IN THE SUPREME COURT OF FLORIDA
NO. SC02-2
_________________________________________________________
AMOS LEE KING
Petitioner,
v.
MICHAEL W. MOORE,
Secretary, Florida Department of Corrections,
Respondent.
________________________________________________________
_________________________________________
PETITION FOR WRIT OF HABEAS CORPUS, REQUEST FOR STAY OF
EXECUTION, AND APPLICATION FOR STAY OF EXECUTION PENDING
DISPOSITION OF PETITION FOR WRIT OF CERTIORARI
_________________________________________
Richard Kiley
Florida Bar No. 0558893
April Haughey
Florida Bar No. 0119180
CAPITAL COLLATERAL REGIONAL
COUNSEL - MIDDLE REGION
3801 Corporex Park Drive
Suite 210
Tampa, FL 33619-1136
(813) 740-3544
COUNSEL FOR PETITIONER
i
PRELIMINARY STATEMENT
Article 1, Sec. 13 of the Florida Constitution provides: "The
writ of habeas corpus shall be grantable of right, freely and
without cost." These claims demonstrate that Mr. King was deprived
of the right to a fair, reliable, and individualized sentencing
proceeding and that the proceedings resulting in his conviction and
death sentence violated fundamental constitutional imperatives.
The proceedings in his case will be cited to as follows:
"R." – record on direct appeal from initial trial court
proceedings;
"R2." – record on direct appeal from resentencing;
"PC-R." – record of post-conviction proceedings.
REQUEST FOR STAY OF EXECUTION
Mr. King’s petition includes a request that the court stay his
execution (presently scheduled for January 24, 2002). As will be
shown, the issues presented are substantial and warrant a stay. Mr.
King respectfully urges that the Court enter an order staying his
execution, and , thereafter, that the Court grant habeas corpus
relief.
ii
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT . . . . . . . . . . . . . . . . . . . . . i
REQUEST FOR STAY OF EXECUTION . . . . . . . . . . . . . . . . . i
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . .ii
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . .v
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . 1
JURISDICTION TO ENTERTAIN PETITION
AND GRANT HABEAS CORPUS RELIEF . . . . . . . . . . . . . . . . .2
GROUNDS FOR HABEAS CORPUS RELIEF . . . . . . . . . . . . . . . .2
PROCEDURAL HISTORY . . . . . . . . . . . . . . . . . . . . . . .3
CLAIM I
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING TO RAISE ON
DIRECT APPEAL THE ERRONEOUS RULING OF THE TRIAL COURT WHICH
ALLOWED A STATE WITNESS TO TESTIFY THAT A STAIN SEEN ON MR.
KING’S CLOTHING WAS HUMAN BLOOD. . . . . . . . . . . . . . 5
CLAIM II
MR. KING’S APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING TO
RAISE ON DIRECT APPEAL THE TRIAL COURT’S ERROR IN ALLOWING
IRRELEVANT INFORMATION PUT FORTH SOLELY TO BOLSTER THE
CREDIBILITY OF A STATE WITNESS TO BE HEARD BY THE JURY OVER
DEFENSE OBJECTION. . . . . . . . . . . . . . . . . . . . . 8
CLAIM III
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING TO RAISE ON
DIRECT APPEAL THE TRIAL COURT’S ERRONEOUS RULING WHICH
ALLOWED HEARSAY TESTIMONY TO BE HEARD BY THE JURY REGARDING
WHETHER MR. KING WAS OUTSIDE THE CORRECTIONAL FACILITY ON
THE NIGHT OF THE MURDER OF NATALIE BRADY OVER DEFENSE
OBJECTION. . . . . . . . . . . . . . . . . . . . .10
CLAIM IV
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING TO RAISE ON
DIRECT APPEAL THE ERRONEOUS RULING OF THE TRIAL COURT
ALLOWING HEARSAY TO BE ADMITTED REGARDING AN OFFICER’S
INTERVIEW WITH NEIGHBORS. . . . . . . . . . . . . . . . . 11
iii
CLAIM V
MR. KING’S CONSTITUTIONAL RIGHTS WERE VIOLATED WHEN THE
PROSECUTOR IMPROPERLY ARGUED FUTURE DANGEROUSNESS DURING
GUILT PHASE CLOSING ARGUMENT. APPELLATE COUNSEL WAS
INEFFECTIVE FOR NOT RAISING THIS ERROR ON DIRECT APPEAL.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
CLAIM VI
THE PROSECUTOR COMMITTED FUNDAMENTAL ERROR IN CLOSING
ARGUMENT WHEN HE DENIGRATED DEFENSE COUNSEL.. . . . . . . 14
CLAIM VII
MR. KING’S RIGHTS 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. APPELLATE COUNSEL WAS
INEFFECTIVE FOR FAILING TO ADDRESS THIS ISSUE ON DIRECT
APPEAL.. . . . . . . . . . . . . . . . . . . . . . . . . .16
CLAIM VIII
MR. KING’S APPELLATE ATTORNEY WAS INEFFECTIVE FOR FAILING TO
FILE PLEADINGS ENSURING THE PRESERVATION OF THE PHYSICAL
EVIDENCE USED AGAINST MR. KING AT TRIAL. APPELLATE COUNSEL
HAD A DUTY TO ENSURE THE PRESERVATION OF SUCH EVIDENCE FOR
FURTHER REVIEW.. . . . . . . . . . . . . . . . . . . . . .18
CLAIM IX
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.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
CLAIM X
MR. KING’S INCARCERATION ON DEATH ROW FOR, AT PRESENT,
TWENTY-FIVE YEARS, CONSTITUTES CRUEL AND UNUSUAL PUNISHMENT
IN VIOLATION OF THE EIGHTH AMENDMENT AND DUE PROCESS CLAUSE
OF THE FOURTEENTH AMENDMENT TO THE UNITED STATES
CONSTITUTION.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
CLAIM XI
THE STATE OF FLORIDA’S CLEMENCY PROCESS VIOLATES THE DUE
PROCESS AND EQUAL PROTECTION CLAUSES OF THE UNITED STATES
CONSTITUTION AND THE CONSTITUTION OF THE STATE OF FLORIDA.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30
iv
CONCLUSION AND RELIEF SOUGHT . . . . . . . . . . . . . . . . 32
CERTIFICATE OF SERVICE . . . . . . . . . . . . . . . . . . . 32
CERTIFICATE OF COMPLIANCE . . . . . . . . . . . . . . . . . . 34
v
TABLE OF AUTHORITIES
Page
Alverez v. State,
574 So.2d 1119 (Fla 3
rd DCA 1991) . . . . . . . . . . . 15Apprendi,
120 S.Ct. 2348, 2355 (2000) . . . . . . . . . . . 20-23, 25
Baggett v. Wainwright,
229 So. 2d 239 (Fla. 1969) . . . . . . . . . . . . . . . . 2
Barclay v. Wainwright,
444 So.2d 956, 959 (Fla. 1984) . . . . . . . . . . . . . . 1
Brady v. Maryland,
373 U.S. 83,
83 S.Ct. 1194 (1963) . . . . . . . . . . . . . . . . . . 17
Briggs v. State,
455 So.2d 519 (Fla. 1
st DCA 1984) . . . . . . . . . . . 15Brown v. Wainwright,
392 So. 2d 1327 (Fla. 1981) . . . . . . . . . . . . . . . 2
Capital Postconviction Prisoners' Right to Counsel,
48 MD. L. Rev. 455, 499-500 (1989) . . . . . . . . . . . 28
Caraballo v. State,
762 So.2d 542 (Fla. 5
th DCA) . . . . . . . . . . . . . . 16Catholic Commission for Justice and Peace in Zimbabwe v.
