatively well
known in the community and they could not assure him where the
new venue would be if a request were granted.
Mr. Edwards also testified that in his opinion, a defense
attorney, in a capital case should be ever vigilant to assure
that no juror is excused for cause in violation of Witherspoon v.
Illinois, 391 U.S. 510 (1968), but admitted he was unfamiliar with
the jury selection procedures that occurred in the Antone case.
At the request of the State, I personally reviewed the
transcript of the jury selection. I find that the jury was
relatively easy to select; that few jurors had read or heard about
the case or if they had, formed an opinion and that no juror
was improperly excused for cause in violation of Witherspoon.
At the conclusion of the testimony, I again inquired
of Mr. McCoun whether there was any further testimony to present on
ineffectiveness and that if he wished to call Mr. Ferlita who was
present and to make any inquiries of him on the issue of ineffective-
ness he was free to do so. Mr. McCoun declined.
I therefore make the following findings, based on the
evidence presented, memorandums, briefs of counsel on appeal
and a review of the record:
1. That Anthony Antone was represented by reasonably
competent and effective counsel and did in fact receive in
preparation of, and during the course of his trial, effective
assistance of counsel. In making this finding, I am cognizant
if mi
that his was a capital case and am considering this fact in my
overall determination of this finding. Washington v. Watkins,
655 F. 2d 1346 (5th Cir. 1981).
2. That his counsel did not render ineffective assistance
by virtue of not having requested a change of venue inasmuch
as this was a considered decision between attorney and client,
atches v. United States, 582 F. 2d 453 (8th Cir. 1978),
eynolds v. Mabry, 574 F. 2d 978 (8th Cir. 1978), nor do I find
from the evidence presented or a review of the record that counsel
was ineffective with respect to Witherspoon. My perusal of the
record discloses that each and every juror that was excused for
cause was justifiably excused.
a]
Ineffective Assistance of Counsel on Appeal
As to this issue I find that I am without jurisdiction
to consider. See Knight v. State, 394 So.2d 997 (Fla. 1981).
In addition to his ineffectiveness claims, Mr. McCoun
raised several other issues: I find that these were issues that
were properly raisable on direct appeal and therefore not subject
to collateral attack. State v. Matera, 266 So.2d 661 (Fla. 1972);
Meeks v. State, 382 So.2d 673 (Fla. 1980); Goode v. State, 403 So.2d
931 (Fla. 1981); Witt v. State, 387 So.2d 922 (Fla. 1980).
These issues were:
l. That the precepts of Witherspoon v. Illinois, 391 U.S.
510 (1968) were violated;
2. That Antone was arrested at his home without a warrant |
in violation of Payton v. New York, 445 U.S. 373 (1980);
3. That Antone had been denied a fair trial by virtue
of sundry trial errors; and
4. That the judgment and sentence of death violates the
Eighth and Fourteenth Amendments to the Constitution of the United
States.
\ *
On the Payton issue, counsel for Antone contended that
since there was a change in the law, it could now be raised by
way of 3.850. But to my knowledge, neither the Supreme Court
of Florida nor the Supreme Court of the United States has held
Payton to be retroactive. Until either one or the other does so,
1 feel I am bound by the decision of Witt v. State, supra.
At the time of Antone's trial the law in Florida was that an
arrest of one in his home without a warrant did not violate the
Fourth Amendment. State v. Perez, 277 So.2d 778 (Fla. 1973),
certiorari denied 414 U.S. 1064, 38 L. Ed. 2d 468.
I am hereby directing the Clerk of this Court to immediately
epare and certify the record of these proceedings including the
a
pleadings and other orders entered by this court pertaining to
~~
rt
these proceedings and cause them to be delivered to the Supreme
Court of Florida post haste. 4
DONE AND ORDERED this 5 day of January, 1982.
Circuit Judge
ANTONE v. STATE
Fis 157
Cue om Fila, 410 Sede 157
r without any questions being asked, told
he officers that the boat was loaded with
marijuana. At that time the officers clear-
y had probable cause to believe that the
defendants boat was carrying marijuana
The boat itself was fully mobile, and the
estion of whether it could have been ac-
irrelevant. Chambers v. Maroney
Completely independent of the Carroll
xceptuion, | believe the search of the hok!
was within the constitutionally permissible
scope of the search-inerdent-to-arrest excep-
on. In Chimel v. California, 395 U.S. 752,
a9 S.Ct 2KH, 2 LEd 2d 685 (1968), the
Supreme Court f the United States hekl
hat where there has been a lawful custorli-
a! arrest, the officers are justified in mak-
ng 2 contemporaneous warranticss search
f the arrested person in order to remove
any weapons Lhal the arrestee may seex to
se in order effect his escape of resist
arr and in order to serze any evidence on
he arrestee s person to prevent its conccul-
¢ str on. The court also hell
rormer a2 contemporaneous scarch f LP
r mea stely surround ng the arrest
r me purposes. These scarches may~
” : “whether or not (here ts protal vic
Delve hat ne person arrest«:!
