IN THE SUPREME COURT OF FLORIDA
CASE NO. SC02-1
AMOS LEE KING,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
ON APPEAL FROM THE CIRCUIT COURT
OF THE SIXTH JUDICIAL CIRCUIT,
IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA
INITIAL BRIEF OF THE APPELLANT
RICHARD E. KILEY
Florida Bar No. 0558893
Assistant CCC
APRIL E. HAUGHEY
Florida Bar No. 0119180
Assistant CCC
CAPITAL COLLATERAL REGIONAL
COUNSEL-MIDDLE
3801 Corporex Park Drive
Suite 210
Tampa, Florida 33619
813-740-3544
i
PRELIMINARY STATEMENT
This proceeding involves the appeal of the circuit court's
denial of Mr. King’s Successive Motion to Vacate Judgement and
Sentence, Request for Evidentiary Hearing and Stay of Execution.
The motion was brought pursuant to Fla. R. Crim. Proc. 3.850.
The following symbols will be used to designate references to
the record in the instant case:
"R." -- The record on direct appeal to this Court.
"PC-R." -- The post-conviction record.
"HR."-- The record of the hearing on December 10, 2001.
"Huff." -– The record of the Huff hearing December 21, 2001.
"EX."-- The exhibits attached to the Successive Motion to
Vacate Judgement and Sentence file by Mr. King on December 18,
2001.
REQUEST FOR ORAL ARGUMENT
This Court has set oral argument for January 15, 2002, at 9:00
a.m.
ii
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT . . . . . . . . . . . . . . . . . . . . . i
REQUEST FOR ORAL ARGUMENT . . . . . . . . . . . . . . . . . . . i
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . ii
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . vii
PROCEDURAL HISTORY . . . . . . . . . . . . . . . . . . . . . . 1
FACTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
SUMMARY OF ARGUMENT . . . . . . . . . . . . . . . . . . . . . . 7
Issue I . . . . . . . . . . . . . . . . . . . . . . . . . 7
Issue II . . . . . . . . . . . . . . . . . . . . . . . . . 7
Issue III . . . . . . . . . . . . . . . . . . . . . . . . 8
Issue IV . . . . . . . . . . . . . . . . . . . . . . . . . 8
Issue V . . . . . . . . . . . . . . . . . . . . . . . . . 8
Issue VI . . . . . . . . . . . . . . . . . . . . . . . . . 9
Issue VII . . . . . . . . . . . . . . . . . . . . . . . . 9
Issue VIII . . . . . . . . . . . . . . . . . . . . . . . . 9
ISSUE I
THE COURT’S LEGAL CONCLUSION THAT THE VAGINAL WASH AND RECTAL
SWAB WAS DESTROYED IN 1977-1979 NOT IN BAD FAITH WAS ERROR.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
THE STANDARD OF REVIEW . . . . . . . . . . . . . . . . . 10
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . 10
ISSUE II
THE TRIAL COURT ERRED IN ITS DENIAL OF Mr. KING’S CLAIM THAT
TRIAL COUNSEL WAS INEFFECTIVE FOR FAILURE TO DISCOVER WHETHER
THE VAGINAL WASHINGS WERE DESTROYED, FAILURE TO REQUEST
INDEPENDENT EXAMINATION OF SAID EVIDENCE, AND FAILURE TO CROSS
EXAMINE THE MEDICAL EXAMINER ON THE POLICIES INVOLVED IN THE
DESTRUCTION OF EVIDENCE, CHAIN OF CUSTODY AND DOCUMENTATION
REGARDING THE DESTRUCTION OF SAID EVIDENCE.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
iii
ISSUE III
THE TRIAL COURT ERRED IN THE DENIAL OF MR. KING’S CLAIM THAT
COUNSEL WAS INEFFECTIVE FOR FAILING TO ADEQUATELY QUESTION
POTENTIAL JURORS ABOUT THEIR VIEWS AND THEIR RELATIONSHIPS
WITH LAW ENFORCEMENT OFFICERS. COUNSEL ALSO FAILED TO DISCOVER
AND REMOVE BIASED JURORS, AND TO PRESERVE THE ISSUE FOR APPEAL.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
ISSUE IV
THE TRIAL COURT ERRED IN THE DENIAL OF MR. KING’S CLAIM THAT
MR. KING IS ACTUALLY INNOCENT OF FIRST DEGREE MURDER AND
FELONY MURDER AND OF THE DEATH PENALTY. TO EXECUTE A PRISONER
UNDER THE CLOUD OF DOUBT AS TO GUILT IS A VIOLATION OF MR.
KING’S CONSTITUTIONAL RIGHTS.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
ISSUE V
THE TRIAL COURT ERRED IN THE DENIAL OF MR. KING’S CLAIM THAT
MR. KINGS DUE PROCESS AND EQUAL PROTECTION RIGHTS AS
GUARANTEED BY THE FIFTH, SIXTH, EIGHTH AND FOURTEENTH
AMENDMENTS TO THE UNITED STATES CONSTITUTION WERE VIOLATED
WHEN THE COURT APPOINTED INEFFECTIVE POST CONVICTION COUNSEL
WHO FAILED TO RAISE MERITORIOUS ISSUES WHICH ARE NOW
FORECLOSED DUE TO PROCEDURAL BAR. . . . . . . . . . . . 32
ISSUE VI
THE FLORIDA DEATH SENTENCING STATUTE AS APPLIED IS
UNCONSTITUTIONAL UNDER THE FIFTH, SIXTH, EIGHTH, AND
FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND
CORRESPONDING PROVISIONS OF THE FLORIDA CONSTITUTION.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
ISSUE VII
THE TRIAL COURT ERRED IN THE DENIAL OF MR. KING’S CLAIM THAT
FLORIDA’S PROCEDURES FOR LETHAL INJECTION CONSTITUTE CRUEL
AND/OR UNUSUAL PUNISHMENT AND ITS USE OF LETHAL INJECTION IS
UNCONSTITUTIONAL BECAUSE OF SEVERE PAIN AND MUTILATION ARE
INFLICTED ON THE CONDEMNED PRISONER.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
iv
ISSUE VIII
THE TRIAL COURT ERRED IN THE DENIAL OF MR. KING’S CLAIM THAT
MR. KING’S RIGHTS UNDER THE FOURTH, FIFTH, SIXTH, EIGHTH, AND
FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND
HIS CORRESPONDING RIGHTS UNDER THE FLORIDA CONSTITUTION WERE
VIOLATED BY THE STATE’S EX-PARTE COMMUNICATIONS WITH THE COURT
AND THE STATE’S AND COURT’S UNDISCLOSED CONSIDERATION GIVEN TO
STATE WITNESSES IN EXCHANGE FOR THEIR TESTIMONY.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
CONCLUSION AND RELIEF SOUGHT
. . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
CERTIFICATE OF SERVICE . . . . . . . . . . . . . . . . . . . 41
CERTIFICATE OF COMPLIANCE . . . . . . . . . . . . . . . . . . 43
v
TABLE OF AUTHORITIES
Page
Apprendi v. New Jersey,
530 U.S. 466
120 S.Ct. 2348, 2355 (2000) . . . . . . . . . . . 9, 35, 36
Arizona v Youngblood,
488 U.S. 51, 109 S.Ct. 333 (1988) . . . . . . . . . 10, 24
Brady v. Maryland,
373 U.S. 83,
83 S.Ct. 1194 (1963) . . . . . . . . . . . . . . . . . . 39
Coleman v. Thompson,
501 U.S. 722 (1991) . . . . . . . . . . . . . . . . . . 33
Estelle v. Gamble,
429 U.S. 97 (1976) . . . . . . . . . . . . . . . . . . . 37
Ford v. Lockhart,
81 F.Supp. 1447, 1453(E.D. Ark. 1994) . . . . . . . . . 31
Giglio v. United States,
405 U.S. 150,
92 S.Ct. 763 (U.S. 1971) . . . . . . . . . . . . . . . . 39
Gregg v. Georgia,
428 U.S. 153, 173 (1976) . . . . . . . . . . . . . . . . 37
Holdren v Legursky,
16 F.3d 57 (4
th Cir. 1994) . . . . . . . . . . . . . 17, 18Jones v. United States,
526 U.S. 227, 243, n.6 (1999) . . . . . . . . . . . . . 35
Kelley v State,
569 So. 2d 754 (Fla. 1990) . . . . . . . . . . . . . . . 14
King v. Dugger,
555 So.2d 355 (Fla. 1990) . . . . . . . . . . . . . . . . 2
King v. Moore,
196 F.3d 1327 (11
th Cir. 1999). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
vi
King v. State,
390 So.2d 315 (Fla. 1980) . . . . . . . . . . . . . . 1, 20
King v. State,
407 So.2d 904 (Fla. 1981) . . . . . . . . . . . . . . . . 1
King v. State,
514 So.2d 354 (Fla. 1987) . . . . . . . . . . . . . . . . 2
King v. State,
597 So.2d 780 (Fla. 1992) . . . . . . . . . . . . . . . . 2
King v. Strickland,
714 F.2d 1481 (11
