IN THE SUPREME COURT OF FLORIDA

CASE NO. SC00-1389

JOEL DALE WRIGHT,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

ON APPEAL FROM THE CIRCUIT COURT

OF THE SEVENTH JUDICIAL CIRCUIT,

IN AND FOR PUTNAM COUNTY, STATE OF FLORIDA

INITIAL BRIEF OF APPELLANT

MARTIN J. MCCLAIN

Special Assistant CCRC-South

Florida Bar No. 0754773

9701 Shore Rd. Apt. 1-D

Brooklyn, NY 11209

(718) 748-2332

OFFICE OF THE CAPITAL COLLATERAL

REGIONAL COUNSEL FOR THE

SOUTHERN REGION

101 N.E. 3rd Avenue

Suite 400

Ft. Lauderdale, FL 33301

COUNSEL FOR APPELLANT

i

PRELIMINARY STATEMENT

This proceeding involves the appeal of the circuit court’s

denial of Mr. Wright’s amended motion for post-conviction relief

following this Court’s remand for an evidentiary hearing. Wright v.

State, 581 So.2d 882 (Fla. 1991). On June 5, 2000, the circuit court

denied Mr. Wright’s claims two and a half years after the evidentiary

hearing and only after Mr. Wright filed a petition for a writ of

mandamus with this Court. See Wright v. State, Sup. Case No. SC00-

1119. Citations in this brief to designate references to the

records, followed by the appropriate page number, are as follows:

"R. ___" - Record on appeal to this Court in first direct

appeal;

"PC-R1. ___" - Record on appeal to this Court from 1989 denial

of the Motion to Vacate Judgment and Sentence;

"PC-R2. ___" - Record on appeal to this Court from 2000 denial

of the Amended Motion to Vacate Judgment and Sentence;

All other citations will be self-explanatory or will otherwise

be explained.

REQUEST FOR ORAL ARGUMENT

This is an appeal from the denial of post-conviction relief in

a capital case. This Court has allowed oral argument in other

capital cases in a similar procedural posture. A full opportunity to

air the issues through oral argument is necessary given the

ii

seriousness of the claims and the issues raised here. Mr. Wright,

through counsel, respectfully urges the Court to permit oral

argument.

