Gary LAWRENCE, Appellant, v. STATE of Florida, Appellee. Gary Lawrence, Petitioner, v. Michael W. Moore, etc., et al., Respondents.
Nos. SC00-2290, SC01-674.
Supreme Court of Florida
October 17, 2002
831 So. 2d 121
Robert A. Butterworth, Attorney General, and Barbara J. Yates, Assistant Attorney General, Tallahassee, FL, for Appellee/Respondent.
PER CURIAM.
Gary Lawrence, an inmate under sentence of death, appeals an order of the circuit court denying his amended motion for postconviction relief under
PROCEEDINGS TO DATE
The facts are set forth in Lawrence v. State, 698 So.2d 1219 (Fla.1997), where this Court affirmed Lawrence‘s convictions and sentences:
Shortly after Gary and Brenda Lawrence were married, they separated, and another man, Michael Finken, moved in with Brenda and her two daughters, Stephanie and Kimberly Pitts, and Stephanie‘s friend, Rachel Matin. On the day of the murder, July 28, 1994, Gary and Michael drove Brenda to work and then drank beer at a friend‘s house. Later, Gary and Michael picked Brenda up and the three returned to the friend‘s house where they drank more beer. After the three returned to Brenda‘s apartment, Gary and Michael argued and Gary hit Michael when he learned that Michael had been sleeping with Brenda. Gary and Michael seemed to resolve their differences, and Michael fell asleep on the couch. Gary and Brenda conversed, and Brenda went through the house collecting weapons—including a pipe and a baseball bat. Gary and Brenda told Kimberly and Rachel that they were “going to knock off Mike.” Gary told Kimberly to “stay in your bedroom no matter what you hear.”
The trial court described what happened after Gary and Brenda spoke to the girls:
Thereafter, the two girls heard what they described as a pounding sound. At one point, Rachel Matin stated that she heard the victim say, “stop it, if you stop, I‘ll leave.” She stated that she heard that statement several times. Kimberly Pitts stated she heard the victim say “please don‘t hit me, I‘m already bleeding.” The victim‘s pleas, however, were met with more pounding. Once the pounding stopped, the girls were required to assist in the clean up and described to the jury what they observed. Kimberly stated that much of the victim‘s right side of his face was missing and his chin was knocked over to his ear. Rachel Matin stated that there was no skin left on the victim‘s face and part of his nose was missing. Apparently the victim was still alive. Kimberly observed her mother coming out of the kitchen area with what appeared to be a dagger and then, although not seeing the dagger in her hand at the time, observed her mother make a
stabbing motion toward the victim with something in her hand. It was at that time when Brenda Lawrence requested that the girls obtain the assistance of Chris Wetherbee. Upon his entrance into the home, Chris Wetherbee observed the victim‘s head being caved in, blood all over, the victim‘s eyeball protruding approximately three inches and a mop handle shoved into the victim‘s throat. Wetherbee asked Gary Lawrence, “what‘s going on?” At which time the Defendant responded by pulling out the mop handle and kicking the victim and making the statement “this is what‘s going on.” Immediately after removing the mop handle from the victim‘s throat, Wetherbee heard the victim give approximately three or four ragged breaths at which time the victim thereafter stopped breathing and apparently expired. The Defendant, Gary Lawrence, told Wetherbee that he had beat him with a pipe until it bent and then beat him with a baseball bat.
Chris Wetherbee summarized the victim‘s state: “And [he] looked like something off of one of the real good horror movies.” Gary and Brenda then removed a small amount of money from Michael‘s pockets, wrapped the body in a shower curtain and placed the body in Michael‘s car, and Gary drove to a secluded area where he set the body afire. When Gary returned home, he and Brenda danced.
Gary Lawrence was arrested later that evening driving Michael‘s car and subsequently confessed, admitting that he had beaten Michael because Michael had been sleeping with Brenda. Lawrence was charged with first-degree murder, robbery, grand theft of a motor vehicle, and conspiracy to commit murder. At trial, the medical examiner testified as follows: Michael died of blunt trauma and possible asphyxia; Michael was alive when the mop handle was thrust down his throat; Michael‘s blood alcohol level was very high; and one or more of the blows to Michael‘s head could have caused loss of consciousness. Lawrence was convicted of first-degree murder, conspiracy to commit murder, auto theft, and petty theft.
During the penalty phase, Lawrence presented testimony of a brother, a psychologist, and a psychiatrist. The court followed the jury‘s nine-to-three vote and imposed a sentence of death based on three aggravating circumstances,1 no statutory mitigating circumstances, and five non-statutory mitigating circumstances.2 Lawrence also was sentenced to concurrent five-year terms of imprisonment on the conspiracy and auto theft charges and time served on the petty theft charge. (Brenda was tried separately and sentenced to life imprisonment for her role in the crimes.)