th Cir. 1983) . . . . . . . . . . . . . . 1King v. Strickland,
748 F.2d 162 (11
th Cir. 1984) . . . . . . . . . . . . . . 1Kyles v. Whiteley
,514 U.S. 419,
115 S.Ct. 1555 (U.S. 1995) . . . . . . . . . . . . . . . 39
Lambrix v State,
698 So. 2d 247 (Fla. 1996) . . . . . . . . . . . . . 34, 39
Louisiana ex. rel. Francis v. Resweber,
329 U.S. 459 (1947) . . . . . . . . . . . . . . . . . . 37
Mills v. Moore,
786 So.2d 532 (Fla. 2001) . . . . . . . . . . . . . . . 35
Monson v. State,
750 So.2d 722 (Fla. 1
st DCA 2000)quotingSmith v. State,699 So.2d 629, 636 (Fla. 1997) . . . . . 28
Murray v. Carrier,
477 U.S. 478,496 (1986) . . . . . . . . . . . . . . . . 30
Peede v State,
748 So.2d 253 (Fla. 1999) . . . . . 25, 26, 27, 29, 34, 40
Pennsylvania v. Finley,
481 U.S. 551, 551 (1987) . . . . . . . . . . . . . . . . 33
Rhodes v. Chapman,
452 U.S. 337, 346 (1981) (quoting
Gregg
, 428 U.S. at 183; citingGamble, 429 U.S. at 103) . . . . . . . . . . . . . . . . 37
vii
Rogers v. State,
511 So.2d 526, 531 (Fla. 1987) . . . . . . . . . . . . . 18
Rose v. State,
601 So.2d 1181 (Fla. 1992) . . . . . . . . . . . . . . . 39
Sawyer v. Whitley,
505 U.S. 333, 339-342 (1992) . . . . . . . . . . . . . . 30
Schllup v. Delo,
115 S.Ct. 851, 867, 868 n.47(1995) . . . . . . . . . . . 30
Sireci v State,
773 So. 2d 34,41 N.14 (Fla. 2000) . . . . . . . 31, 36, 38
Strickland v Washington,
466 U.S. 668 (1984) . . . . . . . . . . . . . . . . . . 25
Stuart v State,
907 P.2d 783 (Id. 1995) . . . . . . . . . . . . . . 22, 23
United States v Deaner,
1 F.3d 192 200,201 (3d Cir. 1993) . . . . . . . . . . . 15
United States v Elliott,
83 F.Supp. 2d 637 (E.D. Va. 1999) . . . . . . . . . . . 21
United States v. Vera,
CR No. 00-309-BR . . . . . . . . . . . . . . . 14, 20, 21
Williams v State,
777 So. 2d 947 (Fla. 2000) . . . . . . . . . . . . . 34, 39
1
PROCEDURAL HISTORY
Mr. King was charged by indictment with first-degree murder,
sexual battery, burglary and arson On April 7, 1977. The case was
consolidated during voir dire with another case charging Mr. King
with attempted murder and escape. The consolidated cases were
tried before the Circuit Court Judge John Andrews. Mr. King was
represented by Thomas Cole of the Public Defender’s Office.
The jury found Mr. King guilty on all counts. At the penalty
phase, the jury recommended death. The trial court followed the
recommendation and sentenced Mr. King to death.
On direct appeal, the Florida Supreme Court affirmed the
conviction and sentence of death. King v. State, 390 So.2d 315
(Fla. 1980). Mr. King sought post-conviction relief, but was
denied by the circuit court. On appeal, the Florida Supreme Court
affirmed the denial of post-conviction relief. King v. State, 407
So.2d 904 (Fla. 1981). Mr. King filed a Petition for Writ of
Habeas Corpus in the United States District Court, Middle District
of Florida in 1981. The district court denied relief, however on
appeal, Mr. King’s sentence of death was vacated by the Eleventh
Circuit Court of Appeals. King v. Strickland, 748 F.2d 162 (11
thCir. 1984); previous history, King v. Strickland, 714 F.2d 1481
(11
th Cir. 1983).Mr. King was resentenced and death was again imposed. The
Florida supreme Court affirmed the conviction and sentence of
2
death. King v. State, 514 So.2d 354 (Fla. 1987). A Petition for
Writ of Habeas Corpus was filed by Mr. King, as well as a Motion
for Post-conviction Relief. An evidentiary hearing was conducted
in the circuit court on the Motion for Post-conviction Relief, and
relief was denied. The Florida Supreme Court affirmed the denial
of post-conviction relief. King v. State, 597 So.2d 780 (Fla.
1992). The Florida Supreme Court also denied Mr. King’s Petition
for Writ of Habeas Corpus. King v. Dugger, 555 So.2d 355 (Fla.
1990).
In October of 1992, Mr. King filed a Petition for Writ of
Habeas Corpus in the United States District Court, Middle District
of Florida. The District Court denied relief on May 12, 1998. An
appeal of the denial was filed with the Eleventh Circuit Court of
Appeals in May of 1999. On November 30, 1999, the Eleventh Circuit
denied Mr. King’s appeal. King v. Moore, 196 F.3d 1327 (11
th Cir.1999). During the spring of 1997, Mr. King filed a pro-se Petition
for Writ of Habeas Corpus in the Florida Supreme Court. Mr. King’s
pro-se pleading was denied by the Florida Supreme Court in an
unpublished order filed on March 28, 1997. A subsequent Motion for
Rehearing on said petition was denied in an unpublished order filed
on May 30, 1997.
On November 19, 2001, a death warrant was signed scheduling
Mr. King’s execution for January 24, 2002. Mr. King filed a
Successive Motion to Vacate Judgement and Sentence on December 18,
3
2001. The circuit court denied Mr. King’s motion on January 1,
2002. Mr. King now files this appeal of the order of the circuit
court.
FACTS
1. DNA testing is a scientifically reliable procedure used
to establish identity. (EX. 1).
2. Joan Wood, former Medical Examiner for Pinellas County,
testified at trial that on March 18, 1977, she performed an autopsy
upon the victim in this case, Natalie Brady. Wood found the
presence of motile sperm in the fluid from the vagina of the
victim. This vaginal fluid, or washing, was a mixture of blood and
semen. (R.1797).
3. At Defendant’s trial, one Marion Hill testified. (R.
1662-1672). Ms. Hill was a medical technologist employed at the
Medical Examiner’s Office. Hill would occasionally perform
laboratory analysis for the Medical Examiner at a laboratory within
All Children’s Hospital. Hill testified that she received the
vaginal washings from Dr. Wood and examined them for the Medical
Examiner at the laboratory within All Children’s Hospital. (R.
1666). Ms. Hill testified Prostatic acid phosphatase was found in
the victim’s vaginal washings. (R.1667). Hill testified as to the
presence of type A secretor and type O blood in the vaginal
washings. (R.1668). Mr. King was identified as possessing type A
secretor blood, while the victim was identified as possessing type
4
O blood. (R. 1668-1669).
4. Mr. King, through counsel, filed a Motion for DNA Testing
and a Motion to Compel Evidence for DNA Testing. (EX. 2). This
Court ordered opposing counsel to respond. A response was filed
December 3
rd 2001, along with attached exhibits. (EX. 4).Apparently the Office of the State Attorney had begun an
investigation into the DNA evidence in this case months prior, as
the investigation report is dated July of 2001. It was given to
the defense on December 3, 2001.
5. The State’s investigation concludes that the vaginal
washings of the decedent are no longer in existence. According to
Marion Hill, she returned them to Dr. Wood at the Medical
Examiner’s office subsequent to her examination. (EX. 4). Dr. Wood
is never questioned by the State Attorney investigator. Mr. King
filed a motion to take a deposition of Dr. Wood, which was denied.
(EX. 5).
