Mark Allen Geralds appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.851. He also petitions this Court for a writ of habe-as corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. For the rea
I. PROCEEDINGS TO DATE
Geralds was convicted and sentenced to death in February 1990 for the first-degree murder of Tressa Lynn Pettibone. Geralds v. State (Geralds I),
In September 1997, Geralds filed his original postconviction motion. In January 2002, Geralds amended his motion, raising twenty-six claims.
II. POSTCONVICTION APPEAL
Geralds challenges the circuit court’s denial of his postconviction motion on several bases. He argues that the circuit court erroneously denied his claims regarding: (A) Brady v. Maryland,
A. BRADY/GIGLIO CLAIMS
Geralds argues that the circuit court erred in denying his claim that the State violated Brady when it failed to disclose various reports and information, and Gig-lio when it presented false and misleading testimony. The State argues that the circuit court correctly held that in every instance Geralds either did not establish that the State failed to disclose the evidence or, assuming that the evidence had not been disclosed, Geralds did not establish that he had been prejudiced.
Geralds raises seven Brady claims, which will be addressed first. Geralds also raises five Giglio claims, which will be addressed second.
1. Brady Claims
Claims that the State withheld evidence from the defense are governed by Brady. Under Brady, the State must disclose material information within its possession or control that is favorable to the defense. Mordenti v. State,
a. First Brady Claim
As Geralds’ first Brady claim, he argues that the State suppressed a two-page handwritten list with descriptions of jewelry that were missing from the victim’s home.
At the evidentiary hearing, Joe Grammer testified that he was one of the assistant state attorneys involved in Ger-alds’ murder prosecution and was responsible for providing discovery. Grammer testified that on June 1, 1989, the State filed a supplemental response to demand for discovery containing approximately 543 pages of investigative material. Grammer further testified that he found a copy of the two-page handwritten list in the State’s supplemental response. Geralds does not identify any portion of the record that contradicts Grammer’s testimony. Thus, the record indicates that Geralds had possession of this list. “[A] Brady claim cannot stand if a defendant knew of the evidence allegedly withheld or had possession of it, simply because the evidence cannot then be found to have been withheld from the defendant.” Occhicone v. State,
b. Second Brady Claim
As Geralds’ second Brady claim, he argues that the State suppressed an eight-page report, dated April 3, 1989, written by Shirley Zeigler, a crime laboratory analyst for the Florida Department of Law
At best, Geralds has only demonstrated that the record is ambiguous as to whether Zeigler’s report was disclosed. He has not, however, carried his burden of demonstrating that the State suppressed Zeig-ler’s report. In reviewing the State’s discovery produced on April 14, 1989, it is not clear whether Zeigler’s report was included. Although Zeigler is listed as a person known to have information that may be relevant, Zeigler’s report is not specifically identified. At the evidentiary hearing on September 23, 2003, Grammer testified, “I’m absolutely positive that [defense counsel] Bob Adams had this report before he talked to Shirley Zeigler in preparation for the trial.” However, at the evidentiary hearing on February 25, 2004, Grammer testified that he did “not have a clear memory” of providing the report to the defense, but believed that “if we got it, which we did, we shared it with Bob.” In looking at his file marked “lab reports,” Grammer found Zeigler’s report. Gram-mer further testified that the report is the type of document that he would have provided to the defense and that it was possible that if the State did not have it on April 14, 1989, it was given to the defense afterwards. James Appleman, state attorney and Grammer’s co-counsel, testified during the evidentiary hearing that Zeig-ler’s report was available to trial counsel.
Based on this record, the circuit court determined that Geralds failed to establish “that the [Florida Department of Law Enforcement] report was not included in the materials provided April 14, 1989.” “A trial court’s finding after evaluating conflicting evidence that Brady material had been ’disclosed is a factual finding.” Way,
c. Third Brady Claim
As Geralds’ third Brady claim, he argues that the State suppressed a photograph of a photograph depicting a shoe print from the crime scene. Geralds argued that this shoe print did not match his shoes, which further supports his theory that someone else committed the murder. The circuit court denied this claim, holding that Geralds failed to establish that the photograph of a photograph of a shoe print was not made available to him. We agree.
At the evidentiary hearing, Grammer testified that “[t]he photographs would not necessarily be turned over but would be made available to defense counsel.” In this case, Geralds did not present any evidence that photographs were not made available or that photographs were made available and this particular print was not included. Accordingly, the circuit court’s finding that Geralds has failed to establish that the photograph of a photograph of a shoe print was not made available to him is supported by competent, substantial evidence and Geralds has not established a Brady violation.
d. Fourth Brady Claim
As Geralds’ fourth Brady claim, he argues that the State suppressed a handwritten note authored by Investigator Bob Jimmerson on January 26, 1990, three days before Geralds’ first trial.
Swoboda testified at the evidentiary hearing that Geralds’ trial counsel contacted him by phone and in person to confirm the fact that he had sold Geralds some jewelry. Furthermore, Swoboda was listed as a witness for the defense in preparation for trial. Based on this record, the circuit court’s finding that Geralds knew of Swoboda’s statement is supported by competent, substantial evidence. Accordingly, Geralds could not establish a Brady violation because the record supports the circuit court’s finding that Geralds knew of Swoboda’s statement. See Occhicone v. State,
e. Fifth Brady Claim
As Geralds’ fifth Brady claim, he argues that the State suppressed information regarding criminal charges brought against pawnbroker Billy Danford while the case against Geralds was being litigated.
