Opposition Brief — Sanchez-Velasco v. Florida
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Supreme Court, U
CASE NO. 97-1702
IN THE UNITED STATES SUPREME COURT
October Term 1997
RIGOBERTO SANCHEZ-VELASCO,
Petitioner,
vs.
THE STATE OF FLORIDA,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA
ROBERT A. BUTTERWORTH
ATTORNEY GENERAL
RANDALL SUTTON
Assistant Attorney General
Florida Bar No. 0766070
Office of the Attorney General
Rivergate Plaza -- Suite 950
444 Brickell Avenue
Miami, Florida 33131
(305) 377-5441
QUESTIONS PRESENTED
(Restated)
[Capital Case]
I.
Whether counsel, who has been discharged, has
standing to file proceedings on behalf of the nominal
petitioner, who has been determined to be competent,
and who has not assented to this proceeding?
II.
Whether former counsel’s claims regarding Mr.
Sanchez-Velasco’s waiver of counsel present a
question of federal law, where he had no federal
constitutional right to counsel and where his claim is
premised only upon the assertion that the state-court
factual finding of competence that was supported by
the opinions of ten (10) expert witnesses is incorrect?
TABLE OF CONTENTS
Page
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SPE er SOE kas ae 6 te 6 dS ee il
SAREE PEPE in 65 Se he BRST ili-vi
Se I 5 5S Ee i Se ee ee a 1
PE ov baw oe EL ON BOR we eee be ees 1
CONSTITUTIONAL PROVISIONS INVOLVED .......... 2
STATEMENT OF THE CASE AND FACTS ........... 2-13
REASONS FOR DENYING THE WRIT ............... 14
I. MR. BOWEN LACKS STANDING TO
FILE PROCEEDINGS ON BEHALF OF
THE NOMINAL PETITIONER, WHO HAS
BEEN DETERMINED TO BE
COMPETENT, AND WHO HAS NOT
ASSENTED TO THIS PROCEEDING. ... 14-17
II. MR. BOWEN’S CLAIMS DO NOT
PRESENT A QUESTION OF FEDERAL
LAW, WHERE HIS ONLY CHALLENGE
IS TO THE STATE-COURT FACTUAL
FINDINGS REGARDING THE WAIVER
CP A Dera ee. kia Se HSS SSA 8s 18-27
ee Pe rr Pre rrr Pe te a 28
ii
cinimumdiatninan
TABLE OF AUTHORITIES
CASES PAGE
es im
Ee a 20
california Retail Liquor Del
i ama rea sea 20
carne ase cae Cir.),
Get. Geeees, 497 U.S. 1053 (1990)... we cee 18,25
copap aco precerame signe Ae are i ten aloes Klutdner ee ld 18,19
ee. 9
ee 2
Copsageremp aga Se kh kh Re ee 16,17,19,20,21,23,26
Cs 7
a ssiwwsCS*sSC*ti‘tCS ~s
tt acc eo RED es SRP ene Bie eld ar 18,19
ili
CASES PAGE
Farr v. State,
COG ae, oe Se oc oe ee ee 15
Godinez v. Moran,
ee ae EE <b ei be ee Oe eee 18,19,21
Griffin v. Lockhart,
Pe ee ROD ib va Reet eee eee aes 25,26
FF » %. 2: a Ae...) Saar anieraenrm CO Ae meer tes h 23
Hunter v. State,
660 So. 2d 244 (Fla.1995),
onst, Gemed, 1165. Ct. S46 (1996) ww ees 12,20
Lenhard v. Wolff,
Sy are Be OE os ER pie ewe Sloe eee 24
Maggio v. Fulford,
SUE 30 ee 2 i he eee ee 19
Medi California
See Bic SET CEE eek skied enn nee eee Den oe 21,26
59 F.3d 1095 (11th Cir 1995),
geet meeeee 116 &. C2. Soe es sew whet eeee ces 23,25
Muhammad y. State,
494 So. 2d 969 (Fla. 1986),
Cot, sop. 4To US. ERG (ISBT) 8 oh kn hee cd Ru 21
Gee trae re Ce ew ein ct enec see 18,19
iv
a
CASES PAGE
ee ae ee eR cee 5
Bree ae r
+ og ge “ge AA
Maumee eee 4,15
we etek a eae 16,17,20,21
Prey eR se eae 20
ers ae nt gl Oia Sard ee Tae ap net 26
qo Fae tos aCe
cert, denied, 498 U.S. 905 (1990) .............-...-. 26
Ree ee 96
ercrnaee Hee ee
reper gee g cael 1996),
nk Medel 16704 4. OUT)... ou 26
CASES PAGE
Watts v. State,
593 So. 2d 198 (Fla.),
i rn re ae SEO ChWeRy 6 he eee eee es 21
Whitmore v. Arkansas,
wy ea eal 14,15,16,17,21
OTHER AUTHORITY
0 Se a 6 a0 co pa ee ohare wrk bens 19
Te I eos hein e's VS see 9 wa ues 20
vi
nee RT CE COTTE
CASE NO. 97-1702
IN THE UNITED STATES SUPREME COURT
October Term 1997
RIGOBERTO SANCHEZ-VELASCO,
Petitioner,
vs.
THE STATE OF FLORIDA,
Respondent.
OPINION BELOW
The decision from which Petitioner seeks to invoke the
discretionary review of this Court is reported as Sanchez-Velasco v.
State, 702 So. 2d 224 (Fla. 1997). Parallel citation will be made to
the opinion as published in the appendix to the petition, thus: “Pet.
PO on,
JURISDICTION
The Petition claims jurisdiction pursuant to 28 U.S.C.
§1257(a). Respondent submits that because Mr. Bowen was dismissed
as counsel in the state trial court, and has failed to demonstrate that the
nominal petitioner, Mr. Sanchez-Velasco, desires that this petition be
pursued, and has also failed to establish any basis for standing to bring
this petition as a “next friend,” the Court is without jurisdiction.
