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Florida Supreme Court
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No. SC89564,, No. SC93236
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777 So.2d 342, 777 So.2d 342, 2000.FL.0043989
<http://www.versuslaw.com>
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February 24, 2000
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STATE OF FLORIDA, APPELLANT, CROSS-APPELLEE, v. DIETER RIECHMANN,
APPELLEE, CROSS-APPELLANT. DIETER RIECHMANN,
PETITIONER, v. STATE OF FLORIDA, RESPONDENT.
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An Appeal and Cross-Notice of Appeal from the Circuit Court in and for
Dade County, Alan S. Gold, Judge - Case No. 87-42355, and An Original
Proceeding - Habeas Corpus
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Robert A. Butterworth, Attorney General, and Sandra S. Jaggard and
Randall Sutton, Assistant Attorneys General, Miami, Florida, for
Appellant, Cross-Appellee/Respondent Terri L. Backhus of Backhus &
Izakowitz, Tampa, Florida, for Appellee,
Cross-Appellant/Petitioner
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The opinion of the court was delivered by: Per Curiam.
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As amended March 23, 2000.
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The State appeals the trial court's order vacating Dieter Riechmann's
death sentence and granting a new sentencing proceeding pursuant to Riechmann's
Florida Rule of Criminal Procedure 3.850 motion. Riechmann cross-appeals the
denial of his remaining claims and also petitions this Court for a writ of
habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla.
Const. For the following reasons, we affirm the trial court's order in its
entirety.
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PROCEEDINGS TO DATE
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The facts in this case are set forth in Riechmann v. State, 581 So. 2d
133 (Fla. 1991). Briefly stated, the evidence established that Riechmann and
Kersten Kischnick, "life companions," came to Miami, Florida from Germany
in early October 1987, and Kischnick was shot to death as she sat in the
passenger seat of an automobile driven by Riechmann. Riechmann
was charged with her murder. At trial, the State's theory was that
Kischnick was a prostitute who worked for Riechmann, and when she no longer
wanted to work as a prostitute, Riechmann killed her in order to
recover insurance proceeds.
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Riechmann maintained that they
were riding around videotaping some of Miami's sights when they got lost
and asked for directions. He contended that the stranger whom they asked
fired the shot that killed Kischnick. Riechmann sped away looking for
help, driving several miles before he found a police
officer.
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At trial, an expert for the State testified that numerous particles
usually found in gunpowder residue were discovered on Riechmann's
hand and, accordingly, there was a reasonable scientific probability that
Riechmann
had fired a gun. In Riechmann's hotel room, the
police found three handguns and several rounds of ammunition, and an
expert firearms examiner testified that the bullets were the same type as
used to kill Kischnick. The examiner testified that the bullet that killed
Kischnick could have been fired from any of the three makes of guns found
in Riechmann's room. A serologist
testified that the high-velocity blood spatter found on the driver's seat
could not have gotten there if the driver's seat was occupied in a normal
driving position when the shot was fired from outside the passenger-side
window. Riechmann was convicted of
first-degree murder.
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At the penalty phase, Riechmann's attorney presented no
mitigating evidence. Subsequently, the jury recommended the death penalty
by a vote of nine to three. The trial judge followed the jury's
recommendation and sentenced Riechmann to death, finding two
aggravating factors. *fn1 On appeal, this Court affirmed Riechmann's conviction and
sentence, *fn2 and the U.S. Supreme Court denied Riechmann's
petition for writ of certiorari. *fn3
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On September 30, 1994, Riechmann filed his initial 3.850
motion. *fn4 On May 13-17, June 11, and July 17-19, 1996, the court
conducted an evidentiary hearing on all of the fourteen claims except
claim twelve. *fn5 Subsequently, the trial judge vacated Riechmann's
sentence and ordered a new sentencing proceeding, concluding that Riechmann
had received ineffective assistance of counsel at the penalty phase and
that the sentencing order had been improperly written by the prosecutor
instead of the judge. The judge denied the remainder of Riechmann's
claims.
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APPEAL
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In these proceedings, the State appeals the trial court's order, while
Riechmann
challenges the denial of his other claims *fn6 as well as seeks habeas corpus, alleging primarily
ineffective assistance of appellate counsel. *fn7
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I. RULE 3.850 MOTION *fn8
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A. State's Appeal
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INEFFECTIVE ASSISTANCE AT PENALTY PHASE
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In his 3.850 motion, Riechmann alleged that defense
counsel was ineffective at the penalty phase of the trial in failing to
investigate or present any evidence of mitigation. At the penalty phase of
the trial, defense counsel presented no evidence to counter the State's
claims of aggravation or in support of mitigation. Thereafter, in
argument, defense counsel reviewed the guilt-phase evidence with the jury,
argued to the jury that Riechmann was an intelligent
person with many decent qualities, and emphasized the testimony of Dina
Moeller, a witness who had told the police that Riechmann loved Kischnick. He
also discussed several aspects of the death penalty with the jury and told
the jury how Riechmann had once saved
Kischnick's life by telling her not to sit in the bathtub with the blower
nearby.
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At the evidentiary hearing, however, Riechmann presented seven
witnesses *fn9 who testified in detail about the positive personal
qualities Riechmann showed during the
extensive period that they knew him. They also established that he had a
long-lasting "loving relationship" with Kischnick. They testified that
they were available, willing and would have testified at Riechmann's
trial if they had been contacted and requested to do so. The court also
accepted affidavits of other witnesses who were unable to testify,
including Riechmann's mother and brother,
in praise of the earlier portions of his life. In addition, Riechmann
presented Steven Potolsky, *fn10 an attorney specializing in criminal law, as an
expert witness. Potolsky testified that based on his review of the trial
record, counsel's performance fell "well below effective representation."
Moreover, he testified that he would not refer to the penalty portion of
the trial as a penalty phase proceeding because no evidence was presented.
Finally, defense counsel testified that he was unable to provide an
explanation as to why he did not contact any of the witnesses contained in
a handwritten list prepared by Riechmann entitled "Please Take
in Germany Deposition."
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Based primarily on the evidence discussed above, the evidentiary
hearing court made the following findings:
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The Court concludes that trial counsel's performance at sentencing was
deficient. First, trial counsel failed to renew or pursue his motion to
obtain the German and Swiss statements which would have provided him with
mitigating evidence to present to the jury. To not do so vigorously when
he lacked any mitigating evidence of his own was unreasonable and below
community standards, especially where his closing argument contained
little, if anything, of a mitigating nature.
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Second, trial counsel's sentencing investigation was patently
inadequate. At the post conviction hearing, he offered no reasonable
explanation as to why he did not independently act in the best interest of
his client to search for potential mitigating evidence. He spoke to no
witnesses in Germany, and only spoke to members of the Defendant's family
about efforts to raise funds, but not "much about the facts of the case."
Regarding family members being helpful as witnesses, he stated, "I was
able to determine that they weren't really available to me." He conceded
he did not send an investigator to Germany, and clarified that he was not
prohibited by the Defendant from conducting such an investigation. His
file contained the Defendant's hand written list of persons in Germany for
him to contact, but he did not recollect calling anyone on the
list.
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Consequently, trial counsel failed to unearth a large amount of
mitigating evidence as to the Defendant's character, family history and
relationship with the Victim, which could have been presented at
sentencing. At the post conviction hearing, the Defendant presented the
testimony of fifteen (15) individuals from Germany who were willing and
able to testify at the Defendant's trial had they been contacted and asked
to do so. The Court heard from landladies and neighbors Monika and Marlene
Seeger, friends Martin and Ulrike Karpischek and Wolfgang Walitzky, and
former relationship partners Doris Dessauer and Doris Rindelaub. All
traveled from Germany at their own expense to speak for the Defendant. The
Court also received written statements from many other individuals who
would have made every effort to attend the trial, but who were unable to
attend the post conviction hearing: friend and associate Otmar Fritz,
friends Angelika Fritz, Sabine Plott, and Thomas Woehe; neighbor
Modersohn; the Defendant's mother, Martha, and brother, Hans-Henning, and
trial witness Ernst Steffen.
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The Court concludes that the Defendant was prejudiced by his counsel's
failure to present available mitigation as to his positive character
traits, personal history and family background. . . . With such evidence
presented, there is reasonable probability the outcome of the case would
have been different, as against a jury, who without any mitigating
evidence, was already ambivalent about their recommendation. Order on
Motion to Vacate Judgment of Conviction and Sentence (hereinafter cited as
Order) at 53-55 (citations omitted).
