& SC12-2161 John Steven Huggins v. State of Florida & John Steven Huggins v. Michael D. Crews, etc. - Corrected Opinion

Supreme Court of Florida
____________
No. SC11-219
____________
JOHN STEVEN HUGGINS,
Appellant,
vs.
STATE OF FLORIDA,
Appellee.
____________
No. SC12-2161
____________
JOHN STEVEN HUGGINS,
Petitioner,
vs.
MICHAEL D. CREWS, etc.,
Respondent.
[October 9, 2014]
CORRECTED OPINION
PER CURIAM.
John Steven Huggins 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 and petitions this Court for a writ
of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. For
the following reasons, we affirm the denial of Huggins’ motion and deny his
petition for a writ of habeas corpus.
OVERVIEW
Huggins was convicted of the June 1997 murder of Carla Larson and
sentenced to death. After discovering that the State committed a Brady1 violation,
the trial court ordered a new trial. At Huggins’ second trial, he was again
convicted of murder and sentenced to death. This Court affirmed his conviction
and sentence on direct appeal. Huggins filed the instant postconviction motion on
June 5, 2006. Subsequently, the postconviction court found Huggins was
incompetent to proceed and he was committed to the Department of Children and
Family Services (DCF) for treatment. The court monitored Huggins’ progress
until ultimately determining that Huggins was competent to proceed with his
postconviction proceedings. Huggins moved through counsel for an additional
competency determination, but refused to cooperate. The postconviction court
held an evidentiary hearing without first determining Huggins’ competency. After
the evidentiary hearing, the court ordered Huggins to meet with experts, then ruled
that Huggins was competent and denied Huggins’ postconviction motion. Huggins
1. Brady v. Maryland, 373 U.S. 83 (1963).
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now appeals that denial and petitions this Court for a writ of habeas corpus. We
find that the postconviction court did not err and that Huggins has not established
that he is entitled to a writ of habeas corpus.
STATEMENT OF THE CASE AND FACTS
Huggins was first convicted of Larson’s murder on February 3, 1998. After
finding that the State had committed a Brady violation, the trial court ordered a
new trial. State v. Huggins, 788 So. 2d 238, 244 (Fla. 2001). The facts presented
in Huggins’ second direct appeal were as follows:
The victim, Carla Larson, was married and had a daughter. She was
an engineer for Centex–Rooney, a construction company, and was
working on Disney’s Coronado Springs project in June 1997. She
drove a white Ford Explorer with a black bug guard on the front, light
blue pinstripes, a Passport radar detector hard-wired to the dash, and
air conditioning and radio controls in the back seat. On the morning
of June 10, 1997, Larson took her daughter to day care and went to
work. Just prior to lunch, Larson told a co-worker, Cindy Garris, that
she was going to a grocery store to pick up food for an afternoon
meeting. Garris suggested that she go to a new Publix grocery store
on International Drive, just off of the Osceola Parkway, and Larson
indicated that she would go there. Larson left work at approximately
noon. A Publix receipt indicated that she purchased food at 12:11
p.m. However, Larson never returned to work.
Numerous witnesses testified to various sightings that afternoon
of a white sport utility vehicle (SUV) on a dirt road off of the Osceola
Parkway that led into a wooded area. Between 12:30 and 12:45 p.m.,
Barry O’Hearn and his landscaping crew were eating lunch in that
wooded area when O’Hearn saw a white Ford Explorer drive past him
on a dirt road. He could only describe the driver as white. Between
12:45 and 1 p.m., Floyd Sparks, Disney’s superintendent of drainage
and roadways in the area, was driving on the Osceola Parkway and
saw, through a fire break line in the woods, that an SUV was parked
in an unauthorized area of the woods. Though normally part of his
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job, Sparks was not able to investigate it at that time. Gary and Brad
Wilson, a father and son who both worked for Centex–Rooney, were
returning from lunch on the Osceola Parkway just prior to 1 p.m.
when they saw a white Ford Explorer exit from the dirt road onto the
Osceola Parkway at an unusually high rate of speed. Their vehicle
soon passed the Ford Explorer, and both looked at the driver. Brad
Wilson later told a sketch artist that the driver was a white male with a
dark tan, weathering of the face, highlights in his hair, and a
moustache and beard. He testified at trial that the driver had longer,
brownish hair and described his facial hair as a close growth. Gary
Wilson, however, described the driver as a white male who was
flushed in the face, had medium-length dark hair, and no facial hair.
Finally, between 2:30 and 3 p.m., Chris Smithson, a subcontractor on
the Coronado Springs project, saw a white Ford Explorer exit from the
dirt road, partially cross the Osceola Parkway, stop in the median and
wait to merge with on-coming traffic. Smithson noticed the vehicle
because it was nice and seemed out of place in the woods. Smithson
later saw Huggins in the median and identified him as the driver of
that vehicle.
Two days after Larson’s disappearance, two of her co-workers
instituted a search. They encountered Sparks, who mentioned the
SUV he had seen two days earlier. Sparks then went to the point on
Osceola Parkway from where he had seen the SUV and, via hand-held
radios, directed Larson’s co-workers to the point where he could see
them through the same fire break line. From there, they were led by
smell to a body about 200 feet away. The body, which was naked and
covered by a towel, was later identified as Larson. Dr. Shashi Gore,
the medical examiner in this case, testified at trial that significant
decomposition indicated the body had been there for approximately
two days and concluded from his autopsy that death was by
strangulation. Except for her wedding band, the jewelry Larson
usually wore was missing, as was her clothing and purse. Months
later, on December 24, 1997, a landscaping crew found Larson’s
purse in the brush off of the driver’s side of a ramp along World Drive
between the Osceola Parkway and Highway 192.
