OMAR BLANCO, PETITIONER-APPELLANT,
v.
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, ET. AL., RESPONDENT-APPELLEE
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
Omar Blanco was convicted of first-degree capital murder and armed burglary in 1982 and sentenced to death. After the Eleventh Circuit vacated his death sentence on ineffective assistance of counsel grounds in his first habeas petition, Blanco received a new penalty-phase trial in 1994, where a jury again recommended death and the trial court imposed it. On federal habeas review, Blanco raised three claims: (1) that the trial court violated Ake v. Oklahoma by refusing to appoint his chosen psychiatrist and that the appointed psychiatrist was ineffective; (2) that his counsel rendered ineffective assistance by failing to adequately communicate the State's plea offer of life with parole eligibility after twenty-five years; and (3) that the State committed a Brady violation by withholding evidence regarding deals made with witnesses in his prior armed robbery and burglary convictions. The Eleventh Circuit affirmed the District Court's denial of all three claims, holding that the trial court properly appointed a qualified psychiatrist and that Blanco failed to establish either prong of the Strickland ineffective assistance test regarding the plea offer, and that the Brady claim was meritless because Blanco's counsel had knowledge of and access to the allegedly withheld information in 1984.
The trial court did not violate Ake by appointing Dr. Maulion, a board-certified psychiatrist with extensive credentials, and Blanco failed to identify any trial court error that rendered the penalty phase fundamentally unfair; the trial court's initial appointment of Dr. Maulion satisfied Ake's due process requirement, and the fact that Dr. Maulion's testimony did not persuade the jury does not constitute trial court error. Blanco failed to establish ineffective assistance of counsel under Strickland regarding the State's plea offer because the record established that Blanco understood the offer included parole eligibility after twenty-five years, and Blanco deliberately rejected the offer based on his belief in his innocence. Blanco's Brady claim was meritless because his counsel had full knowledge of the State's deals with Romero and Gonzalez in 1984 and had equal access to that information through depositions, trial testimony, and court filings.
[1] Under Ake v. …
[2] The trial court's appointment of a board-certified psychiatrist with extensive credentials and prior experience as a forensic expert satisfies Ake's due process requireme…
Previewing 2 of 15 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“Where an indigent defendant demonstrates to the trial judge that his sanity at the time of the offense is to be a significant factor at trial, the State must, at minimum, assure the defendant access to a competent psychiatrist who will conduct an appropriate examination and assist in evaluation, preparation, and presentation of the defense.”
Establishes the core requirement of Ake v. Oklahoma that indigent defendants have access to competent psychiatric assistance.
Previewing 1 of 5 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceOn January 14, 1982, Blanco committed a home invasion and murder of John Ryan in Broward County, Florida, during which he also committed armed burglar…
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TJOFLAT, Circuit Judge: On June 15, 1982, a jury in the Broward County Circuit Court, Florida, convicted Omar Blanco of the first-degree capital murder of John Ryan and armed burglary of the residence where Ryan was living.
On June 21, 1982, the court, accepting the jury’s sentencing recommendation on the murder conviction, sentenced Blanco to death.
The court also sentenced Blanco to seventy-five years’ imprisonment for the armed burglary conviction.
The Florida Supreme Court affirmed Blanco’s convictions and death sentence; the supreme court thereafter denied Blanco collateral relief.
In 1987, Blanco petitioned the United States District Court for the Southern District of Florida for a writ of habeas corpus to set aside his convictions and sentences.
The District Court denied the writ as to his convictions but granted the writ as to his death sentence on the ground that he had been denied his Sixth and Fourteenth Amendment right to effective assistance of counsel in the penalty phase of his case.
We affirmed.
Blanco’s case was thereafter returned for a new penalty-phase proceeding to the Broward County Circuit Court.
It yielded the same result as the earlier proceeding: the jury recommended the death penalty and the court imposed it.
In this appeal, we decide whether a writ of habeas corpus should issue vacating Blanco’s death sentence.
The District Court for the Southern District of Florida decided that it should not.
We agree and therefore affirm its judgment. I.
We begin our review of the District Court’s judgment by describing what took place during the new penalty phase, from the time the Blanco v. Singletary mandate reached the Broward County Circuit Court until the death sentence was imposed.
From there, we discuss the review of the sentence by the Florida Supreme Court, which sustained it on direct appeal and, later, on collateral review.
After that, we review the District Court’s entertainment and rejection of Blanco’s petition for a writ of habeas corpus. A.
The new penalty phase began with the appointment of counsel to represent Blanco, who was indigent.
The court appointed Hilliard E.
Moldof, a private practitioner, on June 12, 1992.
Judith Hall, a Capital Collateral Representative, assisted Moldof, but did not appear as his co-counsel of record.
Having made this appointment, the court next inquired whether the parties were ready to proceed.
The State notified the court that it was ready to proceed in order to pursue the death penalty.
Moldof, after consulting with Blanco, told the court that Blanco was not ready to proceed, and the court then granted a continuance. 1.
On June 19, 1992, Moldof moved the Circuit Court to appoint a psychologist to assist him in the presentation of mitigating evidence, citing Ake v. Oklahoma, 470 U.S. 68, 105 S.Ct. 1087, 84 L.Ed.2d 53 (1985).
On August 28, 1992, Moldof, representing that he needed the assistance of a neuropsychologist, a neurologist, and a sociologist, filed three motions requesting that the court provide for the appointment of these specialists.
Moldof named the neuropsychologist and sociologist he wanted appointed, Dr. Dorita Marina and Dr. Juan Clark, respectively, but he did not provide the name of a neurologist.
On September 11, 1992, the court granted the August 28 motions in three orders.
One order appointed Dr. Marina; the other orders simply provided for the appointment of a neurologist and a sociologist without naming the specialists.
Although the record does not contain the orders of appointment, Moldof apparently obtained the assistance of a neurologist and a sociologist at some point.
At some point during the ensuing eight and a half months, Dr. Marina, having the benefit of the information provided by the other specialists, told Moldof that a psychiatrist was needed.
Dr. Marina’s suggested that a psychiatrist was necessary to review the mental health information at hand and to form an opinion as to whether a case could be made that, at the time of the murder, Blanco was experiencing “an extreme mental or emotional disturbance” or lacked the “capacity to appreciate the criminality of his conduct,” both of which constitute mitigating circumstances under Florida law.
On May 27, 1993, Moldof moved the court for the appointment of a psychiatrist.
Because Blanco did not speak English, the psychiatrist needed to be fluent in Spanish.
The court granted the motion on June 18, 1993, and appointed the physician Moldof chose, Dr. Anestasio Castiello, a Spanish-speaking psychiatrist in Dade County.
Dr. Castiello declined the appointment, so Moldof asked the court to appoint Dr. Arturo Gonzales, also a Spanish-speaking psychiatrist.
The State argued that the fees he would charge would be too high, and the court agreed.
The court suggested that Moldof consider the appointment of Dr. Richard Maulion, who also was fluent in Spanish.
Moldof contacted Dr. Maulion, and Dr. Maulion said that he would be willing to take the appointment.
Moldof conveyed this information to the court at a pretrial hearing on August 10, 1993.
At this hearing, the court asked Moldof, “Are you satisfied with him?”
Moldof replied, “Yes, sir. He seems to be qualified.
He is Spanish speaking.
He seems to have all of the tools, at least, to be able to accomplish what we’re seeking.”
Given this response, the court entered an order appointing Dr. Maulion.
At a hearing on September 8, 1993, Moldof reported on his interaction with Dr. Maulion.
He said to the court, “I’ve seen his work[].
He seems to be more than acceptable.
He is doing an excellent job.”
At that same hearing, Moldof commented that Dr. Maulion “says he needs a neuropsychologist and [a] neurologist to do some testing of Mr. Blanco to confirm what he thinks he’s finding. I’ve already got permission.”
Moldof reiterated the need for a neuropsychologist at status hearings on September 13 and September 24.
