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Wayne TOMPKINS
Classification: Murderer
Characteristics:
Rape
Number of victims: 1
Date of murder:
March 24,
1983
Date
of arrest:
September 14,
1984
Date of birth:
March 12,
1957
Victim profile: Lisa
Lea DeCarr, 15(his girlfriend's daughter)
Method of murder: Strangulation
Location: Hillsborough County, Florida, USA
Status:
Executed
by lethal injection in Florida on February 11,
2009
In 1983, Tompkins lived with Barbara Wallace and her 15 year old
daughter, Lisa Lea DeCarr. Tompkins was assisting Wallace's mother in
packing to move and went home several times during the day to obtain
newspapers to use in the packing. The defendant returned later in the
day, after going home, and reported that the victim had run away, and he
doubted she would ever return.
In 1984, her decomposed body was found
buried underneath the residence. She had been strangled. Two years later,
Tompkins was behind bars on unrelated rape charges and told a jailhouse
informant he strangled the girl with her bathrobe sash when she fought
off his sexual advances. A friend of the victim came forward and stated
that she went to he residence on the day of her disappearance and
observed Tompkins on top of the victim, who was struggling and screaming
for help.
Citations:
Tompkins v. State, 483 So.2d 115 (Fla.App.2 1986) (Sexual Battery). Tompkins v. State, 502 So.2d 415 (Fla. 1986) (Direct Appeal). Tompkins v. Dugger, 549 So.2d 1370 (Fla. 1989) (PCR). Tompkins v. State, 872 So.2d 23 (Fla. 2003) (PCR). Tompkins v. State, 894 So.2d 857 (Fla. 2005) (Successive PCR).
Final / Special Meal:
He ate a last meal of fried chicken and banana split ice cream, using
only the single spoon the state allows.
Final Words:
When asked whether he had a final statement, Tompkins said, "I am good."
ClarkProsecutor.org
Florida Department of
Corrections
DC Number: 099350
Name: TOMPKINS, WAYNE
Race: WHITE
Sex: MALE
Hair Color: BROWN
Eye Color: BROWN
Height: 5' 10''
Weight: 182 lbs.
Birth Date: 03/12/1957
Current Release Date: DEATH SENTENCE
05/13/1984 KIDNAP;COMM.OR FAC.FELONY 11/29/1984 PASCO
8401131 8Y 0M 0D
05/13/1984 SEX BAT/ WPN. OR FORCE 11/29/1984 PASCO 8401131 8Y 0M 0D
04/07/1984 ROBB. GUN/DEADLY WPN 01/14/1985 PASCO 8401137 9Y 0M 0D
04/07/1984 KIDNAP;COMM.OR FAC.FELONY 01/14/1985 PASCO 8401137 9Y 0M 0D
04/07/1984 SEX BAT/COERCES BY THREAT 01/14/1985 PASCO 8401137 9Y 0M 0D
03/24/1983 1ST DG MUR/PREMED. OR ATT. 09/19/1985 HILLSBOROUGH 8410538
DEATH SENTENCE
Wayne Tompkins
Florida
Commission on Capital Cases
DC# 099350
DOB: 03/12/57
Thirteenth
Judicial Circuit, Hillsborough County, Case #84-10538
Sentencing Judge:
The Honorable Harry Lee Coe III
Trial Attorney:
Daniel M. Hernandez
Direct Appeal:
Robert F. Moeller
Collateral
Appeals: Martin McClain and Todd Scher – CCRC-S
Date of Offense:
03/24/83
Date of
Sentence: 09/19/85
Circumstances
of Offense:
Approximately two
years prior to the offense, the defendant had lived with the sixteen-
year- old victim’s mother, and her other children. The relationship
between the defendant and the victim’s mother, his girlfriend, was
characterized as a difficult relationship.
On the day of the
offense, the victim’s mother and the defendant were at the defendant’s
mother’s house assisting her in packing to move. The defendant went
home several times during the day to obtain newspapers to use in
packing. The defendant returned later in the day, after going home, and
reported that the victim had “run away.”
The victim’s
friend, who went to the victim’s residence that day, stated she observed
the defendant on top of the victim. She claimed the victim was
struggling and screaming for help, and the subject was fondling her and
pulling at her bathrobe. The friend, however, did not report the
incident to the police until the investigation was underway.
The defendant
admitted to his cellmate, in 1985, that he forcefully attempted to have
sexual intercourse with the victim, who resisted his advances and fought
him.
The defendant claimed that due to the victim’s resistance, he
strangled her and then buried her under their residence. Medical
testimony indicated that the cause of death was asphyxiation by
strangulation.
On June 5, 1984,
the decomposed body was found buried underneath the residence.
Additional
Information:
The subject was
arrested and convicted of two additional felony offenses and sentenced
prior to the capital offense.
On May 13, 1984,
the subject robbed a convenience store clerk at knifepoint and sexually
assaulted her.
On April 7, 1984,
the subject went into a convenience store and robbed the female clerk,
abducted her at knifepoint and sexually assaulted her.
Trial Summary:
05/30/84 Tompkins was arrested in Pasco County on
other charges.
09/14/84 Tompkins was arrested on the murder charge
after being transferred to the Hillsborough County Jail.
10/31/84 Court appointed Cass Michael Castillo as
private counsel to represent Tompkins.
01/08/85 Court granted Motion to Withdraw filed by
attorney Cass Michael Castillo who accepted position with State Attorney.
04/22/85 Court granted Motion to Withdraw filed by
attorney James V. Dominguez for personal reasons.
09/19/85 Tompkins was found guilty by the trial jury.
The jury, by a vote of 12-0, recommended the death penalty.
