Opposition Brief — Poyck v. Florida (No. 05-751)
Supreme Court brief2005
Ask Donna
What actually matters in this document.
Text
murder which demonstrated that they were unanimous in their
determination that Van Poyck was guilty of felony murder.
Third, during the penalty phase, the State did not base its
argument for a death recommendation on the theory that Van
Poyck was the shooter. For instance, prior to commencement of
the penalty phase, the trial court, with the agreement of the
parties, confirmed that emphasis would not be placed upon either
first-degree murder theory. The trial judge inquired: “Does
everybody then agree as to, [the instruction] ‘Ladies and
gentlemen of the jury, you have found the Defendant guilty of
first degree murder,’ and I leave it at that?” (ROA 3183; SR
692). Defense counsel agreed. (Id.). As is clear from the penalty
phase record, the State sought and discussed the four statutory
aggravating factors,* and the State never relied upon the
triggerman theory for imposition of a death sentence. Rather, the
State told the jury to assume that Valdes was the triggerman.
(ROA 3511-12: SR 766-767). It was the defense that argued
Van Poyck’s participation was minor and that he was not the
triggerman, and to this, the State commented on Van Poyck’s
major role in the cnme and noted in passing the triggerman
theory, but he never stated that this was proven beyond a
reasonable doubt. (ROA 3477-3540, 3562-65; SR 795, 817-
820).
* Those factors are: (1) crime committed while Van Poyck was
on parole, (2) crime was committed for purpose of effecting an escape
from custody: (3) great risk of death to many persons, and (4) prior
violent felony. (ROA 3482-3500, 3507-08). See Van Poyck v. State,
564 So.2d 1066, 1068-69, 1071 (Fla. 1990) (affirming aggravating
factors found by trial court).
6
REASONS FOR DENYING THE WRIT
QUESTION |
CERTIORARI REVIEW IS NOT
WARRANTED AS THE STATE COURT'S
DETERMINATION WAS PREMISED
STRICTLY ON APPLICATION OF A STATE
RULE OF PROCEDURE WHICH DOES NOT
PRESENT A FEDERAL QUESTION NOR
DOES IT CONFLICT WITH ANY OTHER
FEDERAL OR STATE CASE OPINION AND
THE FLORIDA SUPREME COURT?’S
FACTUAL FINDINGS ARE SUPPORTED BY
THE RECORD
(Claims | and II Restated)
Petitioner claims that certiorari revicw is warranted in the
instant case because allegedly the Florida Supreme Court has
created a per se rule depriving him of potential exculpatory
evidence which would reduce his capital sentence to life.
Specifically, Van Poyck asserts that the state courts’ opinion
violates his due process rights because it affirms the trial court’s
summary denial of his request for DNA testing. The State
asserts that in essence Vaii Poyck is requesting federal review of
a state courts’ application of a state discovery rule which is not
a proper basis for certiorari review. Moreover, the issue turns on
the specific facts of the case which are not of any importance
beyond the litigants of this case and do not present any conflict
or expose a question of unsettled federal law.
Despite the constitutional pretensions of this claim, Van
Povck has not established constitutional error. There is no
question that a defendant does not have a constitutional right to
DNA testing, or for that matter any discovery. Petitioner
_
;
concedes that point. See petition 14. See Weatherford v.
Bursey, 429 U.S. 545 (1977) (rejecting argument that Brady
created a constitutional right to discovery in criminal cases); see
also Wardius v. Oregon, 412 U.S. 470, 474 (1973) (“the Due
Process Clause has little to say regarding the amount of
discovery which parties must be afforded...”); Amzona_v.
Youngblood, 488 U.S. 51, 58-59 (1988) (finding no
constitutional requirement that mandates State to conduct any
testing even if such testing might exculpate a defendant). All
that Van Poyck has done is demonstrated that he is dissatisfied
with the Florida Supreme Court's denial of relief on this claim,
but that does not create a constitutional issue. Review must be
denied. Barclay _v. Flonda, 463 U.S. 939, 957-58 (1983)
(plurality opinion) (stating "mere errors of state law are not the
concern of this Court, Gryger v. Burke, 334 U.S. 728, 731, 68
S.Ct. 1256, 1257, 92 L.Ed. 1683 (1948), unless they rise for
some other reason to the level of a denial of rights protected by
the United States Constitution.”).