On the day of Larson’s disappearance, Huggins and his wife,
Angel, were visiting Orlando with their five children. Although
Huggins and Angel were estranged, the family stayed together at a
Days Inn on Highway 192 near the Osceola Parkway and International
Drive on the evenings of June 8 and 9, 1997. At the trial, Huggins’
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sixteen-year-old son, Jonathon Huggins, testified that he could not
remember much about the trip, which had occurred five years earlier.
The trial court found that Jonathon was effectively unavailable as a
witness, and his prior deposition was admitted. In Jonathon’s
deposition, he stated that in the summer of 1997, his father did not
have a car and the family visited Orlando in Angel’s small car. On
the day after visiting Gatorland, they returned to Angel’s house
without his father, and his father later returned in a different vehicle,
which Jonathon remembered as being dark in color, new in
appearance, with air vents and radio controls in the back seat, and a
clean interior. Jonathon also remembered riding in that vehicle
approximately three times and that later that summer, his father drove
him back to Panasoffkee, where Jonathon lived with his grandmother,
in a little blue car.
Angel Huggins’ mother, Fay Blades, with whom Angel lived in
Melbourne, testified that on June 10, 1997, she returned home from
work a little after 5 p.m. and found an unfamiliar, white SUV in her
carport. She saw Jonathon Huggins in the house but left shortly
thereafter to attend night school. One of Blades’ neighbors testified
that she saw a white Ford Explorer at Blades’ home on two
consecutive days sometime around June 11, 1997. And a second
neighbor testified that he once saw in Blades’ driveway a white SUV
and a similar vehicle that had been poorly spray-painted a dark grey or
black color later the same week.
Kevin Smith, a friend of Huggins who worked in lawn
maintenance and lived near Cocoa Beach, testified that on June 12,
1997, Huggins arrived at Smith’s house in a white SUV that appeared
new. It contained a radar detector hard-wired to the dash and may
have had a “car bra” on the front and blue pinstripes. Huggins asked
if he could park the vehicle at Smith’s house. Two days later,
Huggins returned, spoke with Smith for a while, and took the vehicle.
Smith testified that sometime later, he found an unfamiliar radar
detector in a box on top of his exterior water heater, realized its
significance after being interviewed by police, initially threw it in a
vacant lot, and ultimately showed the police where to find it. A police
witness testified that it was a Passport radar detector.
Another witness, Charlotte Green, testified that sometime after
she heard of Larson’s murder, a white Ford Explorer that was partially
spray-painted black cut in front of her at a high rate of speed in the
Melbourne area. Two days later, she saw the same vehicle stopped
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along a fishing river in Cocoa Beach with all of its doors open and a
man standing at the back hatch. Green further testified that she saw
the burned remains of a vehicle in the same location the following
day. After seeing Huggins on a television report, Green identified
him as the driver.
At 11:23 p.m. on June 26, 1997, the police received a call that a
truck was burning on a vacant lot in Cocoa Beach. An investigation
revealed that the truck was the victim’s Ford Explorer. The arson
investigator testified to the presence of a fire accelerant and white
paint partially covered with black paint. Over-spray on the tires
indicated the black paint had not been professionally applied.
In late June and July, 1997, police conducted three searches of
Blades’ house and a shed on her property, but no incriminating
evidence was found. However, Blades testified that her curiosity led
her to conduct her own search. As part of that search, she unscrewed
the cover of an electrical box within her shed and discovered jewelry
wrapped in some paper. Blades turned the jewelry over to police, and
Larson’s husband later identified it as Larson’s missing jewelry.
Huggins v. State, 889 So. 2d 743, 750-52 (Fla. 2004) (footnote omitted).
On June 5, 2006, Huggins filed a postconviction motion, raising four
claims.2 Subsequently, Huggins filed a motion for competency determination. The
competency proceedings are discussed below. After the postconviction court
found Huggins incompetent to proceed, the postconviction proceedings were
delayed.
Ultimately, the postconviction court held an evidentiary hearing on Huggins’
postconviction motion on August 23-26, 2010. After the hearing and subsequent
competency determination, the court issued an order denying each of Huggins’
2. 1. Ineffective assistance of counsel; 2. Giglio violation; 3. Brady
violation; and 4. improper shackling.
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claims. This appeal follows, in which Huggins raises five claims, including that
the postconviction court improperly found him competent to proceed and
improperly held the evidentiary hearing without first determining his competency.
Huggins has also filed a petition for a writ of habeas corpus.
DISCUSSION
Competency Proceedings
In his first and second issues on appeal, Huggins argues that he was
incompetent to proceed with his postconviction proceedings. He first alleges that
the postconviction court improperly found him competent to proceed. Secondly,
he alleges that the court should have held competency proceedings prior to the
evidentiary hearing—or postponed the evidentiary hearing until a competency
determination could take place. We disagree. Huggins’ refusal to cooperate with
the court-appointed experts caused the delay in the competency proceedings.
Accordingly, the postconviction court did not err by postponing the competency
hearing until after the evidentiary hearing and ultimately finding Huggins
competent to proceed.
History of Competency Proceedings
On November 27, 2006, the postconviction court held an initial hearing to
determine Huggins’ competency. The court received reports and testimony from
Drs. Henry Dee, Harry McClaren, and Jeffrey Danzinger. The court issued an
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order finding Huggins incompetent to proceed and committed him to DCF
pursuant to section 916.13(1), Florida Statutes (2006).