6. Among the exhibits in the State Attorney’s Response was
a lab report indicating that a rectal swab was also obtained and
tested positive for acid phosphatase. (EX. 4). This rectal swab
is likewise unaccounted for.
7. The lab report in regards to the vaginal swab, had
handwritten notations " Vag wash very bloody grossly hemolgized
very difficult to read" MH". (EX. 4).
8. Section 406.13, Florida Statutes (1973), was in effect at
5
the time of the offense. The relevant portion reads as follows:
"Any evidence or specimen coming into the possession of said
medical examiner in connection with any investigation or autopsy
may be retained by the medical examiner or be delivered to one of
the law enforcement officers assigned to the investigation of the
death." Fla. Stat. Ch. 406.13(1973).
9. This Court ordered a hearing on all pending motions on
December 10, 2001.
10. One Larry Bedore testified at the December 10
th hearing.Bedore, currently employed at the Medical Examiner’s Office,
testified that he joined the office with Dr. Wood in 1984. At the
time he joined the office, there were no written evidence
procedures in place. (HR. 28). Thus, the above referenced statute
was the only guiding authority in regards to evidence or specimen
samples.
11. Bedore further testified that the Medical Examiner’s
office does not retain evidence as they don’t have an evidence
vault. (HR. 33). The Medical Examiner turns the evidence over to
the law enforcement agency investigating the case. (HR.33).
12. According to the State Attorney’s investigation, there is
no record of either a rectal swab or the vaginal washings being
turned over to the lead detective in the case, a Detective Pandakos
of the Pinellas County Sheriff’s Office. (EX. 4). The report
contains a chain of custody evidence log. (EX. 4). The log does
6
not show the presence of the vaginal washings or the rectal swab.
However, the log does show that two items have been destroyed, one
on March 25, 1988 and the other item was destroyed on August 11,
1987. (EX. 4). The log gives no indication as to what was
destroyed on those dates, simply that a destruction was done.
There is no further documentation by the Sheriff’s Office showing
what was destroyed.
13. Evidence and property procedures of the Pinellas County
Sheriff’s Office were in effect for the time periods of the
destruction listed. (EX. 7). The procedures state that: Final
disposition of property will require written permission (Form #226,
titled Property Release Receipt/Disposition Order) from the case
agent or a supervisor. A Court order can also serve as written
permission. Under exigent circumstances, a verbal final release
will be accepted from a supervisor; however, written permission
must be forwarded to the Evidence Control and Property Unit within
three (3) days of release. There is not evidence of a Form #226
being executed in this case. (EX. 7).
14. All other items of evidence to wit: vials of blood, a
bloody nightgown, fingernail scrapings, knives, ambulance paper
sheet, slides from the FBI, plucked pubic hairs etc. have been
examined or otherwise accounted for by CCRC-Middle investigators.
The only other piece of evidence not accounted for is a one dollar
bill found at the scene of the murder. The one dollar bill can be
7
tracked as being sent to the FBI lab for analysis in 1977, but
never returning to the Sheriff’s Office with the other evidence.
(See EX. 8). Furthermore, a search of the archives has been done
and no Property Release Receipt/Disposition Order or Court order
exists for the two items listed as destroyed on March 25, 1988, and
August 11, 1987. (See EX. 9).
SUMMARY OF ARGUMENT
Issue I
Evidence was destroyed in this case which could have been
tested for DNA. The lower court has ruled that Dr. Wood, the
assistant medical examiner who performed the autopsy on victim
Natalie Brady, destroyed vaginal washings and a rectal swab taken
from the body of Natalie Brady between 1977-1979. Under the
controlling statute at the time, Wood was permitted to keep the
specimens or turn it over to law enforcement. Wood showed a
complete and reckless disregard for the law governing the
destruction of evidence. Furthermore, Wood demonstrated a reckless
disregard for the common sense assessments of evidence reasonably
expected of a medical examiner. She was a critical part of the
case, she knew how important this vaginal wash was, yet she
destroyed the wash during the pendency of Mr. King’s direct appeal.
Issue II
Trial counsel was ineffective for not moving for an
independent testing of the vaginal wash or to challenge the
8
findings of Dr. Wood. The lab report dated March 17, 1977,
indicated the vaginal wash was "grossly hemologized, very bloody,
clotted and difficult to read". This wash was the only evidence
linking a type A secretor to the crime. Had trial counsel
challenged the results of the blood type test, the State would have
been unable to place a type A secretor at the crime. The outcome
of the guilt phase of the trial would have been different.
Issue III
Trial counsel was ineffective for not questioning potential
jurors on their ties to law enforcement. In a 1996 newspaper
article, juror Demuth admitted she was the daughter of a police
officer. This was never covered in voir dire at trial. Seating a
biased juror resulted in an unreliable verdict at both the guilt
and penalty phases of the trial.
Issue IV
Mr. King is actually innocent of the crime and the death
penalty. Circumstantial evidence in the case was meager, and the
evidence destroyed which could have exonerated him. Had the
evidence been available for testing, results would have shown that
Mr. King is actually innocent of the murder of Ms. Brady and the
statutory aggravators would not have been proven. Thus, Mr. King
is also innocent of the death penalty.
Issue V
Due process requires that claims which should have been raised
9
in Mr. King’s original Motion for Post-conviction Relief be heard
at this time. The effect of a procedural bar is to deny Mr. King
due process because of the ineffective assistance of postconviction
counsel. Because the State of Florida has precluded
appellate counsel from raising ineffective assistance of counsel
claims on direct appeal, and found that no right exists to
effective assistance of post-conviction counsel, Mr. King has been
denied his rights pursuant to the United States Constitution.
Issue VI
The Florida Death Penalty sentencing scheme is
unconstitutional pursuant to Apprendi v. New Jersey, 530 U.S. 466
120 S.Ct. 2348, 2355 (2000).
Issue VII
Execution by lethal injections constitutes cruel and unusual
punishment prohibited by the United States Constitution.
Issue VIII
The trial court engaged in ex-parte communication with the
prosecutor during which the prosecutor asked that the media be
removed from the courtroom during the testimony of certain state
witnesses. The prosecutor told the judge that the witnesses would
not testify unless there were no media present. The judge then
ordered the media not to photograph those witness, giving the state
witnesses special treatment in violation of Mr. King’s rights as
guaranteed by the United States Constitution.
10
ISSUE I
THE COURT’S LEGAL CONCLUSION THAT THE VAGINAL
WASH AND RECTAL SWAB WAS DESTROYED IN 1977-
1979 NOT IN BAD FAITH WAS ERROR
.THE STANDARD OF REVIEW
Under the principles set forth by this Court in Stephens v.
State , 748 So.2d 1028 (Fla. 1999), this claim is a mixed question
of law and fact requiring de-novo review with deference only to the
factual findings by the lower court.
ARGUMENT
In Arizona v Youngblood, 488 U.S. 51, 109 S.Ct. 333 (1988),
the Court set a minimum standard regarding the destruction of
possible exculpatory evidence. The facts reported in Youngblood
are as follows: at trial, expert witnesses testified that the
defendant might have been completely exonerated by a timely
performance of a test on properly preserved semen samples. A rape
kit was used, however this was evidence that sexual activity had
taken place, it did not identify Youngblood as the assailant.
Clothing with semen stains on it was taken into evidence but not
refrigerated or frozen. This occurred in 1983. In 1985, the
police criminologist examined the victim’s clothing for the first
time. He found one semen stain on the victim’s underwear and
another on the rear of his T-shirt. The criminologist tried to
obtain blood group substances from both stains using the ABO
technique, but was unsuccessful. He also performed a P-30 protein
11
molecule test on the stains, which indicated that only a small
quantity of semen was present on the clothing; it was inconclusive
as to the assailant’s identity. The Tucson Police Department had
just begun using this test, which was then used in slightly more
than half of the crime laboratories in the country. Because the
clothing was not properly preserved, it could not exonerate the
defendant. The Youngblood Court held:
We therefore hold that unless a criminal
defendant can show bad faith on the part of
the police, failure to preserve potentially
useful evidence does not constitute a denial
of due process of law.
Id. at 58.