Moreover, this claim turns completely on its specific
facts, which are of no interest to anyone other than the parties to
this litigation, and which are of insufficient importance to justify
granting the writ. See Bartlett v. Stephenson , 535 U.S. 1301,
1304 (2002) (issues with few, if any, ramifications beyond the
presenting case do not satisfy any of the criteria for exercise of
certiorari jurisdiction). In fact the entire factual premise of this
claim is based solely on whether a state court judge correctly
found that Van Poyck did not satisfy one of the basic
requirements of the rule, 1.c., under the facts of this case, there is
no reasonable probability that DNA testing would change Van
Poyck’s sentence. Because the petition presents nothing more
than the application of state discovery rules and has little
significance except for the” parties to this litigation, review must
be denied. Rockford Life Insurance Co. v. Illinois Department
of Revenue, 482 U.S. 182, 184, n. 3 (1987); Butz v. Glover
Livestock Commission C., 411 U.S. 182 (1973) (dissenting
opinion); Powell v. Nevada 511 U.S. 79, 86-7 (1994) (Thomas,
J., dissenting); Chevron U.S.A., Inc. v. Sheffield , 471 U.S. 1140
(1985) (Stevens, J., on denial of certiorari); Rice v. Sioux City
Memonial Park Cemetery, 349 U.S. 70, 79 (1955); see also,
Layne & Bowler Corp. v. Western Well Works, Inc., 261 U.S.
387 (1923) ("... its very important that we be consistent in not
granting the writ of certiorari except in cases involving
principles, the settlement of which is of importance to the public
as distinguished from the parties ....").
A review of how the issue was presented and resolved in
state court will further demonstrate that this case neither presents
a federal question nor exposes a conflict that must be resolved by
this Court. Pursuant to Fla.R.Crim.P. 3.853, Van Poyck sought
DNA testing of the clothes that he and his co-defendant, Frank
Valdes, were wearing at the time Officer Griffis was murdered.
Van Poyck argued that DNA testing would “conclusively prove”
that it was Valdes, who actually shot Officer Griffis. The trial
court summarily denied the request finding,
pursuant to exhibits contained in the court file
which are incorporated herein as reference that
there is no reasonable possibility that any DNA
testing will result in exoneration or in a mitigated
sentence.
Van Poyck v. State, 908 So.2d 326, 32% (Fla. 2005). Petitioner
appealed. The Florida Supreme Court summarized the issue as
follows,
The issue before the Court is whether DNA
evidence establishing that Van Poyck was not the
triggerman creates a reasonable probability that
Van Poyck would have received a_ lesser
sentence,
9
Id. The Court upheld the trial court’s summary denial based on
three factors. First, the state supreme court found,
During the penalty phase, the State argued in
closing that the evidence supported a finding that
Van Poyck was the triggerman, but even if the
jurors were to find otherwise, they could still
recommend the death penalty if they concluded
that Van Poyck played a major role in the felony
murder and that he acted with reckiess
indifference to human life.
Second, the Court noted,
Similarly, the tnal court did not rely on Van
Poyck's triggerman status in imposing the death
penalty. The trial court found that the death
penalty was an appropriate sentence because the
mitigating evidence presented was insufficient to
outweigh the aggravating circumstances. See Van
Poyck I, 564 So.2d at 1068-69. None of the
aggravating circumstances found by the tnal
court were based on Van Poyck's triggerman
status.
In fact, the omy sndication that the trial court
even consideged V an Poyck's triggerman status is
a passage it} the trial court's order im which the
court stated that the "State clearly presented
competent and substantia! evidence as to the
crime of first degree felony murder and or first
degree premeditated murder and in reality
presented competent evidence that Mr. Van
Poyck may have tn fact been the individual who
pulled the trigger and shot Fred Griffis.”
