Jeffrey Glenn Hutchinson v. State of Florida ( 2018 )


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  •           Supreme Court of Florida
    ____________
    No. SC17-1229
    ____________
    JEFFREY GLENN HUTCHINSON,
    Appellant,
    vs.
    STATE OF FLORIDA,
    Appellee.
    [March 15, 2018]
    PER CURIAM.
    Jeffrey Glenn Hutchinson appeals an order of the circuit court summarily
    denying a motion to vacate a judgment of conviction of first-degree murder and a
    sentence of death under Florida Rule of Criminal Procedure 3.851. We have
    jurisdiction. See art. V, § 3(b)(1), Fla. Const. We affirm the circuit court’s
    summary denial of Hutchinson’s postconviction claim in light of our decisions in
    Brant v. State, 
    197 So. 3d 1051
    , 1079 (Fla. 2016), and Mullens v. State, 
    197 So. 3d 16
    , 38-40 (Fla. 2016).
    Hutchinson murdered Renee Flaherty and her three children, Logan,
    Amanda, and Geoffrey. Hutchinson v. State, 
    882 So. 2d 943
    , 948-49 (Fla. 2004).
    A jury convicted him of four counts of first-degree murder with a firearm. 
    Id. at 948
    . Hutchinson waived his right to a penalty phase jury and presented mitigation
    to the trial judge. 
    Id.
     On January 21, 2001, the trial court conducted a colloquy,
    found his waiver voluntary, and excused the jury. 
    Id. at 949
    . Hutchinson was
    sentenced to life imprisonment for the murder of Renee Flaherty and to a death
    sentence for each child’s murder. 
    Id. at 948
    . The trial court found two aggravators
    for the murders of Logan and Amanda: (1) previously convicted of another capital
    felony for the murders of the other children; and (2) victim under 12 years of age.
    The trial court found three aggravators for Geoffrey’s murder: (1) previously
    convicted of another capital felony for the murders of the other children; (2) victim
    under 12 years of age; and (3) heinous, atrocious, or cruel (HAC). Hutchinson
    raised ten issues in his direct appeal, and this Court affirmed the four convictions
    and three death sentences. 
    Id. at 961
    .1
    1. Hutchinson raised the following issues:
    (1) whether the trial court improperly instructed the jury; (2) whether
    the trial court erred in admitting certain testimony as an excited
    utterance; (3) whether the trial court erred in repeatedly overruling
    objections to the State’s closing argument; (4) whether the trial court
    erred in denying Hutchinson’s motion for mistrial; (5) whether the
    trial court erred in denying Hutchinson’s motion for judgment of
    acquittal; (6) whether the trial court erred in denying Hutchinson’s
    motion for a new trial; (7) whether the trial court erred in considering
    section 921.141(5)(1), Florida Statutes (2000), as an aggravating
    circumstance; (8) whether the trial court erred in finding that
    Hutchinson committed the murder of the children during the course of
    -2-
    In 2005, Hutchinson filed his initial postconviction motion and an amended
    motion following the withdrawal of counsel and appointment of new counsel.
    Hutchinson v. State, 
    17 So. 3d 696
    , 699 (Fla. 2009). The circuit court denied the
    motion following an evidentiary hearing on some of the claims. Hutchinson raised
    three issues in his appeal of the circuit court’s denial. 
    Id. at 700
    .2 This Court
    affirmed the denial of relief. 
    Id. at 704
    .
    Hutchinson filed a federal habeas petition pro se on July 24, 2009, and
    Hutchinson’s habeas counsel filed an amended habeas petition on November 23,
    2009. The district court dismissed the amended petition as untimely. Hutchinson
    v. Florida, No. 5:09-CV-261-R5, 
    2010 WL 3833921
     (N.D. Fla. Sept. 28, 2010).
    an act of aggravated child abuse; (9) whether the trial court erred in
    finding heinous, atrocious, or cruel (HAC) as an aggravating
    circumstance in the murder of Geoffrey Flaherty; and (10) whether
    death is a proportional sentence.
    Hutchinson, 
    882 So. 2d at 949-50
    .
    2. Hutchinson raised the following claims before this Court on appeal:
    (1) trial counsel rendered ineffective assistance during the guilt phase
    by failing to present evidence that Hutchinson’s voice was not on the
    911 audio tape; (2) trial counsel rendered ineffective assistance during
    the guilt phase by failing to introduce into evidence the nylon stocking
    found at the crime scene; and (3) the trial court erred in summarily
    denying Hutchinson’s claims of actual innocence and conflict of
    interest.
    Hutchinson, 
    17 So. 3d at 700
    .
    -3-
    The Eleventh Circuit Court of Appeals affirmed. Hutchinson v. Florida, 
    677 F.3d 1097
     (11th Cir.), cert. denied, 
    568 U.S. 947
     (2012). Hutchinson filed a rule 60(b)
    motion to reopen his federal habeas case pro se. The federal district court assigned
    the capital habeas unit (CHU) as federal habeas counsel of record. This motion
    remains pending in federal court and is stayed pending the outcome of this appeal.
