Murderpedia has thousands of hours of work behind it. To keep creating
new content, we kindly appreciate any donation you can give to help
the Murderpedia project stay alive. We have many
plans and enthusiasm
to keep expanding and making Murderpedia a better site, but we really
need your help for this. Thank you very much in advance.
Manuel PARDO Jr.
A.K.A.: "Manny"
Classification:
Spree killer
Characteristics: Former
police officer
Number of victims: 9
Date of murders: January-April 1986
Date
of arrest:
May 7,
1986
Date of birth:
September 24,
1956
Victims profile: Mario
Amador, 33 / Roberto Alfonso, 28 / Luis Robledo, 37 / Ulpiano
Ledo, 39 / Michael Millot, 43 / Fara Quintero, 28 / Sara Musa, 30
/ Ramon Alvero, 40 / Daisy Ricard, 38
Method of murder:
Shooting
Location: Florida, USA
Status: Sentenced to death on April 20, 1988. Executed by
lethal injection in Florida on December 11, 2012
The former Boy Scout and Navy veteran began his law enforcement
career in the 1970s with the Florida Highway Patrol, graduating at
the top of his class at the academy. But he was fired from that
agency in 1979 for falsifying traffic tickets. He was soon hired
by the police department in Sweetwater, a small city in Miami-Dade
County. In 1981, Pardo was one of four Sweetwater officers charged
with brutality, but the cases were dismissed. He was fired four
years later after he flew to the Bahamas to testify at the trial
of a Sweetwater colleague who was accused of drug smuggling. Pardo
lied, telling the court they were international undercover agents.
Then over a 92-day period in
early 1986, Pardo committed a series of robberies, killing six men
and three women. He took photos of the victims and recounted some
details in his diary, which was found along with newspaper
clippings about the murders and a Nazi memorabilia collection.
Pardo was linked to the killings after using credit cards stolen
from the victims, and accidentally shooting himself in the foot
during the final murder.
Pardo testified in the guilt
phase of the trial against the advice of counsel and insisted that
he was sane despite his insanity defense. He acknowledged that he
killed all nine victims, but claimed that all nine victims were
drug dealers who had no right to live and that he was doing
society a favor. The jury rejected the insanity defense.
Accomplice Rolando Garcia is currently on Florida Death Row
awaiting execution.
Citations:
Pardo v. State, 563 So.2d 77 (Fla. 1990). (Direct Appeal) Pardo v. State, 941 So.2d 1057 (Fla. 2006). (PCR) Pardo v. Secretary, Florida Dept. of Corrections, 587 F.3d
1093 (11th Cir. 2009). (Habeas)
Final / Special Meal:
Rice, red beans, roasted pork, plantains, avocado, tomatoes and
olive oil. For dessert, he ate pumpkin pie and drank egg nog and
Cuban Coffee. Under Department of Corrections rules, the meal's
ingredients have to cost $40 or less, be available locally and
made in the prison kitchen.
Final Words:
"Airborne forever. I love you, Michi baby," referring to his
daughter.
ClarkProsecutor.org
Florida Department of
Corrections
DC Number: 111983
Name: PARDO, MANUEL JR.
Race: WHITE
Sex: MALE
Hair Color: BROWN
Eye Color: BROWN
Height: 5'10'
Weight: 134 lbs.
Birth Date: 09/24/56
Initial Receipt Date: 06/09/1988
Current Facility: UNION C.I.
01/28/1986
1ST DG MUR/PREMED. OR ATT.
04/20/1988
MIAMI-DADE
8614719
DEATH SENTENCE
Eleventh Judicial Circuit, Dade County Case#
86-12910-A
Sentencing Judge: The Honorable Phillip W.
Knight
Trial Attorney: Ronald S. Guralnick – Private
Attorney, Direct Appeal: Calianne P. Lanz – Special Assistant
Public Defender
Attorney, Collateral Appeals: Leor Veleanu – CCRC-S
Date of Offense: 01/22/86 – 04/29/86
Date of Sentence: 04/20/88
Circumstances of the Offense:
Manuel Pardo, a former police officer, was
convicted of eight counts of first-degree murder, with an
additional count in CC# 86-1417-A. Pardo admitted he intentionally
killed all nine of the victims because he believed them all to be
drug dealers who “have no right to live.” When Rolando Garcia, his
known codefendant, was shown pictures of the victims during
interrogation he stated, “We took care of all these people.” The
State presented the case that Pardo and Garcia were drug dealers
and were eliminating the competition.
Both Pardo and Garcia worked for Ramon Alvero,
a drug dealer. The body of Daisy Ricard, Ramon Alvero’s
girlfriend, was found on 04/23/86, at approximately 6:30 p.m. Her
body was found in a wooded area of Hialeah. She had been shot in
the head by two different .22 caliber pistols and was missing a
shoe. A casing and her watch were found near her body. Pardo’s
fingerprints were found on the watch. On the morning of 04/24/86,
Alvero’s body was found in the trunk of a car approximately one
mile away from where Daisy’s body was found. Ricard’s matching
shoe and two other .22 caliber casings were also found in the
trunk of the car. Alvero was shot with the same two guns that
Ricard was shot with.
The night of 04/26/86, both Garcia and Pardo
flew to New York City (NYC). They told the doctors at a hospital
in NYC that Pardo had been shot in the foot while he was visiting
NYC. The bullet that the doctors removed from Pardo’s foot matched
those taken from the bodies of Ricard and Alvero. A search warrant
was then obtained for Pardo’s apartment. A casing matching the
casing from Alvero’s car was found in Pardo’s apartment. A
calendar book linking seven other unsolved homicides to was also
found in Pardo’s apartment. Pardo made entries into the book on
the dates of each homicide, in addition to taping newspaper
clippings about the homicides in the book. Throughout Pardo’s
calendar book, numerical counting appeared that corresponded to
the number of the murder victims. The victims included Mario
Amador, Roberto Alfonso, Luis Robledo, Ulpiano Ledo, Sara Musa,
and Fara Quintero.
Codefendant Information:
•Rolando Garcia (DC# 115751)
•Garcia was arrested on 05/23/86 and charges
with 24 counts: eight counts of first-degree murder and 16 related
offenses (CC# 86-12910).
•Garcia had two mistrials, after which he
petitioned to sever the cases. The court severed the five counts
related to the Musa/ Quintero murders and kept the remaining 19
counts together for trial. The jury convicted Garcia for the
Amador, Alfonso, Alvaro, and Ricard murders, but voted to acquit
on all counts directly related to the murders of Robledo and Ledo.
•The jury recommended death for three of the
four convictions of first-degree murder and life for the remaining
count. The Court imposed four death sentences. Garcia is currently
engaging in the appeals process regarding to his death sentences.
Former Florida policeman executed for 1986
killing spree
By Michael Peltier - Reuters.com
Dec 12, 2012
(Reuters) - Florida executed a former police
officer on Tuesday for a 1986 killing spree in which he murdered
nine people whom he described in court as "parasites" and
"leeches" and had "no right to live," a spokeswoman for Governor
Rick Scott said. Manuel Pardo, 56, was executed by lethal
injection at Florida State Prison in Starke and was pronounced
dead at 7:47 p.m., governor's spokeswoman Jackie Schutz said.
A former police officer in the Miami suburb of
Sweetwater, Pardo testified that after killing his victims, he
took photographs of them to "capture their spirits" and burned the
pictures in a special ashtray, according to court records. When
police arrested Pardo for the killings, they found a collection of
Nazi memorabilia in his apartment. Pardo's attorneys painted a
picture of a military veteran and former Florida Highway Patrol
trooper who turned to drug dealing after being fired from the
Sweetwater Police Department in 1985. They claimed Pardo was
insane.
During his 1988 sentencing, Pardo claimed he
was "a soldier" in the battle against illegal drugs and was not
out for financial gain. He urged the court to sentence him to
death. The jury found him guilty of all nine counts and
recommended he be executed. The judge agreed but after a string of
appeals, it was not until October that Scott signed a death
warrant.
Ann Howard, the spokeswoman for the state
Department of Corrections, said Pardo's execution went smoothly
after final appeals were denied late on Tuesday afternoon. His
last meal consisted of roasted pork, red beans and rice,
plantains, avocado and tomatoes with olive oil. For dessert, he
had pumpkin pie, egg nog and Cuban coffee. Pardo's execution was
the 43rd carried out in the United States in 2012, according to
the Death Penalty Information Center.
Ex-Sweetwater cop executed by lethal
injection
By David Ovalle, Anna Edgerton -
MiamiHerald.com
December 12, 2012.
STARKE -- Twenty-four years after he urged a
jury to give him a “glorious” death, Miami serial killer Manuel
Pardo shut his eyes, yawned and fell into an eternal slumber, but
not before delivering a final, defiant homage to his military
past.
“Airborne forever,” the former U.S. Navy
veteran said, adding an ode to his daughter: “I love you, Michi
baby.” And so the former Sweetwater cop, who shot and killed nine
people during a series of robberies of mostly drug dealers in
1986, was executed by lethal injection, pronounced dead at 7:47
p.m. Tuesday at Florida State Prison.
Before Pardo was strapped to the gurney, he
issued a neat handwritten letter, accepting responsibility for
killing six men — but no women, he insisted — as part of his “war
against men who were trafficking in narcotics.” But the nephew of
Fara Quintero, one of three women slain by Pardo and another man,
insisted Pardo was “no soldier.” “But rather a disturbed soul
whose hatred for mankind knew no mercy,” nephew Frank Judd told
reporters afterward. He called Pardo’s execution “mild justice”
for taking his beloved aunt.
Pardo’s death capped the bloody and bizarre
saga of a man who joined the military and law enforcement before
he embarked on a killing spree in 1986 that left nine people dead.
Most of his victims were drug dealers, people who crossed him and
potential witnesses.
Pardo’s demise is also a reminder of a decade
in Miami-Dade that was marred by scandals of corrupt cops who
robbed, killed and were arrested for crossing the line into the
criminal world. His execution was the third in Florida this year.
In October, Miami’s John Errol Ferguson — a killer of eight — was
scheduled to be executed, but received a last-minute stay as a
federal appeals court considers claims that he is mentally ill.
Pardo, a New York native, signed up with the
U.S. Navy in the 1970s, earning several honors before joining the
Florida Highway Patrol. Later, he joined the Sweetwater police
force, but was fired. Pardo soon hooked up with Rolando Garcia, a
laborer he met through an in-law. They mostly killed drug dealers,
and one man they believed was an informant.
Pardo, police said, also shot and killed Sara
Musa, 30, and Quintero, 28, who had gotten into an argument with
the men about a $50 pawned ring. A third woman, Daisy Ricard, 38,
was killed because she just happened to be with her boyfriend, the
intended target. Faced with overwhelming physical evidence, Pardo
went to trial in 1988, pleading insanity. At sentencing, he called
his victims “parasites” and, despite his lawyer’s advice,
requested the death penalty. “I’m not a criminal. I’m a soldier.
As a soldier, I ask to be given the death penalty. I accomplished
my mission,” he told jurors.
Even after his conviction, Pardo maintained in
numerous press interviews that he did more social good as a killer
than he could have done as a police officer.
On Tuesday, his final statement was equally
brash. In his one-page letter, he made no apology to the families
of his victims. He simply claimed that he took the rap for the
death of the women because “it made no difference” whether he
faced six or nine death sentences.
Then, he boasted of his pride in seeing the New
York football Giants and the Yankees win so many championships,
and delighted in the rival Jets “doing what they do best, choke,
crash and burn … they stink!” Pardo also praised Spain for winning
a World Cup title in soccer, and urged the country to keep the
tradition of bullfighting. Then, he claimed to “accept the
consequences” of his actions — and urged his daughter: “Remember,
Michi, you are Airborne and Hardcore … No tears!” “Now, I am ready
to ride the midnight train to Georgia,” he wrote.
In the final hours of his life, Pardo visited
with eight relatives and friends, and enjoyed a Cuban-style last
meal. A corrections spokeswoman said Pardo dined Tuesday morning
on roasted pork chunks, white rice and red beans, fried plantains
with tomato and avocado, topped with olive oil. He finished with
pumpkin pie and Cuban coffee. Outside, about 45 death penalty
protesters crowded a field across from the prison. In Miami, the
Archdiocese of Miami — which opposes the death penalty — held a
vigil for Pardo.
Just past 7 p.m., with the U.S. Supreme Court
denying his last-minute appeals, seven loved ones of the dead were
ushered into a small room facing the death chamber at the prison.
A glass pane separated them from the killer. The silence was cut
only by the drone of a wall air-conditioning unit. They watched,
grim-faced and calm, as Tim Cannon, a corrections official,
announced the final procedure was under way. Without incident, the
lethal combination of drugs entered Pardo’s body through a tube
attached to his arm. Gaunt, bald and pale, he mumbled his last
words, unintelligible to the gallery through the speaker system.
Then he yawned, his eyes darting briefly to Cannon, drew a few
last breaths and sank into sleep. His mouth fell open and, for the
next 15 minutes, his life seeped away quietly. Finally, a doctor
brushed aside a brown curtain. He shined a flashlight into the
killer’s eyes, checked his chest with a stethoscope, looked up to
Cannon and nodded, pronouncing Pardo dead.
Manuel Pardo
ProDeathPenalty.com
On January 22nd, 1986, Manuel Pardo and
co-defendant Rolando Garcia went to the residence of Mario Amador,
ostensibly to purchase two kilograms of cocaine from Amador. Pardo
and Garcia were working for Ramon Alvero, known as "El Negro," who
later became another of Pardo's murder victims. Rather than pay
good American dollars for the two kilos, Pardo and Garcia elected
to murder Mario Amador and steal the cocaine.
They arrived at his residence with Pardo
carrying a briefcase containing not cash, but rather a .22 cal.
semi-automatic, silencer equipped pistol. While Mario Amador was
busy with the cocaine, Pardo pulled his pistol and shot both
Amador and Amador's partner, Roberto Alfonso, numerous times in
the head and torso.
On February 27th, 1986, Pardo and Garcia staged
a virtual repeat performance. This time they were sent by their
boss, Ramon Alvero ("El Negro"), to purchase three kilograms of
cocaine from one Luis Robledo. After their arrival at Robledo's
apartment, Pardo excused himself to go to the bathroom, where he
produced a silencer equipped .22 cal. Ruger semi-automatic pistol,
with which he then shot both Luis Robledo and Robledo's partner,
Ulpiano Ledo, numerous times in the head and torso.
Pardo and Garcia were not idle in the five
weeks between the above two drug rip-off double murders. On
January 28, 1986, Pardo and Garcia arranged to meet one Michael
Millot, a gunsmith who had provided Pardo with several silencers.
It seems that Pardo, upon learning that Millot was a federal
government informant, had become concerned that Millot might be
setting Pardo up for a federal bust. Pardo and Garcia lured Millot
into Pardo's vehicle, and Pardo proceeded to blow his brains out
with a .9 mm. Smith and Wesson. They then dumped his body in a
rural area and drove his vehicle into a canal.
On April 22nd, 1986, Pardo and Garcia visited
the home of Fara Quintero and Sara Musa. Pardo and Garcia were
upset with the girls because they had failed to purchase VCRs with
murder victim Luis Robledo's visa card, as they had been
instructed to do by Garcia (the girls had no knowledge of the
prior murders). Additionally, Pardo and Garcia were upset because
the girls kept complaining and bothering them about $50 which
Garcia owed Fara Quintero. The girls had also made the major
mistake of badmouthing Garcia in conversations with third parties,
in which the girls impugned Garcia's integrity for failing to
repay the $50. Once in their apartment, Pardo, as was his custom,
proceeded to the bathroom and pulled out his Ruger. When he
emerged he shot Sara Musa numerous times, but then his gun jammed.
He unjammed the gun on Fara Quintero's head, then shot her
numerous times.
The following day, April 23rd, 1986, Pardo and
Garcia finally caught up with their boss, Ramon Alvero ("El
Negro"). It seems that Alvero had not come through on two big
cocaine deals that Pardo had been counting on. Alvero had been
avoiding Pardo, a reasonable strategy all things considered, but
on April 23rd Alvero's luck ran out, as did that of his girlfriend
Daisy Ricard, who fulfilled the "wrong place at the wrong time"
profile to a T. Pardo and Garcia managed to find Alvero and Ricard
and drove them to an isolated spot. Pardo then shot Alvero
numerous times with his .22 Ruger and then shot Daisy Ricard once
before his gun jammed again. He unjammed it by smashing it against
her skull, and meanwhile managed to shoot himself in the foot.
After finishing off Daisy with several more shots, they dumped her
body in a secluded area and left Alvero's body in the trunk of
Alvero's vehicle. They then immediately flew to New York where
Pardo received medical treatment for his foot.
