Shere v. StateShere v. State
Robert A. Butterworth, Attorney General, and Kenneth S. Nunnelley, Assistant Attorney General, Daytona Beach, Florida, for Appellee.
PER CURIAM.
Richard Earl Shere appeals the denial of his motion for postconviction relief filed pursuant to
PROCEEDINGS TO DATE
In 1989, Shere was convicted for the first-degree murder of Drew Paul Snyder. The facts in this case are set forth in greater detail in Shere v. State, 579 So. 2d 86 (Fla. 1991). There was evidence at trial that Bruce Demo, an acquaintance of Shere, telephoned Shere shortly after midnight on the morning of December 25 advising Shere that he planned to kill Snyder and that he would kill Shere if he did not cooperate. At about 2:30 a.m., Shere went to Demo‘s house, where they smoked marijuana and drank beer. After loading a shovel into Shere‘s car, they talked Snyder into going rabbit hunting.
There was contradictory testimony as to what happened during the hunt. Shere maintained that at one point, he placed his .22-caliber rifle on the roof of the car while he went to relieve himself. Suddenly, he heard the weapon discharge and dropped to the ground. When the shooting stopped, he saw that Snyder had been shot. He wanted to take Snyder to the hospital, but before he was able to do so, Demo shot Snyder twice more in the head and the chest. They both then buried the body.
Detective Alan Arick contradicted Shere‘s accounts. He testified that Demo had told him that it was Demo who had gone to relieve himself. When he heard a shot and turned around, Demo saw Shere fire five or six shots at Snyder. Shere then ordered Demo to finish Snyder off. Ray Pruden, a friend of Shere, also contradicted Shere‘s accounts. He testified that one night after Christmas, Shere had told him he had killed Snyder while out rabbit hunting and had buried his body. Forensic evidence established that shots were fired in Shere‘s car and that human blood was found on Shere‘s boots.
On February 1, 1993, Shere filed his initial postconviction motion. This motion was stricken because it was unsworn and legally insufficient. Subsequently, on July 12, 1993, Shere filed a new motion asserting twenty-three claims. The trial court conducted a Huff4 hearing on September 13, 1996, and on June 4, 1997, it held an evidentiary hearing to consider claims III (to the extent that it overlapped with claims IV, VI, and XV), IV, VI, and XV.5 In an Order Denying Defendant‘s Motion for Postconviction Relief [hereinafter “Order“] dated August 13, 1997, the trial judge summarily denied all claims except III to the extent mentioned above, IV, VI, and XV, which were all denied on their merits pursuant to the evidentiary hearing. This appeal is from that order.
APPEAL
Shere raises several issues on appeal which we must consider, the majority of which deal with ineffective assistance of counsel at the guilt and penalty phases of the trial.6 The remaining issues raised
INEFFECTIVE ASSISTANCE AT THE GUILT PHASE
In order to establish ineffective assistance
First, the defendant must show that counsel‘s performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel‘s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.
Strickland v. Washington, 466 U.S. 668, 687 (1984); see also Rutherford v. State, 727 So. 2d 216 (Fla. 1998); Rose v. State, 675 So. 2d 567 (Fla. 1996); Wilson v. Wainwright, 474 So. 2d 1162 (Fla. 1985); Johnson v. Wainwright, 463 So. 2d 207 (Fla. 1985). In determining deficiency, “a fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel‘s challenged conduct, and to evaluate the conduct from counsel‘s perspective at the time.” Strickland, 466 U.S. at 689; see also Cherry v. State, 659 So. 2d 1069, 1073 (Fla. 1995). Moreover, counsel‘s deficiency prejudices defendant only when the defendant is deprived of a “fair trial, a trial whose result is reliable.” Strickland, 466 U.S. at 687.