CONSTITUTIONAL PROVISIONS INVOLVED
The issues presented in this capital case allegedly involve the |
Sixth, Eighth, and Fourteenth Amendments to the United States |
Constitution. |
STATEMENT OF THE CASE AND FACTS
The Florida Supreme Court set forth the following facts
regarding Defendant’s crime and the trial proceedings in the opinion
under review:
In summary, Sanchez-Velasco resided with Marta
Molina in Hialeah. On December 12, 1986, Molina
left her eleven-year-old daughter in the care of
Sanchez-Velasco. Molina returned home from work
that evening to find that her daughter had been
murdered. Sanchez-Velasco was not at the
apartment. The victim’s face was swollen, and she
was naked and bleeding from her vagina. A medical
examination concluded that the victim was raped and
that strangulation was the cause of her death. Missing
from Molina’s apartment were the victim’s gold
chains, her identification bracelet, and Molina’s fur
coat. Sanchez-Velasco was located by the police and
questioned about the murder. Following proper
Miranda warnings, Sanchez-Velasco confessed to
robbery, rape, and murder. Sanchez-Velasco also
remarked that he would prefer to be executed
immediately rather than “rot in jail.” The jury found
Sanchez-Velasco guilty of first-degree murder, sexual
battery of a victim under twelve years of age, and
theft as a lesser included offense of grand theft. Upon
the conclusion of the penalty phase, the jury
recommended the death penalty by a vote of eight to
four, and the judge imposed a sentence of death for
the first-degree murder conviction.
rn RR eT a Ro.
In his sentencing order, the trial judge found
the following two aggravating circumstances: (1) the
capital felony was especially heinous, atrocious, or
cruel, and (2) the capital felony was committed while
the defendant was engaged in the commission of a
sexual battery. The judge found no statutory or
nonstatutory mitigating circumstances. The judge
explained in his order why he did not find
Sanchez-Velasco’s mental condition to be a mitigating
circumstance.
Sanchez-Velasco v. State, 702 So. 2d 224, 225 (Fla. 1997)(footnote
omitted)[Pet. App. 3-4]. On direct appeal, Mr. Sanchez-Velasco had
raised six issues, all of which the Florida Supreme Court found io be
without merit. Sanchez-Velasco v. State, 570 So. 2d 908, 916 (Fla.
1990). Mr. Sanchez-Velasco sought certiorari review of that decision,
which was denied on May 13, 1991. Sanchez-Velasco v. Florida, 500
U.S. 929 (1991).
In the opinion under review, the Florida Supreme Court also
noted that Mr. Sanchez-Velasco had been unanimously adjudged
competent by several mental health professions during his trial:
Sanchez-Velasco’s competency to stand trial
and waive certain rights was evaluated numerous
times during the proceedings below. A pretrial ies
mental health examination demonstrated that
Sanchez-Velasco was competent at the time of the
crime and competent to stand trial. A competency
evaluation ordered by the trial judge during the trial
again demonstrated that Sanchez-Velasco was
competent to stand trial. During the penalty phase, a
defense psychiatrist testified that Sanchez-Velasco
suffered from an emotional disturbance, but was
legally sane. Prior to sentencing, a second defense
psychiatrist testified that Sanchez-Velasco possibly
suffered from a neuropsychological dysfunction, but
was legally competent at the time of the examination.
By the conclusion of the trial, Sanchez-Velasco had
3
Fe ee ee ee ee ee ee
been examined by no less than eight mental health
experts, all of whom found him to be competent to
proceed.
Sanchez-Velasco, 702 So. 2d at 225-26 [Pet. App. 4].
On May 13, 1993, Mr. Sanchez-Velasco, through counsel,
and filed a Motion to Vacate Judgment of Conviction"ind Sentence,
asserting sixteen claims. In relation thereto Defendant was examined
by two doctors hired by his post-conviction counsel. The Florida
Supreme Court noted their findings in the opinion under review:
In support of the rule 3.850 motion, the defense
retained Dr. Jorge Herrera and Dr. Alec Whyte to
evaluate Sanchez-Velasco. Drs. Herrera and Whyte
determined that Sanchez-Velasco suffered from
significant psychological disorders. The defense
planned to present the doctors’ testimony at the rule
3.850 hearing to rebut the previous competency
determinations.
Sanchez-Velasco, 702 So. 2d at 226 [Pet. App. 5]. The court also
noted that Mr. Sanchez-Velasco had been examined in another then-
pending murder case:
During this same time period, Sanchez-Velasco
underwent a competency evaluation by Dr. Richard
Greer in connection with a separate murder trial in
Broward County. Dr. Greer found Sanchez-Velasco
competent in that case to represent himself and enter
a guilty plea.
Id.'
The opinion contains a typographical error: the record reflects
that Mr. Sanchez-Velasco was facing charges in Bradford, not Broward,
County.
On March 31, 1994, and again on April 28, 1994, Mr.
Sanchez-Velasco wrote to Florida Governor Lawton Chiles, requesting
that no further appeals be undertaken on his behalf. (S.R. 10-12).
Circuit Judge Thomas Wilson thereafter had three experts appointed
to examine Mr. Sanchez-Velasco for competency, and set the matter
for hearing on May 19, 1994. (R. 13). On that date, Mr. Sanchez-
Velasco’s brother, Fernando Sanchez, through Mr. Bowen, filed a
petition in the Florida Supreme Court “as next friend” seeking to stay
the proceedings “and all further proceedings which will expedite his
execution.” (Petition for Writ of Prohibition at 6-7). The Florida
Supreme Court denied the petition on May 20, 1994. Sanchez v.
Wilson, 639 So. 2d 980 (Fla. 1994). On May 23, 1994, Mr. Sanchez-
Velasco withdrew his initial request to waive post-conviction
proceedings.* (R. 763). On June 6, 1994, Judge Wilson recused
himself and Judge Leonard Glick was assigned the case. (R. 13). On
June 20, 1995, Mr. Sanchez-Velasco again wrote to the Governor,
seeking to waive his post-conviction proceedings. (R. 776). On
October 3, 1995, the trial court granted the State’s motion to have Mr.
Sanchez-Velasco colloquied on the issue. (1995 T. 4). On October
16, 1995, Mr. Sanchez-Velasco’s counsel filed a petition for
extraordinary relief in the Florida Supreme Court, seeking to prevent
the colloquy. The petition was denied. Sanchez-Velasco v. Glick,
666 So. 2d 144 (Fla. 1995). On October 17, 1995, the trial court
went forward with the colloquy of Mr. Sanchez-Velasco. (1995 T. 5,
9). After Mr. Sanchez-Velasco repeatedly declined to respond to a
question propounded by him, Judge Glick concluded that Mr.
Sanchez-Velasco was not “sincere” in his desire to waive his post-
conviction appeals, and ordered the State to file a response to the Fla.
R. Crim. P. 3.850 motion. (1995 T. 16-20, 22). After noting these
proceedings the Florida Supreme Court concluded “that
Sanchez-Velasco’s own attorneys endeavored to ensure that none of
the requests [by Mr. Sanchez-Velasco to waive collateral appeals]
: Mr. Sanchez-Velasco subsequently explained that he
withdrew the request to dismiss the motion at that time because when he was
brought to Miami, his attorneys “surrounded him” with his entire family
“young and old,” who begged him to change his mind about giving up his
appeals. (1995 T. 12).
were honored.” Sanchez-Velasco, 702 So. 2d at 226 [Pet. App. 6].