10
(Emphasis supplied.) This statement
demonstrates only that the tnal court was
uncertain whether Van Poyck shot and killed
Officer Griffis, rather than a conclusion that Van
Poyck was the triggerman. Despite _ this
uncertainty, the trial court found that "by all
evidence Mr. Van Poyck was a major participant"
in the felony murder.
And third, the Florida Supreme Court noted,
Further, this Court did not rely on Van Poyck's
triggerman status in affirming his death sentence
on direct appeal. This Court stated that "although
the record does not establish that Van Poyck was
the triggerman, it does establish that he was the
instigator and the primary participant in this
crime." Van Poyck I, 564 So.2d at 1070. The
Court concluded that the death sentence was a
proportional punishment "since there is no
question that Van Poyck played the major role in
this felony murder and that he knew lethal force
could be used." Id. at 1070-71. In reaching this
conclusion, we observed that the death penalty is
appropriate even when the defendant is not the
triggerman if the defendant is a major participant
in the felony and acted with reckless indifference
to human life. See id. at 1070. Evidence
establishing that Van Poyck was not the
trigyerman would not change the fact that he
played a major role in the felony murder and that
he acted with reckless indifference to human life.
1]
For the foregoing reasons, we hold that there is
no reasonable probability that Van Poyck would
have reccived a lesser sentence had DNA
evidence establishing that he was not the
triggerman been presented at trial. We do not
hold, as Justice Anstead asserts, that it makes no
difference in the capital sentencing process which
of two codefendants actually committed the
killing. Rather, we determine only that under the
circumstances of this case involving a murder of
a prison guard ina brutal armed attack planned
by Van Poyck and carried out with Valdes, DNA
evidence indicating that Van Poyck was not the
triggerman would not have created a reasonable
probability of a lesser sentence, which is the
standard for ordering DNA testing under rule
3.853(c)\(5)(C). Accordingly, we affirm the
circuit court's order summarily denying Van
Poyck's motion for postconviction DNA testing.
Id. (emphasis added).
In this petition, Van Poyck attempts to distort the findings
of the state supreme court. Van Poyck decnes that, “[t]he new
rule articulated by the Florida Supreme Court-evidence that a
capital defendant was not the triggerman is legally irrelevant in
determining the appropriateness of a death sentence-is in clear
conflict with prior holdings of this Court and violates any
number of basic constitutional principles repeatedly reaffirmed
by this Court.” Petition at 20-21. Van Poyck’s argument is
incorrect.
The gravamen of the state supreme court’s holding was
that petitioner's request for DNA testing under 3.353 was denied
properly because he failed to meet the materiality requirements
of 3.353(c)(5). The court’s finding that there was “no reasonable
12
-
probability” that he would have received a different sentence,
does not equate to a finding that the evidence was irrelevant.
The court explained that because Van Poyck’s sentence of death
was not predicated on an crroncous assumption that he was the
triggerman, any evidence in support of his non-triggerman status
would not have resulted in a life sentence. This standard of
“reasonable probability” is not new as it is akin to the well
known materiatity standard of Brady v. Maryland, 373 U.S. 83
(1963), as well as the very familiar prejudice prong standard of
Strickland vy. Washington, 466 U.S. 668, 691-692 (1984).
Clearly the “reasonable probability” standards applicable therein
do not equate to a finding by courts that the evidence “previously
withheld by the state” or “the evidence that ineffective counsel
did not present” was per se irrelevant, simply because a court
finds that the prejudice prong of Strickland or the materiality
prong of Brady had not been met.*
* See Kathy Swedlow, Don’t Believe Everything you read: A
Review_of Modern “Post Conviction” DNA ‘Testing Statutes, 38
Cal.W.L. Rev. 355 (Spring 2002).
. Every state to enact a DNA discovery rule, includes as a
prerequisite to testing that the results be “materia!” to the conviction
or sentence. See Ariz. Rev. Stat. 13-4240(B)(2003); Ark Code Ann.
16-112-125(c)(1)(B); Cal. Penal. Code 1405(c)(1)(B) (2003); Conn.