In the case at bar, the circuit court ruled, "That the vaginal
wash and the rectal swab were not available for testing because
they were destroyed by someone in the medical examiner’s office;
either immediately after they were tested, or within one to two
years after they were taken, as was customary in all cases in all
cases where such specimens were obtained and tested in house, as
was done in this case." (Order Denying Defendant’s Motion to
Vacate Judgement and Sentence, signed by Judge Susan F. Shaeffer
,January 1, 2002, pg. 11). Such a conclusion in not valid based on
the testimony received in this case. In making its ruling, the
court relied upon the testimony of one Larry Bedore, an employee
with the Medical Examiner’s Office since 1984. (HR.44). Bedore
testified that toxicology testing logs were only begun about four
12
or five years prior to the 2001 hearing date. Logs prior to that
time did not exist. (HR.43). Thus, Bedore could not testify based
upon any documentation regarding the missing evidence. Bedore
testified that procedures for the keeping and destroying evidence
were looser in 1977, nor did they have written evidence procedures
in 1977 or in 1984. (HR.28). Although Bedore was not employed at
the time in question, he testified that once serology tests were
done, the fluid and test tube were discarded by Dr. Wood. (HR.31).
Considering that Mr. Bedore was not even employed with the Medical
Examiner’s Office at the time of the testing of the vaginal fluids,
such a conclusion is erroneous and not supported by competent
evidence. Dr. Wood is arguably the only person who would know what
happened to the missing evidence, and she has been found
unavailable to testify. (
See Circuit Court’s Order DenyingDefendant’s Motion to Take Deposition of Dr. Joan Wood, signed by
Judge Susan F. Shaeffer on December 14, 2001).
Assuming Dr. Wood discarded the evidence, she was in direct
violation of Section 406.13, Florida Statutes (1977). This was the
only authority at the time which covered the handling of evidence
by medical examiners. The law was clear and unambiguous on this
point: Dr. Wood could have kept the evidence or turned it over to
law enforcement and then law enforcement could have destroyed it
pursuant to their procedures. Fla. Stat ch. 406.13 (1977).
Bedore further testified that upon being contacted by a State
13
Attorney investigator, to the best of his knowledge, the Medical
Examiner’s office did not have the evidence for two reasons.
First, his conjecture of what Dr. Wood used to do, to wit: throw
out samples after testing regardless of the law on a routine basis.
Second, the Medical Examiner’s Office, "do[esn’t] retain evidence.
We turn the evidence over to the law enforcement agency
investigating the case. So per se, we don’t have an evidence
vault. We don’t retain things of testable nature that either the
FBI in those days or FDLE today would be doing." (HR.33). His
reasoning is faulty because he was not present and cannot know what
Dr. Wood did in 1977, and he cannot know what the retention policy
was in 1977. He was not there.
The fact that this evidence was potentially exculpatory is
demonstrated by the Laboratory Report Form dated March 18, 1977.
(Ex. 4). Under the test results for the vaginal wash are hand
written notes stating "Vag wash very bloody grossly hemolyzed very
difficult to read" with the handwritten initials, "MH" and a
partially illegible 1977 date. Upon reading these notes, Wood was
on notice that this may be an unreliable reading, and this sample
may have to be tested again before trial. The test revealed the
presence of a type A secretor mixed in with Ms. Brady’s blood, type
O. It was the only evidence linking Mr. King to the murder and
rape of Ms. Brady. Since Mr. King was a type A secretor, it was
critical for the State to place a type A secretor at the crime
14
scene. Based upon the handwritten notes, the probability of an
inconclusive reading or even a different blood type obtained upon
retesting, was great. If trial counsel had exploited the obvious
difficulty that the sample was "grossly hemolyzed, very bloody,
difficult to read" by independent testing, the presumption that a
type A secretor raped and killed Ms. Brady would have been
successfully rebutted. Since Mr. King was a type A secretor, the
only evidence linking a type A secretor to the crime would have
been vitiated. The likelihood that a motion for Judgement of
Acquittal would have been granted is great or in the alternative,
the jury would have returned a verdict of not guilty.
In State’s Response to Successive Motion to Vacate Judgement
and Sentence, Request for Evidentiary Hearing, and Application for
Stay of Execution cites to, United States v. Vera, CR No. 00-309-
BR,2001, which quotes the trial court in the Huff hearing regarding
the destruction of evidence claim, "In this case there was no
obvious exculpatory value to this evidence apparent to Deputy
Oxford, or to the government generally, when it was destroyed."
(HUFF.83). In the case at bar, Mr. King contends that this vaginal
wash and rectal swab had not only apparent exculpatory value, but
rather obvious value, and that Dr. Wood, as a trained medical
examiner, had knowledge of the value of this evidence.
In State’s Response, counsel for the state also relies on
Kelley v State, 569 So. 2d 754 (Fla. 1990). In Kelley the court
15
held:
"Kelley first argues that the state’s
destruction of material evidence prior to his
trial deprived him of his constitutional
rights. In the prior appeal, this Court
explained that because the case involving
Maxcy’s death had been closed for many years,
the state obtained an order permitting the
destruction of evidence. Several years later,
the state initiated the prosecution of Kelley
when new evidence came to light. This Court
concluded that the state had not been
negligent in causing the destruction of
evidence and further held that the destruction
of the evidence in question did not prejudice
Kelley’s case."
Id. at 756
.In the case at bar, no court order was obtained authorizing
the destruction of this evidence. In fact, the statute outlining
procedures was not followed. The act of the destruction of the
vaginal wash and rectal swab by Dr. Wood, when she was forbidden by
law from destroying the wash and swab, demonstrate a blatant
disregard for the statute, the only procedure in effect regarding
evidence held by the Medical Examiner.
Counsel also relied upon in State’s Response, United States v
Deaner, 1 F.3d 192 200,201 (3d Cir. 1993). Deaner was a case
involving a guilty plea where the actual physical weight of the
contraband seized was at issue in regards to Federal Sentencing
Guidelines offense levels. Due to the sheer bulk of the evidence
it was destroyed after it was weighed.
The Deaner Court held:
16
Finally, section 50.21(e)(4) provides that "a
representative sample" of marijuana "shall be
retained." It is undisputed that this was not
done in the present case. The district court
nevertheless decided that the evidence
indicating that the marijuana weighed 23.9
kilograms was "more than sufficient for the
purpose of sentencing as corroborated by the
photographs of the plants..., by the
certificate with respect to the scale that was
used, and from the laboratory report that that
was the weight found." App. At 174. The court
concluded that although the regulations
were"not precisely followed by not maintaining
a representative marijuana sample, it really
does not prejudice the defendant in this
situation." Id
.The fact that the government did not retain a
representative sample does not affect the
conclusion that the DEA complied substantially
with the procedure set forth in section 50.21
for destruction of contraband evidence. Deaner
does not challenge the government’s
explanation that the marijuana was destroyed
because it was deteriorating and taking up
limited space. At most, the government was
negligent in failing to preserve a
representative sample.
See Youngblood, 488U.S. at 58, 109 S.Ct. At 337-38 (failure of
police to refrigerate clothing and perform
test on semen samples was at worst negligent).
Deaner proffers no other evidence that would
preclude admission of otherwise reliable
evidence on the weight of the marijuana seized
from his home. We therefore conclude that
this record does not show bad faith on the
part of the government.
Id. at 200,201.
In the case at bar, the evidence that was destroyed consisted
of one test tube and one rectal swab, very small pieces of
evidence. There is no argument by the State that the evidence was
destroyed because it was deteriorating and taking up limited space.
17
In fact, the evidence still preserved in this case consists of
jackets, knives, nightgowns, fingernail scrapings, test tubes
filled with blood, hair samples, etc. Thus, the State failed to
preserve the most important physical evidence in the case, while
keeping that which cannot serve to exonerate Mr. King. Because the
destroyed evidence was the only evidence linking a type A secretor
to the crime, the destruction of this small piece of evidence,
while preserving other evidence which takes up much more space is
suspect.
Mr. King contends that Dr. Wood was not permitted by law to
destroy the evidence, she acted in a manner which was contrary to
the statute in effect at the time. Dr. Wood also acted contrary to
the common sense assessments of evidence reasonably to be expected
of a trained assistant medical examiner or she was so unmindful of
both as to constitute the reckless disregard of both.
Counsel also relies upon Holdren v Legursky, 16 F.3d 57 (4
thCir. 1994). The Holdren court held:
Without deciding whether the physicians were
agents of the prosecution, we are of opinion
that even if they were agents, they did not
act in bad faith by failing to preserve the
semen samples in such a state that they later
could be subjected to further scientific
analysis. First, the physicians followed
standard procedures in collecting, analyzing,
and disposing of the semen. Second, at the
time that the physicians disposed of the
remaining semen, they did not know of any
exculpatory value of the semen because the
semen had not been tested for a blood grouping
analysis. That test, indeed, was not one
18
performed at the Medical Center.