The court held a status hearing on June 6, 2007, and heard testimony from
Drs. Jorge Villalba, Joe Thornton, Myron Bilak, Chuck Blessington, and Robert
Berland. The court held another status hearing on August 15, 2007. Huggins was
returned to commitment to continue attempts at treatment. The court ordered
Huggins be re-evaluated for competency on October 17, 2007, and held a status
hearing on November 28, 2007. On January 25, 2008, Huggins received his
second competency hearing. The court heard testimony and received reports from
Drs. Dee, McClaren, Danzinger, and Thornton. The court issued its order finding
Huggins incompetent to proceed on January 28, 2008.
On May 2, 2008, the court held a status hearing to determine whether
Huggins was cooperating with his treatment plan. On May 5, 2008, the court
found Huggins incompetent to proceed and ordered Huggins committed to a
Florida Department of Corrections (DOC) facility. On May 4, 2009, the court
entered a second amended order transferring Huggins back to DCF.
On September 18, 2009, DCF alerted the court that it had determined
Huggins was competent to proceed and no longer met the criteria for involuntary
commitment. The report was filed by Dr. Stephen Kopetskie.
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On October 9, 2009, Huggins filed an Emergency Motion for Competency
Evaluations. The court held a competency hearing on October 15, 2009, and
denied Huggins’ motion, relying on Dr. Kopetskie’s determination that Huggins
was competent, but unwilling, to proceed. Huggins was discharged from the
hospital on October 15, 2009, and on October 16, 2009, the court issued its order
finding Huggins competent to proceed.
Huggins filed his most recent motion for competency determination on July
1, 2010, which was granted. The competency hearing was delayed, however,
because Huggins reportedly refused to participate, not wanting to be found
incompetent. After the evidentiary hearing, the court issued an order compelling
Huggins to meet with the appointed experts. Thereafter, the court issued its order
denying postconviction relief and finding Huggins competent on November 18,
2010.
Standard of Review for Competency
Under the Due Process Clause of the Fourteenth Amendment, a defendant
may not be tried and convicted of a crime if he is not competent to stand trial. See
U.S. Const., amend XIV, § 1. “It is well-settled that a criminal prosecution may
not move forward at any material stage of a criminal proceeding against a
defendant who is incompetent to proceed.” Caraballo v. State, 39 So. 3d 1234,
1252 (Fla. 2010) (citing Medina v. California, 505 U.S. 437, 439 (1992)). In order
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to determine whether a defendant is competent to proceed in postconviction
proceedings, the court must discern “whether he has sufficient present ability to
consult with counsel with a reasonable degree of rational understanding—and
whether he has a rational as well as a factual understanding of the pending
collateral proceedings.” Alston v. State, 894 So. 2d 46, 54 (Fla. 2004) (quoting
Hardy v. State, 716 So. 2d 761, 763 (Fla. 1998)). The test for determining whether
a defendant is competent to proceed at trial is identical. See Peede v. State, 955
So. 2d 480, 488 (Fla. 2007) (quoting Dusky v. United States, 362 U.S. 402, 402
(1960)) (holding that the trial court must decide whether the defendant “has
sufficient present ability to consult with his lawyer with a reasonable degree of
rational understanding—and whether he has a rational as well as factual
understanding of the proceedings against him”). Moreover, when analyzing a
competency at trial issue in postconviction proceedings, a court must determine
“(1) whether the court could make a meaningful retrospective evaluation of the
defendant’s competence at the time of trial; and, if so, (2) whether the defendant
was in fact competent at the time of trial.” Lawrence v. State, 969 So. 2d 294, 304
(Fla. 2007) (quoting Jones v. State, 740 So. 2d 520, 523 (Fla. 1999)).
In arriving at a conclusion as to the defendant’s competency, the court
should consider several factors, including “the defendant’s appreciation of the
charges and the range and nature of possible penalties; the ability to assist one’s
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attorney and disclose relevant facts surrounding the alleged offense; the ability to
manifest appropriate courtroom behavior; and the capacity to testify relevantly.”
Id. Finally, when analyzing a competency determination on appeal, this Court
applies the competent, substantial evidence standard of review. In other words, a
trial court’s determination of competency supported by competent, substantial
evidence will not be disturbed on appeal. See Hernandez-Alberto v. State, 889 So.
2d 721, 727 (Fla. 2004).
When expert testimony regarding a defendant’s competency conflicts, this
Court has traditionally afforded great deference to the trial court’s resolution of
that conflict:
“It is the duty of the trial court to determine what weight should
be given to conflicting testimony.” Mason v. State, 597 So. 2d 776,
779 (Fla. 1992). “The reports of experts are ‘merely advisory to the
[trial court], which itself retains the responsibility of the decision.’ ”
Hunter v. State, 660 So. 2d 244, 247 (Fla. 1995) (quoting Muhammad
v. State, 494 So. 2d 969, 973 (Fla. 1986)). Thus, when the experts’
reports or testimony conflict regarding competency to proceed, it is
the trial court’s responsibility to consider all the relevant evidence and
resolve such factual disputes. See, e.g., Hardy v. [v. State], 716 So.
2d [716,] 764 [(Fla. 1998)] (citing Hunter, 660 So. 2d at 247).
“Where there is sufficient evidence to support the conclusion of
the lower court, [this Court] may not substitute [its] judgment for that
of the trial judge.” Mason, 597 So. 2d at 779. A trial court’s decision
regarding competency will stand absent a showing of abuse of
discretion. See, e.g., Hardy, 716 So. 2d at 764; Carter v. State, 576
So. 2d 1291, 1292 (Fla. 1989). Thus, the issue to be addressed by this
Court is whether the circuit court abused its discretion in finding [the
defendant] competent to proceed [at trial]. In addressing that issue,
[this Court remains] mindful that a trial court’s decision does not
constitute an abuse of discretion “unless no reasonable person would
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take the view adopted by the trial court.” Scott v. State, 717 So. 2d
908, 911 (Fla. 1998).