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In order to prove an ineffective assistance of counsel claim, a
defendant must establish two elements:
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First, the defendant must show that counsel's performance was
deficient. This requires showing that counsel made errors so serious that
counsel was not functioning as the "counsel" guaranteed the defendant by
the Sixth Amendment. Second, the defendant must show that the deficient
performance prejudiced the defense. This requires showing that counsel's
errors were so serious as to deprive the defendant of a fair trial, a
trial whose result is reliable. Strickland v. Washington, 466 U.S. 668,
687 (1984); see also Rutherford v. State, 727 So. 2d 216 (Fla. 1998); Rose
v. State, 675 So. 2d 567 (Fla. 1996).
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In Maxwell v Wainwright, 490 So. 2d 927 (Fla. 1986), this Court
further explained the application of the Strickland
standard:
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A claim of ineffective assistance of counsel, to be considered
meritorious, must include two general components. First, the claimant must
identify particular acts or omissions of the lawyer that are shown to be
outside the broad range of reasonably competent performance under
prevailing professional standards. Second, the clear, substantial
deficiency shown must further be demonstrated to have so affected the
fairness and reliability of the proceeding that confidence in the outcome
is undermined. Id. at 932 (citing Strickland v. Washington, 466 U.S. 668
(1984), and Downs v. State, 453 So. 2d 1102 (Fla. 1984)).
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Ineffective assistance of counsel claims present a mixed question of
law and fact subject to plenary review based on the Strickland test. See
Rose v. State, 675 So. 2d 567, 571 (Fla. 1996). This requires an
independent review of the trial court's legal conclusions, while giving
deference to the trial court's factual findings.
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As stated above, the record and evidence presented at the evidentiary
hearing clearly support the trial court's factual findings that defense
counsel's conduct was deficient. The trial court's obvious concern was
that counsel conducted no investigation and presented no evidence of
mitigation. In this vein, we have recognized that an attorney has a strict
duty to conduct a reasonable investigation of a defendant's background for
possible mitigating evidence. See Rose, 675 So. 2d at 571 (citing Porter
v. Singletary, 14 F.3d 554, 557 (11th Cir. 1994)). The failure to
investigate and present available mitigating evidence is of critical
concern along with the reasons for not doing so. See Rose, 675 So. 2d at
571.
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Although there was some evidence suggesting that Riechmann
did not want defense counsel to go to Germany, defense counsel conceded
that Riechmann did not instruct him or
preclude him from investigating further or presenting mitigating evidence.
Moreover, defense counsel was unable to provide any explanation as to why
he did not conduct an investigation or contact witnesses available to
him.
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Thus, it is apparent that the trial court's factual findings are
supported by competent and substantial evidence and its legal conclusions
are supported by our prior opinions in Mitchell v. State, 595 So. 2d 938,
942-43 (Fla. 1992) (holding that penalty phase representation was
ineffective where defense counsel presented no evidence of mitigation but
where evidence was presented at the evidentiary hearing that could have
supported statutory and non-statutory evidence); Bassett v. State, 541 So.
2d 596, 597 (Fla. 1989) (holding that defense counsel's failure to
discover material non-statutory evidence of mitigation consisting of
defendant's domination by other individuals and the difference in age
between him and his co-defendant raised a reasonable probability that the
jury's recommendation would have been different); and Stevens v. State,
552 So. 2d 1082, 1087 (Fla. 1989) (holding that defense counsel's failure
to investigate defendant's background, failure to present mitigating
evidence during the penalty phase, and failure to argue on defendant's
behalf rendered defense counsel's conduct at the penalty phase
ineffective). It seems apparent that there would be few cases, if any,
where defense counsel would be justified in failing to investigate and
present a case for the defendant in the penalty phase of a capital
case.
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EX PARTE COMMUNICATION AND IMPROPER DRAFTING OF ORDER
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The trial court also concluded that Riechmann was denied an
independent weighing of aggravating and mitigating circumstances because
the trial judge, through an ex parte communication with the prosecutor,
delegated the responsibility to the prosecutor to write the order
sentencing Riechmann to death.
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The post-conviction testimony of the prosecutor established that he,
and not the trial judge, prepared the draft order at the ex parte request
of the trial judge following the conclusion of the penalty phase of the
trial. Specifically, the prosecutor testified that he was asked by the
trial judge to prepare the sentencing order as they crossed in the hall,
and that he took no notes and had no recording device with him at the
time. Moreover, he testified that he was responsible for providing the
legal support for the order and that he drafted the aggravating factors
and excluded any mitigating factors.
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The post-conviction trial court found that neither the ex parte
communication nor the draft order was disclosed to defense counsel during
any stage of the penalty phase. *fn11 Further, upon a review of the draft order and the
subsequent final order, the evidentiary hearing judge concluded that they
were virtually identical.
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In Patterson v. State, 513 So. 2d 1257, 1261 (Fla. 1987), we
specifically held that the trial judge improperly delegated to the state
the responsibility of preparing the sentencing order because the judge did
not independently determine the specific aggravating and mitigating
circumstances that applied in the case before directing the preparation of
the order. We further found that the trial judge's actions raised a
serious question concerning the weighing process that must be conducted
before imposing a death penalty. See id. at 1262.
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Section 921.141, Florida Statutes (1985), required the trial judge to
independently weigh the aggravating and mitigating circumstances to
determine what penalty should be imposed upon the defendant. *fn12 This section also requires the trial judge to draft
the order.
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In this case, the judge's actions were further compounded by his ex
parte communication with the prosecutor to prepare the order. Canon 3B(7)
of the Code of Judicial Conduct provides that "[a] judge shall not
initiate, permit, or consider ex parte communications, or consider other
communications made to the judge outside the presence of the parties
concerning a pending or impending proceeding." Based on this principle,
this Court has repeatedly stated that there is nothing "more dangerous and
destructive of the impartiality of the judiciary than a one-sided
communication between a judge and a single litigant." Spencer v. State,
615 So. 2d 688, 691 (Fla. 1993) (quoting Rose v. State, 601 So. 2d 1181,
1183 (Fla. 1992)).
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In Spencer, we reversed the defendant's conviction and remanded based
on reversible error occurring in both the jury selection process and the
sentencing portion of the penalty phase. Our decision was predicated in
part on the trial judge's error of formulating his decision prior to
giving the defendant an opportunity to be heard and in part on an improper
ex parte communication. *fn13
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The State further alleges that under Card v. State, 652 So. 2d 344
(Fla. 1995), a new sentencing proceeding or hearing should not
automatically be ordered solely because the prosecutor prepares the order
for the judge (allegedly pursuant to an ex parte communication). In Card,
the defendant made a similar claim to the one made by Riechmann.
There, we remanded for an evidentiary hearing for the judge to determine
whether the defendant was deprived of an independent weighing of
aggravating and mitigating circumstances. See id. at 345. In so doing, we
instructed the judge to consider the nature of the contact between the
judge and the prosecutor, when the judge was given the order, and when he
gave copies to the defendant. See id. at 346.
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In the present case, the trial court's order reflects that the
evidentiary hearing judge considered these factors in concluding that Riechmann
was denied an independent weighing of the aggravating and mitigating
circumstances. Specifically, the judge found: "Unlike the cases
distinguished in Patterson, the record contains no oral findings
independently made by the trial judge, which satisfies the weighing
process required by Section 921.141(3), nor did defense counsel know that
the State had prepared a sentencing order to which he failed to object."
Order at 50. The record supports the trial judge's findings.
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In this case, there is no evidence in the record that the trial judge
specifically determined the aggravating or mitigating circumstances that
applied or weighed the evidence before delegating the authority to write
the order. In fact, at the evidentiary hearing, the prosecutor testified
that the judge asked him to prepare the order, but that the judge did not
give him any specifics as to what he had or had not found. The judge, on
the other hand, testified that he could not remember what he told the
prosecutor. Moreover, the trial transcript reflects that at the sentencing
hearing, the trial judge merely read from the order and articulated no
specific findings for this Court to review.
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We therefore approve the evidentiary hearing judge's findings and
conclusion, which he summarized as followed:
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[W]hen the cumulative effect of the trial counsel's deficiency is
viewed in conjunction with the improper actions of the trial judge and
prosecutor during the penalty phase, the Court is compelled to find, under
the circumstances of this case, that confidence in the outcome of the
Defendant's penalty phase has been undermined, and that the Defendant has
been denied a reliable penalty phase proceedings [sic]. Order at 55
(citation omitted).