Id. at 60.
Holdren can be distinguished from the case at bar by the fact
that Dr. Wood was a medical examiner, not an employee of a local
medical center. Dr. Wood was aware of the exculpatory value of the
vaginal wash because the vaginal wash had been tested for blood
grouping analysis and was found to be very difficult to read among
other problems with the wash sample. Dr. Wood did not follow the
statutory procedure in disposing of the vaginal wash in that she
was not permitted to destroy it. Mr. King contends that clearly,
Dr. Wood acted in bad faith when she destroyed the vaginal wash.
The State, in their Response, next relies on Rogers v. State,
511 So.2d 526, 531 (Fla. 1987)(defendant’s burden of establishing
actual prejudice from pre-indictment delay is not met by
speculative allegations of faded memories or the disappearance of
purported alibi witnesses); The Rogers court held:
When a defendant asserts a due process
violation based on pre-indictment delay, he
bears the initial burden of showing actual
prejudice. Rogers has not met this burden
through the speculative allegations made here
of faded memories or the purported
disappearance of alibi witnesses whose
significance or existence was doubtful.
Id. at 531.
In the case at bar, the only evidence which ties Mr. King to
Ms. Brady are the vaginal wash. No alibi witnesses were called and
there were no allegations made of faded memories. The potential
19
deficiencies or problems with the original and only test of the
vaginal wash is clearly noted on the Laboratory Report Form dated
March 18, 1977.
The State argues that Mr. King should be denied relief on the
basis of laches. This argument is not valid because Mr. King moved
for DNA testing pursuant to Section 925.11(1), Florida Statutes
(2002), a statute effective October 1, 2001, for making claims for
DNA testing. King is well within the time period for making such
claims, as the cutoff date for raising a DNA claim is October 1,
2003. The trial court found that the evidence was destroyed. To
deny Mr. King relief based on laches on this issue by simply
stating that the evidence was destroyed, without litigating the
issues surrounding its destruction is tantamount to giving the
State license to destroy evidence whenever that evidence can be
used to exonerate a defendant. Mr. King has always maintained his
innocence of the rape and murder of Ms. Brady. Placing a type A
secretor at the crime scene was essential to the prosecution since
there were no eyewitnesses. He clearly falls under the new statute
allowing for a testing of DNA evidence at this time.
This questionable blood sample was known to be "very difficult
to read" by an experienced medical examiner. Trial counsel was
ineffective for not testing the blood sample before trial. Postconviction
counsel was ineffective for not raising this issue in
post-conviction proceedings. This is a capital case, not a DUI
20
case, if Dr. Wood had destroyed this sample between 1977 and 1980,
Mr. King’s direct appeal had not even been decided. King v State,
390 So 2d 315 (Fla. 1980). Dr. Wood had provided the key piece of
evidence needed to convict Mr. King. As a trained medical examiner
and an agent of the State, it can be safely presumed that she was
familiar with capital cases. When Dr. Wood destroyed the vaginal
wash and rectal swab, she acted in a manner which was contrary to
statute and she demonstrated a complete lack of the common sense
assessments of evidence reasonably to be expected of an experienced
medical examiner. Mr. King’s case was not even affirmed on direct
appeal at the time of the destruction. Mr. King contends that
there is a showing of objective bad faith sufficient to establish
the bad faith requirement of the Trombetta/Youngblood test.
In the case attached to State’s response, United States v.
Vera, CR No. 00-309-BR United States District Court for the
District of Oregon 2001 U.S. Dist. Lexis 9337 June 26, 2001, a
deputy officer destroyed drug samples as a result of a
housecleaning of a locked trailer used to store hazardous
materials. The hazardous materials trailer was by all accounts "a
mess" and very disorganized. The deputy assumed that materials
stored on the left side of the trailer were eligible for
destruction and, contrary to department policies, destroyed the
evidence. The Vera court held:
The Court finds no evidence of actual bad
faith: Oxford had no direct connection to this
21
particular investigation, and there is no
dispute that Schwarz and King did everything
they could to ensure all evidence seized in
this case was properly preserved. While the
government is responsible for the serious
mishandling of these evidentiary samples, no
inference of bad faith is warranted on this
record.
Id. at 14.
In the case at bar, Dr. Wood had a critical connection to the
investigation, she was the medical examiner, not a deputy who knew
nothing about the investigation. Wood obtained the vaginal wash
from the corpse of Ms. Brady and testified regarding this evidence
at trial. She knew how important this vaginal wash was. Wood also
knew that this vaginal wash was difficult to test, and presumably,
that the test results were subject to attack by effective trial
counsel. Mr. King contends that due to Wood’s position as an
Assistant Medical Examiner and her crucial role in the
investigation of the death of Ms. Brady, Vera does not apply to
this case.
In United States v Elliott, 83 F.Supp. 2d 637 (E.D. Va. 1999),
the court set a standard for objective bad faith.
The District Court in Elliott held:
Where, as here, there is no evidence of an
established practice which was relied upon to
effectuate the destruction, where the
applicable documents teach that destruction
should not have occurred, and where the law
enforcement officer acted in a manner which
was either contrary to applicable policies and
the common sense assessments of evidence
reasonably to be expected of law enforcement
22
officers or was so unmindful of both as to
constitute the reckless disregard of both,
there is a showing of objective bad faith
sufficient to establish the bad faith
requirement of the
Trombetta/Youngblood test.Id. at 647-648.
In the case at bar, the only established practice which was
relied upon by the Medical Examiner’s Office in regards to evidence
in 1977 was the governing statute. The law stated that the Medical
Examiner could either keep the specimen or turn it over to law
enforcement. The trial court found that Dr. Wood did neither. She
destroyed it. The applicable statute did not state that
destruction should have occurred. Dr. Wood was bound by law to
keep the vaginal wash and rectal swab, yet she failed to follow the
law. Dr. Wood also acted in a manner that was contrary to
applicable policies and also to the common sense assessments of
evidence reasonably expected of a trained medical examiner, an
agent of the State. Dr. Wood showed a reckless disregard for the
applicable policies and the common sense assessments. Mr. King
contends that the necessary showing of objective bad faith
sufficient to establish the bad faith requirement of the
Trombetta/Youngblood test has been demonstrated.
In Stuart v State, 907 P.2d 783 (Id. 1995). The Supreme Court
of Idaho was faced with a similar situation in regards to the
destruction of evidence. Stuart
, like the case at bar, arose outof a post-conviction action. Stuart had raised the claim that the
23
calls between Stuart and his attorney were monitored by jail
authorities. Logs were obtained and revealed that other inmates’
calls had been taped by order of the Sheriff. The jail phone log
book, after examination for the time which the defendant complained
his calls were taped, revealed that portions of the log book
pertaining to Stuart’s calls had been torn or cut from the log
book. The Stuart Court reasoned that there was no evidence in the
record that anyone outside of the Sheriff’s Office, such as the
former employees, had any reason to destroy the evidence in such a
manner. There was evidence that the log had been kept in a locked
vault and was not obtainable by the general public or other
employees.
The Court held on page 793:
As discussed in the previous section, the
district court’s finding that the intentional
destruction of evidence was not attributable
to the state was unsupported by substantial
and competent evidence. Accordingly, having
reversed that finding as clearly erroneous,
such determination constitutes an independent
and adequate basis apart from the discovery
violation for a finding of bad faith under
Youngblood
. We next proceed to analyze theconsequences of this constitutional violation.
IV. Because The Intentional Destruction Of The
Evidence Is Attributable To The State, Stuart
Is Entitled To An Inference That The Destroyed
Evidence Would Have Been Favorable To His
Petition.
The district court in this case
acknowledged that if the destruction of
evidence was attributable to the state, the
spoliation doctrine would apply in Stuart’s
favor. The spoliation doctrine is a general
24
principle of civil litigation which provides
that upon a showing of intentional destruction
of evidence by an opposing party, an inference
arises that the missing evidence was adverse
to the party’s position. See McCormick On
Evidence
, 4th Ed. Sec 265, ppl 189-94 (1992).In a criminal case, application of a favorable
inference under the spoliation doctrine is the
appropriate remedy for a Youngblood due
process violation.
In the case at bar, the evidence was destroyed. It was not,
as in Youngblood, improperly preserved. This evidence was in the
control of Dr. Wood and then was discarded. Pursuant to the case
cited above, Mr. King contends that application of a favorable
inference under the spoliation doctrine is the appropriate remedy
for a Youngblood due process violation and the sentence of death
should be vacated.