09/19/85 The defendant was sentenced on Count I:
Murder in the First Degree – Death
United States Supreme Court – Petition for Writ of
Certiorari USSC #89-6166 (493 U.S. 1093)
United States District Court (Middle District) –
Petition for Writ of Habeas Corpus USDC #89-1638-Civ-T-21B
12/11/89 Petition filed.
04/17/98 USDC denied petition.
United States Court of Appeals (11th Circuit) – Appeal of Habeas Denial
USCA #98-3367 (193 F. 3d 1327)
United States Supreme Court – Petition for Writ of
Certiorari USSC #99-10113 (531 U.S. 861)
United States District Court (Middle District) –
Habeas Petition USDC# 08-2212
United State Supreme Court – Certiorari Petition USSC#
08-8614 (Pending)
Clemency 03/23/88 Hearing held before the Executive
Clemency Board. (Denied)
Execution scheduled for Wednesday, February 11, 2009,
at 6:00 p.m.
Factors Contributing to the Delay in Imposition of
Sentence: The delay in execution of sentence may be attributed to the
amount of time that it took to process the defendant’s federal Habeas
petition, which was filed in 1989 and subsequently denied in 1998.
Case History:
Tompkins filed his Direct Appeal on 12/02/85. The
Florida Supreme Court affirmed his conviction and sentence on 12/30/86.
Tompkins challenged his conviction on four claims, the inappropriate
admission of his confession to his cellmate, who was allegedly acting as
a state agent, the Court violated the defendant’s right to cross-examine
certain witnesses, the trial court erred in allowing the State to
illicit certain testimony from the victim’s mother on redirect
examination, and the argument that death qualified juries are
unconstitutional. Tompkins additionally claimed that the trial court
made six errors during the penalty phase. The Florida Supreme Court
found no reversible errors and subsequently affirmed the conviction and
sentence. Tompkins filed a Petition for Writ of Certiorari, which was
denied on 06/26/87.
Tompkins simultaneously filed a Petition for Habeas
Corpus in the Florida Supreme Court and a 3.850 Motion in State Circuit
Court on 05/01/89. The trial court denied the motion on 05/22/89.
Tompkins then filed an appeal of the Trial Court’s denial of the 3.850
motion to the Florida Supreme Court. In his 3.850 Motion, one of the
nineteen claims that Tompkins raised was ineffective assistance of
counsel. This argument encompassed five claims. The trial court found
and the Supreme Court agreed that the trial attorney was deficient in
investigating and presenting evidence of mitigation in the penalty phase.
The trial court held that the mitigating evidence overlooked by the
trial counsel would not have changed the outcome of the trial. On
09/14/89, the Florida Supreme Court denied the Habeas Petition and
affirmed the Trial Court’s 3.850 denial. Certiorari in the United States
Supreme Court was denied on 02/20/90.
Tompkins filed a Petition for Habeas Corpus in The
United State’s District Court on 12/11/89. This appeal remained pending
in this court until 04/17/98 when the District Court denied the petition.
Tompkins appealed this denial to the United States Court of Appeals on
09/30/98. The Court of Appeals affirmed the District Court’s denial on
10/29/99, and denied the motion for rehearing on 12/10/99. A Mandate was
issued on 01/25/00. Tompkins filed a Petition for Writ of Certiorari on
06/12/00 that was denied on 10/02/00.
Governor Jeb Bush signed a Death Warrant on 03/22/01.
Tompkins filed a 3.850 Motion in circuit court on
04/16/01. The court held a Huff hearing on 04/17/01. An Evidentiary
hearing was held on 04/18/01.On 04/19/01 the court granted a Stay of
Execution, and on 04/25/01 the court entered an Order granting, in part,
and denying, in part, Tompkins motion and granting a new penalty phase.
Tompkins filed a 3.850 Appeal with the Florida
Supreme Court on 07/27/02. On 10/09/03, the Florida Supreme Court
affirmed the portion denying the 3.850 motion and reversed the portion
granting a new penalty phase.
Tompkins filed 3.850 and 3.853 (DNA) motions in the
circuit court on 02/05/03. Both motions were dismissed 08/22/03.
Tompkins filed a 3.853 (DNA) Appeal in the Florida
Supreme Court on 10/24/04. On 01/20/05, the Florida Supreme Court
affirmed the denial of Tompkins 3.853 Appeal and granted 60 days to
re-file a successive motion.
Tompkins filed a Petition for Writ of Habeas Corpus
in the Florida Supreme Court on 03/26/04. He raised claims based on
Wiggins v. Smith, Crawford v. Washington and Ring v. Arizona. The
petition was denied on 12/21/04.
On 03/18/05, Tompkins filed a 3.850 Motion in the
Circuit Court. The motion was denied on 10/05/05.
On 02/10/06, Tompkins filed a 3.850 Motion Appeal in
the Florida Supreme Court. On 05/10/07, the FSC affirmed the denial of
the motion. Tompkins’ Motion for Rehearing was denied 07/16/07. The
Florida Supreme Court issued a mandate in this case on 08/02/07.
On 08/29/07, Tompkins filed a 3.851 Motion in the
Circuit Court and an amended motion on 12/21/07. This motion was denied
on 03/18/08. On 04/02/08, Tompkins filed a Motion for Rehearing in the
Circuit Court; this motion was denied on 04/08/08.
On 10/15/07, Tompkins filed a petition for Writ of
Certiorari in the United States Supreme Court. This petition was denied
on 01/07/08.
On 05/29/08, Tompkins filed a 3.851 Appeal in the
Florida Supreme Court. On 10/06/08, the Florida Supreme Court granted a
stay of execution. On 11/07/08, the Florida Supreme Court affirmed the
disposition of the lower court and entered a mandate in this case. On
11/13/08, the stay of execution was lifted.