The information introduced at the evi-dentiary hearing regarding Danford’s criminal charges was not admissible and had no impeachment value. This information demonstrates that Danford was charged with a crime, but never convicted. See § 90.610(1), Fla. Stat. (2007) (“A party may attack the credibility of any witness, including an accused, by evidence that the witness has been convicted of a crime....”) (emphasis added). Geralds suggests that the charges against Danford were dropped because of a “deal” between the State and Danford in exchange for Danford’s testimony against Geralds. However, the only evidence provided at the evidentiary hearing regarding this alleged “deal” is Grammer’s testimony that none had been made. Geralds has not identified any portion of the record that would contradict this testimony. Thus, there is competent, substantial evidence in the record to support the circuit court’s finding that there was no evidence of a “deal” in the record. Furthermore, Ger-alds did not deny at trial that he pawned a herringbone necklace on the day the victim was murdered. Instead, he only argued that the necklace he pawned was sold to him by his pawnbroker friend, Swoboda, and that Danford’s testimony did not portray Geralds as a person who had just committed a murder. Danford’s trial testimony is entirely consistent with Geralds’ theory. At trial, Danford identified Ger-alds as the person who pawned a herringbone necklace on the day the victim was murdered. Accordingly, even if the information regarding Danford’s criminal charges were admissible as impeachment evidence, Danford’s testimony does not contradict Geralds’ theory of the case. Consequently, Geralds was not prejudiced by not being able to impeach Danford with information regarding the criminal charges.
f. Sixth Brady Claim
As Geralds’ sixth Brady claim, he argues that the State suppressed an exculpatory interview that occurred between Investigator Jimmerson and Greg Toriac two days before Geralds’ trial began. Toriac worked at Club LaVela in Panama City Beach, the city where the murder took place. Geralds argued that the substance of the interview contradicts the alibi of William Pelton (Toriac’s coworker and a suspect early in the case) and could have been used to argue that Pelton committed the murder.
First, the interview has no favorable evidentiary value to Geralds. Geralds is attempting to establish that Pelton murdered the victim. He argues that he can establish this by showing the jury that Pelton was not at work at Club LaVela on the day of the murders, which was Pelton’s alibi. In the interview, Toriac states that he, like the manager of the club, would not know whether Pelton was at work on the day of the murder. Indeed, Geralds candidly admits when arguing this point under his Giglio claim below that “Jimmerson’s interview notes ... indicate that no one was certain whether Mr. Pelton was at work on the morning of February 1,1989.”
Second, Geralds failed to establish that information regarding this interview was suppressed. At the evidentiary hearing, Grammer testified that the information about Pelton being away from work was part of discovery. Additionally, Toriac was listed as a witness for the defense and in the defense praecipe for subpoena.
Third, Geralds has not established that he was prejudiced. Even if Toriac would have testified to the exact information he gave at the interview, his testimony would not discredit Pelton’s alibi. In the interview, Toriac merely states that he does not know whether Pelton was at work on the day of the murders. Geralds fails to establish how this testimony would have undermined confidence in the outcome of his trial. Accordingly, the circuit court did not err in holding that there was no Brady violation as to this interview.
g. Seventh Brady Claim
As Geralds’ seventh Brady claim, he argues that the circuit court failed to address several pieces of evidence that were admitted during the evidentiary hearing and alleged to have been suppressed. Specifically, Geralds argues that the- court ignored Exhibit 11, which is a handwritten note by Investigator Jimmer-son indicating that he recovered a pawn ticket from Geralds six days after the herringbone necklace was recovered. Geralds argues that this evidence is inconsistent with Jimmerson’s testimony that he obtained the pawn ticket the day the necklace was recovered. Geralds further argues that the court ignored Exhibits 31, 34, and 36, which consist of notes regarding the location of finger and palm prints lifted from the crime scene and the victim’s automobile, the reports, and the notes of hair analysis. Finally, Geralds argues that the court ignored evidence that the State suppressed other handwritten notes by Jimmerson regarding his initial interview with the victim’s husband. Geralds fails to identify which exhibits involve this latter information. Although the trial court did not specifically address these pieces of evidence in its order, we deny relief because the record supports the conclusion that Geralds failed to demonstrate either that the information was suppressed by the State or that the information was material. Thus, Brady error has not been demonstrated.
2. Giglio Claims
Claims that the State knowingly presented false or misleading testimony are governed by Giglio,
a. First Giglio Claim
As Geralds’ first Giglio claim, he argues that the State allowed crime scene analyst Rousseau to testify falsely when she stated that she tested Geralds’ sneaker and it “came up positive for presumptive testing for blood.” Geralds argued that the State failed to reveal that when the sneakers were tested by FDLE analyst Zeigler, Zeigler did not find the presence of blood. Geralds concluded that the State violated Giglio by allowing Rousseau to testify as she did while possessing Zeig-ler’s report.
We deny relief because error has not been demonstrated. Geralds has failed to show how the Zeigler report makes Rousseau’s testimony false or misleading. Rousseau conducted her own test on the sneakers, and she testified concerning her results, not the results from any other testing.
b. Second-Fifth Giglio Claims
Geralds’ second through fifth Gig-lio claims all relate to Investigator Jim-merson’s testimony, which was presented during the resentencing phase. Geralds argued that the prosecutor violated Giglio during resentencing when Investigator Jimmerson testified that (1) Pelton’s alibi had been confirmed, (2) the shoeprints found at the crime scene were similar to Geralds’ sneakers, (3) one of Geralds’ shoes tested positive for blood, and (4) the lab determined that blood found on the herringbone necklace belonged to the victim. The circuit court denied these claims, holding that Jimmerson’s testimony at the resentencing did not constitute a Giglio violation. We agree.