ISSUE II
THE TRIAL COURT ERRED IN ITS DENIAL OF Mr.
KING’S CLAIM THAT TRIAL COUNSEL WAS
INEFFECTIVE FOR FAILURE TO DISCOVER WHETHER
THE VAGINAL WASHINGS WERE DESTROYED, FAILURE
TO REQUEST INDEPENDENT EXAMINATION OF SAID
EVIDENCE, AND FAILURE TO CROSS EXAMINE THE
MEDICAL EXAMINER ON THE POLICIES INVOLVED IN
THE DESTRUCTION OF EVIDENCE, CHAIN OF CUSTODY
AND DOCUMENTATION REGARDING THE DESTRUCTION OF
SAID EVIDENCE.
Pursuant to recent investigation, the evidence of the vaginal
washings of the victim have been ruled unavailable for testing.
Assuming trial counsel was provided with the report of the medical
examiner, he was ineffective in not moving for an independent test
of the vaginal washings at the time of trial. It is clear that
25
there were grounds for an independent test when the medical
examiner’s notes indicate that the vaginal washings were "very
bloody, grossly hemologized very difficult to read." (EX. 4).
Counsel was further ineffective in not moving to suppress the
vaginal washings on the ground that the evidence was unavailable
for independent testing. This was the only evidence which connects
the Defendant with the rape and murder on Ms. Brady. Given the
damning effect of such testimony linking him to Ms. Brady, the
failure to make sufficient inquiry regarding the test performed
constituted an unreasonable and deficient performance of counsel.
Because the identification is by blood type only, an inconclusive
result from an independent test would have raised a reasonable
doubt as to whether a type A secretor was involved in the rape and
murder of Ms. Brady. Trial counsel was ineffective for not doing
this test, for not locating the evidence, and because of his
ineffective actions, Mr. King’s case was prejudiced. The outcome
of the guilt phase would have been different had the State been
unable to place a type A secretor at the scene. Strickland v
Washington, 466 U.S. 668 (1984).
In Peede v State, 748 So.2d 253 (Fla. 1999) this Court
addressed the issue of post-conviction claims and the procedural
bar. The Court held in Peede:
Because the new claims raised in the amended
motion were not addressed specifically in his
order, we assume that the trial judge found
these issues procedurally barred or improperly
26
pled when he wrote in his initial order that
"the remaining claims are either procedurally
barred or improperly pled.
Id. at 254.
In the case at bar, the trial court ruled this claim to be
procedurally barred. This Court stated in a footnote in Peede:
FN5. We are also constrained to comment on the
representation afforded Peede in these
proceedings. Peede’s brief on appeal raised
nine issues, but was only 24 pages in length.
While we are cognizant that quantity does not
reflect quality, the majority of the issues
raised were conclusory in nature had made it
very difficult and burdensome for this Court
to conduct a meaningful review. In all of his
postconviction proceedings, Peede has been
represented by Capital Collateral
Representative (CCR) and Capital Collateral
Regional Council -Middle District(CCRC). His
initial and amended 3.850 motions were filed
by CCR attorneys in the Tallahassee office and
his brief on appeal was filed by an attorney
in the CCRC Tampa office. His reply brief was
actually filed "pro se" with the help of a
separate ghost attorney. In many respects,
this brief was more helpful and comprehensive
than the initial brief filed. In addition to
the poor quality of the initial brief, this
Court has received several complaints
concerning counsel’s representation, including
complaints by Peede himself. We note that in
this past legislative session, the legislature
amended section 27.710, Florida Statutes
(Supp. 1998) by adding subsection (12) which
states: "The court shall monitor the
performance of assigned counsel to ensure that
the capital defendant is receiving quality
representation."
Id. at 25.
In the case at bar, Mr. King was not represented by CCR or
CCRC-Middle, but rather by a court-appointed private attorney who
27
filed a nineteen page 3.850 motion, twelve pages of which were
procedural history and a certificate of service. (PC-R. 61,406 pg.
7-24). His performance was never monitored by any court.
Furthermore, recent orders by this Court regarding pending
cases,(See attached orders for Happ and Fotopoulos) cites Peede,
and state that although the Court condemns the practice, in an
attempt to properly administer justice, and recognizing the
legislature’s call for judicial oversight of collateral counsel,
the Court dismissed the cases without prejudice for the purpose of
allowing appellant to further amend his underlying motion brought
pursuant to Florida Rule of Criminal Procedure 3.850. Mr. King
contends that if this Court is willing to dismiss cases without
prejudice for the purpose of allowing appellant to further amend
his underlying motion, in the interest of justice, a defendant
whose pleadings are branded with the foreboding words "
WARRANTSIGNED, EXECUTION IMMINENT"
is entitled to equal if not moreconsideration by this Court. In the interest of justice, this claim
should not be deemed procedurally barred.
ISSUE III
THE TRIAL COURT ERRED IN THE DENIAL OF MR.
KING’S CLAIM THAT COUNSEL WAS INEFFECTIVE FOR
FAILING TO ADEQUATELY QUESTION POTENTIAL
JURORS ABOUT THEIR VIEWS AND THEIR
RELATIONSHIPS WITH LAW ENFORCEMENT OFFICERS.
COUNSEL ALSO FAILED TO DISCOVER AND REMOVE
BIASED JURORS, AND TO PRESERVE THE ISSUE FOR
APPEAL.
28
On July 6, 1996, an article was published in the St.
Petersburg Times newspaper regarding Mr. King’s case. (EX. 10).
Within the article an interview of one juror, Donna Lee Demuth.
The interview states that Mrs. Demuth was the daughter of a police
officer in Chicago. She states, "I was just a sheltered housewife.
I had never dealt with anyone like King." During trial the voir
dire questions asked of Mrs. Demuth by the prosecutor included
whether anyone in her immediate family has ever been involved in
the court process. (R. 1240). Mrs. Demuth replied, "No, sir."
(R. 1240). Defense counsel for Mr. King performed only a
perfunctory voir dire. He failed to inquire about possible law
enforcement relationships despite the fact that several law
enforcement officers were going to testify in the trial. Counsel
never inquired of juror Demuth whether she was related to anyone
involved in law enforcement. (R. 1242-44). Given her statements
contained in the 1996 interview, it is clear that Mrs. Demuth was
related to a person within her immediate family who had been
involved in the court process. Thus, juror Demuth’s answer was
misleading.
"When it is known that law enforcement officers may testify,
veniremen should be questioned to determine whether there is any
predisposition to give greater weight to the testimony of law
enforcement officers." Monson v. State, 750 So.2d 722 (Fla. 1
st DCA2000)quoting Smith v. State, 699 So.2d 629, 636 (Fla. 1997). The
29
failure of counsel to uncover this information, resulted in the
placement of at least one juror on the panel who probably had bias
against Mr. King. As a result of counsel’s error, Mr. King had
jurors placed on his case with probable bias and the verdict is
unreliable.
Counsel relies on the Peede and the Happ and Fotopoulos
Supreme Court orders in addition to argument presented in Issue II
as this argument is applicable to this issue.
ISSUE IV
THE TRIAL COURT ERRED IN THE DENIAL OF MR.
KING’S CLAIM THAT MR. KING IS ACTUALLY
INNOCENT OF FIRST DEGREE MURDER AND FELONY
MURDER AND OF THE DEATH PENALTY. TO EXECUTE A
PRISONER UNDER THE CLOUD OF DOUBT AS TO GUILT
IS A VIOLATION OF MR. KING’S CONSTITUTIONAL
RIGHTS.
The Court should vacate the judgement and sentence of death
based on the destruction of physical evidence. If the Court does
not do so, however, the Court should at least presume that the
destroyed evidence would have been adverse to the State and
favorable to Mr. King. This presumption is only fair, because the
State’s destruction of the evidence deprived Mr. King of the right
to an examination and testing of the evidence by post-conviction
counsel. If the evidence had been subjected to DNA testing it
would have exonerated Mr. King. The State should bear the burden
of its unlawful evidence destruction, not Amos King. Now that the
evidence destruction has precluded Mr. King from proving his
30
innocence in any forum, this Court should recognize that it is the
most appropriate forum for applying the judicial doctrine of
spoliation, and should grant effective relief. The evidence
produced at trial against Mr. King was almost entirely
circumstantial. There were no eyewitnesses to the murder and the
only physical evidence connecting Mr. King to the crime was the
presence of type A secretor blood found in the vaginal washings of
the victim; the presence of which is not conclusive to identify Mr.