Lawrence v. State, 698 So.2d 1219, 1220-21 (Fla.1997).
On direct appeal, Lawrence raised the following claims: (1) his death sentence was disproportionate to other death penalty
On April 22, 1999, Lawrence filed an amended motion for postconviction relief pursuant to
3.850 APPEAL
Lawrence first asserts that the trial court erred in summarily denying his claim relative to defense counsel‘s failure to present evidence of mental deficiencies and use of intoxicants. He specifically raised three subclaims contending that defense counsel failed (1) to establish his excessive use of intoxicants at the time of the homicide and to obtain testimony or records from nurse Carol Ann Thomas demonstrating his use of intoxicants; (2) to pursue or utilize adequate expert testimony in the guilt or penalty phase relative to his impairment from intoxicants or drugs; and (3) to pursue or present adequate evidence of Lawrence‘s mental or emotional disturbance. We address each subclaim in turn.
This Court has held on numerous occasions that a defendant is entitled to an evidentiary hearing on his motion for postconviction relief unless (1) the motion, files and records in the case conclusively show that the defendant is not entitled to any relief, or (2) the motion or a particular claim is facially invalid. See Cook v. State, 792 So.2d 1197, 1201-1202 (Fla.2001); Maharaj v. State, 684 So.2d 726 (Fla.1996). The defendant carries the burden of establishing a prima facie case based upon a legally valid claim. This Court has held the following:
A motion for postconviction relief can be denied without an evidentiary hearing when the motion and the record conclusively demonstrate that the movant is entitled to no relief. A defendant may not simply file a motion for postconviction relief containing conclusory allegations that his or her trial counsel was ineffective and then expect to receive an evidentiary hearing. The defendant must allege specific facts that, when considering the totality of the circumstances, are not conclusively rebutted by the record and that demonstrate a deficiency on the part of counsel which is detrimental to the defendant.
Kennedy v. State, 547 So.2d 912, 913 (Fla. 1989) (citations omitted); see also Freeman v. State, 761 So.2d 1055, 1061 (Fla. 2000).
The record on direct appeal refutes Lawrence‘s factual allegations in his first
During the guilt phase, Miller also attempted to admit testimony from the jail nurse Carol Thomas regarding the last time Lawrence had anything to drink and the amount of alcohol he consumed. The State objected on hearsay grounds. Thomas‘s testimony was proffered, and the trial court sustained the State‘s objection on the grounds that it was self-serving. The trial court also refused to admit Thomas‘s report.
During the penalty phase, Lawrence‘s brother testified that Lawrence began drinking with their father at an early age. Psychologist James Larson testified that Lawrence came from a dysfunctional family where both parents were alcoholics, that he began using drugs and alcohol “at a very early age” and that Lawrence had a personality disorder, was immature, and was prone to jealousy and inappropriate expressions of anger that were aggravated by his use of alcohol. Miller‘s sentencing memorandum urged that Lawrence‘s addiction to alcohol and drugs and his being intoxicated at the time of the murder should be found in mitigation. Thereafter, the trial court found Lawrence‘s intoxication to be a nonstatutory mitigator, albeit one of little weight.
As the trial court found, the record conclusively refutes Lawrence‘s first subclaim. See Sireci v. State, 773 So.2d 34, 45 (Fla. 2000) (finding that the summary denial was proper where record conclusively refuted claim); Downs v. State, 740 So.2d 506, 515-16 (Fla.1999) (concluding that evidence complained about in postconviction motion was, in fact, presented at trial). Therefore, we affirm the trial court‘s summary denial.
In Lawrence‘s second subclaim, he contends that his defense counsel was ineffective for not pursuing or utilizing adequate expert testimony relative to his impairment from intoxicants or drugs. The trial court summarily denied this bare subclaim on the basis that it was conclusively refuted by the record. We agree.
There was a substantial amount of expert testimony concerning Lawrence‘s drug and alcohol use in the penalty phase. The record on direct appeal indicates that Dr. Larson and Dr. Galloway gave detailed evaluations of Lawrence‘s history of use of intoxicants. Dr. Larson testified that Lawrence did not have a major mental illness but did exhibit a pattern of personality disorders and that the features and characteristics of such disorders might be manifested by Lawrence‘s history of substance abuse, particularly alcohol. Dr. Galloway testified that Lawrence had no diagnosable organic defects but that he had difficulty with his intellectual and emotional development. Thus, the record refutes Lawrence‘s second subclaim, and we affirm the trial court‘s summary denial. See Asay v. State, 769 So.2d 974, 982 (Fla. 2000); Freeman v. State, 761 So.2d 1055, 1061 (Fla.2000).
