Two Palm Beach County Cases Touch on Issues of Juror Misconduct

As I was scrolling through the news this morning, I came across two articles in the Palm Beach Post that I wanted to pass along to the local criminal defense and criminal appeals attorneys out there.

The first article reports that Palm Beach County Circuit Court Judge Karen Miller has stated that she will call back jurors to inquire into allegations that the jurors discussed a criminal case before the evidence was closed, in violation of the court’s instructions.  Although the Court has not set a date for the hearing, according to the article, the Judge decided to call the jurors back after a local criminal defense attorney filed an affidavit executed by one of the jurors, wherein the juror indicated that she had a “terrible concern that the verdict that the jury reached was not fair.”  The individuals were both found guilty of the 2011 shooting death of a 15-year-old South Bay youth.  They have not yet been sentenced.

In the next article (an op-ed piece), the Palm Beach Post notes that one of the jurors from the John Goodman trial recently admitted in a self-published book that his wife had once been arrested on a charge of DUI.  Obviously, Goodman’s defense team says it asked all potential jurors if any family members had ever been charged with DUI, and that if they had known of his ex-wife’s arrest they would not have selected him.  Armed with that information, John Goodman’s criminal appeals lawyers filed a motion in the Fourth District Court of Appeal case, seeking to have the Court relinquish jurisdiction so as to allow the trial court to consider the issue.  The Fourth DCA initially denied Goodman’s motion on March 22, 2013.  However, after Goodman filed a Motion for Reconsideration, the Fourth DCA granted the motion, and on April 1, 2013, the Court granted the Motion to Relinquish based on the newly discovered evidence of juror misconduct.  The Court’s April 1, 2013, order which can be found on the Fourth DCA docket for case number 4D12-1930, reads as follows:

The motion to reconsider the order denying stay dated March 22, 2013, is denied.  The motion for relinquishment based on newly discovered juror misconduct is granted for the defendant to file and present to the trial court a motion based upon the alleged juror misconduct and for the court to allow a juror interview and then to rule on the issue.  Such relief is not procedurally barred. See e.g. Marshall v. State, 854 So. 2d 1235, 1242 (Fla. 2003); Davis v. State, 778 So. 2d 1096 (Fla. 4th DCA 2001).  Relinquishment is for a period of forty-five days.  ORDERED that appellant’s motion filed March 28, 2013, for permission to file a reply to State’s response is hereby granted.

I don’t know about you, but I am glad to see that both Courts have taken the courageous step of inquiring into the serious issue of juror misconduct.  Job well done.

Is Speeding Up Appeals Process for Florida’s Death Row Inmates A Good Thing? Senator Joe Negron Thinks So

Well, the week is practically over and I’ve not had as much time for reading opinions as I like, but I came across an interesting article from the Palm Beach Post that I thought deserved mentioning.  According to the report, Florida Senator Joe Negron is sponsoring the “Timely Justice Act of 2013″ in an effort to speed up the appeals process for death-row inmates.   According to Negron, the bill is “designed to streamline litigation and cut out duplicate or baseless appeals filed by prisoners after the state Supreme Court has upheld a murder conviction and death sentence.”

Any Florida criminal attorney (whether you handle trials or appeals) knows that death row appeals can take years to conclude.  And everyone who’s familiar with the system also knows there will always be baseless appeals filed by certain individuals.  But in my view, to try to legislate the time for the appeals process seems misdirected.  After all, we read stories every day about inmates who are exonerated after spending years on death row.  Why cut off their time for appealing their conviction with another arbitrary deadline?  Instead, the legislature should focus on other things of greater constitutional concern–for example, amending the death penalty statute to require a unanimous recommendation by the jury before the death penalty could be imposed.  As noted in the Palm Beach Post report, Florida is the ONLY state that does not require a unanimous jury recommendation.  Or perhaps the legislature could spend their time on something even more important, like repealing the death penalty altogether.  Isn’t it time Florida joined the other civilized States in the U.S.?

You can view the text of the bill, and other information about the bill (SB 1750), here.

Eleventh Circuit GRANTS Petition for Writ of Habeas Corpus in Ricky Adkins v. Warden, Holman CF, No. 11-12380,

I had to do a double take when I read this sentence in the opening paragraph of the slip opinion in Ricky Adkins v. Warden, Holman CF, No. 11-12380: “Because we determine that Mr. Adkins is entitled to habeas relief based on his Batson claim, we do not decide his other claims.”  I’ll warn you now, the opinion is quite long, 53 pages, but that’s including Judge Tjoflat’s 18 page dissent.  The bulk of the opinion is devoted to a discussion of the prosecutor’s repeated striking of African American venire members in violation of Batson v. Kentucky, 476 U.S. 79 (1986).  If your a criminal defense attorney with a trial coming up soon, this may be a good time to brush up on Batson issues.