Peede, 955 So. 2d at 488-89 (quoting Alston, 894 So. 2d at 54); see also
Hernandez-Alberto, 889 So. 2d at 726; Fla. R. Crim. P. 3.211. To that end, where
there is evidentiary support in the record for the trial court’s resolution of
conflicting expert testimony, this Court will not disturb the trial court’s
competency determination. Hernandez-Alberto, 889 So. 2d at 727-28. Where
experts conflict, it is the function of the trial court to resolve the dispute. Evans v.
State, 800 So. 2d 182, 188 (Fla. 2001). Even though conflicting evidence on an
issue exists, this Court will not disturb the trial court’s resolution of that conflict if
it is supported by competent, substantial evidence. See Hernandez-Alberto, 889
So. 2d at 727; Gore v. State, 24 So. 3d 1, 10 (Fla. 2009) (relying, in part, on the
fact that the trial court “also observed Gore’s behavior first-hand” to conclude that
the court did no err in finding Gore competent to proceed in his postconviction
proceedings); Evans, 800 So. 2d at 188 (relying, in part, on the fact that “the trial
judge had ample opportunity to observe Evans in the courtroom” to conclude that
the trial court did not abuse its discretion in finding Evans competent to stand
trial).
Merits
The postconviction court found Huggins incompetent to proceed several
times over the course of his postconviction proceedings. Each time, the court
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ordered Huggins be committed and to submit to treatment. While the experts all
agreed that Huggins likely suffered from a form of delusional behavior, the experts
did not agree on the best method of treating Huggins’ symptoms. The record
indicates that despite repeated efforts, Huggins refused any medication and refused
to cooperate with staff. No expert believed that Huggins met the criteria to be
forcefully medicated because it was unclear whether his particular illness would
respond to pharmacology.
Dr. Kopetskie was the most recent expert to interact with Huggins and his
opinion, after he and his team met with Huggins on a daily basis, was that Huggins
was malingering and refusing to cooperate in order to prolong his proceedings.
Given the evidence and the applicable standard of review, there is competent,
substantial evidence to support the trial court’s resolution of the conflicting
evidence. Furthermore, the postconviction court did not abuse its discretion in
finding Huggins competent to proceed because a reasonable person could take the
view adopted by the postconviction court. See, e.g., Alston, 894 So. 2d at 54 (“[A]
trial court’s decision does not constitute an abuse of discretion unless no
reasonable person would take the view adopted by the trial court.” (quotation
marks omitted)); cf. Gore, 24 So. 3d at 10 (concluding that trial court did not err in
finding Gore competent to proceed in postconviction proceedings based on the
following evidence: one expert opined that Gore was incompetent; two other
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experts testified that Gore was competent; the trial court observed Gore’s behavior
first-hand; and the trial court had the benefit of the record from Gore’s prior
competency proceedings at trial in that case as well as a collateral case).
Ineffective Assistance of Counsel
Huggins raises multiple instances of ineffective assistance of counsel in both
the guilt and penalty phases. After an evidentiary hearing, the postconviction court
denied each of Huggins’ claims. As to the guilt phase claims, we find that Huggins
has failed to establish both prongs of the Strickland v. Washington, 466 U.S. 668(1984), standard. As it relates to the penalty phase claims, because Huggins
represented himself during the penalty phase, Huggins cannot claim ineffective
assistance of counsel. Accordingly, for the reasons that follow, we affirm the
postconviction court’s order.
Standard of Review
In accordance with Strickland, this Court employs the following standard of
review:
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.
Long v. State, 118 So. 3d 798, 805 (Fla. 2013) (quoting Bolin v. State, 41 So. 3d
151, 155 (Fla. 2010)). Additionally,
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There is a strong presumption that trial counsel’s performance
was not deficient. See Strickland, 466 U.S. at 690. “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.” Id. at 689. The
defendant carries the burden to “overcome the presumption that, under
the circumstances, the challenged action ‘might be considered sound
trial strategy.’ ” Id. (quoting Michel v. Louisiana, 350 U.S. 91, 101
(1955)). “Judicial scrutiny of counsel’s performance must be highly
deferential.” Id. “[S]trategic 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.” Occhicone v. State, 768 So. 2d 1037, 1048
(Fla. 2000). Furthermore, where this Court previously has rejected a
substantive claim on the merits, counsel cannot be deemed ineffective
for failing to make a meritless argument. Melendez v. State, 612 So.
2d 1366, 1369 (Fla. 1992).
In demonstrating prejudice, the defendant must show a
reasonable probability that “but for counsel’s unprofessional errors,
the result of the proceeding would have been different. A reasonable
probability is a probability sufficient to undermine confidence in the
outcome.” Strickland, 466 U.S. at 694.
Long, 118 So. 2d at 805-06 (parallel citations omitted).
Because both prongs of the Strickland test present mixed questions of
law and fact, this Court employs a mixed standard of review,
deferring to the circuit court’s factual findings that are supported by
competent, substantial evidence, but reviewing the circuit court’s legal
conclusions de novo.
Shellito v. State, 121 So. 3d 445, 451 (Fla. 2013) (citing Mungin v. State, 79 So.
3d 726, 737 (Fla. 2011); Sochor v. State, 883 So. 2d 766, 771–72 (Fla. 2004)).