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Although the people of Florida have approved of the death penalty for
the worst of crimes, this punishment cannot be imposed in an arbitrary or
capricious manner. In fact, as we have previously stated, the Legislature
has gone to great lengths to adopt a procedure consisting of aggravation
and mitigation, and which requires a careful balancing and weighing of
these circumstances. See State v. Dixon, 283 So. 2d 1, 7 (1973). We agree
with the trial court that confidence in the outcome of the penalty phase
was substantially undermined by the performance of defense counsel and the
conduct of the sentencing court.
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B. Riechmann's Appeal
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As previously mentioned, Riechmann raises eight issues in
his cross appeal of the trial court's denial of his claims. We conclude
that these claims are either procedurally barred or without substantial
merit. *fn14 However, some merit further
explanation.
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INEFFECTIVE ASSISTANCE OF TRIAL COUNSEL
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Riechmann's first claim of
ineffective assistance of counsel challenges counsel's performance during
the guilt phase of the trial and raises five subissues that merit
discussion: (1) failure to challenge blood spatter evidence; (2) failure
to use existing expertise to discredit the state's gunshot residue and
ballistic evidence; (3) failure to investigate during the guilt phase; (4)
error in calling Riechmann as a defense witness;
and (5) failure to request appointment of second counsel. We address each
in turn.
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1. Blood Spatter Evidence
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First, Riechmann argues that defense
counsel was deficient for failing to call an expert witness to rebut the
trial testimony of the State's crime lab serologist, David Rhodes, who
testified at trial that high velocity blood spatter found on the driver
side door inside the car in which Kischnick was shot could not have gotten
there if the driver's seat was occupied in a normal driving position when
the shot was fired from outside the car. Rhodes also testified that blood
found on a blanket folded on the driver's seat was also consistent with
high-velocity blood spatter and aspirated blood.
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At the evidentiary hearing, Riechmann presented the testimony
of Mr. Stuart James, who testified that the small specks of blood on the
driver's side door could have gotten there a number of different ways,
especially due to the amount of activity occurring in the car after the
shooting. James challenged the reliability of the string test used by
Rhodes to determine the origin of the blood on the door, asserting that
there was no possible way that blood from a wound on the right side of the
passenger's head could reach that portion of the door. Finally, he
challenged the reliability of the finding that blood found on the blanket
was from blood spatter, because blood spatter does not drip through
anything and dries immediately. Therefore, James concluded that since
there was blood on both sides of the blanket, it was precluded from being
blood spatter. Riechmann also presented the
testimony of attorney expert Potolsky, who testified that given the nature
of the case, it would have been necessary to call an expert in the area of
blood spatter interpretation.
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To determine whether counsel was ineffective, a number of factors
should be considered. First among these are the attorney's reasons for
performing in an allegedly deficient manner, including consideration of
the attorney's tactical decisions. See State v. Bolender, 503 So. 2d 1247,
1250 (Fla. 1987); Lightbourne v. State, 471 So. 2d 27, 28 (Fla. 1985). A
second factor is whether cross-examination of the State's expert brings
out the expert's weaknesses and whether those weaknesses are argued to the
jury. Card v. Dugger, 911 F.2d 1494 (11th Cir. 1990). See Rose v. State,
617 So. 2d 291, 297 (Fla. 1993); The final factor is whether a defendant
can show that an expert was available at the time of trial to rebut the
State's expert. See Elledge v. Dugger, 823 F.2d 1439, 1466 (11th Cir.
1987).
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The evidentiary hearing court's order provides:
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On cross-examination, Mr. Rhodes admitted that he did not know how the
blood got onto the driver's side door; that deflection was a possibility
but not a probability; that he did not have any other explanation how
blood got from the right side of the Victim's head to the left side of the
car; that he did not know if blood was deposited in the car in one event;
that it was possible that the acceleration of the car with the passenger
window open and the wind blowing could account for blood splatter [sic]
being found on the left side of the car; that it was possible that the
blood on the blanket resulted from aspirated blood from the Victim; that
he did not know how the blood specks on the driver's door occurred in a
line, and that he did not know if the blood on the blanket was human blood
or animal blood. Order at 16-17 (citations omitted).
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The evidentiary hearing court also found that in light of the time
constraints immediately before trial, Riechmann had not met his burden
of proving that James or another expert would have been available or
prepared to testify at the time of trial. Order at 16.
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The record supports the trial court's findings. In fact, the trial
record reflects that Rhodes testified that he could not say conclusively
that there was no one seated in the driver's seat when Kischnick was shot.
Further, the weaknesses elicited from Rhodes on cross-examination were
essentially the same weaknesses that James testified to at the evidentiary
hearing. Therefore, the jury was aware of the points that James made. As
to his availability at trial, James speculated that he presumed, depending
on scheduling, that he or his associates would have come to court to
testify.
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| [63] |
As to the prejudice prong of the analysis, the court found that the
jury's determination of guilt was supported by the circumstantial evidence
admitted at trial and the jury's own evaluation of Riechmann's credibility following
his testimony. This evidence included: the bullets recovered from Riechmann's
motel room that matched the type used to kill Kischnick; Riechmann's
possession of two of the only three types of weapons that could have been
used to kill Kischnick, showing his preference for that type of weapon;
expert testimony that particles found on Riechmann's hands established a
reasonable probability that Riechmann fired the gun;
insurance policies, reciprocal wills, and other evidence that established
a motive; the considerable evidence offered by the State to impeach Riechmann on
the stand; and testimony by a fellow inmate that Riechmann was pleased with the
prospect of becoming rich from the proceeds of the insurance policies and
the victim's will.
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| [64] |
We find that the trial court's legal conclusions are supported by the
case law. See Adams v. Dugger, 816 F.2d 1493 (11th Cir. 1987) (holding
that defense counsel was not ineffective for failing to obtain expert
pathologist where defense counsel cross-examined State expert and argued
weaknesses in testimony to jury in closing argument); Jones v. Smith, 772
F.2d 668, 674 (11th Cir. 1985) (holding that defense counsel's failure to
offer opinion of qualified expert as to the unreliability of eyewitness
testimony did not constitute ineffective assistance of counsel where
counsel pointed out the likelihood of mistaken identification during
cross-examination); Rose v. State, 617 So. 2d at 297 (holding that defense
counsel was not ineffective for failing to obtain expert in eyewitness
identification when, instead, he pointed out inconsistencies between the
eyewitnesses' testimony as well as differences in the trial testimony of
each witness and his or her earlier statements); Wilkins v. State, 685 So.
2d 957, 958-59 (Fla 4th DCA 1996).
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2. Gunshot Residue and Ballistic Evidence
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| [66] |
Riechmann alleges that defense
counsel was ineffective in failing to use information contained in
published journals to challenge the State's gunshot residue expert, Mr.
Gopinath Rao. At trial, Mr. Rao testified to a reasonable degree of
scientific probability that based on the gunshot residue on Riechmann's
hands, Riechmann fired a gun at the time
of the shooting. Defense counsel conducted a cross-examination wherein Rao
admitted that the gunshot residue could have come from handling a gun or
being near a gun, and that it did not necessarily mean that the person had
fired a gun. Defense counsel also presented the testimony of Dr. Vincent
P. Guinn, an expert, who testified that the particles found on Riechmann's
hands proved only that Riechmann was in the vicinity of
a gun when it was fired, not that he had actually fired a gun. He also
testified that Rao's conclusion had no scientific support.
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| [67] |
At the evidentiary hearing, Riechmann presented the testimony
of Mr. Raymond Cooper, an expert in firearms identification and gunshot
residue analysis, who testified that several FBI publications support the
view that gunshot residue can result simply from being in close proximity
to a discharged weapon. The evidentiary hearing court
concluded:
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During his cross examination, Mr. Rao conceded that the presence of
gunshot residue on a person's hands did not mean that person was the
shooter. He further agreed that other possibilities could explain its
presence, such as if a person's hands were in close proximity to a gun
when it was fired, or if such person had previously handled a discharged
weapon. Under such circumstances, any failure to use authoritative
publications to obtain the same concessions was not deficient performance
within the meaning of Strickland, since cross-examination at trial was
already sufficient to show the weaknesses in the witnesses' testimony.
Order at 23-24 (citations omitted).
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| [69] |
Counsel is not necessarily ineffective for failing to impeach a
witness with a report, if cross-examination is used to bring out the
weaknesses in the witness's testimony. See Card v. Dugger, 911 F.2d 1494,
1507 (11th Cir. 1990). Moreover, failing to present cumulative impeachment
evidence does not necessarily constitute ineffective assistance. See Valle
v. State, 705 So. 2d 1331, 1334-35 (Fla. 1997); Provenzano v. Dugger, 561
So. 2d 541, 545-46 (Fla. 1990).