On 10/15/08, Tompkins filed a 3.851 Motion in the
State Circuit Court. This motion was denied on 10/21/08.
On 10/22/08, Tompkins filed a 3.851 Appeal in the
Florida Supreme Court. On 11/07/08, the Florida Supreme Court affirmed
the disposition of the lower court and entered a mandate in this case.
On 10/24/08, Tompkins filed a Petition to Invoke the
Court’s All Writs Jurisdiction. On 11/07/08, the Florida Supreme Court
denied this petition.
On 11/04/08, Tompkins filed a Habeas Petition in the
United States District Court, Middle District. On 11/05/08, the Florida
Department of Corrections filed a motion to dismiss this petition. On
11/07/08, the United States District Court dismissed this petition and
on 11/10/08 entered an Amended Order dismissing this petition. On
11/19/08, Topkins filed a Motion to Alter or Amend, which was denied on
11/25/08.
On 02/09/09, Tompkins filed an All Writs Petition and
an Application for Stay of Execution. On 02/11/09, the Florida Supreme
Court denied the All Writs Petition and Application for Stay of
Execution in a joint order combining these motions and the 3.853 Appeal.
On 02/10/09, Tompkins filed a 3.853 Appeal in the
Florida Supreme Court. On 02/11/09, the Florida Supreme Court denied the
3.853 Appeal in a joint order combining this appeal with the All Writs
Petition and the Stay of Execution.
On 02/11/09, Tompkins filed a Petition for Writ of
Certiorari in the United States Supreme Court and an Application for
Stay of Execution. These motions are currently pending.
Tompkins Executed for Teen's Murder
By Baird Helgelson - Pasco County Tribune
February 12, 2009
STARKE - It took Wayne Tompkins about five minutes to
fatally strangle his girlfriend's 15-year-old daughter. Twenty five
years later, it took nine minutes for the death row inmate to die by
lethal injection at the Florida State Prison in Starke.
Family members of the victim, Lisa Lea DeCarr,
struggled to reconcile how a man who killed so brutally could die with
such seeming serenity. "I have hated him for so many years," DeCarr's
sister, Michelle Hayes, said at a news conference after witnessing
Wednesday's execution. "I would have done it myself so many times."
Among the 25 witnesses to the execution was DeCarr's
mother, Barbara Wallace, along with other relatives of the victim, law
enforcement personnel and news reporters. Hayes started to say some of
her family felt Tompkins' death seemed too humane, but she stopped: "I
don't want to disrespect him in front of his family."
DeCarr disappeared March 24, 1983. Tompkins told his
girlfriend her daughter ran away and he doubted she would ever return.
Police found what they determined were the girl's skeletal remains about
a year after her disappearance, buried in a shallow grave under the
Southeast Seminole Heights house where she lived with her mother and
Tompkins. Also recovered from the grave were a pink bathrobe, a diamond
ring and a pair of gold-cross earrings.
While behind bars on unrelated rape charges, Tompkins
told a jailhouse informant he strangled the girl with her bathrobe sash
when she fought off his sexual advances. Medical experts think she could
have been dead within five minutes.
From outward appearances, Tompkins, now 51, died with
no such rage or terror. A brown curtain opened at 6:23 p.m., about 15
minutes later than planned. Witnesses saw Tompkins splayed out on a
gurney with a white sheet pulled up to his chin. His tattooed left arm
hung out, strapped to the gurney. He was hooked to IVs that would
deliver three drugs. The first one would render him unconscious. The
next one brings paralysis and stops all breathing. The final drug causes
cardiac arrest. He lay perfectly still, except to adjust his chin a
couple times. He looked up into a microphone that would broadcast his
final statement. He could not see the witnesses and made no effort to
look their way. They shifted in their seats and clasped their hands. Men
in black-and-gray suits nervously tapped their shiny shoes on the white
linoleum floor. An old wall-unit air conditioner strained overhead.
Execution team warden, Tim Cannon, asked Tompkins
whether he had a final statement. "I am good," he said. At 6:26 p.m.,
Tompkins' breathing calmed. The mouth movements stopped. His eyes closed.
DeCarr's mother, Tompkins' former girlfriend, sat
perfectly still, wearing a pink top.
Three minutes later, Cannon checked to make sure
Tompkins was unconscious before ordering the release of the final two
drugs. Cannon shook Tompkins and tapped his eyelids twice. Nothing. A
couple minutes later, a man with a stethoscope emerged to check Tompkins'
pulse. He checked again. He said something to Cannon, and left through
the same curtain entrance. Cannon pronounced the execution complete at
6:32 p.m.
Outside the prison, in a roped-off area near where a
white hearse was parked, about 40 death penalty opponents gathered to
protest the execution. Tompkins had been "calm and businesslike"
throughout the day, Gretl Plessinger, a Department of Corrections
spokeswoman said.
Tompkins spent three hours with his mother, Gladys
Staley of Brooksville. For two of those hours, they were not allowed
physical contact. She was not allowed to witness the execution. Tompkins,
who described his religion as Native American, also met with the prison
chaplain since he had no preferred spiritual adviser. He ate a last meal
of fried chicken and banana split ice cream, using only the single spoon
the state allows. About 4 p.m., the staff gave him a shot of diazepam to
calm his nerves.
The Tompkins family narrative is footnoted with
members who died early and violently. Tompkins' father, Thurman, was
fatally shot in the early 1980s while pumping gas at the Kentucky
service station where he worked, Staley said. In 2003, a St. Lucie
County deputy accidentally shot and killed Tompkins' youngest brother,
Nathan, during a traffic stop. "It seems like ... I don't even know what
is happening with my family," Staley said the night before the execution.