iii

TABLE OF CONTENTS

Page

PRELIMINARY STATEMENT . . . . . . . . . . . . . . . . . . i

CERTIFICATE OF COMPLIANCE AS TO TYPE SIZE AND STYLE . . 100

REQUEST FOR ORAL ARGUMENT . . . . . . . . . . . . . . . . i

TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . iii

TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . vii

INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . 1

STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . 10

STATEMENT OF THE FACTS . . . . . . . . . . . . . . . . . 18

A. The Trial Record . . . . . . . . . . . . . . . . 18

B. The 1988 Post-Conviction Record . . . . . . . . 22

C. Proceedings at the 1997 Evidentiary Hearing . . 32

STANDARD OF REVIEW . . . . . . . . . . . . . . . . . . . 50

SUMMARY OF THE ARGUMENTS . . . . . . . . . . . . . . . . 51

ARGUMENT I

MR. WRIGHT WAS DEPRIVED OF HIS RIGHTS TO DUE PROCESS UNDER

THE FOURTEENTH AMENDMENT AS WELL AS HIS RIGHTS UNDER THE

FIFTH, SIXTH, AND EIGHTH AMENDMENTS, BECAUSE EITHER THE

STATE FAILED TO DISCLOSE EVIDENCE WHICH WAS MATERIAL AND

EXCULPATORY IN NATURE AND/OR PRESENTED MISLEADING EVIDENCE

AND/OR DEFENSE COUNSEL UNREASONABLY FAILED TO DISCOVER AND

PRESENT EXCULPATORY EVIDENCE . . . . . . . . . . . . 53

A. Introduction . . . . . . . . . . . . . . . . . . 53

B. Previously Unavailable Evidence and False Facts 56

1. False fact regarding Freddie Williams . . . 57

iv

2. False fact as to polygraph . . . . . . . . 60

3. Previously undisclosed exculpatory evidence 61

C. Guarantee to Adequate Adversarial Testing . . . 63

1. Evidence not disclosed by the State . 65

2. Evidence not present by defense counsel 69

3. Confidence is undermined in outcome . 71

D. Evidence of Innocent Under Jones v. State . . . 76

E. Cumulative Analysis Is Required . . . . . . . . . 78

ARGUMENT II

HOWARD PEARL’S STATUS AS A SPECIAL DEPUTY SHERIFF, IN

CONJUNCTION WITH WALTER PELLICER’S TESTIMONY THAT FREDDIE

WILLIAMS, MR. PEARL’S INVESTIGATOR WAS A BONDED DEPUTY

SHERIFF IN PUTNAM COUNTY, AFFECTED THE DEFENSE TEAM’S

PERFORMANCE AND INTERFERED WITH ITS ABILITY TO PROVIDE

EFFECTIVE REPRESENTATION . . . . . . . . . . . . . . 81

ARGUMENT III

MR. WRIGHT WAS DEPRIVED OF HIS RIGHT TO A FAIR AND

IMPARTIAL JUDGE WHEN JUDGE ROBERT PERRY PRESIDED OVER HIS

TRIAL IN 1983 AND OVER HIS POST-CONVICTION EVIDENTIARY

HEARING IN 1988 IN VIOLATION OF THE SIXTH, EIGHTH, AND

FOURTEENTH AMENDMENTS . . . . . . . . . . . . . . . 88

A. Introduction . . . . . . . . . . . . . . . . . . 88

B. Ties to Sheriff Pellicer . . . . . . . . . . . . 92

C. Ex parte contact with State was standard practice 94

D. Conclusion . . . . . . . . . . . . . . . . . . . 95

ARGUMENT IV

MR. WRIGHT’S WAS SENTENCED TO DEATH BY A JUDGE WHOSE

STANDARD PRACTICE WAS TO HAVE THE STATE DRAFT THE FINDINGS

v

IN SUPPORT OF A SENTENCE OF DEATH. THIS PROCEDURE

ERRONEOUS PROCEDURE VIOLATED DUE PROCESS AND FLORIDA LAW 96

ARGUMENT V

THE PROCEDURE FOLLOWED DURING POST-CONVICTION HAS VIOLATED

MR. WRIGHT’S DUE PROCESS RIGHTS UNDER JONES V. STATE, 740

SO.2D 520 (FLA. 1999), AND NEW TRIAL IS WARRANTED . 98

ARGUMENT VI

THIS COURT FAILED TO COMPLY WITH THE REQUIREMENTS OF

SOCHOR V. FLORIDA WHEN IT AFFIRMED MR. WRIGHT’S SENTENCE

OF DEATH ON DIRECT APPEAL . . . . . . . . . . . . . 99

CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . 100

vi

TABLE OF AUTHORITIES

Page

Anderson v. Sheppard,

856 F.2d 741 (6th Cir. 1988) . . . . . . . . . . . . . 91

Arizona v. Fulminante,

499 U.S. 279 (1990) . . . . . . . . . . . . . . . . . 89

Bracey v. Gramley,

520 U.S. 899 (1997) . . . . . . . . . . . . . . . . . 88

Brady v. Maryland,

373 U.S. 83 (1963) . . . . . . . . . . . . . . . . . . 63

Brecht v. Abrahamson,

507 U.S. 619 (1993) . . . . . . . . . . . . . . . . . 89

Cartalino v. Washington,

122 F.3d 8 (7th Cir. 1997) . . . . . . . . . . . . . . 91

Chapman v. California,

386 U.S. 18 (1967) . . . . . . . . . . . . . . . . 82, 89

Colina v. State,

570 So.2d 929 (Fla. 1990) . . . . . . . . . . . . . . 11

Cuyler v. Sullivan,

446 U.S. 335 (1980) . . . . . . . . . . . . . 82, 86, 87

Duest v. Singletary,

967 F. 2d 472, 478 (11th Cir. 1992),

vacated on other grounds, 113 S. Ct. 1940,

adhered to on remand, 997 F.2d 1326 (1993) . . . . . . 50

Edwards v. Balisok,

117 S. Ct. 1584 (1997) . . . . . . . . . . . . . . . . 88

Garcia v. State,

622 So.2d 1325 (Fla. 1993) . . . . . . . . . . . . . . 64

Grey v. Mississippi,

481 U.S. 648 (1987) . . . . . . . . . . . . . . . . . 89

vii

Holloway v. Arkansas,

435 U.S. 475 (1978) . . . . . . . . . . . . . . . . . 82

In Re Murchison,

349 U.S. 133 (1955) . . . . . . . . . . . . . . . . . 88

Johnson v. Butterworth,

713 So. 2d 985 (Fla. 1998) . . . . . . . . . . . . 57, 98

Johnson v. Butterworth,

713 So. 2d 985 (Fla. 1998) . . . . . . . . . . . . . . *

Johnson v. United States,

117 S. Ct. 1544 (1997) . . . . . . . . . . . . . . . . 89

Jones v. State,

591 So.2d 911 (Fla. 1991) . . . . . . . . . . 51, 55, 76

Jones v. State,

709 So.2d 512 (Fla. 1998) . . . . . . . . . . . . . . 78

Jones v. State,

740 So.2d 520 (Fla. 1999) . . . . . . . . 16, 52, 97, 98

Kyles v. Whitley,

514 U.S. 419 (1995) . . . . . . . . . . . . . 55, 57, 98

Kyles v. Whitley,

115 S. Ct. 1555 (1995) . . . . . . . . . . . . . . . . 71

Lightbourne v. State,

742 So.2d 238 (Fla. 1999) . . . . . . . . . . . . . . 53

LoConte v. Dugger,

847 F.2d 745 (11th Cir.),

cert. denied, 488 U.S. 958 (1988) . . . . . . . . . . 82

Marshall v. Jerrico, Inc.,

446 U.S. 238 (1980) . . . . . . . . . . . . . . . . . 88

Occhicone v. State,

768 So.2d 1037 (Fla. 2000) . . . . . . . . . . . . . . 55

Porter v. Singletary,

49 F. 3d 1483 (11th Cir. 1995) . . . . . . . . . . . . 88

viii

Provenzano v. State,

616 So. 2d 428 (Fla. 1993) . . . . . . . . . . . . . . 61

Roberts v. Butterworth,

668 So. 2d 580 (Fla. 1996) . . . . . . . . . . . . 57, 98

Rogers v. State,

630 So. 2d 513 (Fla. 1994) . . . . . . . . . . . . . . 92

Rogers v. State,

___ So.2d ___ (Fla. Feb. 15, 2001) . . . . . . . . . . 50

Rose v. Clark,

478 U.S. 570 (1986) . . . . . . . . . . . . . . . . . 90

Satterwhite v. Texas,

486 U.S. 249 (1988) . . . . . . . . . . . . . . . . . 91

Smith v. State,

708 So. 2d 253 (Fla. 1998) . . . . . . . . . . . . . . 92

Smith v. Wainwright,

799 F.2d 1442 (11th Cir. 1986) . . . . . . . . . . . . 63

Sochor v. Florida,

504 U.S. 527 (1992) . . . . . . . . . . . . . . . 52, 99

Spencer v. State,

615 So.2d 688 (Fla. 1993) . . . . . . . . . . . . . . 96

State v. Gunsby,

670 So.2d 920 (Fla. 1996) . . . . . . . . . . . . . . 77

State v. Lewis,

656 So.2d 1248 (Fla. 1995) . . . . . . . . . . . . . . 95

State v. Riechmann,

777 So.2d 342 (Fla. 2000) . . . . . . . . . . . . . . 96

State v. Robinson,

711 So.2d 619 (Fla. 2d DCA 1998) . . . . . . . . . . . 76

Stephens v. State,

748 So.2d 1028 (Fla. 1999) . . . . . . . . . . . . . . 50

Strickland v. Washington,

ix

466 U.S. 668 (1984) . . . . . . . . . . . 50, 63, 82, 86

Strickler v. Greene,

527 U.S. 263 (1999) . . . . . . . . . . . . . 55, 57, 98

Suarez v. Dugger,

527 So.2d 190 (Fla. 1988) . . . . . . . . . . . . . . 92

Sullivan v. Louisiana,

508 U.S. 275 (1993) . . . . . . . . . . . . . . . . . 88

Teffeteller v. Dugger,

676 So.2d 369 (Fla. 1996) . . . . . . . . . . . . 14, 44

The Florida Bar v. Cox,

___ So.2d ___, Case No. SC96217

(Fla. May 17, 2001) . . . . . . . . . . . . . . . . . 59

The Florida Bar v. Feinberg,

760 So.2d 933 (Fla. 2000) . . . . . . . . . . . . . . 59

Tumey v. Ohio,

273 U.S. 510 (1927) . . . . . . . . . . . . . . . 88, 91

United States v. Bagley,

473 U.S. 667 (1985) . . . . . . . . . . . . . . . 50, 63

United States v. Khoury,

901 F.2d 948 (11th Cir. 1990),

modified on other grounds upon denial of rehearing,

910 F.2d 713 (11th Cir. 1990) . . . . . . . . . . . . 82

United States v. Tatum,

943 F.2d 370 (4th Cir. 1991) . . . . . . . . . . . . . 83

Vasquez v. Hillery,

474 U.S. 254 (1986) . . . . . . . . . . . . . . . . . 90

Ventura v. State,

673 So.2d 479 (Fla. 1996) . . . . . . . . . . . . . . 62

Way v. State,

760 So.2d 903 (Fla. 2000) . . . . . . . . . . . . . . 79

Wright v. Florida,

474 U.S. 1094 (1986) . . . . . . . . . . . . . . . 1, 79

x

Wright v. State,

473 So. 2d 1277 (Fla. 1985),

cert. denied, 474 U.S. 1094 (1986) . . . . . . . . . . 11

Wright v. State,

581 So. 2d 882 (Fla. 1991) . . . . . . . . i, 12, 13, 32

Young v. State,

739 So.2d 553 (Fla. 1999) . . . . . . . . . . . . . . 79

Zuck v. Alabama,

588 F.2d 436 (5th Cir.),

cert. denied, 444 U.S. 833 (1979) . . . . . . . . . . 82

1Interestingly, Dr. Harry Krop evaluated Jody Wright in 1988

(PC-R1. 1017-56). At the time that he testified in October of 1988,

Dr. Krop had evaluated some 200 individuals who were capital

defendants. Jody Wright was one of three whose MMPI results were

completely within "normal" ranges. Dr. Krop found Jody Wright to be

an intact person with no signs of sexual deviancy or sociopathic

tendencies. Jody Wright did not fit the profile to which Dr. Krop

had become accustom.

1

INTRODUCTION

This is the story of justice gone awry, a young man convicted

of a murder he did not commit, sentenced to death and left on death

row for eighteen (18) years and still counting.1

Lima Page Smith was found stabbed to death at 4:15 pm. on (R.

1628). Joel Dale Wright (Jody) lived next door to Ms. Smith with his

family (R. 1583). Early in the police investigation, Jody was

interviewed and cleared after Charles Westberry confirmed that Jody

spent the early morning hours of February 6th sleeping on his living

room couch (Douglas Depo. at 34).

Subsequently, Charles Westberry, while talking to his estranged

wife, changed his story and claimed Joel Dale Wright arrived at his

house much later and confessed the murder to him. The estranged wife

told the deputy sheriff who she was dating of this conversation.

After Charles was arrested and charged as an accessory to murder, he

agreed to testify against Jody in return for immunity (PC-R2. 2415-

2Justice Blackmun in his dissent from the denial of a writ of

certiorari said "this case comes down to Wright’s word against

Westberry’s." Wright v. Florida, 474 U.S. 1094, 1097

(1986)(Blackmun, J., dissenting).

3The jury also did not hear certain undisclosed impeachment

evidence regarding Charles Westberry. Besides the disclosed immunity

on the accessory to murder charges, the prosecutor gave Charles "a

limited grant of immunity" regarding the illegal scrap metal business

that he and Jody had operated together (PC-R1. 756). Charles has

acknowledged that he was "scared of getting into trouble for this"

(PC-R1. 652). And because Paige had knowledge of the illegal

business, he was worried she may get into trouble too. This

additional immunity was not disclosed to defense counsel (PC-R1.

652). Moreover, the prosecutor met with Charles on a daily basis in

the week or so leading up to trial (PC-R1. 756, 758). The prosecutor

wrote out Charles’ answers to the questions that he intended to ask

at trial (PC-R1. 763, 766). The prosecutor then "gave it to Charles

Westberry prior to trial, asked him to review it, go over it, make

sure what was there was the truth." (PC-R1. 757). Charles was

instructed to return the written answers to the prosecutor prior to

taking the stand (PC-R1. 759). Charles remained in jail until a week

after his testimony when he was finally released (PC-R1. 701). In

1988, Charles testified that he had been given typed answers to read

over in preparing to testify at Jody’s trial (PC-R1. 670, 678). He

still had the documents when he was released from jail, but

subsequently was unable to find them (PC-R1. 669-70). The existence

of these written answers was not disclosed to defense counsel at

trial, and the written answers have never surfaced during the postconviction

process (PC-R1. 762).

2

17). On the basis of his testimony, Jody was convicted and sentenced

to death.2

However, the jury never heard a wealth of evidence implicating

Henry Jackson and Clayton Strickland in the murder of Ms. Smith.3 On

February 4, 1983, Henry Jackson and Clayton Strickland were roommates

and lived next door to Charlene Luce (PC-R2. 445, 2611). This was

"about a block away" from Ms. Smith’s residence (PC-R1. 965). On

4Henry Jackson had previously been convicted of a homicide (PCR2.

2615-16). Jody Wright’s prosecuting attorney, James Dunning, had

represented Henry Jackson when Mr. Jackson was prosecuted for the

homicide (PC-R2. 2432). Mr. Jackson also had a burglary conviction

for burglarizing Earl Smith’s house which was across the street from

Ms. Smith’s residence (PC-R2. 2432, 2434-35).

5The evidence showed that Ms. Smith was in all likelihood

stabbed by a right-handed person (R. 1739, 1816). Jody is lefthanded.

6The stab wounds on Ms. Smith were consistent with a pocket

knife - "a sharp-edged weapon about, oh, a half-an-inch in width and

an eighth of an inch in thickness, and not particularly long" (R.

1822). Between 2:00 and 3:00 pm. on February 6, 1983, Clayton

Strickland sold Earl Smith a pocket knife for $5.00.

3

February 4th, Strickland approached Ms. Luce and told her that, even

though Henry might kill him, he wasn’t scared (PC-R2. 445).4 Ms.

Luce then, observed Jackson come outside into the yard brandishing a

knife in his right hand (PC-R2. 445).5 The knife was a "pocket

knife" with a blade "about three or four inches long" (PC-R2. 2626).6

Mr. Jackson was angry and was demanding money from Mr. Strickland

(PC-R2. 445).

On February 5, 1983, Wanda Brown, a mail carrier, observed Ms.

Smith outside her residence arguing with Mr. Strickland and Mr.

Jackson and motioning for them to move away with her hand (PC-R2.

447, 2558). Mr. Strickland then shook his arm at Ms. Smith (PC-R2.

447). When Mr. Strickland saw Ms. Brown in her postal jeep, he ran

in front of the vehicle forcing her to stop (PC-R2. 2559). He walked

up to the door of the vehicle and demanded to know if she had his

7James Dunning, the prosecutor, testified in 1988 that this

document "should have been given" to defense counsel because it

contained information that "may [be] considered [] favorable to the

Defense"(PC-R1. 724-25).

8The medical examiner initially placed the time of Ms. Smith’s

death as occurring between 5:00 p.m. and 9:00 p.m. on Saturday,

February 5th. It was only after Westberry changed his story on April

19th and claimed that Jody had confessed to doing the murder at 5:00

a.m. that the medical examiner expanded the time range to include

5:00 a.m. on Sunday, February 6th (R. 1852).

4

social security check (PC-R2. 2560). She indicated that "no, I don’t

have your check." He said "I need some money." She indicated that

she had no mail for the Jackson mailbox (PC-R2. 447). He asked Ms.

Brown to give him some money (PC-R2. 447). She became frightened by

his demeanor and drove away. "I could smell the liquor. And it - -

I was kind of scared, you know, I didn’t really trust either one of

them." (PC-R2. 2560). When she looked back she notice Ms. Smith

"making a motion like that for them to go off" (PC-R2. 2560). After

Ms. Brown heard about Ms. Smith’s murder, she called the sheriff’s

office and reported her observations. Two detectives went to her

home on February 7, 1983, and took her statement (PC-R2. 2570).7

After dark on the evening of February 5, 1983 (during the

period that the medical examiner gave as the range in which the

murder occurred), William Bartley observed Henry Jackson and Clayton

Strickland standing in the vacant lot next to Ms. Smith’s house,

drinking (PC-R1. 1006-07, PC-R2. 2431).8

9Ms. Smith was found with a chocolate bar on her exposed

abdomen.

5

Late in the afternoon on February 6, 1983, Kim Holt, a cashier

at a local supermarket, saw a man she identified as Henry Jackson in

her check out line. Mr. Jackson had fresh scratch marks on his face

and "what appeared to be blood on him, fresh blood" (PC-R2. 2583).

Ms. Holt was familiar with Jackson and the fact that he usually had

no money. (PC-R2. 444). He announced "I got money today" (PC-R2.

444). He paid Ms. Holt with a one hundred dollar bill and showed her

that he possessed another one (PC-R2. 2583). Mr. Jackson then asked

Ms. Holt if she knew that Ms. Smith had been killed (PC-R2. 444,

2583). As he was leaving, Ms. Holt noticed that it was 4:30 pm. (PCR2.

444).

Between 4:30 pm. and 5:00 pm., Charlene Luce was called over to

her fence by Henry Jackson who informed her that Ms. Smith had been

killed (PC-R2. 2621). When Ms. Luce asked "why her," Mr. Jackson

said that "Miss Smith told him that she didn’t kept [sic] money at

home" (PC-R2. 446). He also indicated that she once gave him a box

of chocolates.9 Ms. Luce asked Mr. Jackson if he had killed Ms.

Smith. In response, "he just turned real red in the face, and he

looked at me real funny, and he turned and walked away" (PC-R2.

10Mr. Dunning testified in 1988 that he did not remember whether

he had this statement prior to trial, but if he had it, he

"[c]ertainly" would have disclosed to defense counsel (PC-R1. 727).

In fact, Mr. Dunning acknowledged that he would have been obligated

to disclose it (Id.).

11Of course, when Kim Holt was interviewed on February 28th, she

indicated the scratches were already present at 4:30 pm.

