IN THE SUPREME COURT OF FLORIDA
CASE NO. SC01-2866
JOEL DALE WRIGHT,
Petitioner,
v.
MICHAEL W. MOORE,
Secretary, Florida Department of Corrections,
Respondent.
REPLY TO ANSWER TO PETITION FOR WRIT OF HABEAS CORPUS
MARTIN J. MCCLAIN
Special Assistant CCRC-South
Florida Bar No. 0754773
9701 Shore Rd. Apt. 1-D
Brooklyn, NY 11209
OFFICE OF THE CAPITAL
COLLATERAL REGIONAL COUNSEL
101 N.E. 3RD AVE., SUITE 400
Ft. Lauderdale, FL 33301
(954) 713-1284
COUNSEL FOR MR. WRIGHT
TABLE OF CONTENTS
Page
TABLE OF CONTENTS i
TABLE OF AUTHORITIES ii
REPLY TO CLAIM I 1
A. INTRODUCTION. 1
B. DIRECT APPEAL CHALLENGE TO LIMITS ON RIGHT OF CONFRONTATION . 3
C. DIRECT APPEAL CHALLENGE TO THE INTRODUCTION OF MR. WRIGHTS INVOCATION OF SILENCE 6
REPLY TO CLAIM II 10
B. FAILURE TO RAISE ON APPEAL THE PROSECUTORS
KNOWING PRESENTATION OF FALSE ARGUMENT TO
MR. WRIGHTS JURY . 10
2. The Glass Jar. 11
3. The Time of Death. 12
4. Right-handed Assailant 13
5. Latent Prints 14
6. Foreign Head and Pubic Hairs 14
CONCLUSION 15
CERTIFICATE OF COMPLIANCE 16
TABLE OF AUTHORITIES
Page
REPLY AS TO CLAIM I
A. Introduction.
The State fails to meaningfully discuss Mr. Wrights assertion that it has an obligation to comply with due process in the course of a direct appeal. The States discussion is limited to describing Mr. Wrights assertions as "wholly inappropriate" because "the underlying substantive issues . . . were presented by his counsel on appeal" (Answer at 3). The State argues that Mr. Wright seeks "an improper relitigation of an issue upon which this Court has already ruled" (Answer at 4).
However, Mr. Wright has asserted that just as habeas proceedings are the proper means for seeking to challenge the adequacy of appellate counsels advocacy on direct appeal, habeas proceedings must be the proper vehicle for challenging the conduct of the State during the direct appeal. See Wilson v. Wainwright, 474 So.2d 1162 (Fla. 1985). Here, Mr. Wright asserts that information vital to this Courts resolution of Mr. Wrights direct appeal was withheld from this Court by the State. The resulting question that must be answered is whether the principles enunciated in Brady v. Maryland, 373 U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972), apply during a direct appeal. Must the States representative comply with the dictates of Brady and Giglio while arguing on direct appeal before this Court? If so, then habeas proceedings must be the appropriate vehicle for vindicating a breach of the States direct appeal obligation.
The analysis of Brady and Giglio claims, of necessity requires revisiting previously presented contentions in order to determine whether the information withheld from this Court during the direct appeal, impacted the resolution of the appeal. Here, Mr. Wright has been denied a new trial because pertinent information was not disclosed by the State during the direct appeal in violation of due process. Given that this information was withheld from this Court by the State during the direct appeal, reconsideration of the issues that were impacted by the States breach of due process is required.
B. Direct Appeal Confrontation Clause Claim.
In Point I of Mr. Wrights initial brief on direct appeal, Mr. Wright argued that the trial judge had committed reversible error in limiting his right to cross-examine various witnesses called by the State (Initial Brief on Direct Appeal at 10). One of the witnesses specifically discussed in the argument raised on direct appeal was Charles Westberry. One of Mr. Wrights contentions as to Westberry was that Mr. Wright was precluded from asking Westberry whether his scrap metal business was criminal in nature in order to explore "the motive of the States chief prosecution witness" (R. 2190). In the initial brief to this Court, Mr. Wright argued "Appellant further submits that such testimony was proper to demonstrate that Westberrys testimony was influenced by the hope that his illegal activity, known by the police and the prosecutor, would not result in charges being filed if Westberry testified favorable to the State" (Initial Brief at 15).