Victims: Mario Amador, Roberto Alfonso, Luis
Robledo, Ulpiano Ledo, Michael Millot, Fara Quintero, Sara Musa,
Ramon Alvero, Daisy Ricard.
Manuel Pardo
Manny
Pardo was 21 years old when he joined the Florida Highway Patrol in
1978, but his first stint in law enforcement was short lived.
Accused of falsifying more than 100 traffic warnings and
correction notices, he was allowed to resign a year after he joined the
force in lieu of being fired. lt seemed a small concession at the time,
but ¡t was all he needed: two months later, Pardo was hired by the
Sweetwater Police Department to patrol
a Miami suburb.Still, his problems continued, and in 1981, Pardo was one of four
officers charged in a series of brutality cases filed by the state
attorney general's office.
Those charges were later dismissed, but Pardo was fired on
January 21, 1985, after he flew to the Bahamas to testify in defense of
another ex-cop held for trial on drug-running charges.
Even
then, the worst was yet to come.On May 7, 1986, Pardo and 25-year-old Roland Garcia were arrested
on murder charges, accused in the executionstyle slayings of drug dealer
Ramon Alvero Cruz and his girlfriend, Daisy Ricard, who were shot and
killed on April 23.
Weeks later, on
June 11, Metro Dade officials announced that
Pardo and Garcia were linked to a total of nine murders-victims
including six men and three women-dating
back to
January 1986.
Detective Ted MacArthur told the press, "They were drug
ripoffs, and quantities of cocaine were taken from the scene." The
killing spree had ended with Ramon Alvero Cruz, alleged to be Pardo's
underworld employer since he was fired by Sweetwater PD.
As
evidence against the killer cop, prosecutors cited Pardo's d'ary, which
included written entries about the murders along with news clippings and
photographs of severas bloody corpses.Nazi memorabilia recovered from Pardo's home, together with the
prisoner's own statements, revealed that he was also an ardent admirer
of Adolf Hitier, believing that jews and blacks were inferior species
deserving of extermination.
Legal
maneuvers delayed Pardo's trial for two years, but prosecutor David
Waksman stood by the state's original theory of an ex-cop gone bad,
addicted to cocaine and easy money, killing coke dealers to rip off
their stashes, eliminating any witnesses who crossed his path.Pardo denied it, painting himself as a one-man vigilante squad
committed to eliminating "parasites" and "leeches"
from law-abiding society.His courtappointed lawyer, Ronald Guralnlck, was committed to a
different tack, presenting an INSANITY DEFENSE."The man is crazy," Guralnick told reporters."All you have to do is listen to him to know hes totally out
of his mind."
And,
indeed, Pardo seemed intent on proving that point when he took the
witness stand in his own defense on April 13, 1988.Testifying against Guralnick's advice, Manny didn't bother to
deny the killings; rather, he regretted that his final body count had
been so low."Instead of nine," he told the court, "l wish 1
could have been up here for ninety-nine." Furthermore, he declared,
"l enjoyed what I was doing. 1 enioyed shooting them.They're parasites and they're leeches, and they have no right to
be alive.Somebody
had to kill these people." He shot his victims multiple times after
death, Manny said, to further "punish" them for their crimes,
and he had taken Polaroid snapshots of the corpses, afterward burning
some in an alabaster ashtray."l sent their souls to the eternas fires of damnation of
hell," he testified, "for the misery they caused."
Pardo staunchly denied the states claim that he, himself,
was a mercenary drug dealer. The very idea was "ludicrous" and
"ridiculous," he said.Prosecutor Waksman asked about the $50,000 Pardo had earned from
selling two kilos of stolen cocaine, the sum recorded in his diary, but
Manny insisted that he had kept only $2,000 for himself-the bate minimum
required to purchase guns and ammunition.After Pardo remarked that bullets cost him ten cents each,
Waksman asked him whether it had cost him only $1.30 to kill two victims
who were shot a total of 13 times.Pardo grinned as he replied, "Thats a pretty good
investment, isn't it?"
With Pardo's sanity at issue, both sides called
psychiatrists to testlfy about his mental state.Syvil Marquit, appearing for the defense, reported that Pardo was
insane and had been at the time of the nine murders.Manny was competent for trial, Marquit said, and understood the
physical conse'quence of his actions, "but he doesn't know right
from wrong." Courtappointed psychologist Leonard Haber, on the
other hand, testified for the state that Pardo was "sane, but
evil." Manny, for his part, agreed with the state, at least in
regard to his sanity.As for psychologists, he told the court, "They're whores.Pay them enough money and they'll say anything."
Pardo's extreme racist views may have hurt him as much as
the physical evidence of his guilt when he appeared before a jury that
included five blacks and two jews.Metro Dade detectives listed the Nazi paraphernalia found in his
home and describes the swastika tattoo worn by one of his dogs, a
Doberman pinscher.Manny pitched in with testimony that Adolf Hitler was a
"great man" whose activities had inspired Pardo to read more
than 500 books on Nazism.The jury deliberated for six hours on April 15 before convicting
Pardo of nine murders and nine other felony counts, including robbery
and use of a firearm in commission of a crime.
Court reconvened five days later to consider Pardo's
sentence.Attorney
Guralnick and Manny's parents pleaded for leniency, citing his deranged
mental state, while prosecutor Waksman argued the reverse."He was weird, weird, weird," Waksman said, "but
he was not insane." Pardo, meanwhile, was determined to remain the
star performer in his own private drama."l am a soldier," he told the court."l accomplished my mission, and 1 humbly ask you to give me
the glory of ending my life and not to send me to spend the rest of my
life in state prison.I'm begging you to allow me to have a glorious end." The
jury complied, and judge Phillip Knight accepted their recommendation,
handing down one death sentence for cach of Pardos nine murders, plus a
term of 15 years in prison for the noncapital charges.
His commitment to death notwithstanding, Pardo made no
objection when his conviction and sentence were automatically appealed
to the Florida Supreme Court.There, on March 6, 1990, public defender Calianne Lantz told the
assembled just'ces that Pardo was insane when he committed his nine
murders.Assistant
Attorney General Ralph Barreira disagreed, describing Manny as a brute
who simply liked to kill.The court agreed with Barreira, affirming Pardo's conviction and
the "special circumstances" which allowed his execution under
Florida state law.A year later, on May 13, 1991, the US Supreme Court effectively
upheld that decision, denying Pardos plea for a writ of certiorari.
Pardo, meanwhile, had managed to attract at least a
handful of admirers while his case was winding through the courts.One such, a self-described friend of the convicted serial killer,
voiced his support in a letter to the Orlando
Sentinel Tribune, published on April 22, 1990. It read, in part:
Manny
was never accused of corruption.He was let go for his overzealousness in pursuit of criminals-no
matter who they knew or whose relativas they were.And lest anyone get the idea that he just cruised around gunning
people down, let me point out each of his victims was a thoroughly
investigated, tried, convicted, and executed (by him) drug dealer whom
Pardo had failed to get off the streets via the normal criminal justice
system.Manny
Pardo doesnt deserve condemnation, he deserves a commendation.
In fact, as even cursory research would have shown, Manny
had bcen fired in Sweetwater for "showing a lack of good judgment
and a habit of lying"-specifically in defense
of an accused drug dealer-but the details hardly mattered.He was awalting execution at Starke, the states maximum-security
prison ... but he was not entirely out of action yet.
In March 1996 the Miami
Herald revealed that Pardo, now christened the "Death Row
Romeo," had been placing personal ads in tabloid newspapers,
attracting lonely female pen pals who had malled him thousands of
dollars in return for hollow promises of love.The Herald reported
that Manny had once accumulated some $3,530 in his prison canteen
account, most of it sent to him by women, but prison officials declared
that he had broken no rules, "although he may have broken severas
hearts." The lure was an ad that painted Manny in a near-heroic
light. It read:
FLA.
116-156 CORRECTIONAL INSTITUTE INMATE.Ex-cop Vietnam vet.Took law into own hands and ended up on Death Row.He needs letters from sensitive-understanding female, for
real-honest relationship.
One who responded was Barbara Ford, a 46-year-old cleaning
woman from Findlay, Ohio.Three weeks after she answered Pardo's ad, Ford received a letter
from Manny, along with severas news clips describing his police career
in a favorable light.The letter told her, "l want one special lady in my life. 1
don't play emotional games cause 1 hate emotional games.I also hate liars and users." From the beginning, Pardo's
correspondencealways addressed to "the love of my
life"-swiftly degenerated into a litany of complaints, invariably
closing with mention of his need for "a few bucks a week to buy
personal items like stamps, paper, shampoo, etc." One note
describes a tearful prison visit from his daughter, quoting her as
saying, "Daddy, when I'm older and able to work, I will buy you a
radio so you can listen to music and I will send you money from my
weekly check so you can buy coffee, shampoo and your other needs."
In the meantime, Barbara Ford was happy to take up the
slack, sending Pardo $430 from her yearly income of $7,500.Another "love of his life," mailing cash at the same
time, was 54-year-old Betty lhem from Oklahoma who began corresponding
with Pardo 10 months before he hooked Barbara Ford.By the time Ford entered the picture, Pardo and lhem were
addressing each other as husband and wife, Betty collectine 275 letters
from her incarcerated lover, sending him $1,200 over time from the
salary she earned as a part-time WalMart employee.
The correspondence was finally too much for Pardo, who
tripped himself up with a clumsy mistake.On October 12, 1995, Betty lhem received a letter meant for
Barbara Ford. lt read:
My
Dearest Barb,
Hi.I hope this letter finds you in the best of health.You are all I want and need.I am not a dream and if my love intereses you, well then it's
yours.
I
love you,
Manny
Predictably furious, them sent the letter on to Ford, with
her own explanatory note written on the back.Eight days later, Ford wrote to Pardo, addressing him as
"Thief of Hearts" and enclosing photocopies of the money
orders she had previously sent him.
You
received the money under false Cretenses (she wrote) which makes you a
fake and not the 'Man of Honor' which you professed to be, Needless to
say, you are a liar and a hypocrite-the very things you said you haced
in people.If
you choose not to return the money, I will be your very worst nightmare
and expose you
for the hypocrite you truly are.I'm not a very patient person so I hope you respond to my request
immediately.The
choice is yours.
Pardo replied on November 2, 1995, with all the arrogance
of a condemned prisoner who knows he is effectively untouchable.
Barb,
I
hope you are in good health.I am reading your letter and am amazed you think your threats
would affect me at all!You and your troubled ¡¡fe will also be exposed. In addition,
my attorney will have a field day with you and that will be your
nightmare lawsuit for slander, etc. You are a bitter and vindictive
woman.
God
bless,
Manny
Ford took her case to Florida governor Lawton Chiles on
November 18, asking, "What kind of people are you in Florida?You have a guy on Death RoW, and he still hurts people." Her
reply carne from judy Belcher at the Florida Department of Corrections
on November 29, advising Ford that no law forbade prisoners from placing
personal ads or soliciting gifts from gullible pen pals."On the contrary," Belcher wrote, "Florida
Statutes have ruled ¡t ¡Ilegal to deny inmates that privilege because
doing so would deny inmates access to the outside world.Many inmates, both male and female, have accumulated considerable
amounts of money this way.They are convicts and some are experts at 'conning' honest people
out of their hard earned dollars.Often, when we advise a person that an inmate is not being
honest, the person will still choose to believe the inmate."
With
that grudging seal of approval, Manny Pardo was free to pursue his
career as a death-row swindler.Only the final, inevitable date with "Old Sparky" will
curtall his correspondence with gullible women, and no final execution
date has been set at this writing.With others who have killed repeatedly across the Sunshine State,
Pardo takes his ease with pen in hand and plays the waiting game.
Michael Newton - An Encyclopedia
of Modern Serial Killers - Hunting Humans
PARDO, Jr., Manuel (W/M)
AKA: Manny
DC# 111983
DOB: 09/24/56
Eleventh Judicial
Circuit, Dade County Case# 86-12910-A
Sentencing Judge: The
Honorable Phillip W. Knight
Trial Attorney: Ronald
S. Guralnick – Private
Attorney, Direct Appeal:
Calianne P. Lanz – Special Assistant Public Defender
Attorney, Collateral
Appeals: Leor Veleanu – CCRC-S
Date of Offense:
01/22/86 – 04/29/86
Date of Sentence:
04/20/88
Circumstances of the
Offense:
Manuel Pardo, a former
police officer, was convicted of eight counts of first-degree
murder, with an additional count in CC# 86-1417-A. Pardo
admitted he intentionally killed all nine of the victims because
he believed them all to be drug dealers who “have no right to
live.” When Rolando Garcia, his known codefendant, was shown
pictures of the victims during interrogation he stated, “We took
care of all these people.” The State presented the case that
Pardo and Garcia were drug dealers and were eliminating the
competition.
Both Pardo and Garcia
worked for Ramon Alvero, a drug dealer. The body of Daisy
Ricard, Ramon Alvero’s girlfriend, was found on 04/23/86, at
approximately 6:30 p.m. Her body was found in a wooded area of
Hialeah. She had been shot in the head by two different .22
caliber pistols and was missing a shoe. A casing and her watch
were found near her body. Pardo’s fingerprints were found on the
watch.
On the morning of 04/24/86, Alvero’s body was found in
the trunk of a car approximately one mile away from where
Daisy’s body was found. Ricard’s matching shoe and two other .22
caliber casings were also found in the trunk of the car. Alvero
was shot with the same two guns that Ricard was shot with.
The night of 04/26/86,
both Garcia and Pardo flew to New York City (NYC). They told the
doctors at a hospital in NYC that Pardo had been shot in the
foot while he was visiting NYC. The bullet that the doctors
removed from Pardo’s foot matched those taken from the bodies of
Ricard and Alvero.
A search warrant was
then obtained for Pardo’s apartment. A casing matching the
casing from Alvero’s car was found in Pardo’s apartment. A
calendar book linking seven other unsolved homicides to was also
found in Pardo’s apartment.
Pardo made entries into the book on
the dates of each homicide, in addition to taping newspaper
clippings about the homicides in the book. Throughout Pardo’s
calendar book, numerical counting appeared that corresponded to
the number of the murder victims. The victims included
Mario Amador, Roberto Alfonso, Luis Robledo, Ulpiano Ledo, Sara
Musa, and Fara Quintero.
Codefendant Information:
Rolando Garcia (DC# 115751)
Garcia was arrested on
05/23/86 and charges with 24 counts: eight counts of
first-degree murder and 16 related offenses (CC# 86-12910).
Garcia had two mistrials, after which he petitioned to sever the
cases. The court severed the five counts related to the Musa/
Quintero murders and kept the remaining 19 counts together for
trial. The jury convicted Garcia for the Amador, Alfonso,
Alvaro, and Ricard murders, but voted to acquit on all counts
directly related to the murders of Robledo and Ledo. The jury
recommended death for three of the four convictions of
first-degree murder and life for the remaining count. The Court
imposed four death sentences. Garcia is currently engaging in
the appeals process in regarding to his death sentences.
Trial Summary:
01/11/86
Indicted as follows:
Count I: First-Degree Murder (Mario
Amador)
Count II: First-Degree Murder (Roberto
Alfonso)
Count III: Robbery
Count IV: Unlawful Possession of a
Firearm While Engaged in a
Criminal Offense
Count V: First-Degree Murder (Luis Robledo)
Count VI: First-Degree Murder (Ulpiano Ledo)
Count VII: Robbery
Count VIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense
Count IX: First-Degree Murder (Sara Musa)
Count X: First-Degree Murder (Fara
Quintero)
Count XI: Unlawful Possession of a
Firearm While Engaged in a Criminal Offense
Count XII: Forgery – Credit Card
Count XIII: Uttering a Forged Instrument –
Credit Card
Count XIV: Grand Theft Second Degree
Count XV: Forgery – Credit Card
Count XVI: Uttering a Forged Instrument –
Credit Card
Count XVII: Grand Theft Second Degree
Count XVIII: Forgery – Credit Card
Count XIX: Uttering a Forged Instrument –
Credit Card
03/11/86The indictment was amended:
Count XI: Robbery
Count XII: Robbery
Count XIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense
Count XIV: First-Degree Murder (Ramon Alvero)
Count XV: First-Degree Murder (Daisy Ricard)
Count XVI: Unlawful Possession of a
Firearm While Engaged in a
Criminal Offense
Count XVII: Forgery – Credit Card
Count XVIII: Uttering a Forged Instrument – Credit
Card
Count XIX: Grand Theft Second Degree
Count XX: Forgery – Credit Card
Count XXI: Uttering a Forged Instrument –
Credit Card
Count XXII: Grand Theft Second Degree
Count XXIII: Forgery – Credit Card
Count XXIV: Uttering a Forged Instrument – Credit
Card
03/11/87Defendant pled not guilty.
