William M. WHITE, Appellant,
v.
STATE of Florida, Appellee.
Supreme Court of Florida.
*910 Richard L. Jorandby, Public Defender, and Steven H. Malone, Assistant Public Defender, Fifteenth Judicial Circuit, West Palm Beach, Florida, for Appellant.
Robert A. Butterworth, Attorney General, and Katherine V. Blanco, Assistant Attorney General, Tampa, Florida, for Appellee.
PER CURIAM.
William White appeals the trial court's order denying his motion to vacate judgment and sentence pursuant to Florida Rule of Criminal Procedure 3.850. We have jurisdiction. Art. V, ยง 3(b)(1), Fla. Const. We affirm the trial court's order as it relates to appellant's conviction; however, based on Hitchcock v. Dugger,
I. BACKGROUND
Appellant was convicted of the first-degree murder of Gracie Mae Crawford. The facts of the crime are detailed in our opinion on direct appeal.
White was a member of a Kentucky chapter of the Outlaws, a motorcycle gang, but was visiting the Orlando chapter. A group of the Outlaws, accompanied by some girl friends, visited an Orlando nightclub where they met Gracie Mae Crawford. Gracie Mae accompanied some of the Outlaws back to their Orlando clubhouse. Soon after returning to the clubhouse, White retired to a bedroom with his girl friend. Sometime thereafter White was called by Richard DiMarino who stated that Crawford liked blacks and that they had to teach her a lesson. White dressed and went into the kitchen area where he joined DiMarino and Guy Ennis Smith in severely beating Crawford. Whether DiMarino or White led the assault is unclear, but one witness testified of White's hitting Crawford with his fist and knocking her to the floor. After the beating, DiMarino and White placed Crawford in the middle of the front seat of White's girl friend's car. White started driving but along the way stopped the car and DiMarino drove the car to the end of a deserted road. (The victim, White and DiMarino had done a lot of drinking that evening, but White's girl friend testified that he knew what he was doing.) After they stopped the car, DiMarino and White pulled Crawford from the car, passed her over a barbed wire fence, and laid her on the ground. White then straddled her, took out his knife, stabbed her fourteen times and slit her throat. He handed the knife to DiMarino who also cut her throat. Crawford died as a result of the wounds inflicted upon her.
While leaving the area White and DiMarino ran out of gas at the Seaworld parking lot and were later identified by Seaworld security guards who had given them gas. White and DiMarino went back and picked up the body of the deceased and thereafter discarded it at a different place. The body was discovered that afternoon.
*911 White v. State,
Appellant filed this initial rule 3.850 motion in 1983. In 1987, while appellant's rule 3.850 motion was pending, the Supreme Court issued its opinion in Hitchcock v. Dugger,
II. ISSUES ON APPEAL
A. Ineffective Assistance of Guilt-Phase Counsel
Appellant argues that he was denied effective assistance of counsel during the guilt phase of his trial. To warrant relief under an ineffective assistance claim, appellant carries the heavy burden of establishing a deficient performance and a reasonable probability that the outcome of the proceeding would have been different absent the deficient performance. Strickland v. Washington,
In examining counsel's performance, courts are required to make every effort to eliminate the distorting effects of hindsight by evaluating the performance from counsel's perspective at the time and indulge a strong presumption that counsel has rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment. Blanco v. Wainwright,
Failing to object when the State moved to amend its statement of particulars does not constitute deficient performance because the amendment did not prejudice the defendant. See Stang v. State,
B. Brady and Giglio Claims
In this claim, appellant contends that the State failed to disclose all the essential details of the deal with DiMarino, the State's chief witness, in violation of Brady v. Maryland,
The trial court's order denying relief on this issue focused on the materiality of the evidence. To demonstrate materiality, the defendant must establish a reasonable probability that the outcome of the case would have been different. See Kyles v. Whitley,
[D]efense counsel conducted an excellent cross-examination of DiMarino. [Appellant's] attorney showed the jury that DiMarino had much to gain by his testimony. Defense counsel brought out that DiMarino lied when it was to his benefit, that he obtained a better sentencing deal via his testimony, that he would be kept safe from the Outlaws and that his girlfriend and child would be taken care of. Even though some of the details of the agreement were not presented to the jury, counsel more than sufficiently acquainted the jury with the fact that there was an agreement between DiMarino and the State and counsel introduced most of the agreement's major components. The additional material of which [appellant] now complains would not have added to DiMarino's impeachment. Consequently, this court finds there is no reasonable probability that this evidence, if it had been presented at trial, would have changed the outcome.