King as the perpetrator. The claims herein raised should now be
considered in light of the destruction of evidence, the vaginal
washings, by the State in light of the weak factual circumstances
surrounding Mr. King’s conviction. Mr. King asserts his innocence
of the death penalty in this successive petition. In light of his
actual innocence, the ends of justice require this successive
petition be heard on the merits. The failure of a federal court to
reach a procedurally defaulted claim creates a fundamental
miscarriage of justice when the petitioner is actually innocent of
the crime charged, Murray v. Carrier, 477 U.S. 478,496 (1986), or
actually innocent of the death penalty. Sawyer v. Whitley, 505
U.S. 333, 339-342 (1992). Specifically, as to issued dealing with
actual innocence of the crime charged, the court must determine in
light of all the evidence, including new evidence, whether "it is
more likely than not that no reasonable juror would have found
petitioner guilty beyond a reasonable doubt." Schllup v. Delo, 115
31
S.Ct. 851, 867, 868 n.47(1995).
In determining innocence of the death penalty in a weighing
state, like Florida, the court must balance the mitigating evidence
against the aggravating evidence to determine if a reasonable
sentencer would impose death.
See Ford v. Lockhart, 81 F.Supp.1447, 1453(E.D. Ark. 1994). DNA testing also would have exonerated
Mr. King from the aggravating underlying felonies. The first
paragraphs of Mr. King’s petition make evident the point relevant
here: both the conviction and the death sentence constitute
miscarriages of justice. Guilt of the crimes has always been
denied and the State’s case has been almost entirely
circumstantial.
The above issue has been filed in order to preserve the issue
herein for further review to address substantial issues of error
under the Fifth, Sixth, Eighth and Fourteenth Amendments to the
United States Constitution. Pursuant to the suggestion by this
Court in Sireci v State, 773 So. 2d 34,41 N.14 (Fla. 2000), this
statement is included to alert the Court of the necessity of
presenting this issue in this manner.
1
See Exhibit 11 listing claims not raised by Harrison.32
ISSUE V
THE TRIAL COURT ERRED IN THE DENIAL OF MR.
KING’S CLAIM THAT MR. KINGS DUE PROCESS AND
EQUAL PROTECTION RIGHTS AS GUARANTEED BY THE
FIFTH, SIXTH, EIGHTH AND FOURTEENTH AMENDMENTS
TO THE UNITED STATES CONSTITUTION WERE
VIOLATED WHEN THE COURT APPOINTED INEFFECTIVE
POST CONVICTION COUNSEL WHO FAILED TO RAISE
MERITORIOUS ISSUES WHICH ARE NOW FORECLOSED
DUE TO PROCEDURAL BAR.
On May 14, 1981, attorney Baya Harrison was appointed by Judge
Andrews of the Circuit Court to represent Amos King for purposes of
his clemency proceedings, state habeas, and 3.850 motion
proceedings. (PC-R. 61,406 pg. 6). On October 2, 1981, Attorney
Harrison filed a nineteen-page 3.850 motion, twelve pages of which
were procedural history and a certificate of service. (PC-R.
61,406 pg. 7-26). Attorney Harrison raised four issues in his
3.850 motion. Mr. Harrison did not file a State Petition for
Habeas Corpus at all. On November 8, 1981, Attorney Harrison filed
a Motion to Continue the evidentiary hearing set in Mr. King’s case
stating that he had not fully investigated witnesses, nor retained
any necessary experts. (PC-R. 61,406 pg. 28-30). The Motion for
Continuance was denied by Judge Andrews. (PC-R. 61,406 pg.115).
Mr. Harrison failed to raise multiple claims regarding the
ineffectiveness of trial counsel during the guilt phase.
1 Theseclaims have either been raised and found to be procedurally barred,
33
or not raised at all due to the procedural bar. Thus, Mr. King was
denied access to the court by the appointment of an ineffective
post-conviction attorney.
The United States Supreme Court has held in Pennsylvania v.
Finley, 481 U.S. 551, 551 (1987), that prisoners do not have a
constitutional right to counsel in post conviction proceedings.
However, as is made clear by the dissent in Coleman v. Thompson,
501 U.S. 722 (1991):
"This Court has made clear that the Fourteenth
Amendment obligates a State "‘to assure the
indigent defendant an adequate opportunity to
resent his claims fairly in the context of the
State’s appellate process,’" Pennsylvania v.
Finley, 481 U.S. 551,556 (1987), quoting Ross
v. Moffitt, 417 U.S. 600,616 (1974), and
require[s] unreasoned distinctions." Id. at
612. While the State may have wide latitude
to structure its appellate process as it deems
most effective, it cannot, consistent with the
Fourteenth Amendment, structure it in such a
way as to deny indigent defendants meaningful
access. Accordingly, if a State desires to
remove from the process a of direct appellate
review a claim or category of claims, the
Fourteenth Amendment binds the State to ensure
that the defendant has effective assistance of
counsel for the entirety of the procedure
where the removed claims may be raised.
Similarly, fundamental fairness dictates that
the State, having removed certain claims from
the process of direct review, bear the burden
of ineffective assistance of counsel in the
proceeding to which the claim has been
removed.
Id. at 773-774.
Thus, by enacting Rule 3.850, Florida Rules of Criminal
Procedure, the State of Florida has created a forum, separate from
34
direct appeal, in which to address ineffective assistance of trial
counsel claims. By separating those claims from direct appeal, the
State must now bear the burden of ineffective assistance of postconviction
counsel claims. To deny Mr. King effective assistance
of post conviction counsel is to deny him the forum in which to
raise his claims in contravention of the Sixth and Fourteenth
Amendments to the United States Constitution and the corresponding
provisions of the Constitution of the State of Florida.
In the Response, the State relies on Lambrix v State, 698 So.
2d 247 (Fla. 1996). In Williams v State, 777 So. 2d 947 (Fla.
2000) The Court held:
As this Court stated in State
v Weeks, 166 So.2d 892, 896 (Fla. 1964),and reiterated in
Steele,
"[postconviction] remedies are subjectto the more flexible standards of due process
announced in the Fifth Amendment, Constitution
of the United States."
Id. at 950.
In the case at bar, Harrison was clearly ineffective. Claims
which should have been raised were ignored. Mr. King had been
denied due process. Counsel relies on the Peede and the Happ and
Fotopoulos Supreme Court orders in addition to argument presented
in Issue II as this argument is applicable to this issue.
35
ISSUE VI
THE FLORIDA DEATH SENTENCING STATUTE AS
APPLIED IS UNCONSTITUTIONAL UNDER THE FIFTH,
SIXTH, EIGHTH, AND FOURTEENTH AMENDMENTS OF
THE UNITED STATES CONSTITUTION AND
CORRESPONDING PROVISIONS OF THE FLORIDA
CONSTITUTION.
Notwithstanding this Court’s decision in Mills v. Moore, 786
So.2d 532 (Fla. 2001), Mr. King respectfully submits that
considerations of Due Process require that the jury unanimously
find the existence of each statutory aggravating factor before it
may be used to impose the death penalty.
In Jones v. United States, the United States Supreme Court
held, "under the Due Process Clause of the Fifth Amendment and the
notice and jury guarantees of the Sixth Amendment, any fact (other
than prior conviction) that increases the maximum penalty for a
crime must be charged in an indictment, submitted to a jury, and
proven beyond a reasonable doubt." Jones v. United States, 526
U.S. 227, 243, n.6 (1999). Subsequently, in Apprendi v. New
Jersey, the Court held that the Fourteenth Amendment affords
citizens the same protections under state law. Apprendi v. New
Jersey, 530 U.S. 466 120 S.Ct. 2348, 2355 (2000).
In Apprendi, the issue was whether a New Jersey hate crime
sentencing enhancement, which increased the punishment beyond the
statutory maximum, operated as an element of an offense so as to
require a jury determination beyond a reasonable doubt. Apprendi,
120 S.Ct. at 2365. "[T]he relevant inquiry here is not one of
36
form, but of effect-does the required finding expose the defendant
to a greater punishment than that authorized by the jury’s guilty
verdict?" Apprendi, 120 S.Ct. at 2365. Applying this test, it is
clear that aggravators under the Florida death penalty sentencing
scheme are elements of the offense which must be charged in an
indictment, submitted to a jury during guilt phase, and proven
beyond a reasonable doubt by a unanimous verdict. Because the
effect of finding an aggravator exposes the defendant to a greater
punishment than that authorized by the jury’s guilty verdict, the
aggravator must be charged in the indictment, submitted to a jury,
and proven beyond a reasonable doubt. Apprendi, at 2365. This did
not occur in Amos King’s case. Thus, the Florida death penalty
scheme is unconstitutional as applied.