- . .« on or w about to destroy
‘ c the potenta langers
aing al slocial arrests make war
s searches of items within the “im-
nir area reasonable The ar
r ng {fice s ™% required aculale
n r 4 hal weapons or destructith
‘ nee win o United States
hadwick, +h oa a 2 276, 53
L Bal 2 538 (1977), United States v. Rob
son, 414 US 218, 94 S.Ct. 467, 3 LEd 2
{277 (197 The fact of lawful arrest, alom
authorzes the warrantless search Michi-
gan DeFellippo, 43 US. 31, 9 S.Ct
2627, 61 L Ed 2d 343 (1979
Acknowleiging the difficulty courts have
neou nlere fh respect to the proper sco;
f what is meant by the area within the
mmediate control of an arrestee, particu-
arly in automolule cases, the Supreme
Court of the United States in New York +
Be 449 US 1109, 101 SCt 917, 6
Ed 24 538 (1981), held that when a police-
man has made a lawful custodial arrest of
the occupant of an automobile, he may,
incxlent lo the arrest, contemporaneously
search the passenger compartment of that
automobile. This includes, explained the
court, a search of any containers found
within the passenger compartment whether
the container is opencd or closed. In Bei-
ton, Une occupants of the car had been
ordered to get out of the car and had been
placed under arrest prior to the officer's
searching of Une passenger compartment
In the present case, there is no question
that the search was conducted immediately
upon arrest of the defendants, and the hold
of the boat was easily accessible to the
defermlants. It is not inconceivable that the
teferiants may have had weapons hidden
in the hold or that armed accomplices could
have lwen huling there, merely waiting an
yportunity to surprise the officers and to
thwart the arrest of defendants
t is not inconceivable that defendants could
have quickly reached the hold and attempt-
ol to destroy the evidence by throwing it
Likewise,
verimarnt - >
Accorlingly, | would hold thai the sto;
and search and seizure were constilulional,
and therefore | would quash the decision of
vw mtr vurt
McDONALD, J
| =D
concurs
Anthony ANTONE, Petitioner/Appellant,
v.
STATE of Florida, Respondent/ Appellee.
Nos. 61594, 61621 and 61622.
Supreme Court of Florida
Jan. 2, 1982
On writs of error coram nobis and ha-
eas corpus and on appeal from denial by
158 Fis.
the Circuit Court, Hillsborough County, Ar-
den M. Merckle, J., of defendant's motions
for postconviction relief, the Supreme Court
held that: (1) newly discovered evidence,
which would have had effect of impeaching
defendant's own testimony and change to-
tally his theory of defense, did not mect
test of coram nobis that the alleged facts
must be of such vital nature that had they
been known to trial court they conclusiveiy
would have prevented entry of the judg-
ment; (2) trial judge's ruling that there
was no actual suppression of favorable evi-
dence by the State was supported by the
evidence; and (3) State's failure to disclose
name of its witness was not so prejudicial
that it required vacation of judgment and
sentence
Motions denied; order affirmed
1. Criminal Law @ 997.8
Newly discovered evidence, which
would have had effect of impeaching le-
fendant's own testimony and change totally
hia theory of defense, did not meet test of
coram nobis that the alleged facts must be
of such a vital nature that had they been
known to trial court they conclusively
would have prevented entry of the jurg-
ment
2. Criminal Law @ 1154(4)
Trial judge's ruling that there was no
actual suppression of favorable evidence by
the State was supported by the evidence
3. Constitutional Law = 268(5)
In absence of actua! suppression of [a-
vorable evidence, prosecution does not vic-
late due process by denying discovery US
C.A Const Amend. 14. 2
4. Criminal Law @ 1166(1)
Prosecution's failure to disclose name
of its witness was not so prejudicial so as to
require vacation of defendant's judgment
of conviction and sentence. West's FSA.
Rules Crim.Proc., Rule 3.220.
5. Criminal Law @=996(3)
Any issue concerning selection of de-
fendant's jury could have been raised in his
first appeal to the Supreme Court and was
410 SOUTHERN REPORTER, 24 SERIES
not a matter that wouk! support a collateral
attack.
6. Courts = 1001)
Decision involving warranticss seizure
of inculpatory evidence appearing in plain
view after officers broke into suspect's
home at a time when suspect was not there
was not a “change of law” to he retroac-
tively applied to situation of defendant,
who was arrested in his residence without a
warrant.
7. Criminal Law 641.131, 7)
Defendant was provided reasonably ef-
fective assistance of counse! in al! stages of
his trial and appeal
8. Criminal Law & 994(3)
’ Issue toncerning jury instructions as to
mitigating factors cou! have been raised in
defendant's first appeal to the Supreme
Court and was not a matter which would
support collateral atlack
Thomas D. McCoun, II! of Louderback &
McCoun, St. Petersburg, for petitioner/ap-
pellant
Jim Smith, Atty. Gen, George R. Geor-
gieff, Asst. Deputy Atty. Gen, Tallahassee,
and Charles Corces, Jr, Asst. Atty Gen,
Tampa, for respondent/appelice
PER CURIAM
We have for our consideration a motion
for stay of execution, a petition for writ of
error coram nobis asking the Court to grant
a new trial on grounds of newly discovered
evielence, and an expedited appeal from s
denial of two motions for post-<onviction
relief under Florida Rule of Criminal Proce-
dure 3.850. The factual bases for the coram
nobis petition are also included in the
grounds of one of the motions for 3.850
relief. This Court originally affirmed the
conviction and sentence of death in our
decision reported as Antone v. State, 382
So.2d 1206 (Fla), cert. denied, 49 US. 913,
101 SCt. 287, 66 LEd2d 141 (1980) A
detailed statement of the facts of this case
is contained in that opinion. For the rea-
al
ANTONE v. STATE
Pia. 159
Che on Fla. 410 See 157