Charlie Crist was the third governor to sign a death
warrant for Tompkins, after Jeb Bush in 2001 and Bob Martinez in 1989.
Tompkins was granted a stay on appeal each time.
Tompkins' attorneys had asked the Florida Supreme
Court to delay the execution, saying more time was needed to complete
testing on DNA evidence found on and near the girl's body. The court
said hours before his death it would not entertain any motions for
rehearing. Tompkins died about 140 miles from the home where the murder
occurred.
A few months after DeCarr's disappearance, he and the
girl's mother moved out of the house they rented at 1225 E. Osborne Ave.
In December 1983, Nathaniel and Minnie Horn bought the house for
$25,000.
Six months later, police knocked at the door. The
officers told the Horns they thought a body was buried under the porch.
"We told them to do what they had to do," said Minnie Horn, who still
lives in the house. "We didn't know nothing about it."
Until a reporter called this week, Horn never heard
the name Wayne Tompkins or Lisa DeCarr. Horn still thinks about the body
under the porch. Informed of Tompkins' pending execution, Horn said: "I
got no joy, but I am not going to cry about it. He had no business doing
what he was doing."
Appeals exhausted, man is executed
By Ron Word - Sarasota Herald Tribune
February 12, 2009
JACKSONVILLE - A man convicted in the 1983 murder of
his girlfriend's teenage daughter was executed Wednesday after the
courts refused to reconsider his claims of innocence. Wayne Tompkins,
51, was pronounced dead at 6:32 p.m. at Florida State Prison. He had
been condemned for the murder of 15-year-old Lisa DeCarr, who
disappeared from the Tampa home she shared with Tompkins and her mother
on March 24, 1983.
"I'm good," Tompkins replied when officials asked if
he had any last words.
At the start of the execution, Tompkins breathed
deeply and closed his eyes and then opened them again. The victim's
mother, Barbara Wallace, and three of her daughters and her son
witnessed the execution, as did Tompkins' attorney, Neal Dupree. Wallace
and others thought DeCarr had run away, but her body was found a year
later under the home's porch. She had been strangled with the belt of
the pink bathrobe she had been wearing.
Tompkins, who had been arrested in early 1984 after
he robbed and sexually assaulted two convenience store clerks in
separate attacks, was charged with her murder. A cellmate testified that
Tompkins confessed, saying he had strangled the girl after she kicked
him in the groin while rebuffing his advances. That cellmate, Kenneth
Turco, now says a prosecutor told him to lie to the jury. The state
Supreme Court has ruled Turco's recantation a harmless error that would
not have affected the outcome of the trial.
Attorneys Martin McClain and Neal Dupree filed an
appeal with the U.S. Supreme Court and an application for a stay of
execution Wednesday morning, but it was denied. The appeal raised many
of the same issues already turned down by Florida courts, including
whether Gov. Charlie Crist had the right to schedule the execution
because he let four years pass before setting a new execution date.
Tompkins also had appealed the Turco action.
Tompkins had a final visit with his mother, Gladys
Staley of Brooksville, on Wednesday morning and ordered a final meal of
fried chicken and banana split ice cream, said Gretl Plessinger, a
spokeswoman for the Florida Department of Corrections. Across a highway
outside the prison, about 40 death penalty opponents gathered for a
prayer vigil.
The Florida Supreme Court, in a one-page order,
denied all of Tompkins' appeals Wednesday morning. His attorneys had
asked the court to delay the execution, saying more time was needed to
complete testing on DNA evidence found on and near the girl's body. The
court said it would not entertain any motions for rehearing.
Also turning down Tompkins was the trial court in
Tampa, which denied his motion to vacate his judgment and sentence and
his motion for a stay of execution. Crist was the third Florida governor
who has sought to execute Tompkins. He did not have to sign a death
warrant because the state moved to a non-expiring death warrant, so the
final warrant signed by Gov. Jeb Bush was still in effect. Gov. Bob
Martinez signed two in 1989 and Bush signed a third in 2001. Courts
stopped each one.
The Innocence Project of Florida had filed a motion
Wednesday to preserve the evidence in Tompkin's case, arguing that more
DNA testing is needed to "banish all doubt." It asked that a robe, sash
and samples of the victim's bones be preserved for additional DNA
testing. On Tuesday, the Innocence Project had asked the governor to
delay the execution so more testing could be done.
Tompkins was the 67th inmate executed by Florida
since it resumed the death penalty in 1979.
ProDeathPenalty.com
The victim, Lisa DeCarr, aged 15, disappeared from
her home in Tampa on March 24, 1983. In June 1984, Lisa's skeletal
remains were found in a shallow grave under the house along with her
pink bathrobe and jewelry. Based upon a ligature (apparently the sash of
her bathrobe) that was found tied tightly around her neck bones, the
medical examiner determined that Lisa had been strangled to death. In
September 1984, Wayne Tompkins, the victim's mother's boyfriend, was
charged with the murder.
At trial, the state's three key witnesses testified
as follows. Barbara DeCarr, the victim's mother, testified that she left
the house on the morning of March 24, 1983, at approximately 9 a.m.,
leaving Lisa alone in the house. Lisa was dressed in her pink bathrobe.
Barbara met Wayne Tompkins at his mother's house a few blocks away. Some
time that morning, she sent Tompkins back to her house to get some
newspapers for packing. When Tompkins returned, he told Barbara that
Lisa was watching television in her robe. Tompkins then left his
mother's house again, and Barbara did not see or speak to him again
until approximately 3 o'clock that afternoon. At that time, Tompkins
told Barbara that Lisa had run away. He said the last time he saw Lisa,
she was going to the store and was wearing jeans and a blouse.