12Wanda Brown in her February 7th statement had advised law

enforcement that she had witnessed an encounter between Strickland

and Ms. Smith on Saturday, February 5th.

6

2622). Ms. Luce gave the sheriff’s office a written statement

regarding these events on February 9, 1983 (PC-R2. 445).10

Sheriff officers interviewed Henry Jackson and Clayton

Strickland on February 10, 1983. According to Jackson, the scratches

on his face were from a fight Sunday night (February 6th) (PC-R1.

378).11 According to Strickland, he had last seen Ms. Smith on

"Tuesday or Wednesday" of the previous week (PC-R1. 379).12

According to Jackson, "we went to bed early" on Saturday, February

5th. According to Strickland, "Henry and I had been drinking a lot

on Saturday and was pretty high. We went to bed around eight o’clock

I guess. I didn’t get up until Sunday morning and I made some coffee

for Henry and I. Henry and I stayed at the trailer all morning" (PCR1.

379).

In 1988, then Deputy Taylor Douglas testified that Jackson and

Strickland were eliminated as suspects when they each passed a

polygraph denying involvement in the murder ("And of course both of

13In the intervening years, Taylor Douglas had been elected

Putnam County Sheriff.

14In 1988, Taylor Douglas testified that he recalled that the

police accounted for Jackson’s possession of money and his scratched

face because they determined that Jackson had done some tree

trimming. However when pressed, Taylor Douglas had nothing to

support this belief (PC-R1. 956). James Dunning testified that he

had been advised that the sheriff’s office had "substantiate[d] that

the money he had came from a Social Security check he had cashed, and

that the substance that was on him turned [out] to be paint as

opposed to blood (PC-R1. 721). Initially, Captain Miller said that

Jackson got the scratches while trimming trees. When confronted with

Jackson’s sworn statement, he acknowledged that Jackson’s under oath

statement indicated that "he got scratched at his sister’s" during a

fight (PC-R1. 1068). Captain Miller explained his previously stated

belief as the result of his failure to "refresh[] my memory with

7

them had agreed to take a polygraph with no, no problem with that.

And they ran very clean on the polygraph that neither of them was

involved with the Lima Paige Smith murder.")(PC-R1. 964). In denying

post-conviction relief, Judge Perry relied upon this testimony to

conclude that the evidence implicating Jackson and Strickland was

"highly speculative."

In 1997, Sheriff Taylor Douglas13 testified that he knew "Mr.

Wright was" polygraphed, but beyond that he was not sure. He

initially said as to Jackson and Strickland being polygraphed,

"Possibility" (Douglas Depo, at 35). After refreshing his

recollection, he listed those individuals who were polygraphed: Paul

House, Charles Westberry, Jody Wright and Denise Easter (Douglas Depo

at 39). Thus, the sole basis for excluding them as suspects,

according to the 1988 testimony, was revealed to be nonexistent.14

these documents" (Id.). Of course, Jackson’s sworn statement

indicated that he got scratched Sunday night and did not explain how

Kim Holt saw the scratches Sunday afternoon.

15 No hair was obtained from either Jackson nor Strickland for

forensic comparisons to the hair found on Ms. Smith’s body (PC-R1.

1003). No fingerprints comparisons were conducted between Jackson’s

and Strickland’s known prints and the unidentified prints of value

found at the crime scene (PC-R1. 1003, R. 2051).

8

None of the statements regarding Henry Jackson and Clayton

Strickland were provided to defense counsel.15 Defense counsel has

testified that he would have used these various statements at trial

had he been aware of them (PC-R1. 808).

As it was Jody’s jury heard none of the evidence implicating

Henry Jackson and Clayton Strickland. However, a forensic examiner

for FDLE testified that she found in a pubic hair combing from the

victim, "one brown hair present which demonstrated some

characteristics of caucasian pubic hair, but the hair was different

from the hairs in the pubic hair standard from Smith." (R. 2080).

The examiner compared this hair to known standards from Jody, "and

the bottom line that we have here is that whatever that pubic hair

was or whose ever it might have been, in the pubic hair found in the

pubic hair of Miss Smith, [the examiner] could not match it with Jody

Wright." (R. 2095). The examiner noted that the hair "demonstrated

some characteristics of caucasian pubic hair. Wright’s pubic hair

standard demonstrated characteristics of caucasian pubic hair. They

16So, the hair had sufficient characteristics to be compared to

Ms. Smith’s known hair, and it was determined to not be hers. It

also could not be matched to Jody, but the examiner buried this fact

in language that was frequently nonsensical. The jury requested, but

was not permitted, a read back of this testimony (R. 2899-2908).

17A fingerprint identified as Jody’s had been found on Ms.

Smith’s stove (R. 2057). Jody acknowledged that he and Paul House

had previously gone into Ms. Smith’s home "to look around" (R. 2563).

Paul House confirmed that he and Jody had gone into Ms. Smith’s

residence in January of 1982 without permission when Ms. Smith was

not home (R. 2396).

9

were different because one was characteristic of pubic hair, the

other was not." (R. 2096).16

Additionally, there were "[t]hree latent palm prints and one

latent impression" from the footboard of Miss Smith’s bed that were

never matched to any known fingerprints (R. 2051, Exh. 47). However,

comparisons with Jackson and Strickland were never made.

Jody maintained his innocence and did so when he testified in

his own defense at his trial.17 Kathy Waters, an individual in the

courtroom listening to his testimony, realized that she had seen

someone looking like Jody walking on the road to Charles Westberry’s

residence at precisely the time Jody said (R. 2613-17). After the

evidence was closed, she contacted defense counsel and advised him

that she remembered driving some young people home after a church

function at approximately 12:30 a.m. on February 6, 1983, and seeing

someone who looked like Jody walking toward the trailer park where

Charles Westberry resided (PC-R2. 2446). Judge Perry refused to

10

allow the defense to call Ms. Waters as a witness saying it would

rendered the sequestration rule meaningless if a witness could confer

with others and then provide testimony which seemed almost "tailormade."

(R. 2645, 2678).

Accordingly, Jody Wright despite his innocence of the crime was

convicted of the murder of Lima Smith and sentenced to death.

18Mr. Dunning was suspended from the practice of law shortly

before the 1988 evidentiary hearing, although the suspension was not

disclosed by Mr. Dunning at the time of the evidentiary hearing (PCR2.

1836, 2592, Exh. 45).

19On October 3, 1991, Judge Perry resigned his position as a

circuit judge in settlement of judicial inquiry which alleged

judicial improprieties (PC-R2. 2590-92, Exh. 44). The inquiry

concerned judicial misconduct in 1988 and 1989 involving improper ex

parte conduct and not displaying impartiality.

20During the deliberations the jury asked for the testimony of

Ms. Lasko, the FDLE technician who had conducted an analysis of hair

found on Ms. Smith’s body and was unable to match it to Jody Wright.

The jury also asked for the testimony of Dr. Latimer, the medical

examiner who concluded the assailant was probably right-handed.

However, Judge Perry refused to provide the jury with the testimony

(R. 2899-2908).

11

STATEMENT OF THE CASE

On April 22, 1983, Joel Dale Wright was charged by indictment

in Putnam County with one count of first degree murder, one count of

sexual battery with great force, one count of burglary of a dwelling,

and one count of grand theft of the second degree (R. 5). On April

23, 1983, Howard Pearl was appointed to represent Mr. Wright (PC-R2.

2406). The assigned prosecutor was James Dunning.18 Thereafter, Mr.

Wright entered pleas of not guilty on all counts.

Trial commenced on August 22, 1983, before Judge Robert Perry19

and on September 1, 1983, the jury returned guilty verdicts on each

count (R. 688).20

On September 2, 1983, the penalty phase proceeding began.

Later that same day, the jury returned a recommendation of death.

21One of the three prosecutors at the evidentiary hearing was

Robert (Mac) McLeod. According to Charles Westberry, Mac McLeod

advised him he did not have to talk to Mr. Wright’s collateral

counsel (PC-R1. 230). After that conversation, Mr. Westberry refused

to talk to collateral counsel even though he had previously agreed to

do so (PC-R1. 146).

Also in 1988, Robert McLeod handled the capital trial in Randall

Scott Jones. At an evidentiary hearing in February of 2000, Robert

McLeod testified that as a result of ex parte contact with Judge

Perry, he prepared the sentencing findings that resulted in a

sentence of death. He indicated that he did the same thing in the

case of Manuel Colina who was also sentenced to death by Judge Perry.

Jones v. State, Case No. SC00-1492, Post-conviction ROA 572).

Colina’s sentence of death was reversed on appeal for other reasons.

Colina v. State, 570 So.2d 929 (Fla. 1990).

Another prosecutor at the 1988 Wright evidentiary hearing was John

Alexander. Judge Perry’s law clerk testified in an evidentiary

12

On September 23, 1983, Judge Perry imposed a sentence of death

with regard to the murder count, 99 years on the sexual battery, 15

years on the burglary, and 5 years on the grand theft.

Mr. Wright’s convictions and sentence of death were affirmed by

this Court in 1985; this Court found the exclusion of Kathy Waters’

testimony was error, but harmless. Wright v. State, 473 So. 2d 1277

(Fla. 1985), cert. denied, 474 U.S. 1094 (1986)(Blackmun, J., joined

by Brennan, and Marshall, JJ, dissenting regarding this Court’s

determination that the trial court’s decision to preclude Ms. Waters

as a defense witness was harmless error).

Mr. Wright thereafter sought relief pursuant to Fla. R. Crim.

P. 3.850 on February 22, 1988. An evidentiary hearing commenced

before Judge Robert Perry on October 3, 1988.21

hearing in 1998 that Mr. Alexander on ex parte basis participated in

the 1989 drafting of sentencing findings imposing a death sentence

upon Richard Randolph. Randolph v. State, Case No. SC93675, Postconviction

ROA 5344). In fact, the State in 1998 stipulated that a

draft judgment and sentence came from the State Attorney’s file

(Randolph, Post-conviction ROA 5313).

22This Court quoted Judge Perry’s order virtually verbatim in

its opinion affirming on appeal.

23Judge Perry did not reveal at this time or at any time while

he presided over the case that he too was a special deputy sheriff in

Putnam County (Pellicer Depo. at 19). Special deputy appointments

13

On June 8, 1989, Judge Perry entered an order denying postconviction

relief. Judge Perry’s decision was premised upon a

factual finding that "Mr. Freddie Williams [Howard Pearl’s

investigator] testified that he was aware of the statements by Brown

and Luce" (Wright v. State, 581 So.2d 882,883 (Fla. 1991)).22

Relying upon Taylor Douglas’ testimony that Jackson and Strickland

were eliminated as suspects when they passed polygraph examinations,

Judge Perry further stated: "Whether the statements were exculpatory

in nature is highly speculative and thus, the claim is legally

insufficient to support a claim under Brady" (581 So.2d at 883).

On June 22, 1989, Mr. Wright filed a motion for rehearing and a

motion to amend regarding newly discovered evidence regarding Howard

Pearl’s status as a special deputy sheriff. On August 21, 1989,

Judge Perry denied relief on the "Pearl" issue on the basis of the

decision by another judge in another case in which an evidentiary

hearing had been conducted.23

were given to political allies of Sheriff Pellicer (Miller Depo. at

7). People like to have a "deputy card," "when they got stopped for

speeding they pulled card [sic], you know, Oh, are you a deputy

sheriff? Oh, yeah. Be careful, Sheriff, go ahead — a courtesy card,

still call it that." (Pellicer Depo. at 20).