The above issue has been filed in order to preserve the issue
therein for further review to address substantial issues of error
under the Fifth, Sixth, Eighth and Fourteenth Amendments to the
United States Constitution. Pursuant to the suggestion by this
Court in Sireci v State, 773 So. 2d 34,41 N.14 (Fla. 2000), this
statement is included to alert the Court of the necessity of
presenting this issue in this manner.
37
ISSUE VII
THE TRIAL COURT ERRED IN THE DENIAL OF MR.
KING’S CLAIM THAT FLORIDA’S PROCEDURES FOR
LETHAL INJECTION CONSTITUTE CRUEL AND/OR
UNUSUAL PUNISHMENT AND ITS USE OF LETHAL
INJECTION IS UNCONSTITUTIONAL BECAUSE OF
SEVERE PAIN AND MUTILATION ARE INFLICTED ON
THE CONDEMNED PRISONER.
The Eighth Amendment "proscribes more than physically
barbarous punishments." Estelle v. Gamble, 429 U.S. 97, 102 (1976).
It prohibits the
risk of punishments that "involve the unnecessaryand wanton infliction of pain," or "torture or a lingering death,"
Gregg v. Georgia, 428 U.S. 153, 173 (1976); Louisiana ex. rel.
Francis v. Resweber, 329 U.S. 459 (1947). "Among the ‘unnecessary
and wanton’ inflictions of pain are those that are ‘totally without
penological justification.’" Rhodes v. Chapman, 452 U.S. 337, 346
(1981) (quoting Gregg
, 428 U.S. at 183; citing Gamble, 429 U.S. at103).
The procedures employed by the Department of Corrections of
the State of Florida in regard to lethal injection include
operation behind closed doors where no witnesses are allowed to
view the preparation of an inmate prior to lethal injection. The
preparation of the inmate for lethal injection could include
numerous cuts for placement of the intravenous lines. Such
procedure, if conducted upon Mr. King, would constitute cruel and
unusual punishment prohibited by the Eighth Amendment of the United
States Constitution and the corresponding provisions of the
38
Constitution of the State of Florida.
The above issue has been filed in order to preserve the issue
therein for further review to address substantial issues of error
under the Fifth, Sixth, Eighth and Fourteenth Amendments to the
United States Constitution. Pursuant to the suggestion by this
Court in Sireci v State, 773 So. 2d 34,41 N.14 (Fla. 2000), this
statement is included to alert the Court of the necessity of
presenting this issue in this manner.
ISSUE VIII
THE TRIAL COURT ERRED IN THE DENIAL OF MR.
KING’S CLAIM THAT MR. KING’S RIGHTS UNDER THE
FOURTH, FIFTH, SIXTH, EIGHTH, AND FOURTEENTH
AMENDMENTS OF THE UNITED STATES CONSTITUTION
AND HIS CORRESPONDING RIGHTS UNDER THE FLORIDA
CONSTITUTION WERE VIOLATED BY THE STATE’S EXPARTE
COMMUNICATIONS WITH THE COURT AND THE
STATE’S AND COURT’S UNDISCLOSED CONSIDERATION
GIVEN TO STATE WITNESSES IN EXCHANGE FOR THEIR
TESTIMONY.
Mr. King’s trial was the first in which the media was allowed
to photograph the proceedings. When Mr. King’s counsel was not
present in the courtroom, the state approached the court for an exparte
communication. After the state conferred with the trial
court, the trial court spoke with the court bailiff, and the cameras
were removed from the courtroom. (Ex. 13) In a letter to the
Florida Supreme Court, the trial court stated that certain state
witnesses refused to testify unless the cameras were removed from
the courtroom. In order to appease the state witnesses and ensure
39
their favorable testimony, the state and the trial court moved, exparte,
to remove the cameras from the court. (Ex. 13)
The state and trial court’s ex-parte communications violated
Mr. King’s fundamental due process rights to a fair trial and his
Sixth Amendment right to counsel. Improper
ex parte communicationsbetween the judiciary and single litigants violate constitutional
requirements. In Rose v. State, 601 So.2d 1181 (Fla. 1992), this
Court wrote:
Noting is more dangerous and destructive of
the impartiality of the judiciary than a onesided
communication between a judge and a
single litigant.. . . The other party should
not have to bear the risk of factual
oversights or inadvertent negative impressions
that might easily be corrected by the chance
to present counter arguments...
Id. At 1183.
The ex-parte deal with the state witness for their testimony
also violated Mr. King’s due process rights under Giglio v. United
States, 405 U.S. 150, 92 S.Ct. 763 (U.S. 1971); Kyles v. Whiteley
,514 U.S. 419, 115 S.Ct. 1555 (U.S. 1995); Brady v. Maryland, 373
U.S. 83, 83 S.Ct. 1194 (1963).
In the Response, the State relies on Lambrix v State, 698 So. 2d
247 (Fla. 1996). However, the holding in Lambrix was abrogated
in Williams v State, 777 So. 2d 947 (Fla. 2000). The Court held:
As this Court stated in
state v Weeks, 166 So.2d 892, 896 (Fla. 1964),and reiterated in
Steele,
"[postconviction] remedies are subjectto the more flexible standards of due process
announced in the Fifth Amendment, Constitution
40
of the United States."
Id. at 950.
In the case at bar, Harrison was clearly ineffective. Claims
which should have been raised were ignored. Mr. King has been
denied due process. Counsel relies on the Peede and the Happ and
Fotopoulos Supreme Court orders in addition to argument presented
in Issue II as this argument is applicable to this issue.
CONCLUSION AND RELIEF SOUGHT
Based upon the testimony at trial, the testimony of the
December 10
th 2001, hearing on all pending motions, exhibitsattached to the State response to Defense motion for DNA testing,
affidavits submitted to this Court, and arguments presented above,
Mr. King contends that his Fifth, Sixth, Eighth and Fourteenth
Amendment rights under the United States Constitution and his
corresponding rights under the Florida Constitution have been
violated. Mr. King requests the following relief:
1. That the Court vacate and set aside the judgments of
conviction and sentences, or in the alternative,
2. To vacate the sentence of death.
41
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing Initial
Brief has been has been furnished by United States Mail, first
class postage prepaid, to all counsel of record on this _____ day
of January, 2002.
________________________________
Richard E. Kiley
Florida Bar No. 0558893
Assistant CCC
________________________________
April E. Haughey
Florida Bar No. 0119180
Assistant CCC
CAPITAL COLLATERAL REGIONAL
COUNSEL-MIDDLE
3801 Corporex Park Drive
Suite 210
Tampa, Florida 33619
813-740-3544
Counsel for Appellant
Copies furnished to:
Carol M. Dittmar
Assistant Attorney General
Office of the Attorney General
Westwood Building, 7
th Floor2002 N. Lois Avenue
Tampa, FL 33607
C. Marie King
Assistant State Attorney
Office of the State Attorney
P.O. Box 5028
Clearwater, FL 33758-5028
42
Commission on Capital Cases
ATTN: Mary Jean
402 S. Monroe Street
Tallahassee, FL 32399-1300
Susan Schwartz
Assistant General Counsel
Florida Department of Corrections
2601 Blair Stone Road
Tallahassee, FL 32399-2500
The Honorable Thomas D. Hall
Clerk, Supreme Court of Florida
ATTN: Tanya Carroll
Supreme Court Building
500 S. Duval Street
Tallahassee, FL 32399-1927
United States Court of Appeals for the
Eleventh Circuit
ATTN: Joyce Pope
56 Forsyth Street N.W.
Atlanta, GA 30303
43
CERTIFICATE OF COMPLIANCE
I hereby certify that a true copy of the foregoing Initial
Brief, was generated in a Courier New, 12 point font, pursuant to
Fla. R. App. P. 9.210
.________________________________
Richard E. Kiley
Florida Bar No. 0558893
Assistant CCC
________________________________
April E. Haughey
Florida Bar No. 0119180
Assistant CCC
CAPITAL COLLATERAL REGIONAL
COUNSEL-MIDDLE
3801 Corporex Park Drive
Suite 210
Tampa, Florida 33619
813-740-3544
Counsel for Appellant