Barbara returned to the Osborne Street house where
she found Lisa's pocketbook and robe missing but not the clothes
described by Tompkins. Barbara then called the police. The state's next
witness, Kathy Stevens, a close friend of the victim, testified that she
had gone to Lisa DeCarr's house at approximately 9 a.m. on the morning
of March 24, 1983. After hearing a loud crash, Stevens opened the front
door and saw Lisa on the couch struggling and hitting Tompkins who was
on top of her attempting to remove her clothing. Lisa asked her to call
the police. At that point, Stevens left the house but did not call the
police. When Stevens returned later to retrieve her purse, Tompkins
answered the door and told her that Lisa had left with her mother.
Stevens also testified that Tompkins had made sexual advances towards
Lisa on two prior occasions.
Kenneth Turco, the final key state's witness,
testified that Tompkins confided details of the murder to him while they
were cellmates in June 1985. Turco testified that Tompkins told him that
Lisa was on the sofa when he returned to the house to get some
newspapers for packing. When Tompkins tried to force himself on her,
Lisa kicked him in the groin. Tompkins then strangled her and buried her
under the house along with her pocketbook and some clothing (jeans and a
top) to make it appear as if she had run away.
Wayne Tompkins - Innocence
Oranous.com
SUMMARY OF WAYNE TOMPKINS CASE
In March of 1983, Wayne Tompkins was living in Tampa
with Barbara DeCarr and her three children, including 15-year-old Lisa.
On the morning of March 24, 1983, between 8:30 and 9:00, Barbara went to
Wayne’s mother’s house to help her move. When she left home, Lisa was
there wearing a pink bathrobe. Meanwhile, Wayne dropped off Barbara’s
son at school and arrived at his mother’s to help. At some point,
Barbara sent him back to their house to get newspapers. When he returned
he reported Lisa was on the couch watching TV. Later at 3:00 pm., Wayne
reported that Lisa had run away. Barbara went home, could not find Lisa,
and contacted the police. Barbara questioned Wayne about his last
sighting of Lisa, and he said the last time he saw her she was going out
the back door wearing blue jeans and a maroon-colored blouse. About a
month later wiht Lisa still missing, Barbara and her family moved.
In June of 1984, Barbara employed the services of a
psychic to help find Lisa who was still missing. The psychic directed a
search of the residence occupied in March of 1983 be conducted. Under
the house, a shallow grave was found. The body recovered was identified
as Lisa’s through dental records.
At trial, the State relied on the testimony of Kathy
Stevens. Kathy had been a classmate of Lisa’s at the time she
disappeared. According to Kathy’s testimony at trial, she had a arrived
at Lisa’s house at around 6:00 am., on March 24, 1983. The two had made
plans to run away. At that time, Lisa announced she had changed her mind.
Kathy left, but forgot her purse. Around 9:00 am., Kathy returned to get
her purse. When she arrived, Kathy heard a loud crash, so she opened the
front door. She saw Lisa and Wayne struggling on the couch. Wayne was on
top of Lisa trying to get her clothes off. Lisa asked Kathy to call the
police, and Wayne told Kathy to get out. Kathy also noticed another man
sitting in a chair in the living room watching. She left and did not
call the police. She claimed to have told Lisa’s boyfriend who did not
seem upset. So she went to school and never told anybody else. A couple
weeks later, she had a conversation with Barbara and told her that Lisa
had left for New York. She testified that this was a lie but that she
believed at the time that Lisa may have run away. Until the body was
discovered, Kathy believed that Lisa had run away.
The State also relied upon the testimony of a
jailhouse informant, Kenneth Turco. After a previous jailhouse informant
committed suicide, Turco came forward and claimed that Wayne had
confessed to strangling Lisa and burying her body under the house.
On the basis of this evidence, Mr. Tompkins was
convicted of having murdered Lisa DeCarr on March 24, 1983, between the
hours of 8:30 am. and 5:00 pm. At the penalty phase, evidence of two
prior sexual assaults was introduced in aggravation (although it should
be noted that the victim of one of the priors reported in her statement
that Mr. Tompkins could not go through with it, dropped her off a block
away from where she requested, and gave her change so she could call the
police). A death sentence resulted.
However, Mr. Tompkins’ jury did not hear significant
exculpatory evidence. First, the day that Lisa was reported missing the
police interviewed Wendy Chancey, another schoolmate of Lisa’s. Wendy
reported seeing Lisa getting in a car at 3:00 pm on March 24, 1983, at
the intersection of 12th St. and Osbourne. She also reported that Lisa
was wearing jeans and a maroon blouse.
Second, school records indicated that in April "students
said the child called from N.Y. is pregnant."
Third, a police report dated April 26, 1983,
indicated Barbara had reported that her son had spoken to Kathy Sample (Kathy
Stevens had testified that she was never known as Kathy Sample) who
reported that Lisa had called her. Barbara then called Kathy Sample who
reported Lisa had called saying she was in New York and pregnant.
Fourth, a police report dated June 22, 1983, noted
that Barbara had called indicating a neighbor had allegedly seen Lisa
getting into a green car in the area of 15th and Osbourne.
Fifth, a police report dated September 2, 1983,
reported that Lisa had been sighted some six months after the day she
was first reported missing.