Public Act No. 03-242, Section 7; Del. Code Ann. title 11,
4504(a)(5)(2001 ); D.C. Code Ann. 4033(d)(2001): O.C.G.A. §5-5-4]1
(c)(3)(D).; Idaho Code, 19-4902(d)(1) (2002): Ill. Comp. Stat. 5/116-
3(c)(1 (2002); Ind. C »de §35-38-7-8; Maine Rev. Stat. Ann. 15, 2138
(4)(A) (2002); Md. Code Ann., Crim. Proc. §8-201(c) (2001 & 2003
Cum. Supp.): Mich. Comp. Laws 770.16 (3)9a) (2002); Minn. Stat..
590.01. la(c)(2); Mo. Rev. Stat. 547.035(2)(5)(2003): Neb. Rev. Stat.
29-41 20(5) (2001); N.Y. Crim. Pro. Law 440.30(1-a); N.C. Gen. Stat.
15A-269(b)(2)( 2003); N.M. Stat. Ann. 31-1A-1(D)(1) (2001); NJ.
Stat. Ann. 2A:84A-32a(d\(4) (2002); Tenn. Code Ann. 40-30-404
(2003); Tex. Code Crim. Proc. Ann. art. 64.01 (Vernon Supp. 2002;
Utah Code Ann. 78-35a-301(2)(e) (2001): Va. Code Ann. 19.2-
13
As noted previously in the Statement of Case and Facts,
the Eleventh Circuit has previously assessed petitioner’s claim
that forensic evidence demonstrating that he was not the
triggerman was critical to his quest for a life sentence. The court
did so under a legal theory that is different than the one posited
in this petition. However, the factual findings are identical to the
state supreme court’s opinion detailed above. In a federal habeas
petition, Van Poyck claimed that his counsel was ineffective for
failing to uncover and present evidence to show that he was not
the triggerman. The Eleventh Circuit determined,
Petitioner argucs that Counsel's performance was
constitutionally defective because he failed to
present evidence that Petitioner was not the
triggerman. He identifics two such pieces of
evidence: that Valdes had blood on his clothes
matching Officer Griffis's blood type, but that
Petitioner did not; and that the murder weapon
had been purchased by Vald s's girlfriend and
that Valdes had been in possession of the gun
when he and Petitioner left to commit the crime.
...We--in this instance--do not discuss the
performance element of ineffective assistance of
counsel because we conclude that the Florida
Supreme Court could have reasonably concluded
that no prejudice had been showr A review of
the penalty phase transcripts convinces us that
Petitioner cannot establish that he was prejudiced
by Counsel's failure to introduce thes evidence.
During the penalty phasc, the witnesses called by
the prosecutor only testified about Van Poyck's
past crimes and about the fact that he was on
327. Havin) 2003): Wis. Stat. §974.07(7 a).
14
parole when the instant offense was committed.
The prosecutor did not present additional
evidence suggesting that Petitioner was the
triggerman.
Even more telling is the prosecutor's closing
argument. Petitioner's being the triggerman
played only a very minor role in the prosecutor's
argument. As aggravating factors, the prosecutor
advanced these things: 1) that Petitioner was on
parole when the crime was committed; 2) that the
crime was committed for the purposes of
effectuating an escape from prison, 3) that
Petitioner knowingly created a great risk of death
to many persons; and 4) that Petitioner had
previously been convicted of a violent felony.
The establishment of these elements did not
require arguing that Petitioner was the
triggerman. The prosecutor never argucd that it
had been established beyond a reasonable doubt
that Petitioner was the triggerman.
The only time the prosecutor did argue that the
evidence tended to show that Petitioner was the
triggerman was in rebutting Petitioner's argument
that he was only an accomplice and played only
a minor role in the crime.* Even in rebutting that
argument, however, the prosecutor relicd heavily
on the idea that, "[rjegardless of who the
triggerman is," death would still be appropriate.
Rather than focusing the jury on who the
triggerman was, the prosecutor stressed that
Petitioner could not be considered a minor
participant because he had been the one to come
up with the idea of breaking O'Bricn out of
custody and had planned the crime. While the
15
prosecutor did, on a few occasions in his closing
argument, say that evidence in the case suggested
that Petitioner was the triggerman, the main
argument made by the prosecutor was that the
death penalty--because of the four aggravating
factors and because Petitioner was not a minor
participant in the underlying violent felony--was
an appropriate sentence for Petitioner, regardless
of who actually shot Officer Griffis.