Attorney General,
No. S.C. 73/93 (Zimbabwe 1993) . . . . . . . . . . . . . 28
Coleman v. Balkcom,
451 U.S. 949, 952 (1981) . . . . . . . . . . . . . . . . 26
Commonwealth v. O'Neill,
339 N.E. 2d 676 (Mass. 1975) . . . . . . . . . . . . . . 27
Competency for Execution: Problems in Law and Psychiatry,
14 Fla. St. U. L. Rev. 35, 37-39 (1986) . . . . . . . . 28
Death Row Conditions: Progression Towards Constitutional
Protections,
19 Akron L. Rev. 293 (1985) . . . . . . . . . . . . . . 29
vi
Downs v. Dugger,
514 So. 2d 1069 (Fla. 1987) . . . . . . . . . . . . . . . 2
D’Ambrosio v. State,
736 So.2d (Fla. 5
th DCA 1999) . . . . . . . . . . . . . 16Eighty-Eight Men and Two Women,
P. 254 (1962) . . . . . . . . . . . . . . . . . . . . . 29
Execution Delayed, Execution Denied,
5 Crim. L. Forum 180 (1994) . . . . . . . . . . . . . . 28
Facing Death Alone,
37 Amer. L. Rev. 513, 552 and n. 251 (1988) . . . . . . 28
Fitzpatrick v. Wainwright,
490 So.2d 938, 940 (Fla. 1986) . . . . . . . . . . . . . . 1
Floyd v. State,
569 So.2d 1225 (Fla. 1990) . . . . . . . . . . . . . . . . 7
Furman v. Georgia,
408 U.S. 238, 288-289 (1972) . . . . . . . . . . . . . . 26
Gardner v. Florida,
430 U.S. 349, 357 (1976) . . . . . . . . . . . . . . . . 23
Giglio v. United States,
405 U.S. 150,
92 S.Ct. 763 (U.S. 1971) . . . . . . . . . . . . . . . . 17
Grant v. State,
194 So.2d 612 (Fla. 1967) . . . . . . . . . . . . . . . 13
Hall v. State,
634 So.2d 1124 (Fla. 5
th DCA 1994) . . . . . . . . . . . . 9Herrera v. Collins,
506 U.S. 390, 113 S.Ct. 853 (1993) . . . . . . . . . 30, 31
Hopkinson v. State,
632 P.2d 79(WY 1981) . . . . . . . . . . . . . . . . . . 27
Hufham v. State,
400 So.2d 133 (Fla 1
st DCA 1981) . . . . . . . . . . . . 15Inmate Responses to Lengthy Death Row Confinement,
129 Amer. J. Psychiatry 167 (1972) . . . . . . . . . . . 29
1
Jones v. State,
440 So.2d 570 (Fla. 1983) . . . . . . . . . . . . . . . . 7
Jones v. United States,
526 U.S. 227, 243, n.6 (1999) . . . . . . . . . . . . . 20
King v. Dugger,
555 So.2d 355 (Fla. 1990) . . . . . . . . . . . . . . . . 4
King v. Moore,
196 F.3d 1327 (11
th Cir. 1999) . . . . . . . . . . . . . . 4King v. State,
390 So.2d 315 (Fla. 1980) . . . . . . . . . . . . . . . . 3
King v. State,
407 So.2d 904 (Fla. 1981) . . . . . . . . . . . . . . . . 3
King v. State,
514 So.2d 354 (Fla. 1987) . . . . . . . . . . . . . . . . 4
King v. State,
597 So.2d 780 (Fla. 1992) . . . . . . . . . . . . . . . . 4
King v. Strickland,
714 F.2d 1481 (11
th Cir. 1983) . . . . . . . . . . . . . . 3King v. Strickland,
748 F.2d 162 (11
th Cir. 1984) . . . . . . . . . . . . . . 3Knight v. State,
672 So.2d 590 (4
th DCA 1996) . . . . . . . . . . . . . . 16Knight v. State,
721 So. 2d 287 (Fla. 1998), cert denied,
528 U.S. 990 (1999) . . . . . . . . . . . . . . . . . . 25
Kyles v. Whiteley
,514 U.S. 419,
115 S.Ct. 1555 (U.S. 1995) . . . . . . . . . . . . . . . 17
Lackey v. Texas,
514 U.S. 1045,
115 S.Ct. 1421 (1995) . . . . . . . . . . . . . . . . . 26
McClain v. State,
477 S.E.2d 814 (Ga. 1996) . . . . . . . . . . . . . . . 13
1
McGee v. State,
435 So.2d 854(Fla. 1
st DCA 1983) . . . . . . . . . . . . 15Mental Suffering Under Sentence of Death: A Cruel and Unusual
Punishment,
57 Iowa L. Rev. 814, 830 (1972) . . . . . . . . . . . . 29
Mills v. Moore,
786 So.2d 532 (Fla. 2001) . . . . . . . . . . . . . 20, 23
Mohorn v. State,
462 So.2d 81 (Fla. 4
th DCA 1985 . . . . . . . . . . . . . 9People v. Anderson,
493 P. 2d 880,
6 Cal. 3d 628, 649 (Cal. 1972) . . . . . . . . . . . . . 27
People v. Barton,
21 Cal.3d 513 (Cal. 1978) . . . . . . . . . . . . . . . 19
Psychiatric Reflections on the Death Penalty,
45 Amer. J. Orthopsychiatry 689, 694-695 (1975) . . . . 29
Psychiatry on Death Row,
39 J. Clinical Psychiatry 183 (1979) . . . . . . . . . . 29
Reaction to Extreme Stress: Impending Death By Execution,
119 Amer. J. Psychiatry 393 (1962) . . . . . . . . . . . 29
Reflections on the Guillotine in Resistance, Rebellion and Death,
P. 205 (1966) . . . . . . . . . . . . . . . . . . . . . 29
Riley v. Wainwright,
517 So. 2d 656 (Fla. 1987) . . . . . . . . . . . . . . . . 2
Rose v. State,
601 So.2d 1181 (Fla. 1992) . . . . . . . . . . . . . . . 17
Sher Singh v. State of Punjab,
2 SCR 582 (India 1983) . . . . . . . . . . . . . . . . . 27
Simpson v. State,
352 So.2d 125 (Fla. 1
st DCA 1977) . . . . . . . . . . . 15Smith v. State,
400 So. 2d 956 (Fla. 1981) . . . . . . . . . . . . . . . . 2
1
Soering v. United Kingdom,
11 European Human Rights Reporter 439 (1989) . . . . . . 27
Solesbee v. Balkcom,
339 U.S. 9, 14 (1950) . . . . . . . . . . . . . . . . . 26
State v. Dixon,
283 So.2d 1, 9 (Fla. 1973) . . . . . . . . . . . . . . . 21
State v. Richmond,
886 P.2d 1329 (AZ 1994) . . . . . . . . . . . . . . . . 27
Strickland v. Washington,
466 U.S. 668 (1984) . . . . . . . . . . . . . . . . . . . 9
Suffolk County District Attorney v. Watson,
411 N.E. 2d 1274, 1289 (Mass. 1980) . . . . . . . . . . 27
Symposium on Death Penalty Issues: Volunteering for Execution,
74 J. Crim. L. 860, 861 & n.10 (1983) . . . . . . . . . 28
Testing the Death Penalty,
34 S. Cal. L. Rev. 268, 272 and n. 15 (1961) . . . . . . 29
The Idiot,
pp. 47-48 (D. Magarshack trans. 1955) . . . . . . . . . 29
The Isolation of Death Row in Facing the Death Penalty
198 (Radelet, ed. 1989) . . . . . . . . . . . . . . . . 28