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| [70] |
Riechmann also asserts that
counsel was ineffective for failing to rebut the State's ballistic expert
at trial, Mr. Quirk, who testified that only three main weapons could have
fired the bullet that killed Kischnick. At the evidentiary hearing, Quirk
testified that the data he used to make this finding was limited to those
guns that passed through the Metro-Dade Crime Lab, instead of the more
inclusive FBI crime lab. At the hearing, Cooper testified that fourteen
different types of guns could have been used to fire the bullet that
killed Kischnick. However, neither Quirk nor Cooper was able to state
whether the list that provided the fourteen different types of weapons was
available at the time of Riechmann's trial. Moreover, in
regard to prejudice, the court found that there was no reasonable
probability that this new evidence would have affected the result of the
proceeding. The evidence presented at trial also established that
Kischnick had less gunshot residue than Riechmann, although she was
closer to the shooter and Riechmann moved considerably more
after the incident and had more opportunities for the gunshot residue to
disappear. The evidence also established that forty bullets of the same
type that killed Kischnick were found in a fifty-shell box in Riechmann's
motel. We approve the trial court's factual findings and legal conclusions
on this issue.
|
| [71] |
3. Failure to Investigate
|
| [72] |
As his third subissue, Riechmann complains of counsel's
failure to conduct further investigation into certain aspects of his case.
*fn15 The trial court found that for all but one of these
claims, Riechmann failed to demonstrate
the requisite deficiency or prejudice. As for the claim concerning Riechmann's
relationship with Kischnick, the court found a lack of prejudice because
it concerned evidence which was already admitted at trial, only in a
different manner than now asserted. For example, at trial, counsel secured
testimony from a State's witness of Riechmann's love for Kischnick.
The jury was also presented with a videotape of the couple the night of
the murder that showed them involved in a loving relationship. Again, we
find that the trial judge's factual findings are supported by competent
and substantial evidence, and his legal conclusions are supported by our
prior case law. Furthermore, counsel could not be held ineffective for
failing to present witnesses from a list withheld from him. See Roberts v.
State, 568 So.2d 1255, 1259 (Fla.1990) ("Counsel cannot be considered
deficient in performance for failing to present evidence which allegedly
has been improperly withheld by the state."). *fn16 We conclude that Riechmann's remaining subclaims
on the issue of counsel's failure to investigate also fail because counsel
either had a tactical reason for each choice or the evidence allegedly not
presented had already been presented to the jury, albeit in a different
manner.
|
| [73] |
Riechmann claims that counsel
should have called the waiter who attended the couple on the night of the
murder and two newly found eyewitnesses who testified at the evidentiary
hearing. However, the evidence shows that counsel attempted to locate the
waiter but was unable to do so. In addition, this evidence would have been
cumulative because the jury was shown a videotape of the couple on the
night of the murder that reflected their festive mood and intoxicated
state.
|
| [74] |
As to the two eyewitnesses, defense counsel testified that Riechmann
was unable to tell them where the crime had occurred. In fact, the
witnesses testified that the crime occurred just west of Biscayne
Boulevard and 63rd Street, roughly 100 blocks away from where Riechmann
had told counsel that he thought he had gotten lost. Moreover, one of the
two eyewitnesses testified that he avoided the area for about a month
after the crime, and the other witness testified that he did not wish to
become involved in the investigation at the time of the crime. Therefore,
Riechmann
has failed to prove that these witnesses could have been located at the
time of trial through the use of due diligence or
investigation.
|
| [75] |
Riechmann also claims that
defense counsel was deficient for failing to investigate evidence that
would have discredited the State's jailhouse informant, Smykowski, who
testified that Riechmann was elated at the
prospect of becoming a millionaire from Kischnick's insurance policies.
During trial, defense counsel received a letter from an inmate offering
himself as a witness to testify as to Smykowski's lack of credibility and
reputation of being a "snitch" around the jail. At the evidentiary
hearing, defense counsel testified that he read the letter, but after
conversing with Riechmann, he made the tactical
decision not to call this witness or any other inmate to rebut Smykowski's
testimony. His main reasons were that any inmate presented would be
vehemently impeached concerning his prior criminal records, and Riechmann
had represented to counsel that any conversation with Smykowski occurred
in private and was not overheard by any inmates. Based on this testimony,
the trial court found that counsel's decision was a reasonable one under
the circumstances. The trial court's conclusion is supported by our prior
decision in Rose v. State, 675 So. 2d 567, 570 (Fla. 1996) (holding that
counsel's decision not to call certain witnesses was a reasoned decision
since it was apparent that the State could have successfully impeached
them).
|
| [76] |
Next, Riechmann alleges that counsel
was ineffective for failing to introduce a secretly-recorded four hour
tape of an interview with Detective Matthews of the Miami Beach Police
Department, which Riechmann claims could have been
used at trial to show the extent to which the police harassed him and to
show Riechmann's sincerity after the
crime. We agree with the trial court that counsel was not ineffective in
this regard. In fact, at a suppression hearing before trial, counsel
argued against the admissibility of this tape. Moreover, Riechmann
has not established the requisite showing of prejudice because the
evidence shows that a similar tape, recorded the day before, was
introduced at trial and played to the jury. Through cross-examination,
counsel also showed that Detective Matthews used a fictitious story in
that tape to attempt to elicit a confession from Riechmann.
|
| [77] |
Riechmann also claims that
counsel failed to explore and present to the jury cultural differences
between Germany and the United States; specifically that prostitution is
legal in Germany. This claim is also without merit. This evidence had
already been presented to the jury through the testimony of Kischnick's
working partner. Moreover, Riechmann has failed to show a
reasonable probability of how this would have affected the outcome of the
trial. Riechmann's final subclaim, that
defense counsel was ineffective for failing to investigate the extent and
seriousness of Kischnick's gynecological condition, is also without merit.
At trial, the medical examiner testified that many sexually active and
pregnant women suffer from this condition and that the condition can be
treated successfully with medication; therefore, the jury was aware that
she could have continued working as a prostitute.
|
| [78] |
The judge examined each claim individually and also considered each
claim in light of the total evidence. See generally State v. Bucherie, 468
So. 2d 229, 231 (Fla. 1985); Downs v. State, 453 So. 2d 1102, 1109 (Fla.
1984). The record supports the judge's factual findings and his
conclusions of law are supported by our prior decisions. See, e.g.,
Torres-Arboleda v. Dugger, 636 So. 2d 1321, 1324 ( Fla.1994); Jackson v.
Dugger, 633 So. 2d 1051, 1054 (Fla. 1993).
|
| [79] |
4. Calling Riechmann as Defense
Witness
|
| [80] |
Riechmann alleges that counsel
erred in calling him as a witness at trial. At the hearing, counsel
conceded that he did not initially plan on calling Riechmann. However, after hearing
that a juror had informed a journalist that the jury was prepared to
convict, he encouraged Riechmann to testify. *fn17 He felt that putting Riechmann on the stand was
necessary if he hoped to prevail. Although he testified that Riechmann's
testimony turned out to be an "unmitigated disaster," he did not expect it
to be so when he made his decision to put him on the stand.
|
| [81] |
In determining deficiency, "[a] fair assessment . . . requires that
every effort be made to eliminate the distorting effects of hindsight, to
reconstruct the circumstances of counsel's challenged conduct, and to
evaluate the conduct from counsel's perspective at the time." Strickland,
466 U.S. at 689; see also Cherry v. State, 659 So. 2d 1069 (Fla. 1995). In
its order, the evidentiary hearing court determined that counsel was not
ineffective in calling Riechmann as a witness because,
based on the facts known to him at the time and his extensive experience
in the field of capital cases, counsel made a reasonable tactical
decision. This finding is supported by the evidence. Moreover, the trial
court's legal conclusion is supported by our prior decisions. See, e.g.,
Koon v. Dugger, 619 So. 2d 246, 249 (Fla. 1993) (holding that counsel's
decision not to present a voluntary intoxication defense was a reasonable
trial tactic predicated on counsel's experience, his assessment of the
case, and defendant's expressed desires).
|
| [82] |
5. Failing to Request Appointment of Second Counsel
|
| [83] |
Finally, Riechmann alleges that counsel
provided ineffective assistance because his attorney did not request, and
the trial judge did not appoint, two attorneys to represent him in the
case. However, Riechmann has not specifically
shown how counsel's solo representation affected his performance at trial;
therefore, the trial court correctly found this claim to be without merit
based on our decision in Armstrong v. State, 642 So. 2d 730, 737 (Fla.