As to Mr. Wrights current claim that the State withheld pertinent information from this Court during the direct appeal, the entirety of the States argument comes down to:
Moreover, Wrights claim that had the State told this Court of the unestablished possibility that Mr. Westberry was afraid he might go to prison for the scrap metal thefts if he did not testify against Wright that revelation would have required this Court to grant a new trial is wholly without merit. The little additional value of this alleged impeachment evidence would not have affected the outcome of the appeal.
(Answer at 7). The State in its desperate attempt to preserve the conviction tainted by serious Brady and Giglio violations completely overlooks the implications of the withheld information. It was not just Charles Westberry who was at risk of criminal prosecution, but his wife, Paige Westberry, as well. This fear was present at the time of his discussion with Paige when Westberry told her that Mr. Wright had told someone else that Westberry had been stealing property (R. 2473). At that moment in time, Charles Westberry had reason to fear criminal prosecution. The jury did not know that. And it was at that moment in time that Mr. Westberry first claimed that he had something on Mr. Wright. The undisclosed fact that Charles Westberry in fact received immunity for the scrap metal business is proof of his fear of criminal prosecution.
In fact in his closing argument, the prosecutor asked the jury to consider Westberrys possible motives in testifying against Mr. Wright:
I ask you to ask yourself the ultimate question: Why is Charles Westberry going to submit himself to criminal prosecution so that he can also submit his friend to criminal prosecution?
Whats so dastardly did Jody Wright do to Charles Westberry to make him do that?
What testimony have you had that there was anything so dastardly done by Jody Wright to Charles Westberry? None. Nothing.
The biggest hint you got was when Paige Westberry testified for the Defense that her husband said that this Defendant was getting in the way of him and a friend, Doc Ryster.
(R. 2726)(emphasis added). Yet, that very prosecuting attorney knew of the criminal nature of the scrap metal business and had provided Charles Westberry with immunity. This prosecuting attorney knew that Mr. Wright was part of and hence aware of the criminal nature of the scrap metal business. The prosecutor knew that Westberry had reason to be afraid if Mr. Wright spilled the beans about the business. Neither Mr. Wright nor his counsel were advised of the immunity for the illegal scrap metal business, nor was this Court advised while evaluating Mr. Wrights argument of error under Davis v. Alaska.
The State says that "Wrights complaint appears to be that the State did not present and argue his appeal for him" (Answer at 6)(emphasis added). That understanding is in error. Mr. Wrights complaint is that the State hid evidence from Mr. Wright, his counsel and this Court. As a result, he was deprived of a full and fair appeal. Full disclosure would have revealed a clear violation of the Confrontation Clause under Davis v. Alaska, 415 U.S. 308 (1974). Reversal would have been required.
C. Direct Appeal Challenge to the Introduction of Mr. Wrights Invocation of Silence.
Mr. Wright argued in his Petition that the State violated due process when it falsely asserted in the direct appeal that Mr. Wright had not preserved a challenge to the admission of Deputy Perkins testimony regarding his conversation with Mr. Wright. The record in fact demonstrates that Mr. Wright moved in limine to exclude the testimony. When the testimony was presented, counsel did neglect to object. However, he subsequently asked for leave to make the objection (R. 2415). Without objection, leave was granted to renew the objection to exclude Deputy Perkins testimony.
The State describes Mr. Wrights claim, that the States false argument in its Answer Brief on direct appeal prejudiced him, as "outrageous" (Answer at 9, n. 1). The States position is that this Courts independent review would have cured any error arising from the States false argument.