At resentencing, Jimmerson testified that he verified that Pelton was at work on the date of the murder. There is nothing in the record indicating that Jimmerson did not confirm Pelton’s alibi, and Geralds did not present any evidence at the eviden-tiary hearing to the contrary. Geralds relies on Jimmerson’s interview with Tori-ac, raised as his sixth Brady claim, and argues that this interview indicates that no one was certain whether Pelton was at work on the morning of the murders. This interview only indicates that Toriac, not Jimmerson, did not confirm Pelton’s alibi. At resentencing, Jimmerson also testified that he saw one consistent shoe track throughout the victim’s home that came from the same type of shoe that belonged to Geralds. Jimmerson testified to what he observed. In his observation, he saw only one consistent shoe track. Jimmerson also testified at resentencing that he was present when Geralds’ shoes were tested for the presence of blood and that one of the shoes tested positive. Again, Jimmerson testified to what he personally observed, and Geralds failed to present any evidence indicating that this
B. INEFFECTIVE ASSISTANCE OF COUNSEL
Geralds argued before the circuit court that his trial counsel, Bob Adams, was ineffective during the guilt phase and the penalty phase. While the same standard of law applies to each claim, the guilt phase and the penalty phase arguments will be analyzed separately.
In order to establish a claim for ineffective assistance of counsel under Strickland v. Washington,
First, the claimant must identify particular acts or omissions of the lawyer that are shown to be outside the broad range of reasonably competent performance under prevailing professional standards. Second, the clear, substantial deficiency shown must further be demonstrated to have so affected the fairness and reliability of the proceeding that confidence in the outcome is undermined. A court considering a claim of ineffectiveness of counsel need not make a specific ruling on the performance component of the test when it is clear that the prejudice component is not satisfied.
Maxwell v. Wainwright,
There is a strong presumption that trial counsel’s performance was not ineffective. See Strickland,
1. Guilt Phase
Geralds raises four categories of allegedly deficient performance during the guilt phase, including counsel’s failure to (a) present evidence from the crime scene; (b) cross-examine witnesses; (c) investigate and present witnesses; and (d) make objections and proper motions. The circuit court denied this claim, holding that (1) trial counsel’s final argument during the guilt phase addressed the issues Geralds raised; (2) trial counsel followed a strategy focusing on the circumstantial nature of
a. Evidence from the Crime Scene
Geralds argues that trial counsel should have presented evidence related to the physical evidence, or lack thereof, obtained from the crime scene and the victim’s body. After the State rested its case at trial, the defense moved for a judgment of acquittal based on the insufficiency of the evidence. When the motion was denied by the court, the defense rested its case without calling any witnesses or presenting any evidence.
Because trial counsel is deceased, he was not able to testify at the evidentiary hearing regarding his trial strategy. Nevertheless, a review of his closing argument during Geralds’ guilt phase suggests that trial counsel’s strategy was to highlight all the missing pieces of evidence in order to create a reasonable doubt. We agree with the circuit court’s summary of trial counsel’s closing argument and hold that trial counsel’s performance was not deficient, because his closing argument during the guilt phase addressed the evidentiary issues Geralds raised in his postconviction motion. In denying this claim, the circuit court noted the following facts from the record:
On page 79 of Volume III of the guilt phase transcript (page 1982) trial counsel called the jurors’ attention to what they did not hear in the case. He specifically argued the lack of evidence on page 81 (page 1984) and trial counsel reminded the jurors that the sunglasses and gold chain only looked like the victim’s. He also argued there was no way to tell what things were actually taken due to Carolyn Pettibone gathering up some jewelry before the family came back from Ohio. On page 90, [ Qpage 1993) he also pointed out that there was only presumptive tests for blood made by Laura Russo [on Geralds’ sneakers]. He questioned the lack of presence of blood in the car. On page 92 he argued the stain in the back seat could mean more than one individual was involved and the one who was bloody got in the back seat (page 1995). He also questioned the failure to show that a contact lens found on the victim actually belonged to the victim. He again pointed out that a prescription check could reveal if the lens could have belonged to another person who lost it in the struggle. On page 95 he pointed out the lack of testimony about the defendant’s clothes being bloody and the lack of scratches on his face. He argued the importance of this when compared to the fingernail torn off on the victim’s hand. On pages 97-98, trial counsel commented on the fact that the Thomas ties were not uncommon and that one of the ties in Geralds’ trunk was not a Thomas tie. On page 99, he argued about the failure to pursue other suspects and how that was a lack of evidence (page 2002). He further argued the lack of blood on the Nike shoes and the fact that the tread designs were not uncommon. He argued that the pawning of the necklace and the giving of your identification without any attempt to disguise yourself was inconsistent with a guilty conscious [sic]. He also pointed out that Bill Dan-ford did not see any scratches, bruises or hurt knuckles (page 2007). He pointed out to the jurors the various samples taken from Geralds and why none werefound at the scene. He questioned the lack of evidence as to anything under the fingernails of the victim and the fibers on a corner of the residence in the interior. He pointed out to the jury that the defense requested DNA testing on the necklace and why didn’t the State do it itself. On rebuttal, trial counsel again argued the lack of evidence. He argued where were certain witnesses and this was really a case of coincidence. All of these arguments by trial counsel refute the claims of the defendant that his trial counsel was not prepared and was deficient in his performance.
Geralds does not deny that trial counsel argued these points during closing argument. Instead, he argues that trial counsel should have presented evidence of this lack of evidence instead of merely arguing in closing that there was no evidence.
Even though closing argument is not evidence, it is a powerful tool.
Furthermore, even if trial counsel’s performance was deficient for not presenting this evidence, Geralds fails to establish how he was prejudiced. Trial counsel referenced the lack of evidence in closing argument and the jury was aware of it. Accordingly, the failure to actually present evidence of non-evidence in this case could not have affected the fairness and reliability of the proceeding so that confidence in the outcome is undermined.
b. Cross-Examining Witnesses
Geralds argues that trial counsel should have cross-examined Blyth and Bart Pettibone, the victim’s children, to show that their testimony evolved over a period of time. Specifically, Geralds argues that trial counsel should have cross-examined Blyth and Bart on the fact that they did not tell the police that they en
First, Geralds does not identify any reason why the children should have told police that they encountered Geralds in the mall until after he was arrested. Second, trial counsel could have been exercising restraint in cross-examining these witnesses because they are children. Trial counsel could have reasonably believed that the jury would penalize Geralds for allowing trial counsel to strenuously cross-examine the victim’s children. In Brown v. State,
Nevertheless, even if trial counsel was deficient for not cross-examining these children any further, Geralds fails to establish how he was prejudiced. Geralds does not make the connection as to how cross-examining these witnesses any further on the point he raises would undermine confidence in the outcome. Accordingly, Geralds fails to establish that he was prejudiced.
c. Investigating and Presenting Witnesses
Geralds argues that if trial counsel had properly investigated the case, he could have shown the jury that the Thomas Industries plastic ties that were discovered are very common among individuals involved in the construction industry, such as Geralds and the victim’s husband.