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A. Alternative Suspect
Huggins’ first subclaim is that counsel was ineffective for failing to
introduce evidence that John Ricker was the killer. Ricker discovered Larson’s
body in an area previously searched by police, and had some unaccounted time
during which he could have committed the murder. Furthermore, Ricker had a
previous sexual battery charge that should have been introduced as “reverse
Williams rule” evidence. The postconviction court found that the “reverse
Williams” evidence was not sufficiently similar and that Ricker was not a viable
alternative suspect. There was no reasonable probability that the outcome would
have been different and our confidence in the outcome has not been undermined.
The court’s conclusions are supported by the record. Ricker was in the
company of two coworkers when they saw Larson pass them on her way to lunch,
and they remained in each other’s company until returning to work. Additionally,
on direct appeal, we determined that the “reverse Williams” evidence was too
dissimilar. Huggins, 889 So. 2d at 763. There is no credible evidence to show that
counsel could have presented at trial that Ricker had an opportunity to murder
Larson. Additionally, counsel’s belief that the defense did not want to appear to be
“attacking everybody” as a potential suspect is a reasonable tactical decision.
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B. Consciousness of Guilt
Huggins’ second subclaim is that counsel was ineffective for improperly
handling Thornton’s testimony. The postconviction court found counsel deficient,
but found that the deficiency did not prejudice Huggins. We agree.
On direct appeal, Huggins raised the issue of the hearsay testimony elicited
by counsel, arguing that the trial court improperly admitted the evidence. This
Court found that the “facts provide[d] a sufficient nexus upon which the trial court
could base its exercise of discretion in admitting this evidence.” Huggins, 889 So.
2d at 755. Because Huggins has only attacked the consciousness of guilt evidence
and not the prior convictions that also came in with this line of questioning, we
find that Huggins has failed to establish that he was prejudiced by counsel’s
deficiency.
C. Reasonable Doubt
Huggins’ third subclaim is that counsel failed to present testimony from
several witnesses who would have raised reasonable doubt. The postconviction
court found that none of the eight witnesses would have changed the outcome of
the trial. Specifically, the court found that Huggins failed to present evidence why
Brandell, Angel, Johnathon, and Mansfield should have been called as witnesses;
that Ausley would have been impeached with inconsistent statements; that
Manning would have been contradicted by Larson’s coworkers; that Kronfield
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would have been cumulative to other impeachment testimony; and that counsel had
a reasonable strategic reason not to call Creighton because she had an affair with
Huggins and had reconciled with her sister prior to his trial. The postconviction
court’s findings on this issue are supported by competent, substantial evidence and
our confidence in the outcome has not been undermined.
D. Failure to Challenge the State’s Case
Huggins’ fourth subclaim is that counsel failed to properly challenge the
State’s case. Specifically, he argues that counsel should have challenged
Christopher Smithson, Charlotte Green, Kevin Smith, Charles Lacorte, Dr. Sashi
Gore, the reward money paid to Angel Huggins, the jewelry found in the shed, and
his own testimony. The postconviction court denied relief on this subclaim.
The court found that impeaching Smithson’s testimony about barricades and
his ability to see what he claimed to have seen would not likely have cast doubt on
his identification of Huggins as the driver of the SUV. Likewise, the court found
that Green was thoroughly impeached at trial and additional impeachment would
not have made a difference. The postconviction court also found that Huggins
failed to meet his burden of proof for ineffective assistance of counsel for failure to
present Smith as a potential suspect because he failed to ask questions relating to
this claim during the evidentiary hearing. Further, the court noted that this Court
found there was competent, substantial evidence inconsistent with the defense
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theory that Smith was the killer. See Huggins, 889 So. 2d at 766-67. Likewise, the
court found that Huggins failed to present testimony during the evidentiary hearing
to explain why Lacorte’s testimony should have been challenged and found that it
does not require a paint expert to characterize a paint job as “unprofessional.” The
court also found that Huggins failed to present evidence why counsel should have
challenged Dr. Gore’s testimony and noted that counsel filed a motion in limine
regarding his testimony, which was denied. Huggins also failed to present
evidence demonstrating why counsel should have raised the issue regarding reward
money paid to Angel Huggins or the jewelry found in the shed. Lastly, Huggins
did not allege that he told counsel that he wanted to testify nor did he provide the
specific testimony he would have given. The postconviction court’s findings are
supported by competent, substantial evidence.
E. Penalty Phase Ineffectiveness
Huggins also argues that counsel was ineffective for failing to investigate
mental mitigation to present in his case and that the mental health expert retained
was not provided with all available records. Accordingly, Huggins argues that he
could not have made a well-informed decision to act as his own counsel during the
penalty phase. The postconviction court reviewed Robert Wesley’s testimony and
determined that Wesley was “thoroughly prepared” and that it was Huggins’
direction not to put on a substantial penalty phase presentation. Because Huggins
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has repeatedly insisted that counsel not argue that he is incompetent or
incapacitated in any way, and has attempted to fire counsel every time his
competency has been raised, the postconviction court’s ruling here is correct.
F. Cumulative Effect
Last, Huggins asks this Court to consider the cumulative effect of his claims.
Because we have determined that relief is not warranted on any of these claims, a
claim of cumulative effect is likewise without merit.
Prosecutorial Misconduct
Huggins argues that the State knowingly presented a false argument during
its closing in violation of Giglio v. United States, 405 U.S. 150 (1972). Huggins’
claim fails because it should have been raised on direct appeal and because the
prosecutor’s alleged improper argument is not cognizable under Giglio.
Accordingly, the postconviction court properly denied this claim.