Especially because the prosecutor's main
argument was that the death penalty was
appropriate regardless of who the triggerman
was, we see no reasonable probability that, if
Counsel had presented the additional evidence
that Petitioner was not the triggerman, the
outcome of the sentencing phase would have
been different. The Florida Supreme Court could
reasonably conclude that no prejudice existed.
The Florida Supreme Court did reasonably
conclude that the triggerman-evidence claim
entitled Petitioner to no relief.
* Florida law provides that a mitigating circumstance
exists where "[t]he defendant was an accomplice in
the capital felony committed by another person and
his or her participation was relatively minor.” Fla.
Stat. Ann. §921.141(6)(d)
Van Poyck v. Moore. 290 F.3d 1318, 1325-26 (11 Cir. 2002),
cert. denied, 537 U.S. 1105 (2003) (emphasis supplied).
The legal analysis employed by the state supreme court
in the opinion under review hercin is very consistent with the
16
Eleventh Circuit’s analysis under Strickland. Because
petitioner's sentence of death was not predicated on an erroneous
assumption that Van Poyck was the triggerman, any evidence in
support of his non-tnggerman status would not have changed the
result of the sentencing proceeding. Clearly this is not a finding
that “triggerman” status is irrelevant as Van Poyck claims. The
state supreme court’s ruling did not deprive him of any
constitutional right.
In conclusion, the unassailed facts depicting Van Poyck’s
role as the major participant in the escape attempt of his fnend
was, and remains, the basis for his death sentence. Those facts
include the following: as admitted to by Van Poyck when he
testified at trial, he wanted to help his friend, James O’Brien
escape from prison, and he, and he alone, had been
contemplating this for approximately two years (ROA 2619-22;
SR 443-446). Van Poyck put the escape plan together, recruited
Valdes to assist, and gave Valdes orders about how to proceed.
(ROA 2622, 2626-27, 2630-31; SR 446, 450-451, 454-455).
While Valdes provided the guns, Van Poyck verified they were
loaded. (ROA 2628, 2656-57; SR 452, 480-481). The plan was
for Valdes to secure the correction van driver and Van Poyck
would get the officer who was in the passenger seat (ROA 2647;
SR 473).
Following Officer Griffis’ murder, Van Poyck turned to
Officer Turner and demanded the key to the van and threatened
his life (ROA 2649-50; 473-474). Van Poyck admitted telling
the passenger, Officer Turner, to get under the van or he was a
dead man (RAO 2648; SR 474). Officer Steven Turner testi ‘ted
that Van Poyck pointed a gun at his head told him he was a dead
man and pulled the trigger. (ROA 1706-1708). Turner heard a
click as the gun misfired and he was then able to run away.’ (Id.)
Van Poyck also noted that Valdes went through Officer Griffis’
pockets after he was shot and that there was blood around (ROA
2650: SR 474). Van Poyck admitted that he was not under the
influence of any substance that might have impaired his ability
to think or reason - Van Poyck knew exactly what he was doing
on the day of the murder. He was not impaired by any mental
infirmity (ROA 2629-31, 2639; 453-455, 463). He also
reiterated that he set up the entire criminal plan which resulted in
Officer Griffis’ death. (ROA 2662: SR 486).
The State relied on this evidence at the penalty phase to
argue that appellant deserved a death sentence. The trial court
relied on this evidence to sentence Van Poyck to death and the
Florida Supreme Court relied on same to uphold this sentence of
death. The courts’ findings are more than supported by the
record. There is no federal question to be reviewed. Certiorari
must be denied.
Van Poyck was also convicted of the attempted murder of
Turner
LS
CONCLUSION
Based on the foregoing arguments and authorities,
Respondent respectfully requests that this Honorable Court deny
Petitioner’s request for certiorari review.
Respectfully submitted,
CHARLES J. CRIST, JR.