On December 6, 1995, pursuant to a defense motion, Judge
Glick recused himself. (R. 786, 842). Judge Victoria Platzer was
assigned to the case. After the State filed its response, and the defense
filed a reply, Judge Platzer held a hearing on August 29, 1996, and
entered orders granting an evidentiary hearing as to two of the R.
3.850 claims and summarily denying the remainder. Sanchez-
Velasco, 702 So. 2d at 226 [Pet. App. 5]. Prior to the scheduled
evidentiary hearing, however Mr. Sanchez-Velasco again sought to
discharge counsel:
On October 24, 1996, Sanchez-Velasco moved to
discharge his post-conviction counsel, Michael
Bowen. Sanchez-Velasco claimed that Bowen could
not effectively represent him because Bowen had only
minimal contact with him, was not familiar with
Florida law, and primarily practiced civil law.
Sanchez-Velasco referred to Bowen as his “enemy,”
and asked the judge to force Bowen to stay at a
distance from him ‘before a misfortune could take
place.” Sanchez-Velasco also sought to have his rule
3.850 motion withdrawn and his execution expedited.
Id. The Florida Supreme Court detailed the subsequent proceedings
in the opinion under review:
Immediately following Sanchez-Velasco’s
motion, the trial judge questioned Bowen and
determined that he was not ineffective in his
representation. The judge then told Sanchez-Velasco
that she would not appoint another attorney to
represent him, and that he could either represent
himself or continue with Bowen as his attorney.
Sanchez-Velasco responded, “The reason I’m here
right now is because I don’t need an attorney. I don’t
want him, nor do I want any other attorney, nor have
I asked the Court for another attorney.” The judge
stated, “He appears very intelligent to me,” but
6
ordered an emergency competency evaluation before
she ruled on whether Sanchez-Velasco could represent
himself and waive his appeals. The next day, Dr.
Sonia Ruiz personally interviewed and evaluated
Sanchez-Velasco.
702 So. 2d at 226 [Pet. App. 7]. Dr. Ruiz issued a four-page, single-
spaced report. The Florida Supreme Court quoted from her
summarized conclusions:
It is this evaluator’s opinion that this
defendant is fully competent to
proceed. He has a factual and
rational understanding of the
proceedings. He has sufficient
present ability to consult with his
lawyer with a reasonable degree of
rational understanding. He
appreciates the possible consequences
of his decisions. He has the ability to
manifest appropriate courtroom
behavior. He has the capacity to
testify relevantly in his behalf. There
is no major mental illness noted. No
overt thought disorder was present at
the time of this examination. The
defendant does not appear to suffer
from a major mood disorder, such as
major depression. He has no
cognitive deficits. There are no
apparent neurological deficits. His
thoughts are clear and related in a
coherent fashion. He did not express
any suicidal or homicidal ideations.
His affect and mood were deemed to
be appropriate. No major mental
illness or defect is deemed to be
present that could interfere with his
Capacity to reasonably assist counsel
7
or himself in his defense. No
psychiatric interventions are deemed
to be necessary at this time.
702 So. 2d at 226-27 [Pet. App. 7]. After Dr. Ruiz examined Mr.
Sanchez-Velasco, the trial judge again colloquied him, as set forth in
the opinion below:
On October 25, 1996, the trial judge
questioned Sanchez-Velasco to determine if he
understood the consequences of waiving his
post-conviction counsel and proceedings. The judge
explored Sanchez-Velasco’s age, education and
employment history. The judge asked if
Sanchez-Velasco understood that if he prevailed on
the rule 3.850 motion he would be entitled to a new
sentencing hearing. Sanchez-Velasco replied that he
understood. The judge explained that by withdrawing
the rule 3.850 motion his right to any further appeals
would be forever lost, and again recommended that
he represent himself or allow Bowen to represent him.
Sanchez-Velasco stated that he understood the judge
would not appoint another attorney for him, and that
he did not want Bowen to serve as his attorney.
Sanchez-Velasco then told the judge, “It’s my right to
represent myself and to withdraw my 3.850 motion.
And I hope that you grant it. It’s my own will, and
I’m competent to make my own decisions, and that
I’m thankful for your consent, but it’s my decision.”
702 So. 2d at 227 [Pet. App. 7-8]. As noted in the opinion, the trial |
judge then determined that the evidence showed Mr. Sanchez-Velasco |
to be competent to waive his counsel and collateral appeals:
On the basis of Dr. Ruiz’s evaluation, the
1995 evaluation by Dr. Greer, and the colloquy, the
trial judge found Sanchez-Velasco competent to
dismiss his counsel and withdraw his rule 3.850
motion. The judge’s order concluded as follows:
8
ee
The Court finds that the
8 Defendant is well-aware and fully
understands the consequences of his
actions. The Court further finds that
the Defendant has sufficient mental
Capacity, education and life
experience to appreciate the nature of
the proceedings and the consequences
of withdrawing the Rule 3.850 and in
representing himself.
The Court finds the
Defendant has freely, voluntarily,
knowingly and intelligently waived
his right to counsel for his collateral
appeal. The Court further finds the
Defendant, representing himself, has
intelligently and knowingly moved to
withdraw his Motion for
Post-Conviction Relief and that the
Defendant has the “right to control
his own destiny to whatever extent
remains.” Durocher v. Singletary,
623 So.2d 482 (Fla.1993), at 484.
Sanchez-Velasco, 702 So. 2d at 227 [Pet. App. 8].
Mr. Bowen appealed to the Florida Supreme Court, which
summarized his claims as follows:
Bowen, Sanchez-Velasco’s former counsel,
now appeals the trial judge’s order. Bowen claims
that Dr. Ruiz’s competency evaluation, upon which
the trial judge’s order was based in part, was facially
deficient and Sanchez-Velasco was actually
incompetent to represent himself and withdraw his
rule 3.850 motion. Bowen asserts that
Sanchez-Velasco’s competency was placed in
legitimate doubt at the hearing of October 24, 1996,
9
when he simultaneously demanded to (1) dismiss |
Bowen due to ineffectiveness in pressing his
post-conviction appeal and to (2) withdraw his
post-conviction appeal. Bowen contends that
Sanchez-Velasco’s incompetence is demonstrated by
the fact that his two demands are in diametric
contradiction. Bowen claims it was this contradiction
that likely prompted the trial judge to order
Sanchez-Velasco’s competency evaluation. Bowen
asserts that the report submitted by Dr. Ruiz was
insufficient because it failed to discuss or analyze this
evidence of Sanchez-Velasco’s incompetency. Bowen
concludes that the order of the trial court cannot be
sustained because it is based in part on the deficient
competency report.