sons expressed, we deny the relief request-
ed and deny the motion for stay of execu-
tion
In this consolidated proceeding, appellant
seeks relief claiming (1) newly discovered
evidence which assertedly is exculpatory
and was withheld by the state in violation
of Brady v. Mary/and, 373 US. & @SCt
1194, 10 L.Ed 2d 215 (1963), and United
States v. Agurs, 427 U.S. 97, 96 SCt. 2392,
49 LE’ 2 $2 (1976), (2) the exclusion of
certain prospective jurors contrary to (he
nrinciple ' Witherspoon v. Iilinots, 391
US 510, 8 SCt 1770, 2 LEd2d 776
1968), (3) the warrantless arrest of appel-
ant Antone in his home in violation of the
onnciples announced in Payton v. New
York, 445 US. 573, 100 SCt 1371, &
L.Ed 24 639 (1980); (4) multiple errors in
the omginal trial; (5) ineffective assistance
of counsel, and, (6) the failure of the trial
court in the penalty phase to properly in
struct the jury concerning the mitigating
circumstances it could consider in making
ts recommendation to the trial judge The
trial court denied relief on the 3450 mo
tions after a full evidentiary hearing In
that proceeding, counsel for both parties
agreed that the trial judge had no jurislic-
tion of the coram nobis application, that
jurisdiction being solely in the Suprem
Court of Florida
The trial court, in denying relief on the
sue of newly discovered evidence and on
the assertion that the state improperly
withheld exculpatory evidence, made (hm
following factual findings
This Motion was precicated on the tes-
timony of one Robert Bruns. It can he
said that Mr Bruns was the witness that
“cracked” the murder of Detective Cloud
ine Benjamin Gilford began associating
and, for a Ume, living with Mr Bruns in
Bradenton, Flomda. He told Mr. Bruns
that he was the person who had actually
committed the Cloud murder and that
this was but one of a serics of murders
that he had been hired to commit. It
appears that sometime in February of
1976 Mr. Bruns was arrested on a traffic
offense. During this incarceration, he
marie contact with law enforcement offi-
cers and reported to them what Gilford
hal told him. Bruns was asked to assist
the F.B.1. and State officials in obtaining
more information pertaining to the Cloud
murder. To this end he agreed to have
electronic monitoring devices placed on
his person, home and van. This was done
for some three days beginning February
21, 1976 Subsequently, Gilford was ar-
rested and charged with the murder
Thereafter, Ellis Marlow Haskew and
Anthony Antone were arrested
The difficulty began, it appears, after
the Governor signe! Antone’s death war-
rant. Bruns contacted Attorney Feriita
arc] in a deposition told Messrs. Feriita
am! Nutter that Gilford had told him that
while Antone did provide the money after
the murtler that Antone did not know
anything about the Cloud murder until
after it had occurred, that when he
learned why Victor Acosta had given him
this money he became upset and hesitat-
cl in making the payment. This deposi-
tion was attached ag an Exhilut to the
Motion file! by Mesars. Ferlita and Nut-
ter wherein they contended that the
State had withheld excelpatory evidence
from the defense and had violated Rule
3 22NaW1i) in not listing Bruns as a
witness pursuant to a defense demand for
€ moovery
Numerous witnesses testified before
me at this hearing, among them Bruns, E
D Williams of the Tampa Police Depart-
ment, David Malarney and Jim Biatley of
the F BI. and Aaron Bowden, the Attor-
ney whe prosecuted the case in behalf of
the State of Florida
While continuing to insist that Gilford
had told him that Antone did not know
anything about the Cloud murder until
after it occurred, Bruns readily admitted
that he never told any law enforcement
official, either State or Federal, of this
fact. His testimony was that since his
conversations with Gilford were moni-
tored and recorded they must have heard
it. Prior to the hearing, copies of the
taje recordings were delivered to Messrs
Ferlita and Nutter. From the testimony
ere. eee Ome
'
160 Fla
and representations made to this court it
is manifest that the recordings were inau-
dible. None of the witnesses who testi-
fied that they participated in the moni-
toring of the conversations between Gil-
ford and Bruns could testify that they
heard any such conversations primarily
because the conversations were difficult
\o hear while they were monitoring
Furthermore, Bruns testified that prior
to his being equipped with those moniior-
ing devices, he talked with Agent David
Malarney of the F.B.1. on February 20,
1976. Agent Malarney testified that on
that date and time Bruns told him that
Gilford had related to him that Haskew
and Gilford were hired to do the shooting
by an individual known to Gilford as
“Anthony” and that “Anthony” had sup-
plied the murder weapon. While Gilford
did not know who Anthony was, he clic
have his telephone number. Agent Ma-
larney testified that whep Gilford was
arrested he had on his person a telephone
number to an “Anthony” which turnc:
out to be Anthony Antone
E. D. Williams of the Tampa Policc
Department also testified that in a con-
versation with Bruns, Bruns related that
Gilford had told him that the murder had
been set up by one “Anthony.”
Aaron Bowden, the Attorney who pros-
ecuted the case for the State of Floricla,
admitted that Bruns’ name was not
placed on any witness list, but stated that
there was no malicious purpose behind
this. His reasoning was first, that Bruns’
testimony while incriminating Antone
was inadmissible because rank hearsay;
and, second, because he was not aware of
any exculpatory or favorable evidence to
Antone that Bruns could provide. Bruns’
name was apparently listed as a witness
in the case against Benjam’~ Gilford be-
cause his deposition was tak«- on June 2,
1976 by Mr. Richard C. Edwards, Assist-
ant Public Defender, representing Gil-
ford.