04/15/88 Jury
returned guilty verdicts on all counts of the indictment
Count I: First-Degree Murder (Mario
Amador)
Count II: First-Degree Murder (Roberto
Alfonso)
Count III: Robbery
Count IV: Unlawful Possession of a
Firearm while Engaged in a Criminal Offense
Count V: First-Degree Murder (Luis Robledo)
Count VI: First-Degree Murder (Ulpiano Ledo)
Count VII: Robbery
Count VIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense
Count IX: First-Degree Murder (Sara Musa)
Count X: First-Degree Murder (Fara
Quintero)
Count XI: Robbery
Count XII: Robbery
Count XIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense
Count XIV: First-Degree Murder (Ramon Alvero)
Count XV: First-Degree Murder (Daisy Ricard)
Count
XVI: Unlawful Possession of a Firearm
While Engaged in a
Criminal Offense
04/20/88 Jury
recommended death by the following votes:
Count I: First-Degree Murder (Mario
Amador) – Death
Count II: First-Degree Murder (Roberto
Alfonso) – Death
Count III: Robbery – 15 years
Count IV: Unlawful Possession of a
Firearm While Engaged in a
Criminal Offense – 15 years
Count V: First-Degree Murder (Luis Robledo)
– Death
Count VI: First-Degree Murder (Ulpiano Ledo)
– Death
Count VII: Robbery – 15 years
Count VIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense – 15 years
Count IX: First-Degree Murder (Sara Musa) –
Death
Count X: First-Degree Murder (Fara
Quintero) – Death
Count XI: Robbery – 15 years
Count XII: Robbery – 15 years
Count XIII: Unlawful Possession of a Firearm
While Engaged in a Criminal Offense – 15 years
Count XIV: First-Degree Murder (Ramon Alvero) –
Death
Count XV: First-Degree Murder (Daisy Ricard) –
Death
Count
XVI: Unlawful Possession of a Firearm
While Engaged in a
Criminal Offense – 15 years
Counts 3, 4, 7, 8, 11, 12, 13, 16 – to run
concurrently with each other
04/21/88The defendant’s sentence was amended in the
following manner:
Counts 3, 7, 11, and 12 - three-year mandatory
minimum to run concurrently to each other.
Counts 4, 8, 13, and 16 – the Court suspended entry of
sentence.
Appeal Summary:
Florida Supreme Court – Direct Appeal
FSC# 72,463 - 563 So. 2d 77
05/13/88 Appeal filed
05/31/90 FSC affirmed the conviction and sentence
07/27/90 Rehearing denied
08/27/90 Mandate issued
United States Supreme Court – Petition for Writ
of Certiorari
USSC# 90-7295
500 U.S. 928
10/26/90 Petition filed
05/13/91 Petition denied
Florida Supreme Court – 3.850 Appeal
FSC# 03-1966
941 So.2d 1057
11/10/03 Appeal filed
06/29/06 The FSC affirmed the trial court’s denial of Pardo’s
3.850 Motion
10/19/06 Motion for rehearing denied (this case only)
11/06/06 Mandate issued
Florida Supreme Court – Petition for Writ of
Habeas Corpus
FSC# 04-2244
941 So.2d 1057
11/22/04 Petition filed.
06/29/06 Petition denied.
11/06/06 Mandate issued.
United States District Court (Southern
District) – Petition for Writ of Habeas Corpus
USDC# 07-cv-22867
11/02/07 Petition filed.
04/23/08 Petition denied.
05/07/08 Motion to alter judgment filed.
06/10/08 Motion denied.
07/08/08 Motion for Certificate of Appealability filed.
07/09/08 Certificate of Appealability denied.
United States Court of Appeals – Habeas Appeal
USCA# 08-14053
(Pending)
09/29/08 Appeal filed.
Factors Contributing to the Delay in the
Imposition of the Sentence: The original 3.850 motion was pending
in the Circuit Court for ten years due to public records issues.
Case Information:
Pardo filed a Direct Appeal to the Florida
Supreme on 05/13/88. Pardo raised five issues on appeal, two of
which pertained to his competency to stand trial and his sanity at
the time of the crimes. The Court determined that none of the
issues raised by Pardo on Direct Appeal had merit. The state filed
a cross-appeal on two issues. The first being the trial court’s
refusal to apply the aggravating factor of a prior conviction for
a capital felony to the final four murders and the second that the
trial court erred in finding the statutory mitigating
circumstances that Pardo had no significant prior criminal
history. The Court found a mistake of the law for the trial court
to view the crimes as one lengthy incident, instead viewing them
as distinct episodes. The Court affirmed the convictions and the
sentence of death on 05/31/90. The rehearing was denied on
07/27/90 and the mandate was issued on 08/27/90.
Pardo filed a Petition for Writ of Certiorari
to the United States Supreme Court on 10/26/90. The petition was
denied on 05/13/91.
On 05/26/92, Pardo filed a 3.850 Motion to the
Circuit Court. According to Sandra Jaquard, the Assistant Attorney
General, the public records were unavailable until 1997 because
Rolando Garcia’s, Pardo’s codefendant, case was remanded for a new
trial. The records became available during 1997, after which
public record disputes ensued. The amended motion was filed on
06/25/01. The Motion was denied on 08/26/03.
Pardo filed a 3.850 Appeal to the Florida
Supreme Court on 11/10/03. Pardo appeals and raised the following
four issues: (1) the trial court’s denial, without an evidentiary
hearing, of his claims regarding inadequate expert mental health
evaluations; (2) the denial, without an evidentiary hearing, of
the claim that trial counsel was ineffective in waiving severance
of counts; (3) the Brady issue; and (4) the denial of his
ineffective assistance claim regarding failure to seek severance
of counts. The Court found no reversible error in the trial
court’s denial of Pardo’s 3.850 Motion. On 06/29/06, the Court
affirmed the trial court’s denial of Pardo’s 3.850 Motion. On
10/19/06, the Motion for a Rehearing was denied (this case only).
On 11/06/0, the mandate was issued.
Pardo filed a Petition for Writ of Habeas
Corpus to the Florida Supreme Court on 11/22/04. Pardo asserted
that counsel was ineffective in failing to raise the following
main issues in his Direct Appeal: (1) the trial court’s error in
precluding cross-examination of Ribera on prior crimes he admitted
committing but was not charged with; and (2) the trial court’s
error in its rulings on several evidentiary issues preserved by
trial counsel. Having found no merit on these issues, raised by
Pardo, the Court denied the Habeas Petition on 06/29/06. On
11/06/0, the mandate was issued.
Pardo filed a Petition for Writ of Habeas
Corpus to the United States District Court on 11/02/07. This
petition was denied on 04/23/08. On 05/07/08, Pardo filed a Motion
to Alter Judgment which was denied on 06/10/08. On 07/08/08, Pardo
filed a Motion for Certificate of Appealability in the United
States District Court, which was denied on 07/09/08.
On 09/29/08, Pardo filed a Habeas appeal in the
United States Court of Appeals. This appeal is currently pending.
Eleventh Judicial Circuit, Dade County Case#
86-14719-A
Sentencing Judge: The Honorable Phillip W. Knight
Trial Attorney: Ronald S. Guralnick – Private
Attorney, Direct Appeal: Calianne P. Lanz – Special Assistant
Public Defender
Attorney, Collateral Appeals: Leor Veleanu – CCRC-S
Date of Offense: 01/28/86
Date of Sentence: 04/20/88
Circumstances of the Offense:
Manuel Pardo, a former police officer, was
convicted of eight counts of first-degree murder in case number
86-12910-A, with an additional count in the current case. Pardo
admitted he intentionally killed all nine of the victims because
he believed them all to be drug dealers who “have no right to
live.” When Rolando Garcia, his known codefendant, was shown
pictures of the victims during interrogation he stated, “we took
care of all these people.” The State presented the case that Pardo
and Garcia were drug dealers and were eliminating the competition.
On 02/28/86, between 4:00 and 5:00 p.m., the
body of Michael Millot was discovered in the railroad section of
Miramar, Florida. The case was turned over to the Broward County
Sheriff’s Department, which turned it over to the Dade County
Sheriff’s Department. Both Garcia and Pardo told a witness that
they believed the victim to be a federal agent or informant.
Garcia believed that the victim was setting him up for an arrest.
A witness stated that Pardo told him that the victim was killed in
a motor vehicle owned by Garcia’s wife. The vehicle was searched
and evidence related to the crime was recovered.
Rolando Garcia was arrested on 05/23/86 and
charged with 24 counts: eight counts of first-degree murder and 16
related offenses (CC# 86-12910). Garcia had two mistrials, after
which he petitioned to sever the cases. The court severed the five
counts related to the Musa/Quintero murders and kept the remaining
19 counts together for trial. The jury convicted Garcia for the
Amador, Alfonso, Alvaro, and Ricard murders, but voted to acquit
on all counts directly related to the murders of Robledo and Ledo.
The jury recommended death for three of the four convictions of
first-degree murder and life for the remaining count. The Court
imposed four death sentences. Garcia is currently engaging in the
appeals process in regard to his death sentences.
Trial Summary:
06/11/86 Indicted as follows:
Count I: First-Degree Murder
Count II: Unlawful Possession of a Firearm While Engaged in a
Criminal Offense
06/13/86 Defendant pled not guilty.
05/15/88 Jury returned guilty verdicts on all counts of the
indictment
04/20/88 Jury recommended death by a vote of 8-4
04/20/88 Sentenced as follows:
Count I: First-Degree Murder – Death
Count II: Unlawful Possession of a Firearm While Engaged in a
Criminal Offense – 15 years
Appeal Summary:
Florida Supreme Court – Direct Appeal
FSC# 72,463
563 So. 2d 77
05/13/88 Appeal filed
05/31/90 FSC affirmed the conviction and sentence
07/27/90 Rehearing denied
08/27/90 Mandate issued
United States Supreme Court – Petition for Writ
of Certiorari
USSC# 90-7295
500 U.S. 928
10/26/90 Petition filed
05/13/91 Petition denied
Florida Supreme Court – 3.850 Appeal
FSC# 03-1966
941 So.2d 1057
11/10/03 Appeal filed
06/29/06 The FSC affirmed the trial court’s denial of Pardo’s
3.850 Motion
10/19/06 Motion for rehearing denied (this case only)
11/06/06 Mandate issued
Florida Supreme Court – Petition for Writ of
Habeas Corpus
FSC# 04-2244
941 So.2d 1057
11/22/04 Petition filed
06/29/06 Petition denied
11/06/06 Mandate issued
United States District Court (Southern
District) – Petition for Writ of Habeas Corpus
USDC# 07-cv-22867
11/02/07 Petition filed.
04/23/08 Petition denied.
05/07/08 Motion to alter judgment filed.
06/10/08 Motion denied.
07/08/08 Motion for Certificate of Appealability filed.
07/09/08 Certificate of Appealability denied.
United States Court of Appeals – Habeas Appeal
USCA# 08-14053
09/29/08 Appeal filed.
11/10/09 USCA affirmed the denial of petition.
United States Supreme Court – Petition for Writ
of Certiorari
USSC #09-10099 (Pending)
04/05/10 Petition filed
FloridaCapitalCases.state.fl.us
Pardo v. State, 563 So.2d 77 (Fla.
1990). (Direct Appeal)
Defendant was convicted in the Circuit Court,
Dade County, Phillip W. Knight, J., of first-degree murder and he
was sentenced to death. Defendant appealed. The Supreme Court held
that: (1) State presented competent evidence that jury could have
accepted as proof of defendant's sanity; (2) prosecutor's
suggestion that defendant was trying to “escape” justice was not
attempt to attack validity of insanity defense and did not require
mistrial; and (3) death sentence was appropriate penalty.
Affirmed.
PER CURIAM.
Manuel Pardo, Jr. appeals from a death sentence
imposed after a jury found him guilty of, inter alia, nine counts
of first-degree murder. We have jurisdiction. Art. V, § 3(b)(1),
Fla. Const. Pardo and a codefendant were indicted for the nine
murders, which occurred in five separate episodes between January
and April of 1986. After the defendants' trials were severed,
Pardo went to trial on all nine counts. Against the advice of
counsel, Pardo, a former police officer, took the stand and
admitted that he intentionally killed all nine victims. He said he
should avoid culpability, however, because he believed all the
victims to be drug dealers, who “have no right to live.” FN1 The
jury found Pardo guilty and recommended the death penalty in each
case, by votes ranging from eight-to-four to ten-to-two.FN2
FN1. The state's theory was that some, though
not all, of the victims were drug dealers but that Pardo was also
a drug dealer and that his motive was robbery. The state argued
that one victim was killed because he was a confidential informant
for federal authorities, and that two women were killed because
they had taken money from Pardo and his accomplice to buy a video
cassette recorder, but had not done so. FN2. The jury also found
Pardo guilty of assorted lesser crimes including robbery and use
of a firearm in the commission of a felony.
The trial judge found a total of three
aggravating circumstances but found that only one of them applied
to all the killings: that each was done in a cold, calculated, and
premeditated manner without a moral or legal justification. The
court found two other aggravating factors applicable to individual
murders. The judge found that the purported drug informant was
killed to hinder or disrupt the exercise of a governmental
function and that another killing was committed for pecuniary
gain. The court specifically rejected the state's argument that
the final four episodes of killing could qualify as prior capital
felonies under section 921.141(5)(b), Florida Statutes (1987).
As to mitigation, the court found that Pardo
had no prior significant criminal history (section 921.141(6)(a),
Florida Statutes (1987)), and was under an extreme mental or
emotional disturbance (section 921.141(6)(b), Florida Statutes
(1987)). The judge also said he considered some nonstatutory
mitigation, including Pardo's military service, the fact that he
had once saved the life of a child, and that he had the love and
affection of his family. After weighing the aggravating and
mitigating factors, the court imposed the death penalty. Pardo
raises five issues on appeal, none of which has merit.
First, he argues that the trial court erred in
not ordering a hearing on his competency to stand trial. Under the
facts of this case, there was no requirement to have done so. When
trial counsel requested that experts be appointed to examine Pardo
and determine his sanity at the time of each episode, the court
asked if counsel wanted experts also appointed to determine
competency and offered to hold a hearing on the subject. Counsel
stipulated that his client was competent and repeated that he only
wanted a determination of sanity. The court-appointed experts
examined Pardo, found him to have been sane, and also determined
that he was competent to stand trial. Thus, not only was there no
reason for the court to have ordered a competency hearing, but
also there was no prejudice to Pardo, as the hearing would not
have benefitted him.
Second, Pardo argues that the state did not
carry its burden of proving that he was sane when the offenses
were committed. The defense put on an expert witness who testified
that Pardo was psychotic, but stated that he did know that murder
was illegal and wrong. The state presented three witnesses who
testified that Pardo met the Florida standard for sanity. The
state argues that Pardo did not present sufficient evidence to
raise an issue of sanity. We need not resolve that issue, however,
because the state presented competent, substantial evidence that
the jury could have accepted as proof of sanity. Thus, there is no
merit to the second argument.
Third, Pardo argues that the trial court should
have granted a motion for mistrial when the prosecutor twice said
during her closing argument that Pardo was trying to “escape”
justice or criminal liability. Defense objections to both comments
were sustained and the jury was instructed not to consider the
arguments of counsel to be evidence and the prosecutor was
admonished not to use the word “escape.”
Pardo characterizes these remarks as attempts
to attack the validity of the insanity defense, which we found
reversible error in Garron v. State, 528 So.2d 353 (Fla.1988). The
circumstances of the instant case are entirely different from
Garron, in which the prosecutor repeatedly pointed to the insanity
defense as a devious legal ploy. The remarks in this case were
extremely brief, and the prosecutor drew no logical connection
between Pardo's attempts to “escape” guilt and the validity of the
insanity defense itself. FN3 We see no error in the court's
refusal to grant a mistrial. FN3. This case also is materially
different from Rosso v. State, 505 So.2d 611 (Fla. 3d DCA 1987),
in which the district court reversed a murder conviction because
the prosecutor made comments that could easily be construed as a
determined attack on the insanity defense. The prosecutor said: “I
have 10 minutes to talk to you about the defense of insanity. The
defense by which a person comes into Court and says, ‘I murdered a
15 year old girl and almost murdered my best friend and blew her
eye away, and I get to walk. I get to get off. I am not legally
guilty. I am not responsible and you cannot hold me responsible.’
” Id. at 612.