Since criminal defense and criminal appeals attorneys know that it’s so rare that the Eleventh ever grants habeas relief, you might wonder what was different about this case.  Well, for starters, the 3-judge panel consisted of Judges Barkett, Tjoflat, and Martin.  Luckily for Ricky Adkins, Judges Barkett and Martin were in the majority.  Second, there were some pretty compelling facts in the record that really favored Ricky Adkins, and which showed that the trial court failed to properly consider all the relevant circumstances, as required in the third step of the Batson analysis.   The Court noted the circumstances that the trial court failed to consider: (1) the strength of Mr. Adkins’s prima facie case of purposeful discrimination; (2) the fact that the prosecution explicitly noted the race of every black veniremember (and only black veniremembers) on the jury list the state relied on in jury selection; (3) the fact that specific proffered reasons provided by the prosecutor were incorrect and/or contradicted by the record; (4) the fact that the trial court relied upon, and did not subject to adversarial testing, an affidavit from the prosecutor that was submitted after the Batson hearing; and (5) the fact that the trial court relied upon facts not part of the record, such as the trial court’s personal experience with the prosecutor in unrelated matters.  See Adkins, slip op., pgs. 21-22.

Now that Adkins’ petition has been granted, what’s the relief?  The State of Alabama gets to retry him!

Up next, the Eleventh Circuit slaps down Florida Governor Rick Scott’s controversial drug testing plan for welfare recipients . . .You can read the article from the Sun Sentinel here.

Florida Legislature Considering Amendment to Florida Statute 817.568 (Criminal Use of Personal Identification Information)

Florida’s white collar criminal defense and criminal appeals attorneys might be interested in a bill that’s currently being considered by the Florida House of Representatives.  HB 691, which was taken up by the Criminal Justice Subcommittee as of February 20, 2013, adds some new, and very important language (in bold):

(2)(a)  Any person who willfully and without authorization fraudulently uses, or possesses with intent to fraudulently use, personal identification information concerning an individual without first obtaining that individual’s consent, commits the offense of fraudulent use of personal identification information, which is a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.  Unless the person flees or another circumstance makes it impracticable, a law enforcement officer shall, before any arrest for an offense under this subsection, afford the person an opportunity to explain his or her possession or use of personal identification information and how the use or possession is not willful and without authorization.  A person may not be convicted of an offense under this subsection if the law enforcement officer did not comply with this procedure, or if it appears at trial that the explanation that the person gave is true and, if believed by the officer at the time, would have indicated that there was no violation.

I don’t know about you, but I find that absolute defense language highlighted above very interesting.  A similar version of the bill is currently in the Florida Senate (SB 840).  Unfortunately, the Senate version does not contain the highlighted language contained in the House version.  I guess we’ll just have to wait and see which version of the amendment, if either, passes.

This is News??

Have any of you read the latest copy of the Florida Bar news (February 15)?  The title for one of the articles on the front page reads, “Study Suggests Conflict Attorneys Are Underpaid.”  Shocking!  (You can check out my previous post showing exactly how underpaid criminal conflict attorneys are by clicking here).

Sarcasm aside, I am hopeful that this article means that there may be some movement on this issue in the Florida legislature in the future.  I know, I know, it may be too much to hope for, but you never know . . . Wouldn’t it be great for Florida’s criminal defense and criminal appeals attorneys to be able to earn a realistic fee for accepting appointments in criminal cases again?

Will Police Officers Need A Warrant To Take Nonconsensual Blood Samples in DUI Cases?

Florida’s DUI defense attorneys should know that the United States Supreme Court heard oral argument in a DUI blood case on January 9, 2013.  In Missouri v. McNeely, SC 11-1425, the question presented is: Whether a law enforcement officer may obtain a nonconsensual and warrantless blood sample from a drunk driver under the exigent circumstances exception to the Fourth Amendment warrant requirement based upon the natural dissipation of alcohol in the bloodstream.

Although the Palm Beach Post published a brief report on the arguments, a more thorough discussion of the oral argument can be found at SCOTUSblog.  After reading the SCOTUSblog discussion, it seems that the Justices may be leaning towards requiring a warrant before a blood draw can be taken, except in exigent circumstances.  Here’s a few paragraphs from SCOTUSblog:

Endlessly repeating the claim that there would never be enough time to get a warrant before alcohol content would dissipate, as the lawyers for the state and for the federal government did, seemed to impress not one member of the Court.  Even a Justice broadly sympathetic to law enforcement, like Justice Samuel A. Alito, Jr., used his questions to explore when officers in rural communities would be given a pass on a warrant requirement, without suspending that requirement altogether.