Upon these facts, the trial judge ruled as
follows:
410 SOUTHERN REPORTER, 2d SERIES
1. That prior to the trial of Anthony
Antone and until such time as Rolert
Bruns mace the above described disclo
sures to Messrs. Ferlita and Nutter, no
State or Federal official was aware of
any possible exculpatory or favorable evi-
dence that Mr. Bruns could provide in
behalf of the defendant, Anthony An-
tone; thus neither the precepts of Brady
v. Maryland, 373 U.S. 831, 8 S.Ct 11M,
10 L.Ed 2d 215 nor any of its progeny
were violatcd. Furthermore, | find, in
view of the questionable admissibility of
Bruns’ testimony and in view of the over-
wheiming evidence produced at defend-
ant’s trial, that even if there had been,
which there was nol, a specific request
for this evidence there is no reasonable
likelihood that it could have affected the
Outcome of the trial or sentence See
United States v. Agurs, 427 US. 97, %
S.Ct. 2392, 49 L.Ed.2s 342 (1976)
2 That while there was a technical
violation of Florida Rule of Crimina! Pro
crlure 3.220(a 1), the violation was not
wilfull or malicious and the defendant
Antone was not harmed nor prejudiced
by this violation. Bruns was not used as
a witness by the State. The admissibility
of his alleged exculpatory testimony is
highly questionable and even if it wouid
have been acdmissilde it is patently unte-
‘ evable in view of all of the facts sur-
rounding this case. Consequently, as
with the alleged “Brady” violation, | find
that even if his name had been furnished
to the defense under the rules of dis-
covery, there is no likelihood it could have
affecter| the outcome of the trial or sen-
lence
The trial judge further determined that
counsel was reasonably effective, finding
1. That Anthony Antone was revre-
sented by reasonably competent and ef-
fective counsel and did in fact receive in
preparation of, and during the course of
his trial, effective assistance of counsel.
In making this finding, | am cognizant
that his was a capital case and am con-
sxiering this fact in my overall determi-
nation of this finding. Washington v.
Watkins, 655 F.2d 1346 (5th Cir. 1981).
ANTONE v. STATE
Pa 161
Che as, Pin, 490 Sede 157
2 That his counsel did not render in-
effective assistance by virtue of not hav-
ing requested a change of venue inas-
much as this was a considered decision
between attorney and client, Catches v.
United States, 582 F.2d 453 (8th Cir.
1978), Reynolds v. Mabry, 574 F.2d 978
(Sth Cir. 1978); nor do I find from the
evidence presented or a review of the
record that counsel was ineffective with
respect to Witherspoon. My perusal of
the record discloses that each and every
juror that was excused for cause was
justifiably excused.
The tris! judge concluded by rejecting
the contention that the recent United
States Supreme Court decision in Payton v.
New York, decided four years after An-
tone's trial, required a reversal for a new
trial and by finding that the other conten-
lions were not proper for collateral relicf
since they dealt with issues which coukl
have been raised on the initial appeal before
this Court
We arc in total accord with the findings
f the trial judge and commend him for the
manner in which he detailed his reasons in
his order Because of the nature of this
proceeding, we deem it appropriate to fully
duseuss the principal issue argued cor sern-
ing the asserted newly discovered evidence
which the witness Robert Bruns brought to
the attention of the attorneys for appellant
Antone, and the resulting assertion that the
failure of the state to disclose Robert Bruns
as a witness was a fatal error under Brady
and our rules of criminal procedure requir-
ng a reversal and a new trial
The testimony of the newly discovered
witness, Bruns, is sccurately reflected in
the trial court's findings. It is clear that
Rruns never told any law enforcement of fi-
cial, cither state or federal, that Gilford told
him that Antone only participated in the
murder after the fact and that Antone’s
only involvement was reluctantiy paying
the money after Cloud was killed. These
conversations allegedly occurred on or
about February 20, 1976, and Bruns testi-
fied by deposition in Gilford’s proceeding.
Gilford pleaded guilty in June of 1976, and,
one month later, committed suicide. Appel-
lant's trial commenced on August 23, 1976.
It was clearly established in three seps-
rate parts of the testimony of Haskew, the
statc’s primary witness in Antone’s original
trial, that Victor Acosta was the moneyman
who wanted the victim, Detective Cloud,
killed. First, Haskew testified that Antone
had told him that Victor Acosta wanted
five people killed when he asked Haskew to
come to Tampa Next, Haskew testified
that Antone had called Haskew to his house
and asked him to try out a 32 automatic
with a silencer that Acosta had furnished
Antone. And, finally, Haskew testified
that ten days prior to the murder Antone
had told him that Acosta was insistent that
Cloud be killed because he was afraid that
Cloud was going to be reinstated as a police
officer.
that Antone hired Gilford and Haskew to
kill Detective Cloud, directed them to
Cloud's residence, furnished them with a
pistol with a silencer which was packed
with fiber-frém an air-conditioning filter
four at Antone’s home, and that Antone
had this weapon tested in his home by hav-
ing it fired imto a couch in his den. These
facts, established by Haskew's testimony,
were corroborated by the presence of a
bullet in the couch which matched the bul-
let that killed Detective Cloud and by the
discovery in Antone’s shed of blue air-condi-
tioner filter fiber which matched that used
in the silencer. Bruns’ testimony that An-
tone was the middleman was not new evi-
dence; that fact had been established dur-
ing the course of the original trial testimo-
ny. Antone was a middleman who organ-
ized, set up, and masterminded the actual
killing.
The claim that Gilford told Bruns that
Antone didn’t know about the killing until
after it occurred was not known by the
enforcement or prosecutorial officials
Further, it was not even asserted as a de-
fense in the trial or penalty phase that
Antone was only a participant after ‘he
fact. An examination of the entire record
in this case, particularly an examination of
es
om ©
®
162 Fa 410 SOUTHERN REPORTER, 2d SERIES
appellant's own testimony, reflects that this
was not the theory of the defense. Appcl-
lant Antone not only denied having “any-
thing to do with the Richard Cloud killing,”
but also, in his direct testimony, responded
to the question, “... did you ever meet or
know a man by the name of Buck Gilfoni?",
by answering, “No, I've never met him.”
In effect, what appellant Antone is at-
tempting to do in this proceeding is to of-
fer, through the testimony of Bruns, the
statement of Gilford to impeach his own
testimony and to change totally his theory
of defense.