Nonetheless we deny relief because Ger-alds has failed to establish that trial counsel’s performance was deficient with respect to the investigation of the plastic tie. Clifford W. Hutchinson, project engineer for Thomas Industries, testified that the plastic tie used to bind the victim was made by the company he worked for,
Further, even if trial counsel should have presented more evidence that the plastic ties were in common use, Geralds fails to establish prejudice. Trial counsel informed the jury of the widespread use of the plastic ties in closing argument and the jury returned a guilty verdict. Furthermore, Geralds fails to establish how this evidence would have undermined confidence in the outcome when there was other evidence linking him to the crime, such as the victim’s blood type matching a blood stain on the necklace he pawned. See Geralds I,
With respect to Swoboda, Geralds has not shown that counsel acted deficiently in failing to present his testimony. At the evidentiary hearing, Swoboda testified that he sold Geralds a herringbone necklace. Geralds argues that this evidence would establish that the necklace he pawned is not the one that belonged to the victim. However, even if Swoboda had testified at trial that he sold Geralds a herringbone necklace, Geralds fails to explain how the victim’s blood type appeared on the necklace that he pawned. Thus, Swoboda’s testimony would not have helped Geralds.
Nevertheless, even if trial counsel was deficient for not presenting Swoboda’s testimony, Geralds fails to establish prejudice. Swoboda’s testimony does nothing to discredit the fact that Geralds pawned a necklace that was identified as belonging to the victim and had a blood stain matching the victim’s blood type. At best, Swoboda’s testimony only establishes that Geralds purchased an unrelated herringbone necklace at a time unrelated to the murder. Accordingly, Geralds fails to establish that this evidence would undermine confidence in the outcome of the trial,
d. Making Objections and Proper Motions
Geralds argues that trial counsel failed to object to the State’s closing argument that Geralds wore gloves to conceal his fingerprints.
We deny relief because Geralds does not establish how the prosecutor’s comment undermines confidence in the outcome of the trial. Indeed, Geralds does not make any arguments on how this comment undermines the evidence linking him to the crime. Accordingly, Geralds fails to establish that this evidence undermines confidence in the outcome of the trial.
2. Penalty Phase
Geralds argues that trial counsel was ineffective for failing to investigate and present sufficient mitigating evidence at Geralds’ resentencing. At the postcon-viction hearing, Geralds presented the testimony of James E. Beller, the psychotherapist who testified on Geralds’ behalf during resentencing. Geralds argued that Beller’s testimony at the postconviction hearing establishes that Beller’s diagnosis
Beller’s testimony at Geralds’ resentenc-ing was not significantly different from the testimony he gave at the evidentiary hearing. At resentencing, Beller testified that he diagnosed Geralds as “an anti-social personality disorder and bi-polar disorder manic.” Beller testified that he came to this conclusion after administering five different tests and conducting an interview. He saw Geralds once for testing and once for a two-hour therapy session. Beller further testified that Geralds was depressed due to family issues and suffered from anxiety. As a child, Geralds became significantly depressed and lonely. On cross-examination, Beller testified that he did not talk to any of the investigating officers or to Geralds’ family or friends in preparing for his testimony.
At the evidentiary hearing, Beller testified that he did not change his opinion on whether Geralds was bipolar or antisocial. Furthermore, Beller testified that he felt that he was prepared to testify when he testified during Geralds’ resentencing. Beller also admitted that the testing conducted for the evidentiary hearing came out identical to the testing conducted for the resentencing.
There were two differences between Beller’s evidentiary and resentencing testimony. First, Beller interviewed two family members and one friend, and these contacts led Beller to believe that Geralds would have been diagnosed as ADHD when he was a child. Second, Beller administered the Psychopathy Check List Revised test (PCLR).
With respect to the two family members and one friend, Geralds does not present any evidence that he told his trial counsel about these contacts or that trial counsel should have been aware of them. In fact, these contacts are not even identified by name in the record — they are only referred to as “two family members and one friend.” Accordingly, Geralds fails to establish that trial counsel’s performance was deficient for failing to discover these unidentified contacts. Geralds also fails to establish prejudice on this issue. Beller admitted that Geralds told Beller about his background information and family history for the resentencing. Indeed, Beller admitted that the information Geralds gave was “remarkably similar” to the information learned from these two family members and one friend.
With respect to the PCLR test, Beller admitted that this test was not available at the time of Geralds’ resentencing because it had not been developed yet. Accordingly, even assuming that psychological tests are something that trial counsel should investigate, trial counsel cannot be deficient for failing to investigate a test that did not exist.
Accordingly, Geralds fails to establish how trial counsel was ineffective during
C. NEWLY DISCOVERED EVIDENCE OF A CONFLICT OF INTEREST
Geralds argued before the circuit court that newly discovered evidence establishes a conflict of interest between the Public Defender’s Office and the State Attorney’s Office that deprived him of his right to a fair trial. Specifically, Geralds relied on an evidentiary hearing in an unrelated case to show the existence of an agreement between the Public Defender and the State Attorney to not call Dr. William Sybers, the medical examiner who testified during Geralds’ guilt phase, so that Dr. Sybers could not be impeached regarding the active investigation of Dr. Sybers’ involvement in the death of his wife. Both offices allegedly agreed that the State would call other experts to testify as to the manner and cause of death. At resentencing, Dr. James Lauridson testified as to the manner and cause of death while using Dr. Sybers’ materials.