Under Sentence of Death: The Psychology of Death Row Confinement,
5 Law and Psychology Review 141, 157-60 (1979) . . . . . 29
Vatheeswarren v. State of Tamil Nadu,
2 S.C.R. 348 (India, 1983) . . . . . . . . . . . . . . . 27
Walton v. Arizona,
497 U.S. 639 (1990) . . . . . . . . . . . . . . . . . . 23
Way v. Dugger,
568 So. 2d 1263 (Fla. 1990) . . . . . . . . . . . . . . . 2
Weeks v.State,
761 A.2d 804 (Del. 2000) . . . . . . . . . . . . . . 23, 24
Westley v. State,
416 So.2d 18 (Fla. 1
st DCA 1983) . . . . . . . . . . . . 151
Wilson v. Wainwright,
474 So. 2d 1163 (Fla. 1985) . . . . . . . . . . . . . . . 2
Wilson v. Wainwright,
474 So.2d 1162, 1164 (Fla. 1985) . . . . . . . . . . . 1, 2
Woodson v. North Carolina,
428 U.S. 280, 305 (1975) . . . . . . . . . . . . . . . . 23
1
INTRODUCTION
Significant errors which occurred at Mr. King’s capital trial
and sentencing were not presented to this Court on direct appeal
due to the ineffective assistance of appellate counsel. The
issues, which appellate counsel neglected, demonstrate that
counsel’s performance was deficient and that the deficiencies
prejudiced Mr. King. "[E]xtant legal principles . . . provided a
clear basis for . . . compelling appellate argument[s]."
Fitzpatrick v. Wainwright, 490 So.2d 938, 940 (Fla. 1986).
Neglecting to raise fundamental issues such as those discussed
herein, "is far below the range of acceptable appellate performance
and must undermine confidence in the fairness and correctness of
the outcome." Wilson v. Wainwright, 474 So.2d 1162, 1164 (Fla.
1985). Individually and "cumulatively," Barclay v. Wainwright, 444
So.2d 956, 959 (Fla. 1984), the claims omitted by appellate counsel
establish that "confidence in the correctness and fairness of the
result has been undermined." Wilson, 474 So.2d at 1165 (emphasis
in original).
Additionally, this petition presents questions that were ruled
on in direct appeal, but should now be revisited in light of
subsequent case law or in order to correct error in the appeal
process that denied Mr. King his constitutional rights. As this
petition will demonstrate, Mr. King is entitled to habeas relief.
2
JURISDICTION TO ENTERTAIN PETITION
AND GRANT HABEAS CORPUS RELIEF
This is an original action under Fla.R.App.P. 9.100(a);
SeeFla. Const. art. I, § 13. This Court has original jurisdiction
pursuant to Fla.R.App.P. 9.030(a)(3) and Fla. Const. art. V, §
3(b)(9). The petition presents constitutional issues which
directly concern the judgment of this court during the appellate
process and the legality of Mr. King’s sentence of death.
Jurisdiction in this action lies in this Court for the fundamental
constitutional errors challenged herein arise in the context of a
capital case in which this Court heard and denied Mr. King’s direct
appeal.
See Smith v. State, 400 So.2d 956, 960 (Fla. 1981); Wilsonv. Wainwright, 474 So.2d 1162, 1163 (Fla. 1985); Baggett v.
Wainwright, 229 So.2d 239, 243 (Fla. 1969); cf. Brown v.
Wainwright, 392 So.2d 1327 (Fla. 1981). A petition for a writ of
habeas corpus is the proper means for Mr. King to raise the claims
presented herein.
See, e.g., Way v. Dugger, 568 So.2d 1263 (Fla.1990); Downs v. Dugger, 514 So.2d 1069 (Fla. 1987); Riley v.
Wainwright, 517 So.2d 656 (Fla. 1987); Wilson v. Wainwright, 474
So.2d 1162 (Fla. 1985).
GROUNDS FOR HABEAS CORPUS RELIEF
By his petition for a writ of habeas corpus, Mr. King asserts
that his capital conviction and sentence of death were obtained and
then affirmed during this Court's appellate review process in
violation of his rights as guaranteed by the Fifth, Sixth, Eighth
3
and Fourteenth Amendments to the Constitution of the United States
and the corresponding provisions of the Florida Constitution.
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).4
Mr. King was resentenced and death was again imposed. The
Florida supreme Court affirmed the conviction and sentence of
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.
5
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 in the circuit
court on December 18, 2001. The Motion to Vacate was denied on
January 1, 2002. Mr. King now files this Petition for Writ of
Habeas Corpus simultaneously with the appeal of the denial of his
Successive Motion to Vacate Judgement and Sentence.
CLAIM I
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING
TO RAISE ON DIRECT APPEAL THE ERRONEOUS RULING
OF THE TRIAL COURT WHICH ALLOWED A STATE
WITNESS TO TESTIFY THAT A STAIN SEEN ON MR.
KING’S CLOTHING WAS HUMAN BLOOD.
Mr. King’s conviction for the murder of Natalie Brady was
obtained through circumstantial evidence. The evidence against Mr.
King was obtained primarily through the testimony of the victim of
the attempted murder, James McDonough. Mr. McDonough was employed
at a work release center where Mr. King was carrying out the
remainder of a sentence on unrelated charges. Mr. McDonough
testified that Mr. King was missing from his room during a bed
check in the early morning hours. McDonough testified that he
found Mr. King outside of the facility with human blood on the
crotch area of his pants. The testimony, if believed to be true,
would have established that Mr. King had human blood on him and was
outside of the facility at approximately the same time Mrs. Brady
6
was murdered in a house located close to the facility. This
testimony was critical to the conviction of Mr. King.