Sixth, at Mr. Tompkins’ trial the prosecutor told the
jury that Kathy Stevens had no reason to lie. However, a undisclosed
memo to the file prepared by that prosecutor revealed that he had two
conversations with her before she told him that she had witnessed a
struggle between Mr. Tompkins and Lisa. On March 7, 1985, Kathy
indicated that the day before her disappearance Lisa had told Kathy she
was going to run away. At that time, Kathy said she had no further
contact with Lisa and her subsequent statement to Barbara reporting a
phone call from Lisa was false. On March 12, 1985, Kathy changed her
story and reported seeing the struggle between Mr. Tompkins and Lisa.
After this change in her story, the prosecutor "arranged a visit"
between Kathy and her boyfiend who was then in jail and who she had not
been able to get in to see.
Seventh, the jury did not know that Kenneth Turco
would be allowed to withdraw a guilty plea to an escape charge within
two weeks after his testimony. At trial, Turco told the jury that he had
pled guilty to an escape and expected to serve a lot of time. Two weeks
after Mr. Tompkins received the death penalty, however, the prosecutor
in Mr. Tompkins’ case replaced the prosecutor in Turco’s case, and went
to court and agreed to allow Turco to withdraw his guilty plea to the
escape. The prosecutor then dropped escape charge against Turco
completely.
Tompkins v. State, 483 So.2d 115 (Fla.App.2
1986) (Sexual Battery).
Defendant was convicted in the Circuit Court, Pasco
County, W. Lowell Bray, Jr., J., on his guilty pleas, of armed robbery,
kidnapping, and sexual battery and was sentenced to 20 years on each
charge, each sentence to run concurrently, and defendant appealed. The
District Court of Appeal, Hall, J., held that: (1) fact that it was
recommendation or alternate recommendation of Department of Corrections,
Parole and Probation that sentencing court exceed guidelines sentence
was invalid reason to depart from recommended guidelines sentences; (2)
factors that crime was committed in such a way as to extend over period
of time and to keep victim in fear and terror for a longer period than
was necessary constituted factors which were elements of crime of
kidnapping and, thus, were invalid reasons to justify departure
sentences; and (3) victim's psychological trauma was not valid basis for
departure sentences. Reversed and remanded for resentencing.
Tompkins v. State, 502 So.2d 415 (Fla.
1986) (Direct Appeal).
Defendant was convicted in Circuit Court,
Hillsborough County, Harry Lee Coe, III, J., of first-degree murder and
sentence of death was imposed. Defendant appealed and the Supreme Court,
Barkett, J., held that: (1) admission of defendant's confession through
cellmate's testimony was proper; (2) defendant's Sixth Amendment right
to confront witnesses was not violated by court's limitation of
defendant's cross-examination; (3) State was properly allowed to pursue
rebuttal line of questioning where defendant had opened door to line of
questioning on cross-examination; (4) certified copies of defendant's
prior convictions were sufficient to establish aggravating circumstance;
(5) finding of aggravating circumstances was supported by testimony; (6)
finding that murder was especially heinous, atrocious, or cruel was
supported by testimony; and (7) court gave adequate consideration to
evidence of nonstatutory mitigating circumstances. Affirmed.
BARKETT, Justice.
Wayne Tompkins appeals his conviction for first-degree
murder and the sentence of death imposed by the trial judge in
accordance with the jury's recommendation. We have jurisdiction. Art. V,
§ 3(b)(1), Fla. Const. We affirm both the conviction and sentence.
The victim, Lisa DeCarr, aged 15, disappeared from
her home in Tampa on March 24, 1983. In June 1984, the victim's skeletal
remains were found in a shallow grave under the house along with her
pink bathrobe and jewelry. Based upon a ligature (apparently the sash of
her bathrobe) that was found tied tightly around her neck bones, the
medical examiner determined that Lisa had been strangled to death. In
September 1984, Wayne Tompkins, the victim's mother's boyfriend, was
charged with the murder.
At trial, the state's three key witnesses testified
as follows. Barbara DeCarr, the victim's mother, testified that she left
the house on the morning of March 24, 1983, at approximately 9 a.m.,
leaving Lisa alone in the house. Lisa was dressed in her pink bathrobe.
Barbara met Wayne Tompkins at his mother's house a few blocks away. Some
time that morning, she sent Tompkins back to her house to get some
newspapers for packing. When Tompkins returned, he told Barbara that
Lisa was watching television in her robe. Tompkins then left his
mother's house again, and Barbara did not see or speak to him again
until approximately 3 o'clock that afternoon.*418 At that time, Tompkins
told Barbara that Lisa had run away. He said the last time he saw Lisa,
she was going to the store and was wearing jeans and a blouse. Barbara
returned to the Osborne Street house where she found Lisa's pocketbook
and robe missing but not the clothes described by Tompkins. Barbara then
called the police.
The state's next witness, Kathy Stevens, a close
friend of the victim, testified that she had gone to Lisa DeCarr's house
at approximately 9 a.m. on the morning of March 24, 1983. After hearing
a loud crash, Stevens opened the front door and saw Lisa on the couch
struggling and hitting Tompkins who was on top of her attempting to
remove her clothing. Lisa asked her to call the police. At that point,
Stevens left the house but did not call the police. When Stevens
returned later to retrieve her purse, Tompkins answered the door and
told her that Lisa had left with her mother. Stevens also testified that
Tompkins had made sexual advances towards Lisa on two prior occasions.
Kenneth Turco, the final key state's witness,
testified that Tompkins confided details of the murder to him while they
were cellmates in June 1985. Turco testified that Tompkins told him that
Lisa was on the sofa when he returned to the house to get some
newspapers for packing. When Tompkins tried to force himself on her,
Lisa kicked him in the groin. Tompkins then strangled her and buried her
under the house along with her pocketbook and some clothing (jeans and a
top) to make it appear as if she had run away.