A legally sufficient claim of newly discovered evidence must establish two elements. First, the evidence must not have been known by the trial court, the party, or counsel, and it must appear that the defendant or defense counsel could not have known of it by the use of due diligence. Jones v. State,
We reject Geralds’ argument that a conflict of interest exists because Geralds has failed to present any evidence whatsoever that his attorney was part of any alleged agreement between the Public Defender and the State Attorney. In fact, the record reflects that defense counsel strenuously objected to the State calling Dr. Lauridson as a witness to testify using Dr. Sybers’ materials. The circuit court correctly noted this point, stating that “Adams’ actions do not support a finding that he honored the terms of any such agreement if it did, in fact, exist.” Accordingly, the circuit court did not err in denying this claim.
D. SUMMARILY DENIED CLAIMS
Geralds argues that the postconviction court erred in summarily denying the first and second supplement to his postconviction motion, various claims of ineffective assistance of counsel contained in his amended postconviction motion, and a newly discovered evidence claim in his amended postconviction motion. We conclude that the circuit court did not err in summarily denying these claims.
In determining whether an evidentiary hearing is required, we have held:
[A] defendant is entitled to an evidentia-ry hearing on a postconviction relief motion unless (1) the motion, files, and records in the case conclusively show that the prisoner is entitled to no relief, or (2) the motion or a particular claim is legally insufficient. The defendant bears the burden of establishing a primafacie case based upon a legally valid claim. Mere eonclusory allegations are not sufficient to meet this burden. However, in cases where there has been no evidentiary hearing, we must accept the factual allegations made by the defendant to the extent that they are not refuted by the record.
Hannon v. State,
1.First and Second Supplements
In both supplements, Geralds argued that he had learned of other suspects involved in the murder investigation. He alleged that either the State violated Brady when it failed to disclose this exculpatory evidence or trial counsel was ineffective for failing to present it to the jury. The circuit court summarily denied this claim, holding that there were no specifics contained in the supplement sufficient to establish that this information should have been disclosed or, if it was required to be disclosed, that it would have any prejudice on the defense by the failure to disclose it. The circuit court further held that there were no allegations that this information was available to trial counsel and that he had failed to act on it. We agree.
In his supplements, Geralds identified other suspects in this case and the details of why they were suspected. In addressing these suspects, however, Geralds merely provided facts and failed to allege any of the proper elements of a Brady or ineffective assistance of counsel claim. Geralds bears the burden of establishing a prima facie case based upon a legally valid claim. Freeman,
2.Ineffective Assistance of Counsel
Geralds argues that the circuit court erred in summarily denying some of his ineffective assistance of counsel claims. Specifically, he argues that the circuit court erred in summarily denying his claim that trial counsel failed to (a) prevent the prosecutor from reading testimony from the previous trial into the record; (b) object or correct Jimmerson’s summary of evidence presented during the guilt phase; (c) subject the penalty phase testimony to an adversarial testing; and (d) object to improper prosecutorial comments. A review of Geralds’ allegations reveals that Geralds has not met his burden of alleging a legally sufficient claim. See Freeman,
3.Newly Discovered Evidence
Geralds also argues that the post-conviction court erred in summarily denying his newly discovered evidence claim that Dr. Lauridson testified falsely at his resentencing. Geralds directs this Court’s attention to a letter from Dr. Lauridson to Assistant State Attorney Steve Meadows in which Dr. Lauridson states that Dr. Sybers made a mistake in his calculations in a case unrelated to Geralds’ case. Based on this letter, Geralds concludes
In the instant case, Geralds fails to establish both elements of a legally sufficient claim of newly discovered evidence. See Jones,
E. MOTION TO DEPOSE A SUSPECT
During postconviction proceedings, Ger-alds filed a motion to depose Bob Wil-loughby, a former Bay County Sheriff’s officer, alleging that Willoughby had interviewed Warren Cash, a suspect in the murder case, and that Willoughby would not speak to the defense about this interview without a subpoena. Geralds’ second supplement to his postconviction motion was filed simultaneously with this motion to depose Willoughby. In the supplement, Geralds raised a Brady claim, alleging that the State failed to disclose the information regarding Cash. The State argued that the motion should be denied because Geralds’ Brady claim regarding Cash as a suspect should be denied. The postconviction court denied the motion to depose without discussion.
The denial of a motion to depose a witness is reviewed for an abuse of discretion. Doorbal v. State,
F. ACCESS TO FILES AND RECORDS
Geralds raises three claims relating to his public records requests pursuant to Florida Rule of Criminal Procedure 3.852. “A circuit court’s ruling on a public records request filed pursuant to a [post-conviction] motion will be sustained on review absent an abuse of discretion.” Coney,
First, Geralds argues that the State Attorney did not provide handwritten trial notes. State Attorney Joe Grammer testified during the evidentiary hearing that although trial notes were not disclosed, he did not know whether trial notes even existed. Based on this testimony, Geralds argued that he was denied access to public records because the State did not produce its trial notes. Even if the documents existed, Geralds has not presented a legally sufficient claim. The State’s trial notes are not public records subject to disclosure. See, e.g., Johnson v. Butterworth,
Second, Geralds argues that in response to a December 1998 public records request the Panama City Police Department (PCPD) produced only printouts indicating whether individuals had a criminal record, but not the criminal record itself. Geralds’ demand for additional public records requested “[a]ny and all files (regardless of form ...) related to any matter in which the below named individuals were the subject of an investigation, accused, charged and/or convicted of a crime, and/or was a witness suspect or victim.” Forty-nine .witnesses were listed without any other specific information. This Court has “consistently held that a defendant must plead with specificity the outstanding public records he seeks to obtain.” Rodriguez v. State,
Finally, Geralds argues that the circuit court erred when it held that Ger-alds was required to provide more information regarding the individuals listed in a public records request in order to determine whether the request was relevant. In July 2001, Geralds filed an affidavit demanding additional public records from the Bay County Sheriffs Office, FDLE, PCPD, and the State Attorney of the Fourteenth Judicial Circuit. The requests sought “[a]ny and all files, records, reports, rap sheets, letters, memoranda, notes, drafts, electronic mail and/or files, and all other records (regardless of form) in the possession or control of your agency relating to the individuals named below, regardless of facility, office, unit or branch of your agency where records may be housed.” Geralds listed approximately forty-eight names in each request, and the names were broken up into categories, such as individuals who had been investigated for homicide and individuals who had provided statements about the crime. Some entries on the list were accompanied by aliases, dates of birth, social security numbers, last known addresses, or race, while others just listed a name. FDLE and PCPD objected, arguing that Geralds listed numerous individuals with little to no identifying information, and that the request was overly broad and unduly burdensome. The circuit court agreed in part and ordered Geralds to provide additional identifying information on the persons listed, holding that “persons listed by name in the 3.852(i) requests are relevant if accompanied by identifying information.”