Then, on October1, 1993, the court entered an order appointing Dr. Lee Bukstel, a neuropsychologist.
In addition to obtaining the appointment of these mental health experts, Moldof obtained discovery of evidence the State would be presenting to the jury in the second penalty phase.
Some of the discovery requests sought evidence the State would be introducing in support of its ease for a death sentence recommendation.
The State notified Moldof that, to establish the aggravated circumstance that the defendant had previously been convicted of a “felony involving the use or threat of violence to the person,” it would be introducing certified copies of Blanco’s 1984 convictions in the Broward County Circuit Court for the armed robbery and armed burglary of a residence in the Emerald Hills community on December 29, 1981.
The crimes had been committed a little more than two weeks before the Ryan murder. At a subsequent pretrial conference, Moldof and the State stipulated to the introduction of certified copies of Blanco’s March 14, 1984, convictions of those two felonies. 2.
The new penalty phase of Blanco’s trial began on April 18, 1994.
The State’s case in chief contained evidence that the State had presented during the guilt phase of the 1982 trial, so that the jury would know how the murder of John Ryan occurred and how Blanco came to be identified as the assailant.
The witnesses the State called and the physical evidence it introduced established the following facts.
On the evening of January 14, 1982, Thalia Vezos, age fourteen, was at home in bed, reading a book.
At around 11 p.m., she noticed a man in the hallway outside her bedroom; he had a gun and was carrying a brown wallet-type object.
The man gestured to Thalia to keep silent, entered her room, and cut the wires to her telephone.
After leaving Thalia’s room, the man encountered Thalia’s uncle, John Ryan, in the hallway. A struggle ensued and the man shot Ryan.
Ryan stumbled into Thalia’s bedroom and fell on Thalia, who was still on her bed.
The man followed Ryan into the bedroom, shot him an additional six times, and fled.
After the man left the house, Thalia ran next door to a neighbor’s house and called the police.
After the police arrived on scene, they interviewed Thalia.
She described the intruder as a Hispanic male, measuring between5'8" and5'10" and weighing between 180 and 190 pounds.
The police also interviewed George Abdeni, who lived across the street from the Vezoses.
Abdeni related that he had seen an individual with physical characteristics like those Thalia had described walking east from the scene of the crime.
He was wearing a gray jogging suit.
The police dispatcher immediately issued a police BOLO with the information Thalia and Abdeni had provided.
Officer Curtis Price was on duty in his ear near the location of the crime, heard the BOLO over his police radio, and began looking for someone of that description.
Approximately fifteen minutes later, he saw an individual who matched the description provided by the BOLO riding a bicycle down highway A1A. Officer Price followed this individual, later determined to be Blanco, for approximately one-tenth of a mile and called for backup.
After the backup arrived, Blanco was placed under arrest and taken to the scene of the crime.
There, the officers presented Blanco to Abdeni, who identified him as the individual he had seen.
The police searched the Vezoses’ residence and found a man’s purse near the door to Thalia’s bedroom; the purse contained Blanco’s identification papers and Thalia’s watch.
Police also recovered seven shell casings from a .380 caliber automatic firearm scattered in Thalia’s bedroom and the adjacent hallway.
When they completed their work at the crime scene, the police took Blanco to the police station.
After he was booked, his hands were tested for gunshot residue.
The next day, January 15, Thalia identified him in a line-up as the intruder. The results of the tests of his hands revealed a level of antimony and barium — indicating gunshot residue — on the back and palm of the right hand and on the palm of the left hand.
In accordance with the parties’ pretrial stipulation, the State introduced a certified copy of the March 14, 1984, convictions for the armed burglary and armed robbery of an Emerald Hills residence on December 29, 1981; the date of these convictions indicates that Blanco committed those crimes shortly after he arrived in the United States from Cuba in 1980, in what was known as the “Freedom Flotilla.”
The State then rested its case.
Blanco’s defense followed.
Moldof began the presentation of Blanco’s defense by calling ten lay witnesses to the stand and introducing written statements of Blanco’s mother and father, who were in Cuba.
He then called two of his mental health experts, Dr. Maulion and Dr. Bukstel, to testify.
Dr. Maulion stated that his examination of Blanco, his review of Blanco’s medical records, and his study of the reports and information provided by the other court-appointed experts revealed that Blanco had a “central nervous system brain injury, [a] history of seizures and fits, and present cognitive impairment.” A person with Blanco’s diagnosis, he said, “can be perfectly all right now and in just a moment’s notice, he can turn around and be either irritable, sad, depressed, angry, or violent.”
He stated that the brain damage could trigger a startled response if Blanco were confronted with a situation like the one he experienced when he encountered John Ryan on the night of the murder. In Dr. Maulion’s opinion, Blanco committed the crime while “under the influence of an extreme mental or emotional disturbance,” and his “capacity to appreciate the criminality of his conduct or to conform his conduct to the requirements of law was substantially impaired.”
Moldof then chose to call Dr. Bukstel to the witness stand to follow Dr. Maulion.
Dr. Bukstel opined that, based on his examination of Blanco and his review of a battery of psychological tests and records provided by medical professionals in Cuba, Blanco had a number of “organic” factors indicating some level of brain damage, a seizure disorder, and mental retardation.
He disagreed with Dr. Maulion, however, about whether the medical evidence established the statutory mitigating factors Dr. Maulion had found.
In his view, Blanco had not committed the Ryan murder “while ... under the influence of extreme mental or emotional disturbance,” and he had been able “to appreciate the criminality of his conduct.”
He agreed, though, with Dr. Maulion’s opinion that Blanco’s ability “to conform his conduct to the requirements of law was substantially impaired.”
After Dr. Bukstel testified, the defense rested.
The State put on no rebuttal. 3.
On May5, 1994, the jury returned its verdict.
By a vote of ten to two it recommended that the court impose a death sentence.
The court scheduled Blanco’s sentencing hearing for January6, 1995.
Prior to the hearing, the parties submitted sentencing memoranda.
The State argued in its memorandum that three statutory aggravators had been established: Blanco had previously committed a violent felony, Fla. Stat. § 921.141(5)(b) (1983); the capital felony was committed while Blanco was engaged in the commission of armed burglary, id. § 921.141(5)(d) (1983); and the murder was committed for pecuniary gain, id. § 921.141(5)(f).
In his memorandum, Moldof argued that two statutory mitigating circumstances applied: the capital felony was committed while he was under the influence of extreme mental or emotional disturbance, id. § 921.141(6)(b) (1983), and Blanco’s capacity to appreciate the criminality of his conduct or to conform his conduct to the requirements of law was substantially impaired, id. § 921.141(6)(f) (1983).
Moldof argued, in addition, that fourteen non-statutory mitigating circumstances applied.
On January6, the day of the sentencing hearing, the court asked counsel whether there were any issues that needed to be settled.
THE COURT: Is there anything to discuss at this time prior to sentencing?
MR. MOLDOF: Your Honor, nothing other than I was looking through my sentencing memorandum we submitted to the Court and I could have sworn that in the sentencing memorandum I had placed the portion of the argument relating to the idea that in my view of the case one of the — probably one of the more important failings, if I look back and see things we did wrong, is when Dr. Maulion testified. I felt like he was really not a forceful witness for the defense and, you know, we were here when he made the statement about not seeing Mr. Blanco in the courtroom.
When I think the case over and over, I think that weighed heavily against us with the jury.
THE COURT: There were no complaints at all up to the testimony.
MR. MOLDOF: No question.
And quite frankly, I guess one of the — you know, if that’s my fault, then it’s my fault.
One of the problems is, you know, psychiatry is as much an art as a science to me.
Following this exchange, the hearing commenced, and after entertaining the parties’ submissions and arguments, the court announced its findings.
The court found two aggravating circumstances— that Blanco previously had committed a violent felony and that he committed the Ryan murder during an armed burglary and for pecuniary gain; one statutory mitigating circumstance — that Blanco’s ability to conform his conduct to the requirements of law was substantially impaired; and eleven non-statutory mitigating circumstances.