Shere raises several claims based on ineffective assistance of counsel at the guilt phase. Some of these are procedurally barred,9 but others merit discussion. Shere asserts that defense counsel was ineffective for calling Detective Arick as a defense witness because his testimony opened the door for the State to draw from the detective the portions of Demo‘s statements that conflicted with Shere‘s account, statements that the jury otherwise would never have heard. After a review of the proceedings below, we can find no error in the way the trial court dealt with this issue in its order. It provided in relevant part:
The record of the trial and the testimony presented during the evidentiary hearing clearly establish that the decision to offer evidence of the codefendant‘s admissions regarding his own involvement in the murder was a tactical judgment on the part of defendant‘s trial counsel. At the conclusion of the State‘s
case the defendant was in a desperate situation. Although the defendant blamed the murder on his codefendant in his statement to law enforcement, the State also introduced evidence at trial that the defendant gave several inconsistent statements after his arrest. The State also established that the defendant told his girlfriend [Heidi Greulich] that he had killed the victim himself and that he told a friend, Ray Pruden, that he had shot the victim “ten or fifteen times,” that he had buried the victim “where nobody would find him,” and that the defendant had made no mention of any involvement by the codefendant. The physical evidence, including projectiles removed from the victim‘s body that came from defendant‘s gun, was extremely damaging. The State‘s case-in-chief did not leave any doubt that the defendant played a major role in the murder and subsequent coverup. It is likely that nothing the defendant or his attorneys could have done at that point would have avoided a conviction for first-degree murder. They had a choice of resting and reserving their right to opening and closing final arguments, or of mounting some kind of defense, weak as it was. Other than the order of final arguments, defendant did not have anything to lose. If counsel had made a careless or unconcerned decision to introduce the evidence, the court would be concerned. The court would also be concerned if the decision was made by an uninformed and inexperienced attorney. However, defendant was represented by a highly competent and ethical trial attorney who has dedicated his life to defending people who are charged with crimes. He was assisted in trial by an excellent associate. He had the benefit of advice from a highly experienced investigator and experienced attorneys working in his own office. They had the assistance of a reliable mental health professional that his office uses in many cases. They investigated every avenue of defense and mitigation suggested by the evidence, and all information they were furnished by the defendant, his family, his wife, and the psychologist.
Counsel made the tactical decision after considering all of the evidence against his client and after considering all other alternatives. See State v. Bolender, 503 So. 2d 1247, 1250 (Fla. 1987) (“Strategic decisions do not constitute ineffective assistance if alternative courses of action have been considered and rejected“). Although this strategy may appear futile, this court has seen weaker arguments prevail in front of a jury of untrained citizens. Finally, the fact that introducing portions of the codefendant‘s statement opened the door to other inculpatory evidence was not of much consequence given the fact that the defendant‘s statements to law enforcement and his friends were already before the jury and those statements portrayed him as a cold and ruthless killer.
The court finds that the defense attorney‘s decision to introduce the codefendant‘s statements was not “a clear, substantial deficiency” that was “outside the broad range of reasonably competent performance under prevailing professional standards.” Maxwell, 490 So. 2d at 932. The codefendant‘s statement confirmed that he fired the fatal shot and that the defendant did not act alone. The defense believed these facts would mitigate against a conviction of first-degree murder and more importantly, against a recommendation of death. Also, no matter how the defendant or his attorneys tried to rationalize his involvement in the crime, there was overwhelming evidence that the defendant was guilty of first degree murder. The defendant did not prove that his attorneys’ strategy prejudiced the outcome of the trial or that it “so affected the fairness and reliability of the proceeding
that confidence in the outcome is undermined.” Maxwell, 490 So. 2d at 932.
Order at 9-12 (citations omitted).10
At the evidentiary hearing, defense counsel testified concerning his decision to call Detective Arick as a witness: “No, it was not a mistake. It may have turned out to be a mistake, but at the time of trial, I thought it was right.” This testimony is important because
[j]udicial scrutiny of counsel‘s performance must be highly deferential. It is all too tempting for a defendant to second-guess counsel‘s assistance after conviction or adverse sentence, and it is all too easy for a court, examining counsel‘s defense after it has proved unsuccessful, to conclude that a particular act or omission of counsel was unreasonable. A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel‘s challenged conduct, and to evaluate the conduct from counsel‘s perspective at the time.