G. CONSTITUTIONALITY OF EXECUTION BY LETHAL INJECTION
Geralds challenges the constitutionality of Florida’s lethal injection procedure and alleges that it constitutes cruel and unusual punishment. This argument was rejected by this Court in Lightbourne v. McCollum,
Geralds does not assert that he would have presented any additional testimony or other evidence regarding the lethal injection procedures than what was presented in Lightboume or Schwab. Furthermore, Geralds does not rely on any new evidence as to the chemicals employed since this Court’s previous rulings rejecting this challenge or the United States Supreme Court’s decision in Baze v. Rees,
III. PETITION FOR WRIT OF HABEAS CORPUS
Geralds has also filed a petition for writ of habeas corpus in this Court raising two categories of claims. In the first category, Geralds raises five claims of ineffective assistance of appellate counsel. In the second category, Geralds argues that this Court erred when it failed to remand for an additional resentencing after it struck an aggravating circumstance in Geralds II. Each category will be addressed in turn below.
A. INEFFECTIVE ASSISTANCE OF APPELLATE COUNSEL
Claims of ineffective assistance of appellate counsel are appropriately presented in a petition for writ of habeas corpus. See Freeman v. State,
first, whether the alleged omissions are of such magnitude as to constitute a serious error or substantial deficiency falling measurably outside the range of professionally acceptable performance and, second, whether the deficiency in performance compromised the appellate process to such a degree as to undermine confidence in the correctness of the result.
Pope v. Wainwright,
1. Hearsay
In his first claim of ineffective assistance of appellate counsel, Geralds argues that certain hearsay statements admitted during the resentencing phase of his trial violated his right to confront witnesses under the Sixth Amendment of the United States Constitution.
At the time of Geralds’ direct appeal from his resentencing, the United States Supreme Court had held that the Confrontation Clause was not violated if the witness was unavailable and the evidence was admitted within a firmly rooted hearsay exception or there were particular indicia of reliability. See Ohio v. Roberts,
The first of Geralds’ allegations concerns the testimony of Billy Danford and Vicky Ward, which were read into the record after the trial court determined that these witnesses were unavailable for the resentencing proceeding. Geralds argues that the trial court erred in allowing the State to read the testimony into the record, and appellate counsel was ineffective for failing to raise this issue on appeal. Geralds does not dispute the trial court’s ruling that these witnesses were unavailable. Nor does he dispute that he had a prior opportunity to cross-examine these witnesses during their testimony at his
The second of Geralds’ allegations concerns five portions of the testimony of lead investigator Bob Jimmerson during resentencing, wherein Jimmerson allegedly testified to matters that he learned through hearsay. Geralds argues that his right to confrontation was violated when (1) Jimmerson testified that the plastic ties recovered from the scene and the ties recovered from Geralds’ trunk were Thomas Industry ties; (2) Jimmerson testified that there was one consistent shoeprint throughout the house; (3) Jimmerson testified that luminol testing conclusively indicated the presence of blood and that one of Geralds’ shoes tested positive for blood; (4) Jimmerson testified that the blood on the necklace “was of’ the victim; and (5) Jimmerson related the testimony of Ger-alds’ grandfather when he testified that Geralds was wearing gloves.
Although trial counsel objected in some instances, trial counsel never objected on the basis of hearsay or the Confrontation Clause. Thus, Geralds must demonstrate that error, if any, was fundamental in order to show that appellate counsel was ineffective in failing to raise these claims on appeal. Fundamental error is error that reaches down into the validity of the trial itself to the extent that the jury’s verdict could not have been obtained without the assistance of the alleged error. Anderson v. State,
2. Prosecutorial Comments
Geralds argues that the State made improper comments during his resentencing, and appellate counsel was ineffective for
In the first category, Geralds argues that the State made inappropriate comments during voir dire. Specifically, he argues that the State inappropriately listed the aggravating and mitigating circumstances applicable to Geralds’ case. During voir dire, the State noted, “I anticipate that the Court may say something along this line about what the aggravating circumstances are.” Without giving any specific facts, the State then described the aggravators of flight after a robbery or burglary and of avoiding arrest. Defense counsel objected and the trial court held a sidebar. At sidebar, the court instructed the State that it could only comment on the applicable aggravating and mitigating circumstances the evidence would show. The State then commented on three other aggravating circumstances, pecuniary or financial gain, HAC, and CCP, noting, “I anticipate that those possibly could be some of the aggravating circumstances that the Court would give you.” The State followed these comments with a discussion of mitigating circumstances, noting that these encompassed any aspect of the defendant or his life, including his age, and asked a juror whether he felt that he could weigh the penalties in light of evidence of that nature. On the following day of voir dire, the State commented on the same aggravating circumstances in response to a juror’s question. Trial counsel objected again and moved for a discharge of the panel for deliberate misconduct by the State.