Fourth, Pardo argues that none of the
aggravating circumstances were proven. We disagree. The two
referring to specific killings were supported in the record by a
witness who testified that Pardo told him one victim was killed
because he was an informer and the other was killed as part of a
drug “rip-off.” Pardo's own testimony, as well as other abundant
evidence in the record, shows that the killings were, in effect,
executions, which we have consistently held demonstrates the kind
of heightened premeditation that will support a finding that the
killings were cold, calculated, or premeditated. See, e.g., Rogers
v. State, 511 So.2d 526 (Fla.1987), cert. denied, 484 U.S. 1020,
108 S.Ct. 733, 98 L.Ed.2d 681 (1988). We find no error in the
court's having found these three aggravating circumstances.
Finally, Pardo argues that the trial court
should have found the statutory mitigating circumstance applying
to defendants who cannot appreciate the criminality of their
conduct or are seriously impaired in their ability to conform
their conduct to the requirements of the law. As proof, the trial
judge was supposed to have focused on Pardo's testimony that he
did not consider drug dealers people and that killing them was
justified. However, there was no testimony that Pardo's ability to
conform his conduct was impaired or that he did not know that
killing these victims was wrong. The court did not have to accept
Pardo's self-serving statements regarding his motives.
As authorized by Florida Rule of Appellate
Procedure 9.140, the state filed a cross-appeal on two issues. The
first concerns the trial court's refusal to apply the aggravating
factor of a prior conviction for a capital felony to the final
four murder episodes. The judge stated: It is the view of this
Court that the Legislature intended this aggravating factor to
refer to offenses other than the ones for which he is being
accused and tried. Thus, notwithstanding the fact that the
Defendant has been convicted of several offenses in this trial,
same is not an aggravating factor. This is not a correct statement
of the law. We have consistently held that the contemporaneous
conviction of a violent felony may qualify as an aggravating
circumstance, so long as the two crimes involved multiple victims
or separate episodes. Wasko v. State, 505 So.2d 1314 (Fla.1987).
Under similar circumstances in Echols v. State, 484 So.2d 568,
576-577 (Fla.1985), cert. denied, 479 U.S. 871, 107 S.Ct. 241, 93
L.Ed.2d 166 (1986), this Court stated:
We find that all three aggravating factors are
established by the evidence beyond every reasonable doubt. We add
that the record shows also as a fourth aggravating factor that the
appellant had been previously convicted of robbery with a firearm
and armed burglary with an assault.... We cannot determine whether
the trial judge overlooked this fourth aggravating factor or was
uncertain as to whether convictions for crimes committed
concurrently with the capital crime could be used in aggravation.
However, we note its presence in accordance with our
responsibility to review the entire record in death penalty cases
and the well-established appellate rule that all evidence and
matters appearing in the record should be considered which support
the trial court's decision. (Citations omitted.)
Similarly, the state argues that the trial
court erred in finding the statutory mitigating circumstance that
Pardo had no prior significant criminal history. Except with
respect to the two killings which occurred in the first episode,
this, too, was a mistake of law. Ordinarily, it is within the
trial court's discretion to decide whether a mitigating
circumstance is proven. Scull v. State, 533 So.2d 1137 (Fla.1988),
cert. denied, 490 U.S. 1037, 109 S.Ct. 1937, 104 L.Ed.2d 408
(1989); Teffeteller v. State, 439 So.2d 840 (Fla.1983), cert.
denied, 465 U.S. 1074, 104 S.Ct. 1430, 79 L.Ed.2d 754 (1984). This
does not mean, however, that we are bound to accept the trial
court's findings when, as here, they are based on misconstruction
of undisputed facts and a misapprehension of law. The trial court
apparently viewed Pardo's crimes as one lengthy criminal incident.
That analysis is flawed, in that each of the episodes of killing
was singular, discrete, and only tenuously related, if at all, to
the other episodes. The first two murders took place on January
22, 1986, and purportedly involved a drug “rip-off.” The next
episode occurred January 28; the victim was the man who had made
Pardo's silencer and who supposedly was an informant. The third
episode, on February 27, was another probable drug rip-off. The
fourth, on April 22, involved two women acquaintances who had
angered Pardo and his accomplice. The final one was on April 23,
the victims being an alleged drug dealer (Pardo's alleged boss)
and his woman companion.
Contemporaneous criminal conduct cannot be
considered as prior criminal activity. Scull. However, it would be
absurd to say that Pardo, who had already murdered two people, had
no significant history of prior criminal activity when he
committed the last seven murders. Only the criminal activity, not
the convictions for that activity, must occur prior to the murders
for which the defendant is being sentenced. Perry v. State, 522
So.2d 817 (Fla.1988).
In sum, there were four proven aggravating
circumstances, one proven statutory mitigating circumstance, and
several nonstatutory mitigating circumstances involving the
defendant's character. While no proportionality argument has been
raised, we have compared the facts of this case to those of others
where the death penalty has been imposed and find that the
sentence of death is the appropriate penalty for these nine
cold-blooded killings. We affirm the judgments of guilt for all
eighteen counts, the sentence of death, and the fifteen-year
prison term for the noncapital crimes.
It is so ordered. EHRLICH, C.J., and OVERTON,
McDONALD, SHAW, BARKETT, GRIMES and KOGAN, JJ., concur.
Pardo v. State, 941 So.2d 1057 (Fla.
2006). (PCR)
Background: Following affirmance of his
conviction of nine counts of first-degree murder and sentence of
death on direct appeal, 563 So.2d 77, defendant filed motion for
postconviction relief. The Circuit Court, Dade County, Stanford
Blake, J., denied motion. Defendant appealed and filed a petition
for a writ of habeas corpus.
Holdings: The Supreme Court held that: (1)
mental health evaluations of indigent defendant were not so
deficient that he was denied his due process right to competent
expert assistance; (2) defendant was not denied effective
assistance; and (3) defendant was not prejudiced by state's
failure to disclose videotapes of police interview with state
witness, who was confidential source identified in affidavit filed
with application for a warrant to search defendant's residence,
and thus state's failure to disclose did not constitute Brady
violation. Order denying postconviction relief affirmed; petition
for writ of habeas corpus denied.
PER CURIAM.
Manuel Pardo, Jr., who is under a sentence of
death, appeals the denial of a motion for postconviction relief
and petitions for a writ of habeas corpus. We have jurisdiction.
See art. V, § 3(b)(1), (9), Fla. Const. For the reasons that
follow, we affirm the denial of postconviction relief and deny
Pardo's habeas petition.
FACTS AND PROCEDURAL HISTORY
This is Pardo's first postconviction appeal in
a case in which he was convicted of nine murders committed in five
separate episodes between January and April of 1986. Pardo took
the witness stand and admitted all of the killings. The facts
below are taken partly from this Court's opinion in Pardo's direct
appeal, Pardo v. State, 563 So.2d 77 (Fla.1990), and partly from
the records in the direct appeal and the postconviction
proceedings.
Pardo and a codefendant, Garcia, were charged
with the murders. The trial court severed the defendants' trials
after a mistrial, and each defendant was tried separately. Pardo's
counsel withdrew a request for severance that had been granted on
several counts. Pardo's trial encompassed nine counts of
first-degree murder as well as charges for related robbery and
firearm offenses. Id. at 78. Before trial, Pardo's counsel had him
examined by a clinical psychologist, Dr. Syvil Marquit, both for
sanity at the time of the murders and competence to stand trial.
Relying on Dr. Marquit's findings, trial counsel pursued a defense
of insanity. Counsel stipulated that Pardo, a former police
officer with college degrees in criminology and business
management, was competent to stand trial. Three court-appointed
experts, one a clinical psychologist and the other two forensic
psychiatrists, evaluated Pardo based on the insanity defense.
These witnesses, all of whom had substantial experience in
conducting mental evaluations of criminal defendants, also
evaluated Pardo for competence to stand trial. The three
court-appointed experts testified at trial that Pardo was both
competent to stand trial and legally sane. The defense expert, Dr.
Marquit, testified that Pardo was competent to stand trial but
legally insane.
Pardo testified in the guilt phase of the trial
against the advice of counsel. Pardo insisted that he was sane and
acknowledged that he killed all nine victims. He testified that
all nine victims were drug dealers who had no right to live. In
cross-examination of Pardo and argument to the jury, the State
asserted that Pardo himself was involved in drug trafficking and
that his motive for at least some of the murders was to take the
victims' property or money. The State argued further that not all
the victims were drug dealers; that one, Michael Millot, was
killed because he was a confidential informant, and two, Sara Musa
and Fara Quintero, were killed because they took money from Pardo
to buy a videocassette recorder but failed to do so.
The jury found Pardo guilty of nine counts of
first-degree murder and recommended the death penalty by votes
ranging from eight-to-four to ten-to-two. The trial court found
one aggravating circumstance as to each murder: that it was
committed in a cold, calculated, and premeditated manner without
moral or legal justification. The court also found a second
aggravating circumstance as to two murders. The court found that
the murder of purported drug informant Millot was for the purpose
of hindering or disrupting the exercise of a government function,
and that the murder of Mario Amador was for pecuniary gain. The
trial court found the statutory mitigating factors that Pardo had
no significant criminal history and committed the killings while
under an extreme mental or emotional disturbance. The sentencing
order also reflects that the trial court considered as
nonstatutory mitigation that Pardo had served in the military,
that he had once saved a child's life, and that he had his
family's love and affection. The trial court sentenced Pardo to
death on each of the nine murder counts.
Pardo raised five issues on direct appeal: (1)
the trial court erred in not ordering a competency hearing; (2)
the State did not carry its burden of proving he was sane when he
committed the crimes; (3) prosecutorial misconduct in closing
argument necessitated a mistrial; (4) none of the aggravating
circumstances was proved; and (5) the trial court erred in
declining to find the statutory mitigator that Pardo could not
appreciate the criminality of his conduct or was seriously
impaired in his ability to conform his conduct to the requirements
of the law. This Court rejected each of Pardo's arguments. Id. at
79–80. In the State's cross-appeal, we determined that the trial
court erred as to the seven murders in the final four episodes
when it rejected the aggravating factor of prior capital felony
conviction and found the statutory mitigator of no significant
history of prior criminal activity. Id. at 80–81. Thus, Pardo's
death sentences were supported by three aggravating circumstances
as to one murder, two aggravating circumstances as to seven
murders, and one aggravating circumstance as to one murder,
weighed against one statutory mitigating circumstance and several
nonstatutory mitigating circumstances. This Court found Pardo's
sentence to be constitutionally proportional, and affirmed both
the convictions and death sentences. Id. at 81. The United States
Supreme Court denied certiorari. Pardo v. Florida, 500 U.S. 928,
111 S.Ct. 2043, 114 L.Ed.2d 127 (1991).
Pardo filed a motion to vacate his convictions
and sentences, raising eleven issues.FN1 In a supplemental motion,
Pardo raised three additional issues.FN2 The trial court granted
an evidentiary hearing on three issues: (1) whether the State
violated Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d
215 (1963), in failing to provide defense counsel an eight-hour
videotaped statement by Carlo Ribera, (2) whether Pardo's trial
counsel had a conflict of interest, and (3) whether counsel was
ineffective in failing to move to sever the counts of first-degree
murder into separate trials.
FN1. The issues raised in Pardo's 3.850 motion
concerned (1) the trial court's denial of public records requests;
(2) matters relating to trial that Pardo claims denied him an
“adversarial testing,” specifically (a) an alleged conflict of
interest by trial counsel, (b) the State's withholding of
videotapes of a police interview with State witness Carlo Ribera,
(c) trial counsel's failure to seek suppression of evidence from
search warrants, (d) trial counsel's failure to seek severance of
some of the first-degree murder counts, (e) trial counsel's
introduction of evidence that Pardo identified with Adolph Hitler,
collected Nazi memorabilia, and said he worshipped the devil, (f)
undisclosed and newly discovered evidence concerning the lead
detective in the case, (g) trial counsel's failure to adequately
investigate and challenge Pardo's guilt on two of the murders, (h)
trial counsel's failure to request a competency determination, (i)
trial counsel's failure to request a change of venue, and (j)
trial counsel's failure to investigate the underlying medical
cause of Pardo's alleged insanity and incompetence; (3) Pardo's
competence to stand trial; (4) the adequacy of evaluations by
mental health professionals who examined Pardo regarding his
insanity defense; (5) prohibitions on juror interviews; (6) the
propriety of the state's closing argument and defense counsel's
failure to object to it; (7) limitation of cross-examination of
Carlo Ribera; (8) alleged error under Caldwell v. Mississippi, 472
U.S. 320, 105 S.Ct. 2633, 86 L.Ed.2d 231 (1985); (9) various
attacks on the constitutionality of the death sentences; (10) the
adequacy of instructions on aggravating circumstances; and (11)
alleged cumulative error.
FN2. The supplement concerned (1) the
constitutionality of the death sentences under Ring v. Arizona,
536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002); (2) newly
discovered evidence of Garcia's plea bargain on four murders after
being acquitted of a fifth; and (3) nondisclosure of Garcia's plea
agreement.
Two witnesses testified during the two-day
hearing: Richard Seres, a film producer, and Ronald Guralnick,
Pardo's trial counsel. Seres' testimony concerned a conflict of
interest claim arising from Guralnick's contacts with Seres, which
Pardo does not raise in this appeal. In a written order issued
after the evidentiary hearing, the trial court denied Pardo's
motion for postconviction relief on all grounds. Pardo appeals,
raising these issues: (1) the trial court's denial, without an
evidentiary hearing, of his claims regarding inadequate expert
mental health evaluations; (2) the denial, without an evidentiary
hearing, of the claim that trial counsel was ineffective in
waiving severance of counts; (3) the Brady issue; and (4) the
denial of his ineffective assistance claim regarding failure to
seek severance of counts.FN3 Pardo has also filed a petition for a
writ of habeas corpus, raising claims of ineffective assistance of
appellate counsel and denial of a proper direct appeal because of
omissions in the record. FN3. Pardo also appeals the denial of his
public records requests. Having carefully considered the arguments
of the parties on this claim, we conclude that Pardo has not been
denied his constitutional or statutory rights to public records,
and affirm on this issue without further discussion.
POSTCONVICTION APPEAL
I. Pardo's Competence to Stand Trial
Pardo asserts that the trial court erred in
denying an evidentiary hearing on his claims that he was
incompetent to stand trial, that the expert witnesses who found
him competent conducted inadequate mental health evaluations, and
that trial counsel was ineffective in failing to request a
competency hearing or investigate the cause of Pardo's alleged
insanity and incompetence.
We agree with the trial court that Pardo's
claims that he was incompetent to stand trial and that he received
inadequate expert evaluations are procedurally barred. Pardo's
assertion that he was tried while incompetent in violation of due
process of law is merely a variant of his failed argument on
direct appeal that the trial court should have ordered a
competency hearing sua sponte. See generally Medina v. State, 573
So.2d 293, 295 (Fla.1990) ( “[I]t is inappropriate to use a
different argument to relitigate the same issue.”). In rejecting
this claim on direct appeal, we stated: The court-appointed
experts examined Pardo, found him to have been sane, and also
determined that he was competent to stand trial. Thus, not only
was there no reason for the court to have ordered a competency
hearing, but also there was no prejudice to Pardo, as the hearing
would not have benefited him. Pardo, 563 So.2d at 79. Further,
Pardo's assertion that the psychological evaluations we relied
upon for this conclusion were performed incompetently could have
been raised on direct appeal. See Rodriguez v. State, 919 So.2d
1252, 1267 (Fla.2005); Marshall v. State, 854 So.2d 1235, 1248
(Fla.2003).
We reject Pardo's attempt to avoid the
procedural bar by relying on the diagnosis of a thyroid and
hormonal disorder that was made after he was sentenced but
allegedly rendered him incompetent to stand trial. Like the
performance of counsel, the competence of an expert's assistance
should be evaluated from the perspective of the circumstances in
which it was conducted, free of “the distorting effects of
hindsight.” Strickland v. Washington, 466 U.S. 668, 689, 104 S.Ct.
2052, 80 L.Ed.2d 674 (1984). From this perspective, the
evaluations of Pardo were not so deficient that he was denied his
due process right to competent expert assistance under Ake v.
Oklahoma, 470 U.S. 68, 105 S.Ct. 1087, 84 L.Ed.2d 53 (1985).
Pardo's assertion that he was incompetent to
stand trial is also the basis for two claims of ineffective
assistance of trial counsel, both of which were summarily denied.
First, Pardo asserts that counsel should have requested a
competency hearing. In summarily rejecting this claim, the trial
court again relied on this Court's determination on direct appeal
that the trial court had no reason to hold a competency hearing
and that the hearing, if held, would not have benefited Pardo. The
record conclusively demonstrates that Pardo is not entitled to
relief on this claim. As noted above, two forensic psychiatrists
and two clinical psychologists concluded that Pardo was competent
to stand trial. They explained their conclusions in terms
consistent with the standards for competency set out in Dusky v.