Strickland, 466 U.S. at 689 (citation omitted); see also Cherry v. State, 659 So. 2d 1069, 1073 (Fla. 1995) (concluding standard is not how current counsel would have proceeded in hindsight). Moreover, as referenced by the trial court, defense counsel specifically testified that although he consciously recognized Demo‘s statements were a double-edged sword, he believed that Demo‘s statement confessing to firing the fatal shot and confirming that Shere did not act alone would mitigate against a conviction of first-degree murder and a recommendation of death in Shere‘s case.
Shere also argues that counsel‘s decision prejudiced him because it damaged his credibility before the trial judge and the jury. However, the record, and in particular Detective Arick‘s testimony on direct examination as a State witness, show that counsel was handicapped by the fact that Shere had completely changed his story. When first questioned by police, Shere said that he knew nothing about the murder. Upon further questioning, however, he testified to the accounts of what had transpired and led police to the buried body and the weapon used in the murder. As such, his credibility before the judge and jury had already been damaged. Therefore, we conclude that the trial court‘s factual findings and legal conclusion that counsel‘s decision was a tactical one that did not constitute ineffective assistance of counsel does not constitute reversible error.
Shere also argues that defense counsel was deficient in failing to act as an advocate. Except for Shere‘s claim that defense counsel pressured him into deciding not to testify, the remaining claims raised under this heading are procedurally barred because they were raised for the first time on appeal. See Doyle, 526 So. 2d at 911.11 Again, the trial court comprehensively dealt with Shere‘s claim in its order:
Defendant‘s trial attorneys testified that they allowed the defendant to make the final decision on whether he should testify in the guilt stage of the trial. They counseled with him on this issue on many occasions, even arranging a mock direct and cross examination to illustrate the problems with his testimony. The defendant was an erratic and difficult client who insisted on repeatedly changing his version of the murder. He even told Dr. James Larson, the expert he retained for the R. 3.850 proceedings, different versions of what happened that evening. His attorneys, their investigator, and the Chief Assistant Public Defender advised the defendant against testifying. That advice was a reasonable, tactical decision that was in the realm of counsel‘s professional judgment—not ineffective assistance of counsel. Before the defense rested the attorneys consulted with the defendant again and advised him that the time had come to decide whether to testify. He agreed that he would not.
As a result of the defendant‘s comments to this court at the conclusion of the penalty phase of the trial both of defendant‘s attorneys prepared written memoranda of law concerning the details of their discussion with the defendant regarding the issue of the defendant testifying during the guilt phase of the trial. The documents, prepared shortly after trial, are consistent with each other and the attorneys’ testimony in the R. 3.850 hearing. The defendant‘s testimony during the R. 3.850 hearing was not credible. Furthermore, he did not present any specific evidence or argument to show how his testimony in the guilt phase would have improved his chances of being found not guilty of first-degree murder.
Order at 7-8.
As further proof that defense counsel was deficient in this regard, Shere points out that defense counsel testified at the evidentiary hearing that Shere did not understand the decision of whether or not to testify. However, this statement was made by co-counsel, Ms. Buckingham Toner, the attorney who sat as second chair during the trial, and must be examined in the broader context of her entire testimony. Immediately before the cited statement, Ms. Buckingham Toner testified that she thought Shere understood he had a right to testify or not testify, but obviously he did not know all the different nuances of the different cases or sophisticated legal strategy in the courtroom. This language appears to refer to the understandable difficulty of any person‘s ability to know the rules of evidence and the effect of the testimony on the outcome of the trial, rather than to any unique or specific unreasonable inability of Shere. As noted above, we find that the trial court adequately analyzed this issue and we find no error.