The court concluded that the aggravating factors outweighed the mitigating factors and therefore imposed a death sentence. B.
Blanco appealed his sentence to the Florida Supreme Court.
He presented seven claims of trial court error in the second penalty phase of his case.
Only one is before us in this appeal: Blanco argued that the trial court denied him due process of law when it refused to appoint the mental health expert of his choice, Dr. Arturo Gonzales, in violation of Ake.
Instead, the court appointed a psychiatrist, Dr. Maulion, who was ineffective in that he failed to provide the defense with eompetent psychiatric assistance at trial.
The Florida Supreme Court found no merit in this argument, Blanco v. State, 706 So. 2d 7 (Fla.1997) (internal citation omitted), nor did it find any merit in any of the other claims of error Blanco asserted.
The Florida Supreme Court therefore affirmed Blanco’s sentence, id. at 11.
After the United States Supreme Court denied certiorari review, Blanco v. Florida, 525 U.S. 837, 119 S.Ct. 96, 142 L.Ed.2d 76 (1998), Blanco returned to the Broward County Circuit Court and, on May 29, 2001, moved the - court to vacate his sentence pursuant to Florida Rules of Criminal Procedure 3.850 and 3.851.
It was the fourth post-conviction motion Blanco had filed in the case.
His motion presented twenty-two claims.
We review two of the claims in this appeal.
One is that Moldof rendered ineffective assistance of counsel, in violation of the Sixth and Fourteenth Amendments, in failing adequately to inform Blanco, before the commencement of his second penalty phase on April 18,1994, of the State’s offer of a life sentence with eligibility for parole after twenty-five years.
The other claim is that in the period immediately before resentencing (1992-1994), the State disregarded its discovery duty under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and withheld material exculpatory evidence relating to Blanco’s March 14, 1984, convictions for the armed robbery and armed burglary of the Emerald Hills residence.
The evidence purportedly consisted of a deal the State made with Fidel Romero, to falsely implicate Blanco in the home invasion, and with Enrique Gonzalez, to keep him from giving testimony favorable to Blanco at Blanco’s March 1984 trial.
Blanco alleged that the State used Romero’s “purchased” testimony to obtain the convictions and then used the convictions to obtain a death sentence for the Ryan murder. The Circuit Court rejected both claims in an order dated July1, 2003, denying Blanco’s post-conviction motion in full.
The first claim lacked merit because the court found that the State had not made the purported life sentence offer; moreover, as Blanco alleged in his motion, Blanco had chosen to assert his constitutional right to stand trial.
The second claim lacked merit because Blanco had access to the evidence the State had allegedly withheld and any attempts to collaterally attack the validity of the March 14, 1984, convictions would be procedurally barred.
Blanco appealed the Circuit Court’s July1, 2003, decision to the Florida Supreme Court.
His appeal failed.
Blanco v. State, 963 So. 2d 173 (Fla.2007) (per curiam).
Addressing his claim that Moldof had rendered ineffective assistance in failing to communicate the State’s offer of a life sentence with parole eligibility after twenty-five years, the court found that the record clearly established that the State had made no such offer. Id. at 179.
The court found the Brady claim procedurally defaulted.
Id. at 178. C.
With the Florida Supreme Court having denied his claims, Blanco turned to the United States District Court for the Southern District of Florida for relief and, on August 31, 2007, petitioned that court for a writ of habeas corpus.
His petition presented six claims for relief.
Three of the claims, each challenging the constitutional validity of his death sentence, are before us in this appeal: (1) the Broward County Circuit Court denied Blanco the due process of law required under Ake when it refused to appoint the psychiatrist of his choice, Dr. Gonzales, and when the psychiatrist he did appoint, Dr. Maulion, failed to provide him with competent psychiatric assistance at trial; (2) Moldof rendered ineffective assistance of counsel in failing adequately to inform him of the State’s purported offer of a life sentence with parole eligibility after twenty-five years; and (3) the State committed a Brady violation by withholding material exculpatory evidence.
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L.
No. 104-132, 110 Stat. 1214, dictated the standards the District Court would use in resolving these issues.
Under AEDPA, a federal court may not grant habeas relief on a claim adjudicated on the merits in state court unless the state court’s decision “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,” or “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d).
The statutory phrase “clearly established Federal law” refers only to “the holdings, as opposed to the dicta, of [the Supreme] Court’s decisions as of the time of the relevant state-court decision.”
Williams v. Taylor, 529 U.S. 362, 412, 120 S.Ct. 1495, 1523, 146 L.Ed.2d 389 (2000). A state court decision is “contrary to” such law “if the state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law or if the state court decides a case differently than [the Supreme] Court has on a set of materially indistinguishable facts.”
Id. at 412-13, 120 S.Ct. at 1523.
The “unreasonable application” clause of § 2254(d) permits a federal court to grant habeas relief “if the state court identifies the correct governing legal principle ... but unreasonably applies that principle to the facts of the prisoner’s case.”
Id. at 413, 120 S.Ct. at 1523.
If the state court incorrectly applies federal law, that alone is not enough to warrant habeas relief.
Instead, “[a] state court’s determination that a claim lacks merit precludes federal habeas relief so long as ‘fairminded jurists could disagree’ on the correctness of the state court’s decision.”
Harrington v. Richter, — U.S. -, 131 S.Ct. 770, 786, 178 L.Ed.2d 624 (2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664, 124 S.Ct. 2140, 2149, 158 L.Ed.2d 938 (2004)).
Notably, AEDPA also establishes a presumption that the state court’s findings of fact are correct. 28 U.S.C. § 2254(e)(1).
This presumption can be rebutted only by clear and convincing evidence.
Id.
The District Court’s review of a state high court’s adjudication of the merits of a claim is accordingly deferential.
With these principles in hand, the District Court addressed the three claims under review. 1.
The District Court concluded that the Florida Supreme Court’s adjudication of Blanco’s Ake claim was neither contrary to, nor involved an unreasonable application of, clearly established Supreme Court precedent.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON (S.D.Fla. Dec. 7, 2010).
In Ake, a prosecution for capital murder, the Court held that where an indigent defendant demonstrates to the trial judge that his sanity at the time of the offense is to be a significant factor at trial, the State must, at minimum, assure the defendant access to a competent psychiatrist who will conduct an appropriate examination and assist in evaluation, preparation, and presentation of the defense. 470 U.S. at 83, 105 S.Ct. at 1087, 1096.
The right to have access to a competent mental health expert is a due process requirement that extends to the “sentencing phase” of a criminal case.
Id. at 84, 105 S.Ct. at 1097.
Before both the Florida Supreme Court and the District Court, Blanco took a two-pronged approach to his Ake claim: first, Blanco argued that the trial court erred in refusing to appoint Dr. Arturo Gonzalez, his choice of psychiatrist; and second, notwithstanding the initial appointment, Dr. Maulion’s performance at trial was so ineffective that it, in essence, morphed into trial court error. The Supreme Court of Florida noted that, as an indigent defendant, while Blanco was entitled to the assistance of a competent psychiatrist, Blanco had “no ‘constitutional right to choose a psychiatrist of his ... personal liking.’ ” Blanco v. State, 706 So. 2d 7, 9-10 (Fla.1997) (quoting Ake, 470 U.S. at 83, 105 S.Ct. at 1096).
Thus, the supreme court concluded that the trial court properly appointed Dr. Maulion, a physician who was board certified in psychiatry, neurology, addiction medicine, and pain management, and who had previously testified as an expert witness in forensic psychiatry.
The Florida Supreme Court rejected Blanco’s second argument as well, holding that “[t]he fact that [Dr.] Maulion’s testimony did not live up to Blanco’s expectations cannot in any way be categorized as a trial court error.”
Blanco, 706 So. 2d at 9.
The District Court agreed on both counts, and rejected Blanco’s argument that the Florida Supreme Court misapplied Ake.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON, at 23 (S.D.Fla. Dec. 7, 2010). 2.