14

Thereafter, Mr. Wright appealed to this Court. This Court,

quoting Judge Perry’s order verbatim, stated: "We find that the

trial court properly denied relief on each of the claims made in

Wright’s initial rule 3.850 motion." Wright v. State, 581 So.2d 882,

886 (Fla. 1991). However, this Court did reverse the denial of the

claim regarding whether Howard Pearl’s ability to provide effective

assistance was impaired because of his status as a special deputy.

The case was "remanded for an evidentiary hearing." 581 So.2d at

887.

On remand, the case was consolidated with other capital cases

in which Howard Pearl had been the state-paid defense counsel. This

Court appointed the Honorable B.J. Driver to presided over the

consolidated cases. A consolidated evidentiary hearing was held in

December of 1992 before Judge Driver.

Meanwhile, Mr. Wright’s collateral counsel had renewed a

Chapter 119 request on the Putnam County Sheriff’s Office. Counsel

was advised that additional records were being provided which had not

been provided in 1988 (PC-R2. 2690-91). These newly disclosed

documents provided additional Williams Rule evidence against Henry

15

Jackson and Clayton Strickland. In light of the new disclosures, Mr.

Wright filed an amended 3.850 (PC-R2. 115).

During the December, 1992, evidentiary hearing, Judge Driver

severed the matters raised in the amended 3.850 saying: "The Court

having been fully advised regarding Mr. Wright’s 3.850 claims which

warrant evidentiary development, this Court determines it is without

jurisdiction to address any matters other than Mr. Pearl’s status as

a special deputy sheriff, and therefore severs those other claims so

that they may be pursued in a court of competent jurisdiction." (PCR2.

475).

During the evidentiary hearing, it was learned that Judge Perry

had a special deputy appointment out of Duval, Volusia, and Orange

Counties. Judge Perry, who was called as a witness, did not recall

whether such an appointment had occurred in Putnam County (PC-R2.

1962).

After Judge Driver denied Mr. Wright’s claim regarding Mr.

Pearl’s status a special deputy, Mr. Wright chose not to immediately

appeal, and instead sought an immediate hearing on his other claims,

specifically his innocence (PC-R2. 2369). Mr. Wright also amended

his 3.850 to include a claim based upon Judge Perry’s status as a

special deputy sheriff (PC-R2. 480). However, Judge Driver refused

to preside over the matter saying it was outside the scope of his

appointment (PC-R2. 573). Subsequently after some delay, the case

24The previously undisclosed records were in fact introduced

into evidence at the December 1997 evidentiary hearing. Exh. 47.

16

was formally assigned to Judge Nichols on March 16, 1994 (PC-R2. 574,

575, 613).

Mr. Wright obtained permission for forensic testing of evidence

in the possession of the Putnam County Sheriff’s Office (PC-R2. 576,

2194). The tests proved inconclusive (PC-R2. 2195). Collateral

counsel then petitioned Judge Nichols for over a year seeking an

evidentiary hearing (PC-R2. 2193).

At that point, this Court rendered its decision in Teffeteller

v. Dugger, 676 So.2d 369 (Fla. 1996), finding that the consolidated

hearing in December of 1992 had been conducted in violation of due

process (PC-R2. 2193). In response, the State conceded in Mr.

Wright’s case that "there definitely will need to be an evidentiary

hearing." (PC-R2. 2195)

Meanwhile, CCR had learned in another Putnam County case

involving Manuel Colina that the Putnam County Sheriff’s Office had

failed to previously to properly respond to all Chapter 119 requests

(PC-R2. 704, 2194). Extensive Chapter 119 discovery was permitted,

and additional Chapter 119 records were disclosed.24 Mr. Wright’s

motion to vacate was again amended to include the new disclosures.

The newly disclosed records included Judge Perry’s status as a

special deputy sheriff. Former Sheriff Walter Pellicer explained

17

that the card was one that could be pulled out to get out of a

speeding ticket or any other problem the possessor was having with

the Sheriff’s Department (Pellicer Depo. at 18-20). Captain Miller

explained that the cards were given "to political allies" of Sheriff

Pellicer (Miller Depo. at 7). Sheriff Pellicer testified that Howard

Pearl might have been a special deputy in Putnam County. He revealed

that Freddie Williams (Mr. Pearl’s investigator) was a bonded deputy

in Putnam County (Pellicer Depo. at 18).

The evidentiary hearing commenced in March of 1997, and was

concluded December 7-8, 1997. Mr. Wright called Freddie Williams as

a witness to support his claim that Judge Perry’s factual finding

(that Freddie Williams, as the defense’ investigator at the time of

trial, had seen the police reports concerning Jackson and Strickland)

was erroneous as a matter of fact. Mr. Williams specifically

testified that he did not see the police reports concerning Jackson

and Strickland until five years after Mr. Wright’s trial (PC-R2.

2526-36). The State objected to this testimony, arguing that right

or wrong Judge Perry’s finding was binding as law of the case

("regardless of whether Judge Perry may have been mistaken in his

interpretation of what this witness testified to in a prior hearing"

PC-R2. 2528). Judge Nichols struck the testimony and allowed Mr.

Wright only to proffer it for the record (PC-R2. 2533, 2535).

18

Howard Pearl also testified, as did Charlene Luce, Wanda Brown

and Kim Holt.

In order to expedite the case, the parties submitted oral

closings at the closing of the evidentiary hearing on December 8,

1997. Judge Nichols indicated that he planned to issue a ruling by

the end of the year.

With no decision nearly two years later, Mr. Wright submitted a

Notice of Supplemental Authority and Motion for Relief on September

27, 1999. In this motion, Mr. Wright set forth a number of relevant

and important decisions supporting his claims for a new trial. Mr.

Wright included a claim that pursuant to Jones v. State, 740 So.2d

520 (Fla. 1999), the delay in ruling denied Mr. Wright due process.

When still no action result, Mr. Wright petitioned this Court

for a writ of mandamus on May 25, 2000, nearly two and one half years

after the closing srgument. Wright v. State, Case No. SC00-1119. On

June 5, 2000, Judge Nichols issued his order denying Mr. Wright a new

trial.

In addressing Mr. Wright’s claim that he was deprived of an

adequate adversarial testing, Judge Nichols took two and a half years

to say:

3. Claim II as to "no adversarial testing", and

Claims VII and VIII are premised on the disclosure of

additional documents since the trial and the initial 3.850

hearing in 1991 are related. There is just no evidence

that the outcome of the Defendant’s trial would be

25Of course in the two and half years he sat on the case before

issuing his order, Judge Nichols failed to notice that the prior

evidentiary hearing to which he referred occurred in 1988, not 1991.

Then again, may be he did not obtain the full record and review it.

19

different. There is only speculation on the Defendant’s

part as to these claims.

(PC-R2. 1138).25 This was the totality of Judge Nichols discussion

of the primary claim Mr. Wright had advanced at the evidentiary

hearing and closing argument.

20

STATEMENT OF THE FACTS

A. The Trial Record.

Ms. Smith, a seventy-five year old school teacher had lived

next door to the Wrights for many years (R. 1583). Joel Dale Wright

was born the seventh of eight on August 28, 1957 (R. 2968. PC-R1.

63). He and his family had always gotten along well with Ms. Smith,

despite Ms. Smith’s eccentricities (PC-R1. 66). Over the years, her

house had become piled with debris; this included newspapers,

groceries, empty cat and dog food containers, etc. (R. 1534). The

debris was between one and three feet deep throughout the house (R.

2305). The residence lacked running water (R. 1597). Frequently,

Ms. Smith would sit in her car as opposed to her house (R. 1611).

She would grade papers there. Sometimes she would just sit in the

car reading or eating. She generally left the back windows of her

house open so that her cats could go in and out unencumbered (R.

1612).

On February 6, 1983, at 4:15 p.m., the Putnam County Sheriff’s

Office received a call from Earl Smith, Ms. Smith’s brother. Mr.

Smith, who lived across the street from Ms. Smith, had just

discovered her body in her bedroom (R. 1628). Sheriff officers found

Ms. Smith’s body in a crevice (not over six inches wide R. 1600)

between the bed and the wall of her bedroom. Ms. Smith had twelve

stab wounds in the left side of her face and neck (R. 1739, 1816).

26Fingerprint comparisons for Henry Jackson and Clayton

Strickland were not done.

27The enterprise was quite lucrative. Charles Westberry

acknowledged that one sale in mid-march of 1983 resulted in $1200 in

proceeds (R. 2183-95).

28The evidence at trial was that Mr. Wright had won

approximately thirty dollars in the poker game (R. 1874).

29Mr. Wright passed a polygraph while relating these facts.

30Denise Easter was sharing a bedroom with Charles Westberry at

the trailer belonging to Allen Westberry, Charles’ brother. She

reported at Jody’s trial that she and Charles had gone to bed around

21

The stab wounds were consistent with a pocket knife (R. 1822).

Located on top of Ms. Smith’s exposed abdomen was a candy bar (R.

1728).

The evidence against Mr. Wright derived from three sources.

First, there was the presence of a fingerprint from Mr. Wright in Ms.

Smith’s house. Mr. Wright explained that he was her neighbor and had

been in the house on numerous occasions.26

Second, there was the testimony of Charles Westberry. Jody and

Charles had been friends who had started stealing scrap metal and

selling it for profit.27 After Ms. Smith’s death, Jody had been

interviewed and explained that on the night of the homicide he had

been out late playing poker.28 When he arrived home after midnight,

he was locked out. He walked across town to Charles’s house where he

spent the night.29 Charles vouched for the accuracy Jody’s report,

confirming his arrival sometime around 1:00 a.m.30 A couple of

1:00 am. (R. 1925). Charles had gotten up at some point during the

night. When she awoke the next morning, Jody was asleep on the

living room couch. This was not an unusual occurrence. Jody had no

blood on his clothes that she observed.

Similarly, Allen Westberry testified that he saw Jody on the couch

at 7:00 a.m., and Beverly Westberry, Allen’s wife, saw Jody on the

couch when she got up at 6:30 am. (R. 1946, 1957). Neither noticed

anything looking like blood on his clothing.

31According to Paige, Charles reported that Jody had claimed to

have used a kitchen knife to slit Ms. Smith throat. In fact, Ms.

Smith had been stabbed twelve times with a pocketknife.

Originally, Charles had told Paige that Jody had arrived at

Charles’ trailer "covered with blood." Charles had thought Jody had

been in accident. Charles had said that Jody had showed him $243.00

in small bills. Subsequently at Jody’s trial, Charles reported

considerably less blood, and claimed Jody said he got $290.00 from

Ms. Smith’s purse as well as a jar of change. Due to the condition

of Ms. Smith’s house and the manner in which she lived, there was no

evidence that a specific amount of money or specific items were

missing.

22

months later, Charles had a conversation with his estranged wife,

Paige, who was dating a deputy sheriff. Charles indicated to his

estranged wife that Jody was making trouble for him: "he had a lot of

nerve to get him in trouble when Charles said he had enough shit to

put him under the jail." Charles then indicated to Paige that Jody

had confessed the murder of Lima Smith to him. However, his

description of how Jody had committed the murder matched newspaper

accounts, not the evidence from the scene.31 Page told her

boyfriend, a deputy sheriff. Charles was arrested and charged as

accessory to murder. He was given immunity on the condition that he

testify against Jody.