1994), wherein we held that a defendant is not denied effective assistance
of counsel merely because he has only one attorney.
|
| [84] |
NEWLY DISCOVERED EVIDENCE
|
| [85] |
Riechmann alleges three
categories of newly discovered evidence: (1) two newly discovered
eyewitnesses to the murder (Early Stitt and Hilton Williams); (2) newly
discovered evidence that the testimony of jailhouse informant Smykowski
was knowingly false; and (3) newly discovered evidence of subsequent
similar murders confirming Riechmann's accounts of the
murder. *fn18
|
| [86] |
This Court has held that defendants must satisfy two requirements in
order to have a conviction set aside on the basis of newly discovered
evidence:
|
| [87] |
First . . . newly discovered . . . evidence "must have been unknown by
the trial court, by the party, or by counsel at the time of trial, and it
must appear that defendant or his counsel could not have known [of it] by
the use of due diligence."
|
| [88] |
Second, the newly discovered evidence must be of such nature that it
would probably produce an acquittal on retrial. . . .
|
| [89] |
In considering the second prong, the trial court should initially
consider whether the evidence would have been admissible at trial or
whether there would have been any evidentiary bars to its admissibility .
. . . The trial court should further consider the materiality and
relevance of the evidence and any inconsistencies in the newly discovered
evidence. Jones v. State, 709 So. 2d 512, 521 (Fla. 1998) (quoting
Torres-Arboleda v. Dugger, 636 So. 2d at 1324-25) (alteration in original)
(citations omitted).
|
| [90] |
1. Testimony of Two Newly Discovered Eyewitnesses
|
| [91] |
The first eyewitness presented by Riechmann, Early Stitt, testified
at the evidentiary hearing that he was standing on the corner of Biscayne
Boulevard and 63rd Street selling crack when he heard a shot fired further
down the street. Although he saw two people in a car that was approached
by several men, he testified that he was not paying close attention
because he was in the process of a drug transaction. Upon hearing gunfire,
he ran north on Biscayne Boulevard and saw the car in question pass him as
he ran. At the hearing, he acknowledged that he did not see the shooter,
nor could he describe the color of the car. He further acknowledged that
he was under the influence of drugs the night of the murder, and that
although his memory has been affected by drug use, Riechmann's
private investigator visited with him before he testified at the hearing.
He also admitted to thirty-eight felony convictions.
|
| [92] |
The second eyewitness, Hilton Williams, a prison inmate, testified
that at the time of the incident, he was selling drugs and was accompanied
by his girlfriend and other friends including Stitt. *fn19 He testified that he saw a red rental car with a man
and a woman inside. Believing that they were looking to buy drugs, someone
in his group hollered to them, prompting the car to make a "u-turn" and
return in their direction. He and his friends approached the driver's side
of the car and noticed a lot of jewelry on the woman passenger. He
testified that someone by the name of Mark, whom he thought was behind him
on the driver's side, fired a shot. The car then sped away. He admitted to
being convicted of ten felonies and admitted that he would lie if doing so
suited his purposes. At first, he denied receiving compensation from Riechmann's
investigator, but on cross-examination, he acknowledged that he was paid
for his hotel room throughout the investigation. Both of these witnesses
testified that they did not want to be involved in the investigation of
the case when it happened.
|
| [93] |
The trial court comprehensively analyzed this claim and
found:
|
| [94] |
The exculpatory testimony of Hilton Williams and Early Stitt was
discovered after trial, would have been admissible at the trial, and is
material to Defendant's guilt or innocence . . . .
|
| [95] |
The Court further concludes that these witnesses were not previously
known to the Defendant or trial counsel and were not discoverable in the
exercise of due diligence. Trial counsel was not able to determine the
location of the shooting with any precision. As a result, he could not
reasonably investigate potential witnesses. Even if these witnesses could
have been found, they would have been reluctant to testify at the time for
fear of prosecution by the State for drug or other offenses, or from
possible retribution. Order at 39 (citations omitted).
|
| [96] |
Notwithstanding, in applying the materiality prong of the Jones test,
the court found:
|
| [97] |
The Court finds the testimony of Mr. Stitt and Mr. Williams to be less
than credible and "rife with inconsistencies" with the Defendant's own
testimony at trial. Mr. Stitt suffers from a drug problem that affects his
memory. Mr. Williams has multiple convictions, is currently incarcerated
for robbery, and initially had lied to the court during his testimony. He
worked for the Defendant's investigator and received compensation, which
he first denied, but then admitted. Finally, his testimony is inconsistent
with the Defendant's own recollection of the events as well as the
undisputed evidence that the victim was shot through the passenger window,
not the driver's window. Furthermore, the Defendant mentioned only one
person, the shooter, on the street at the time described, not several as
described by Mr. Williams.
|
| [98] |
. . . [T]he Court concludes that the testimony of Mr. Stitt and Mr.
Williams, without more, would probably not have created a reasonable doubt
in the minds of the jury. The Court reaches this conclusion after
evaluating the weight of both the newly discovered evidence and the
totality of the evidence at trial. Order at 40-41.
|
| [99] |
As discussed above, the trial court's findings are supported by
competent and substantial evidence presented at the hearing. Moreover, the
trial court's conclusions on the effect of the outcome of the trial are
supported by our decisions in Melendez v. State, 718 So. 2d 746, 748 (Fla.
1998) (holding that testimony of convicted felons did not support claim of
newly discovered evidence because the trial court did not find them to be
credible witnesses); Jones v. State, 709 So. 2d 512 (Fla. 1998) (affirming
trial court's decision that there was no reasonable probability, given the
lack of the witnesses' credibility, that a retrial would have resulted in
defendant's acquittal); and Blanco v. State, 702 So. 2d 1250, 1252 (Fla.
1997) (finding that testimony of newly discovered witnesses did not
warrant a new trial where trial judge found that witnesses' lack of
credibility would preclude any probability that a retrial would result in
defendant's acquittal).
|
| [100] |
2. Evidence that Smykowski's Testimony was False
|
| [101] |
In support of Riechmann's second category of
newly discovered evidence alleging that Smykowski's testimony was false,
Michael Kloof testified at the evidentiary hearing that Smykowski told him
that the prosecutors in the case asked Smykowski to testify that Riechmann
had told him that he had killed Kischnick. He also testified that the
prosecutors had told him that they would help him get out of his federal
sentence. Riechmann alleges that this
evidence could have been used at trial to impeach Smykowski, who testified
at trial that he was getting no benefits from the State for testifying
because the prosecutors had no authority over his federal sentence.
However, at trial, Smykowski acknowledged that he was hoping that the
State would write a letter to the judge who was sentencing him, and
defense counsel asserted at closing argument that his testimony was
motivated by his desire for such a letter. Moreover, although a letter was
eventually written, the prosecutor testified at the evidentiary hearing
that he had not promised to write one.
|
| [102] |
In its order the court made the following findings:
|
| [103] |
Regarding the Smykowski matter, there is express testimony at trial
regarding the possibility of the prosecutor writing a letter to the
federal parole authorities on his behalf[,] as well as defense counsel's
argument to the jury about it. At the post conviction hearing, both
prosecutors testified that there was no deal with Mr. Smykowski. Given
that the newly discovered evidence with respect to Mr. Smykowski is only
of an impeaching nature, and not evidence of any false statement, it
presents no basis for relief. Order at 42 (citations
omitted).
|
| [104] |
These findings are supported by the evidence presented at the hearing
and at trial.
|
| [105] |
BRADY
|
| [106] |
Riechmann alleges numerous
categories of Brady materials withheld by the State: (1) exculpatory
police reports; (2) exculpatory German investigative materials and
documents; (3) an undisclosed deal between prosecutors and Smykowski; (4)
exculpatory photographs of the automobile; (5) notes and reports of
forensic experts; and (6) telexes and communications with German
authorities. *fn20
|
| [107] |
Recently, the United States Supreme Court announced three components
that a defendant must show to assert a Brady violation
successfully:
|
| [108] |
The evidence at issue must be favorable to the accused, either because
it is exculpatory, or because it is impeaching; that evidence must have
been suppressed by the State, either willfully or inadvertently; and
prejudice must have ensued. Strickler v. Greene, 119 S.Ct. 1936, 1948
(1999).
|
| [109] |
This prejudice is measured by determining "whether `the favorable
evidence could reasonably be taken to put the whole case in such a
different light as to undermine confidence in the verdict.'" Id. at 1952
(quoting Kyles v. Whitley, 514 U.S. 419, 435 (1995)). In applying these
elements, the evidence must be considered in the context of the entire
record. See Haliburton v. Singletary, 691 So. 2d 466, 470 (Fla. 1997)
(quoting Cruse v. State, 588 So. 2d 983, 987 (Fla.1991)).