702 So. 2d at 227 [Pet. App. 8-9]. The Florida Supreme Court found
these claims to be without basis:
We disagree that Dr. Ruiz’s report was deficient and
find no reasonable basis for any doubt concerning
Sanchez-Velasco’s competency to dismiss his attorney
and withdraw his post-conviction motion.
702 So. 2d at 227 [Pet. App. 9]. The court then reviewed its holding
in Durocher vy. Singletary, 623 So. 2d 482 (Fla. 1993), which
provided that when a capital defendant expresses a desire to dismiss |
collateral counsel and proceedings, the judge must conduct a “Faretta-
type evaluation” to ascertain whether the defendant understands the |
consequences of his request. Sanchez-Velasco, 702 So. 2d at 228
[Pet. App. 9-10]. The court further noted that a competency
evaluation was required only if, after inquiry, the trial court had
“doubt” as to the defendant’s competency. 702 So. 2d at 228 [Pet.
App. 10], citing Durocher, 623 So. 2d at 483. The court concluded
that the trial court had complied with Durocher:
The trial judge fully followed the procedure
outlined in Durocher in determining
Sanchez-Velasco’s competency to proceed.
10
er acct er ra ear aac
Following Sanchez-Velasco’s motion, the judge
thoroughly explored his education and experience,
and repeatedly stressed the implications of dismissing
his collateral appeal. The judge determined that
Sanchez-Velasco appeared to be “very intelligent”
and “very competent.” The record discloses that the
judge then ordered the competency evaluation, not
because she had a reasonable doubt as to
Sanchez-Velasco’s competency, but in an abundance
of caution because Sanchez-Velasco was requesting to
be put to death. The evaluation conducted by Dr.
Ruiz was comprehensive and responsive to the needs
of the trial court. Dr. Ruiz inquired about
Sanchez-Velasco’s childhood, education, employment
history, religious beliefs, criminal history,
relationship with his attorney, and decision to
expedite his execution. Dr. Ruiz concluded in the
report:
Overall, this defendant presents as an
individual who is fully competent to
proceed with legal matters. There is
no major mental disorder noted.
There is no thought disorder, nor any
major mood disorder evidenced at
this time. He is able to reason
properly, without any mental illness
or defect interfering with his capacity
to assist counsel or himself in his
defense.
Upon receiving the report, the judge stated
that Dr. Ruiz’s findings and conclusions supported
her own belief that Sanchez-Velasco was competent to
make his own legal decisions. Dr. Ruiz’s evaluation
was consistent with nine other competency
determinations. The judge’s determination of
competency was also supported by the fact that
Sanchez-Velasco arrived at the hearing with a
1]
presumption of competence attributable to the
previous determinations of his competency. See
Whitmore vy. Arkansas, 495 U.S. 149 (1990); Hunter
y. State, 660 So. 2d 244 (Fla.1995); Durocher, 623
So. 2d at 484. The judge then discharged Bowen as
Sanchez-Velasco’s counsel and dismissed the rule
3.850 motion.
Sanchez-Velasco, 702 So. 2d at 228 [Pet. App. 10-11]. The Florida
Supreme Court therefore rejected Mr. Bowen’s claim that Dr. Ruiz’s
report failed to address the purported contradictions between Mr.
Sanchez-Velasco’s claims:
We find that, to the extent such a contradiction may
exist, it does not in and of itself lead us to doubt
Sanchez-Velasco’s competence in the face of at least
ten evaluations determining him to be competent.
Our decision in Durocher requires a mental health
evaluation only when the Faretta-type evaluation
leaves the judge with doubts as to the defendant’s
competency. Here, the record discloses that the judge
had no such doubts but merely ordered the evaluation
in an abundance of caution. In effect, she was
making certain her conclusions were correct as well
as consistent with prior competency determinations.
Sanchez-Velasco, 702 So. 2d at 228 [Pet. App. 11-12]. The court
therefore affirmed the order of the trial court discharging Mr. Bowen
and dismissing his rule 3.850 motion. 702 So. 2d at 228 [Pet. App.
12).
On or about January 29, 1998, Mr. Bowen filed a petition for
writ of certiorari in this Court, seeking to proceed in forma pauperis.
No affidavit of indigency was filed, apparently because Mr. Sanchez-
Velasco declined to execute it.’ This Court therefore denied the
. See 45-6 of Mr. Bowen’s Motion to Direct Clerk to File
Request to Proceed in Forma Pauperis Without Petitioner’s Affidavit, dated
12
motion to proceed in forma pauperis on February 2, 1998. The instant
petition was then filed on or about April 10, 1998. The Court has
ordered the State to file its brief in opposition by June 16, 1998.
February 18, 1998.
13
REASONS FOR DENYING THE WRIT
I, MR. BOWEN LACKS STANDING TO
FILE PROCEEDINGS ON BEHALF OF
THE NOMINAL PETITIONER, WHO
HAS BEEN DETERMINED TO BE
COMPETENT, AND WHO HAS NOT
ASSENTED TO THIS PROCEEDING.
Il. MR. BOWEN’S CLAIMS DO NOT
PRESENT A QUESTION OF FEDERAL
LAW, WHERE HIS ONLY CHALLENGE
IS TO THE STATE-COURT FACTUAL
FINDINGS REGARDING THE WAIVER
OF A STATE RIGHT.
I.
MR. BOWEN LACKS STANDING TO FILE
PROCEEDINGS ON BEHALF OF THE
NOMINAL PETITIONER, WHO HAS BEEN
DETERMINED TO BE COMPETENT, AND
WHO HAS NOT ASSENTED TO THIS
PROCEEDING.
In Whitmore v. Arkansas, 495 U.S. 149, 155 (1990), this
court held that before the merits of an issue may be considered, the
“litigant must clearly and specifically set forth facts sufficient” to show
that the litigant has standing. Further, the Court “is powerless to
create its own jurisdiction by embellishing otherwise deficient
allegations of standing.” Whitmore, 495 U.S. at 155-56. Mr. Bowen
prefaces his petition with a plain statement that it is he, not the
nominal petitioner, Mr. Sanchez-Velasco, who is seeking review:
Michael Bowen, as special appointed post-
conviction counsel for Rigoberto Sanchez-Velasco,
movant, in the trial court and appellant in the Florida
Supreme Court, respectfully petitions this Court ...
14
|
|
|
|
.
(Pet. 1).* Despite his self-characterization as appointed counsel, Mr.