During the guilt phase of Mr. King’s trial, defense counsel
moved in limine to exclude any testimony on behalf of witness
McDonough concluding that a stain seen on Mr. King’s clothing was
human blood. (R. 1348). The grounds for the motion were that
McDonough was not an expert and should not be allowed to render an
opinion on the substance of the stain he viewed on Mr. King. The
Court did not make a ruling immediately. (R. 1349). McDonough
testified that he grew up in a family funeral business, was a
licenced mortician, had an opportunity to observe blood in the
business, and that the funeral home was involved in approximately
twenty-five hundred embalmings over the course of twenty-two years.
(R. 1353-1354). McDonough was not tendered as an expert. When
the witness appeared about to testify as to his opinion regarding
the blood, defense counsel objected. (R. 1377). The judge
overruled the objection. (R. 1379). McDonough testified that the
crotch of Mr. King’s pants, "was soaked in human blood." (R. 1379).
Section 90.701 Florida Statutes (2001) states:
Opinion testimony of lay witnesses.-
If awitness is not testifying as an expert, the
witness’s testimony about what he or she
perceived may be in the form of inference and
opinion when:
(1) The witness cannot readily, and with
equal accuracy and adequacy, communicate what
he or she has perceived to the trier of fact
without testifying in terms of inferences or
opinions and the witness’s use of inferences
7
or opinions will not mislead the trier of fact
tot he prejudice of the objecting party; and
(2) The opinions and inferences do not
require a special knowledge, skill,
experience, or training.
Fla. Stat. ch. 90.701 (2001).
To render an opinion the stain on Mr. King’s clothing was human
blood usurps the province of the jury. Witness McDonough could
have described the stain without making the ultimate conclusion as
to the constitution of such a stain. He did not perform any blood
typing test, nor was any such test performed at a later time.
Thus, to render such a conclusion usurped the province of the jury
and an objection to such testimony should have been sustained.
See,
C. Ehrhardt, Florida Evidence sec. 701.1, at 562 (2001Edition); Floyd v. State, 569 So.2d 1225 (Fla. 1990); Jones v.
State, 440 So.2d 570 (Fla. 1983). The failure of appellate counsel
to raise this issue on direct appeal demonstrates that counsel’s
performance was deficient and that the deficiencies prejudiced Mr.
King. Without the conclusory opinion that Mr. King’s clothing had
human blood upon it, the jury would not have had sufficient
evidence tying Mr. King to the murder of Mrs. Brady. Thus, Mr.
King would have been acquitted of that crime. The prejudice to Mr.
King by allowing clearly inadmissable opinion testimony is great,
and renders his conviction for the murder of Natalie Brady
erroneous. Such an error violated Mr. King’s constitutional rights
as guaranteed by the Fifth, Sixth, Eighth and Fourteenth Amendments
8
to the United States Constitution and the corresponding rights of
the Florida Constitution.
CLAIM II
MR. KING’S APPELLATE COUNSEL WAS INEFFECTIVE
FOR FAILING TO RAISE ON DIRECT APPEAL THE
TRIAL COURT’S ERROR IN ALLOWING IRRELEVANT
INFORMATION PUT FORTH SOLELY TO BOLSTER THE
CREDIBILITY OF A STATE WITNESS TO BE HEARD BY
THE JURY OVER DEFENSE OBJECTION.
During the guilt phase of Mr. King’s trial, the State called
witness James McDonough to the stand. (R. 1350). The prosecutor
then began to question the witness about how many children he had,
and what their ages were. (R. 1351). When the defense objected on
relevancy grounds, the prosecutor stated:
"In King’s statement to the deputy, your
Honor, he eluded to the fact this man attacked
him, that puts this witness’s character in
issue. I think it is relevant that the jury
be made aware of his background and
reputation, possibly not reputation, but
certainly his background. They have got to
determine whether or not he is the type of man
who would attack this nice gentleman sitting
over here."
(R. 1351).
The objection was overruled and the prosecutor went on to elicit
the ages of the witness’s children, the fact that one of the
children had just graduated and was on the list for West Point, his
detailed employment history background, his family business, and
his education. (R. 1351-1354). At this point, defense counsel
had not even made an inference that King was attacked by this
9
witness. There was nothing mentioned in opening statement, nor was
there a self-defense claim proffered. Thus, McDonough’s
credibility and character had not been attacked by the defense and
the prosecutor was not rebutting a defense attack.
"The good character of a witness may not be supported unless
it has been impeached by evidence." Mohorn v. State, 462 So.2d 81
(Fla. 4
th DCA 1985); See McCormick, Evidence sec. 47 (4th ed. 1992).In Hall v. State, 634 So.2d 1124 (Fla. 5
th DCA 1994), it was heldto be reversible error to admit testimony of an arresting officer’s
good conduct record and the lack of any disciplinary proceedings
during his twelve years as an officer. Similarly, it constituted
reversible error to allow the blatant bolstering of the State’s
witness by the prosecution. The testimony of witness McDonough
was critical in this circumstantial evidence case. (See Claim I).
By allowing the prosecutor to bolster his character, the judge
committed reversible error. Given that such error was preserved by
objection, it was the duty of appellate counsel to raise such issue
on direct appeal. The failure to raise such an issue on direct
appeal constituted ineffective assistance of appellate counsel.
Appellate counsel’s conduct fell well below that of reasonably
effective counsel and Mr. King was prejudiced.
See, Strickland v.Washington, 466 U.S. 668 (1984). The improper bolstering of the
main state witness created a picture for the jury that the witness
was a good father, hard working, educated and therefore a witness
10
to be believed. Thus, the witness’s testimony was given greater
weight than it should have been, resulting in an unreliable
conviction against Mr. King.
CLAIM III
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING
TO RAISE ON DIRECT APPEAL THE TRIAL COURT’S
ERRONEOUS RULING WHICH ALLOWED HEARSAY
TESTIMONY TO BE HEARD BY THE JURY REGARDING
WHETHER MR. KING WAS OUTSIDE THE CORRECTIONAL
FACILITY ON THE NIGHT OF THE MURDER OF NATALIE
BRADY OVER DEFENSE OBJECTION.
During the guilt phase of the trial, witness Carlos Hudson
testified that he heard James McDonough looking for Mr. King
outside of Hudson’s window at the correctional facility. (R.
1441). The prosecutor asked Hudson, "What did you hear Mr.