United States, 362 U.S. 402, 402, 80 S.Ct. 788, 4 L.Ed.2d 824
(1960), and Florida Rule of Criminal Procedure 3.211(a)(2):
sufficient present ability to consult with counsel plus a rational
and factual understanding of the pending proceedings. In the
direct appeal, this Court recognized that in light of the experts'
conclusions that Pardo was competent, there was no reason for the
trial court to order a competency hearing. Pardo, 563 So.2d at 79.
For the same reason, trial counsel acted well within the wide
range of reasonable professional assistance in declining to
request that the trial court make a competency determination.
On this issue, this case is similar to Mason v.
State, 489 So.2d 734 (Fla.1986). There, this Court remanded for an
evidentiary hearing on whether evidence of the defendant's mental
history discovered after trial would have changed the experts'
conclusion that he was competent. However, we rejected Mason's
related claim that counsel was ineffective in failing to request a
competency hearing. We ruled that counsel had no duty to request a
competency hearing after receiving reports from three
psychiatrists finding the defendant competent. Id. at 735–36.
Here, as in Mason, at the time of trial counsel “lacked any
evidence indicating the need for such a procedure.” Id. at 736.
The unanimous opinions of the mental health experts in this case
left counsel no basis on which to seek a competency determination.
Accordingly, we find neither deficient performance nor prejudice
in counsel's decision not to seek a hearing on Pardo's competency.
We thus affirm the trial court's denial of relief on this claim.
Pardo further claims that counsel was
ineffective in failing to alert the mental health experts to
symptoms such as weight gain and hair loss that might have led
them to diagnose Pardo's thyroid and hormonal disorder. In denying
this claim, the trial court stated that “[i]f a medical doctor did
not diagnose a physical disorder, it cannot be reasonably said
that counsel was ineffective in failing to further investigate the
cause of Defendant's insanity.” As the United States Supreme Court
cautioned in Strickland, “[a] fair assessment of attorney
performance requires that every effort be made to eliminate the
distorting effects of hindsight, to reconstruct the circumstances
of counsel's challenged conduct, and to evaluate the conduct from
counsel's perspective at the time.” 466 U.S. at 689, 104 S.Ct.
2052. From counsel's perspective at the time he was preparing to
defend Pardo, and without the distorting effects of hindsight, an
investigation into any physical cause of Pardo's possible
incompetence would not have been warranted. The tests for both
insanity and incompetence focus on a defendant's thought processes
and mental function rather than on physical conditions that might
affect a defendant's mental function. Patton v. State, 878 So.2d
368, 375 (Fla.2004) (stating test for insanity in Florida); Fla.
R.Crim. P. 3.211(a) (stating test for competency to stand trial).
Rule 3.211(b), which concerns recommended treatments of
incompetent defendants, in subdivision (1) requires experts to
report on “the mental illness or mental retardation causing the
incompetence” but not on physical illness. Thus, counsel, like the
four mental health experts who evaluated Pardo, appropriately
focused not on symptoms indicating a physical illness but on
Pardo's mental functioning—his comprehension and ability to
reason.
We distinguish Peede v. State, 748 So.2d 253
(Fla.1999), which involved a similar claim. In Peede, this Court
reversed the summary denial of a postconviction motion asserting
that trial counsel was ineffective in failing to assist a
court-appointed psychiatrist and provide the psychiatrist
important background information. Id. at 258–59. Peede alleged
that the court-appointed expert was not provided hospital or
medical records that were available and did not interview anyone
familiar with the defendant's personal history. Id. at 258. The
necessity for an evidentiary hearing rested largely on Peede's
assertion that his “serious and preexisting mental illness”
demonstrated by these records went undiscovered and could have
affected the competency evaluation conducted by the
court-appointed mental health expert. Id. at 259. In contrast,
Pardo has not pointed to any existing medical records which, if
shown to the mental health experts, would have changed their
conclusions that Pardo was competent to stand trial. Instead,
Pardo's claim rests on observations of physical symptoms which, as
the trial court pointed out, did not indicate to a medical doctor
a physical disorder bearing on Pardo's competency or sanity. Thus,
Pardo's counsel did not render constitutionally deficient
performance in failing to alert the experts to a condition for
which physical symptoms first appeared while Pardo was detained
pending trial, and that was not diagnosed until after Pardo was
convicted and sentenced. We affirm the summary denial of relief on
this claim.
II. Trial Counsel's Failure to Present an
Alibi for Two Murders
Pardo asserted below that trial counsel was
ineffective in failing to investigate and present an alibi for the
murders of Sara Musa and Fara Quintero. Pardo claimed that his
wife was the source of the alibi, “which could have demonstrated
that Mr. Pardo was nowhere near the scene of the murders.” The
motion contained no other details of the facts supporting the
alibi. In denying the claim without an evidentiary hearing, the
trial court noted that Pardo “does not allege what the alibi was
or how the alibi could have changed the probability that he
[would] be convicted.” The trial court also observed that even if
Pardo's wife had provided an alibi, Pardo “cannot now show that a
different result would have been reached or show he was
prejudiced.”
We affirm on both grounds relied on by the
trial court. First, Pardo's claim was insufficiently pled. In
Jacobs v. State, 880 So.2d 548 (Fla.2004), we concluded that the
petitioner set out a facially sufficient claim because he
“specifically identified the alibi witnesses, stated the substance
of their exculpatory evidence, and averred that they were known to
counsel.” Id. at 553. Here, the motion did not factually describe
how Pardo's wife would have supported an alibi beyond stating that
she would have demonstrated that he was “nowhere near the scene of
the murders.” Thus, this claim was insufficiently pled.
The trial court also concluded that Pardo did
not show prejudice. We agree that the claimed alibi does not
undermine judicial confidence in the convictions on the counts
involving Musa and Quintero. In Jacobs we stated: [A] claim of
ineffectiveness in failing to present important exculpatory
evidence cannot be resolved on the basis of the mere existence of
conflicting evidence in the record. Rather, the record evidence
must conclusively rebut the claim if the claim is to be resolved
without a hearing.... However, the mere existence of evidence of
guilt is insufficient to conclusively rebut a claim of
ineffectiveness in failing to present evidence of innocence in the
form of known and available alibi witnesses. Id. at 555. In this
case, compelling evidence established Pardo's guilt of the Musa
and Quintero murders, capped by his own admission to the jury that
he murdered the two women as well as the other seven victims.
Thus, the record conclusively refutes any claim that Pardo was
prejudiced by the absence of testimony by his wife that he was
elsewhere when two of the nine murders in this case occurred. We
therefore affirm the summary denial of relief on this claim.
III. Brady Issue: Nondisclosure of
Videotaped Interview of State Witness
Following an evidentiary hearing, the trial
court denied Pardo's claim that the State's failure to disclose
videotapes of a police interview with State witness Carlo Ribera
required a new trial. The trial court concluded that the
videotapes did not undermine confidence in Pardo's convictions and
death sentences for several reasons. First, the defense
investigation and three-day deposition of Ribera revealed ample
evidence that he was a liar whose testimony should not be taken at
face value. Second, defense counsel testified only that he might
have used the videotapes to impeach Ribera, depending on the
circumstances. Third, Pardo testified in the guilt phase that he
committed each of the murders, negating any prejudice. Finally,
the defense at trial was insanity, an affirmative defense that
admits the acts alleged. We agree that although the State
suppressed potentially favorable evidence in failing to disclose
the videotapes, the record conclusively demonstrates that judicial
confidence in the verdict is not undermined by the nondisclosure.
To establish a Brady violation, a defendant
must prove (1) that evidence favorable to the accused because it
is exculpatory or impeaching, (2) was suppressed by the State,
either willfully or inadvertently, (3) resulting in prejudice to
the defense. Way v. State, 760 So.2d 903, 910 (Fla.2000). The
determination whether a Brady violation has occurred is subject to
independent appellate review. Id. at 913; Cardona v. State, 826
So.2d 968, 973 (Fla.2002). Prejudice under a Brady claim, like an
ineffective assistance claim, is established if the nondisclosure
undermines confidence in the conviction. Id. In this case, the
State stipulated below that it failed to disclose to defense
counsel the videotapes of the May 6, 1986, police interview of
Ribera, establishing the second prong of Brady. The evidentiary
hearing and trial court ruling centered on whether the videotapes
were impeaching and whether they put the entire case in such a
different light as to undermine confidence in the convictions.
Before we address Pardo's specific arguments on
this issue, we distinguish this case from the case of Pardo's
codefendant, in which we ruled that the nondisclosure of the
Ribera videotapes required a new trial. See Garcia v. State, 816
So.2d 554 (Fla.2002). Pardo's trial testimony admitting the
killings places the nondisclosure in a far less prejudicial light
than in Garcia's case. In fact, the exclusion of Pardo's testimony
provided a second basis for reversal of Garcia's convictions. Id.
at 567. Other evidence also strongly implicated Pardo. The State
introduced evidence that a projectile removed from Pardo's foot
was fired from one of the two guns used to kill Ramon Alvero and
Daisy Ricard. In addition, the State produced evidence that a
spent casing from Pardo's closet was fired from the same gun as a
casing found under Alvero's body. Also, blood and bullets in
Pardo's car connected him to the murder of Millot. Finally, police
found in Pardo's apartment a diary with Pardo's handwriting and
newspaper clippings pointing to the murders. In contrast, little
physical evidence linked Garcia to the murders. Id. at 563.
Accordingly, the reversal in Garcia does not compel the same
result here.
Nonetheless, Pardo asserts that access to the
videotapes of the eight-hour interview with Ribera would have
altered the course of Pardo's trial in several ways, undermining
confidence in the outcome. Pardo asserts that (1) defense counsel
would have been able to successfully move to suppress the evidence
acquired during execution of a search warrant at Pardo's home
which relied upon Ribera's information for probable cause; (2)
counsel could have impeached Ribera with greater success at trial,
eliminating Pardo's motivation to testify and admit the killings;
and (3) counsel could have better prepared for trial and adopted
different strategies, perhaps forgoing the decision to rely on a
defense of insanity.
A. Suppression of Evidence
Ribera was the confidential source identified
in the affidavit filed with the application for a warrant to
search Pardo's residence. Ribera's statements under polygraph
examination and verification of some of the information he
provided that was not released to the public were the primary
sources of probable cause. Pardo claims that the material in the
videotapes would have portrayed Ribera as so unreliable that trial
counsel would have successfully moved to suppress the fruits of
the search.
Initially, we are skeptical of the claim that
nondisclosure of material bearing on the reliability of a search
warrant is impeachment material cognizable under Brady.
Impeachment is an attack on the credibility of a witness. See §
90.608, Fla. Stat. (2005). The validity of an affidavit for a
search warrant is determined not from witness testimony but from
the four corners of the affidavit. Pagan v. State, 830 So.2d 792,
806 (Fla.2002). If the affidavit creates a substantial basis for a
finding of probable cause on its face, a defendant seeking to
suppress the fruits of the warrant must establish that the
affidavit contains statements that were intentionally false or
made with reckless disregard for the truth. Franks v. Delaware,
438 U.S. 154, 155–56, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978); Thorp
v. State, 777 So.2d 385, 391 (Fla.2000). In the alternative, the
defendant must demonstrate that the affidavit omits facts with
intent to deceive or with reckless disregard for whether the
information should have been revealed to the magistrate. Pagan,
830 So.2d at 807. If probable cause does not exist after excising
such falsehoods or adding the material omitted, evidence acquired
thereby must be suppressed. Thus, falsehoods and omissions from an
affidavit used to obtain a search warrant can invalidate the
initial probable cause determination, but they are not impeachment
material in the sense of facts bearing on the credibility of a
testifying witness.
We need not decide whether the nondisclosure of
evidence bearing on the validity of a search warrant is cognizable
under Brady because the nondisclosure of the Ribera videotapes did
not result in prejudice warranting a new trial. A determination of
prejudice would require us to conclude first that trial counsel
probably would have used the information in the videotapes to file
a motion to suppress, second that the motion would have been
granted and crucial evidence suppressed, and third that confidence
in Pardo's convictions is undermined. On the record before us, we
cannot reach this ultimate conclusion. Trial counsel Guralnick
stated at the evidentiary hearing that he might have been able to
use the videotapes to show that the police officer interviewing
Ribera did not believe him and that some of Ribera's knowledge of
the crimes came from media accounts of one of the murders.
However, Guralnick did not review the videotapes before the
evidentiary hearing and thus could not state that the videotapes
would have led him to seek suppression of the fruits of the search
warrant. Nor did postconviction counsel make a showing that the
videotapes would or should have led trial counsel to seek
suppression of the evidence obtained via the warrant. Pardo has
not identified in the videotapes any falsehoods or omissions of
the magnitude identified in Franks and Pagan. Thus he has not
established that had the videotapes been disclosed, a motion to
suppress probably would have been filed.
Second, there is no basis to conclude that a
motion to suppress based on the videotapes would have been
granted. As stated above, none of the material in the search
warrant affidavit meets the standard of materiality set out in
Franks and Pagan—intentional or reckless falsehoods or omissions.
Pardo cites no authority requiring that all of the information
supplied by a source be excised because the source is generally
unreliable, which would be contrary to the focus of the Franks
test on specific falsehoods and omissions. Further, the affidavit
did not rest solely on information provided by Ribera. There was
also corroboration of some of the details attributed to Ribera.
Cf. State v. Butler, 655 So.2d 1123, 1127 (Fla.1995) (noting that
the United States Supreme Court has repeatedly relied on relevant
corroborating facts known by the police in evaluating an
informant's tip as the primary basis for probable cause). On the
whole, we find no reasonable probability that had the videotapes
been provided to defense counsel, evidence acquired in the search
of Pardo's home would have been ruled inadmissible in Pardo's
trial.
The final consideration is whether, assuming
disclosure of the Ribera videotapes would have led to suppression
of the fruits of the search, the suppression would render Pardo's
murder convictions and death sentences unreliable. This requires
an assessment of the weight of both the evidence seized pursuant
to the warrant and the other evidence introduced by the State.
Evidence taken from Pardo's apartment pursuant to the search
warrant and introduced at trial included a diary and newspaper
clippings that tied him to many of the murders. However, the State
also introduced ample evidence unrelated to either the search or
the portions of Ribera's trial testimony that were uncorroborated.
For example, a bullet removed from Pardo's foot matched
projectiles used in the murders of Ramon Alvero and Daisy Ricard.
Pardo's fingerprint was found on the wristwatch of victim Ricard,
discovered next to her body. Further, the palm print of
codefendant Garcia was on a pawn slip for jewelry belonging to
victims Musa and Quintero, pawned the day after their murders. In
addition, Garcia used credit cards belonging to several victims
after their murders. Finally, much of the physical evidence
corroborated Ribera's testimony as to what he had seen and heard.
The primary reason exclusion of the items
seized from Pardo's apartment would not undermine confidence in
the outcome is that Pardo insisted on testifying that he
personally killed all of the nine victims because they were drug
dealers. At that point only Pardo's sanity remained in question,
and the jury in returning guilty verdicts rejected the insanity
defense. The assertion by postconviction counsel that Pardo would
not have testified had the videotapes been disclosed and the
evidence suppressed is unsupported speculation. Pardo's chief
motivation in testifying was to claim credit for the vigilante
killings and refute the State's suggestion through Ribera that
Pardo was a drug dealer. Pardo's reason for testifying appears
unrelated to the incriminating nature of the evidence seized in
the search of his apartment. This aspect of Pardo's postconviction
claim is addressed in greater detail below.
B. Impeachment of Witness at Trial
Ribera's trial testimony incriminated Pardo in
all nine murders. Ribera testified that Pardo described how he had
killed many of the victims and showed Ribera diary entries,
newspaper clippings, and Polaroid photographs substantiating his
claims. Ribera also testified that Garcia, Pardo's codefendant,
told him how Pardo had killed victims Musa and Quintero.
Postconviction counsel has identified a number of statements in
the videotapes which trial counsel could have used to impeach
Ribera. However, none of these statements, individually or
collectively, undermine confidence in the outcome of the
proceedings.
Initially, as noted by the State, on close
inspection several of Ribera's statements, on trivial as well as
material facts, are not inconsistent with his trial testimony.