To successfully raise a claim under Giglio, Huggins must demonstrate that
(1) the testimony was false; (2) the prosecutor knew it was false; and (3) the
testimony was material. See Conahan, 118 So. 3d at 728 (citing Guzman v. State,
868 So. 2d 498, 505 (Fla. 2003)). If Huggins successfully demonstrates the first
two elements, “the State bears the burden of proving that the testimony was not
material by showing that there is no reasonable possibility that it could have
affected the verdict because it was harmless beyond a reasonable doubt.” Id.- 20 -
(citing Johnson v. State, 44 So. 3d 51, 64-65 (Fla. 2010); Guzman, 868 So. 2d at
506-07). And, the claim carries the same mixed standard of review. Id. at 729
(citing Suggs v. State, 923 So. 2d 419, 426 (Fla. 2005)).
Huggins maintains that the prosecutor argued that Charlotte Green, a witness
at trial, had no way of knowing that the car had been spray-painted black other
than by seeing it. Huggins alleges that the State caused the information about the
unprofessional paint job to be released to the media in order to find a witness who
had seen it. Accordingly, Huggins argues, Green could have become aware of the
paint job through the media. Green acknowledged that she heard about the case in
the media, but also insisted that she personally saw a white Ford Explorer that had
been partially spray-painted black. Below, the postconviction court found that
Huggins could not establish that Green’s testimony was false or that the prosecutor
knowingly made a false statement. Because Huggins cannot establish that the
State knowingly presented false testimony, his argument fails. Further, Huggins’
argument is based on the prosecutor’s argument and not Green’s testimony.
Because Huggins’ argument is really one of improper argument, it should have
been raised on direct appeal and is procedurally barred. See Johnson v. State, 104
So. 3d 1010, 1027 (Fla. 2012); Teffeteller v. Dugger, 734 So. 2d 1009, 1016 (Fla.
1999); see also Smith v. State, 445 So. 2d 323, 325 (Fla. 1983) (“Issues which
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either were or could have been litigated at trial and upon direct appeal are not
cognizable through collateral attack.”).
Brady Violation
Huggins does not raise an actual claim in this issue. Instead he states that he
does not “waive” this claim should he one day be able to provide input to establish
it. Because Huggins does not actually present an argument on appeal, this claim
fails. Because Huggins has failed to allege or establish any of the required
elements, the postconviction court properly denied this claim.
Leg Brace
In this claim, Huggins alleges that counsel was ineffective during the guilt
and penalty phases for failing to object to the trial court’s decision requiring
Huggins to wear a leg brace. Huggins’ claim fails for several reasons. First, a
shackling claim could and should have been raised on direct appeal. Second,
because Huggins served as his own penalty phase counsel, he cannot claim
ineffective assistance of counsel during the penalty phase. Third, because the
record demonstrates that Huggins wore a leg brace that was not visible to the jury
during the 2002 penalty phase, based on the finding of the trial judge that his
behavior warranted the need, even if counsel had raised the issue, it would have
been found to be without merit.
The postconviction court denied this claim, stating:
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On August 25, 2010, Mr. Wesley testified that he remembered a
restraint being used at the trial in Jacksonville [the 1999 trial]. He
described it in detail as in a hinged metal brace with belted fasteners
and a spring-loaded pin that could lock the knee in place. However,
he did not remember a brace being used in Tampa [the 2002 trial] and
also did not remember Mr. Huggins complaining about it, although he
did not have a present recollection of either.
Mr. Huggins did not present any evidence or testimony to
support the claim that he was shackled during the guilt phase of the
2002 trial. Therefore, the Court finds that he has failed to meet his
burden of proof. Furthermore, the nature and extent of the 17-page
argument set forth in the instant motion indicated that he was actually
challenging the trial court’s denial of his pro se request to remove
whatever shackle he might have been wearing rather than counsel’s
purported failure to object. Such a claim is procedurally barred
because it could have been raised on direct appeal. Floyd v. State, 18
So. 3d 432, 457 (Fla. 2009).
The record indicates that Huggins made a verbal request in open court to
remove his leg brace once he began representing himself sometime before the
penalty phase commenced, which was denied.
The Court: Okay. Anything else, Mr. Huggins?
Defendant: The leg brace.
The Court: Uh-huh.
Defendant: I would move that the court allow me to be in front of the
jury unrestrained.
The Court: No, sir. The reasons behind it, Mr. Huggins, you are
currently serving how much life sentences?
Defendant: A few. Two or four.
The Court: Okay. At least more than two. How many more than
two, I don’t exactly know.
Defendant: Neither do I, Judge.
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The Court: The second thing is, your involvement with Mr. Lebron
and some other gentlemen at the Osceola County Jail, and presuming
that we will be in a penalty phase, you will stand convicted of a crime
of murder in the first degree, where the ultimate penalty is death. So I
don’t think the leg brace at this time in point presents any unusual
restraint on you. You’re not shackled. It is not visible to the jury.
The only thing that I will do is I will have the podium stationed, and
everybody will have to work from the podium, including the State. So
everybody will speak from the podium. But that request of the
removal of the leg brace will be denied for those particular reasons.
Defendant: Yes, sir.
The Court: Anything else?
Defendant: No, sir.
The record is silent as to exactly which day this occurred except that the transcript
is labeled July 15-26, 2002. Huggins asserts that this conversation was held during
jury deliberations at the end of the guilt phase. The context of the discussions and
their placement in the record supports the conclusion that it was before the penalty
phase commenced, but is otherwise unclear. Huggins raised the issue again the
following day:
Defendant: Yesterday, I did an oral motion with you about the leg
restraint. Today I’d like to do a second oral motion about the leg
restraint.
The Court: You may proceed.