{1] In addition, Gilford, whose state-
ment was simply repeated by Bruns, com-
mitted suicide prior to this trial and, conse-
quently, the admissibility of Bruns’ testimo-
ny under these circumstances is questiona-
ble. Assuming that it would have been
admissible in either the trial or penalty
phase, given the totality of the evidence in
the original case, we find that this newly
discovered evidence still does not meet the
test of coram nobis which requires “that the
alleged facts must be of such a vital nature
that had they been known to the trial! court,
they conclusively would have prevented the
entry of the judgment.” Hallman v. State,
371 So.2d 482, 485 (Fia.1979).
[2,3] Next, with reference to the assert-
ed failure of the state to advise Antone of
this allegedly exculpatory evidence, we ful-
ly agree with the finding of the trial judge
that the state did not have knowledge of
Gilford’s statement to Bruns regarding An-
tone’s ignorance of Cloud's murder until
after it occurred and his after-the-fact par-
ticipation in paying the money. The ruling
of the trial judge is supported by the evi-
dence, and we find there was no actual
suppression of favorable evidence by the
state. The law is clear that in the absence
of actua! suppression of favorable evidence,
the prosecution does not violate due process
by denying discovery. Giles v. Maryland,
386 U.S: 66, 87 S.Ct 793, 17 L.Ed.2d 737
(1967); Brady v. Maryland, 373 U.S. 83, 83
S.Ct. 1194, 10 L.Ed.2d 215 (1963).
The next issue raised concerns a violation
of our criminal rules of discovery. We ree-
ognize that under Florida Rule of Criminal
Procedure 3.220, the prosecutor is required
to disclose to defense counsel the names and
addresses of all persons known Lo the prose-
cutor to have “information which may be
relevant to the offense charged, and to any
defense with respect thereto.” Our rule of
discovery is a procedural rule which re-
quires reciprocal action by the defendant as
well as the prosecution, and it has been
approved by the United States Supreme
Court. Williams v. Florida, 399 U.S. 78, 90
S.Ct. 1893, 26 L.Fd.2e 446 (1970). The pur-
pose of this procedural discovery rule is to
make our criminal justice system more effi-
cient by avoiding multiple adversary pre-
trial evidentiary hearings previously used
by defendants to obtain discovery informa-
lion.
[4] The issue on this point is whether
the failure to disclose the name of the wit-
ness Bruns was so prejudicial that it re-
quires a_vacation of the judgment and sen-
tence. Although the trial judge found that
Bruns’ name should have been made known
to the defense under our procedural rule,
we find that the appellant was not preju-
diced in his defense by the lack of this
information. We note that the person mak-
ing the statement was dead at the time of
the trial and that Antone denied at the trial
ever having known him. Under the cireum-
stances of this case, we find neither a con-
stitutional violation of the Brady doctrine
nor prejudice to appellant by the procedural
violation of our discovery rules.
[5] The claim by appellant that the
Prosecution excluded all jurors with death
penalty scruples by using both its peremp-
tory challenges and its challenges for cause,
thus circumventing the principle established
in Witherspoon v. Illinois, 391 U.S. 510, 88
S.Ct. 1770, 20 L.Ed.2d 776 (1968), is without
merit. Dobbert v. State, 409 So.2d 1053,
(Fla. 1982). Any issue concerning this specif-
ie jury selection could have been raised in
Antone’s first appeal to this Court, and this
is not a matter that will support a collateral
attack. Spenkelink v. State, 360 So.2d 88
(Fla.), cert. denied, 434 U.S. 960, 98 S.Ct.
me ea Mh Cera: tent
@ ANTONE v. STATE ©
Che os, Pia. 410 Se.3d 157
492, S4 LEd2d 320 (1977); Sullivan v.
State, 372 So.2d 938 (Pia.1979).
{6} Appellant further contends that the
judgment and sentence are unconstitutional
because Antone was arrested without a
warrant in his residence, contrary to the
decision of the United States Supreme
Court in Payton v. New York, 445 U.S. 573,
100 S.Ct. 1371, 63 L_Ed.2d 639 (1980). Ap
pellant argues that, even though Payton
was decxied four years after appellant's
conviction and sentence, the law announced
in that case should be given retroactive
application. First, it should be noted that
Payton is distinguishable from the instant
case. In Payton, the officers acted without
a warrant and. after breaking into Payton's
home looking for him, saw and scized incul-
patory evidence that appeared in plain
view. Payton was not even present at the
time. In the instant case, although Antone
was arrested without a warrant in his pwn
home, nothing was seized at the time of his
arrest. The seizure of items within the
premises was accomplished under a search
warrant hased almost entirely on informa-
ion acquired prior to Antone’s arrest. Fur-
ther, we beheve that our decision in Witt v.
State, 387 So.2d 922 (1980), controls and
that Payton is not a “change of law” which
requires retroactive application
[7] The multiple asserted errors mace
by the trial court in the original proceeding
are matters that could have been raised in
the first appeal to this Court and do not
support a collateral attack. Spenkelink;
Sullivan. We also reject the claims of inef-
fective assistance of trial and appellate
counsel. For the purposes of this proceed-
ing. We treat the issue of ineffective assist-
ance of appellate counsel as a petition for
writ of habeas corpus. After another care-
ful review of the record, we find that there
was no substantial deficiency of counsel in
cither the trial or appellate portion of this
Fla 163
cause. Under the test we enunciated in
Knight v. State, 394 So.2d 997 (1981), this
appellant was provided reasonably effective
assistance of counsel in all stages of this
proceeding.
{8} Finally, appellant asserts that the
trial court limited jury consideration of mit-
igating factors to those set forth in the
statute. From our review of the record, no
limitation was placed on appellant at the
time of the original trial, and no showing
has been made that he was denied an oppor-
tunity to present to the jury any mitigating
evidence. The appellant did not request
that any additional mitigating factors be
included in the instructions, and the stan-
dard jury instruction in force at the time of
trial was presented without objection.