After the state rested its case, the trial court
denied Tompkins' motion for acquittal, finding that the evidence was
sufficient to prove premeditation and that the state had established a
prima facie case. The defense rested after the close of the state's case
without presenting any additional evidence. The jury found Tompkins
guilty as charged.
At the penalty phase, the state presented evidence
from three witnesses to show that Tompkins had been convicted of
kidnapping and rape stemming from two separate incidents in Pasco County
which occurred after Lisa DeCarr's disappearance. The defense presented
testimony from three witnesses regarding Tompkins' good work record, shy
and nonviolent personality, and honesty.
The trial judge, finding three aggravating
circumstances (previous conviction of felonies involving the use or
threat of violence to the person; FN1 murder committed while the
defendant was engaged in an attempt to commit sexual battery; FN2 murder
was especially heinous, atrocious, or cruel) FN3 and one statutory
mitigating circumstance (defendant's age at the time of the crime),FN4
followed the jury's recommendation and sentenced Tompkins to death. FN1.
§ 921.141(5)(b), Fla.Stat. (1985). FN2. § 921.141(5)(d), Fla.Stat.
(1985). FN3. § 921.141(5)(h), Fla.Stat. (1985). FN4. § 921.141(6)(g),
Fla.Stat. (1985).
Appellant challenges his conviction on four grounds.
First, appellant argues that the admission of his confession through
Turco's testimony was error because the state had not proven the corpus
delicti of the crime by independent evidence.FN5 State v. Allen, 335
So.2d 823 (Fla.1976). We find no merit in this contention. We first note
that appellantnever objected to the introduction of the confession at
trial. However, assuming arguendo that appellant's motion for judgment
of acquittal at the close of the state's case preserved the issue, we
find no trial court error. The medical examiner's testimony that, within
a reasonable degree of medical certainty, death was caused by
strangulation, coupled with the location of the victim's*419 remains in
a grave underneath the victim's residence, is more than sufficient to
meet the “substantial evidence” standard required under Allen. See id.
at 824.
FN5. Appellant notes that Tompkins' confession may
have been obtained by Turco acting as a state agent, in violation of the
privilege against self-incrimination or right to counsel under United
States v. Henry, 447 U.S. 264, 100 S.Ct. 2183, 65 L.Ed.2d 115 (1980),
but concedes that this issue was not preserved for review on direct
appeal.
Appellant next argues that the trial court violated
his sixth amendment right to confront witnesses by limiting his cross-examination
of state's witnesses Barbara DeCarr and Detective K.E. Burke. Appellant
contends that curtailment of his right to cross-examine these witnesses
prevented him from establishing his defense, i.e., that Lisa DeCarr did
in fact run away and met her death sometime after March 24, 1983. We
find no violation of appellant's sixth amendment rights. Although wide
latitude is permitted on cross-examination in a criminal trial, its
scope and limitation lies within the sound discretion of the trial court
and is not subject to review except for a clear abuse of discretion.
Sireci v. State, 399 So.2d 964, 969-70 (Fla.1981), cert. denied, 456
U.S. 984, 102 S.Ct. 2257, 72 L.Ed.2d 862 (1982). The trial court found
that each of the questions to which the state objected was irrelevant or
called for hearsay testimony. After careful review of the record, we
find no abuse of discretion.
In his third point, appellant argues that the trial
court erred in permitting the state to elicit certain testimony from
Barbara DeCarr on redirect examination. The record reveals that on
cross-examination of DeCarr, defense counsel asked DeCarr to confirm
that Lisa had never complained to her mother about Tompkins making any
type of sexual advances. DeCarr replied, “She never.” On redirect, the
prosecutor asked whether Lisa had voiced any complaint to DeCarr about
Tompkins in February 1983. Finding that defense counsel had opened the
door to this line of questioning, the trial court permitted DeCarr to
testify that Lisa had begged her not to go back with Tompkins. Appellant
contends that the defense did not open the door because his question on
cross-examination was limited to complaints about sexual advances. We
cannot agree. Generally, testimony is admissible on redirect which tends
to qualify, explain, or limit cross-examination testimony. Tampa
Electric Co. v. Charles, 69 Fla. 27, 67 So. 572 (1915); Hinton v. State,
347 So.2d 1079, 1080 (Fla. 3d DCA), cert. denied, 354 So.2d 981 (Fla.1977).
Moreover, defense counsel's question on cross-examination
could have led the jury to infer that Lisa had never complained to her
mother about Tompkins. We find that the state was properly allowed to
pursue this line of questioning to rebut such an inference. Cf. McCrae
v. State, 395 So.2d 1145, 1151-52 (Fla.1980) (state properly entitled to
transcend normal bounds of cross-examination in order to negate delusive
innuendos of defense counsel), cert. denied, 454 U.S. 1041, 102 S.Ct.
583, 70 L.Ed.2d 486 (1981).
Appellant next argues that death-qualified juries are
unconstitutional. This argument has been rejected by this Court, Kennedy
v. Wainwright, 483 So.2d 424 (Fla.), cert. denied, 479 U.S. 890, 107
S.Ct. 291, 93 L.Ed.2d 265 (1986), and by the United States Supreme Court
in Lockhart v. McCree, 476 U.S. 162, 106 S.Ct. 1758, 90 L.Ed.2d 137
(1986).
We turn now to appellant's six claims of error in the
penalty phase of the proceeding. First, appellant argues that the trial
court erred in allowing two police officers to testify as to details of
previous crimes he had committed. Appellant acknowledges that details of
prior felonies involving the use or threat of violence to the person are
properly admitted in the penalty phase of a capital trial and that
hearsay testimony is admissible provided the defendant has a fair
opportunity to rebut it. § 921.141(1), Fla.Stat. (1985); Perri v. State,
441 So.2d 606, 608 (Fla.1983). He contends, however, that he had no
opportunity to rebut or confront the officers' testimony in this case,
and that his death sentence must therefore be reversed. We disagree.