32During the winter months prior to Ms. Smith’s death, Walter

Perkins had become angry with Jody Wright’s mother over her failure

to keep Jody and his brother away from his step-sister. So he told

her that he was going to make her sorry that she ever had those two

boys (PC-R2. 2587).

33In denying the 3.850 motion in 1989, Judge Perry addressed

Jody’s claim the statement was in fact merely a statement invoking

silence and its introduction violated Miranda. Judge Perry said "the

Florida Supreme Court has held that allowing such statements to be

admitted at trial was harmless error, when, as in the instant case,

the improper statement was not the primary evidence linking the

Defendant to the crime, but rather cumulative to the evidence

presented by the key witness. [Citation.] Therefore, even if the

Defendant’s allegation of a Fifth Amendment violation is taken as

true, the Defendant’s claim is insufficient to merit relief." Wright

v. State, 581 So.2d at 884.

34As it turned out, one of the individuals who came forward with

this evidence was Cynthia Kurkendall who the prosecutor was dating

and subsequently married (PC-R1. 773).

23

Third, a police officer, Walter Perkins, who was involved in

the arrest of Mr. Wright,32 testified that Mr. Wright at one point

was alone with Officer Perkins and said to him: "If I confess to

this, I’ll die in the electric chair, if I don’t talk I stand a

chance of living."33

During the trial, the prosecutor received a tip that two

individuals34 were in possession of a glass money jar that they had

obtained from Jody after Ms. Smith’s death and which they believed

was the glass money jar described by Charles as taken from Ms.

Smith’s home (PC-R1. 771-73). Mr. Pearl had a witness available to

identify the glass jar as a decanter that was a Wright family

heirloom, and the witness possessed the matching glasses to prove it

24

(PC-R1. 815-23). Mr. Pearl decided to present this evidence to

impeach Charles’ claim that Jody stole a glass jar filled with change

from Ms. Smith. Mr. Pearl presented the evidence that Jody had kept

money in this glass jar. He then forgot to present the testimony

establishing that the jar was a decanter with matching glasses that

had been in the Wright family for years (PC-R1. 815-23). The

prosecutor capitalized on Mr. Pearl’s error in his closing, arguing

that the glass jar was the one taken from Ms. Smith’s residence at

the time of the homicide (R. 2742).

In the defense’s case, Jody testified in his own behalf. A

spectator in the courtroom, Kathy Waters, heard Mr. Wright’s

description of his movements around town upon discovering that he was

locked out of his house. After the evidence was closed, she

contacted defense counsel and advised him that she remembered driving

some young people home after a church function at approximately 12:30

a.m. on February 6, 1983, and seeing someone who looked like Jody

walking toward the Westberry’s trailer. Judge Perry refused to allow

the defense to call Ms. Waters as a witness saying it would rendered

the sequestration rule meaningless if a witness could confer with

others and then provide testimony which seemed almost "tailor-made."

(R. 2678).

B. The 1988 Post-Conviction Record.

35Of course as has been previously noted, Taylor Douglas

testified that he believed that the money came from tree trimming

(PC-R1. 956). Wanda Brown’s statement indicates that on Saturday a

social security check was not delivered to Henry Jackson (PC-R2.

447). And Henry Jackson’s statement indicates that the substance on

his face was blood, and that he got scratched in a fight on Sunday

night, apparently after Kim Holt observed the scratch marks on Sunday

25

Chapter 119 records were sought from the State Attorney’s

Office and the Putnam County Sheriff’s Department. On the basis of

the records disclosed, collateral counsel presented a Brady claim

based on a wealth of records in the State’s possession which

implicated Henry Jackson (a former client of James Dunning, the trial

prosecutor, who had a prior conviction for second degree murder and

for burglarized Earl Smith’s home across the street from Miss Smith)

and Clayton Strickland in the murder of Ms. Smith. In addition,

collateral counsel also challenged the effectiveness of Howard

Pearl’s trial representation.

In October of 1988, the trial judge, Judge Robert Perry held an

evidentiary hearing. At the evidentiary hearing the trial

prosecutor, James Dunning, was called to testify. Mr. Dunning

acknowledged that he had "defended Henry [Jackson] in a homicide case

back when [he] was a Public Defender" (PC-R1. 720). He recalled that

the Sheriff’s Office had eliminated Jackson as a suspect because

"they were able to substantiate that the money he had came from a

Social Security check he had cashed, and that the substance that was

on him turned [out] to be paint as opposed to blood." (PC-R1. 721).35

afternoon (PC-R1. 378).

36The receipts were introduced into evidence by Mr. Wright and

supported Mr. Pearl’s testimony that he did not receive the Luce,

Brown or Holt statements (PC-R1. 793-807).

26

Mr. Dunning acknowledged that the statement by Wanda Brown was

"something that [trial counsel] should have been given." (PC-R1.

724). He also testified that as to the Charlene Luce statement he

"would have furnished [trial counsel] with any statement relating to

the investigation," he was simply unsure whether he had the statement

prior to Mr. Wright’s trial (PC-R1. 727).

Mr. Dunning also testified that the way to know for certain

what statements had been provided to trial counsel was to inspect the

signed receipts. "The only was I would have of knowing would be to

go back to the receipts that would be, I believe, in the State

Attorney’s file that were signed by [trial counsel’s investigator]

and determine if that was one of the documents furnished" (PC-R1.

724). These receipts had been prepared by Mr. Dunning. "I made sure

that everything that the receipt said was there was there. I had

[trial counsel’s investigator] verify that, and I had him sign for

it" (PC-R1. 730).36

Mr. Dunning also acknowledged that Charles Westberry received

"a limited grant of immunity" for the illegal scrap metal business

(PC-R1. 756). Westberry testified that he was "scared of getting

into trouble for [scrap metal business]" (PC-R1. 645). He was also

27

"worried that if [he] got in trouble Paige would get in trouble" (PCR1.

652). When Mr. Dunning found out about the business prior to Mr.

Wright’s trial, Mr. Dunning questioned Westberry concerning it.

According to Westberry, Mr. Dunning told him he would not prosecute

him over the scrap metal business, but he never guaranteed Westberry

that he would not be prosecuted for stealing scrap metal and selling

it for profit. Westberry was scared at the time of trial and at the

time of the 1989 evidentiary hearing that he could still be

prosecuted for his actions (PC-R1. 653).

The additional immunity, which Mr. Dunning orally extended

apparently without Mr. Westberry’s full understanding, was given

after the formal written immunity agreement had been prepared and was

not reflected in it. Mr. Pearl testified that he "was never informed

by the State of any communication passing from Westberry to the State

or back concerning the theft of scrap metals."(PC-R1. 791). Further,

Mr Pearl was "never advised that [Westberry] was - - that any

prosecution or immunity for prosecution were being discussed with him

concerning that event."(PC-R1. 791).

Further, Mr. Pearl was not advised that Mr. Dunning had written

out Mr. Westberry’s written responses to questions and provided them

to Mr. Westberry (PC-R1. 830). Mr. Pearl did not know that such

statements of Mr. Westberry existed.

37Charlotte Martinez was accompanied by Cynthia Kurkendall, her

sister, when the decanter was handed over to Mr. Dunning during the

trial (PC-R1. 771-72). According to Mr. Dunning, he had seen Cynthia

"on several occasions [] at bars and so forth, had conversations with

her, knew her" (PC-R1. 773). Subsequently, he married Cynthia.

28

Mr. Pearl also testified that he had not received the

statements from Charlene Luce, Kim Holt and Wanda Brown (PC-R1. 793-

808). Mr. Pearl testified that these statements would have provided

him with "a truckload of leads" that he would have pursued and used

(PC-R1. 807).

Mr. Pearl also testified to what he described as a serious

lapse on his part during the trial. He testified regarding the

events during the trial leading to the production a glass decanter by

Charlotte Martinez37 which she provided to the prosecutor as possibly

the jar Charles Westberry claimed Mr. Wright stole from Ms. Smith

(PC-R1. 816). Charlene Martinez indicated that one night when Jody

needed money he ran into his house and brought out the decanter

filled with change.

Once, this decanter surfaced Mr. Pearl learned that it in fact

was a Wright family heirloom. He "brought down from South Carolina a

Mrs. Wiggs . . . who was Jody’s [aunt], who identified that glass jar

as one having been bought by her together with a group of matching

glasses and given to Jody’s mother, which would have established

38Jody’s mother had died after Jody’s arrest and before his

trial.

29

ownership clearly." (PC-R1. 818).38 In fact, Mr. Pearl accompanied

Mrs. Wiggs to the Wright residence and observed the matching glasses

in the cupboard where Jody’s mother had kept them (PC-R1. 818).

Based upon this, the prosecutor elected not to present Charlotte

Martinez to testify about the decanter she had provided the

prosecution. Mr. Pearl then decided to call her to present the fact

that Jody had access to money in his own house if he needed it and

that he acquired no unexplained infusion of cash (PC-R1. 819).

However after presenting Ms. Martinez’s testimony, Mr. Pearl failed

to call Mr. Wright’s aunt to identify the glass decanter and the

matching glasses. Regarding this failure Mr. Pearl testified:

I failed to prove, and I had the proof in my hand, that

jar was in fact the property of Jody’s mother. I failed

to do it. It was a lapse, a mistake. I just — I can’t

explain it to you. It is as if it passed out of my mind,

perhaps due to the pressure of other matters during the

trial. But I cannot explain it. It was inferior

performance.

Mr. Dunning brilliantly took advantage of that lapse

in closing arguments to argue to the jury that could have

been, or must have been the jar that Charles Westberry had

been talking about. And, therefore, I feel very badly

about it. I feel very much at fault about it. It was a

sorry performance on my part.

(PC-R1. 819-820).

There was also testimony from a deputy sheriff, Taylor Douglas,

that the basis for eliminating Henry Jackson and Clayton Strickland

39Despite intensive effort to locate these polygraph results,

they have never been produced pursuant to Chapter 119. And in March

of 1997, Taylor Douglas testified that polygraph exams were not given

to Henry Jackson and Clayton Strickland (Douglas Depo. at 39).

30

as suspects was that they provided each other with an alibi, they

went to their home early and slept. According to Deputy Douglas’

testimony in 1988, they each passed a polygraph ("And of course both

of them had agreed to take a polygraph with no, no problem with that.

And they ran very clean on the polygraph that neither of them was

involved with the Lima Paige Smith murder.")(PC-R1. 964).39

Similarly, Captain Cliff Miller was called at the 1988

evidentiary hearing. During his testimony the following exchange

occurred:

Q Did you come up with any proof that Mr. Strickland

and/or Mr. Jackson did not kill Miss Smith?

A Their interviews, what other interviews we did,

coupled with the polygraph exam.

(PC-R1. 1071). Captain Miller claimed to recall that there was an

interview of someone from whom "Jackson said he got money [for]

cutting down a tree" (PC-R1. 1071). Captain Miller also believed

that he had found someone who said "Mr. Jackson was retained to cut

down a tree, and the scratches he received as a result of the tree"

(PC-R1. 1067). When confronted with Jackson’s own statement

indicating that scratches came from a fight the night of Sunday,

February 6th, Captain Miller retorted:

40In fact, such a statement has never surfaced in all of the

extensive Chapter 119 discovery, just as no polygraph examination of

either Jackson or Strickland has ever surfaced.