McDonough say?" (R. 1441). Defense counsel objected on hearsay
grounds and the objection was overruled. (R. 1441). The prosecutor
repeated the question, "What did you hear him say?" Hudson
answered, "There you are." (R. 1441). This testimony corroborated
McDonough’s testimony that Mr. King was discovered outside of the
facility. Such testimony constituted hearsay under section 90.802
Florida Statutes (2001). The objection was made and the issue
preserved for appeal, however appellate counsel for Mr. King did
not raise this issue on direct appeal. Given that Mr. King’s
conviction was based upon circumstantial evidence, the prejudice to
him by this inadmissable testimony was great. Jurors relied on the
corroborating hearsay to find that Mr. King was outside of the
11
facility, within proximity of the house where the murder of Natalie
Brady occurred. Without such corroboration, the jury would not
have had sufficient reason to believe that Mr. King was outside of
the facility, thus the prejudice to Mr. King was substantial and
the verdict unreliable. Appellate counsel was ineffective for
failing to raise this issue on direct appeal, and his conduct fell
below the acceptable standard of reasonableness required by the
United States Constitution and the Florida Constitution.
CLAIM IV
APPELLATE COUNSEL WAS INEFFECTIVE FOR FAILING
TO RAISE ON DIRECT APPEAL THE ERRONEOUS RULING
OF THE TRIAL COURT ALLOWING HEARSAY TO BE
ADMITTED REGARDING AN OFFICER’S INTERVIEW WITH
NEIGHBORS.
During the guilt phase of Mr. King’s trial, Detective Bragdon
testified that Mr. King led them to a garbage can where the clothes
he was wearing on the night of the murder had been deposited. Upon
arrival at the garbage can, the detective found it to be empty
except for some papers. Defense counsel, anticipating that the
detective was about to testify that interviews with the neighbors
were conducted, and the garbage cans had not been emptied, objected
to the testimony on hearsay grounds. (R. 1754). The objection was
overruled. (R. 1754). The detective then testified that
Detective Pandakos, his partner, interviewed neighbors who said the
garbage can had not been emptied. (R. 1755). Such testimony was
clearly inadmissable hearsay under section 90.802, Florida Statutes
12
(2001). Such testimony was allowed in violation of Mr. King’s
right to confront witnesses. No "neighbor’s" names were provided
to defense counsel and by allowing the testimony, the judge
committed reversible error.
The hearsay was objected to and the issue preserved for direct
appeal. However, appellate counsel never addressed the issue in
King’s appeal. Such conduct fell below the threshold of reasonably
effective counsel. The prejudice to Mr. King was simple; the
testimony implied that he was not telling the truth about where he
put his clothes. Thus, the jury was given the impression that Mr.
King was not telling the truth or was lying about what he did with
the clothes. The prejudice to Mr. King was great and violated his
rights as guaranteed by the Constitution of the United States.
CLAIM V
MR. KING’S CONSTITUTIONAL RIGHTS WERE VIOLATED
WHEN THE PROSECUTOR IMPROPERLY ARGUED FUTURE
DANGEROUSNESS DURING GUILT PHASE CLOSING
ARGUMENT. APPELLATE COUNSEL WAS INEFFECTIVE
FOR NOT RAISING THIS ERROR ON DIRECT APPEAL.
During the closing argument of the guilt phase, the prosecutor
made the following statement:
"I would like you to consider this. The judge
will instruct you the maximum penalty as to
each particular crime, the maximum, not the
minimum, is that unless you come back guilty
as charged which required even if he is not
put to death, a twenty-five year minimum
sentence. In other words, for twenty-five
years he couldn’t be paroled, murder one.
Every other crime that we have charged or any
lesser crime of the murder one, like murder
13
two or murder three or manslaughter, all have
provisions for parole and Amos Lee King is
walking back out on the streets or down at
another work release center doing the same
thing he did before."
(R. 1952-1953).
The prosecutor’s statements argued to the jury that if they came
back with a conviction less that first degree murder, Mr. King
would be right back out on the street committing the same crimes.
Such an argument of future dangerousness is irrelevant to the
question of a defendant’s guilt. McClain v. State, 477 S.E.2d 814
(Ga. 1996). In McClain, the court found the argument improper, but
harmless in light of overwhelming evidence of guilt. Id. at 821.
That is not the case here. Given the meager amount of evidence
used to convict Mr. King, such an argument is not harmless. Where
an improper remark to the jury could be said to be so prejudicial
to the rights of the accused that neither rebuke nor retraction
would cure the error, the Supreme Court can review the error even
though no objection was made. Grant v. State, 194 So.2d 612 (Fla.
1967)(reversing conviction and remanding for new trial due to
prosecutor’s comment: "Do you want to give this man less that first
degree murder and the electric chair and have him get out and come
back and kill somebody else, maybe you?"). The error in this case
is analogous to the error in Grant. Thus, this court has the
authority to review such a highly prejudicial remark.
14
Appellate counsel failed to raise the error on direct appeal.
Such an exclusion constituted conduct below a reasonable standard
of effective appellate counsel. The prejudice to Mr. King was
paramount, in that the jury may have convicted him of first degree
murder in order to ensure he was not afforded an opportunity to
commit another crime, not on the basis of the evidence against him.
CLAIM VI
THE PROSECUTOR COMMITTED FUNDAMENTAL ERROR IN
CLOSING ARGUMENT WHEN HE DENIGRATED DEFENSE
COUNSEL.
During closing argument in guilt phase, the prosecutor made the
following statements:
"Now, Mr. Cole [defense counsel] then, in what
I like to term blowing smoke, says..."
(R. 1945).
"It wasn’t any argument but Mr. Cole now is
suddenly pulling that out of the sky to try
and create reasonable doubt."
(R. 1946).
"Mrs. Dubrian said she never saw blood on the
shirt. She said on the pants, just like
McDonough, that is again pulling straws out of
the air."
(R. 1947).
"Mr. Cole also conveniently forgot to tell you
that, remember Shockley’s conversation with
King?"
(R. 1950).
15
Such comments from the prosecutor constituted improper argument by
suggesting that defense counsel was not being truthful and was
deliberately misleading the jury. In Briggs v. State, 455 So.2d
519 (Fla. 1
st DCA 1984), the issue of prosecutor’s "trying" defensecounsel rather than the case was the predominant issue on appeal.
The court agreed with the appellant’s argument regarding a trend of
prosecutors to make arguments against defense counsel. Simpson v.
State, 352 So.2d 125 (Fla. 1
st DCA 1977)(prosecutor referred to ‘oneof the favorite tricks of defense counsel’); Hufham v. State, 400
So.2d 133 (Fla 1
st DCA 1981)(prosecutor argued defense attorneyscome up with arguments to thwart common sense of the jurors);
Westley v. State, 416 So.2d 18 (Fla. 1
st DCA 1983)(prosecutorreferred to defense as ‘smoke screen’); McGee v. State, 435 So.2d
854(Fla. 1
st DCA 1983)(prosecutor engaged in ‘smoke screen’argument). The court condemned the prosecutor’s actions in each
case, however found the improper comment to be harmless in light of
overwhelming evidence of guilt or procedural bar. Briggs at 521.
The court went on to say that if such arguments continued, the
appellate court would be forced to fashion a special remedy and
reverse convictions so obtained. Id. at 521. Since that time,
several convictions have been reversed in Florida based upon
improper prosecutorial comment against defense counsel. Alverez v.