Alleged inconsistencies about when Ribera was shown photographs of
the murder scenes by Pardo, whether he was allowed in Pardo's
home, and where he had seen credit cards belonging to the victims
are not borne out by the record. Of greater significance, the
videotaped statements are not inconsistent with Ribera's trial
testimony that Garcia and Pardo played separate roles in their
joint enterprise. In the police interview, Ribera described Pardo
as the “killing machine” and Garcia as the brains of the drug
dealing who, nonetheless, would not do anything without Pardo's
approval. In his trial testimony, Ribera clearly identified Pardo
as the one who killed the victims and Garcia as the one who
depicted the killings as robberies of drug dealers.
In sum, even without consideration of the
additional evidence against Pardo, there are no inconsistencies in
the videotapes of Ribera's police interview that put the case in
such a different light as to undermine judicial confidence in the
verdict. Nor, assuming trial counsel could expose the jury to
evidence of coaching during the interview or indications that
Ribera was suffering from a drug hangover, as Pardo alleges, would
confidence be undermined. Ribera admitted during cross-examination
that he had been a gun-toting drug dealer at the time of his
interactions with Pardo and Garcia.
The diary, newspaper clippings, and ballistics
and serology evidence against Pardo, discussed above, buttress our
conclusion that material in the videotapes does not undermine
confidence in the verdicts. As trial counsel Guralnick testified
during the evidentiary hearing, “[r]easonable doubt was certainly
not viable in this particular case.” Pardo does not press a theory
of innocence supported by the undisclosed impeachment material
other than the general reasonable doubt theory rejected by trial
counsel. As noted above, Pardo's jury confession also serves to
distinguish this case from that of his codefendant Garcia on the
effect of the nondisclosure of the Ribera videotapes. FN4 Pardo's
in-court confession in his own trial negates any prejudice from
the nondisclosure of the Ribera videotapes. FN4. Garcia's first
set of four first-degree murder convictions was reversed because
the offenses were erroneously consolidated for trial. Garcia v.
State, 568 So.2d 896, 901 (Fla.1990). On remand, Garcia was
convicted of two counts of first-degree murder and again sentenced
to death. We reversed on two grounds: the nondisclosure of the
Ribera videotapes and the exclusion of Pardo's testimony taking
sole responsibility for the murders in his trial, each resulting
in harmful error. 816 So.2d at 560–67. The claim by postconviction
counsel that Pardo would not have testified had Ribera been
impeached with the videotapes is addressed below.
C. Defense Preparation and Strategy
Pardo argues that disclosure of the Ribera
videotapes would have changed the defense's investigation and
planning for the trial and enabled defense counsel to successfully
discourage Pardo from testifying and admitting that he committed
the murders. These assertions are highly speculative. Pardo has
not established that, given the physical and testimonial evidence
against him, the Ribera videotapes would have materially changed
trial counsel's preparations or the course of the trial. Further,
the claim of postconviction counsel that Pardo took the witness
stand to rebut Ribera's testimony on Pardo's role in the killings
is contrary to Pardo's own testimony. Pardo sharply challenged
Ribera's testimony that Pardo benefited financially from the
murders, but did not contest Ribera's testimony in general or his
implication of Pardo in the nine murders in particular. Ribera
testified that Pardo killed Amador and Alfonso “to rip them off
and get the cocaine and sell it for money,” killed Robledo and
Ledo “to rip them off for two or three kilos of cocaine,” and
killed Musa and Quintero for $50 and “respect.” On
cross-examination, the following exchange occurred:
Q He [Pardo] was proud of killing these people,
wasn't he? A He was making money. In his testimony, Pardo
explained why he chose to testify, against his lawyer's advice: Q
Why is it so important for you to have these ladies and gentlemen
hear your version of the story? A Because what Carlo Ribera said
was self-serving and is completely wrong and I want my opportunity
to tell my side of the story. Q Mr. Pardo, both Mr. Waskman and
Ms. Weintraub [the prosecutors] have tried to make special note
that you killed these people because you were a drug dealer and
that you were involved in drug trafficking. ... A I applaud the
State Attorney's Office in the preparation of their case. It was
flawless, it was beautiful with the minor exception of why I
killed these people. At no time did anybody indicate I was a drug
dealer. At no time in my life have I ever been a drug dealer....
... Q Have you been involved in drug transactions with any of the
victims in this case? A Not drug transactions to benefit myself,
no. Q You admit to killing all of the nine people that they have
set forth in this trial? A Yes, I do, of course I did. Q Mr.
Pardo, why did you kill these people, and I don't mean one, I mean
each and every one? Q I killed each and every one of these people
because they were drug dealers.
As stated above, Pardo maintained that he was
not guilty of murder because he considered his victims to be drug
dealers who had forfeited the right to live. He did not testify at
the postconviction evidentiary hearing to support postconviction
counsel's assertion that he would not have taken the witness stand
at trial had Ribera been discredited through his statements in the
police videotapes. Therefore, we find no reasonable probability
that disclosure of the videotapes of the Ribera interview would
have altered the investigation, preparation, or presentation of
the defense's case, and certainly not to a level undermining
confidence in the convictions. Accordingly, we affirm the denial
of relief on this claim.
IV. Waiver of Severance of Counts
Pardo asserted below that trial counsel was
ineffective in waiving a severance of the various murder, robbery,
and weapons counts into two or more trials. Relying on the
testimony of trial counsel during the evidentiary hearing, the
trial court concluded that counsel acted reasonably when he opted
to seek an acquittal on the defense of insanity in a single trial
rather than attempt to win acquittal in each of a series of
trials. In his appeal of the denial of relief on this claim, Pardo
asserts that trial counsel's actual reason for forgoing severance
was financial: counsel could not afford to represent Pardo in
numerous trials on what he had been paid. In support of this
contention, Pardo points to an unfiled motion to withdraw claiming
financial hardship taken from counsel's files. Pardo also asserts
that trial counsel did not testify that “[t]he jury would be more
likely to believe an insanity defense, given the number of
victims,” as the trial court found. The State responds that trial
counsel's strategy was reasonable under the circumstances, that
the trial court recognized at the time of trial that the strategy
was sound, and that the defense expert who testified for Pardo at
trial supported the view that trying the nine murder counts
together buttressed the prospects of success on the insanity
defense.
“[S]trategic decisions do not constitute
ineffective assistance of counsel if alternative courses have been
considered and rejected and counsel's decision was reasonable
under the norms of professional conduct.” Occhicone v. State, 768
So.2d 1037, 1048 (Fla.2000). In opting to try all of the counts
against his client in a single proceeding, defense counsel made a
reasonable strategic decision involving an informed choice among
alternatives. The record reflects that at the point when counsel
moved to try the counts together, Pardo's trial had been severed
from that of codefendant Garcia, and counts IX through XIII
involving the Musa and Quintero murders were severed from the
other counts against Pardo. However, during jury selection for the
first trial on six of the murders, trial counsel changed his
position and agreed that counts IX through XIII, as well as the
counts involving the murder of Michael Millot charged in a
separate indictment, should also be included. The trial court
granted the motion, observing that “in view of his defense, he
feels, obviously, and I can see why, it [is] best to try his
client on all counts.” Later, in response to the State's
expression of concern that Pardo may not have agreed with
counsel's decision, the trial judge noted that he had seen counsel
consult with Pardo. Guralnick confirmed that he had consulted with
Pardo.
In his testimony at the postconviction
evidentiary hearing, trial counsel Guralnick explained his
rationale for agreeing to a single trial on all counts: All of the
separate counts of murder that had been filed against him, if I
had tried each of them individually, I mean, his chances of
winning every single one of them with the evidence that they had,
you would have had a better shot at winning the lottery. So it was
my opinion that with an insanity defense, if they're all joined in
one case, that if the jury believed that he was insane, then he
was a total winner.
The trial court instructed the jury that “[a]
person is considered insane when he has a mental infirmity or
disease or defect and because of this condition, he did not know
what he was doing or its consequences or although he knew what he
was doing or the consequences, he did not know it was wrong.” Dr.
Marquit's testimony supported the defense's insanity theory on the
rationale that Pardo did not think it was wrong to kill those he
considered to be drug dealers. Counsel reasonably could have
concluded that the large number of victims demonstrated the
sincerity of this belief and thus the credibility of the insanity
defense.
Pardo's own testimony reinforced the decision
to try all of the murder counts together to support the insanity
defense. He proudly acknowledged killing all nine victims and
opined that his acts were not murders because his victims were
drug-dealing parasites rather than human beings. In the
postconviction evidentiary hearing, trial counsel stated that
although he had advised Pardo not to testify, he came to believe
it might have been a good move because Pardo sounded “crazier than
a bed bug.” Apart from the unfiled motion to withdraw, there is no
support in the record for the allegation that counsel tried all
the counts together for financial reasons. As the State points
out, fifteen months elapsed between the date of the unfiled motion
to withdraw and counsel's decision to seek a single trial on all
counts. Asked at the evidentiary hearing whether something had
changed in the interim, counsel stated that it had, but did not
elaborate. Although the trial record does not reveal a ruling on
the pretrial motion for appointment as a special assistant public
defender filed by Guralnick, several motions for expenses in the
record reflect that Pardo had been declared indigent for purposes
of costs. The suggestion of an ulterior motive for trial counsel's
strategy is without adequate record support.
Accordingly, Pardo has not demonstrated
deficient performance under the Strickland standard. Further,
there is no indication of prejudice sufficient to overturn the
verdicts for any of the five murderous episodes. This Court's
decisions in the direct appeals by Pardo and Garcia establish that
the counts were severable. See Garcia, 568 So.2d at 899–901
(reversing conviction for failure to sever trials by episode);
Pardo, 563 So.2d at 80 (noting that each episode of killing “was
singular, discrete, and only tenuously related, if at all, to the
other episodes”). However, even in the event of severance, Pardo
has not shown a reasonable probability, sufficient to undermine
confidence in the outcome, of a different result in any of the
severed trials. Even without Pardo's jury confession, the physical
and testimonial evidence against Pardo was strong, as trial
counsel acknowledged in the evidentiary hearing when he stated
that he went with the insanity defense because of the overwhelming
evidence of guilt and compared the prospect of acquittal to
winning the lottery. Having failed to satisfy either prong of a
meritorious ineffective assistance claim, Pardo is not entitled to
relief on his assertion that trial counsel failed to perform as
the counsel guaranteed by the Sixth Amendment. We affirm the trial
court's denial of relief on this claim.
PETITION FOR WRIT OF HABEAS CORPUS
In his habeas petition, Pardo asserts that
appellate counsel was ineffective in failing to raise several
issues in Pardo's direct appeal: that the trial court erred in
precluding cross-examination of Ribera on prior crimes he admitted
committing but was not charged with, and that the trial court
erred in its rulings on several evidentiary issues preserved by
trial counsel. This Court's standard for evaluating claims of
ineffective assistance of appellate counsel in habeas corpus
proceedings mirrors the standard set out in Strickland for trial
counsel ineffectiveness. See Rutherford v. Moore, 774 So.2d 637,
643 (Fla.2000). This Court said in Rutherford: [T]his Court's
ability to grant habeas relief on the basis of appellate counsel's
ineffectiveness is limited to those situations where the
petitioner establishes first, that appellate counsel's performance
was deficient because “the alleged omissions are of such magnitude
as to constitute a serious error or substantial deficiency falling
measurably outside the range of professionally acceptable
performance” and second, that the petitioner was prejudiced
because appellate counsel's deficiency “compromised the appellate
process to such a degree as to undermine confidence in the
correctness of the result.” Id. (quoting Thompson v. State, 759
So.2d 650, 660 (Fla.2000)).
Addressing a claim that appellate counsel was
ineffective in failing to contest trial court rulings on
evidentiary issues, this Court has stated: With regard to
evidentiary objections which trial counsel made during the trial
and which appellate counsel did not raise on direct appeal, this
Court evaluates the prejudice or second prong of the Strickland
test first. In doing so, we begin our review of the prejudice
prong by examining the specific objection made by trial counsel
for harmful error. A successful petition must demonstrate that the
erroneous ruling prejudiced the petitioner. Jones v. Moore, 794
So.2d 579, 583 (Fla.2001). In Strickland, the United States
Supreme Court stated that if the defendant cannot establish one
prong of an ineffective assistance claim, the court need not
address the other. 466 U.S. at 697, 104 S.Ct. 2052. Accordingly,
in Valle v. Moore, 837 So.2d 905, 910–11 (Fla.2002), this Court
denied a claim of ineffective assistance of appellate counsel upon
concluding that no prejudice ensued from the lack of an appellate
challenge to the admission of a gun because the ruling, if error,
was harmless. FN5. We have cautioned trial courts conducting
evidentiary hearings on ineffective assistance claims that
addressing only one of the Strickland prongs risks avoidable delay
and duplication of effort if the court's ruling on that prong is
overturned. See Henry v. State, 937 So.2d 563, 568–69 (Fla. 2006);
Grosvenor v. State, 874 So.2d 1176, 1182–83 (Fla.2004). These
concerns do not have the same force on appellate ineffectiveness
claims, which do not involve evidentiary hearings.
Such is the case here. Our confidence in the
verdicts of guilt and sentences of death would not be undermined
had appellate counsel successfully raised each of the issues
specified by postconviction counsel. Both individually and
cumulatively, the errors would have been harmless beyond a
reasonable doubt. As detailed above, the jury received evidence of
highly incriminating notations in Pardo's diary and possession of
newspaper clippings, ballistics and blood evidence linking Pardo
to many of the murders, and Ribera's testimony that Pardo boasted
about most of the killings. Further, none of the evidentiary
rulings specified in this claim undermine the force of Pardo's
confession to the jury that he intentionally killed each of the
nine victims. Accordingly, Pardo was not prejudiced by appellate
counsel's failure to raise issues concerning evidentiary rulings
that were harmless beyond a reasonable doubt.
Finally, Pardo claims appellate counsel was
ineffective in failing to ensure a complete record. He is not
entitled to relief because he has not identified any errors
occurring during the proceedings that were not transcribed. See
Griffin v. State, 866 So.2d 1, 21 (Fla.2003) (denying habeas
relief to petitioner who “has not pointed to any errors that
occurred during the portions of the proceedings that were not
transcribed”); Ferguson v. Singletary, 632 So.2d 53, 58 (Fla.1993)
(rejecting claim of ineffective assistance of appellate counsel
based on missing record because the defendant “point[ed] to no
specific error which occurred”). Accordingly, we reject this claim
as well.
CONCLUSION
Having found no reversible error in the trial
court's denial of Pardo's motion for postconviction relief, we
affirm its ruling. Having found no merit in the points raised in
Pardo's habeas petition, we deny the petition. It is so ordered.
PARIENTE, C.J., and WELLS, ANSTEAD, LEWIS, QUINCE, CANTERO, and
BELL, JJ., concur.
Pardo v. Secretary, Florida Dept. of
Corrections, 587 F.3d 1093 (11th Cir. 2009). (Habeas)
Background: Following affirmance, 563 So.2d 77,
of his nine first degree murder convictions and death sentence,
petitioner sought habeas corpus relief. The United States District
Court for the Southern District of Florida, No. 07-22867-CV-JIC,
James I. Cohn, J., denied relief. Certificate of probable cause
was granted. Holdings: The Court of Appeals, Birch, Circuit Judge,
held that: (1) state court's determination that trial court was
not required to sua sponte order full competency hearing was not
contrary to, or unreasonable application of, clearly established
United States Supreme Court precedent; (2) state court's
determination that petitioner had not been tried while incompetent
was not contrary to, or unreasonable application of, clearly
established United States Supreme Court precedent; (3) state
court's determination that petitioner was not denied effective
assistance of counsel was not contrary to, or unreasonable
application of, clearly established United States Supreme Court
precedent; and (4) petitioner was not prejudiced by State's
alleged Brady violation. Affirmed.
BIRCH, Circuit Judge:
Manuel Pardo, a Florida prisoner under
sentences of death based on his nine first degree murder
convictions, appeals the district court's denial of his 28 U.S.C.
§ 2254 petition for writ of habeas corpus. We granted a
certificate of probable cause. After review and oral argument, we
affirm the district court's order.
I. BACKGROUND
In 1986, Pardo, a former police officer, and
co-defendant, Rolando Garcia, were charged with nine counts of
first-degree murder.FN1 Their trials were severed, and Pardo was
tried in 1988. Carlo Manuel Ribera was the state's first witness.
He testified that he had known Garcia since 1985, knew that he was
involved with drugs, and asked him for a job off-loading illegal
drugs from ships in 1986. Ribera heard Garcia mention Pardo as a
possible source of a off-loading job and eventually met Pardo at a
family gathering. When Ribera visited Garcia and Pardo, they
showed him newspaper clippings, a diary, and a photograph about
people, including a federal agent, that they said they had killed.
Ribera's testimony was followed by witnesses regarding each
murder.