Defendant: I have a case, which is United States versus Jeffrey Scott
Durham. I only have one copy. Basically, what the case states is that
Mr. Durham was in the same circumstances that I am in before the
court, with rumors, innuendos of escape attempts or what have you,
and Mr. Durham was required to wear restraints during his trial. The
judge gave basically the same reasons that you gave yesterday, why
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you want me to wear this restraint. What I need to say is that wearing
this leg brace is going to prejudice me before the jury, I believe. It is
also going to interfere with my thought process in presenting my
mitigation before the jury. And I would ask again at this time – if you
would like to read Durham – that you grant – that I be unrestrained
before the jury.
The Court: Comments from the State of Florida?
Mr. Ashton: If I may look at the Durham case. Thank you.
The Court: Mr. Huggins, do you recall what type of restraint was
used in the Durham case?
Defendant: Yes, sir. Leg shackles and also the electric stun belt.
The Court: Okay.
Mr. Ashton: Your Honor, I believe the case is distinguishable in that
the restraints that are used on Mr. Huggins are not visible restraints in
any way. Also, the situation here is different because this jury has
already convicted Mr. Huggins of first degree murder, so there is –
there isn’t the same impact on his presumption of innocence. There is
no presumption that applies in this phase. He is, in fact, presumed to
be guilty of murder in the first degree. Also, as the court indicated,
Mr. Huggins is presently serving multiple life sentences, and we have
rumors of difficulties in the Osceola County Jail – in fact, there are
reports that the court is aware of, Mr. Huggins is aware of, of a razor
blade potentially fashioned into a weapon found in his cell. And I
believe that that gives the court sufficient basis to use a very, very
subtle invisible restraint system in order to secure the safety of all
persons present.
Defendant: May I respond?
The Court: Yes, sir.
Defendant: Judge, I briefly will address the razor blade issue. That
was found in Mr. Lebron’s cell, not my cell. The hole that was cut in
the wall was found in another cell beside me. Not in my cell. I think
Mr. Lebron and I got involved in that story because we were ex death
row inmates. We had no holes in the wall in our cell. Neither one of
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us, to my knowledge, I don’t think Mr. Lebron has been charged with
attempted escape. I certainly haven’t. I think if I had been involved
substantially, I would have been charged. But the State says the
subtle restraint. This leg brace pops and cracks every time I get up, sit
down, when I walk. It causes me to walk stiff legged. The jury is
going to see it. They are going to know what it is. But more than
that, it’s how it affects my thought process while delivering mitigation
before this jury. That is, deciding whether I live or die. In Mr.
Durham’s case, he jumped over a fence here in Tampa, same jail that I
am in, and tried to take a shotgun from the guard. He had a handcuff
key, removed the shackles from his feet. I am not in the same class.
But yet the appellate court sent Mr. Durham back for a new trial. So I
rely on Durham.
The Court: The court will note the following for the record. Mr.
Huggins has been convicted of a felony in excess of nine times. He is
currently serving at least six life sentences. He has been convicted by
this jury of crimes of murder in the first degree, kidnapping,
carjacking, and petit theft. He faces the ultimate penalty, which is
death. As to any prejudice that may come from a hidden leg brace, if
any, because they can’t see it, I haven’t heard it clicking, but it is quite
evident through the testimony that was brought out during the
Defendant’s case that Mr. Huggins has been incarcerated since this
time. And jurors, if they live in this world, know nine times out of ten
that people who are accused on first degree murder are rarely granted
bail. Some of them who are granted bail of a first degree murder case,
there being outcry throughout the community. As far as your thought
processes are concerned, I will note that you gave a well-reasoned
logical argument. You have given argument that is as logical as most
lawyers that appear before me. Not quite as elegant as Mr. Wesley,
but you have given a well-reasoned argument. You cited case law.
You have had the wherewithal this morning to renew all previous
motions prior to the penalty phase. So if that leg brace is affecting
your thinking [it is] in a positive manner. Therefore, your renewed
request to have the leg brace removed will be denied.
Defendant: Yes, sir.
The Court: The Court will also note that the facility that we’re in has
numerous exits, unlike the other facilities, i.e., the Orange County
Courthouse, or the Osceola County Courthouse, where one could not
- 26 -
easily get out of, this place has more exit points than most colanders
have. . . .
It appears that Huggins also filed a pro se motion to remove the shackles on
August 26, 2002. The record indicates that the trial court granted this motion in
part, but does not reflect what was removed.
In his Motion to Vacate, Huggins alleged that he was deprived of his
constitutional right to a fair trial under the Sixth Amendment by being forced to
wear a leg brace during both the guilt and penalty phases of his trial. The
postconviction court inexplicably addressed only the guilt phase portion of this
claim, stating, “Mr. Huggins did not present any evidence or testimony to support
the claim that he was shackled during the guilt phase of the 2002 trial.”
Nevertheless, the postconviction court was correct in its finding that Huggins did
not present any evidence that he was restrained in the guilt phase of his trial and
appears to concentrate his attack on the penalty phase portion of his trial. Because
Huggins represented himself during the penalty phase of his trial, his claim that he
received ineffective assistance of counsel for failing to object to his leg brace is
without merit. Huggins himself moved repeatedly to have the leg brace removed,
he therefore cannot claim that he did not receive effective assistance. See, e.g.,
Lamarca v. State, 931 So. 2d 838, 850 (Fla. 2006) (“Lamarca represented himself
during the penalty phase; therefore, he cannot claim his trial counsel was deficient
for decisions he made in conducting his defense during this phase.”).