Order at 7-8. We agree with the trial court's analysis of this issue and, after reviewing the entire trial record, find that the cumulative effect of the State's failure to disclose the memorandum does not undermine our confidence in the jury's conviction. For this same reason, we do not find any error under Giglio. See Craig v. State,
Appellant also claims the State committed a discovery violation when it failed to disclose its interrogation of Ann Hicks. As part of the Crawford murder investigation, Detective Martin of the Orange County Sheriff's Department interviewed Ms. Hicks at her home in Georgia on October 13, 1978. Hicks talked with Crawford several times the week Crawford was murdered. Crawford told Hicks that she was involved with the Outlaws motorcycle gang, and she thought they had murdered a friend of hers. She also thought her life was in danger. In one of her conversations with Hicks, Crawford gave the name of several gang members she feared. This list did not include appellant. Appellant claims that this information could have been used to raise doubt as to appellant's culpability. The trial court ruled that this evidence was not material.
Ms. Hicks's statement indicated that the victim was afraid of certain members of the Outlaws, which she listed by name. Allegedly [appellant's] name was not on that list. Merely because the victim was allegedly unafraid of [appellant], does not mean that he did not kill her. There is simply no possibility that this evidence would have altered the outcome of the trial, especially in light of DiMarino's testimony.
Order at 8. We agree with this analysis and affirm the trial court's order with respect to this issue.
C. Hitchcock Claim
Appellant's dispositive argument is that his advisory jury was improperly instructed to consider only statutory mitigating factors in violation of the Eighth and Fourteenth Amendments to the United States Constitution as set forth in Hitchcock v. Dugger,
A little more than a year after we rejected appellant's Hitchcock claim in 1988, we issued our opinion in Hall, a case in which we directed that Hitchcock claims must be made in a rule 3.850 motion. Hall's procedural posture was similar to that of appellant's case. In Hall, the defendant initially filed a habeas petition seeking relief under Hitchcock. We denied relief. Hall subsequently filed a rule 3.850 motion in which he cited to nonstatutory mitigation adduced for the first time at the evidentiary hearing on his rule 3.850 motion. This Court ruled that its previous adjudication of Hall's habeas petition did not necessarily constitute a procedural bar to Hall subsequently raising a Hitchcock claim in a rule 3.850 motion. We said:
We do not agree with the trial court's ruling that our denial of [Hall's habeas petition] constitutes a procedural bar under the law of the case and res judicata. This case involves significant additional non-record facts which were not considered in [Hall's habeas petition].... In this case, however, we are aided by the trial court's findings of fact at the rule 3.850 hearing. Moreover, as we have stated on several occasions, Hitchcock is a significant change in law, permitting defendants to raise a claim under that case in postconviction proceedings.
Hall,
In Alvord v. State,
The relevant assertions in the present 3.850 motion and the evidence presented at the 3.850 hearing focused on three general areas: (1) an abusive childhood; (2) alcohol and drug dependency resulting in mental impairment; and (3) a subservient personality susceptible to the domination of others. Appellant produced his mother, sister, and stepsister. All three testified without contradiction that appellant's father was an alcoholic who frequently abused appellant both physically and emotionally. Several other witnesses testified without contradiction that appellant himself is an alcoholic. Appellant began drinking heavily at around eleven years of age when his father would take him to bars. Dr. Caddy, a forensic psychologist, testified based on the additional evidence that appellant's capacity to appreciate the criminality of his conduct or to conform his conduct to the requirements of the law was substantially impaired. Dr. Caddy also opined that appellant's alcoholism led to significant impairment in organic mental functioning and an inability to process information in a normal manner. Finally, Dr. Caddy stated that appellant's personality was subservient in nature based on a lack of self-worth and that it was possible he committed the murder at the direction of others.
This was all relevant evidence which the sentencing court and advisory jury should have at least considered, but it was precluded from doing so. As in Hall, this case involves significant additional nonrecord facts which were not considered in review of appellant's habeas petition because there was no further development of evidence beyond the trial record. *915 We find that this evidence was substantially different from that which was before this Court when it reviewed appellant's habeas petition. Because this evidence was substantially different, we distinguish this case from Alvord. We conclude that the trial court erred in ruling this claim to be procedurally barred.