INEFFECTIVE ASSISTANCE AT THE PENALTY PHASE
Shere alleges that defense counsel was deficient in failing to call Dr. Fisher to testify during the penalty phase as to the possibility of Shere suffering from manic disorder or the possibility of organic brain damage evidenced by headaches he complained of as a result of a childhood head injury.12 At the hearing, Ms. Buckingham
She further testified that manic syndrome was not the primary theory she was trying to develop in the penalty phase. Instead, she was trying to portray Shere as a follower and not a leader, as a good child, and as a person who had experienced great emotional problems as a result of his parents’ divorce. She was also trying to show his drug and alcohol abuse. Moreover, she testified she thought her credibility before the jury would be tainted if she argued Shere‘s headaches to the jury as mitigators, headaches that had allegedly stopped after Shere had moved many years before to Hernando County. She further stated that it was not a mistake not to present Shere‘s head injury. On cross-examination, she stated that if the headaches had continued after he moved to Hernando County, she might have been more likely to present the headaches as a theory of mitigation because they could be more easily believed to have been the result of his head injury rather than the result of emotional problems. At the evidentiary hearing, Shere presented Dr. James Larson, who testified that, based on the evidence before him then, it would have been prudent to have ordered neuropsychological testing for Shere.
In its order rejecting the claim of ineffectiveness for not investigating or developing further mental mitigation, the trial court stated:
The defendant urges the court to find that trial counsel was given evidence of defendant‘s “severe head injury as a youth and his subsequent headaches” (defendant‘s proposed order on R. 3.850 hearing) and even though they had that evidence, failed to request a neuropsychological or neurological exam by a qualified expert and further investigate the case. That claim is not supported by the evidence.
The defendant did not report any head injuries that resulted in unconsciousness to his attorneys or to Dr. Fisher that would have alerted them to make further investigation. Even in his interview with Dr. Larson, the defendant did not report any loss of consciousness. It is inconceivable that defendant would not know this fact. The need for further evaluation rests solely on the accuracy of new evidence from defendant‘s family that he fell from the top of a 30 foot backstop and was knocked unconscious. The court did not give that evidence any credibility because the defendant‘s description of the event is substantially different. Also, the timing of this report and the lack of any supporting medical records are additionally [sic] evidence that the report is not completely true.
The defendant‘s general claims that he was denied effective assistance of counsel in the penalty phase of the trial are not supported by the evidence. The defendant‘s trial attorneys tried to develop statutory and non-statutory mitigating circumstances by diligently investigating the defendant‘s background. Based on what they were told by the defendant and his sister they developed a theme that the defendant was a kind, gentle, God-fearing man, who suffered emotionally as a result of his parents’ divorce and who was a follower by nature. They presented that evidence to the jury. The fact that the jury, and this court, failed to find that evidence of sufficient weight to recommend a life sentence does not establish that the defendant‘s trial counsel were ineffective. The evidentiary hearing testimony of the defendant‘s mother, father, and sister was not materially different than the evidence of mitigation presented to the jury. Also, their testimony that the defendant was a chronic drug and alcohol abuser is, if true, less mitigating than the evidence presented to the jury and contrary to the defendant‘s own statements that neither drugs, nor alcohol played any part in the offense. More importantly, the new version of events offered by the family would not have caused the jury to change its recommendation or this Court to change its sentence.
Order at 22-24. We find that the trial judge‘s factual findings are supported by competent substantial evidence. Further, we note that, unlike most cases where we have held trial counsel ineffective for failing to investigate and present mitigating evidence, Shere has provided no new expert who can testify directly on the issue of the alleged mental conditions suffered by him that would support mitigating circumstances. See, e.g., Rose, 675 So. 2d at 571. In fact, even though the new expert, Dr. Larson, testified at the hearing that it was possible that statutory mitigating circumstances existed, the trial court found that he could not specifically address any mitigating circumstances or establish a basis for his opinion. Thus, we conclude that the trial court‘s legal conclusions are supported by our prior opinions. See, e.g., Rutherford v. State, 727 So. 2d 216, 223-25 (Fla. 1998); Haliburton v. Singletary, 691 So. 2d 466, 471 (Fla. 1997).
CONCLUSION
In sum, we affirm the trial court‘s denial of all the claims raised by Shere in this appeal of his motion for postconviction relief.
It is so ordered.
HARDING, C.J., SHAW, WELLS, ANSTEAD, PARIENTE and LEWIS, JJ., and OVERTON, Senior Justice, concur.