Bowen was in fact discharged of his duties as counsel in the state trial
court, and that order was affirmed on appeal by the Florida Supreme
Court. Mr. Bowen wholly fails to even allege any basis for his
continued “representation” of Mr. Sanchez-Velasco. At best, then,
Mr. Bowen is filing this petition as “next friend.” Yet he proffers no
grounds upon which such status might be conferred. Thus, there are
no “allegations of standing” upon which this Court could “embellish”
even were it authorized to do so. Under Whitmore, it follows that Mr.
Bowen has no standing to prosecute the instant petition.
Whitmore is factually quite similar to this case. To the degree
the cases differ, the instant case presents a more compelling basis for
rejecting Mr. Bowen’s petition.’ In Whitmore, the defendant,
Simmons, was convicted and sentenced to death. At the time of
sentencing, Simmons professed a desire to waive all appeals. Pursuant
to established state procedure, the trial court conducted a competency
evaluation and determined that Simmons’s waiver was knowing and
intelligent. No direct appeal was taken to the Arkansas Supreme
Court beyond review of the adequacy of the waiver inquiry. The
inquiry was found valid by that court, and Whitmore, as “next
friend,” sought certiorari review in this Court.
. As noted in the statement of the case, there is further
evidence of Mr. Bowen’s role as an intermeddler in Mr. Sanchez-Velasco’s
apparent refusal to execute an IFP affidavit.
: Unlike in Arkansas, direct appeal of a death sentence may not
be waived in Florida. Farr v, State, 656 So. 2d 448, 450 (Fla. 1995). While
in Whitmore the defendant had waived his right to direct appeal, here, Mr.
Sanchez-Velasco’s conviction and sentence of death have already been
challenged on direct appeal. The Florida Supreme Court reviewed the
proceedings and record and determined them to be valid. Sanchez-Velasco v.
State, 570 So. 2d 908 (Fla. 1990). This Court declined to review that
determination. Sanchez-Velasco v. Florida, 500 U.S. 929 (1991). As such,
Mr. Bowen’s right to intervene for the purpose of carrying out another round
of assaults on presumptively valid conviction and sentence is even less
substantial.
15
In the case at bar, Mr. Sanchez-Velasco professed a desire
during the state-court post-conviction proceedings to waive any further
challenges to his conviction and sentence, and to discharge collateral
counsel. As in Whitmore, the trial court, following the established
state procedure for such cases,° conducted a competency evaluation
and determined that Sanchez-Velasco’s waiver was knowing and
intelligent. As in Whitmore, the Florida Supreme Court reviewed the
adequacy of the waiver inquiry, and found the waiver valid. Sanchez-
Velasco v. State, 702 So. 2d 224, 228 (Fla. 1997) [Pet. App. 12].
Now, as in Whitmore, Mr. Bowen, acting essentially as a purported
“next friend,” seeks certiorari review in this Court. For the reasons
expressed in Whitmore, the petition should be denied.
In Whitmore, the court noted that in the habeas context, next
friend” status “is by no means granted automatically to whomever
seeks to pursue an action on behalf of another.” 459 U.S. at 163.
Rather, there must be some significant relationship between the next
friend and the real party in interest, and the next friend has the burden
“clearly to establish the propriety of the status and thereby justify the
jurisdiction of the court.” 459 U.S. at 164. These requirements exist
to prevent the filing of federal claims by “intruders or uninvited
meddlers.” Jd. Without deciding whether next-friend status was ever
available absent statutory authorization, the Court concluded that any
common-law right to such status would not be any broader than that
permitted in the habeas context. 495 U.S. at 164-65. As such, one
seeking the status may proceed only on a showing that “the real party
in interest is unable to litigate his own cause due to mental incapacity,
lack of access to court, or other similar disability.” 495 U.S. at 165.
In Whitmore, the Court concluded that the prerequisite for
standing was not met where the state-court hearing established that the
defendant had made a knowing, voluntary and intelligent waiver of his
right to proceed. The Court noted that Arkansas required a
competency hearing as a matter of state law. The Court further
. See Durocher v. Singletary, 623 So. 2d 482 (Fla. 1993).
16
eT
observed that the state supreme court had affirmed the trial court’s
finding that the defendant was competent, and declined to disturb that
judgment, despite counsel’s claim that the waiver was invalid. Id,
The Court therefore dismissed the petition for lack of standing. 495
U.S. 166.
As in Whitmore, the trial court here conducted a competency-
to-waive inquiry pursuant to state law. As in that case, the trial
court’s determination was affirmed over counsel’s claim that the
waiver was invalid.’ And, as in that case, there is no basis to disturb
the state court findings that Mr. Sanchez-Velasco was competent to
waive any further remedies.* As Defendant is competent, Mr. Bowen
lacks standing,’ and this petition should be dismissed.
7
The State did not challenge Mr. Bowen’s standing to bring
the appeal in the Florida Supreme Court, despite his dismissal as counsel at that
point because the procedure dictated by that court in Durocher appears to
contemplate review of the waiver proceedings. Neither the state-court
procedures nor the State’s acquiescence to Mr. Bowen’s “representation” of
Mr. Sanchez-Velasco in a state proceeding can confer jurisdiction on this
Court, however. Notably, in the opinion of which he seeks review, Mr.
Bowen is referred to as “former counsel” by the Florida Supreme Court.
Sanchez-Velasco, 702 So. 2d at 227 [Pet. App. 8}.
See Point II, infra.
There has also been no showing that Mr. Bowen possesses
some “special relationship” with Mr. Sanchez-Velasco justifying his self-
anointed role as next friend.
17
Il.
MR. BOWEN’S CLAIMS DO NOT PRESENT A
QUESTION OF FEDERAL LAW, WHERE HIS
ONLY CHALLENGE IS TO THE STATE-
COURT FACTUAL FINDINGS REGARDING
THE WAIVER OF A STATE RIGHT.
Assuming, arguendo, that Mr. Bowen had standing to bring
this petition, his claims would be without merit. He fails to explain
how proceedings surrounding the waiver of counsel, in a context
where there is no federal constitutional right to counsel, could violate
Mr. Sanchez-Velasco’s federal constitutional rights. Even assuming,
arguendo, that the waiver implicated federal rights, Mr. Bowen raises
no objection to the legal premises applied by the court below. Rather,
his complaint is with the factual findings reached in the trial and
appellate state courts. Claims of this sort rarely present a basis for
review in this Court. Moreover, the substance of Mr. Bowen’s factual
claims, that Mr. Sanchez-Velasco was not competent to waive his
rights, is also without merit where ten experts have examined him and
determined him to be competent.
Mr. Bowen's entire argument is premised upon the notion that
the waiver of state-court post-conviction counsel is governed by the
Sixth Amendment of the United States Constitution. The soundness
of that premise is by no means apparent, and Mr. Bowen fails to cite
any authority supporting it.