    On January 11, 2017, Hutchinson’s CHU counsel filed a successive
    postconviction motion in state court seeking relief under Hurst v. Florida, 
    136 S. Ct. 616
     (2016), and Hurst v. State, 
    202 So. 3d 40
     (Fla. 2016), cert. denied, 
    137 S. Ct. 2161
     (2017). The State filed its answer on January 27, 2017, asserting that the
    motion should be summarily denied because Hutchinson waived any right to Hurst
    relief when he waived his penalty phase jury. Hutchinson filed a reply on March
    29, 2017. The circuit court summarily denied Hutchinson’s motion on May 30,
    2017. This appeal followed.
    A circuit court’s decision on whether to grant an evidentiary hearing on a
    postconviction motion is a pure question of law, reviewed de novo. Mann v. State,
    
    112 So. 3d 1158
    , 1162 (Fla. 2013). When determining whether an evidentiary
    hearing is required on a successive rule 3.851 motion, this Court considers the
    entire record. “If the motion, files, and records in the case conclusively show that
    the movant is entitled to no relief, the motion may be denied without an evidentiary
    hearing.” Fla. R. Crim. P. 3.851(f)(5)(B). Although evidentiary hearings on
    -4-
    factually based claims raised in successive rule 3.851 motions are not
    automatically required, courts are encouraged to liberally allow such hearings on
    timely raised claims. See Amends. to Fla. Rules of Crim. Pro. 3.851, 
    797 So. 2d 1213
    , 1219-20 (Fla. 2001).
    To the extent that Hutchinson asserts that his penalty phase jury waiver was
    invalid because counsel was ineffective, the circuit court properly found that
    Hutchinson is not entitled to relief. This Court has determined that in order to
    succeed on a claim for ineffective assistance of counsel under Strickland v.
    Washington, 
    466 U.S. 668
     (1984), the claimant must identify counsel’s deficient
    performance and demonstrate that counsel’s deficiency so affected the proceeding
    that it undermined confidence in the outcome. Occhicone v. State, 
    768 So. 2d 1037
    , 1045 (Fla. 2000). In Occhicone, this Court held that “strategic decisions do
    not constitute ineffective assistance of counsel if alternative courses have been
    considered and rejected and counsel’s decision was reasonable under the norms of
    professional conduct.” 
    Id. at 1048
    . Counsel’s properly advising Hutchinson of the
    law at the time and recommending jury waiver was not deficient performance.
    Hutchinson is not entitled to relief on an ineffective assistance claim.
    -5-
    While Hurst is retroactive to defendants whose sentences became final after
    Ring3 was decided, Hurst relief is not available for defendants who have waived a
    penalty phase jury. See Brant v. State, 
    197 So. 3d 1051
    , 1079 (Fla. 2016); Mullens
    v. State, 
    197 So. 3d 16
    , 38-40 (Fla. 2016). In consideration of a penalty phase jury
    waiver in the context of a guilty plea on direct appeal, this Court opined:
    If a defendant remains free to waive his or her right to a jury
    trial, even if such a waiver under the previous law of a different
    jurisdiction automatically imposed judicial factfinding and sentencing,
    we fail to see how [the defendant], who was entitled to present
    mitigating evidence to a jury as a matter of Florida law even after he
    pleaded guilty and validly waived that right, can claim error. As our
    sister courts have recognized, accepting such an argument would
    encourage capital defendants to abuse the judicial process by waiving
    the right to jury sentencing and claiming reversible error upon a
    judicial sentence of death. [State v.]Piper, 709 N.W.2d [783,] 808
    [(S.D. 2006)] (citing People v. Rhoades, 
    753 N.E.2d 537
    , 544 (2001)).
    This we refuse to permit.
    Mullens v. State, 
    197 So. 3d 16
    , 39-40 (Fla. 2016). This Court has also held that
    “[a] similar claim in postconviction proceedings is necessarily precluded.” Brant,
    197 So. 3d at 1079.
    Although Mullens is distinguishable from this case because the defendant in
    that case pled guilty, this Court’s determination that his jury waiver precluded
    Hurst relief is applicable to this case. Here, the circuit court properly found that
    Hutchinson’s colloquy supported the conclusion that his waiver was knowing,
    3. Ring v. Arizona, 
    536 U.S. 584
     (2002).
    -6-
    intelligent, and voluntary. Hutchinson maintains that his waiver became invalid as
    a result of the change in the law after Hurst.