31

A We’re talking about five years of recollection. I

haven’t refreshed my memory with these documents. That

is, as I recall, that I remember the scratches, and I

thought he had gotten it from the tree. I stand

corrected.

(PC-R1. 1068). Captain Miller also acknowledged that he could not

find a statement "from the individual that had retained Jackson to

cut down the tree" (PC-R1. 1070).40 Captain Miller stated that he,

himself, conducted none of "the interviews with regard to Mr. Jackson

and Mr. Strickland" (PC-R1. 1066). Thus, he was forced to rely

entirely upon the reports of others:

Q So you’re relying on what other people told you

when you’re saying they were dead-ends?

A They take the results of their investigation and

bring it to me, and indicate their opinion. And I either

concur, or I direct them to go out and do some more. In

this issue I concurred.

(PC-R1. 1066).

Deputy Stout was also called at the 1988 evidentiary hearing.

During his testimony the following was elicited:

Q Okay. In that connection, what you found at the

house, was there anything to indicate one way or another

whether it was one or two people who had done the crime?

A I really don’t have an opinion one way or the

other.

32

Q Okay. So it’s basically just a void of evidence;

there’s no evidence one way or another to indicate whether

it’s one, two, or more?

A Any — any assertion on my part as to one person or

two would be absolute speculation based not on any hard

evidence that I saw in the residence.

* * *

Q Was hair from Mr. Jackson or Mr. Strickland

submitted to the lab?

A No, sir, I don’t believe it was.

Q Were the fingerprints of Mr. Jackson and Mr.

Strickland compared to fingerprints found in the house?

A I don’t think they were.

Q Was there any particular reason why that did not

occur?

A My understanding is I believe Mr. Jackson and Mr.

Strickland had been eliminated from the investigation

sometime prior to the necessity of sending the

fingerprints.

Q How were they eliminated?

A I believe by some investigation done by Mr.

Douglas.

Q Okay. Do you have any knowledge of precisely what

that investigation was and how they were eliminated?

A Everything that I have is secondhand memory of

elimination.

Q Did you ever see any reports?

A No, sir, I did not.

(PC-R1. 1001-02, 1003-04).

33

The undisclosed police reports implicating Henry Jackson and

Clayton Strickland were introduced into evidence at the 1988

evidentiary hearing. These included the statement by Charlene Luce

(reporting her observations of Jackson and Strickland on February 4th

and 6th), the a handwritten statement from Wanda Brown (regarding on

her February 5th observations of an encounter between Ms. Smith and

Clayton Strickland), and the sworn statement of Kimberly Holt

(describing her encounter with Jackson at around 4:30 p.m. on

February 6, 1983).

Also at the 1988 evidentiary hearing, Mr. Wright called William

Bartley as a witness. He had been a state witness at trial. No one

had asked him in 1983 if he had seen Jackson and/or Strickland near

Ms. Smith’s house around the time she was killed. However, he

testified in 1988 when asked that he recalled seeing Jackson and

Strickland standing in the empty lot next to Ms. Smith’s house on

Saturday night, February 5, 1983 (PC-R1. 1006-07). The medical

examiner had initially placed the time of death between 5:00 p.m. and

9:00 p.m., after Mr. Wright was arrested he expanded the time range

until 5:00 a.m. (R. 1852).

On June 8, 1989, Judge Perry entered an order denying 3.850

relief. First as to the undisclosed written responses from

Westberry, Judge Perry said:

The so-called script furnished to Westberry would not tend

to exonerate the Defendant. Both the former prosecutor

34

and Westberry testified at the evidentiary hearing that

the document contained a summary of Westberry’s prior

statements, in Westberry’s own words. . . . [T[he socalled

script is not Brady material and the Defendant’s

claim does not warrant relief.

Wright, 581 So.2d at 883.

As to the statements from Wanda Brown, Charlene Luce and Kim

Holt, Judge Perry stated:

The investigator for the Public Defender’s Office, Mr.

Freddie Williams, testified that he was aware of the

statements by Brown and Luce. . . . Mr. Williams and

defense counsel worked closely together and it is likely

that defense counsel was made aware of the statements

through Mr. Williams. Additionally, defense counsel

testified that he knew of the incident involving Ms. Holt

and, in fact, had interviewed her with Mr. Williams but

that he had never seen the statement given by Ms. Holt to

the authorities. . . . Whether the statements were

exculpatory in nature is highly speculative and, thus, the

claim is legally insufficient to support a claim under

Brady.

Wright, 581 So.2d at 883.

Judge Perry further found Mr. Pearl’s representation adequate

without addressing the failure to present the evidence establishing

that the glass jar had been in the Wright family for years. Judge

Perry also did not address whether, given his finding that Freddie

Williams, the investigator, had seen the reports concerning Jackson

and Strickland, trial counsel’s failure to investigate and present

the evidence implicating them in the murder was deficient

performance.

35

Mr. Wright timely filed a motion for rehearing which included a

request to amend the 3.850 motion on the basis of newly discovered

evidence that Mr. Pearl had been a special deputy sheriff at the time

of Mr. Wright’s trial. Judge Perry denied the claim on the basis of

another judge’s ruling in another case in which evidence had been

received. Judge Perry did not disclose that the Putnam County

Sheriff had provided him with a special deputy card which Sheriff

Pellicer gave to his political allies so that they could get out of

speeding tickets and other traffic stops.

On appeal to this Court, Judge Perry’s order was quoted

verbatim. Wright v. State, 581 So.2d 882, 883-886 (Fla. 1991). This

Court then stated: "We find that the trial court properly denied

relief on each of the claims made in Wright’s initial rule 3.850

motion." 581 So.2d at 886. There was no discussion of the claims

regarding Strickland and Jackson by this Court. However, this Court

did reverse the denial of the claim regarding whether, in light of

his status as a special deputy, Howard Pearl rendered ineffective

assistance of counsel. The case was "remanded for an evidentiary

hearing on whether Wright’s public defender’s service as a special

deputy sheriff affected his ability to provide effective legal

assistance." 581 So.2d at 887.

C. Proceedings at the 1997 Evidentiary Hearing.

36

At the 1997 evidentiary hearing, Mr. Wright’s post-conviction

investigator, Jeff Walsh was called as a witness. He testified that

in 1991 following the remand he was handed a packet of material by

Captain Cliff Miller who said these are the documents that Mr. Wright

did not receive in 1988 (PC-R2. 2600-01). At that time, Mr. Walsh

was lead to believe that this packet of materials "were the only

records that CCR had not received before" (PC-R2. 2601). These

documents were introduced into evidence without objection as Exhibit

46 (PC-R2. 2600). These newly disclosed documents included police

reports regarding criminal investigations of Henry Jackson and

Clayton Strickland. One of the reports was regarding an incident in

1984 shortly after Mr. Wright’s trial. A elderly woman, Grace Moore,

had reported that after hiring Henry Jackson to do yard work, she was

awakened by him the next day with a bump on her head and the money in

her pantyhose gone (Exh. 46).

Subsequently in 1996 in connection with another Putnam County

case, State v. Colina, Mr. Walsh learned that the Putnam County

Sheriff’s Office had a systemic problem that had precluded it in the

past from fully disclosing all public records to the Office of the

Capital Collateral Representative (PC-R2. 2603). Based upon this new

information, Mr. Walsh made new public records requests of the Putnam

County Sheriff on Mr. Wright’s behalf. An accordion folder full of

additional records was subsequently disclosed (PC-R2. 2603). This

41The memorandum was from Paul Usina and stated "I have found

[Walter Perkins} to be lazy and unwilling to perform fully his

capabilities. Additionally, I feel that Mr. Perkins is not

trustworthy." (Exh. 47).

37

accordion file was introduced into evidence as Exhibit 47. Mr. Walsh

testified that he had examined this documents and ascertained that

CCR had not previously received any of the materials contained in

Exhibit 47 (PC-R2. 2604).

The records disclosed in 1996-97 and contained in Exhibit 47

included materials revealing that Walter Perkins was fired by the

Sheriff’s Department in January of 1986 because he was lazy and

untrustworthy.41 He had been written up in 1980 over his handling of

another case. There, a woman named Dell Gillman, who had sought help

from the Sheriff’s Department regarding spousal abuse, claimed that

Officer Perkins’ report regarding his response to her call for help

was not truthful and "did in fact falsify the actual report." She

queried that his conduct raised the question of whether he would

engaged in similar behavior in other cases (Exh. 47).

In connection with this evidence concerning Walter Perkins, Mr

Wright called Bobbi Mixon, his sister, as a witness. She testified

during the winter proceeding Ms. Smith’s death Walter Perkins had

become angry with Mrs. Wright and threatened her:

And Walter came up there and said, told my mother - -

one of my brother’s was seeing one of his stepsisters, so

both my brother’s would go do [sic] down. And he came

down there and told my mother that he wanted her to make

38

my two brothers stop going down there to see his

stepsister.

And my mom in return told him that whenever his stepdad,

Julian, and I can’t remember the last name, told them

they couldn’t come down there any more she would tell

them. Walter didn’t live with them. And Walter said,

well, if you can’t keep those two boys from down there at

my sister’s house, my dad’s house, I’m going to make you

sorry you ever had them two boys. And my mother got very

angry. I mean, no one has the right to threaten you. And

she told Walter get off her property and not to come back

on her property unless he had a search warrant. And I

remember my mother was so upset. But, now she didn’t call

the police or anything, because Walter left as soon as she

told him too.

(PC-R2. 2587-88).

An evidence receipt form provided in 1997 showed that Taylor

Douglas obtained ink rolled fingerprints from Jody Wright on February

11, 1983, after a February 9th interview (Exhibit 47). Yet, a

comparison with the prints from Ms. Smith’s house was not made until

April 20, 1983, after Walter Perkins has assisted in his arrest.

Jail records revealed in 1997 included as part of Exhibit 47

contained a report that Jody had attempted suicide on the eve of

trial after his mother’s death (Exh. 47). Though this report

indicated that Freddie Williams was contacted, Mr. Williams testified

that he had no memory of the incident (PC-R2. 2536). And the matter

was never brought to the attention of the trial court in 1983.

Mr. Wright also sought to present testimony from Freddie

Williams that he saw the Jackson and Strickland documents in the

State Attorney’s Office for the first time five years after Mr.

39

Wright’s trial. However, the State’s objection to that testimony was

sustained, and Judge Nichols refused to consider the fact that the

statements of Wanda Brown, Charlene Luce and Kim Holt were not

disclosed to the defense.

Wanda Brown was called as a witness (PC-R2. 2557). She

testified to her encounter with Clayton Strickland on February 5,

1983, in front of Ms. Smith’s home. She testified that she also

witnessed an encounter between Mr. Strickland and Ms. Smith which

ended with Ms. Smith making hand motions for him to leave her alone

(PC-R2. 2560). Her testimony matched her February 7, 1983, statement

to the police, except that she remembered that Mr. Jackson was

present with Mr. Strickland (PC-R2. 2559). Near the end of Ms.

Brown’s testimony the State made objection that the testimony was

cumulatively to what had been presented in 1988 (PC-R2. 2560-61).

After much discussion, Judge Nichols allowed Mr. Wright’s counsel to

finish his examination without making a ruling on the State’s

objection (PC-R2. 2570).

Charlene Luce was called as a witness by Mr. Wright (PC-R2.