A few minutes into Missouri’s argument , by John N. Koester, Jr., an assistant prosecuting attorney in Jackson, Mo., Justice Antonin Scalia set the tone that would prevail.  “Why not force the suspect to take a breathalyzer test rather than having a needle forced into his arm?”  That question immediately demolished the notion that a blood test is not an invasive procedure and, being a form of force, was something that should not be left within complete police discretion.   And, of course, the only way to keep the procedure from being simply a matter of police choice was to require them to ask someone neutral for permission — in other words, seek a warrant.

Koester [also] learned quickly that Justice Anthony M. Kennedy, always a potential “swing” voter, was deeply skeptical of the never-enough-time argument.   Kennedy noted that half of the states do not allow the taking of DUI blood samples without a warrant, and they have streamlined procedures for issuing warrants that deal with the alcohol dissipation phenomenon.   “Does that bear on the question of reasonableness?” Kennedy asked, rhetorically.

Given the tenor of the Justices’ questions at oral argument, this case has potentially huge implications for Florida’s Implied Consent law.  Florida’s DUI defense and criminal appeals attorneys should stay tuned.  To read a transcript of the oral arguments, click here.  The audio recording should be available at the end of the week, on Friday, January 11, 2013.  The general page for links to the US Supreme Court audio recordings can be found by clicking here.

Could Florida’s Stand Your Ground Law Be Amended?

According to an article in the Palm Beach Post yesterday, in response to the Trayvon Martin shooting earlier this year, Florida Senate Democratic Leader Chris Smith of Fort Lauderdale has filed SB 136 in an attempt to curtail the current stand your ground law.  Florida criminal defense and criminal appeals attorneys might like to follow this bill as it travels through the bowels of the Legislature.  The gist of the amendment appears to limit the stand your ground defense in the case of pursuit of an alleged trespasser or assailant, or if the person claiming the stand your ground defense leaves a place of safety to place him or herself in proximity to a situation that might call for the use of force.  To view the text of the bill, which was just filed on December 19, 2012, click here.

Merry Christmas, John Goodman

Have you read the report in the Palm Beach Post this afternoon?  It seems that Palm Beach Circuit Court Judge Colbath denied the State’s motion to revoke Goodman’s house arrest, which means that Goodman will probably be home in time for Christmas (if he hasn’t bonded out already).  Now, don’t get me wrong.   If the State of Florida didn’t prove by a preponderance of the evidence that Goodman intentionally tampered with his ankle monitor, and if Goodman’s criminal defense attorneys did their job of highlighting the weaknesses in the State’s position, then I agree that the State’s motion should have been denied.  But what I dislike so much about the court’s ruling is that it only feeds the public perception that money buys justice.  Whether perception is right or wrong is beside the point.  The bottom line is that based on the number of online comments which have been posted since the Palm Beach Post report went up at 4:13 pm EST (a bit over 3 hours ago), the public clearly thinks that money buys justice.  Merry Christmas, John Goodman.

Florida Supreme Court Finds Noise Control Statute, Section 316.3045, Is Unconstitutional, and Low Pay for Florida’s Criminal Conflict Attorneys Getting Statewide Attention

Criminal defense attorneys who handle cases involving traffic stops may want to take a few minutes to read an opinion released by the Florida Supreme Court today.  In State v. Catalano, No. SC11-1166, the Florida Supreme Court found that the noise control statute, section 316.3045, Fla. Stat., is unconstitutional.  After engaging in a classic constitutional law/First Amendment analysis, the Court concluded that the statute is unconstitutionally overbroad and an impermissible content-based restriction, and that severance of section 316.3045(3) is not an appropriate remedy to preserve the constitutionality of the statute.

Obviously, if you’ve got a client who’s been charged with a violation of this statute, you should consider filing a motion to dismiss based on Catalano.  However, even if you’ve got  a client who’s charged with only a violation of a similar local ordinance, you might want study the Catalano opinion to determine whether you can move to dismiss the charge, based on an analogy to Catalano.  Before you do so, be sure to determine whether the local ordinance in your case is structured similarly to section 316.3045.

On another note, for those of you who handle appointments in criminal cases, you’re no doubt aware of the State’s changes to the payment structure which went into effect in July of 2012 when the Florida Legislature passed SB 1960.  (If not, you can read my previous post summarizing the changes here).  Well, if you do handle criminal appointments for either trials or appeals, I came across a thorough and well written article in the December 15, 2012, edition of Florida Bar News today that you may want to read.  Hopefully, the publication of the article means that the issue is gaining statewide attention.   Greater attention can only help the plight of Florida’s criminal conflict counsel.