That instruction did noi expressly limit the
mitigating factors to those identified in the
statute. Again, this was an issue that could
have been raised in appellant's first appeal
to this Court and is not a matter which may
support collateral attack. Spenkelink; Sui-
livan ‘
=The petition for writ of coram nobis is
denied, and the order of the trial court
denying appellant Antone’s motions for
3.850 relief is affirmed. We also deny the
claim of ineffective appellate counsel, which
we treat as habeas corpus. Finally, the
motion for stay of execution is denied. No
motions for rehearing will be entertained.
It is so ordered.
SUNDBERG, C. J., and ADKINS, BOYD,
OVERTON, ALDERMAN, McDONALD
and EHRLICH, JJ., concur.
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
ANTHONY ANTONE,
Petitioner,
vs.
CLAYTON STRICKLAND, Super-
intendent, Florida State
Prison, LOUIE L. WAINWRIGHT,
Secretary Florida Department
of Offender Rehabilitation, and
JIM SMITH, Attorney General,
State of Florida,
Case No: a7- F 2-¢ A SCE.
Respondents.
PETITION FOR WRIT OF HABEAS CORPUS
The Petitioner, ANTHONY ANTONE, by and through his under-
signed attorneys, hereby petitions this Court for the issuance
of a Wric of Habeas Corpus, purevent to 28 U.S.C. §2241, and
in support thereof, states:
-. HISTORY OF PRIOR STATE COURT PROCEEDINGS
l. The Judgment and Sentence of Death which is the
subject of this proceeding was entered by the Circuit Court
for the Thirteenth Judicial Circuit, in and for Hillsborough
County, Florida, Tampa, Florida.
2. The date of the Judgment and Sentence of Death
was August 27, 1976. Sentence was imposed on August 27, 1976.
3. Petitioner was sentenced to death upon conviction
for Murder in the First Degree by the trial court's acceptance
of the jury's recommendation of death. The trial judge presiding
throughout Petitioner's trial was the Honorable Herboth S.
Ryder, Circuit Judge.
4. Petitioner was convicted of Murder in the First
Degree.
5. Petitioner entered a plea of Not Guilty to the
offense charged.
6. Petitioner was afforded a trial by jury.
7. Petitioner did testify during the guilt phase
of his bifurcated trial.
8. Petitioner appealed from the Judgment and Sentence
of Death to the Supreme Court of Florida.
—- -_—~— er
9(a). On February 16, 1978, the Supreme Court of
Florida remanded Petitioner's cause to the trial court for
determination of whether there had been a Brady and Agurs vio-
lation committed by the State prior to or during Petitioner's
trial, Antone v. State, 355 So.2d 777 (Fla. 1978).
(b). The trial court, after holding an evidentiary
hearing on the alleged Brady-Agurs violations denied relief.
(c). On March 27, 1980, the Supreme Court of Florida
affirmed Petitioner's conviction and sentence, Antone v. State,
382, So.2d 1205 (Fla. 1980).
(d). A Petition for Writ of Certiorari filed in
the United States Supreme Court to review the decision of the
Supreme Court of Florida was denied without opinion on October
14, 1980, with two justices dissenting. ;
10. Other than the appeals described in Paragraphs
& and 9, above, Petitioner has filed two additional challenges
to his conviction and sentence. The first was an original
habeas corpus proceeding in the Supreme Court of Florida in
which the Petitioner joined with 122 other death-sentenced
persons in challenging that court's review of extra-record
material in capital appeals. Relief was denied. Brown v.
Wainwright, 392 So.2d 1327 (Fla. 1981), cert. denied
U.S. , 30 Cr.L. 4066 (11/2/81).
ll. On or about January 15, 1982, and January 20,
1°82, Petitioner filed two, separate, Motions for Post-Conviction
Relief in the Circuit Court for the Thirteenth Judicial Circuit,
Hillsborough County, Florida. The issues raised in those motions
are the same as the issues raised herein, except for issues
previously raised in the proceedings described in Paragraph
8, 9, and 10, above. On January 21, 1982, a hearing was held
before the Honorable Arden M. Merkle, Circuit Judge, for the
Thirteenth Judicial Circuit of the State of Florida, who denied
Petitioner's Motion for Post Conviction Relief and Motion to
Vacate Sentence, as well as Motions for Appointment of Experts
and an Application for Stay of Execution. Those Orders are
in the process of being appealed to the Supreme Court of Florida.
ait @> @*
Oral argument is presently scheduled in that Court for
January 25, 1982.
II. NATURE OF THE RELIEF SOUGHT
The defendant seeks an Order vacating the sentences of
death and an Order staying the execution of the judgment and
sentence of the Court pending final disposition of this Motion.
III. STATEMENT OF THE FACTS
12. The Petitioner was tried and convicted of the
First Degree Murder of Richard Cloud. The facts upon which
the conviction was based show that Richard Cloud, a suspended
police officer with the Tampa Police Department, was shot to
death in his home on October 23, 1975. Witnesses at the scene
could not identify the perpetrators but stated that a latin
looking male holding a box was seen running from the Cloud
residence and climbing in a car driven by another latin looking
male (R1161-1167).
13. Thereafter, on February 25, 1976, Ellis Marlow
Haskew was arrested in Miami, Florida by Larry Campbell of
the Florida Department of Criminal Law Enforcement. After
initial denials and after discussions regarding a possible
deal, Haskew confessed to being the driver of the getaway car.