This Court has held there is no federal constitutional right to
counsel in state-court post-conviction proceedings. Pennsylvania v.
Finley, 481 U.S. 551, 555-57 (1987); Coleman v. Thompson, 501
U.S. 722, 752 (1991)(no right to post-conviction counsel in capital
proceedings). In Finley, this court also rejected the contention that
once the state has granted such a right, the contours of that right are
dictated by federal law. 481 U.S. at 558-59. Moreover, in Coleman,
the court further clarified that where there is no Sixth Amendment
right to counsel, no claim predicated on the Sixth Amendment may be
asserted. 501 U.S. at 753. Mr. Bowen’s reliance on Godinez v.
Moran, 509 U.S. 389 (1993), is thus misplaced. The waiver-of-
counsel aspect of that case is squarely based upon Faretta v.
18
California, 422 U.S. 806 (1972), Godinez, 509 U.S. at 399, which in
turn rests on the Sixth Amendment. Faretta, 422 U.S. at 818.
Finally, in Finley, the Court concluded that where the right to
post-conviction counsel is created by a state, its courts are the sole
arbiters of whether the right had been satisfied. 481 U.S. 564.
Below, the Florida Supreme Court determined that the trial court had
properly complied with its holding in Durocher v. Singletary, 623 So.
2d 482 (Fla. 1993), which governs the waiver of post-conviction
capital counsel in Florida, in determining that Mr. Sanchez-Velasco
was Competent to waive Mr. Bowen’s assistance. Plainly no federal
question is presented, and the petition should be denied. Coleman.
501 U.S. at 729 (“this Court has no power to review a state law
determination that is sufficient to support the judgment”).
Even were a colorable Sixth Amendment issue presented, Mr.
Bowen does not fault the procedure prescribed by the Florida Supreme
Court in Durocher for determining the competence of a capital
defendant to waive collateral review of his sentence.'® Rather, his
complaint is that the state courts should not have credited the multitude
of experts who have examined Mr. Sanchez-Velasco and determined
him to be competent. This Court has traditionally granted great
deference to the states regarding the factual determination of
competence. See Demosthenes v. Baal, 495 U.S. 731, 736-37
(1990)(federal appellate court erred in reweighing evidence of
defendant’s competency to waive post-conviction remedies after state
court had found him competent); Maggio v. Fulford, 462 U.S. 111,
117-18 (1983)(federal appellate court erred in reweighing evidence of
defendant’s competency to stand trial after state court had found him
competent). Although these habeas cases involve the application of
the presumption of correctness under 28 U.S.C. §2254(d), they do
establish that competence vel non is an issue of fact. This court
generally defers to factual findings fairly supported by the record on
~ To the extent that he is claiming that the state-court procedure
was inadequate, that claim is still based upon a factual premise that was
rejected below: that there was a legitimate doubt as to Mr. Sanchez-Velasco’s
competency, as is discussed, infra.
19
direct review of state-court decisions as well. See Sup. Ct. R. 10(“A
petition for a writ of certiorari is rarely granted when the asserted
error consists of erroneous factual! findings or the misapplication of a
properly stated rule of law”); Arizona v. Fulminante, 499 U.S. 279,
287 (1991)(“We normally give great deference to the factual findings
of the state court”); Tison v. Arizona, 481 U.S. 137, 151 (1987)\(“We
take the facts as the [state] Supreme Court has given them to us”);
Barclay v. Florida, 463 U.S. 939, 947 (1983)(opinion of Rehnquist,
J.)Supreme Court’s review of state court findings under state law “is
iimited to the question of whether they are so unprincipled or arbitrary
as to somehow violate the United States Constitution”); California
Retail Liquor Dealers Ass'n. v. Midcal Aluminum, Inc., 445 U.S. 97,
111-12 (1980)(“we customarily accept the factual findings of state
courts in the absence of ‘exceptional circumstances’”); Exxon Co.,
U.S.A. v. Sofec, Inc., 116 S. Ct. 1813, 1819 (1996)(“A court of law,
such as this Court is, rather than a court for correction of errors in fact
finding, cannot undertake to review concurrent findings of fact by two
courts below in the absence of a very obvious and exceptional showing
of error”). Given the abundant evidence of competence, it cannot be
concluded that the Florida Supreme Court’s application of its rule in
Durocher was arbitrary. The petition thus fails to present any valid
basis for this Court to accept review.
At the time of his trial, Mr. Sanchez-Velasco was examined
by no less that 8 experts, none of whom was of the opinion that Mr.
Sanchez-Velasco was incompetent. Sanchez-Velasco, 702 So. 2d at
225-26 [Pet. App. 4]. The Florida Supreme Court also cited the
conclusion of competency of Dr. Richard Greer, Chief of the Division
of Forensic Psychiatry at the University of Florida, who had examined
Mr. Sanchez-Velasco in relation to his Bradford County case eleven
months before the Durocher hearing and specifically found him to be
competent. 702 So. 2d at 226, 227 [Pet. App. 5,8], (S.R. 17). In
view of the foregoing, Mr. Sanchez-Velasco plainly arrived at the
Durocher hearing with a presumption of competency. Sanchez-
Velasco, 702 So. 2d at 227 [Pet. App. 11]; Hunter vy. State, 660 So.
2d 244, 248 (Fla. 1995), cert. denied, 116 S. Ct. 946 (1996);
20
aerial
Durocher, 623 So. 2d at 484."" The Florida Supreme Court properly
concluded that nothing that had occurred in the trial court would have
caused a reasonable jurist to question Mr. Sanchez-Velasco’s
competence. As such, no further inquiry into Mr. Sanchez-Velasco’s
competency was required. See Durocher, 623 So. 2d at 485
(mandating a competency hearing only if a question arose in the
judge’s mind as to the defendant’s competency); Drope v. Missouri,
420 U.S. 162, 180 (1975)(requiring inquiry only where circumstances
create “sufficient doubt” as to defendant’s competency); Godinez v.
Moran, 509 U.S. at 398 (the level of competence required to waive
counsel is the same as that required to stand trial). Nevertheless,
despite her own expressed lack of doubt as to Mr. Sanchez-Velasco’s
competence, Sanchez-Velasco, 702 So. 2d at 228 [Pet. App. 10], the
trial judge, in an abundance of caution, had Mr. Sanchez-Velasco
examined by yet a tenth expert, who also concluded that Mr. Sanchez-
Velasco was competent. With that opinion, combined with the court’s
own observations that Mr. Sanchez-Velasco appeared intelligent and
aware of what was going on, the court concluded he was competent.