2609). She testified to her knowledge of Henry Jackson whom she had

known virtually all of her life in 1983. She remembered an incident

from when she was a little girl:

I remember Mrs. Jackson, she’d be put outside and it was

nothing for them to kick her, you know, just take and kick

her in the heinie, and grab her by the hair of the head

and tell her to get in there and cook them something to

40

eat, or you could hear them slapping her, her begging them

to quit, you know, not to hurt her.

(PC-R2. 2614-15). She remembered when Henry Jackson killed his

brother-in-law (PC-R2. 2615). She remembered what it was like to

meet up with Henry Jackson:

A Well, he would probably, you know, be all right,

but you just never knew, you know. It was just too risky

to take a chance. If you loaned him money, that might be

fine, you’d never expect to get it paid back. If you

helped him in any way, that was fine, but if you tried to

stand up to him, tell him you didn’t want to be bothered

with it, the next time he went on one of those drunk

binges you’d hear about it.

Q Were you afraid of Henry Jackson?

A To a certain extent, yes, sir.

(PC-R2. 2617).

When Mr. Wright’s counsel began to question Ms. Luce regarding

the events the weekend of Ms. Smith’s death, the State objected on

cumulative grounds (PC-R2. 2618). However, Judge Nichols allowed the

testimony (PC-R2. 2619).

Charlene Luce then testified to her encounters with Henry

Jackson on February 4th and 6th, 1983. Her testimony was in

conformity with her statement to the police in 1983 and her 1991

affidavit. As to her questioning of Henry as to whether he committed

the murder, her testimony was:

A Well, we chit-chatted there for a few minutes and

I said Henry did you do that?

Q And what was his reaction to that?

41

A And he, for some reason, he just turned real red

in the face, and he looked at me real funny, and he turned

and walked away. And I said, Henry I was just kidding

about that, I wasn’t, you know. And he never did answer.

Q Did he ever answer that question for you?

A No, sir.

(PC-R2. 2622).

Mr. Wright also called Kim Holt as a witness. At the time of

the hearing, her name was Kim Holt Holliman (PC-R2. 2579). She

testified concerning her observations of Henry Jackson as she had

reported in her February 28, 1983, statement (PC-R2. 2582). She

verified that it was from Mr. Jackson that she learned that Ms. Smith

was dead, and that at the time Mr. Jackson had "scratches on him and

had what appeared to be blood on him" (PC-R2. 2583).

Mr. Wright called Mildred Thomas as a witness. Ms. Thomas was

Kim Holt’s mother (PC-R2. 2506). The State objected to Ms. Thomas’

testimony regarding what Kim had told her in February of 1983. The

objection was sustained on hearsay grounds, but Mr. Wright was

permitted to proffer the testimony in support of his claim that the

testimony was being presented to show what information would have

been available to Mr. Pearl in 1983. Kim had told her mother:

that a man that usually came through her line []

scrounging around for money, had come through and he had

money, and that there were scratches on his hands and on

his throat. And I told her I said well, perhaps you

better tell the police about it, because we knew by then

that Ms. Page had been killed.

42They were located as witnesses only after the 1991 disclosure

of public records that had previously not been provided to Mr.

Wright’s collateral counsel (PC-R2. 167).

42

(PC-R2. 2508).

Taylor Douglas’ deposition in 1997 was introduced as Exhibit 27

(PC-R2. 2520). At first, Taylor Douglas indicated that "Mr. Wright

was" polygraphed, but beyond that he was not sure. As to Jackson and

Strickland being polygraphed, he indicated, "Possibility" (Douglas

Depo, at 35). Taylor Douglas was then permitted to refresh his

recollection. Afterwards, he listed those individuals who in fact

were polygraphed: Paul House, Charles Westberry, Jody Wright and

Denise Easter (Douglas Depo at 39). Jackson and Strickland were not

on the list of those who had been polygraphed.

Mr. Wright called Glenna Logan Fox and her sister, Tammy Logan

Marjenhoff as witnesses (PC-R2. 2537, 2548).42 They testified

concerning a September 9, 1980, incident that had been reported to

the police. The police report regarding the incident was introduced

into evidence as Exhibit 41 (PC-R2. 2543). Ms. Fox explained that

someone had been trying to break into her residence for several

months (PC-R2. 2549). She had tried to catch the person without

success. Then on September 9th, she awoke to the screen door shaking

"like somebody trying to shake it, trying to get [] the latch to come

unlatched" (PC-R2. 2552). She saw Henry Jackson and he told her he

needed a light for his cigarette and tried to get her to open the

43Mr. Wells was located as a witness only after the 1991

disclosure of public records that had previously not been provided to

Mr. Wright’s collateral counsel (PC-R2. 169).

43

door (PC-R2 2552-53). She reported the incident to the police and

moved because of her fear of Jackson two weeks later (PC-R2. 2554).

Leon Wells was called as a witness by Mr. Wright (PC-R2.

2573).43 He testified that he had known Henry Jackson and his

brothers virtually all his life. Mr. Wells worked at a convenience

story in the early 80’s and had occasion to see Henry come into his

story on a regular basis, once or twice a week (PC-R2. 2574). Mr.

Wells recalled:

Q Did you ever see them fight?

A Oh yeah, I’ve seen them fight.

Q How many times do you think you’ve seen Henry

Jackson fight?

A In my lifetime 30 or 40.

Q Now, other than fighting did Henry have any other

qualities that make you remember him?

A Pertaining to his fighting, I think him and Leroy

both liked knives.

(PC-R2. 2575).

On January 29, 1981, Mr. Wells had to call the police to arrest

Henry Jackson (PC-R2. 2577). Mr. Wells explained as follows without

objection:

Q Do you recall the incident that led to this police

report dated January 29th, 1981?

44Ms. Hill was located as a witness only after the 1991

disclosure of public records that had previously not been provided to

Mr. Wright’s collateral counsel (PC-R2. 174).

44

A It’s been a long time ago, but they were just

fighting, just like the report says, they were arguing

amongst one another and just wouldn’t leave the store.

Q Okay. Do you think you may have called the police

other times other than on this occasion on the Jacksons?

A I called them - - one that I remember distinctly

because it involved a gun and the one the one on Crill

Avenue where Henry had a gun on his daddy and they were

arguing over a bottle of wine.

Q Okay. Do you remember what happened in that

incident?

A They let him go, because he run around the

building before the cops got there and hid the gun and

they couldn’t find the gun. And they asked him to leave

and they left.

Q Now, is there anything about Henry Jackson that

you’d like to tell the court other than what you’ve said

today?

A Well, you can’t go under hearsay, but they were

terrible bad boys. Like I said I grew up with them most

of my life one way or another.

(PC-R2. 2577-78).

Mr. Wright called Ella Hill as a witness (PC-R2. 2629).44 She

testified that she had lived at her address in Palatka for 39 years

(PC-R2. 2630). She indicated that she had been very familiar with

Henry Jackson. She recalled him killing his brother-in-law:

Q How did you know Henry Jackson did this shooting

in your neighborhood?

45

A It was a gunshot, the law was called and they took

him off.

Q Okay.

A And the brother-in-law was dead.

Q So, the neighbor across the street, who was his

brother-in-law, died?

A Right.

Q And Henry Jackson did not come back to the

neighborhood after that night for how long?

A I’m not sure. Quite a while, but I’m not sure.

(PC-R2. 2633).

Ms. Hill explained that she called the police regarding Henry

Jackson a number of times:

Q Now, did you ever call the police yourself as a

result of activity by Henry Jackson in your neighborhood?

A Yes.

Q Do you have any idea over the years he lived there

how many times that was?

A A lot. Twelve, 15 maybe.

* * *

Q And what was the most memorable occasion on which

you called the police?

A Most memorable occasion was the time that the shot

went through the front door.

Q Did you actually call the police that night?

A Yes.

* * *

45The police reports that were admitted into evidence as Exhibit

46 also show that Henry Jackson was found dead on February 2, 1985,

after expressing complaint about shortness of breath and chest pains.

He was 39 years old (PC-R2. 188).

46

Q Did you ever see any other kinds of violence at

the Jacksons while you lived there?

A Yes.

Q Could you describe that?

A I saw his brother throw his mother out the

backdoor.

(PC-R2. 2633-35).

According to a police report admitted into evidence, Grace

Moore, with a listed age of 70, reported on May 29, 1984, that she

had Henry and Mike Jackson do some work for her. After she went to

bed that night and fell asleep, she was awakened by Henry Jackson the

next morning. "[S]he was laying on the floor with a bump on her

head" (PC-R2. 185). "She noticed $300.00 cash that was in her

pantyhose [that] she was wearing was gone" (PC-R2. 185).45

The records received in 1996-97 that were introduced as Exhibit

47 contained a voluntary statement from Bobby Lou Hackney, age 18,

which was taken by Taylor Douglas. The statement concerned sexual

battery charges that had been made against him. Mr. Hackney was

formally arrested on the charges on April 30, 1981. Jim Dunning

filed an Announcement of No Information on May 15, 1981. Another

arrest report shows that Mr. Hackney was arrested for burglary on

46No records were revealed of whether Bobby Hackney was

seriously interviewed as a suspect or if so how he was eliminated.

47No records were revealed as to whether Connie Ray Israel was

considered as a suspect and if so how he was eliminated. See Israel

v. State, Case No. SC95873.

47

October 16, 1982. A commutation of Hackney’s resulting sentence for

petit theft shows that he was released on February 4, 1983. Another

arrest report shows an arrest on June 29, 1983, for burglary and

grand theft. Still another report shows another arrest for burglary

and grand theft on September 5, 1983. Deputy Jerry Vaughn recalled

in his deposition, Exhibit 36, that Bobby Hackney was involved in the

illegal stealing and selling scrap metal.46

Also contained in Exhibit 47 is a handwritten note from Johnny

McClendon to Captain Miller. The note is poorly written and contains

many misspellings. It talks about trying to get a Ray man to confess

to the crime. This seems to be a reference to Connie Ray Israel.47

The September, 5, 1997, deposition of Walter Pellicer was

entered into evidence as Exhibit 40 (PC-R2. 2521). Mr. Pellicer had

been the Sheriff of Putnam County in 1983, at the time of Mr.

Wright’s trial, and in 1988, at the time of the evidentiary hearing

before Judge Perry. Former Sheriff Pellicer testified that Judge

Perry had been a special deputy sheriff in Putnam County at the time

of trial (Pellicer Depo. at 19). Former Sheriff Pellicer indicated

that he thought Howard Pearl, as well as Jim Dunning, had been

48

special deputies in Putnam County (Pellicer Depo. at 18). Former

Sheriff Pellicer further stated that Freddie Williams was a bonded

deputy in Putnam County (Pellicer Depo. at 18). Former Sheriff

Pellicer explained the benefit of having a special deputy

appointment, "when they got stopped for speeding they pulled card

[sic], you know, Oh, are you a deputy sheriff? Oh, yeah. Be

careful, Sheriff, go ahead — a courtesy card, still call it that"

(Pellicer Depo. at 20).