Haskew implicated Buck Gilford as the triggerman. Haskew impli -
cated the Petitioner as the person who gave him information
regarding five contracts for murder from Vic Acosta; as the
person who supplied the murder weapon and as the person who
gave him money for the killing. Haskew, then made a phone
call to the Petitioner, at his residence. Petitioner returned
the call to Haskew at a pay phone. This conversation was tape
recorded by Campbell. Thereafter, Antone was arrested without
an arrest warrant, in his home at approximately 10:00 p.m.
by a joint task force of agents from Tampa Police, the Florida
Department of Criminal Law Enforcement, Hillsborough County
Sheriff's Office, and the Federal Bureau of Investigation. These
agents entered Petitioner's house with guns drawn, Petitioner
was cuffed, and then dressed by police (R1277-1278) (R1585,
1592-1594), (R1707), (R2040-2043). Petitioner apparently
2 eae ire Sai we . 7 Evin z
i o> eo
suffered what was later determined to be a mild myocardial
infarction. In the subsequent interview that evening at the
F.B.I. office, and Tampa General Hospital, Petitioner made
the statement that he was a 1002 Sicilian, and Sicilians didn't
fink on anybody. He also asked if he was going to have to
testify and, in another pre-arranged call to Haskew, asked,
“Marlow why are you doing this to me." (R1585-1607). Om February
26, 1976, a joint task force executed a search warrant at
Petitioner's home and seized numerous items later used as evi-
dence against the Petitioner, including a rattan couch, and
a .32 calibre slug found therein, as well as air-conditioning
filters taken from a separate workshop on Petitioner's property.
(R1283, 1284; 1314-1328).
=
7
14. The Court refused a pre-trial motion for disclo-
sure of a witness who claimed he had been recruited by Haskew
to do a contract murder of a police officer and who stated
that the Petitioner's name was never mentioned during these
discussions with Haskew. At trial, the State produced physical
evidence taken from the victim's residence, including .32
calibre slugs and casings, and box and glass fibers taken from
the front door. (R1170-1198). Experts from the F.B.I. linked
up the bullet taken from the victim's leg with the other slugs
found in the victim's house and the one slug found inside the
rattar couch at petitioner's residence. (R1437-1438). Further,
expert testimony attempted to show a comparison between glass
fibers found at the scene of the homicide and glass fibers
Seized in the search of the Petitioner's residence. (R1578).
15. Ellis Marlow Haskew testified at length regarding
his criminal relationship with the Petitioner (R1452-1536).
Haskew indicated it was Petitioner who in September, 1975,
advised him that Vic Acosta had put out five contracts for
murder, including one for the victim. (R1459-1461). Haskew
testified that earlier, in June, 1975, he had other conversations
with the Petitioner and Manuel Gispert, concerning contracts
for murder. He further testified that pursuant to those dis-
cussions of June, 1975, he and Petitioner “placed a bomb under
ys
the car of Manuel Garcia, and" (R1463). Haskew then testified
that some 10 days prior to the victim's murder, the Petitioner
told him that Vic Acosta wanted Cloud killed in order to pre-
vent Cloud from being reinstated and to prevent him from testi-
fying before a srand jury regarding Acosta and his operations.
(R1480-1482).
16. Haskew further testified to constructing a box
to be used in the murder to conceal the weapon and catch the
eiected cartridges fired during the murder. Haskew, when asked
whose idea it was to use the box, stated that, "I'm not certain.
I know the idea Antone came up, he told me that they had sent
Joe Bedami, and some other guy up to Maryland to..." (R1485).
Haskew further testified that on February 25, 1976, after his
arrest and at the insistence of Agents of €he FDCLE and the
F.B.1., he had a phone conversation with the Petitioner, in
which he spoke with the Petitioner about counterfeit money.
(R1507). <A tape recording of this conversation was also intro-
duced into evidence. (R1512).
17, Haskew went on to testify that he received the
murder weapon from the Petitioner; that he had test fired it
in the Petitioner's house by shooting it into the rattan couch.
(R1474). He stated that they used glass fibers from the air
conditioning filters in the Petitioner's workshop to repack "
the silencer which was on the gun. (R1476). He further stated
he used more of this material later to repack the gun after
he and Buck Gilford had test fired the weapon in anticipation
of the murder. (R1483-1484).
18. Haskew stated that after the murder, the Petitioner
supplied him with $7,000-$8,000 in cash for the killing. (R1499).
Haskew was also allowed to testify to a conversation he had
subsequent to the killing with the triggerman, Buck Gilford,
regarding what had occurred during the actual murder. (R1492-
1498).
19. F.B.I. Agent, Joe Arwine, testified to statements
(related above) made by the Petitioner subsequent to his arrest.
Richard Jantos then testified that the Petitioner had, in
October or November 1975, discussed with him the manufacturing
and design of gun silencers and that Antone stated he had made
one for Vic Acosta which he had test fired in his home. The
witness denied ever possessing any silencer. (R1612-1614).
20. The Petitioner presented several witnesses to
discredit Haskew's reputation for truth and veracity {(R1653-
1666). Petitioner also presented George Mims who stated he
had seen Jantos in possession of a silencer. (R1678-1680).
Larry Miller, testifying as a defense witness contradicted
Haskew on whether or not they had test fired the gun together
as Haskew had testified. (R1675). The Court allowed extensive
cross-examination bearing on these witnesses credibility. The
Petitioner testified and denied any involvement in the murder.
21. Subsequent to Antone's conviction, the State
of Florida produced evidence that Marlow Haskew's attorney
had received several thousand dollars in legal fees from law
enforcement.
22. Recently, new evidence has come to light concerning
the existence o: additional witnesses and tangible evidence
bearing upon this case. These matters are being raised in
the trial court by one of the Motion's for Post-Conviction
Relief cited in Paragraph 11, above, and will be more fully
ceveloped delow.
23. Petitioner's retained counsel never moved prior
to trial for a change of venue, in spice of the considerable
pre-trial publicity aseshios this homicide.