The District Court then turned to Blanco’s ineffective assistance claim, that Moldof failed adequately to inform Blanco of the State’s offer of a life sentence with parole eligibility after twenty-five years.
The Florida Supreme Court described the ineffective assistance claim this way: “Blanco ... argues that his second penalty phase counsel was ineffective for failing to inform him of a plea deal the State offered, and that upon Blanco’s rejection of the deal the State acted vindictively in seeking the death penalty.”
Blanco, 963 So. 2d at 179.
The court rejected the argument as “meritless because the record clearly indicates the State never offered Blanco any plea deal.”
Id.
The District Court found that the record was far from clear as to whether there was an offer. See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON, at 27, 30 (S.D.Fla. Dec. 7, 2010).
To the contrary, the District Court concluded that the Florida Supreme Court’s decision denying the claim was based on an unreasonable determination of the facts given the evidence presented to the trial court in support of the claim.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON, 3-4 (S.D.Fla.
The court therefore afforded the decision no AEDPA deference.
Id.
The District Court held an evidentiary hearing on the claim on February 17 and 18, 2011, to flush out the facts and to determine whether Moldofs performance satisfied the standard for effective assistance of counsel the United States Supreme Court established in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).
Under Strickland, [a] convicted defendant’s claim that counsel’s assistance was so defective as to require reversal of a conviction or death sentence has two components.
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. 466 U.S. at 687, 104 S.Ct. at 2064.
At the evidentiary hearing, the District Court received testimony from an attorney who represented the State — State Attorney Michael Satz — and the attorneys who represented Blanco — Hilliard Moldof and Judith Hall.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON, at 5 (S.D.Fla.
The testimony was contradictory.
Id.
Satz testified that he never made the alleged offer; Moldof recalled the State making an offer to allow Blanco to receive a life sentence if Blanco waived his “collateral claims.”
Id. at 4.
Moldof and Hall both recalled visiting Blanco in the Broward County Jail to discuss the plea deal. A translator was not present.
Id. at 7-8.
So, according to their testimony, Moldof and Hall attempted to explain the terms of the plea offer to Blanco in English, assuming that he might be able to understand what they said since he had understood what they said to him on earlier occasions without a translator present.
Id.
They testified that they explained the State’s offer, a life sentence with parole eligibility after twenty-five years.
Id.
Moldof said that, although he could not know exactly what Blanco understood, he “would have made sure in [his] mind [that he] did everything [he] could to try to make him understand it.”
Id. at 7.
After Moldof explained the offer, Blanco did not ask questions or express that he did not understand.
Blanco testified that he remembered his lawyers coming to the jail to talk to him about the State’s offer. Id. at 8-10.
Blanco admitted that he understood at least some of what Moldof explained.
Blanco also stated that he understood that there were two penalty options, death and some sort of life sentence.
Moreover, Blanco understood some complex legal terminology, including that he currently had a 3.850 motion pending, and that he would need to waive that pending 3.850 in exchange for the deal.
Blanco insisted, however, that had he understood the meaning of the term parole — that he could be released after serving twenty-five years of a life sentence — he would have accepted the State’s offer. Id.
The District Court found the assertion that Blanco did not understand the plea offer to be unpersuasive, as there were numerous instances in the record where the two penalty options were explained, with a translator present, and where the translator presumably translated both options for Blanco.
Id. at 9-10.
As the District Court observed, From the beginning, an interpreter was present and interpreted for Mr. Blanco at his arraignment on February3, 1982.
It is true that only during certain portions of his original 1982 guilt and sentencing phases an interpreter was present in the courtroom to interpret certain proceedings whenever Mr. Blanco’s Spanish speaking attorney was addressing the court.
At other times, his Spanish speaking attorney would simply sit next to him and translate the proceedings.
Mr. Blanco’s testimony presumes that his Spanish speaking attorney did not accurately translate the proceedings in a way that would have allowed him to understand that a life sentence was actually life in prison without the possibility of parole for twenty five years.
Mr. Blanco asserts that in all the years he was a participant in proceedings in the state courts that he never heard or understood the statutory definition of a life sentence in Florida.
The Court does not find this testimony to be credible.
Even if Mr. Blanco, during his initial trial and sentencing, did not understand the meaning of a life sentence without the possibility of parole for twenty-five years, the record reflects that in his post-conviction proceedings there was an interpreter present who translated the proceedings for him.
The record shows that as early as August 10, 1993, (well before Mr. Blanco’s resentencing and the conveyance of the plea offer) that Mr. Blanco was in the courtroom with an interpreter present when the two possible penalties under Florida law were thoroughly discussed.
Id.
The District Court also found that Moldof and Hall did not leave the jail believing that Blanco had not understood what the State was offering.
Id. at 7.
Rather, the court found that Blanco rejected the offer out of a desire to speak to his family before making a decision and because he consistently believed he was not guilty and did not want to do anything which would be inconsistent with that belief.
Id. at 12.
The District Court accordingly concluded that Moldof s performance in conveying the State’s offer was not deficient because Blanco admitted that he understood some complex legal terms, did not question Moldof about the offer, expressed legitimate reasons for rejecting the offer, had access to an interpreter before resentencing, and at some point during the previous twelve years had heard the life sentence option translated into Spanish.
Id. at 12-13.
Blanco therefore failed to establish the first element of an ineffective assistance claim under Strickland, deficient performance.
Although the court did not reach Strickland’s second element, prejudice, the court noted in passing that it was not altogether clear from the evidence that Blanco would have accepted the offer given his strong belief that he was innocent.
Id. at 12. 3.
The District Court dismissed Blanco’s Brady claim — that the State withheld material exculpatory evidence that Blanco did not commit the armed robbery and armed burglary offenses that occurred at an Emerald Hills residence on December 29, 1981 — on the ground that it lacked jurisdiction to entertain the claim.
See Blanco v. Secretary, No. 07-61249-CIV-MAR-RA-JOHNSON, at 12-13 (S.D.Fla. Dec. 7, 2010).
In the court’s view, the claim was a “second or successive claim,” and, as such, because Blanco had not obtained an order from this court, pursuant to 28 U.S.C. § 2244(b)(3)(A), the claim could not be entertained.
Id.
The District Court noted that Blanco had been found guilty of the December 29, 1981, offenses ten years before the retrial of the penalty phase of his case commenced in April 1994.
Id.
At his retrial on the robbery and burglary charges, his co-defendants[, Romero and Gonzalez,] testified as cooperating witnesses and advised the jury about the reduction of their sentences in exchange for their cooperation.
This information was known to Mr. Blanco prior to the filing in 1987 of his initial petition for writ of habeas corpus with this Court.
Therefore, when Mr. Blanco filed his initial petition for habeas corpus relief in this Court, he could have and should have made this [Brady] claim. “The violation of constitutional rights asserted in these kinds of [Brady] claims occur, if at all, at trial or sentencing and are ripe for inclusion in a first petition.”
Therefore, this claim is a second or successive habeas claim and must be dismissed.
Id. (quoting Tompkins v. Sec’y, Dept. of Corr., 557 F. 3d 1257, 1258 (11th Cir.2009)). 4.
On March 29, 2011, the District Court entered a final judgment denying habeas corpus relief.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON, at 9-10 (S.D.Fla.
Blanco timely appealed the judgment.
The District Court thereafter granted his application for a certificate of appealability (“COA”) with respect to the three claims discussed in parts I.C.1, I.C.2, and I.C.3.
See Blanco v. Secretary, No. 07-61249-CIV-MARRA-JOHNSON (S.D.Fla. May 17, 2011).
II.
In reviewing the District Court’s judgment, we are in the same position as the District Court was when it considered Blanco’s petition.
Specifically, we ask whether the Florida Supreme Court’s adjudication of the claims designated in the COA was “contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,” or was “based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d).
We turn our attention first to the claim based on Ake v. Oklahoma, 470 U.S. 68, 105 S.Ct. 1087, 84 L.Ed.2d 53 (1985), then shift our attention to the other claims designated in the COA. A.