In Wilson v. Wainwright, 474 So.2d 1162, 1165 (Fla. 1985), this Court stated:
The role of an advocated in appellate procedures should not be denigrated. Counsel for the state asserted at oral argument on this petition that any deficiency of appellate counsel was cured by own independent review of the record. She went on to argue that our disapproval of two of the aggravating factors and the eloquent dissents of two justices proved that all meritorious issues had been considered by this Court. It is true that we have imposed upon ourselves the duty to independently examine each death penalty case. However, we will be the first to agree that our judicially neutral review of so many death cases, many with records running to the thousands of pages, is no substitute for the careful, partisan scrutiny of a zealous advocate. It is the unique role of that advocate to discover and highlight possible error and present it to the court, both in writing and orally, in such manner designed to persuade the court of the gravity of the alleged deviations from due process. Advocacy is an art, not science. We cannot, in hindsight, precisely measure the impact of counsels failure to urge his clients best claims. Nor can we predict the outcome of a new appeal at which petitioner will receive adequate representation.
Wilson, 474 So.2d at 1165 (emphasis added). This Court made very clear that its independent review did not relieve the parties of their constitutional obligations to insure an adequate adversarial testing. Here, neither party advised the Court that the assertion in the States Answer Brief asserting a procedural bar was wrong. The adversarial process failed.
The State argues that the objection that counsel made with leave of the trial court and without an objection by the State did not preserve the issue (Answer at 11). Oddly, the State maintains that the tardy objection made by Mr. Wright, that the State did not object to, did not preserve the matter for appeal, even though the judge permitted the objection and denied it on the merits. The State seems to be unaware of its obligation to make contemporaneous objections. This Court has explicitly stated, "Contemporaneous objection and procedural default rules apply not only to defendants, but also to the State." Cannady v. State, 620 So.2d 165, 170 (Fla. 1993). The States action constituted an abandonment of its procedural bar argument.
The State then asserts that this Court nonetheless "rejected" the merits of the underlying claim (Answer at 10). Absent from this contention is a citation to the direct appeal opinion. This because in the direct appeal opinion there is no plain statement of the basis of this Courts denial of Mr. Wrights claim that Deputy Perkins was permitted to comment upon Mr. Wrights invocation of silence. All this Court stated was "[w]e reject each of appellants contentions and find only the issues relating to the exclusion of Waters testimony and the admissibility of the Williams rule evidence merit discussion." Wright v. State, 473 So.2d 1277, 1279 (Fla. 1985).
Further, the State chooses in its Answer not to address the application of Long v. State, 517 So.2d 664 (Fla. 1987), and Waterhouse v. State, 429 So.2d 301 (Fla. 1983), both cited in the Petition. This seems to tacitly acknowledge that Mr. Wrights statement was in fact an invocation of his right to silence.
REPLY AS TO CLAIM II
B. Failure to Raise on Appeal the Prosecutors Knowing Presentation of False Argument to Mr. Wrights Jury.
In his Petition, Mr. Wright argued that appellate counsel was ineffective in failing to raise a challenge to the prosecutions "deliberate deception of court and jury" (Petition at 24). Mr. Wright relied upon numerous decisions by the United States Supreme Court imposing upon prosecutors the obligation to refrain from the knowing presentation of false or misleading argument. In its Answer, the State does not address any of the United States Supreme Court cases cited by Mr. Wright. The State obviously prefers to ignore the constitutional underpinnings to Mr. Wrights underlying claim.
2. The Glass Jar.
In his Petition, Mr. Wright argued that it appellate counsel should have challenged the trial prosecutors argument that the glass money jar that Charlotte Martinez testified had been in Mr. Wrights possession may have been the one Westberry claimed Mr. Wright took from Ms. Smith. The State responds by asserting, "the evidence supports the inference that the glass money jar was that taken from Ms. Smith; however, in making sure he did not violate any ethical rules, the prosecutor argued that it might or might not be the same jar" (Answer at 20)(emphasis added).
The simple fact that the prosecutor made this effort to "not violate any ethical rules" reflects the fact that the prosecutor knew that the glass money jar did not come from Ms. Smiths resident, but was in fact a Wright family heirloom. The record demonstrates that the parties investigated the origins of the glass jar when it surfaced. After conducting an investigation, the prosecutor decided to not call Charlotte Martinez and to not present the glass jar. It was only after the defense decided to present the glass jar full of money to demonstrate that Mr. Wright had no need to steal from Ms. Smith and only after the defense neglected to present the evidence that the jar was Wright family heirloom, that Mr. Dunning seized upon the evidence to present an argument that he knew was false or misleading.
