In the Supreme Court of Florida Case No. 06-1055
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IN THE SUPREME COURT OF FLORIDA CASE NO. 06-1055 MICHAEL A. GRIFFIN, Appellant, v. STATE OF FLORIDA, Appellee. ON APPEAL FROM THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR DADE COUNTY, STATE OF FLORIDA INITIAL BRIEF OF APPELLANT MARTIN J. MCCLAIN Florida Bar No. 0754773 McClain & McDermott, P.A. 141 N.E. 30th Street Wilton Manors, FL 33334 (305) 984-8344 COUNSEL FOR APPELLANT 1 PRELIMINARY STATEMENT This proceeding involves the appeal of the circuit court’s denial of a postconviction motion without an evidentiary hearing. The following symbols will be used to designate references to the record in this appeal: “R.” -- record on direct appeal to this Court; “1PC-R.” -- record on appeal of denial of first Rule 3.851 motion; “2PC-R.” -- record on appeal of denial of this second Rule 3.851 motion. 2 ii REQUEST FOR ORAL ARGUMENT Mr. Griffin has been sentenced to death. The resolution of the issues involved in this action will therefore determine whether he lives or dies. This Court has not hesitated to allow oral argument in other capital cases in a similar procedural posture. A full opportunity to air the issues through oral argument would be more than appropriate in this case, given the seriousness of the claims involved and the stakes at issue. Mr. Griffin, through counsel, accordingly urges that the Court permit oral argument. iii TABLE OF CONTENTS Page PRELIMINARY STATEMENT ........................................ i REQUEST FOR ORAL ARGUMENT ................................... ii TABLE OF CONTENTS .......................................... iii TABLE OF AUTHORITIES ......................................... v STATEMENT OF THE CASE AND FACTS............................... 1 SUMMARY OF ARGUMENT .......................................... 7 STANDARD OF REVIEW ........................................... 9 ARGUMENT.................................................... 10 ARGUMENT I MR. GRIFFIN SHOULD HAVE THE SAME OPPORTUNITY TO PRESENT HIS LETHAL INJECTION CLAIM AS WAS PROVIDED TO IAN LIGHTBOURNE, AND THE CIRCUIT COURT ERRED IN SUMMARILY DENYING MR. GRIFFIN’S CLAIM THAT NEWLY DISCOVERED EVIDENCE ESTABLISHES THAT EXECUTION BY LETHAL INJECTION IS CRUEL AND/OR UNUSUAL PUNISHMENT AND VIOLATES MR. GRIFFIN’S RIGHTS UNDER THE EIGHTH AND FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND OF THE FLORIDA CONSTITUTION........ 10 A. IN LIGHT OF THE EVENTS OCCURRING DURING MR. DIAZ’S EXECUTION, MR. GRIFFIN SHOULD BE GRANTED AN EVIDENTIARY HEARING ON HIS LETHAL INJECTION CLAIM. 11 B. THE CIRCUIT COURT ERRED IN DENYING AN EVIDENTIARY HEARING ON MR. GRIFFIN’S LETHAL INJECTION CLAIM. 23 ARGUMENT II THE CIRCUIT COURT ERRED IN STRIKING MR. GRIFFIN’S CLAIM III AND IN DENYING MR. GRIFFIN’S MOTION TO AMEND WITH CLAIM III, WHICH ALLEGED THAT THE STATE WITHHELD IMPORTANT EVIDENCE DURING PRIOR PROCEEDINGS THAT IMPEACHED ITS CLAIM THAT THE SENTENCING ORDER IN MR. GRIFFIN’S CASE WAS NOT THE PRODUCT OF EX PARTE COMMUNICATION AND DID NOT VIOLATE MR. GRIFFIN’S RIGHT iv TO AN INDEPENDENT SENTENCING ORDER PREPARED BY THE SENTENCING JUDGE. ................................. 