We now turn to the merits of the case. In capital cases, the Supreme Court has ruled that "the sentencer" may not refuse to consider or be precluded from considering any relevant mitigating evidence. Hitchcock,
Having determined that the trial court committed Hitchcock error, we must now determine whether that error was harmless. The Eleventh Circuit recently provided the following guidance for consideration of harmlessness in respect to Hitchcock error:
Assuming arguendo that there was a Hitchcock error, the error was harmless beyond a reasonable doubt. We employ the Brecht v. Abrahamson,507 U.S. 619 ,113 S.Ct. 1710 ,123 L.Ed.2d 353 (1993), harmless error analysis to the Hitchcock error. See Williams v. Singletary,114 F.3d 177 , 180 (11th Cir.1997) ("Brecht applies only at the second step of the inquiry in determining if an already established error is harmless."), cert. denied, ___ U.S. ___,118 S.Ct. 712 ,139 L.Ed.2d 654 (1998).
In Booker v. Singletary,90 F.3d 440 , 442 (11th Cir.1996), we stated:
In Brecht, the Court held that Chapman's [Chapman v. California,386 U.S. 18 ,87 S.Ct. 824 ,17 L.Ed.2d 705 (1967)] standard of "harmless beyond a reasonable doubt" was inapplicable to habeas corpus review. In place of Chapman, the Court substituted the standard established by Kotteakos v. United States,328 U.S. 750 ,66 S.Ct. 1239 ,90 L.Ed. 1557 (1946), for resolving the harmless error issue on the direct review of a criminal conviction. The Kotteakos standard asks whether the error "had substantial and injurious effect or influence in determining the jury's verdict." By substituting Kotteakos' standard for Chapman's, the Court in Brecht made it easier for a state to show that a constitutional violation did not prejudice an habeas petitioner's case.
90 F.3d at 442 (11th Cir.1996) (citations omitted). We have held that Hitchcock errors are "trial type" errors governed by Brecht. See, e.g., Horsley v. State of Ala.,45 F.3d 1486 , 1492 (11th Cir.1995); Bolender v. Singletary,16 F.3d 1547 (11th Cir. 1994).
Sims v. Singletary,
We have considered the trial record together with the record of the evidentiary hearing and applied the analysis set forth by the federal circuit court. As we have stated, this consideration reveals that in the penalty phase proceeding no evidence was presented. Mitigation concerning alcohol intoxication was limited to appellant's purported intoxication at the time of the murder. There was no evidence at the trial which went to the history of alcohol abuse as nonstatutory mitigation. Moreover, there was no trial testimony concerning appellant's impoverished and abusive childhood. Based upon our consideration *916 of the trial record and the record below, we find that the State cannot show that the Hitchcock error did not have a substantial and injurious effect or influence in determining the jury's recommendation. This finding requires that we remand this case for a new penalty phase. Our resolution of this issue moots appellant's issues two, six, and seven, which relate to the penalty phase of his trial.
III. CONCLUSION
In sum, we affirm the trial court's judgment denying relief as to appellant's guilt phase issues. We reverse, however, the trial court's judgment denying relief as to appellant's sentence based on the Hitchcock claim. All other challenges to appellant's death sentence are moot. We remand this case to the trial court with directions that it conduct a new sentencing proceeding before a jury and that this proceeding begin within 120 days of this decision becoming final.
It is so ordered.
HARDING, C.J., SHAW and WELLS JJ., and OVERTON and KOGAN, Senior Justices, concur.
ANSTEAD and PARIENTE, JJ., concur in result only.
NOTES
Notes
[1] The trial court found: (1) the murder was committed during the course of a kidnapping; (2) the murder was committed to disrupt or hinder enforcement of laws; and (3) the murder was heinous, wicked, and cruel.
[2] The trial court found that appellant had no prior violent felony conviction.
[3] Appellant's issues are: (1) whether the trial court erred in ruling that appellant's Hitchcock claim was procedurally barred; (2) whether appellant received ineffective assistance of counsel during his penalty phase; (3) whether appellant received ineffective assistance of counsel during the guilt phase; (4) whether the trial court erred in denying his motion for transcription and review of grand jury proceedings; (5) whether the court erred in denying appellant's claims based on Brady v. Maryland,
[4] The trial court properly ruled that appellant's issue four was procedurally barred. See Roberts v. State,