ATTORNEY GENERAL
CELIA A. TERENZIO
ASSISTANT ATTORNEY GENERAL
Florida Bar No. 0656879
OFFICE OF THE ATTORNEY GENERAL
ISIS N FLAGER DRIVE, SUITE 900
WEST PALM BEACH, FL 33411-2299
(561) 837-5000
COUNSEL FOR RESPONDENT
19
_
Sa CE ee ‘
eee a '* ‘
"Supreme ¢ pers \
iit
DS : ae
FEB 2.7 2000 |
No. 05-751 OFFICE OF HE CLERK
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 2005
CAPITAL CASE
WILLIAM VAN POYCK,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA
PETITIONER’S REPLY TO BRIEF FOR
RESPONDENT IN OPPOSITION
JEFFREY O. DAVIS
Counsel of Record
LAURI A. SCHUMACHER
ROLLINGS
Counsel for Petitioner
QUARLES & BRADY LLP
411 EAST WISCONSIN AVENUE
MILWAUKEE, WI 53202-4497
(414) 277-5000
TABLE OF AUTHORITIES
Arizona v. Youngblood, 488 U.S. 51 (1988) .............cccee000e
Barclay v. Florida, 463 U.S. 939 (1983)2.........ccccceseeceeeeeees
Bradshaw v. Stumpf, _U.S._, 125 S.Ct.
i etl iaccisiiies ebb bineencinisonnscancengestoveiotswenbeenias
Brown v. Sanders, US. 126 S.Ct.
Ss buéuedwacabonanioenns
Deck v. Missouri, US. , 125
a endouceunaiipeolioneensk
Van Poyck v. State, 694 So.2d 686
ESSER ES Le
Wardius v. Oregon, 412 U.S. 470 (1973).........ccccccceeesseeeees
TABLE OF CONTENTS
I sie ltiininitneiecciciiniedecheitiinicsigganiesdisceeiinineaiobiiiniins
il
ARGUMENT
Reduced to its essence, the State’s response to Van
Poyck’s Petition for Writ of Certiorari consists of two
arguments typically made against such petitions: the petition
does not raise a federal issue and would entail only fact bound
error correction. Van Poyck’s reply can be brief.
The first argument depends on the State’s
mischaracterization of Florida’s DNA statute as a “discovery
rule.” In fact, Florida has enacted a substantive statutory right
to defendants to obtain DNA testing in order to obtain
exoneration or mitigation of their sentences. Nothing of the sort
was at issue in the State’s cited cases. Arizona v. Youngblood,
488 U.S. 51 (1988) simply created a rule requiring good faith
on the part of the authorities to preserve evidence. Barclay v.
Florida, 463 U.S. 939 (1983) establishes that state trial court
error in considering evidence as a matter of state law does not
necessarily warrant reversal on constitutional grounds. Wardius
v. Oregon, 412 U.S. 470 (1973), if anything, supports Van
Poyck’s position; in that case this Court applied notions of
“fundamental fairness” in holding an Oregon statute requiring
the divulgence of alibi information without reciprocal
obligations on the part of the state to be unconstitutional.
Certainly none of these cases refutes the notion that Van
Poyck is entitled to a meaningful opportunity to avail himself of
a state-created right. Whatever label one wants to put on it,
Florida’s DNA statute extends a specific right that bears
directly on a criminal defendant’s interest in life and liberty,
meaning it cannot be extinguished without comporting with due
process. This is a constitutional issue, as previously described.
Pet’n p. 16-20. And it is an important one, worthy of this
Court’s attention, particularly given the pervasiveness of DNA
statutes; the potential DNA testing offers in achieving justice in
criminal cases; and its uncertain status in this Court’s death
penalty jurisprudence.