28 A. THE LOWER COURT ERRED IN STRIKING CLAIM III.... 29 B. THE LOWER COURT ERRED IN DENYING LEAVE TO AMEND WITH CLAIM III................................ 30 C. THE CLAIM REQUIRES AN EVIDENTIARY HEARING...... 32 ARGUMENT III MR. GRIFFIN’S CONVICTION AND SENTENCE ARE UNCONSTITUTIONAL UNDER RING V. ARIZONA. ............ 38 CONCLUSION.................................................. 51 CERTIFICATE OF SERVICE ...................................... 51 CERTIFICATE OF COMPLIANCE ................................... 52 v TABLE OF AUTHORITIES Page Almendarez-Torres v. United States, 523 U.S. 224 (1998)....... 45 Apodaca v. Oregon, 406 U.S. 404 (1972)....................... 48 Apprendi v. New Jersey, 530 U.S. 466 (2000) .......38, 45, 46, 48 Arbelaez v. State, 775 So. 2d 909 (Fla. 2000) ................ 25 Banks v. Dretke, 124 S. Ct. 1256 (2004)...................... 32 Brady v. Maryland, 373 U.S. 83 (1963) .................... 29, 33 Card v. State, 652 So. 2d 344 (Fla. 1995) ................ 25, 32 Cardona v. State, 826 So.2d 968 (Fla. 2002) .................. 33 Chaky v. State, 651 So. 2d 1169 (Fla. 1995) .................. 44 Cleveland Bd. Of Educ. v. Loudermill, 470 U.S. 532 (1985).... 23 Davis v. State, 703 So. 2d 1055 (Fla. 1998) .................. 51 Flanning v. State, 597 So. 2d 864 (Fla. 3rd DCA 1992) ......... 48 Gaskin v. State, 737 So. 2d 509 (Fla. 1999) ........... 9, 25, 32 Gorham v. State, 597 So.2d 782 (Fla. 1992) ................... 33 Griffin v. State, 2004 Fla. LEXIS 104 (Fla. 2004) ............. 2 Griffin v. State, 639 So. 2d 966 (Fla. 1994) .................. 1 Griffin v. State, 866 So. 2d 1 (Fla. 2003) ................ 2, 28 Griffin v. State, 894 So. 2d 970 (Fla. 2005) .............. 2, 30 Grossman v. State, 525 So. 2d 833 (Fla. 1988) ................ 50 Harris v. United States, 122 S. Ct. 2406 (2002) .......... 46, 47 Hoffman v. State, 800 So.2d 174 (Fla. 2001) .................. 33 vi In Re Kemmler, 136 U.S. 436 (1890)........................... 23 Johnson v. Butterworth, 713 So. 2d 985 (Fla. 1998) ....... 29, 32 Johnson v. Louisiana, 406 U.S. 356 (1972) .................... 48 Jones v. Butterworth, 691 So. 2d 481 (Fla. 1997) ............. 27 Jones v. United States, 526 U.S. 227 (1999) .................. 38 Jorgenson v. State, 714 So. 2d 423 (Fla. 1998) ............... 44 Kormondy v. State, 845 So. 2d 41 (Fla. 2003) ................. 43 Lightbourne v. Dugger, 549 So. 2d 1364 (Fla. 1989) ............ 9 Lightbourne v. McCollum, Fla. Sup. Ct. Case No. SC06-2391 (Fla. Dec. 14, 2006) .......................................... 10, 27 Lightbourne v. State, Fla. Sup. Ct. Case No. SC06-1241 (Fla. April 16, 2007) ......................................... 10, 11 Louisiana ex rel. Francis v. Resweber, 329 U.S. 459 (1947).... 23 Maharaj v. State, 684 So. 2d 726 (Fla. 1996) ............. 25, 32 Maharaj v. State, 778 So. 2d 944 (Fla. 2000) ................. 35 McConnell v. State, 102 P.3d 606 (Nev. 2004) ................. 42 McMillan v. Pennsylvania, 477 U.S. 79 (1986) ................. 46 Mills v. Moore, 786 So. 2d 532 (Fla. 2001) ................... 39 Mordenti v. State, 894 So. 2d 166 (Fla. 2004) ................ 36 Morton v. State, 789 So. 2d 324 (Fla. 2001) .................. 