702 So. 2d at 228 [Pet. App. 11]. This fully complied with both
Durocher and Drope.
In assessing competency, the question is whether the defendant
had a sufficient reasonable degree of rational understanding of the
proceedings. Godinez, 509 U.S. at 402 (“Requiring that a criminal
defendant be competent has a modest aim: It seeks to ensure that he
has the capacity to understand the proceedings”). Here, based upon
the reports of ten experts, as well as its own observations, the trial
court reasonably concluded that Mr. Sanchez-Velasco was competent.
The Florida Supreme Court’s own precedent requires that where the
trial court had the opportunity to observe the defendant’s behavior, to
review documents written by the defendant, and review the proffer of
expert evidence, the trial court’s finding of competency will not be
disturbed, absent evidence which “dispositively demonstrates”
incompetence. Muhammad v. State, 494 So. 2d 969, 972-73 (Fla.
1986), cert. denied, 479 U.S. 1101 (1987); Watts v. State, 593 So.
” Such a presumption does not violate the constitution. See
Whitmore; Medina v. California, 505 U.S. 437, 453 (1992).
21
2d 198, 201 (Fla.)(upholding finding of competency as not abuse of
discretion; noting that counsel never challenged qualifications of
experts below), cert. denied, 505 U.S. 1210 (1992). Mr. Bowen at no
point in the trial court challenged that conclusion beyond his assertion
that Mr. Sanchez-Velasco’s requests were contradictory. Nor did he
present evidence on appeal that “dispositively demonstrate[d]” that
Defendant was not competent.
Thus, Mr. Bowen’s central premise -- that Mr. Sanchez-
Velasco’s competency was “legitimately in doubt,” (Pet. 13), is
flawed. The only alleged evidence of incompetency cited by Mr.
Bowen is the purported contradiction between Mr. Sanchez-Velasco’s
assertion that Mr. Bowen was not competent and his desire to
terminate the proceedings. This alleged contradiction is not as
irrational as Mr. Bowen would portray it to be. The hearing in
question was the result of Mr. Sanchez-Velasco’s fourth request to
forego further proceedings. At the time of his initial request, Mr.
Sanchez-Velasco was returned to Dade County for the purpose of
determining his wishes. By Mr. Sanchez-Velasco’s own description,
his counsel then arranged to have all his family members, “young and
old,” surround him and persuade him, through emotion and guilt, to
withdraw his request to terminate his appeals. (1995 T. 12). At the
time of the second hearing regarding Mr. Sanchez-Velasco’s waiver
of his appeals, the VLRC attorneys filed a petition in the Florida
Supreme Court seeking to prevent the trial court from colloquying him
on the issue, and they and Mr. Bowen asserted that Mr. Sanchez-
Velasco was not competent. (1996 T. 15). The latter action was a
particular bone of contention Mr. Sanchez-Velasco had with Mr.
Bowen’s performance. (1996 T. 13). By the time of the hearing
under review, the VLRC lawyers had withdrawn from representing
Mr. Sanchez-Velasco due to their organization’s demise. (R. 884-87).
With the VLRC attorneys gone, the only impediment to Mr.
Sanchez-Velasco carrying out his desire to terminate the appeals
process was Mr. Bowen. Seeking to have Mr. Bowen discharged, on
whatever grounds were available, was therefore a rational way to
achieve his oft-stated goal of ending the post-conviction proceedings.
By all accounts, Mr. Sanchez-Velasco is intelligent, if unschooled in
the law. His complaints against Mr. Bowen were factually grounded,
22
if ultimately legally unsound.’? Tellingly, Mr. Sanchez-Velasco
concluded his complaints concerning Mr. Bowen with the assertion
that he wanted Mr. Bowen discharged and to waive his post-conviction
rights. (1996 T. 11). Upon the court’s suggestion that he consult with
Mr. Bowen prior to seeking to waive his appeals, Mr. Sanchez-
Velasco again asserted that he did not want or need an attorney:
THE DEFENDANT: I appreciate your honor’s
intentions, but the reason I’m here right now is
because I don’t need an attorney, J don’t want him.
nor do I want any other attorney. nor have I asked the
Court for another attorney.
(1996 T. 19)(emphasis supplied). Later, during the Durocher
colloquy, Mr. Sanchez-Velasco again asserted that he only wanted the
attorneys to leave him alone and let him die in peace. (1996 T. 40).
Rather than the contradiction Mr. Bowen asserts, Mr.
Sanchez-Velasco has consistently and repeatedly sought to waive his
appeals. His attorneys have just as consistently and repeatedly sought
to prevent that from happening. As such Mr. Sanchez-Velasco’s
attempt to get Mr. Bowen removed on the pretext of incompetence
was wholly consistent and reasonable. Likewise, Mr. Sanchez-
Velasco’s perception of Mr. Bowen, who has sought to thwart his
wishes at every turn, as his “enemy” is hardly remarkable. See also
Medina v, Singletary, 59 F.3d 1095, 1107 (11th Cir 1995)(bizarre or
irrational behavior cannot be equated with mental incompetence to
proceed), cert. denied, 116 S. Ct. 2505 (1996); Hernandez-
Hernandez _v. United States, 904 F.2d 758, 761 (Ist Cir.
1990)(rejecting argument similar to that presented by Mr. Bowen
ey Mr. Sanchez-Velasco asserted that Mr. Bowen was
unqualified because he was not admitted in the State of Florida, primarily
practiced civil law, lacked capital case experience, and had had little contact
with Mr. Sanchez-Velasco, the witnesses, or Mr. Sanchez-Velasco’s family.
(1996 T. 3, 9-10). The trial court rejected, upon Mr. Bowen’s responses, the
claim that Mr. Bowen was not competent. The factual bases of Mr. Sanchez-
Velasco’s claim were not refuted, only the legal conclusions. (1996 T. 14-18).
23
because it “would require a competency inquiry in virtually every case
in which an accused person makes a decision perceived by others as
being unwise”). Finally, to the extent Mr. Bowen is suggesting that
Mr. Sanchez-Velasco’s incompetency should be presumed from his
desire to forego further appeals, that notion has been squarely
rejected:
The idea that the deliberate decision of one under
sentence of death to abandon possible additional legal
avenues of attack on that sentence cannot be a rational
decision, regardless of motive, suggests that
preservation of one’s own life at whatever cost is the
summum bonum, a proposition with respect to which
the greatest philosophers and theologians have not
agreed and with respect to which the United States
Constitution by its terms does not speak.
Lenhard v. Wolff, 443 U.S. 1306, 1312-13 (1979)(Rehnquist, J.).