“The purpose of voir dire is to ‘obtain a fair and impartial jury, whose minds are free of all interest, bias, or prejudice,’ not to shock potential jurors or to obtain a preview of their opinions of the evidence.” Hoskins v. State,
Geralds does not argue how the trial court abused its discretion in limiting the aggravating factors the State was permitted to mention to those that the State believed the evidence would support. Indeed, Geralds makes no argument at all that the trial court abused its discretion in this ruling. On this record, we conclude that the State did not make inappropriate comments during voir dire, that the trial court did not abuse its discretion in denying defense counsel’s objections to the comments, and appellate counsel did not render ineffective assistance for failing to raise this claim on appeal. See Rutherford v. Moore,
In the second category of comments, Geralds raises six instances of prosecutorial comments that were not objected to and argues that appellate counsel was ineffective for failing to raise them on appeal. The first five were raised as ineffective assistance of trial counsel claims in Ger-alds’ postconviction motion. We have already concluded that these claims were properly denied. Accordingly, appellate counsel cannot be deemed ineffective for failing to raise a meritless claim. Id.
The sixth instance of prosecutorial comments concerns statements made during several different bench conferences outside the presence of the jury. The State argued that defense counsel was harassing the State and that “he’s a butt-head.” The State also argued, “So, we’re going to let the defense take and leave a-document out there with a bunch of B.S. that he hadn’t discussed — that’s what we’re doing, Judge?” Finally, the State argued that “[w]hat it is is a trick question to obtain a reversal is what it was.” At most, these comments reflect disrespect to the trial court and to defense counsel. But even if these comments constituted error, the error was not fundamental. Geralds fails to establish that these prosecutorial comments at sidebar raise questions about the validity of the trial itself to the extent that the jury’s verdict could not have been obtained without the assistance of these comments. Indeed, these comments were not even made in front of the jury. Accordingly, we find no merit to Geralds’ claim that appellate counsel was ineffective for failing to argue that the State made improper comments during bench conferences at his resentencing.
3. Weighing Mitigating Evidence
Geralds argues that appellate counsel was ineffective for failing to argue that the trial court did not properly consid
Section 921.141(1), Florida Statutes (1993), provides that “evidence may be presented as to any matter that the court deems relevant to the nature of the crime and the character of the defendant.” (Emphasis supplied.) While a defendant has the right to present any mitigating circumstance to a jury or judge for consideration as a reason to spare his life, see Smith v. Texas,
Geralds also argues that because of the reference to relevancy, the trial did not properly weigh evidence that (1) he was nonviolent; (2) he was fifteen years old at the time his parents divorced, and he became involved with a bad crowd; (3) he was a good worker; (4) he helped a friend deal with his parents’ divorce; (5) a mental health professional diagnosed Geralds with bipolar and antisocial personality disorders; and (6) the mental health professional testified that Geralds was depressed from a young age. However, a review of the sentencing order reveals that the trial court did expressly consider some of these circumstances. The trial court specifically found that Geralds was a good worker and that he was diagnosed as having bipolar and antisocial personality disorders. Nevertheless, the trial court failed to expressly consider the other mitigation evidence. This Court has described the need for trial courts to enter sentencing orders “expressly evaluating]” the defendant’s proposed mitigation. Campbell v. State,
4. Admission of Photographs
Geralds argues that appellate counsel was ineffective for failing to challenge the trial court’s decision to admit various gruesome and cumulative photographs of the crime scene and the victim’s autopsy. However, Geralds does not specify which photographs he challenges, did not attach any photographs to his petition, and does not articulate why the photographs are particularly inflammatory or why they are inadmissible under governing case law. Geralds merely argues that photographs should be excluded when the risk of prejudice outweighs relevancy without applying this principle to the specifics of his case. Accordingly, Geralds did not sufficiently plead this claim, and it is procedurally barred. See Belcher v. State,
5. Jury Instructions on Flight
Geralds argues that the appellate counsel who represented him during his resentencing appeal was ineffective for failing to argue that the trial court erred in instructing the jury on flight during his initial trial. Geralds does not argue that his appellate counsel for his initial direct appeal was ineffective for not challenging this instruction. Instead, he argues that his resentencing appellate counsel was ineffective. However, Geralds does not establish how resentencing appellate counsel could have properly raised an issue from his initial trial. Resentencing appellate counsel would have been procedurally barred from raising this issue because it is an issue that could and should have been raised in Geralds’ initial direct appeal. See Downs v. State,
Geralds argues that this Court erred when it failed to remand for an additional resentencing after it struck the CCP aggravator in Geralds’ resentencing direct appeal. See Geralds II,
As the United States Supreme Court explained in Sochor v. Florida, federal law does not require a state appellate court to remand for resentencing when it determines that an invalid aggravating factor has been weighed by the sentences but the appellate court must “either itself reweigh without the invalid aggravating factor or determine that weighing the invalid factor was harmless error.”
Hardwick v. Dugger,
[H]aving carefully scrutinized the record in this case, including the jury’s unanimous recommendation of death, we are persuaded beyond a reasonable doubt that even without the aggravating circumstance of cold, calculated, and premeditated murder, the trial court still would have found that the aggravating factors present here substantially outweighed the mitigating evidence.
Id. Accordingly, this claim is without merit.
IV. CONCLUSION
For the reasons explained above, we affirm the trial court’s denial of Geralds’ amended and supplemental postconviction motions, and deny his petition for writ of habeas corpus.
It is so ordered.
Notes
. The facts surrounding the murder are detailed in our original opinion. See Geralds I,
. § 921.141 (5)(d), Fla. Stat. (1993).
. Id. § 921.141 (5)(h).
. Id. § 921.141(5)6).
. Id. § 921.141(6)(g).