- 27 -
Instead, Huggins appears to be attacking the trial court’s decision to deny
Huggins’ requests to remove the restraint. Because this type of claim should have
been raised on direct appeal, it is procedurally barred.
Lastly, even if this claim were properly before this Court, it is without merit.
Although shackling is “inherently prejudicial,” visible shackles may be used when
“justified by an essential state interest” specific to the defendant on trial. Deck v.
Missouri, 544 U.S. 622, 624, 635 (2005); see also Knight v. State, 76 So. 3d 879,
886 (Fla. 2011). An inadvertent sighting of shackles is not sufficient to warrant a
mistrial. See Knight, 76 So. 3d at 886-87. Further, this Court has affirmed a
court’s decision that the defendant’s behavior required the use of shackles where
the defendant had exhibited belligerent behavior, choked a jail sergeant, resisted an
officer trying to transport him back to jail, and had fought with other inmates. See
Johnston v. State, 27 So. 3d 11, 29 (Fla. 2010). We also noted in Johnston that,
like here, the trial court rearranged the table so that Johnston’s restraints were not
visible to the jury. Id. Here, it is not clear that Huggins was “shackled.” The trial
court referred to the restraints as leg braces and specified that Huggins was not
shackled. Additionally, the record indicates that the brace was not visible to the
jury, and Huggins does not allege that any juror saw the brace. Finally, the record
supports the trial court’s finding that Huggins’ behavior necessitated the use of the
restraint. Accordingly, Huggins’ underlying claim that he was improperly
- 28 -
shackled is without merit. For the foregoing reasons, the postconviction court
properly denied this claim.
HABEAS CLAIMS
Ineffective Assistance of Appellate Counsel
Huggins’ first claim is a re-assertion of issue 3B in his postconviction
appeal. As discussed above, we directly addressed this issue on direct appeal.
Furthermore, appellate counsel argued that the trial court erred in admitting this
evidence on direct appeal, which was rejected by this Court. See Huggins, 889 So.
2d at 753-57. Because Huggins cannot demonstrate that appellate counsel was
ineffective, we deny this claim.
Huggins’ second claim is a restatement of his fourth issue on appeal. As
discussed above, Huggins cannot demonstrate that the State violated Giglio
because the “evidence” in question is actually the prosecution’s closing argument.
See Wickham v. State, 124 So. 3d 841 (Fla. 2013) (finding that an alleged false
statement during the prosecutor’s closing argument was not material); Spencer v.
State, 842 So. 2d 52, 70-71 (Fla. 2003) (finding no Giglio violation occurred where
the prosecution was alleged to have misstated evidence during opening and closing
arguments). Accordingly, we deny this claim.
- 29 -
However, to the extent that Huggins is arguing ineffective assistance of
appellate counsel for failure to raise a claim of improper argument, this claim is
properly raised in the instant habeas petition.
“ ‘In closing argument, counsel is permitted to review the evidence and
fairly discuss and comment upon properly admitted testimony and logical
inferences from that evidence.’ Conahan v. State, 844 So. 2d 629, 640 (Fla. 2003).
However, this Court has ‘long held that argument on matters outside the evidence
is improper.’ Bigham v. State, 995 So. 2d 207, 214 (Fla. 2008).” King v. State,
130 So. 3d 676, 687 (Fla. 2013), cert. denied, 134 S. Ct. 1323 (2014). In order to
preserve the issue of an improper argument for appellate review, “[c]ounsel must
contemporaneously object to improper comments. . . . Unobjected-to comments
are grounds for reversal only if they rise to the level of fundamental error.” Merck
v. State, 975 So. 2d 1054, 1061 (Fla. 2007).
First, it does not appear that the prosecutor’s argument consisted of “matters
outside the evidence.” The prosecution argued that only an eyewitness would have
been familiar with the “unprofessional” quality of the paint job on the victim’s
vehicle. Huggins argues that because this information was released to the media,
the prosecutor’s argument is incorrect. However, the prosecutor’s argument is a
fair presentation of the evidence presented at trial. Additionally, the record does
not establish that the defense objected to this statement. Huggins cannot establish
- 30 -
that the prosecutor’s argument constituted fundamental error. Furthermore
because other witnesses testified that they saw Huggins driving the victim’s
vehicle, he cannot demonstrate that he was prejudiced by the State’s closing
argument. Accordingly, he cannot demonstrate that he received ineffective
assistance of appellate counsel for failing to raise this issue on direct appeal.
Therefore, we deny this claim.
Lastly, Huggins uses his petition to reassert his postconviction argument that
the trial court improperly denied his written and verbal motions to have the leg
brace removed. Because his claim is not properly raised in a petition for a writ of
habeas corpus, we deny relief.
CONCLUSION
Because Huggins has failed to establish he is entitled to relief, we affirm the
postconviction court’s denial of Huggins’ 3.851 motion and we deny his petition
for a writ of habeas corpus.
It is so ordered.
LABARGA, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, POLSTON,
and PERRY, JJ., concur.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND
IF FILED, DETERMINED.
Two Cases:
An Appeal from the Circuit Court in and for Orange County,
Belvin Perry, Jr., Judge - Case No. 481998CF007190000AOX
- 31 -
And an Original Proceeding – Habeas Corpus
James Vincent Viggiano, Jr., Capital Collateral Regional Counsel, Middle Region,
and David Robert Gemmer, Assistant Capital Collateral Regional Counsel, Middle
Region, Tampa, Florida,
for Appellant/Petitioner
Pamela Jo Bondi, Attorney General, Tallahassee, and Lisa-Marie Krause Lerner,
Assistant Attorney General, West Palm Beach, Florida,
for Appellee/Respondent
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