With respect to the State’s second argument — its
repeatedly made suggestion that this case involves issues
important only to "the parties to this litigation" (Resp. p. 8) —
there is a very clear constitutional principle at stake here, that is
not in any way bound up with the particular facts of this case:
whether it comports with due process to legally presume that a
jury that wrongly found a defendant guilty of premeditated
murder would have reached the same result knowing the true
facts surrounding the defendant’s more limited participation in
the homicide. Essentially, the courts below, and the state in its
response, have said that it is sufficient that some hypothetical
jury could have found the death penalty the appropriate
sentence if Van Poyck did not actually kill the victim. But what
some hypothetical jury “could have” done is not what the jury
did in this case. We know from the verdict form that as many
as 11 members of this jury did believe that Van Poyck was the
triggerman (Petitioner's Appendix F-1); consequently, all of the
litany of facts set forth by the prosecutor in his closing
argument as to why death was appropriate even if Van Poyck
was not the triggerman were largely irrelevant to its sentencing
determination. Quite simply, the jury rejected Van Poyck’s
testimony, given without the benefit of forensic evidence, that
he was not the triggerman. Van Poyck has thus never had a jury
finding that death was the appropriate sentence as a non-
triggerman defendant because this jury (or at least as many as
11 of its members) found that Van Poyck was the triggerman.
' Contrary to the State’s response (Resp. p. 7-8), Van Poyck does not
"concede" that there is no constitutional right to DNA testing. In fact,
Van Poyck’s petition notes that there may well be such a right, but that
that issue need not be addressed in this case since Florida has extended
such a right by statute. (Pet’n p. 14). Nonetheless, if the State's apparent
position that extinguishment of a state-created right to DNA testing
cannot implicate constitutional due process was somehow deemed
correct, then the issue of a constitutional right to DNA testing would, in
fact, be squarely before the Court.
In that sense, in assessing reasonable probability, the
courts below have treated this issue almost as if Van Poyck has
had no jury trial at all. The appellate courts have essentially
decided the appropriateness of his sentence de novo, akin to a
directed verdict. There are no unique facts driving that legal
decision — it is a fundamental flaw in logic, one that presumably
would apply in all non-triggerman cases. Henceforth, whenever
a defendant is found to be the triggerman over his protestations
that he was not, evidence proving him right (and the State
wrong) would not be relevant so long as the subsequent court
hearing a motion for DNA testing concludes on its own that
some hypothetical jury would have issued a death sentence
anyway.
The extinguishment of Van Poyck’s (or any
defendant’s) rights in such a manner does not comport with due
process. The DNA statute at issue provides Van Poyck the
opportunity to develop and present mitigating DNA evidence,
so long as there is a threshold showing that it would have a
“reasonable probability” to be mitigating. The State does not,
and credibly cannot, argue that there is no reasonable
probability that a defendant’s non-triggerman status is not
mitigating. Indeed, in reading the Florida Supreme Court’s
decision, there is a very real sense that a special rule is being
carved out due to the victim’s status as a prison guard.
Petitioner’s Appendix A-9 (relying on “circumstances of this
case involving a murder of a prison guard in a brutal armed
attack planned by Van Poyck”). This kind of ad hoc, results-
oriented reasoning is precisely what the Constitution is designed
to prevent.
The rule posited by the State — that a death row
defendant found guilty of premeditated murder is not entitled to
mitigating DNA evidence if the facts sufficiently demonstrate
death eligibility under non-triggerman status — flies in the face
of the decisions from this Court and others, in which a
defendant’s non-triggerman status was deemed relevant as
potential mitigation as a matter of course. That case law was
previously described and will not be repeated here. It should be
3
noted, however, that this Court’s recent decision in Bradshaw v.