. We outlined Geralds’ claims in Geralds II,
. Geralds argued: (1) section 119.19 of the Florida Statutes and Florida Rule of Criminal Procedure 3.852 are unconstitutional and that he had been denied access to public records; (2) the jury qualification procedure violated constitutional and state statutory provisions; (3) pretrial publicity prevented him from receiving a fair trial or a fair resen-tencing; (4) he was denied due process and equal protection due to ineffective assistance of counsel (IAC) during the guilt phase, the State’s failure to disclose exculpatory evidence, and improper and prejudicial prosecu-torial and judicial misconduct; (5) counsel had a conflict of interest; (6) the State withheld material and exculpatory evidence or presented misleading evidence; (7) improper prosecutorial comments were made and counsel was ineffective for not objecting; (8) newly discovered evidence; (9) Florida's capital sentencing scheme is unconstitutional; (10) Florida's capital sentencing scheme violates Apprendi v. New Jersey,
. Huff v. State,
. The supplements did not add any new claims.
. At the evidentiary hearing, Geralds introduced a handwritten list that describes a "Herringbone necklace thick gold [and] comes down into a V shape but doesn’t lay flat.” The list also describes several other pieces of jewelry, including necklaces, bracelets, watches, and one pair of Bucci sunglasses. The list is marked "Received 02-15-89" across the top.
. Evidence linking Geralds to the crime included a gold herringbone chain necklace, which Geralds pawned. Serology testing of the necklace revealed a stain that was compatible with the victim’s blood type and inconsistent with Geralds' blood type. Geralds I,
. At the evidentiary hearing, Geralds introduced Zeigler’s report, which totals eight pages and analyzed six lab submittals. Each lab submittal contained several different items for analysis. Zeigler found that a handkerchief listed within lab submittal 03 demonstrated the presence of human blood staining. Zeigler concluded that the handkerchief was stained with blood type O, while Geralds and the victim both have blood type A. Zeigler tested the sneakers, which were listed within lab submittal 06, for blood staining and found none.
. At the evidentiary hearing, Geralds introduced Jimmerson's note, which is dated January 26, 1990. Next to the date there is a notation that reads "Tony Swobata [sic]— Gordon’s Jewelry.” The note then provides, "It was a thin chain[;] don’t remember the length!;] price?!;] I sold it to him under the table!;] no records.”
. At the evidentiary hearing, Geralds introduced two exhibits regarding Danford’s criminal charges. The first exhibit is a case history
. At the evidentiary hearing, Geralds introduced Investigator Jimmerson’s notes regarding an interview with Toriac. "Gregg Toriac” is written across the top of the note and reads in whole:
Middlebrooks & myself were discussing William Pelton (01-26-90) & we know he would leave work alot [sic] & stopped at Radio Shack & would bring in a reciept [sic] to show or cover why he was missing or gone so long.
Dave Meadows [the manager of Club LaVela] did write his time in on Feb. 1,1989 but he is like us wouldn’t really know if William stayed or left that day.
. "The purpose of closing argument is to help the jury understand the issues in a case by 'applying the evidence to the law applicable to the case.’ " Murphy v. Int'l Robotic Sys., Inc.,
Although it is axiomatic that the arguments of counsel are not evidence, it would be naive to suppose that they do not have a profound effect upon the jury. These summarizing remarks often tie together for the jurors previously unconnected or seemingly irrelevant testimony, and highlight those phases of the evidence considered most favorable by each of the opposing parties. In short, the closing argument is a crucial phase of a lawsuit....
Collins Fruit Co. v. Giglio,
. Evidence linking Geralds to the crime included a plastic tie recovered from the victim’s wrist. This tie matched those found in Geralds' car. Geralds I,
. At trial, Douglas Freeman, Geralds’ grandfather, testified that Geralds was wearing gloves that had the backs and tops of the fingers cut out. At closing argument, the State argued that Geralds wore gloves, "[t]he kind that don’t leave fingerprints in houses.’’
. We also note that the resentencing trial court entered an order to hire an investigator on October 5, 1992. On November 18, 1992, trial counsel filed a motion for continuance, arguing, in part, that the investigator "has been conducting background investigation” and that additional time was necessary to prepare for resentencing. Geralds does not establish how or why the postconviction trial court should have found that this investigation was inadequate.
. On appeal from Geralds’ resentencing, we held that the trial court did not err in allowing Dr. Lauridson to testify using Dr. Sybers’ materials. Geralds II,
. In holding that the public records request had very little identifying information, the court noted, "For example, like a Roosevelt Thomas, there could be all kinds of Roosevelt Thomases, believe it or not, I think we have two in Bay County that are.... That I know of, yeah, that I’ve had contact with in the Court system.”
. The Confrontation Clause of the Sixth Amendment provides that in all criminal prosecutions the accused has the right "to be confronted with the witnesses against him.” U.S. Const, amend. VI.
. The Supreme Court overruled this approach in Crawford, v. Washington,
. When the declarant is unavailable as a witness, Florida’s Evidence Code provides an exception from the hearsay rule for
[testimony given as a witness at another hearing of the same or a different proceeding, or in a deposition taken in compliance with law in the course of the same or another proceeding, if the party against whom the testimony is now offered, or, in a civil action or proceeding, a predecessor in interest, had an opportunity and similar motive to develop the testimony by direct, cross, or redirect examination.
§ 90.804(2)(a), Fla.Stat. (1993).
. Federal courts have also held that Federal Rule of Evidence 804(b)(1), the equivalent of Florida’s former testimony rule, is a firmly rooted exception. See, e.g., United States v. Avants,
. At sidebar, the State argued that the trial court permitted it to "go over the anticipated aggravating circumstances that I anticipated the evidence would show. That's what I’m doing.” The State also argued that even though the Florida Supreme Court reversed the CCP aggravator in Geralds' initial appeal, the State still intended on presenting evidence on the CCP aggravator in an attempt to convince the court that there was sufficient evidence to instruct on CCP.
. In Lockett v. Ohio,
. See Sireci v. Moore,
. We also note that the issue has no merit. Geralds cites this Court's decision in Fenelon v. State,