In Alcorta v. Texas, 355 U.S. at 31, the Supreme Court found a due process violation saying, "[i]t cannot seriously be disputed that Castillejas testimony, taken as a whole, gave the jury [a] false impression". That holding applies here. The States feeble arguments that the prosecutor did not technically lie and that the evidence before the jury did not prove the argument was false overlook the reality that the prosecutor knowingly created a false impression in order to bolster the credibility of Charles Westberry so that he could win the case.
3. The Time of Death.
As to Mr. Dunnings misrepresentations of the medical examiners conclusions regarding the time of death, the State asserts, "[t]he State is entitle to present its view of the evidence, including reasonable inferences therefrom, to the jury at argument" (Answer at 23). However, the United States Supreme
Court has made crystal clear that the prosecutor is not free to knowingly create a false impression. Alcorta v. Texas.
4. Right-handed Assailant.
As to the prosecutors false argument regarding Dr. Latimers testimony regarding the assailant being right-handed, the State asserts, "[i]t appears that in going over this evidence, the prosecutor misspoke when relating what hand the doctor thought the murderer used if he was standing in front of Ms. Smith when he stabbed her" (Answer at 25). This is a concession that the prosecutors argument was in fact false.
The State then argues that there is no evidence that the prosecutors false argument was intentionally false (Answer at 25). The prosecutor just happened to have misrepresented the medical examiners conclusion so as not to exclude Mr. Wright as the killer. The fact that the misrepresentation was to the prosecutors advantage as he tried to win the case is circumstantial evidence of his intent. Just as in a criminal prosecution, intent can be inferred. Here, the prosecutors false argument was on one of the defenses best arguments that Mr. Wright was not the killer. Moreover, the prosecutors false statements as to other matters and his willful withhold of
exculpatory evidence provides ample circumstantial evidence that Mr. Dunning was only concerned with winning a conviction.
5. Latent Prints.
As to the prosecutors misstatement that "there were only two people that were not eliminated" (R. 2711) as a source of fingerprints in Ms. Smiths house, the State argues that if the jury had been paying attention it would not have been misled by this argument (Answer at 27). This overlooks the fact the United States Supreme Court has imposed a duty upon the prosecutor to not intentional create false impressions. Here, that is what the prosecutor did, time and time again.
6. Foreign Head and Pubic Hairs.
As to the prosecutors misrepresentation of Patricia Laskos findings regarding the foreign head hairs on the dress that Ms. Smith was wearing at the time of her death, the State does not dispute that the argument was false or misleading. Instead, the State argues that it was not important because trial counsel failed to advise the jury of the significance of foreign head hairs on Ms. Smiths dress that did not come from Mr. Wright (Answer at 29). The States argument seems to underscore the prejudice from the false and/or misleading argument. Under Alcorta v. Texas, the State deliberately created a false impression that the defense failed to combat. Clearer error is hard to imagine, particularly when all of the false and/or misleading prosecutorial comments are considered cumulatively.
CONCLUSION
For the reasons stated herein and in his Petition, Mr. Wright respectfully requests that this Court grant a new trial.
I HEREBY CERTIFY that a true copy of the foregoing Petition for Habeas Corpus has been furnished by United States Mail, first
class postage prepaid, to Judy Taylor Rush, Assistant Attorney General, Office of the Attorney General, 444 Seabreeze Blvd., 5th Floor, Daytona Beach, FL 32118, on March 22, 2002.
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 NE 3rd Ave., Suite 400
Fort Lauderdale, FL 33301
(954) 713-1284
Counsel for Mr. Wright
CERTIFICATE OF COMPLIANCE
The undersigned counsel certifies that this petition is typed using Courier 12 font.
MARTIN J. MCCLAIN