Stumpf, _ U.S. ___, 125 S. Ct. 2398 (2005) a case cited in the
Petition, but nonetheless ignored by the State, completely
undermines the State’s position. In Bradshaw, the evidence
showing the egregiousness of the defendant’s conduct was at
least as strong in that case as the facts brought forth by the State
here. The defendant, Stumpf, had intentionally broken into the
home of the victim with an accomplice, shot one family
member in the head, twice, though not fatally, and then lied to
police about his involvement, until he learned that the family
member he shot had survived. Despite these facts, this Court
noted the importance of the tnggerman issue and remanded the
case for further proceedings, including the possibility of a new
penalty phase due to the prosecutor’s improper attempt to prove
that both defendants were the triggerman. Certainly, the State's
no prejudice analysis would have been at least as applicable in
Bradshaw as it is being argued for here. Nonetheless, in
remanding, this Court noted that a possible due process
violation occurred because “‘it is at least arguable that the
sentencing panel’s conclusion about Stumpf’s principal role in
the offense was material to its sentencing determination.” /d.,
125 S. Ct. at 2407-08.
It is impossible to conclude on this record that the jury
propefly considered and accepted the State’s argument as to
why the death penalty was the appropriate sentence for Van
Poyck as a non-triggerman defendant, since that same jury had
already found that he was the triggerman. That alone warrants
acceptance of the petition. or a summary remand. Still, it must
also be noted that even the State’s “he should get the death
penalty anyway” argument would be subject to serious
challenge in connection with any remand and new sentencing
proceeding. Mitigating DNA evidence would fully support Van
Poyck’s testimony that he was “stunned” by the killing of the
prison guard; that half of him wanted to leave immediately; and
that he wasn't thinking clearly except he knew he still needed
the keys to open the van to free his frend. RA 2588-89. DNA
evidence showing that Van Poyck was not the shooter would
also completely undermine the testimony of the surviving
4
prison guard that Van Poyck pointed the murder weapon at him
and pulled the trigger.
In any new sentencing hearing, that mitigating DNA
evidence would be coupled with the evidence that Van Poyck
has compiled since that time, including the “vast array of
mitigating circumstances” previously identified by the three
dissenters at Van Poyck v. State, 6 + So.2d 686, 700 (Fla. 1997)
(Anstead, J. dissenting), as well as subsequent testimony of
Turner at the trial of James O’Bricn, and a forensics expert at
Van Poyck’s post-conviction hearing demonstrating that
Turner’s version of events concerning Van Poyck’s alleged
attempt on his life was not credible.’
Finally, this Court’s recent decision in Brown v.
Sanders, 126 S. Ct 884 (January 11, 2006), which was handed
down after Van Poyck filed the initial petition in this Court
further reinforces the inherent unreliability of Van Poyck’s
death sentence. Van Poyck’s jury found him to be death
eligible in the first instance and then sentenced him to death
after finding the existence of a statutory “death eligibility
factor” (that he was guilty of first degree premeditated murder)
which was later specifically invalidated on direct appeal by the
Supreme Court of Florida. To date, no court has applied a
constitutional harmless error analysis to this unreliably rendered
death sentence nor has any court reweighed the mix of
aggravating circumstances against the totality of all of the
mitigating evidence.
? At James O'Brien’s trial months later, Turner testified that the chamber
of the weapon in Van Poyck’s hand was open. Forensic evidence at Van
Poyck’s post-conviction hearing has established that a gun cannot be fired
in such a circumstance and, in fact, is designed to inform the shooter ‘hat
it is empty. Post-conviction Transcript p. 322. This would have
bolstered Van Poyck’s testimony that he knew his gun was empty
because the slide had come back, and that he did not pull the tngger. RA
2599, 2602.
5
The State’s response, with its list of hypothetical factors
which the jury and judge could have considered in deciding to
ultimately sentence Van Poyck to death, had they not believed
him to be the triggerman, only serves to reinforce the
uncertainty and unreliability underlying this death sentence.
There is no need to keep guessing and hypothesizing about
whether Van Poyck would have been sentenced to death had his
jury known all of the true facts and circumstances surrounding
the crime. Rather, by the simple expediency of remanding for
DNA testing and a new penalty phase, all unceriainty can, and
under any principled constitutional analysis should, be
eliminated. Accord Deck v. Missouri, US. __, 125 S. Ct.
2007, 2014 (2005) (“the Court has stressed the ‘acute need’ for
reliable decision making when the death penalty is at issue’).
CONCLUSION
For the foregoing reasons, Van Poyck respectfully
reiterates his request that this Honorable Court grant his petition
for a writ of certiorari.
Submitted this 27th day of February, 2006.
Respectfully submitted,
Jeffrey O. Davis,
Counsel of Record
Laur A. Schumacher Rollings,
Counsel for Petitioner
Quarles & Brady LLP
411 East Wisconsin Avenue
Milwaukee, WI 53202-4497
(414) 277-5000
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.