State, 574 So.2d 1119 (Fla 3
rd DCA 1991)(reversed due toprosecutor’s comments that defense was nitpicking and trying to
16
insult somebody’s intelligence); Knight v. State, 672 So.2d 590 (4
thDCA 1996)(prosecutor’s comments rose to level of fundamental
error); Caraballo v. State, 762 So.2d 542 (Fla. 5
th DCA)(commentsconstituted fundamental error); D’Ambrosio v. State, 736 So.2d
(Fla. 5
th DCA 1999), (the prosecutor’s misconduct in arguingdefendant’s defense as innuendo, speculation and "a sea of
confusion" that defense counsel "prays you get lost in" part of the
argument causing reversal).
In Mr. King’s case, the prosecutor’s denigration of defense
counsel was not harmless and constituted fundamental error.
Appellate counsel’s failure to raise this issue on direct appeal
constituted ineffective assistance of appellate counsel. Given the
circumstantial evidence of this case, such comments prejudiced Mr.
King and violated his fundamental rights under the Sixth, Eighth,
and Fourteenth Amendments to the Constitution of the United States.
CLAIM VII
MR. KING’S RIGHTS 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. APPELLATE COUNSEL WAS INEFFECTIVE
FOR FAILING TO ADDRESS THIS ISSUE ON DIRECT
APPEAL
.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
17
court, the trial court spoke with the court bailiff, and the
cameras were removed from the courtroom. 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
their favorable testimony, the state and the trial court moved, exparte,
to remove the cameras from the court. (See exhibit 13 of Mr.
King’s Successive Motion to Vacate Judgement and Sentence filed on
December 18, 2001).
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). Since direct appeal
18
counsel was appointed to Mr. King’s case at the time of the filing
of the letter by the circuit court admitting to the conversation
between the prosecutor and the judge, appellate counsel had a duty
to raise the issue on direct appeal. The failure to do so
constituted ineffective assistance of appellate counsel.
The prejudice to Mr. King followed from the testimony of the
state witnesses who were given preferred treatment by the judge.
One of the witnesses in particular, Mr. Charles Hudson would not
have testified had the judge not ordered the media to abstain from
photographing him. His testimony corroborated the testimony of a
key state witness as to the location of Mr. King outside of the
facility near the time of Natalie Brady’s death. (See Claim III).
Thus, the judge’s ensuring of such testimony prejudiced Mr. King in
that his conviction was based upon testimony which would not have
been heard by the jury. Such actions violated Mr. King’s
constitutional rights as guaranteed by the United States
Constitution.
CLAIM VIII
MR. KING’S APPELLATE ATTORNEY WAS INEFFECTIVE
FOR FAILING TO FILE PLEADINGS ENSURING THE
PRESERVATION OF THE PHYSICAL EVIDENCE USED
AGAINST MR. KING AT TRIAL. APPELLATE COUNSEL
HAD A DUTY TO ENSURE THE PRESERVATION OF SUCH
EVIDENCE FOR FURTHER REVIEW.
The only piece of physical evidence linking Mr. King to the
murder of Natalie Brady, the type A secretor blood found in vaginal
19
washings taken from the victim, is unavailable for independent
testing. Circuit Court Judge Shaeffer has ruled that the vaginal
washings were destroyed within two years of the trial conducted in
1977. If the circuit court’s findings are correct, the vaginal
washings would have been destroyed during the pendency of Mr.
King’s appeal, while he was represented by appellate counsel.
Appellate counsel was aware that trial counsel had moved for
suppression of such evidence. (R. 592-594). Appellate counsel was
also aware of the importance of such evidence in the conviction of
Mr. King. It was clear that such physical evidence would be the
subject of further review. Counsel did not, however, take any step
to ensure the preservation of such evidence for further review.
The failure of the appellate attorney to move to preserve such
evidence constitutes action beyond the scope of a reasonable
attorney.
It has been held that an appellate attorney is ineffective
when they fail in their duty to obtain a record adequate for
consideration of a defendant’s claims of error. People v. Barton,
21 Cal.3d 513 (Cal. 1978). By failing to ensure the preservation
of the blood evidence, appellate counsel precluded Mr. King of
further review of that evidence. Thus, appellate counsel should
have known that the evidence needed to be preserved for further
proceedings. The inability of the court to now review subsequent
testing upon such evidence has resulted in prejudice to Mr. King,
20
in that such testing would have shown he was not the perpetrator of
the murder of Natalie Brady.
CLAIM IX
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. Mr. King raises this
argument at this time to ensure the issue is preserved for further
review.
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).
21
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
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.
At the time of Amos King’s penalty phase, section 775.082(1),
Florida Statutes (1977), provided:
A person who has been convicted of a capital
felony shall be punished by life imprisonment
and shall be required to serve no less than 25
years before becoming eligible for parole
unless the proceeding held to determine
sentence according to the procedure set forth
in s. 921.141 results in findings by the court
that such person shall be punished by death,
and in the latter event such person shall be
punished by death.
Fla. Stat. §775.082(1)(1991).
Under this statute, the state must prove at least one aggravating
factor in the separate penalty phase proceeding before a person
convicted of first degree murder is eligible for the death penalty.
State v. Dixon, 283 So.2d 1, 9 (Fla. 1973); Fla. Stat. §775.082
22
(2001); Fla. Stat. §921.141(2)(a), (3)(a) (2001). Thus, Florida
capital defendants are not eligible for the death sentence simply
upon conviction of first degree murder. If a court sentenced a
defendant immediately after conviction, the court could only impose
a life sentence. Fla. Stat. §775.082 (2001). Therefore, under
Florida law, the death sentence is not within the statutory maximum
sentence, as analyzed in Apprendi, because it increased the penalty
for first degree murder beyond the life sentence a defendant is
eligible for based solely upon the jury’s guilty verdict.
In Apprendi, the hate crime sentencing enhancement was applied
after the defendant was found guilty and increased the statutory
maximum penalty by up to ten years. Apprendi, 120 S.Ct. at 2351.
The Apprendi Court clearly dispensed with the fiction that such an
enhancement was not an element which received Sixth Amendment
protections. The Court wrote, "[b]ut it can hardly be said that
the potential doubling of one’s sentence from 10 years to 20 has no
more than a nominal effect. Both in terms of absolute years behind
bars, and because of the severe stigma attached, the differential
here is unquestionably of constitutional significance." Apprendi,
120 S.Ct. at 2365. As in Apprendi, in Amos King’s case, the
aggravators were applied only after he was found guilty. The
aggravators increased the statutory maximum penalty based on the
guilty verdict from life imprisonment to death. Certainly, the
difference between life and death has more than nominal effect and
23
is of constitutional significance. "[T]he penalty of death is
qualitatively different from a sentence of imprisonment, however
long. Death, in its finality, differs more from life imprisonment
than a 100-year prison term differs from one of only a year or
two." Woodson v. North Carolina, 428 U.S. 280, 305 (1975).
SeeGardner v. Florida, 430 U.S. 349, 357 (1976).