Blanco was entitled to the appointment of a “competent psychiatrist.”
Ake, 470 U.S. at 83, 105 S.Ct. at 1096.
We held in Clisby v. Jones, 960 F. 2d 925, 929-30 (11th Cir.1992) (en banc), that the following analysis should be employed when addressing Ake claims such as Blanco’s: We first examine the information before the trial court when it is alleged to have deprived the defendant of due process.
We then determine whether that information should have led the trial court to conclude that the defendant would probably not receive a fair trial.
Specifically, we must assess the reasonableness of the trial [courtj’s action at the time [it] took it and we are to evaluate the actions of the trial [court] based on the evidence presented to [it].
Id. at 929-30 (alterations in original) (citations omitted) (internal quotation marks omitted).
Blanco’s argument before this court, just as it was before the District Court, was essentially two-fold: (1) that the trial court denied Blanco due process in the initial appointment of Dr. Maulion; and (2) that, even if the initial appointment was reasonable, the trial court denied Blanco due process during the penalty trial after it became clear that Dr. Maulion’s review, preparation, and performance testifying were incompetent.
As to his argument that the initial appointment of Dr. Maulion deprived him of due process, the Circuit Court had before it an extensive amount of information regarding Dr. Maulion’s background and his potential fitness for appointment to serve as an expert.
Blanco summed up this information well in the brief he submitted to the Florida Supreme Court in appealing his sentence, Blanco v. State, 706 So. 2d 7 (Fla.1997).
Blanco said this about Dr. Maulion: Dr. Maulion presented an impressive list of academic and professional credentials including a fellowship in the American Academy of Psychoanalysis, board certification in psychiatry by the American Board of Psychiatry and Neurology and the American Board of Quality Assurance and Utilization Review of Physicians and an instructor’s position in psychiatry at Tulane University.
Additionally, Dr. Maulion was the president of the Broward County Psychiatric Society and a member of the council of the Florida Psychiatric Society.
Dr. Maulion was chairman of the Physician Recovery Network of the Broward County Medical Association and Chief of Staff of the medical Executive Committee at the Retreat Hospital.
The doctor also was a member of the Bioethics Committee at Broward General Hospital and the founder of a charitable foundation.
Dr. Maulion previously worked in two Veteran’s Administration Hospitals and at the Charity Hospital in New York.
At the time of his testimony, Dr. Maulion maintained a psychiatric practice where he saw both outpatients and inpatients.
The psychiatrist was offered, and accepted by the prosecution with no objection, as an expert in psychiatry.
Brief for Appellant at 22, Blanco v.
As if the Circuit Court’s appointment of Dr. Maulion did not satisfy Ake’s due process requirement of the provision of competent psychiatric assistance, the Florida Supreme Court noted that “in addition to appointing Dr. Maulion, the court appointed, at county expense, a psychologist, a neuropsychologist, a neurologist, and a sociologist to assist in Blanco’s defense.”
Blanco, 706 So. 2d at 10.
In short, we need not hesitate to conclude that the trial judge acted reasonably in making the initial appointments of Dr. Maulion as well as the other experts who assisted him, and in doing so, the court clearly satisfied Ake’s due process requirement.
That may be well and good, Blanco says, but Dr. Maulion’s trial performance — his testimony — was ineffective, and this shortcoming rendered the sentencing phase of the trial fundamentally unfair. Put another way, Blanco argues that, while Dr. Maulion appeared competent on paper at the time of his appointment, his incompetence did not become apparent until he testified at trial.
In advancing this argument, however, Blanco overlooks the fundamental proposition that the denial of due process in the Ake sense must be due to trial court error: it must be the trial judge, not the mental health expert, who denies the defendant due process by taking some action that renders the proceeding fundamentally unfair. See Conklin v. Schofield, 366 F. 3d 1191, 1206 (11th Cir.2004).
As we instructed in Clisby, 960 F. 2d at 928-29, 934 and later in Provenzano v. Singletary, 148 F. 3d 1327, 1333-34 (11th Cir.1998), the defendant must point to an error of the trial court that deprived him of due process of law to make out an Ake claim.
In this case, however, Blanco fails to expressly tell us when or how the trial judge denied him due process during resentencing.
If Moldof thought that Dr. Maulion’s testimony rendered the second penalty phase of the case fundamentally unfair, he should have asked the trial judge to bring the sentencing hearing of January6, 1995 to a halt and grant Blanco a new penalty phase proceeding before the jury on the ground that the court had failed to provide him with competent psychiatric assistance.
Or Moldof could have waited until after the court imposed a death sentence and moved the court, within ten days, pursuant to Florida Rule of Criminal Procedure 3.590, to vacate the jury’s verdict and grant Blanco a new penalty-phase.
Had Moldof pursued either course and the court denied his motion, he could have contended on appeal that the court had erred and that the error amounted to a denial of due process because it rendered the sentencing proceeding fundamentally unfair. Instead, he chose neither course.
Blanco apparently believes that Moldof s colloquy with the trial judge on January6, 1995 — the day the judge imposed the sentence and eight months after the jury made its sentencing recommendation— somehow obligated the judge to intervene, and that the judge’s failure to intervene rendered the second penalty phase fundamentally unfair. The subject of the colloquy was Dr. Maulion’s performance before the jury.
Moldof said that “[Dr. Maulion] was really not a forceful witness for the defense.”
But, in nearly his next statement, he confessed that he did not raise the issue before the court any earlier because, “quite frankly, I guess ... if that’s my fault, then it’s my fault.
One of the problems is ... psychiatry is as much an art as a science to me.”
Moreover, it is beyond dispute that, even after this colloquy, Moldof still never asked the trial judge to take any particular action.
Even putting aside Blanco’s failure to identify any error to the trial court, the Florida Supreme Court continued that “[t]he fact that Maulion’s testimony did not live up to Blanco’s expectations cannot in any way be categorized as trial court error.”
Blanco, 706 So. 2d at 9.
We agree.
Though Dr. Maulion did not overwhelm, nor necessarily persuade, the jury or trial judge, Dr. Maulion did testify favorably to Blanco, opining that based on his in-person evaluation of Blanco, review of documents provided by other experts, and study of preparation materials, two statutory mitigating circumstances were present.
That Moldof was not pleased with Dr. Maulion’s performance on cross-examination did not, standing alone, render Dr. Maulion incompetent.
And, what’s more, that Moldof chose to follow up Dr. Maulion’s favorable opinion testimony with Dr. Bukstel’s less favorable opinion — that, contrary to Dr. Maulion’s view, only one-half of one statutory mitigator applied — hardly supports the claim that Dr. Maulion was ineffective.
In sum, Blanco’s claim, albeit implicitly, is that the trial judge, acting on its own initiative, should have granted Blanco a new penalty phase trial on the ground that Dr. Maulion’s performance before the jury-rendered the jury proceeding fundamentally unfair. There is nothing in United States Supreme Court precedent that would support a claim such as the one Blanco raises before us.
As a result, the trial court did not act contrary to clearly established Federal law, and its decision was not based on an unreasonable determination of the facts in light of the evidence presented.
The District Court’s denial of Blanco’s Ake claim is accordingly affirmed. B.
We move now to the claim that Moldof rendered ineffective assistance in failing adequately to inform Blanco before the new penalty phase of his case began that the State had offered him a life sentence, with parole eligibility after twenty-five years.
The new penalty phase of Blanco’s case began on Monday, April 18, 1994.
Blanco claims that on Thursday or Friday of the previous week, State Attorney Satz informed Moldof that the State would abandon its pursuit of a death sentence if Blanco abandoned his Rule 3.850 challenge to his convictions, which was then pending in the Broward County Circuit Court.
If Blanco accepted the offer, the Circuit Court would sentence him to prison for life, subject to his right to apply for parole after serving twenty-five years of the sentence.
Blanco says that Moldof informed him that Satz offered a life sentence, but failed to explain that he would potentially be able to get out after twenty-five years.