|
| [110] |
1. Police Reports
|
| [111] |
Riechmann alleges that the State
withheld or deleted portions of police reports concerning the height of
the passenger side car window, the portion of the reports dealing with an
interview with the waiter who attended them on the night of the murder,
and a statement made by Kischnick's father. The amount of the opening of
the window is relevant because at trial, the theory of the State's expert,
Rhodes, was that the narrower the opening of the window, the more
significant the gunshot residue found on Riechmann's hands became. The
greater the opening, the more likely that gunshot residue could be found
on Riechmann's hands without him
having fired the gun. At trial, it was established that the window was
only open 3 ½ inches. However, three police reports provided different
measurements of the opening of the window. In one of the police reports,
authored by Detective Hanlon, Rhodes had stated that the passenger window
was no more than 6 inches from being fully closed. In the other two
reports, serologists reiterated this six-inch measurement based on blood
spattered on the passenger door window. In yet another police report,
prepared by Detective Trujillo, a statement provided by the crime lab that
the window was completely down had been whited-out.
|
| [112] |
The State concedes that it possessed the reports and that it did not
turn them over to Riechmann. The trial court found
that the only significant information withheld by these police reports was
the crime lab's representation in Trujillo's report which stated that the
window had to have been all the way down. However, the court found that
there was no reasonable probability that the results of the trial would
have been affected had this evidence been disclosed.
|
| [113] |
These findings are supported by the evidence presented at the hearing.
Any evidence that the window was open no more than 6 inches is not much
different from that presented at trial that the window was open 3 ½
inches. Moreover, the statement by the crime lab that the window was
completely down would not be completely favorable to Riechmann,
because he testified at trial that the window was only open half-way.
Additionally, it would have also been inconsistent with the testimony of
his expert, who stated that the window was only 3 3/4 inches open.
Therefore, Riechmann has not satisfied the
materiality prong of the test.
|
| [114] |
As far as the waiter's statements made to the police that Riechmann
and Kischnick were in a festive mood the night of the murder, this
evidence does not establish a Brady claim because it serves as cumulative
evidence. Lastly, with regard to Kischnick's father's statement to the
police that Kischnick and Riechmann had a loving
relationship, Riechmann failed to show how he
could have used this report (or the statement therein) at trial, since the
father never testified and Riechmann introduced no evidence
that the father would have done so if asked.
|
| [115] |
2. Exculpatory German Investigative Materials and
Documents
|
| [116] |
Riechmann claims that the State
suppressed statements from witnesses establishing that Riechmann
and Kischnick had a loving relationship. The German police took 37
statements from people in Germany who knew Riechmann and Kischnick. However,
the evidence shows that before trial, defense counsel learned of these
statements during discovery and requested copies of the statements that he
did not already possess. When the State did not comply, Riechmann
moved the court to conduct an in camera inspection and then to turn them
over to Riechmann. The court never ruled
on this motion, and defense counsel never renewed his motion until the
trial judge later stated that he relied on the statements to find that Riechmann
was a good person. In his order, the trial court found that these
statements would have been material to Riechmann in the sentencing phase
because they would have allowed counsel the opportunity to present some
mitigating evidence. We agree, and for the new penalty phase, these
statements will be made available to Riechmann.
|
| [117] |
However, Riechmann's claim on this issue,
as it relates to the guilt phase, is procedurally barred because he could
and should have raised it on direct appeal, since by trial's end he was
aware of the statements. See Francis v. Barton, 581 So. 2d 583 (Fla.
1991). Notwithstanding, the trial court found that even if disclosed,
there was no reasonable probability that a different result would have
occurred. We agree.
|
| [118] |
3. Undisclosed Deal with Informant Smykowski
|
| [119] |
Here, Riechmann claims that the State
withheld evidence of a deal offered by the State to Smykowski in return
for his testimony. This claim is predicated on a letter written by the
prosecutor on Smykowski's behalf to the U.S. Parole Commission,
acknowledging his assistance in Riechmann's trial, and on
handwritten notes discovered in the state attorney's file stating that the
prosecutor was supposed to contact a federal magistrate so that Smykowski
might be rewarded. The letter, which was written after the verdict and the
jury's recommendation of death, but before sentencing, was not disclosed
to Riechmann. At trial, Smykowski
denied that he had entered into a deal with the State or that he had been
promised anything by the State in return for his testimony. However, he
did testify that he was hoping the State would write such a letter on his
behalf. At the evidentiary hearing, the prosecutor testified that he did
not promise Smykowski anything in return for his testimony. As to the
handwritten letters, the prosecutor testified that the notation was simply
a request by Smykowski's intermediary that he be permitted to remain, and
that the last word on the note was "remain," not "reward." The trial court
found that there was no undisclosed deal between Smykowski and the State.
These findings are supported by competent, substantial evidence from the
record.
|
| [120] |
Accordingly, we affirm the trial court's denial of Riechmann's
Brady claim in its entirety.
|
| [121] |
II. HABEAS CORPUS
|
| [122] |
In his petition for writ of habeas corpus, Riechmann raises five claims. *fn21 All of these issues are either not cognizable in a
habeas petition *fn22 or are simply without merit. *fn23 Notwithstanding, we will address Riechmann's
claim of ineffective assistance of appellate counsel.
|
| [123] |
INEFFECTIVE ASSISTANCE OF APPELLATE COUNSEL
|
| [124] |
This Court has stated that the criteria for proving ineffective
assistance of appellate counsel parallel the standard used for
ineffectiveness of trial counsel claims. See Williamson v. Dugger, 651 So.
2d 84, 86 (Fla. 1994). Specifically, defendants must show
|
| [125] |
1) specific errors or omissions which show that appellate counsel's
performance deviated from the norm or fell outside the range of
professionally acceptable performance and 2) the deficiency of that
performance compromised the appellate process to such a degree as to
undermine confidence in the fairness and correctness of the appellate
result. Wilson v. Wainwright, 474 So. 2d 1162, 1163 (Fla. 1985) (citing
Johnson v. Wainwright, 463 So. 2d 207 (Fla.1985)).
|
| [126] |
Under this heading, Riechmann raises eleven points of
error. *fn24 All of these points are without merit. Point (1) has
been rendered moot as a result of our approval of the trial court's ruling
ordering a new sentencing proceeding. Points (3), (4), (9), and (11) are
without merit because appellate counsel indeed raised these issues on
direct appeal. Finally, points (2), (5), (6), (7), (8) and (10) either
fail on their merits, are barred because counsel raised the issue on
appeal but simply argued different grounds, or involve an issue that was
simply not preserved for appeal. However, we will address this final
category below.
|
| [127] |
As point (2), Riechmann alleges that appellate
counsel was ineffective for failing to argue that the State had improperly
presented evidence that Riechmann had a motive to kill.
This Court has held that evidence may be admitted in a criminal case if it
is relevant as to the motive for the crime involved. See, e.g., Sims v.
State, 681 So. 2d 1112, 1115 (Fla. 1996). Therefore, we conclude that
appellate counsel cannot be deemed ineffective for failing to raise this
issue.
|
| [128] |
As point (5), Riechmann asserts that appellate
counsel was ineffective for failing to assert that the record on appeal
was missing seven pages. This claim is without merit. Although the record
presented by appellate counsel was missing seven pages, the State's copy
of the record included these missing pages.
|
| [129] |
As point (6), Riechmann asserts that appellate
counsel was ineffective for failing to raise the issue regarding the
manner in which the trial court responded to the jury's request for the
transcript of the testimony of prostitute Dina Mohler and Kischnick's
sister, Regina Kischnick.
|
| [130] |
This claim is without merit. Trial judges have broad discretion in
deciding whether to read back testimony. See Henry v. State, 649 So. 2d
1361, 1365 (Fla. 1994); Coleman v. State, 610 So. 2d 1283, 1286 (Fla.