FN1. Pardo and Garcia were also charged with
nine counts of possession of a firearm while engaged in a criminal
offense. Pardo was convicted of this charge and sentenced to
concurrent fifteen year sentences on each count. Pardo v. State,
563 So.2d 77, 78, 81 (Fla.1990) (per curiam). Those convictions
are not addressed on appeal. Although Garcia was initially
convicted of four counts of murder, Garcia v. State, 568 So.2d 896
(Fla.1990), his convictions were reversed and the case was
remanded for separate trials on each double homicide. On remand,
Garcia was again convicted but, again, his convictions were
reversed and the case was remanded for a new trial. Garcia v.
State, 816 So.2d 554, 557 (Fla.2002) (per curiam). On the second
remand, Garcia pled guilty to four counts of second degree murder
and was sentenced to 25 years in prison.
Over his attorney's objection, Pardo testified
that he had committed each of the charged murders but maintained
that he killed them because they were drug dealers. He denied
being involved with drugs and did not believe that it was wrong to
kill the victims, who he referred to as “parasites” or “leeches”,
who had no right to be alive. R1-10, Exh.App. L, Vol. 11 at
3563-66, 3573-74. He testified that, after he shot each victim, he
took a picture to capture the victim's “spirit” and then burned
the picture in a special ash tray. Id. at 3566-68. He explained
that, while working as a police officer, he had been exposed to
many victims who had been hurt by drugs. The jury found Pardo
guilty of each first degree murder count. Pardo testified during
the penalty phase, over his counsel's objection and expression of
doubt as to Pardo's competency, that he had not acted for
financial gain but had acted as a “soldier.” R1-10, Exh.App. L,
Vol. 12 at 4182-86. He said that he was “ready for the death
penalty” and asked that it be imposed. Id. at 4185. The jury
subsequently recommended death on each count.
After considering the aggravating factors, the
trial court found that the cold, calculated, and premeditated
nature of the murders applied to each murder, the pecuniary gain
factor applied to one murder, and the factor of hindering a
governmental function applied to one murder. The trial court
considered the mitigating factors and found that Pardo had no
significant criminal history, was under the influence of extreme
mental or emotional distress, had saved the life of a child, his
family loved him, and he had served in the military. After
weighing the aggravating and mitigating factors and considering
the jury's recommendation, the trial court imposed death sentences
on each murder conviction.
The Florida Supreme Court affirmed his
convictions and sentences on direct appeal, Pardo v. State, 563
So.2d 77 (Fla.1990) (per curiam) (“ Pardo I”), and the United
States Supreme Court denied his petition for writ of certiorari.
Pardo v. Florida, 500 U.S. 928, 111 S.Ct. 2043, 114 L.Ed.2d 127
(1991) (“ Pardo II”).
Pardo moved for post-conviction relief in 1992,
and amended and supplemented his motion 2001 and 2002.FN2 The
state trial court held an evidentiary hearing on three issues: (1)
whether the state violated Brady v. Maryland, 373 U.S. 83, 83
S.Ct. 1194, 10 L.Ed.2d 215 (1963) when it failed to turn over
Ribera's 8-hour video-taped statement; (2) whether Pardo's trial
counsel represented Pardo under a conflict of interest; and (3)
whether Pardo's trial counsel was ineffective in failing to sever
all nine murder counts into separate trials. During the hearing,
Pardo's counsel presented two witnesses: (1) Ronald Guralnick,
Pardo's trial counsel; and (2) Richard Seres, a movie producer.
FN2. Pardo's post-conviction proceedings were stayed pending
Garcia's retrial.
The state admitted that, despite Pardo's trial
counsel's motion for discovery and the prosecutor's statement
during a pretrial discovery hearing that they had turned over all
the impeachment and exculpatory evidence, the Ribera videotapes
were never provided to defense counsel because they did not know
that they existed. The prosecution did not, however, stipulate
that the tape would have been admissible at trial or could not
have been discovered through counsel's due diligence. Guralnick
testified that he would have used the specific contradictions in
Ribera's videotaped and trial testimony for impeachment purposes.
Seres testified that, shortly after seeing a
televised report on Pardo's sentencing, he and another producer,
Ron Sachs, met with Guralnick and Pardo. A few weeks later,
Guralnick, Sachs, and Seres signed a “letter of agreement” on 18
May 1988 and, with Pardo, signed a privacy release. R1-10,
Exh.App. N, Vol. 28 at 62-66; R1-10, Exh.App. N, Vol. 29 at
192-93; R1-10, Exh.App. N, Vol.31 at Defense Exh. A, B. They met
with Pardo and, after Pardo was transferred to death row, took a
film crew to meet with him. The agreement provided that, in
exchange for “facilitat[ing] the story,” Guralnick would receive
$5,000 as a “consulting fee” and up to $50,000 of any licensing
fee if a movie was produced. R1-10, Exh.App. N, Vol. 28 at 68,
70-72; R1-10, Exh.App. N, Vol. 29 at 193; R10, Exh.App. N, Vol. 31
at Defense Exh. A. Guralnick received the $5,000 but no further
payment because no movie was produced. Guralnick testified that he
was retained by Pardo for an “insignificant” amount of money and
that he moved to withdraw because he was concerned that his “pro
bono” representation would “virtually destroy his law practice.”
R1-10, Exh.App. N, Vol. 29 at 183, 187-88, 190-92; R10, Exh.App.
N, Vol. 31 at Defense Exh. M. Although he initially joined
Garcia's motion to sever the counts, he withdrew from that motion
because he believed that, “with an insanity defense, if they're
all joined in one case, that if the jury believed that he was
insane, then he was a total winner.” R1-10, Exh.App. N at 233. The
state trial court denied post-conviction relief on all claims. The
Florida Supreme Court affirmed and denied rehearing. Pardo v.
State, 941 So.2d 1057 (Fla.2006) (per curiam) (“ Pardo III”).
Pardo filed his federal petition for writ of
habeas corpus in 2007. The district court denied Pardo's petition,
Pardo v. McDonough, No. 07-22867-Civ-Cohn (S.D.Fla.2008) (“ Pardo
IV”); R1-15, and his motion to alter or amend the judgment, R1-17;
(“ Pardo V”). Pardo appealed, and moved for a certificate of
appealability (“COA”). The district court denied his application
for a COA. We initially denied his motion for a COA, but granted
the motion on reconsideration.
II. DISCUSSION
Our review of the district court's denial of
Pardo's petition for writ of habeas corpus is governed by 28
U.S.C. § 2254, as amended by the Antiterrorism and Effective Death
Penalty Act of 1996 (“AEDPA”), which establishes a “highly
deferential standard” for state court judgments. Williams v.
Allen, 542 F.3d 1326, 1336 (11th Cir.2008) (quotation marks and
citation omitted), cert. denied, --- U.S. ----, 129 S.Ct. 2383,
173 L.Ed.2d 1325 (2009). Under that standard, a habeas petition
may not be granted as to any claim adjudicated on the merits in
the state court unless the state court adjudication was contrary
to, or involved an unreasonable application of, clearly
established holdings of the Supreme Court or was based on an
unreasonable determination of the facts as based on the evidence
presented in the state court. Id. (citing § 2254(d)). We review
questions of law and mixed questions of law and fact, including
ineffective assistance of counsel claims, de novo, and review
findings of fact for clear error. Id. (citations omitted). On
appeal, Pardo raises four issues: (1) whether the trial court
erred by failing to sua sponte order a full competency hearing;
(2) whether he was tried while incompetent; (3) whether he was
denied effective assistance of counsel because his attorney failed
to request a competency hearing, failed to discover the underlying
cause for Pardo's insanity, and waived severance of the murder
counts; and (4) whether he was denied his right to adversarial
testing during the guilt phase by the prosecution's withholding of
material evidence.
A. Rejection of Pardo's Competency Claim
Pardo argues that, although his trial counsel
did not formally request a competency hearing or determination,
the trial court should have sua sponte ordered a competency
hearing because it should have had a bona fide doubt as to Pardo's
competence based on his inability to assist his attorney, his
efforts to undermine his attorney, and his trial counsel's doubts
as to Pardo's competence. He maintains that, during both the
court-appointed sanity evaluations and the trial court's guilt and
penalty court proceedings, he made bizarre statements that
demonstrated his lack of (1) sufficient present ability to consult
with his lawyer with a reasonable degree of rational
understanding, and (2) a rational and factual understanding of the
proceedings. He cites to his trial testimony regarding the
murders; his description of the victims as “parasites,” “leeches,”
and “undesirable dregs of society”; the photographs that he took
of the victims to “capture their spirit on film”; and his process
of burning the photographs and “sen[ding] their souls to the
eternal fires of damnation of hell for the misery they caused on
earth while they were alive.” R1-10, Exh.App. L, Vol. 11 at
3565-67, 3641. Pardo explained that he learned that a “spirit
stays within the body [for] three to five minutes after the person
dies” from one of his 500 or so books on Naziism. Id. at 3568-69.
He commented that Hitler “rooted out the evil” [and despite the
deaths of children] “was a hero.” Id. at 3570-72. He linked the
drug dealers to Communists and contended that, but for his actions
in “killing drug dealers,” no one was going to impose the
“absolute justice” that was his goal to punish the drug dealers.
Id. at 3572-74, 3577. He maintains that it is irrational to plead
not guilty by reason of insanity and then to tell the jury that he
disagrees with his own defense and that he is not insane. He
contends that his position is supported by the argument made by
his attorney, just before Pardo made a statement to the jury
during the penalty phase, that he did not believe Pardo was
“competent to understand” whether his statement would “help him or
hurt him.” R1-10, Exh.App. L, Vol. 12 at 4182. He argues that the
Florida Supreme Court's decision was contrary to clearly
established federal law.
During the pretrial proceedings, the trial
court appointed psychologist Dr. Merry Haber to examine Pardo. Dr.
Haber was directed to report her findings only to Pardo's counsel.
After receiving Dr. Haber's oral report, Pardo's attorney filed a
motion to rely on an insanity defense. When the trial court
offered to have experts appointed for a competency examination and
to set a hearing, Pardo's attorney, Guralnick, responded that
Pardo was competent and neither he nor any mental health expert
had said that he was incompetent to stand trial. Guralnick also
stipulated that his motion was based solely on his insanity at the
time of the offense. Thereafter, the trial court announced that it
would appoint experts to examine Pardo regarding his sanity at the
time of the offenses, but would not appoint experts to examine
Pardo's “competency in view of [his] counsel's announcement[ ]
that he was competent to stand trial.” R1-10, Exh.App. L, Vol. 7
at 1440. The order appointing the experts, Dr. Leonard Haber, Dr.
Sanford Jacobson, and Dr. Lloyd Richard Miller, however, included
competency as one of the requested evaluations and the trial court
did not specify that the evaluation was to be on sanity at the
time of the offenses alone.
Four mental health experts testified during
Pardo's trial, and each found Pardo competent to stand trial.
Defense witness Dr. Syvil Marquit testified that Pardo was insane,
but was competent to stand trial. Prosecution witnesses
psychologist Dr. Leonard Haber and psychiatrists Dr. Jacobson and
Dr. Miller testified that they had examined Pardo and that he was
competent to stand trial. The jail psychiatrist examined Pardo on
the day before the penalty phase began and his attorney opined
that Pardo was not competent to make his statement to the jury,
and also found him competent.
Pardo's guilt phase testimony was coherent and
directly responsive to the questions asked. He was aware of the
crimes with which he was charged, provided a legally correct
definition of homicide, and was aware of the potential penalty. On
direct appeal, the Florida Supreme Court found the issue meritless
and stated that: There was no requirement [that the trial court
order a hearing on Pardo's competency to stand trial]. When trial
counsel requested that experts be appointed to examine Pardo and
determine his sanity at the time of each episode, the [trial]
court asked if counsel wanted experts also appointed to determine
competency and offered to hold a hearing on the subject. Counsel
stipulated that his client was competent and repeated that he only
wanted a determination of sanity. The court-appointed experts
examined Pardo, found him to have been sane, and also determined
that he was competent to stand trial. Thus, not only was there no
reason for the court to have ordered a competency hearing, but
also there was no prejudice to Pardo, as the hearing would not
have benefitted him. Pardo I, 563 So.2d at 79. The district court
held that “the Florida Supreme Court's rejection of this claim was
not contrary to, or an unreasonable application of, clearly
established United States Supreme Court precedent.” Pardo IV at
10.
A trial judge must conduct a sua sponte sanity
hearing if the defendant's conduct and the evidence raises as
“bona fide doubt” regarding the defendant's competence to stand
trial. Pate v. Robinson, 383 U.S. 375, 385-86, 86 S.Ct. 836, 842,
15 L.Ed.2d 815 (1966). A defendant is competent to stand trial if
he possesses (1) sufficient present ability to consult with his
attorney with a reasonable degree of rational understanding, and
(2) a rational and factual understanding of the proceedings
against him. Dusky v. United States, 362 U.S. 402, 80 S.Ct. 788,
789, 4 L.Ed.2d 824 (1960) (per curiam); Fla. R.Crim. P.
3.211(a)(1). Pardo expressly declined the trial court's offer to
hold a competency hearing, his attorney stipulated to his
competence, and four mental health experts testified that Pardo
was competent. The district court did not err in finding that the
Florida Supreme Court's decision on this issue was neither
contrary to nor involved an unreasonable application of clearly
established federal law.
B. Whether Pardo Was Tried While Incompetent
Pardo argues that he was tried while
incompetent because he was physically ill with a thyroid and
hormonal disorder which caused a severe mood disorders and
clinical depression. He contends that, as a result of the doctors'
failure to conduct physical examinations or to otherwise follow up
on the physical symptoms that they observed, he was tried while
suffering from significant medical problems. He maintains that it
is not procedurally barred because it is based on facts developed
outside of the record on direct appeal. In his report to the trial
judge, Dr. Jacobson noted that Pardo had complained about losing
hair from his mustache, an eyebrow and on his arms and legs. He
stated that such a loss might be attributed to stress. During the
trial, he explained that, although his initial impression of
Pardo's physical appearance was that he was clean, neat, and tidy,
he later noticed that Pardo had “some hair loss” in one of his
eyebrows. R1-10, Exh.App. L, Vol. 12 at 3680. Pardo explained to
Jacobson that he was also having some hair loss problems on his
arms and other areas. Dr. Marquit reported that Pardo complained
of hair loss but opined that it could be due to trichotillomania,
a condition in which the victim pulls his hair out. Pardo denied
doing this, but Marquit had observed him fingering his hair at
least once.
In his post-conviction petition, Pardo
requested an evidentiary hearing on the issue of his competency at
trial, but the issue was found to be procedurally barred by both
the trial court and by the Florida Supreme Court. The Florida
Supreme Court noted that the issue was “merely a variant of his
failed argument on direct appeal that the trial court should have
ordered a competency hearing sua sponte” and “could have been
raised on direct appeal.” Pardo III, 941 So.2d at 1062-63. The
Florida Supreme Court also rejected “Pardo's attempt to avoid the
procedural bar by relying on the diagnosis of a thyroid and
hormonal disorder that was made after he was sentenced but
allegedly rendered him incompetent to stand trial” because, based
on a review “from the perspective of the circumstances” in which
the experts' evaluations of Pardo were conducted, their
evaluations were not so deficient as to deny Pardo due process.
Id. at 1063. The Florida Supreme Court explained that the
evaluating experts “appropriately focused” on Pardo's
comprehension and ability to reason in making their competence
determination and not on his physical symptoms or illness. Id. at
1064.
The district court denied the claim noting that
it could have been raised on direct appeal, and that Pardo failed
to show prejudice because he had not produced any medical records
that would have changed the experts' conclusions that he was
mentally competent to stand trial. It concluded that the Florida
Supreme Court's conclusion did not unreasonably apply clearly
established Supreme Court precedent.
Although the district court correctly found
that this claim was procedurally defaulted, the claim also fails
substantively. In evaluating such a claim, we concern ourselves
with the facts that could have indicated to the trial court that
the mental health professionals who evaluated Pardo provided
incompetent assistance and should have ordered a physical
examination. FN3 See Clisby v. Jones, 960 F.2d 925, 930 (11th
Cir.1992) (en banc). Besides the professionals' comments about
Pardo's hair loss, which at least one attributed to stress, there
was no evidence submitted to the trial judge of any physical
ailments suffered by Pardo which would have effected his
competence.
FN3. To the extent that Pardo also raises a
substantive incompetence claim, “the procedural default rule ...
does not operate to preclude a defendant who failed to request a
competency hearing at trial or pursue a claim of incompetency on
direct appeal from contesting his competency to stand trial and be
sentenced though post-conviction proceedings.” Adams v.