Although the majority of the Court stated in dicta that
Apprendi did not overrule Walton v. Arizona, 497 U.S. 639 (1990),
the Apprendi court was not addressing a death case in which
constitutional protections are more rigorously applied, and did not
specifically address the Florida sentencing scheme. Apprendi, 120
S.Ct. at 2366. Moreover, the majority dicta did not carry the
force of an opinion of the full court.
See Apprendi, 120 S.Ct. at2380 (Thomas J., concurring) ("Whether this distinction between
capital crimes and all others, or some other distinction, is
sufficient to put the former outside the rule that I have stated is
a question for another day."); Apprendi, 120 S.Ct. at 2387-88
(O’Connor, J., dissenting) ("If the Court does not intend to
overrule Walton, one would be hard pressed to tell from the opinion
it issues today.") Apprendi, 120 S.Ct. 2388.
This court’s recent decision in Mills v. Moore, 786 So.2d 532,
stated that Apprendi did not apply to capital sentencing schemes.
Mills, at 537. This court cites Weeks v.State, 761 A.2d 804 (Del.
2000), as important authority in reaching its decision:
24
"Importantly, in Weeks v. Delaware, a capital
defendant brought his second habeas petition
on October 27, 2000, alleging an Apprendi
violation and seeking a stay of his execution
which was set for November 17, 2000. The
trial court ruled that Apprendi did not apply
to Weeks’ case. Weeks appealed and the trial
court’s ruling was affirmed. On November 16,
2000, just one day before the scheduled
execution, the United States Supreme Court
denied certiorari. Weeks v. Delaware, ___U.S.
_____, 121 S.Ct. 476, 148 L.Ed.2d 478 (2000).
The Supreme Court’s denial of certiorari
indicated that the Court meant what it said
when it held that Apprendi was not intended to
affect capital sentencing schemes."
Mills, at 537.
This reasoning does not apply to Mr. King due to the substantial
differences between Mr. King’s case the Weeks case. In Weeks, the
defendant waived his right to a trial by jury during the guilt
phase and pled guilty to one count of intentional murder and one
count of felony murder. Weeks v. State, 761 A.2d 804 (Del. 2000).
The plea to two counts of murder involving two different victims
automatically established the existence of two statutory
aggravators. Weeks, at 805. Thus, the determination of the
existence of those aggravators by a jury was waived by the guilty
plea. In Mr. King’s case, there was no guilty plea. Thus, Mr.
King’s argument regarding the appropriateness of the jury’s
unanimous determination of the aggravators is distinguishable from
Weeks.
Because the effect of finding an aggravator exposes the
defendant to a greater punishment than that authorized by the
25
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.
CLAIM X
MR. KING’S INCARCERATION ON DEATH ROW FOR, AT
PRESENT, TWENTY-FIVE YEARS, CONSTITUTES CRUEL
AND UNUSUAL PUNISHMENT IN VIOLATION OF THE
EIGHTH AMENDMENT AND DUE PROCESS CLAUSE OF THE
FOURTEENTH AMENDMENT TO THE UNITED STATES
CONSTITUTION
Mr. King was convicted of a crime which occurred May 18, 1977,
and he has been on death row since. As a result of errors by the
State, Mr. King’s sentence and conviction did not become final
until 1987.
Although the Florida Supreme Court rejected the instant
argument under less egregious circumstances in Knight v. State, 721
So. 2d 287 (Fla. 1998), cert denied, 528 U.S. 990 (1999), life on
death row is fundamentally different from life in the general
population of the prison, and the cruel and unusual sentence of
literal life on death row has been caused by unnecessary delays and
errors by the State in failing to properly prosecute Mr. King.
Life on death row is psychologically devastating with the
punishment of incarceration multiplied exponentially by the
psychological torture of waiting for execution. Life on death row
is further punishing in that the inmates are isolated for all but
26
a few hours a week and have significantly fewer rights than inmates
in the general population. In Lackey v. Texas, 514 U.S. 1045, 115
S.Ct. 1421 (1995), subsequent proceeding, Lackey v. Scott, 514 U.S.
1093 (1995), the U.S. Supreme Court ultimately denied Mr. Lackey's
petition for certiorari by the memorandum opinion of Justice
Stevens. Justice Stevens and Justice Breyer conclude a lucid
review of the instant argument by declaring that the issue is
undecided. It is important to note that Lackey addressed a 17-year
delay in execution. Also, Lackey notes that there may be factual
issues to resolve regarding the cause of the delays. Lackey at
1422.
Widespread authority from the U.S., and other jurisdictions,
supports Mr. King’d claims of cruel and unusual punishment for
twenty-five years as his case traveled up and down the court system
for years of delays. See, e.g, Coleman v. Balkcom, 451 U.S. 949,
952 (1981)(Stevens, J. Concurring in the denial of
certiorari)(recognizing that the mental pain suffered by a
condemned prisoner awaiting execution "is a significant form of
punishment that may well be compared to the consequences of the
ultimate step itself [i.e., the actual execution]"); Solesbee v.
Balkcom, 339 U.S. 9, 14 (1950)(Frankfurter, J., dissenting)(in the
history of murder, the onset of insanity while awaiting execution
of a death sentence is not a rare phenomenon."); Furman v. Georgia,
408 U.S. 238, 288-289 (1972)(Brennan, J., concurring)("we know that
27
mental pain is an inseparable part of our practice of punishing
criminals by death, the prospect of pending execution exacts a
frightful toll during the inevitable long wait between the
imposition of sentence and the actual infliction of death.");
People v. Anderson, 493 P. 2d 880, 6 Cal. 3d 628, 649 (Cal. 1972)
("the cruelty of capital punishment lies not only in the execution
itself and the pain incident thereto, but also in the dehumanizing
effects of the lengthy imprisonment prior to the execution during
which the judicial and administrative procedures essential to due
process of law are carried out. Penologists and medical experts
agree that the [protracted] process of carrying out a verdict of
death is often so degrading and brutalizing to the human spirit as
to constitute psychological torture."); Suffolk County District
Attorney v. Watson, 411 N.E. 2d 1274, 1289 (Mass. 1980)(arguing
execution unconstitutional because it will be carried out only
after long delays); Commonwealth v. O'Neill, 339 N.E. 2d 676 (Mass.
1975)(noting anguish in anticipation of execution); State v.
Richmond, 886 P.2d 1329 (AZ 1994); Hopkinson v. State, 632 P.2d
79(WY 1981)(dissent, dehumanizing effect of long imprisonment
pending execution); Soering v. United Kingdom, 11 European Human
Rights Reporter 439 (1989)(extradition to U.S. to face capital
murder charges refused because of time on death row if sentenced to
death); Vatheeswarren v. State of Tamil Nadu, 2 S.C.R. 348 (India,
1983)("dehumanizing character of delay"); Sher Singh v. State of
28
Punjab, 2 SCR 582 (India 1983)(Prolonged delay in the execution an
important consideration in considering whether sentence should be
carried out); Catholic Commission for Justice and Peace in Zimbabwe
v. Attorney General, No. S.C. 73/93 (Zimbabwe 1993) [reported in 14
Human Rights L. J. 323 (1993)].