    Hutchinson contends that his case is distinguishable from Mullens and Brant
    because he challenges the validity of his waiver. Contrary to Hutchinson’s
    assertion, the defendant in Brant also challenged the validity of his waiver, arguing
    that counsel was ineffective in light of the change in Hurst just as Hutchinson
    argues in this case. In both Mullens and Brant, this Court found that the
    defendants’ waivers were knowingly, intelligently, and voluntarily made based on
    their colloquies, even though those waivers were made with the advice of counsel
    based on pre-Hurst law. See Brant, 197 So. 3d at 1066; Mullens, 197 So. 3d at 39-
    40. Hutchinson’s waiver is no different.
    Hutchinson also argues that he is entitled to an evidentiary hearing on this
    claim because this Court granted evidentiary hearings in Meeks v. Dugger, 
    576 So. 2d 713
    , 716 (Fla. 1991), and Hall v. State, 
    541 So. 2d 1125
    , 1128 (Fla. 1989), to
    determine the effect of constitutional error on defense counsel. Following the
    United States Supreme Court’s decision in Hitchcock v. Dugger, 
    481 U.S. 393
    (1987), providing that jurors must be instructed on and the defendant allowed to
    present nonstatutory mitigation, this Court considered Meeks’ Hitchcock claim.
    The affidavits in Meeks’ case demonstrated that counsel did not seek to develop
    nonstatutory mitigation because of the then-prevailing statutory construction which
    -7-
    only provided for mitigation enumerated in the statute. Meeks, 
    576 So. 2d at 716
    .
    This Court granted an evidentiary hearing. 
    Id.
     In Hall, this Court granted an
    evidentiary hearing on the defendant’s Hitchcock claim based on the affidavits of
    numerous mental health experts regarding nonstatutory mitigation which would
    have been available had counsel believed nonstatutory mitigation was available
    under the law. Hall, 
    541 So. 2d at 1127
    .
    A defendant’s ability to waive a penalty phase jury did not change after
    Hurst. Unlike Hutchinson, the defendants in Meeks and Hall did not waive any
    rights. Had they waived their rights to present evidence during the penalty phase,
    they would not have been eligible for relief on their Hitchcock claims. See Tafero
    v. Dugger, 
    520 So. 2d 287
    , 289 (Fla. 1988) (denying relief on a Hitchcock claim
    where the defendant validly waived his right to present evidence at his penalty
    phase). Similarly, Hutchinson is not entitled to relief on this Hurst claim where he
    waived his right to a jury trial. Unlike the change of law in Hitchcock, the change
    of law under Hurst does not have any bearing on the evidence that a lawyer might
    choose to develop or that expert witnesses may present. Hurst relief is not
    available to individuals who waived their right to a penalty phase jury.
    Hutchinson also contends that under Halbert v. Michigan, 
    545 U.S. 605
    , 623
    (2005), he could not have waived a post-Hurst right to a unanimous jury
    recommendation before the imposition of death because the courts did not
    -8-
    recognize the right at the time. The United States Supreme Court held in Halbert
    that the Due Process and Equal Protection Clauses require appointment of first-tier
    postconviction counsel for indigent defendants and that the defendant’s plea of
    nolo contendere did not preclude the court from granting him relief. Hutchinson
    contends that this Court should follow Halbert in finding that Hurst created a new
    right to a jury trial distinct from the pre-Hurst right, and further find that his jury
    waiver does not preclude Hurst relief. The United States Supreme Court rejected
    an argument similar to Hutchinson’s in McMann v. Richardson, 
    397 U.S. 759
    , 773-
    74 (1970), holding that a change in the law regarding coerced confessions did not
    liberate a defendant from a plea entered under the old law.
    Unlike the right to first-tier postconviction counsel in Halbert, the right to a
    jury trial was well recognized before Hurst. Although Hutchinson contends that
    Halbert affected postconviction proceedings and therefore should be followed
    here, Halbert did not establish any rights related to successive postconviction
    proceedings like this one. As previously stated, this Court has explicitly rejected
    Hutchinson’s argument, opining that “accepting such an argument would
    encourage capital defendants to abuse the judicial process by waiving the right to
    jury sentencing and claiming reversible error upon a judicial sentence of death.
    This we refuse to permit.” Mullens, 197 So. 3d at 40 (citations omitted).
    -9-
    Based on the foregoing, we affirm the decision of the circuit court and deny
    relief on Hutchinson’s claim.
    It is so ordered.
    LABARGA, C.J., and PARIENTE, LEWIS, QUINCE, and LAWSON, JJ., concur.
    CANADY and POLSTON, JJ., concur in result.
    NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND,
    IF FILED, DETERMINED.
    An Appeal from the Circuit Court in and for Okaloosa County,
    John T. Brown, Judge - Case No. 461998CF001382XXXACX
    Billy H. Nolas, Chief, Capital Habeas Unit, Office of the Federal Public Defender,
    Northern District of Florida, Tallahassee, Florida; and Clyde M. Taylor, Jr. of
    Taylor & Taylor, LLC, St. Augustine, Florida,
    for Appellant
    Pamela Jo Bondi, Attorney General, and Charmaine M. Millsaps, Senior Assistant
    Attorney General, Tallahassee, Florida,
    for Appellee
    - 10 -