Nor do the cited reports of Drs. Whyte and Herrera meet Mr.
Bowen’s burden of dispositively demonstrating incompetence. First
of all, at no time during the proceedings below did Mr. Bowen call
them to the attention of the trial court. Moreover, these reports,
particularly given the ten disinterested expert opinions to the contrary,
are highly suspect. They alone of the opinions in the record were the
product of experts hired by Mr. Sanchez-Velasco’s post-conviction
counsel. Further, their analysis of Mr. Sanchez-Velasco’s competence
in no way addressed the specific criteria for competence set forth in
the Florida Rules of Criminal Procedure or Dusky v. United States,
362 U.S. 402 (1960). Rather, their conclusion that Mr. Sanchez-
Velasco was incompetent at the time of trial was based largely upon
their belief that Mr. Sanchez-Velasco was administered Thorazine on
a daily basis at the time of trial. There has been no suggestion
whatsoever that Mr. Sanchez-Velasco was being administered any
psychotropic medications at the time of the 1996 proceedings. Indeed,
Dr. Greer, who reviewed Mr. Sanchez-Velasco’s prison medical
records did not observe that Mr. Sanchez-Velasco was on any
24
medication at the time.'’ Further, these doctors’ conclusion that Mr.
Sanchez-Velasco suffered from various mental disorders (contrary to
the findings of the other, non-partisan, experts) is not in itself relevant
to the question of whether Mr. Sanchez-Velasco was competent.
Medina, 59 F.3d at 1107 (not every manifestation of mental illness
demonstrates incompetence; evidence must indicate present inability
to understand the charges to support finding of incompetence);
Coleman v., Saffle, 912 F.2d 1217, 1226 (10th Cir.)(no competency
hearing was required despite evidence of previous hospitalization and
mental illness where experts opined defendant was competent), cert.
denied, 497 U.S. 1053 (1990); United States v. Pryor, 960 F.2d 1,
2 (Ist Cir. 1992)(not determinative that defendant had drug problems
and psychiatric treatment in the past).
Both Dr. Whyte and Dr. Herrera further based their belief that
Mr. Sanchez-Velasco was incompetent upon Mr. Sanchez-Velasco’s
allegedly inappropriate courtroom behavior and disregard of counsel’s
advice. However, these factors, without more, also do not raise
questions sufficient to raise questions of mental competency. Neither
doctor persuasively related just how these alleged problems would
have prevented Mr. Sanchez-Velasco from being able to knowingly
and intelligently waive the right to counsel.
Finally, the cases upon which Mr. Bowen relies, in which no
competency evaluation was conducted, despite the issue of competency
having been raised, have no relevance to the issue Mr. Bowen posits.
For example, in Griffin v. Lockhart, 935 F.2d 926 (8th Cir. 1991),
habeas relief was granted where the defendant moved prior to
arraignment for a mental examination pursuant to Arkansas Statutory
provisions. The three doctors who examined the defendant were
unable to reach a consensus as to their conclusions, and recommended
further testing. Id. at 927-28. The defendant subsequently, against
~ Moreover, the defense experts’ belief that Mr. Sanchez-
Velasco was being medicated at the time of trial is not supported by any record
evidence beyond the affidavit (also not brought to the trial court’s attention) of
an inmate who was also in the Dade County Jail in 1986.
25
the advice of counsel, withdrew the motion and proceeded to trial. Id,
at 928. On the eve of trial, counsel again raised the issue of the
defendant’s competency. After merely asking the defendant how he
felt about the competency issue, the court directed the trial to proceed.
Id. Under these circumstances, the Circuit Court concluded that the
defendant should have had a competency hearing. Id, at 930. The
Eighth Circuit specifically noted that under its own precedent, in
nearly every case where the denial of a competency hearing had been
upheld, “‘there was some form of psychiatric evidence’” that indicated
to the court “‘the absence of mental illness.’” Id, (quoting Harkins v.
Wyrick, 552 F.2d 1308, 1311 (8th Cir. 1977)). Here, nine mental
health professionals, all concluded before the Durocher hearing that
Mr. Sanchez-Velasco was competent. An evidentiary hearing was
held during trial, and the court concluded Mr. Sanchez-Velasco was
competent. Thus unlike in Griffin, but more like Harkins, there was
ample basis to have forgone a hearing. See also Treadwell v.
Lockhart, 948 F.2d 453, 454 (8th Cir. 1991)(distinguishing Griffin
where “a reasonable judge” would not have entertained doubt as to the
defendant’s competency where counsel presented no such evidence to
the trial court). Mr. Bowen presents no authority that can be
reasonably read as requiring more than that which the trial court did
below. Mr. Bowen certainly did not in any way suggest to the trial
court that he felt its procedures were inadequate. See Watts v.
Singletary, 87 F.3d 1282, 1288 (11th Cir. 1996)(defense counsel’s
failure to raise issue at trial level was indicative of the lack of
necessity for further competency proceedings), cert. denied, 117 S.
Ct. 2440 (1997); United States v. Garrett, 903 F.2d 1105, 1117 (7th
Cir.)(same), cert. denied, 498 U.S. 905 (1990); Cf. Griffin (counsel
consistently objected to the procedure followed by the trial court);
with United States v, Premachandra, 32 F.3d 346, 348 (8th Cir.
1994)(distinguishing Griffin where trial experts agreed defendant was
competent and defense counsel did not request hearing in trial court).
The Florida ang Court therefore properly followed state law, and
affirmed. See Medina v. California, 505 U.S. 437, 451
(1992)(“Consistent with our precedents, it is enough that the State
affords the criminal defendant on whose behalf a plea of incompetence
is asserted a reasonable opportunity to demonstrate that he is not”).
In view of the foregoing, Mr. Bowen’s postulation that a competency
hearing was required is simply without merit.
26
. In view of the foregoing, to the extent that he has even
| asserted the violation of any federal right, it is apparent that Mr.
Bowen’s real complaint is not with the state courts’ procedures, but
their factual findings. However, the state courts properly concluded,
based on the record, that Mr. Sanchez-Velasco was competent, and
that his waiver of collateral counsel and appeals was knowing,
intelligent, and voluntary. Those factual findings should not be
disturbed here, and Mr. Bowen’s petition should be denied.
CONCLUSION
Based on the foregoing, Petitioner respectfully requests that
this Court DENY the petition for writ of certiorari.
Respectfully submitted,
ROBERT A. BUTTERWORTH
Attorney General
RANDALL SUTTON
Assistant Attorney General
Florida Bar No. 0766070
Office of the Attorney General
Rivergate Plaza -- Suite 950
444 Brickell Avenue
Miami, Florida 33131
(305) 377-5441
28
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.