Similar views have been expressed by legal commentators and
mental health experts. See, e.g., Schabas, Execution Delayed,
Execution Denied, 5 Crim. L. Forum 180 (1994); Lambrix, The
Isolation of Death Row in Facing the Death Penalty 198 (Radelet,
ed. 1989); Millemann, Capital Postconviction Prisoners' Right to
Counsel, 48 MD. L. Rev. 455, 499-500 (1989)("There is little doubt
that the consciousness of impending death can be immobilizing...
this opinion has been widely shared by [jurists], prison wardens,
psychiatrists and psychologists, and writers.")(Citing
authorities); Mello, Facing Death Alone, 37 Amer. L. Rev. 513, 552
and n. 251 (1988)(same)(citing studies); Wood, Competency for
Execution: Problems in Law and Psychiatry, 14 Fla. St. U. L. Rev.
35, 37-39 (1986)("The physical and psychological pressure present
in capital inmates has been widely noted... Courts and commentators
have argued that the extreme psychological stress accompanying
death row confinement is an eighth amendment violation in itself or
is an element in making the death penalty cruel and unusual
punishment.")(citing authorities); Stafer, Symposium on Death
Penalty Issues: Volunteering for Execution, 74 J. Crim. L. 860, 861
29
& n.10 (1983)(citing studies); Holland, Death Row Conditions:
Progression Towards Constitutional Protections, 19 Akron L. Rev.
293 (1985); Johnson, Under Sentence of Death: The Psychology of
Death Row Confinement, 5 Law and Psychology Review 141, 157-60
(1979); Hussain and Tozman, Psychiatry on Death Row, 39 J. Clinical
Psychiatry 183 (1979); West, Psychiatric Reflections on the Death
Penalty, 45 Amer. J. Orthopsychiatry 689, 694-695 (1975); Gallomar
and Partman, Inmate Responses to Lengthy Death Row Confinement, 129
Amer. J. Psychiatry 167 (1972); Bluestone and McGahee, Reaction to
Extreme Stress: Impending Death By Execution, 119 Amer. J.
Psychiatry 393 (1962); Note, Mental Suffering Under Sentence of
Death: A Cruel and Unusual Punishment, 57 Iowa L. Rev. 814, 830
(1972); G. Gottlieb, Testing the Death Penalty, 34 S. Cal. L. Rev.
268, 272 and n. 15 (1961); A. Camus, Reflections on the Guillotine
in Resistance, Rebellion and Death, P. 205 (1966)("As a general
rule, a man is undone waiting for capital punishment well before he
dies."); F. Dostoyevsky, The Idiot, pp. 47-48 (D. Magarshack trans.
1955); Duffy and Hirshberg, Eighty-Eight Men and Two Women, P. 254
(1962) ("One night on death row is too long, the length of time
spent there by [some inmates] constitutes cruelty that defies the
imagination. It has always been a source of wonder to me that they
didn't all go stark, raving mad.")(Quoting former warden of
California's San Quentin Prison).
30
Because of the cruel and unusual nature of serving such a
sentence on death row inflicted on Mr. King by the State, Mr. King
is entitled to have his death sentence commuted.
CLAIM XI
THE STATE OF FLORIDA’S CLEMENCY PROCESS
VIOLATES THE DUE PROCESS AND EQUAL PROTECTION
CLAUSES OF THE UNITED STATES CONSTITUTION AND
THE CONSTITUTION OF THE STATE OF FLORIDA.
The Rules of Executive Clemency state when referring to death
penalty cases: "Cases investigated under previous administrations
may be reinvestigated at the Governor’s discretion." State of
Florida Rules of Executive Clemency, Rule 15C (2000). Such an
arbitrary procedure has the effect of granting one person access to
clemency proceedings, while others who are similarly situated have
no access. To compound this problem, there is no set procedure
affording death penalty prisoners counsel to promulgate such claims
even after a warrant has been signed.
The clemency process has been recognized as an integral
component in the protection of those individuals who may have been
falsely accused and convicted but are procedurally precluded from
raising appropriate defenses through statutory bar. Herrera v.
Collins, 506 U.S. 390, 113 S.Ct. 853 (1993). Amos King has
maintained his innocence from the outset, yet at this critical
stage in his proceeding, is not represented by clemency counsel.
His post-conviction counsel, currently Capital Collateral Regional
31
Counsel, is precluded under statute from representing him in a
clemency proceeding. Mr. King’s actual innocence and innocence of
the death penalty claims otherwise barred by statute will not be
effectively prosecuted although others, either through the
arbitrary appointment of clemency counsel or the financial
wherewithal to hire independent counsel, are afforded the
opportunity. As so critically noted by Chief Justice Rehnquist in
Herrera while denying habeas relief, "This is not to say, however,
that petitioner is left without a forum to raise his actual
innocence claim. For under Texas law, petitioner may file a
request for executive clemency...Clemency is deeply rooted in our
Anglo-American tradition of law, and is the historic remedy for
preventing miscarriages of justice where judicial process has been
exhausted," Id at 866. Amos King, neither capable of retaining
private counsel or afforded separate clemency counsel, does not
enjoy this "fail safe" otherwise afforded to others. Florida’s
failure to provide clemency counsel results in an arbitrary,
disparate and detrimental treatment of Amos King in violation of
his due process and equal protection rights as guaranteed by the
United States Constitution and the Constitution of the State of
Florida.
32
CONCLUSION AND RELIEF SOUGHT
For all the reasons discussed herein, Mr. King respectfully
urges this Honorable Court to grant habeas relief.
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that a true copy of the following has been
has been furnished by United States Mail, first class postage
prepaid, to all counsel of record on this _____ day of __________,
2002.
_____________________________
Richard Kiley
Florida Bar No.
Assistant CCRC
_____________________________
April Haughey
Florida Bar No. 0119180
Assistant CCRC
CAPITAL COLLATERAL REGIONAL
COUNSEL-MIDDLE
3801 Corporex Park Drive
Suite 210
Tampa, Florida 33619
813-740-3544
Counsel for Petitioner
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
33
C. Marie King
Assistant State Attorney
Office of the State Attorney
P.O. Box 5028
Clearwater, FL 33758-5028
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
34
CERTIFICATE OF COMPLIANCE
We hereby certify that a true copy of the foregoing Petition
for Writ of Habeas Corpus, was generated in a Courier nonproportional,
12 point font, pursuant to Fla.R.App.P. 9.210
.Richard Kiley
Florida Bar No.
Assistant CCRC
____________________________
April Haughey
Florida Bar No. 0119180
Assistant CCRC
CAPITAL COLLATERAL REGIONAL
COUNSEL-MIDDLE
3801 Corporex Park Drive
Suite 210
Tampa, Florida 33619
813-740-3544
Counsel for Petitioner