Blanco asserts that, had Moldof told him about the possibility that he could be paroled, there is a reasonable probability that he would have accepted the offer. Given these facts, Blanco contends that he made out a claim of ineffective assistance of counsel under Strickland,.
See Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984) (holding that, in order to prevail, a party must show (1) that his counsel’s performance was deficient and (2) that the deficient performance prejudiced the defense).
In examining the record, the Florida Supreme Court found no evidence of the offer Blanco has described.
The District Court, however, concluded that the record was not clear on the point and therefore scheduled an evidentiary hearing to resolve the issue.
And, as indicated in part I.C.2, supra, based on the testimony adduced at the hearing, the District Court then found that the alleged offer had been made; that Blanco, despite his testimony to the contrary, knew that the offer was for a life sentence subject to parole eligibility after twenty-five years; and that Blanco deliberately rejected the offer, opting instead to present his case to the jury.
Blanco challenges these findings of fact as clearly erroneous, arguing that the District Court should have accepted his testimony and granted the writ.
We are not persuaded.
To explain why, we begin with the events that took place between the issuance of the mandate in Blanco v. Singletary, 943 F. 2d 1477 (11th Cir.1991), on May 29, 1992, following the United States Supreme Court’s denial of certiorari review, and the impanelment of the sentencing-phase jury on April 18, 1994.
We then explain why the District Court’s factual findings are not clearly erroneous. 1. a.
The May 29, 1992, mandate required that the retrial of the sentencing phase begin within thirty days.
To satisfy that requirement, the Circuit Court set the case for trial before a jury on June 22.
On June 12, the court held a status conference.
Blanco, who had been returned to the Broward County Jail for the retrial, appeared before the court.
The court informed Blanco that the sentencing phase of his case would begin on June 22, and asked him if he wanted the court to appoint counsel.
Blanco said that he did, and, after a brief interlude, the court appointed Moldof.
Because Moldof could not possibly be ready for trial on June 22, and because Blanco consented to a continuance, the court continued the trial, eventually scheduling it to begin on April 18, 1994.
Blanco remained in the Broward County Jail all the while.
One of Blanco’s cell mates at the jail was Eduardo Chong, who had been sentenced to a seventeen-year prison term for armed kidnaping.
On March3, 1993, the State Attorney’s office received a letter from Chong, who was then housed at the South Florida Reception Center in Dade County.
Chong wrote: Mr. Blanco has confided in me of the murder he committed, and I would like to be of some assistance in court & testify against Omar. He confessed to me that he did actually commit the murder and also where he placed the murder weapon which he killed him.
He also told me ... [that] he had a conversation with Roberto Alonso that lasted about forty-five minutes.
And the nature of this conversation was basically that Mr. Alonso testifies in [sic] Mr. Blanco’s behalf and give a false testimony [sic], that Alonso’s brother which is dead [sic], did the actual killing with this other guy that got deported back to Cuba, and in return if Blanco wins the case, he has promised them money from the millions of dollars he plans to get from his sue [sic] against the State.
This false witness [sic] and Mr. Blanco keep in touch through letter [sic] that they send to Blanco wife, as the mutual agreement to which they have arrived [sic] along with some stories to back his false testimony.
If in anyway I’m able to be some assistance [sic], please give me a response at South Florida Reception Center. On May 7, 1993, the State, anticipating that Blanco would contend before the jury that someone else committed the Ryan murder, moved the Circuit Court in limine to bar Blanco from doing that.
In Blanco’s response to the motion filed on July 26,1993, Moldof moved the court to allow the Defendant the opportunity to rebut the [anticipated State testimony] that the Defendant committed the crime, ... and as grounds therefore ... allege[d]: 1.
That the Defendant OMAR BLANCO, was convicted of Murder in the First Degree and Burglary while Armed on June 11,1982. 2.
That the State of Florida is currently pursuing the imposition of the death penalty[J 3.
That the Defendant has located a witness, Roberto Alonso, who has testified he was present immediately after the killing, and the Defendant was not one of the individuals involved in the killing.
Roberto Alonso is the brother of the participants in the killing!.] 10.
That the State must prove an aggravating circumstance, beyond and to the exclusion of every reasonable doubt. 11.
That the Defendant has an absolute right to rebut the testimony put forth by the State to interject a reasonable doubt.
The Circuit Court heard the State’s motion in limine on August 10, 1993.
At the conclusion of the hearing, the court ruled from the bench that Florida case law permitted the State to present evidence of the murder, “so that the jury does not have to make an advisory sentence in a vacuum,” and that Blanco would be precluded from introducing “evidence as to lingering doubt or residual doubt.” b.
On January 12, 1994, Blanco moved the Circuit Court pursuant to Rule 3.850 for “An Evidentiary Hearing on Newly Discovered Evidence.”
In the motion, Moldof represented that the “newly discovered evidence, which could not have been discovered by reasonable diligence at the time of the trial, suggested] that the Defendant was not the individual that was responsible for the homicide” and that his convictions should be vacated and a new trial ordered.
Moldof represented the following: 3.That after undertaking the representation of Mr. Blanco for re-sentencing, [Moldof] was put in contact with Roberto Alonso as an individual who had pertinent information regarding the shooting[.] 4.
That upon the [Moldof]’s speaking with Roberto Alonso, while Mr. Alonso has been incarcerated [in] Collier Correctional Institution, it was the substance of Mr. Alonso’s testimony that he was present in the home of his brother, Ray Alonso, when Ray Alonso, Fidel Romero and Enrique Gonzalez returned from the burglary that resulted in the homicide of the victimf] 5.
That through due diligence and all other avenues of discovery, there was no method for the defense to have discovered this evidence at the time of the original trial.
Mr. Blanco came in contact with Roberto Alonso after his incarceration for his conviction for Murder in the First Degree while in a facility where Roberto Alonso was being held.
At that time, Roberto Alonso recognized Mr. Blanco and discussed the facts with Mr. Blanco indicating that he possessed information that tended to negate the guilt of Mr. Blanco. 6.
That Mr. Blanco, after been returned to the Broward County Courthouse for re-sentencing, told the undersigned this information, at which time [Moldof] located Roberto Alonso and went to Mr. Alonso to question him with regard to these facts.
Both the State and defense were present at the initial questioning of Mr. Alonso, and [Moldof] never spoke to Mr. Alonso before hand.
At that time, Mr. Alonso made a statement that he was in possession of information that revealed that Mr. Blanco was not the individual who committed the killing of the victim[.] 7.
That by reason of this new information, the Defendant would desire to present this information to the jury considering the sentence of the Defendant where this newly discovered evidence tends to negate the guilt of the Defendant.
Following these recitals, Moldof requested that the Circuit Court reconsider its August 10, 1993, ruling barring Blanco from presenting the jury with the lingering doubt evidence he proffered in Blanco’s response to the State’s motion in limine.
Moldof reminded the court that it had made the ruling without the benefit of an evidentiary hearing.
He therefore “request[ed] an evidentiary hearing to determine if the Defendant will be allowed to present any evidence of his non-involvement in the events which led to the death” of John Ryan, i.e., “newly discovered evidence, which could not have been discovered by reasonable diligence at the time of the trial suggesting that the Defendant was not the individual that was responsible for the homicide.”
In sum, Blanco was pursuing two objectives.
First, he wanted the Circuit Court to vacate his murder and armed burglary convictions and to grant a new trial.
Second, absent a new trial, he wanted an opportunity to establish his innocence before the jury in the second penalty phase of the case.
On February 25, 1994, the Circuit Court held the evidentiary hearing Blanco requested.
Moldof called two witnesses to establish Blanco’s innocence of the Ryan murder, Roberto Alonso and Carmen Congora, the wife of Alonso’s brother, Ray Alonso.
Congora testified that, on the night of the Ryan murder, she was at home with Roberto Alonso, who was visiting, when Enrique Gonzalez arrived with her husband, Ray.
Gonzalez was wearing a pullover. It was covered with blood, so he took it off.