Judge Perry testified on December 18, 1992, as part of the

consolidated hearing that was subsequently voided by this Court in

Teffeteller v. Dugger, 676 So.2d 369 (Fla. 1996). In his testimony,

Judge Perry recalled having been placed "on the special deputy list

in Duval, Volusia, and perhaps Orange Counties" (PC-R2. 1962). Judge

Perry explained his understanding of the status associated with the

listing, "[t]hey were strictly a friendship thing based on my

personal acquaintance with the various sheriffs involved. And I

would assume when the sheriff was out of office that appointment was

also voided" (PC-R2. 1963). When asked whether he had such a

listing in Putnam County, Judge Perry stated, "[w]hen Mr. Pellicer

was sheriff, I may well have been" (PC-R2. 1962). Before and during

the 1997 hearing, Mr. Wright sought to obtain further testimony from

48Not only had Sheriff Pellicer revealed in 1997 that in fact he

had placed Judge Perry on the special deputy list, but Judge Perry’s

ex parte contact with the State in the Richard Randolph capital

proceedings in the late 1989 had surfaced. Undersigned counsel did

not learn of ex parte contact in the case of Randall Scott Jones and

Manuel Colina until the year 2000. Since no public records have been

disclosed by the State to date reflecting ex parte contact at Mr.

Wright’s trial or during the 1988 evidentiary hearing, it was

necessary to ask Judge Perry about what apparently was his standard

practice.

49

Judge Perry (PC-R2. 2485).48 However, Judge Nichols did not grant

the request and Judge Perry died before he could be called at the

evidentiary to testify regarding these matters.

The deposition of Clifford Miller was introduced into evidence

as Exhibit 19 (PC-R2. 2519). Captain Miller worked in the Sheriff’s

Office during Walter Pellicer’s tenure as sheriff. Captain Miller

explained that former Sheriff Pellicer had provided the special

deputy appointments "to political allies" (Miller Depo. at 7).

Howard Pearl was called at the 1997 evidentiary hearing. He

testified that he had received an appointment in Marion County as a

special deputy in 1972. The appointment was "still enforce when I

represented Mr. Wright" (PC-R2. 2437). Mr. Pearl was paying

insurance on the Marion County appointment (PC-R2. 2438). In

addition, Mr. Pearl had received a special deputy card from Volusia

County prior to Mr. Wright’s trial. He also had received a special

deputy card from Lake County prior to Mr. Wright’s trial (PC-R2.

50

2438). Neither Mr. Pearl nor Judge Perry advised Mr. Wright of any

of the special deputy appointments (PC-R2. 2439).

Mr. Pearl did distinguish between his Marion County status and

the special deputy appointments in Volusia and Lake Counties. The

Marion County appointment authorized him to carry a gun and required

insurance. According to Mr. Pearl, "I think to serve as a special

deputy sheriff in the circuit, Seventh Circuit, would constitute at

least the appearance of a conflict of interest, whereas being a

special deputy sheriff with no powers in Marion County would not"

(PC-R2. 2469). In fact, that was the reason he obtained the Marion

County appointment, one that was outside the Seventh Circuit. "I

considered that and completely rejected it" (PC-R2. 2469).

Mr. Pearl invoked discovery after his appointment to represent

Mr. Wright (PC-R2. 2439). In Mr. Wright’s case an unusual procedure

was followed. Either Mr. Pearl or his investigator, Freddie

Williams, was required to sign for each piece of paper received in

the course of discovery. The answer to the demand for discovery

containing all of the signed receipts was identified by Mr. Pearl and

introduced into evidence as Exhibit 13 (PC-R2. 2441-43). Mr. Pearl

testified that he did not receive the statements of Kim Holt, Wanda

Brown or Charlene Luce (PC-R2. 2421, 2427, 2428). Mr. Pearl was

unaware that William Bartley had seen Henry Jackson and Clayton

Strickland during the time period the murder may have happened

51

standing in the empty lot next to Ms. Smith’s house drinking (PC-R2.

2431). Mr. Pearl was unaware of Henry Jackson’s prior murder

conviction (PC-R2. 2432). He did not know of Jim Dunning’s

representation of Henry Jackson for the murder charges (PC-R2. 2432).

He did not know of Henry Jackson’s prior burglary conviction

regarding his entry into Earl Smith’s house, which was located across

the street from Ms. Smith (PC-R2. 2434).

At one point, Mr Pearl learned of Kim Holt and interviewed her.

At the time he interviewed her in August of 1983, she was unsure of

exactly when Mr. Jackson was in the store in February. Mr. Pearl

concluded that her observations were insignificant because he did not

have the benefit of her statement to law enforcement in February of

1983 pinpointing the time as 4:30 p.m., February 6th (PC-R2. 2418).

She did indicate to Mr. Pearl that she had been interviewed by

sheriff deputies. Mr. Pearl then confronted Captain Miller shortly

before trial, and Captain Miller assured him that Henry Jackson had

been eliminated as a suspect (PC-R2. 2419). Mr. Pearl testified:

I asked him if he had any earlier statements of Ms.

Holt, and if so would he please produce it so that he

could - - it could be furnished to me by way of discovery.

And his reply was that he reached behind his desk, to a

piece of furniture behind it, and he came back with a file

about an inch and a half, two inches thick, full of paper,

he said these are records of the investigations we made

when we were following up leads that we received. Most of

them had no value. We eliminated these persons as

suspects and therefore didn’t send it to the state

attorney and we considered those matters closed. He said

if you want to read through this file, here it is; take

52

it. I said I can’t do that. I’ve got a deal with

Dunning, I’ve got to sign for everything I get. I’m not

going to violate that agreement.

(PC-R2. 2419-20).

Mr. Pearl was advised of the bad blood between the Wright

family and Walter Perkins (PC-R2. 2437). Mr. Pearl made a feeble

attempt to question Officer Walter Perkins about the bad history.

When he met resistance, he withdrew his questions and apologized to

Officer Perkins in front of the jury (R. 2364-67). He made no effort

to call of any of Jody’s family members to explain the history and

the threats made by Officer Perkins to make Jody’s mother sorry that

Jody had ever been born (PC-R2. 2438).

Mr. Pearl acknowledged that he as a matter of standard practice

he inquired of potential jurors of any law enforcement connections

that they might have (PC-R2. 2435). He also indicated that he in

consultation with Mr. Wright would have no hesitation in peremptorily

excusing jurors with such ties (PC-R2. 2435). This in part would be

due to fear that the ties to law enforcement may unconscious

influence their decisionmaking (PC-R2. 2443-44)("One reason would be

that [the] ties to law enforcement would influence their judgment in

any case in which they sat").

Mr. Pearl testified that Mr. Wright was never given an

opportunity to object to his representation because he was a special

deputy sheriff (PC-R2. 2441). Mr. Pearl acknowledged that it was

53

important to him to keep a good relationship with law enforcement

(PC-R2. 2442)("I find that it’s very beneficial to make friends in

law enforcement, because they tend to cooperate with you").

Mr. Wright, himself, was called as a witness at the 1997

evidentiary hearing. He testified that he had no knowledge at the

time of trial that either Howard Pearl or Freddie Williams was a

special deputy sheriff (PC-R2. 2640). Had he known, Mr. Wright

indicated that he would have objected. Further, Mr. Wright testified

that he did not know at the time of trial or during the 1988

proceedings that Judge Perry was a special deputy sheriff in Putnam

County (PC-R2. 2641). Mr. Wright indicated had he know if would have

asked to disqualify him from the case. The State conducted no crossexamination

of Mr. Wright (PC-R2. 2641).

54

STANDARD OF REVIEW

Specific findings of historical fact in the circuit court’s

resolution of Brady and ineffective assistant of counsel claims

following an evidentiary hearing are reviewed deferentially on

appeal. That means as to those findings this Court will accept them

as long as there is "competent and substantial evidence" to support

the circuit court’s finding of historical fact. However, the legal

determinations as reviewed de novo. In Stephens v. State, 748 So.2d

1028, 1034 (Fla. 1999), this Court explained that under the standard

enunciated in Strickland v. Washington, 466 U.S. 668 (1984), "both

the performance and prejudice prongs are mixed question of law and

fact." As a result, "alleged ineffective assistance of counsel

claim[s are] mixed question[s] of law and fact, subject to plenary

review." Stephens, 748 So.2d at 1034.

This is equality true of the standard of review of a Brady

claim. In United States v. Bagley, 473 U.S. 667, 682 (1985), the

Supreme Court adopted the Strickland prejudice prong standard as the

standard to review the materiality prong of a Brady claim. See Duest

v. Singletary, 967 F. 2d 472, 478 (11th Cir. 1992), vacated on other

grounds, 113 S. Ct. 1940, adhered to on remand, 997 F.2d 1326

(1993)("This issue presents a mixed question of law, reviewable de

novo."). Rogers v. State, ___ So.2d ___ (Fla. Feb. 15, 2001)("[t]he

55

standard requires an independent review of the legal question of

prejudice")(Slip Op. at 7).

56

SUMMARY OF THE ARGUMENTS

1. Mr. Wright was deprived of a constitutionally adequate

adversarial testing at his trial. The prosecutor failed to disclose

a plethora of exculpatory evidence that both impeached the State’s

case against Mr. Wright, and also established a case against Henry

Jackson and Clayton Strickland. In addition, Mr. Wright’s trial

counsel failed to develop and present a wealth of exculpatory

evidence that both impeached the State’s case against Mr. Wright, and

also established that Henry Jackson and Clayton Strickland had motive

and opportunity to commit the murder of Ms. Smith. When the

exculpatory evidence that was not presented to the jury is considered

cumulatively and the proper constitutional standard is applied,

confidence in the outcome of the trial is undermined.

In addition, there is evidence that qualifies under Jones v.

State, 591 So.2d 911 (1991). This evidence of innocent must also be

considered cumulatively with the other exculpatory evidence that the

jury did not hear. When the evidence is properly evaluated, a new

trial is required.

2. Howard Pearl and Freddie Williams were bonded deputy

sheriff’s: Mr. Pearl in Marion County, Mr. Williams in Putnam

County. In addition, Mr. Pearl possessed special deputy cards

signaling his friendship and political loyalty to the sheriffs of

Volusia and Lake Counties. Under the circumstances and facts in Mr.

57

Wright’s case, the status enjoyed by Mr. Pearl and Mr. Williams

interfered with their ability to render effective representation on

behalf of Mr. Wright.

3. Judge Perry presided over Mr. Wright’s trial while he

possessed a special deputy card from Putnam County Sheriff Walter

Pellicer. This card represented Judge Perry’s alliance and

friendship with Sheriff Pellicer. In addition, Judge Perry regularly

engaged in ex parte contact with the State Attorney’s Office in

capital case in Putnam County. His standard practice was to have the

State draft the findings in support of death. Judge Perry was forced

to resign his position as a judge because of his improper ex parte

contact and his lack of impartiality. The fact that Judge Perry

presided over Mr. Wright’s 1983 trial and 1988 evidentiary hearing

deprived Mr. Wright of due process.

4. Judge Perry’s standard practice to have the State on an ex

parte basis draft the findings in support of a death sentence

violated due process and Florida law. Mr. Wright’s sentence of death

must be vacated.

5. Judge Nichols delay in ruling on Mr. Wright’s motion to

depose Judge Perry and his delay in ruling on the 3.850 denied Mr.

Wright his right to due process under Jones v. State, 740 So.2d 520

(Fla. 1999).

58

6. The circuit court erroneous ruled that "nothing has

occurred" that demonstrates that Eighth Amendment error occurred when

this Court struck an aggravating circumstances on direct appeal and

failed to conduct the requisite harmless error analysis required by

Sochor v. Florida, 504 U.S. 527 (1992).

49It should be noted that this proceeding is a continuation of

the fi