51 Patton v. State, 784 So. 2d 380 (Fla. 2000) .................. 25 Peede v. State, 748 So. 2d 253 (Fla. 1999) .................... 9 Porter v. State, 564 So. 2d 1060 (Fla. 1990) ................. 42 Provenzano v. Moore, 744 So. 2d 413 (Fla. 1999) .............. 27 vii Ring v. Arizona, 122 S. Ct. 2428 (2002).... 7, 38, 39, 45, 47, 49 Roberts v. State, 840 So. 2d 962 (Fla. 2002) ................. 35 Rogers v. State, 782 So.2d 373 (Fla. 2001) ................... 33 Roman v. State, 528 So.2d 1169 (Fla. 1988) ................... 33 Sattazahn v. Pennsylvania, 537 U.S. 101 (2003) ........... 40, 48 Sims v. State, 754 So. 2d 657 (Fla. 2000) ............. 7, 26, 27 State v. Dixon, 283 So. 2d 1 (Fla. 1973) ..................... 46 State v. Glatzmayer, 789 So. 2d 297 (Fla. 2001) ............... 9 State v. Gunsby, 670 So.2d 920 (Fla. 1996) ................... 33 State v. Hugins, 788 So.2d 238 (Fla. 2001) ................... 33 State v. Overfelt, 457 So. 2d 1385 (Fla. 1984) ............... 49 Stephens v. State, 748 So. 2d 1028 (Fla. 1999) ................ 9 Strickler v. Greene, 527 U.S. 263 (1999) ..................... 33 Sullivan v. Louisiana, 508 U.S. 275 (1993) ............... 49, 50 Walton v. Arizona, 497 U.S. 639 (1990)................... 39, 50 Williams v. State, 438 So. 2d 781 (Fla. 1983) ................ 48 viii STATEMENT OF THE CASE AND FACTS Mr. Griffin was indicted in the circuit court of the Eleventh Judicial Circuit, Miami-Dade County, on one count of first degree murder, two counts of grand theft, aggravated assault, petit theft, and possession of a firearm by a convicted felon. These acts allegedly occurred on April 27, 1990. Mr. Griffin's trial was conducted from January 31, 1991 to February 8, 1991. The jury returned guilty verdicts on February 8, 1991. At the conclusion of the penalty phase, February 14, 1991, the jury recommended a sentence of death by a vote of 10-2 (R. 3836- 38). On March 7, 1991, the trial court sentenced Mr. Griffin to death (R. 3882). On direct appeal, this Court affirmed Mr. Griffin's convictions and sentences. Griffin v. State, 639 So. 2d 966 (Fla. 1994), cert. denied, 115 S. Ct. 1317 (1995).1 Mr. Griffin 1In his direct appeal, Mr. Griffin argued that due process was violated by the introduction of evidence of uncharged criminal activity, that his statements were unconstitutionally introduced into evidence when the police had withheld necessary medical treatment until after a statement was provided, that his right to an unbiased penalty phase jury was violated by the introduction of prejudicial evidence during the guilt phase that was inadmissible at the penalty phase, that his right to introduce mitigating evidence was unconstitutionally restricted, that the sentencing judge had erroneously found that the homicide happened in the course of a burglary even though the burglary was technically and legally complete prior to the homicide, and that the sentencing failed to properly apply the ix filed a motion to vacate his judgment and sentence on March 18, 1997. He subsequently amended it. His second amended motion was filed on December 10, 1999. The circuit court granted a limited evidentiary hearing on September 15, 20, 21 and 22, 2000, and October 19 and 20,