Wainwright, 764 F.2d 1356, 1359 (11th Cir.1985). Although this
aspect of his claim is not procedurally barred, he has not
presented sufficient evidence to show entitlement to a
post-conviction evidentiary hearing. Pardo's only evidence of
incompetency is his post-trial diagnosis of a thyroid and hormonal
disorder as a physical cause of his incompetence. This is not
sufficient to “positively, unequivocally, and clearly generate the
[requisite] legitimate doubt” as to his competency at the time of
trial. Medina v. Singletary, 59 F.3d 1095, 1106 (11th Cir.1995)
(quotation marks and citation omitted).
To be competent to stand trial, a defendant
must have “sufficient present ability to consult with his lawyer
with a reasonable degree of rational understanding” and that
ability must be of record. Dusky, 362 U.S. at 402, 80 S.Ct. at
788. The state court's factual conclusions regarding a defendant's
competence to stand trial are entitled to a presumption of
correctness, and can be overcome only with clear and convincing
evidence of incompetence. Demosthenes v. Baal, 495 U.S. 731, 735,
110 S.Ct. 2223, 2225, 109 L.Ed.2d 762 (1990) (per curiam);
Sanchez-Velasco v. Secretary, 287 F.3d 1015, 1030 (11th Cir.2002).
On a post-conviction incompetency claim, “the standard of proof is
high”: the petitioner must present a preponderance of “clear and
convincing evidence” of “positive [ ], unequivocal[ ], and clear[
]” facts “creating a real, substantial and legitimate doubt” as
his competence. Medina v. Singletary, 59 F.3d 1095, 1106 (11th
Cir.1995). Evidence of incompetence “must indicate a present
inability to assist counsel or understand the charges.” Id. at
1107. Absent evidence of such an inability, evidence of low
intelligence, mental deficiency, bizarre, volatile, or irrational
behavior, or the use of anti-psychotic drugs is not sufficient to
show incompetence to stand trial. Id.
The Florida Supreme Court correctly identified
and applied Supreme Court precedent. Pardo did not come forth with
the “new” evidence of his alleged incompetence due to his thyroid
condition until 2001, and even then it was merely an assessment
that he suffered from an “altered mental status secondary to a
general medical condition of thyroid impairment” at the time of
his trial which rendered him incompetent. R1-10, Exh.App. N Vol.
25 at 102. As the Florida Supreme Court observed, this evaluation
does nothing to the three evaluations rendered at the time of
Pardo's trial that he was competent. Further, it is clear that
Pardo “failed to develop” this claim timely in the state court.
Pardo's thyroid condition was discovered before his direct appeal
brief was filed, and yet it was not addressed or developed until
three years later.
C . Denial of effective assistance of
counsel
1. Failure to request a competency hearing
or discover Pardo's medical infirmity
Pardo contends that, although his attorney,
Guralnick, objected to Pardo's testimony and believed that Pardo
was incompetent to understand how his statements during the
penalty phase would effect him, Guralnick failed to move for a
competency hearing. He maintains that the appointed experts
observations of Pardo's physical state should have put the experts
and Guralnick on notice of his medical condition. He argues that a
competency hearing would have permitted him the opportunity to
test the experts' findings in an adversarial setting. He asserts
that the Florida Supreme Court's ruling on this issue is an
unreasonable application of United States Supreme Court precedent
and that the district court overlooked the facts in concluding
that the Florida court was not unreasonable.
The Florida Supreme Court affirmed the trial
court's summary denial of this issue. It held that “in light of
the experts' conclusions that Pardo was competent” there was no
reason to hold an evidentiary hearing, and that his “trial counsel
acted well within the range of reasonable professional assistance
in declining to request ... a competency determination.” Pardo
III, 941 So.2d at 1063. Pardo's “counsel did not render
constitutionally deficient performance in failing to alert the
experts to a condition for which physical symptoms first appeared
while Pardo was detained pending trial, and that was not diagnosed
until after Pardo was convicted and sentenced.” Id. at 1064. The
district court affirmed, finding that it was not an unreasonable
application of Strickland v. Washington, 466 U.S. 668, 687, 104
S.Ct. 2052, 80 L.Ed.2d 674 (1984) because it was predicated on the
trial court's investigation of Pardo's competency through the
evaluations and Pardo's attorney's “reasonable” reliance on the
four experts reports in determining not to seek a competency
hearing. R1-15 at 16.
Pardo's counsel's duty was to conduct a
reasonable investigation or to make a reasonable decision that an
investigation was unnecessary. See Strickland, 466 U.S. at 691,
104 S.Ct. at 2066. “In any ineffectiveness case, a particular
decision not to investigate must be directly assessed for
reasonableness in all circumstances, applying a heavy measure of
deference to counsel's judgments.” Id. The record reflects that
Pardo's counsel investigated Pardo's mental health and, after
perceiving of issues with Pardo's mental health, requested the
appointment of a mental health professional for an evaluation.
Pardo's counsel also had Pardo evaluated on four different days by
another mental health professional and reported to the trial court
that none of the doctors had found Pardo to be incompetent. Pardo
was also evaluated by three additional experts who each testified
that Pardo was competent. Based on five experts' testimony that
Pardo was competent, Pardo's counsel made a reasonable
investigation of Pardo's mental state. Neither the fact of Pardo's
actions contrary to his attorney's advice nor the physical
manifestations of his thyroid condition equate to incompetence to
stand trial. See Medina, 59 F.3d at 1107 (“[N]ot every
manifestation of mental illness demonstrates incompetence to stand
trial.”) The district court did not err in finding that the
Florida court's decision was not contrary to or an unreasonable
application of Supreme Court precedent.
2. Waiver of motion to sever murder counts
Pardo argues that his defense attorney
unreasonably and prejudicially withdrew his motion to sever the
counts and agreed that the murder counts could all be tried
together. He contends that his attorney's actions were motivated
by his concerns for his own financial situation instead of concern
for Pardo's best interests. He maintains that the facts of
numerous charges, including the nine murder charges, made it
difficult for the jury to evaluate each charge separately. The
State responds that the issue is not within the certificate of
appealability.
Our review on the merits of a 28 U.S.C. § 2254
petition is limited to those issues specified in a certificate of
appealability and to those issues for which the petitioner has
made a substantial showing of the denial of a constitutional
right. Hodges v. Attorney Gen., 506 F.3d 1337, 1339-40 (11th
Cir.2007). Although the certificate of appealability issued by us
did not specify any issues, Pardo did not raise the issue of the
ineffectiveness of his counsel for his waiver of the severance
motion in his motions for certificate of appealability in the
district court or in this court, or in his request for
reconsideration in this court. See generally R1-19 at 3, 8-9. He
thus waived the issue in this court. However, he also fails on the
merits of this issue.
During pretrial proceedings, Pardo's attorney
moved for severance of various counts and the defendants. The
trial court denied the motion in part but severed the trial of
each defendant and of two of the murder counts. R1-10, Exh.App.
L., Vol. 7 at 1522-31, 1536; R1-10, Exh.App. L, Vol. 8 at 1577.
During the jury selection, however, Pardo's attorney withdrew the
motion to sever the counts and agreed that all of the murder
counts, including the earlier severed counts, should be tried
together. The trial court granted the request, directed that all
of the charged counts would be tried together, and observed that
“in the view of [Pardo's insanity] defense, [Pardo's attorney]
feels, obviously, and I can see why, it best to try his client on
all counts.” R1-10, Exh.App. L, Vol. 8 at 1841-42. When the
prosecution requested confirmation that Pardo had been advised
that the counts would all be tried together and asked whether he
had any objections, the trial court commented that it had observed
Pardo's attorney “confer with him” and Pardo's attorney confirmed
that he did so. Id. at 1908.
During the post-conviction evidentiary hearing,
Pardo's counsel testified that he decided to try all of the murder
charges at one time because, based on the insanity defense, he
believed that he had a better chance of prevailing. R1-10,
Exh.App. N, Vol. 29 at 232-33. The trial court denied the claim,
finding that “[t]he strategy used by [Pardo's attorney] was
reasonable.” R1-10, Exh.App. N, Vol. 27 at 374. The Florida
Supreme Court affirmed, finding that Pardo had failed to satisfy
either the deficient performance or prejudice prongs of an
ineffective assistance of counsel claim. Pardo III, 941 So.2d at
1072. It held that Pardo's attorney “made a reasonable strategic
decision involving an informed choice among alternatives” which
was “reinforced” by Pardo's own testimony in which he
“acknowledged killing all nine victims and opined that his acts
were not murders because his victims were drug-dealing parasites
rather than human beings.” Id. at 1071. It also noted that Pardo's
claim that the strategy was based on Pardo's attorney's financial
concern was not supported by the record as the only evidence was
the “unfiled motion to withdraw” which was prepared fifteen months
before his attorney decided to seek a single trial. Id. at
1071-72. It also concluded that, although the counts were
severable, Pardo failed to show a reasonable probability of a
different result if the counts had been tried separately because
both “the physical and testimonial evidence against Pardo was
strong.” Id. at 1072.
The district court denied the claim for
ineffective assistance for waiving severance, finding that the
Florida Supreme Court's rejection of the claim was neither
contrary to nor an unreasonable application of clearly established
United States Supreme Court precedent. The district court's ruling
on this was correct. The state court's factual finding that the
severance decision was strategic was supported by the record.
Pardo's attorney testified that it was a strategic decision made
after the defense of insanity was pursued and after consultation
with Pardo. Although Pardo's attorney may have had financial
concerns fifteen months before the severance waiver was made, he
never filed his motion to withdraw based on that reason. Further,
the Florida Supreme Court held the strategy reasonable. Pardo's
insanity defense was that he was compelled to kill the victims by
unconscious impulses. See R1-10, Exh., App. L, Vol. 12 at 3492-93,
3497. The Florida Supreme Court thus reasoned that counsel's
decision to try the charges together provided more credibility to
the assertion of compulsion.
D. Whether Pardo was denied his right to
adversarial testing during the guilt phase by the prosecutor's
withholding of material evidence.
Pardo argues that he was denied his due process
rights under Brady because the prosecution withheld Ribera's
videotaped statement which was crucial impeachment evidence. He
contends that the prosecution's failure to disclose this evidence
prejudiced him by limiting his tools to successfully move for
suppression of the search warrant because the tapes make it clear
that Ribera's interview and polygraph exams were orchestrated to
support a search warrant. He maintains that the tapes show that
Ribera was a liar and was provided with information by the
Metro-Dade police officers. He claims that the tapes show that
Ribera was coached, told how to take the tests, and provided with
the test questions when he continued to fail. He also states that
the inconsistencies between Ribera's taped statements and his
trial testimony could have been used for impeachment. He asserts
that the tapes show that Ribera changed his statements regarding
Pardo's role in the crimes and where he learned about Pardo's
involvement. He suggests that the Ribera's physical appearance on
the tapes indicates that he as actually impaired from drug use
during his statement. He also argues that the suppression of the
tapes deeply impaired the defense's investigations and preparation
for trial. He comments that, if the tapes had been available, a
reasonable doubt, instead of insanity, strategy might have been
used. He maintains that the Florida Supreme Court's denial of this
claim was an unreasonable application of the law.
During the post-conviction evidentiary hearing,
Pardo's attorney testified that, although he probably tried to
develop different legal theories for the defense, “[r]easonable
doubt ... was certainly not viable.” R1-10, Exh.App. N, Vol. 29 at
144. He explained that he investigated Ribera and learned that he
was thought of as “crazy,” “a fabricator,” “a person of ill
repute”, and “a person who mistreated his own family.” Id. at
146-47. He confirmed that, during the trial, he asked Ribera
whether he was “an unadulterated liar” and made similar attacks on
Ribera's credibility. Id. at 156. He explained that he “might
have” used Ribera's contradictory statements for impeachment but
would have made that determination based on the circumstances. Id.
at 159, 164. He explained that he would not have used the tape
testimony if it was not relevant, unless he had little else.
Although Pardo alleged that the search warrant
falsely stated that Ribera provided details of the crimes that
were not known to the public, the search warrant affiant outlined
numerous details of the crimes that Ribera knew but did not
indicate his source. R1-10, Exh.App. L, Vol. 3 at 144-49. In the
videotape, Ribera said that, after hearing from Pardo and Ribera
that they had killed two victims at an identified apartment
complex, he saw a report about the murders at that same apartment
complex on television the next morning and began to believe the
stories that Pardo and Garcia were telling him. R1-10, Exh.App. N,
Vol. 31, Exh. F, Tape 2 at 19; Tape 4 and 5 at 26-27. Ribera
specifically denied being under the influence of alcohol or drugs
at the time of the videotaping. Id., Tape 1 at 27-28. The trial
court denied this claim finding that the tapes could not have
placed the entire case in a different light because Pardo's
attorney had evidence that Ribera was a habitual liar, and used
that evidence to attack Ribera's credibility during the trial.
Based on Pardo's attorney's possession of similar impeachment
evidence at the time of the trial and Pardo's insistence on
testifying that he committed the murders, the trial court held
that the confidence in verdict was not undermined.
Before addressing the issues raised in Pardo's
post-conviction appeal, the Florida Supreme Court explained that
it needed to distinguish Pardo's case from that of his
co-defendant, Garcia, in which it “ruled that the nondisclosure of
the Ribera videotapes required a new trial.” Pardo III, 941 So.2d
at 1066. It stated that “Pardo's trial testimony admitting the
killings places the nondisclosure in a far less prejudicial light
than in Garcia's case” and that other evidence, not present in
Garcia's case, “also strongly implicated Pardo,” including a
projectile fired from one of the murder weapons and removed from
Pardo's foot; a spent casing fired from the same murder weapon and
matching a casing under one of the murder victims found in Pardo's
closet; “blood and bullets” connected to another murder found in
Pardo's car, and a diary in Pardo's handwriting and containing
newspaper articles about the murders found in Pardo's apartment.
Id. It concluded that the nondisclosure of the Ribera videotapes
did not result in prejudice warranting a new trial because Pardo's
counsel made no showing of how the videotapes would have led to
suppression of the evidence obtained via the search warrant, the
search warrant affidavit was not based solely on Ribera's
testimony, there was ample evidence connecting Pardo to the
murders which was not seized under the search warrant, and Pardo's
“motivation in testifying was to claim credit for the vigilante
killings and refute ... Ribera['s suggestion] that Pardo was a
drug dealer” and was unrelated to the incriminating nature of the
evidence seized from his apartment. Id. at 1068. It again noted
that “Pardo's in-court confession in his own trial negates any
prejudice from the nondisclosure of the Ribera videotapes” and
that there were no inconsistencies in Ribera's testimony that
undermined the verdict. Id. at 1068-69. It observed that several
of Ribera's statements, including his description of Pardo as the
killer, were not inconsistent and were buttressed by the physical
evidence against Pardo. It also found that Pardo had failed to
establish that disclosure of the videotapes would have effected
his decision to testify because it was clear from his trial
testimony that he did so, not to “contest Ribera's testimony in
general or his implication of Pardo in the nine murders,” to
challenge Ribera's testimony that he benefitted financially from
them and because he did not testify in support of his counsel's
position at the evidentiary hearing. Id. at 1069-70.
Reviewing each of Pardo's claims as to the
nondisclosure, the district court found that “the Florida Supreme
Court's rejection of [Pardo's] Brady claim was not contrary to, or
an unreasonable application of, clearly established United States
Supreme Court precedent”. Pardo IV at 23.
In order to state a Brady claim, the defendant
must show that (1) the evidence is favorable as exculpatory or
impeaching; (2) the evidence was suppressed either willfully or
inadvertently; and (3) prejudice resulted. Strickler v. Greene,
527 U.S. 263, 281-82, 119 S.Ct. 1936, 1948, 144 L.Ed.2d 286
(1999). To be prejudicial, the evidence must be such at that
disclosure of it would have created a reasonable probability that
the proceeding result would have been different. Id. at 280, 119
S.Ct. at 1948. The non-disclosure of cumulative or repetitious
evidence is not sufficient to establish a Brady claim. United
States v. Agurs, 427 U.S. 97, 110 n. 16, 96 S.Ct. 2392, 2400 n.
16, 49 L.Ed.2d 342 (1976).
Although Pardo may be able to meet the first
two prongs, he is unable to show prejudice. He failed to show that
production of the videotape would have prevented him from
confessing his guilt or otherwise altered his trial strategy.
Pardo's claims that the affidavit contained false information is
incorrect, and thus production of the tape would not have led to a
motion to suppress the warrant. Ribera did not change his position
regarding Pardo's role in the murders. Pardo's attorney was aware
of Ribera's credibility issues and addressed it during the trial.
III. CONCLUSION
For the reasons stated above, we AFFIRM the
district court denial of Pardo's petition for writ of habeas
corpus. AFFIRMED.