Rozier v. United States, No. 11-13557: Eleventh Circuit Denies Habeas Relief Notwithstanding Government Concession

Florida’s criminal defense and criminal appeals attorneys who are familiar with the Eleventh Circuit’s reluctance to grant habeas relief will not be surprised to learn that, unfortunately, even if the Government concedes that relief should be granted, their clients may STILL not win on appeal.  The opinion of Rozier v. United States, No. 11-13557, is just the latest example.  At a mere 23 pages, which is quite short by Eleventh Circuit standards, the opinion is a great read because you can practically see the majority and the dissent pointing their fingers at eachother.   Unfortunately for Mr. Rozier, the end result of the opinion is that he has to serve time far beyond what his sentence would have been without the erroneous career offender enhancement.  See Rozier, slip op., pg. 14 (Hill, J., dissenting).

Judge Hill’s dissent is an absolute pleasure to read.  Rather than sum up the 9 page dissent for you, I thought I should just quote a particularly eloquent portion:

I reluctantly conclude that our court is determined to deny relief to every confined habeas petitioner whose sentence has been unlawfully enhanced under either the career offender guideline or the armed career criminal statute.  We have repeatedly held that procedural rules deprive us of the ability to correct an enhancement that we all agree is error because it was not authorized by law when imposed.  To the petitioner, who is serving five, ten or even fifteen years more than he would be in the absence of the error, we say, “Sorry.  We know your enhancement was error, but there is nothing we can do.  Our hands are tied by procedural rules.  We cannot fix this.”

We do this in the name of “finality.”  We say we are protecting the integrity of the Great Writ; we cannot go about correcting old mistakes or no conviction or sentence will ever be final.

Of course, finality is desirable.  There was a time when there appeared to be no finality in our habeas procedures.  The rules we adopted to introduce some finality into the habeas process were long overdue.

But finality must not be our highest goal.  The Great Writ is enshrined in our Constitution because we believe that no one may be deprived of life, liberty, or property by the government in violation of law.  If a petitioner can show that he is illegally incarcerated, he is entitled to release.  Fairness requires it.  Justice is the ultimate goal in the grant of the Writ.

But we have increasingly come to define what is “just” by what our procedural rules permit.  Recently, the State of Alabama, a panel of this court, and two justices of the Supreme Court agreed that an Alabama prisoner could be put to death as the result of his lawyers – who abandoned his case – having missed a filing deadline. Our court held that we would not – could not – consider the merits of his claim due to this procedural default.  I agree with the member of this panel who dissented in the Alabama case, writing that in certain cases procedure must “yield to the imperative of correcting a fundamentally unjust [sentence].”  Seven members of the Supreme Court agreed with that view, reversing our court.  See Maples v. Thomas, 132 S. Ct. 912 (2012).

In Maples, there was no certainty that there had been error in the conviction or sentence.  In Rozier’s case, however, there is certainty.  We know that the enhancement of his sentence was error.

I must confess I am bewildered that both the United States, through its Department of Justice, and this court appear to rejoice when access to constitutional protection for the correction of admitted and highly prejudicial error is found to be blocked by unmet procedural “safeguards.”  On the contrary, I should have thought that the correction of such error would be celebrated by all sworn to uphold the Constitution.  As is inscribed in the office rotunda of the Attorney General of the United States, “The United States wins its point whenever justice is done its citizens in the courts.” Some in the Department of Justice seem to believe that the inscription reads, “Justice is done when the United States wins.”

Clearly justice is not the intended beneficiary of these procedural safeguards.  On the contrary, the safeguards are designed to protect finality.  If these new rules require that finality trump justice, then perhaps, as one member of this panel has opined elsewhere, they are unconstitutional.  In any event, I cannot join in this elevation of form over substance; of finality over fairness.

Due process is the defining virtue of our system of criminal justice.  But we should ask ourselves why.  Is it because it achieves finality?  Or is it because we believe that, more often than not, we will reach a correct result where certain process is due the criminal defendant.  The goal is a correct result – not simply the provision of process.  To be sure, we do not guarantee a correct result.  But where all know the result is error, to adhere to the process as though it were the end goal is unfair in the purest sense of the word.

This is especially true where the petitioner is in federal custody, not state custody.  We safeguard finality for state court convictions out of respect for the dual principles of comity and federalism.  Neither of these considerations is due the erroneously sentenced federal prisoner.  It seems to me that the majority has striven mightily to avoid granting the writ to someone currently deprived of liberty in violation of law.  I am weary of our court’s relentless effort to put more and more procedural angels on the head of the habeas pin.  At some point, we must concede, as the Seventh Circuit did recently, that common sense and basic fairness require that we correct these unlawfully enhanced sentences. See Narvaez v. United States, 674 F.3d 621 (7th Cir. 2011).

I respectfully dissent.