1992). In the instant case, the judge met with both parties in chambers
before responding to the jury's request. Additionally, although the
testimony in the case lasted four weeks, Riechmann has failed to assert
how the trial court's decision and appellate counsel's failure to
challenge that decision would have changed the outcome on appeal,
especially since both of the witnesses testified on behalf of the State
and a repetition of their testimony would have further prejudiced the
defense. See Gonzalez v. State, 624 So. 2d 300 (Fla. 1993).
|
| [131] |
As point (7), Riechmann alleges that appellate
counsel was ineffective for failing to raise an alleged violation of his
speedy trial rights. In order to claim a violation of speedy trial rights,
a defendant must move for a discharge. Riechmann failed to do this
before the start of trial; therefore, he was precluded from raising the
issue on direct appeal. Furthermore, Riechmann waived his right to a
speedy trial by taking a continuance. See Rutledge v. State, 374 So. 2d
975, 979 (Fla. 1979). Therefore, appellate counsel cannot be deemed
ineffective for failing to raise this issue.
|
| [132] |
As point (8), Riechmann alleges that appellate
counsel was ineffective for failing to raise the alleged failure of the
police to inform Riechmann of his right to have
contact with the German Consulate under the Vienna Convention on Consular
Relations. However, appellate counsel cannot be deemed ineffective for
failing to raise this issue because it was not raised or preserved at
trial. See Williamson v. Dugger, 651 So. 2d 84, 86 (Fla.
1994).
|
| [133] |
Finally, point (10) was raised on appeal, but on different grounds. In
this issue, Riechmann alleges that appellate
counsel was ineffective for the manner in which he raised the issue of the
legality of the German searches. This claim is without merit because
different grounds or legal arguments cannot be used to render appellate
counsel ineffective. See San Martin v. State, 705 So. 2d 1337, 1345 (Fla.
1997); Steinhorst v. State, 412 So. 2d 332, 338 (Fla. 1982). As part of
this claim, Riechmann also argues that the
prosecutors should have known that a German court had held the search on
January 14, 1988, to be unlawful and had ordered the fruits of the search
suppressed. However, at the evidentiary hearing, the prosecutor testified
that she was not aware of the German court's order and it had no bearing
on the State's decision not to introduce any evidence seized from this
search. Additionally, the record reflects that no evidence was introduced
concerning this search; therefore, appellate counsel could not be deemed
ineffective for failing to raise this issue.
|
| [134] |
CONCLUSION
|
| [135] |
In sum, we affirm the trial court's order in its entirety and remand
with directions that a new sentencing proceeding be promptly conducted by
a different trial judge and before a newly empaneled jury.
|
| [136] |
It is so ordered.
|
| [137] |
HARDING, C.J., and SHAW, ANSTEAD, PARIENTE, LEWIS and QUINCE, JJ.,
concur.
|
| [138] |
WELLS, J., concurs as to conviction, and concurs in result only as to
sentence.
|
| [139] |
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND IF FILED,
DETERMINED.
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Opinion Footnotes |
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|
| [140] |
*fn1 The two aggravating factors found by the trial court
were: (1) murder committed for pecuniary gain; (2) murder committed in a
cold, calculated, and premeditated manner.
|
| [141] |
*fn2 Although we found that the trial court abused its
discretion in admitting Riechmann's involuntary
manslaughter and negligent bodily harm conviction connected with an
automobile accident, we concluded that this error was harmless. See Riechmann
v. State, 581 So. 2d 133, 140 (Fla. 1991).
|
| [142] |
*fn3 Riechmann v. Florida, 506 U.S.
952 (1992).
|
| [143] |
*fn4 This motion contained fourteen claims, eleven of which
asserted ineffective assistance of counsel. The remaining claims consisted
of newly discovered evidence, a Brady v. Maryland, 373 U.S. 83 (1963)
violation, and a final claim that the sentence was invalid because the
trial judge's findings were written by the prosecutor instead of the judge
and were provided to the judge ex parte.
|
| [144] |
*fn5 Riechmann does not challenge the
summary denial of this claim.
|
| [145] |
*fn6 These claims include: (1) ineffective assistance of
counsel at the guilt phase; (2) newly discovered evidence; (3) Brady
claims; (4) ineffective assistance of counsel for failing to investigate
legality of German searches; (5) ineffective assistance of counsel for
failing to present evidence of acquittal on federal gun charges; (6)
ineffective assistance of counsel for not objecting to improper comments
in closing argument; (7) ineffective assistance of counsel during voir
dire; and (8) ineffective assistance of counsel for failing to
cross-examine key state witnesses.
|
| [146] |
*fn7 Specifically, the petition for writ of habeas corpus
raises five claims: (1) ineffective assistance of appellate counsel; (2)
the propriety of the trial court's rulings; (3) Brady violation and
perjured testimony; (4) violation of Riechmann's equal protection by
this Court and (5) ineffective assistance of post-conviction
counsel.
|
| [147] |
*fn8 Judge Alan S. Gold was designated by this Court to
preside over the post-conviction proceedings in this case after the
original trial judge was called as a witness in the case with regard to
the ex parte communication and delegation of authority to the prosecutor
to prepare the sentencing order. We commend Judge Gold for the
thoroughness of the order rendered in this case. Although this case
presents challenging and complex issues, Judge Gold's order provides a
thorough and detailed analysis of the issues and serves as a model order
for other trial judges.
|
| [148] |
*fn9 These seven witnesses consisted of four business
acquaintances (his two landladies, his hairdresser and the hairdresser's
wife), two ex-girlfriends and a long-time friend.
|
| [149] |
*fn10 In the record, this witness' name was spelled as
Potolski. However, it has been brought to our attention that the correct
spelling is with a "y." Therefore, we have issued a corrected opinion to
reflect the correct spelling.
|
| [150] |
*fn11 Riechmann did not become aware of
the State's role until he received the State's files pursuant to a public
records request under chapter 119, Florida Statutes, and there discovered
a rough draft of the sentencing order.
|
| [151] |
*fn12 This is still required today. See § 921.141(3), Fla.
Stat. (1999).
|
| [152] |
*fn13 The State argues that Spencer does not apply to this
case because in Armstrong v. State, 642 So. 2d 730, 738 (Fla. 1994), we
held that our decision in Spencer, as far as it pertained to the procedure
to be followed by the trial judges (i.e., giving defendants an opportunity
to be heard before formulating the sentencing decision), was a change in
procedure and should not be applied retroactively. However, it is clear
that our bar on retroactive application as discussed in Armstrong does not
apply to the portion of the opinion dealing with ex parte
communication.
|
| [153] |
*fn14 Claims (1), (2), (3), (4), (5), (7) and (8) are
without merit. Alternatively, claims (4), (5) and (6) are procedurally
barred in that Riechmann is raising the same
claims raised on direct appeal and in his motion for rehearing, but is
couching them in terms of ineffective assistance of counsel. See Medina v.
State, 573 So. 2d 293, 295 (Fla. 1990) (stating that claims of ineffective
assistance of counsel should not be used to circumvent the rule that
post-conviction proceedings cannot serve as a second appeal.) In claim (4)
(ineffective assistance of counsel for failing to investigate the legality
of the German searches), Riechmann alleges that if defense
counsel had investigated the German searches and seizures, he could have
obtained suppression of the items introduced as a result. This claim fails
the prejudice prong of the test because the evidence introduced from these
searches, consisting primarily of Riechmann's address books which
led to contacting people who knew him and Kischnick, does not undermine
confidence in the outcome of the trial. As claim (5) (ineffective
assistance of counsel for failing to present evidence of acquittal of
federal gun charges), Riechmann alleges that due to
counsel's failure to inform the jury that he was acquitted of the federal
gun charges, the jury had no way of knowing that the statements made to
informant Walter Smykowski were made at a time when Riechmann
had not been charged with the murder of Kischnick. Even if defense counsel
had instructed the jury that Riechmann was acquitted of these
charges, there is no reasonable probability that the outcome would have
been different because the evidence shows that Riechmann knew of the likelihood
of being arrested for the murder soon after the murder. Further, this
evidence could have been used to show that although he had not been
arrested for the murder at the time he assigned the insurance policies, he
was aware that his arrest was imminent. As claim (6) (ineffective
assistance of counsel for failing to object to improper comments during
closing argument), Riechmann alleges that defense
counsel's failure to object to the State's improper comments during
closing argument affected the outcome of the trial. On direct appeal, we
wrote: "[T]he alleged acts of misconduct, individually or collectively,
did not deny Riechmann his right to a fair
trial." Riechmann v. State, 581 So. 2d
133, 139 (Fla. 1991). In this same manner, after a second review of the
comments made by the prosecutor, we agree with the trial court's findings
that the failure to object to these comments does not undermine confidence
in the outcome of the trial. As claim (7) (ineffective assistance of
counsel during voir dire), Riechmann alleges that defense
counsel was ineffective and prejudiced Reichmann in denying him the right
to pick his jurors and in failing to allow an appropriate African-American
representation. We agree with the trial court's finding that Riechmann
failed to satisfy his burden of proving either deficiency or prejudice. At
the evidentiary hearing, Riechmann only presented the
testimony of the interpreter, Brophy, who stated that Riechmann
and defense counsel had argued over the seating of a juror, and the
testimony of defense counsel, who testified at the hearing that he made
the final decision, after consulting with Riechmann, of who to seat as
jurors. However, Brophy was unable to name any specific jurors over whom
they had a disagreement. Moreover, as to his claim that he did not have
enough minority representation on the jury, the rule is that although
petit juries must be drawn from a source fairly representative of the
community, there is no requirement that the juries chosen must mirror the
community and reflect the various distinctive groups in the population.