Ray Alonso asked Gonzalez why he “went after the guy with a gun.”
Gonzalez replied that “he didn’t want to go after [the victim] but the guy came and the gun went off a lot of times.”
Roberto Alonso testified that Gonzalez was armed and “had a bunch of blood on the left side of his shirt.
That’s why he took his clothes off and my brother took it and put it in [the] garbage[.]” In addition to the testimony of these two witnesses, Blanco presented the court with a statement from his mother, Zenaida Blanco, who was in Cuba.
She wrote that she had spoken to a woman, Maria Del Carmen Guerra, who said that her son, Julio Guerra, was in prison with Gonzalez (in Cuba) and that Gonzalez confessed to Julio that he committed the Ryan murder. Blanco then presented letters from Maria Del Carmen Guerra and Julio Guerra.
In his letter, Julio Guerra wrote that he had heard the confession directly from Gonzalez, The State vigorously cross-examined Congora and Roberto Alonso.
Satz got Congora to acknowledge that in the statement she had given the State Attorney’s office in April 1982, she failed to mention the night-of-the-murder event she described on direct examination.
Satz also established inconsistencies between her testimony on direct examination and sworn statements she had given the State Attorney’s office in February 1993 and made in a July 1993 deposition taken by Moldof.
The inconsistencies included, for example: (1) on direct examination, she said that Gonzalez’s pullover was covered in blood, while in earlier statements Congora had said that both Fidel Romero and Enrique Gonzalez arrived at her house with clothing covered in blood; and (2) on direct examination, she denied ever seeing Blanco with blood on his clothing, whereas in earlier statements she said that she had seen Blanco with blood on his clothing on two occasions.
Similarly, cross-examination revealed an inconsistency between Congora’s testimony and Alonso’s testimony.
On direct examination and in her earlier sworn statements, Congora said that at the time of the murder she was living with her husband, Ray, and three unnamed people, and that Roberto Alonso just happened to be visiting her when Gonzalez and her husband arrived the night of the Ryan murder. Roberto testified, on direct examination, that at the time of the murder, he was not visiting Congora; he was living with her and her husband because he had just gotten out of jail and needed a place to stay.
After Moldof completed his presentation, Satz called three witnesses to the stand, Eduardo Chong, Carlos Ruiz, and Jorge Gonzalez.
All three had been incarcerated with Blanco.
Chong repeated what he had written in his March3, 1993 letter to the State Attorney — that Blanco admitted to committing the murder and was involved with fabricating the story that Gonzalez was the real killer. Chong admitted on cross-examination that he had three or four prior convictions, that he was currently incarcerated, that he had reached out to the State, and that he might benefit from his testimony against Blanco.
Ruiz testified that while Blanco at first claimed he was innocent, Blanco later admitted that he was present during the robbery at the Vezos’s residence and that “things went bad.”
Ruiz said that Blanco did not admit, though, that he was the one who shot the victim.
Ruiz also testified that he was present when Blanco asked Jorge Gonzalez to give false testimony to discredit Chong.
Gonzalez confirmed that Blanco asked him to give false testimony in order to discredit Chong.
At the end of the State’s presentation, Satz argued that Blanco’s newly discovered evidence was insufficient to create any doubt about Blanco’s guilt and did not warrant a new trial.
The Circuit Court reserved ruling on Blanco’s motion until April 28, 1994, while the second penalty phase before the jury was underway.
In an order filed that day, the court denied the motion, finding the testimony of Congora and Alonso not credible and totally refuted by the testimony and physical evidence introduced at trial in 1982.
In short, if afforded a new trial, Blanco would be found guilty as before. c.
The District Court also had before it facts that further illustrated Blanco’s strong belief in his own innocence from the Rule 3.850 motion he presented to the Circuit Court on September 16, 1999, and from statements he made in various briefs he filed before the Florida Supreme Court.
We start with the facts stated in the Rule 3.850 motion Blanco filed on September 16, 1999.
The State’s offer of a life sentence with parole eligibility appears in two of the claims Blanco’s motion presented, Claims XV and XVI.
Claim XV, Violation of the Sixth Amendment, alleges the following: 120.
After completing its extensive investigations and preparations for the second penalty phase and just preceding the commencement of that phase of trial, the state offered a life sentence plea bargain.
Counsel begged the defendant to accept the offer [although he never communicated that it would be mandatory life as opposed to possibility of parole after 25 years] but OMAR BLANCO refused maintaining as he had testified at [his 1982] trial that he did not kill JOHN RYAN. 121.
The defendant chose to assert his constitutional right to a jury recommendation of penalty and the case proceeded to the jury.
Following that second penalty phase, the jury recommended death with a greater margin than the original jury that heard the guilt phase trial.
Then the state sought the death penalty at sentencing with great vigor. The facts as they stood before the jury’s recommendation were the same as the facts proven at the trial.
Both sides had every indication of what proof would be forthcoming at the second penalty phase proceeding.
There is no fair and reasoned explanation for the change in the state’s position on the death penalty being inappropriate in this case from just before and just following the verdict other than vindictiveness against the defendant for asserting his constitutional right to trial. 122.
In similar fashion, the trial court was fully informed by the state (upon the known facts and evidence which would be proved at the second penalty phase if the parties proceeded) that the appropriate penalty for conviction of first-degree murder in this particular case would be a life sentence and not the death penalty.
The trial court proceeded to sentence defendant to death.
There is no fair and reasoned explanation for the change in the trial court’s position on the death penalty being inappropriate in this case from just before the second penalty phase and then becoming appropriate just following the verdict, other than vindictiveness against the defendant for asserting his constitutional right to trial. 123.
The effect of the actions by the state and the trial court, taken together, was to place a chilling effect on defendants asserting their fundamental right to jury trial and to punish those defendants who chose to assert their right to trial.
Claim XVI, Ineffective Assistance of Counsel, alleges the following: 124.
After completing its extensive investigations and preparations for the second penalty phase and just preceding the commencement of that phase of trial, the state offered a life sentence plea bargain. 125.
It would further have taken the defendant off death row and placed him [in] general population for the remainder thereto [i.e., no mandatory orange uniform depicting death sentence; no mandatory hand and foot restraints, etc.]. 126.
Defendant does not understand the American judicial system and in Cuba a life sentence means a person will die in prison with no chance to be paroled ever[.] 127.
Defendant was shocked to learn that his attorneys did not properly communicate the actual offer to him in 1994.
He simply had no understanding of the offer that was made.
Hence he could not knowingly and understandably reject it.
Had he known that he could have possibly been paroled after 25 years and deported back to Cuba he very well may have explored that opportunity for such a resolution of his litigation. 128.
Counsel had the duty to communicate adequately to their client any plea offers that were rendered in his litigation.
Both counsel failed to effectively communicate the offer in terms that he was able to understand and make a reasoned decision upon.
The failure to communicate the offers constitutes ineffective assistance and the defendant should not be forced to face the death penalty unless and until he considers the offer of ‘life’ and can make an intelligent decision on said offer. Interpreters must be made available to this defendant so that he can fully consider the offer.
Read together, these claims allege that before the jury was impaneled to begin the second penalty phase of Blanco’s trial (1) both parties were aware of the evidence that would be put to the jury; (2) the evidence would establish the same facts established at the 1982 trial; (3) the State’s position was that, based on those facts, a death sentence would be “inappropriate”; (4) the trial judge had been fully informed of such facts and, like the State, agreed that a death sentence would be inappropriate; (5) Blanco rejected the State’s offer of a life sentence plea bargain and chose to go to trial because, as he testified at his 1982 trial, he did not kill John Ryan; (6) the State and trial judge changed their positions as to the appropriateness of a death sentence; and (7) the State urged the judge to impose a death sentence and the judge imposed it to punish Blanco for exercising his constitutional right to take his case to the jury.
