Charles C. Peterson v. State of Florida
154 So. 3d 275
Fla.2014Background
- Peterson was convicted of first-degree murder (Big Lots robbery) and sentenced to death after a jury recommendation (8–4); conviction affirmed on direct appeal.
- At trial three Big Lots employees identified Peterson as the robber; the State introduced three collateral "Williams rule" robbery cases linking Peterson to similar crimes.
- Postconviction (Rule 3.851) Peterson argued ineffective assistance of trial counsel across multiple categories (juror selection, failure to suppress/attack identifications, failure to present mitigation, and cumulative error); an evidentiary hearing was held and relief was denied.
- Peterson also filed a habeas petition claiming appellate counsel was ineffective for misstating that Peterson had been convicted in all three collateral robberies when record showed conviction only in one.
- The Florida Supreme Court reviewed the Strickland standard, rejected Peterson’s remaining claims (juror bias/peremptories; failure to use an eyewitness-identification expert or to move to suppress identifications; mitigation and cumulative-error claims), found appellate counsel made a factual error but held Peterson failed to show prejudice, and denied habeas relief.
Issues
| Issue | Peterson's Argument | State's Argument | Held |
|---|---|---|---|
| Juror bias — failure to challenge for cause | Trial counsel should have struck five jurors for cause due to alleged bias | Record shows no actual bias; counsel’s voir dire strategy reasonable | Denied — no showing of actual bias; claim fails Strickland prejudice prong |
| Juror selection — improper use of peremptories | Counsel should have used peremptories differently to seat a more favorable jury | Counsel strategically balanced guilt/penalty-phase concerns; defendant participated in selection | Denied — counsel’s strategy reasonable; no prejudice shown |
| Failure to challenge in- and out-of-court IDs / consult eyewitness expert | Counsel was deficient for not filing suppression motions and not using an ID expert | Counsel reasonably attacked IDs at trial; witnesses, collateral cases, and counsel’s cross-examination undercut misidentification; expert would be cumulative | Denied — no deficient performance or prejudice; reasonable strategy to challenge IDs before jury |
| Ineffective assistance of appellate counsel (habeas) | Appellate counsel misstated Peterson was convicted in three collateral robberies, undermining appellate process | Counsel erred factually, but the trial court’s independent clear-and-convincing findings on collateral crimes removed any prejudice | Denied — deficiency found but no prejudice; habeas denied |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes two‑prong ineffective assistance standard)
- Carratelli v. State, 961 So.2d 312 (Fla. 2007) (actual juror bias standard for cause challenges)
- Maharaj v. State, 778 So.2d 944 (Fla. 2000) (strategic choice not to file suppression motion can be reasonable)
- Schoenwetter v. State, 46 So.3d 535 (Fla. 2010) (standards for appellate ineffective-assistance claims)
- Johnson v. State, 438 So.2d 774 (Fla. 1983) (abuse-of-discretion standard for admitting eyewitness ID expert testimony)
- Simmons v. State, 934 So.2d 1100 (Fla. 2006) (discussion on eyewitness ID evidence and expert testimony)
- State v. Guilbert, 49 A.3d 705 (Conn. 2012) (eyewitness-ID experts generally admissible; scientific research on unreliability)
- State v. Clopten, 223 P.3d 1103 (Utah 2009) (admit eyewitness-ID expert when evidentiary rules satisfied)
- State v. Lawson, 291 P.3d 673 (Or. 2012) (traditional safeguards may be inadequate; experts can assist jurors)