See Taylor v. Louisiana, 419 U.S. 522, 538 (1975). Notwithstanding, the
record reflects that several African-Americans were seated as jurors in
the case. As claim (8), (ineffective assistance of counsel for failing to
cross-examine key State witnesses), Riechmann alleges that counsel's
failure to challenge the State's witnesses undermines confidence in his
trial. We do not agree. As we discuss in our analysis of issue (1),
counsel extensively cross-examined Smykowski and the State's blood and
gunshot experts. Therefore, this claim fails as to those witnesses. As to
the remaining witnesses allegedly not cross-examined, Riechmann
has failed to allege what evidence, if any, counsel could have discovered
or used to cross-examine these witnesses. Although we also find claims (1)
(ineffective assistance of counsel during the guilt phase); (2) (newly
discovered evidence claim); and (3) (Brady claim) to be without merit, we
will address them in greater detail below.
|
| [154] |
*fn15 These areas include: (1) counsel's failure to
investigate facts of Riechmann's innocence; (2)
counsel's failure to investigate times and distances concerning the night
of the crime and the crime scene itself; (3) counsel's failure to present
evidence of Riechmann's relationship with
Kischnick; (4) counsel's failure to investigate information that would
have discredited the state's jailhouse informant; (5) counsel's failure to
introduce the secretly recorded four hour tape of the interview with
police; (6) counsel's failure to explore cultural differences between
Germany and the United States; and (7) counsel's failure to rebut the
state's theory of Kischnick's physical condition. These claims were
grouped together by the trial court.
|
| [155] |
*fn16 As part of his Brady claim, counsel claimed that
this list was withheld from him.
|
| [156] |
*fn17 This juror was subsequently removed from the
jury.
|
| [157] |
*fn18 In support of this third category, Riechmann
presented the testimony of Dr. Karen McElrath at the evidentiary hearing
who testified that there was a recognizable pattern of similar murders
involving tourists occurring in South Florida. However, she acknowledged
that the only research she had conducted in determining this pattern was
from newspaper articles in the Miami Herald, the local newspaper. She
further testified that she had not read all of these articles and, more
importantly, she had not considered official records regarding tourist
crimes. Based on her testimony, we find that the trial court correctly
concluded that her testimony did not qualify as newly discovered evidence,
and if it did it would probably not have produced an acquittal on
retrial.
|
| [158] |
*fn19 Stitt, however, testified that he did not see
Williams on the night of the murder.
|
| [159] |
*fn20 As to category (4) (missing photographs from the
scene), Riechmann alleges that the State
suppressed photographs taken by police of the interior of the car. He
claims that few crime scene photos have been produced in comparison to the
amount of photos that were taken. He further alleges that when he examined
the negatives at trial, numbered photos in the middle and beginning of
rolls were missing. To the extent that this claim pertains to the trial
record, it is procedurally barred because Riechmann could and should have
raised the issue on direct appeal. See Francis v. Barton, 581 So. 2d 583
(Fla. 1991). Notwithstanding, the claim also fails on its merits because
Riechmann has presented no
evidence of any photographs withheld. More importantly, he has failed to
show how these allegedly withheld photographs, if disclosed, would create
a reasonable probability that the outcome of the trial would have been
different. As to category (5) (withheld notes and reports of forensic
experts), Riechmann claims that the State
withheld forensic notes and reports of ballistics and serology evidence.
However, as pointed out by the State in its brief, this issue was
litigated before trial; therefore, Riechmann is procedurally barred
from raising it here. See Francis v. Barton, 581 So. 2d 583 (Fla. 1991).
On its merits, the claim also fails. The record reflects that Riechmann
obtained the notes from Rao, the State's gunshot residue expert. Moreover,
as to Rhodes' records, the trial court ruled that they were not subject to
discovery. Further, the trial court reviewed the notes and found that Riechmann
had already been provided with the information contained therein. With
regard to category (6) (suppression of telexes between the Miami Beach
Police Department and the German police), Riechmann claims this evidence
could have been used to show that the German searches were invalid. This
claim is without merit because at the time of trial, Riechmann
had at least some of the telexes, as is evidenced by his introduction of
them at the suppression hearing. As far as Riechmann's claim that the State
misled the court regarding the legality of the German searches, Ms.
Sreenan, one of the prosecutors in the case, testified that she was
unaware that a German court had invalidated one of the German searches
until after the 3.850 motion was filed. We will address categories (1),
(2), and (3) in greater detail in the text below.
|
| [160] |
*fn21 These claims include: (1) ineffective assistance of
appellate counsel; (2) the trial court's abuse of discretion regarding the
propriety of its rulings at trial; (3) the state's suppression of
favorable evidence under Brady; (4) this Court's denial of Riechmann's
equal protection rights by failure to review the entire record and by
denying his request to file an oversize brief; and (5) ineffective
assistance of post-conviction counsel.
|
| [161] |
*fn22 Claim (2) is not cognizable in a habeas corpus
petition because it was raised or should have been raised on direct
appeal. See Hardwick v. Dugger, 648 So. 2d 100, 105 (Fla. 1994). Claim (3)
also cannot be raised in a petition for habeas corpus because it was
properly raised in a 3.850 motion. See Kokal v. Dugger, 718 So. 2d 138
(Fla. 1998); see also Blanco v. Wainwright, 507 So. 2d 1377, 1384 (Fla.
1987) ("By raising the issue in the petition for writ of habeas corpus, in
addition to the rule 3.850 petition, collateral counsel has accomplished
nothing except to unnecessarily burden this Court with redundant
material."). Claim (5) is likewise not cognizable in a petition for habeas
corpus. Ineffective assistance of counsel claims must be raised in the
court in which the alleged ineffectiveness occurred. See Shere v. State,
742 So. 2d 215 (Fla. 1999) (citing Knight v. State, 394 So. 2d 997 (Fla.
1981); Richardson v. State, 624 So. 2d 804 (Fla. 1st DCA 1993); Turner v.
State, 570 So. 2d 1114 (Fla. 5th DCA 1990)). Moreover, we have not
recognized ineffective assistance of post-conviction counsel claims. See
Lambrix v. State, 698 So. 2d 247, 248 (Fla. 1996) (citing Murray v.
Giarratano, 492 U.S. 1 (1989), and Pennsylvania v. Finley, 481 U.S. 551
(1987)), cert. denied, 522 U.S. 1122 (1998).
|
| [162] |
*fn23 Claim (4) is clearly without merit. The decision of
this Court reflects that the Court reviewed the sufficiency of the
evidence presented and the propriety of the penalty imposed. See Riechmann,
581 So. 2d at 141 ("There is substantial competent evidence in the record
to support the convictions."). Additionally, Riechmann has not alleged what
portion of the record was not considered by the Court. Although the Court
denied Riechmann's request to file
oversized briefs, the Court did allow him to file a supplemental brief
wherein Riechmann raised nine new issues.
Finally, as part of this claim, Riechmann alleges that appellate
counsel failed to communicate and consult with him on legal issues.
However, in response, Riechmann filed a letter in which
he complained of the issues not raised in his initial brief. After this
letter, appellate counsel filed a supplemental brief which raised all the
issues complained of by Riechmann, and Riechmann
filed no more complaints. Therefore, Riechmann has not alleged any
prejudice resulting from appellate counsel's conduct.
|
| [163] |
*fn24 These points of error include: (1) failure to raise
penalty phase issues; (2) failure to raise improper admission of motive
evidence; (3) failure to raise introduction of "dirty" magazine; (4)
failure to raise improper comments made by the prosecutor; (5) failing to
raise issue that record on appeal was incomplete; (6) failure to raise
trial judge's improper response to jury; (7) failure to raise speedy trial
issue; (8) failure to raise issue of Riechmann's rights under the
Vienna Convention; (9) failure to raise issue concerning the admission of
prior convictions through wrong records custodian; (10) failing to raise
additional arguments concerning the legality of German searches; and (11)
failure to raise issue of statements made after acquittal on federal gun
charges.
|