In addition to these protestations of innocence, the record before the District Court contained additional support for Blanco’s position that he was actually innocent, including statements made in both (1) the brief Blanco submitted to the Florida Supreme Court in Blanco v. State, 702 So. 2d 1250 (Fla.1997), his appeal from the Circuit Court’s denial of his January6, 1994, Rule 3.850 motion; and (2) the brief he submitted to the Florida Supreme Court in appealing the death sentence he received on retrial, in Blanco v. State, 706 So. 2d 7 (Fla.1997). 2.
In fine, we conclude that Blanco failed to establish either Strickland prong and is therefore not entitled to relief.
Blanco's counsel was not ineffective in the conveyance of the plea offer because the record is replete with evidence that Blanco understood that a life sentence meant life with an opportunity to get out of jail (parole eligibility after twenty-five years) and, thus, that Blanco knew what the State allegedly offered in the plea deal.
See Chandler v. United States, 218 F. 3d 1305, 1313, 1315 (11th Cir.2000) (en bane) (holding that the ineffectiveness prong of Strickland is a high bar, requiring a showing that "no competent counsel would have taken [the action in question]").
For example, in a hearing before the trial court on August 10, 1993-well before the date of the alleged plea offer-the following was said at a pre-resentencing hearing in the presence of both Mike Buch, a Spanish interpreter from the Court Administrator's Office, and Blanco: [MR. MOLDOF: Arguing that the trial court should grant Blanco's motion in limine to prevent the State from being able to suggest to the jury that Blanco might be paroled some day].
MR. SATZ: My response is, Your Hon-or, that you're going to instruct them that there's two penalties they can consider, life with twenty-five years before he is eligible for parole is one of them.
That's the law, so I can argue that.
The Court's going to tell them they're eligible for parole after twenty-five years.
MR. MOLDOF: So, I read [the case law to say that] at no time can [the State] argue to the jury that the possibility he's going to get parole someday is the reason you should put him in the death chair. Again, the logic has to be in every death penalty case death is the right sentence, the only other one they can give you is life with a parole date.
The State would then be able to argue in every ease we automatically should sentence him to death because the alte'rnative is [Blanco] is going to be able to get out one day[.] You can't make that argument where it's a-you're using it to get back to where every case deserves the death penalty because that would be the case.
If you look at the other penalty, he's going to have to be paroled one day.
MR. SATZ: I'm not going to argue sentence this person to death because he will be paroled.
There's a big difference.
There's two penalties you can consider, death or life in prison for twenty-five years before eligible for parole. I'm not going to say electrocute this man because he can be paroled some day.
As indicated in the hearing quoted above, Blanco was present, along with a translator, when Satz and Moldof discussed that there were two penalties possible: death or life with parole after twenty-five years.
If the death penalty was not imposed, Moldof described the life sentence "alternative" to mean that "[Blanco] is going to be able to get out one day."
Thus, the record makes clear that Blanco had heard that the only other option available meant that he could get out of prison someday; Blanco may or may not have understood the term "parole" but he certainly had been told that the non-death option meant he could potentially get out of prison after twenty-five years.
Because Blanco admitted he understood some complex legal terms; did not question Moldof about the offer; expressed other legitimate reasons for rejecting the offer; had access to an interpreter before resentencing; and, as indicated, had heard the non-death penalty option at some point during the previous twelve years, including the term “parole,” translated to mean that he could get out of jail, the District Court’s findings that Blanco sufficiently understood the plea offer were not clearly erroneous.
Similarly, the District Court did not err in reaching its conclusion that Moldofs performance was not deficient in his conveyance of the plea offer. In addition to failing to demonstrate deficient performance on Moldofs part, Blanco failed to show prejudice.
See Strickland, 466 U.S. at 687, 104 S.Ct. at 2064.
Acceptance of the State’s life sentence offer would have required Blanco to abandon his position that Enrique Gonzalez committed the murder and admit that he, instead, was the culprit.
The District Court found that Blanco did not want to admit to the killing because he steadfastly believed that he was innocent and that Enrique Gonzales actually committed the murder. The court was aware that Blanco consistently claimed that he was innocent of the crime, as is evidenced by the fact that he protested his innocence during his 1982 trial; in his July 26,1993, response to the State’s motion in limine; at the hearing the court held on that motion on August 10, 1993; in prosecuting the Rule 3.850 motion he filed on January 12, 1994; in the Rule 3.850 motion he filed on September 16, 1999; in briefs he submitted to the Florida Supreme Court; in the District Court; and in this court.
The District Court did not clearly err in finding that Blanco’s belief in his innocence motivated his rejection of the offer and, likewise, the District Court correctly determined that Blanco could not show prejudice as a result of the rejection on this basis.
In sum, given the record before the District Court, we reject Blanco’s Strickland claim. C.
Blanco’s final claim, based on the Supreme Court’s decision in Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), is that in the time period immediately preceding his resentencing (1992 to 1994), the State withheld material, exculpatory evidence relating to his March 14, 1984, convictions for the armed robbery and armed burglary of an Emerald Hills residence on December 29, 1981, and thereby denied him due process of law in the second penalty phase of his case. A Brady claim arises when the prosecutors fail to disclose evidence material to the prosecution, even when “there has been no request by the accused.”
Strickler v. Greene, 527 U.S. 263, 280, 119 S.Ct. 1936, 1948, 144 L.Ed.2d 286 (1999) (citing United States v. Agurs, 427 U.S. 97, 107, 96 S.Ct. 2392, 2399, 49 L.Ed.2d 342 (1976)).
To establish a Brady violation, a defendant must show three elements: (1) that the evidence at issue is favorable to the accused; (2) that the State suppressed the evidence, either willfully or inadvertently; and (3) that the evidence is material to the guilt or punishment of the defendant such that the defendant suffered prejudice as a result.
See Strickler, 527 U.S. at 281-82, 119 S.Ct. at 1948.
Blanco raised this claim for the first time in his fourth Rule 3.850 motion, the amended version of which was filed on May, 29, 2001.
The Circuit Court rejected this claim, reasoning that no information was withheld and that, even if it was not affirmatively disclosed, Blanco had equal access to the information contained in court records.
The trial court also incorporated from the State’s brief additional reasoning that the claim was proeedurally barred if Blanco was attempting to challenge the validity of the March 14, 1984, convictions.
On appeal, the Florida Supreme Court affirmed, addressing the claim as if it challenged only the validity of those convictions and therefore finding it to be proeedurally barred.
Blanco v. State, 963 So. 2d 173, 178 (Fla.2007) (stating that the claim “that the State unlawfully procured the absence of Enrique Gonzalez and Fidel Romero, whom Blanco claims are the actual murderers,” could have been brought in prior Rule 3.850 proceeding).
The District Court, on habeas review, declared the claim “second or successive” and dismissed it because Blanco had not obtained authorization to file it pursuant to 28 U.S.C. § 2244(b)(3)(A).
As we explain, the claim is neither successive nor proeedurally defaulted; we therefore consider it on the merits.
Cases With Similar Vibessemantic neighbors from the corpus
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Clark v. Attorney Gen., State of Fla., Sec'y, Fla. Dep't of Corr., 821 F.3d 1270 (11th Cir. 2016)…does not meet even the arguably more forgiving § 2254(d)(2) standard, we need not. address the interaction between them here. . In this procedural posture, we review the merits of Clark’s Brady claim de novo. Blan-co v. Sec’y, Fla. Dep’t of Corr., 688 F. 3d 1211, 1240 n. 69 (11th Cir.2012).…
Authorities Cited (50 total)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984)
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963)
- Gideon v. Wainwright, 372 U.S. 335 (U.S. 1963)
- United States v. Agurs, 427 U.S. 97 (U.S. 1976)
- Lockett v. Ohio, 438 U.S. 586 (U.S. 1978)
- Williams v. Taylor, 529 U.S. 362 (U.S. 2000)
- Harrington v. Richter, 562 U.S. 86 (U.S. 2011)
- AKE v. Oklahoma, 470 U.S. 68 (U.S. 1985)
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999)
- Chandler v. United States, 218 F.3d 1305 (11th Cir. 2000)