24. During the selection of Petitioner's trial jury,
six veniremen were excused either by peremptory challenge or
for cause solely on account of their conscientious or religious
scruples against the death penalty. Mr. Delgado (R983, 1000)
Mrs. DeLaughter (R1028, 1029), Mrs. McCurdy (R1048, 1049),
Mrs. Langsford (R1064, 1065), Mr. Minton (R1079, 1080); Mrs.
Bradley (R1080, 1081).
25. During Voir Dire, Petitioners counsel made no
inquiry regarding the death penalty. (R949-1095) Further, 4
no objection was lodged against the prosecutor's questions
—a = SS = - - i Sey 1 eS ~ -
© @: .
regarding the death penalty, or the Court's excusing for
cause all those jury members questioned who voiced death
penalty scruples. (R983, 1029, 1049, 1065, 1080, 1081). —
During the penalty phase, the prosecutor Set toes
aggravating factors and no mitigating factors. He further
argued "Those are the only mitigating factors under the statute.
This defendant does not qualify for one mitigating factor,
not one. He qualifies under four of the statutory aggravating
factors." Petitioner's counsel argued that two statutory miti-
gating factors applied, but did mot attempt to present evidence
or argument or any other factors in mitigation. The Court
vsed the standard jury instruction to instruct the jury regarding
the death penalty and the jury returned an advisory verdict
of death. (R1886-1922). Thereafter, the “Petitioner was sentenced
to death by the trial court judges. (R1925, 1926).
IV. GROUNDS FOR HABEAS CORPUS RELIEF
26. JURY SELECTION: WITHERSPOON ISSUES
The exclusion of each and every venireman who expressed
philcsophical or religious scruples against the infliction
of the death penalty violated Petitioner's constitutional rights
tn that:
(a) The exclusions were inconsistent with the
constitutional requirements for capital cases set forth in
Witherspoon v. Illinois, 391 U.S. 510 (1968); Maxwell v. Bishop,
398 U.S. 478 (1969); Mathis v. New Jersey, 403 U.S. 946 (1971);
Davis v. Georgia, 429 U.S. 122 (1976); and Adams v. Texas,
190 S.C. 2521 (1980).
(b) The exclusion violated the Petitioner's Sixth
and Fourteenth Amendment rights under the United States Consti-
tution in that the defendant was denied a representative jury
selected from a cross-section of the community to act as a
fair and impartial arbiter. Witherspoon v. Illinois, supra,
Glassen v. U.S., 315 U.S. 60.
(c) The exclusion, which had no reasonable or
rational basis other than to preclude any person with death
penalty scruples from sitting as a juror, were not in furtherance
m™, <:
@: @o
of any legitimate State interest and denied the Petitioner
his rights to due process and equal protection of the law
in that such a jury panel could not, in fact, be a represen-
tative cross-section of the community.
(d) The complete exclusion of those veniremen
who expressed death penalty scruples was contrary to the
Eighth and Fourteenth Amendments to the United States Constitu-
tion as the resulting jury panel could not provide the "link
between contemporary community values and the penal system,”
Woodson v. North Carolina, 428 U.S. 280 (1976), nor could
such a jury express the conscience and opinion of a represen-
tative cross-section of the community, Witherspoon v. Illinois,
supra.
(e) The exclusions of each and every juror with
death penalty scruples by using both peremptory challenges
and challenges for cause substantially circumvented the rule
in Witherspoon, supra. The complete exclusion of that segment
»f the community holding death penalty scruples resulted in
4
jury which was biased in favor of capital punishment. “Culled
© all who harbor doubts about the wisdom of capital punishment
-- of all who would be reluctant to pronounce the extreme penalty
-- such a jury can speak only for a distinct and dwindling
minority” Witherspoon, supra, at 520.
See also: People v. Wheeler, 58 P.2d 748 (Calif.);
commonwealth v. Soares, 387 N.E. 2d 499 (Mass.); People v.
Thompson, 435 N.Y. Supp. 2d 739 (N.Y.)s Brown v. Louisiana,
371 So.2d 351 (La.). Wherein the courts have placed the bur-
jen upon the State to justify the complete and systematic ex-
clusion of jurors with death penalty scruples.
27. ADMISSION OF STATEMENTS ILLEGALLY OBTAINED FROM
PETITIONER -- PAYTON ISSUES
The Petitioner was arrested without an arrest
warrant while inside his home at approximately 10:00 p.m. on
February 25, 1976. The arrest was effected by a joint task
gorce of the Tampa Police Department, Hillsborough County Sheriff's
Office, Federal Bureau of Investigation and Florida Department
ites
4 > es ee
of Criminal Law Enforcement. Several members of the task force
knocked on Petitioner's door and then entered his residence
with their weapons drawn. Petitioner was handcuffed, dressed
by police, given medication for his heart condition and removed
from his residence to the local offices of the F.B.I. State-
ments were subsequently elicited from Petitioner at the F.B.1I.
offices as well as Tampa General Hospital where Petitioner
was taken after he suffered a minor heart attack while under-
going questioning.
Petitioner's statements were admitted into evidence
at trial, over objection. The trial court had previously denied
a pre-trial motion to suppress those Statements.
Although the law was unsettled at that time, it
is now clearly established that such actions by law enforcement
officers are an unconstitutional infringement upon the Petitioner's
Fourth and Fourteenth Amendment rights against unreasonable
searches and seizures. Payton v. New York, 445 U.S. 373 (1980).
Payton, supra., holds that the Fourth Amendment
made applicable to the States by The Fourteenth Amendment ,
Mapp v. Ohio, 367 U.S. 643; Wolf v. Colorado, 338 U.S. 25,
prohibits the police from making a warrantless and non-consensua!
entry into a suspect's home in order to make a routine felony
4rresct.
No c
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