We note, first of all, that appellant did not argue
at trial, as he does here, that he was denied the opportunity to
confront witnesses testifying against him. The record shows that
Detective Gell identified Tompkins as the person he had arrested for a
kidnapping and rape in Pasco County. When defense counsel objected to
“any hearsay testimony” regarding the prior offenses, the trial court
sustained the objection, in part, and limited the officer to saying that
the victim of that crime was a white female convenience store clerk and
that she had identified Tompkins in a lineup. The trial court stated
that it would permit the lineup testimony because the officer was
present at the lineup. The trial court similarly limited the other
officer's testimony to the statement that Tompkins had pleaded guilty to
another kidnapping and rape of a convenience store clerk.
Although appellant did not argue a constitutional
error at trial, we recognize that the admission of hearsay in criminal
proceedings may constitute a violation of the accused's sixth amendment
right to confront witnesses testifying against him. See Engle v. State,
438 So.2d 803 (Fla.1983), cert. denied, 465 U.S. 1074, 104 S.Ct. 1430,
79 L.Ed.2d 753 (1984). We also recognize that the right of confrontation
protected by cross-examination is a right that has been applied to the
sentencing process. Engle, 438 So.2d at 813 (citing Specht v. Patterson,
386 U.S. 605, 87 S.Ct. 1209, 18 L.Ed.2d 326 (1967)).
However, even if we assume that the victims of the
prior offenses were unavailable for appellant to confront, the officers'
testimony was clearly harmless under the facts of this case. The state
introduced certified copies of appellant's prior convictions,
establishing two separate instances of kidnapping and sexual battery.
The certified copies disclosed that appellant had pleaded guilty to the
kidnap and rape charges in one case and had entered a plea of no contest
to the charges filed in the other incident. This evidence alone is
sufficient to establish the aggravating circumstance under section
921.141(5)(b), Florida Statutes (1985) (prior convictions for felonies
involving use or threat of violence to the person). We find no prejudice
to Tompkins resulting from the officers' testimony.
Appellant next asserts that the trial court's finding
of an aggravating circumstance under section 921.141(5)(b) was
improperly based on hearsay evidence, and that the trial judge gave this
aggravating circumstance undue weight. We have already found that the
certified copies of judgment and sentence established this aggravating
circumstance beyond a reasonable doubt. We also find meritless
appellant's claim of error as to the weight given this aggravating
circumstance. Once the trial court has found which, if any, aggravating
circumstances apply, it must then decide the weight to be given
particular mitigating circumstances, if any, and whether they offset the
established aggravating circumstances. Herring v. State, 446 So.2d 1049,
1057 (Fla.), cert. denied, 469 U.S. 989, 105 S.Ct. 396, 83 L.Ed.2d 330
(1984). The trial court properly found this aggravating circumstance and
we find no indication that this factor was improperly doubled or
otherwise given undue weight.
In his third point, appellant contends that the trial
court erroneously found the aggravating circumstance that this murder
was committed during an attempted rape. Appellant argues that the trial
court's use of the word “rape” rather than “sexual battery” invalidates
its finding of this aggravating circumstance. This argument is meritless.
Adams v. State, 412 So.2d 850, 856 (Fla.) (act itself, rather than its
nomenclature, constitutes the aggravating circumstance), cert. denied,
459 U.S. 382, 103 S.Ct. 182, 74 L.Ed.2d 148 (1982).
Appellant also contends that if we discount his
confession to Turco the evidence is insufficient to establish an
attempted sexual battery. Having already concluded that the confession
was properly admitted, this argument must be rejected. Moreover,
appellant's confession that the victim was strangled after she refused
his sexual advances is consistent with the testimony of Kathy Stevens
that appellant was attempting to remove the victim's clothes as she
struggled to fight him off. We find the evidence sufficient to establish
this aggravating circumstance.
Appellant's next point is that the trial court
incorrectly found that the murder was especially heinous, atrocious, or
cruel. We have already determined that there was sufficient evidence
upon which to conclude that the victim's death was caused by
strangulation. We have previously held that it is permissible to infer
that strangulation, when perpetrated upon a conscious victim, involves
foreknowledge of death, extreme anxiety and fear, and that this method
of killing is one to which the factor of heinousness is applicable.
Johnson v. State, 465 So.2d 499, 507 (Fla.), cert. denied, 474 U.S. 865,
106 S.Ct. 186, 88 L.Ed.2d 155 (1985); Adams, 412 So.2d at 857; Alvord v.
State, 322 So.2d 533, 541 (Fla.1975), cert. denied, 428 U.S. 923, 96
S.Ct. 3234, 49 L.Ed.2d 1226 (1976). The medical examiner testified that
death by strangulation is not instantaneous.
Furthermore, there is sufficient competent evidence
in the record to support a finding that the victim was not only
conscious but struggling and fighting to get away when appellant
strangled her. Death under these circumstances is heinous, atrocious,
and cruel. See Adams, 412 So.2d at 857; Smith v. State, 407 So.2d 894,
903 (Fla.1981), cert. denied, 456 U.S. 984, 102 S.Ct. 2260, 72 L.Ed.2d
864 (1982). The trial court did not err in finding this aggravating
circumstance.
Appellant next contends that the trial court did not
give adequate consideration to the evidence of nonstatutory mitigating
circumstances. With respect to nonstatutory mitigating circumstances,
the trial court stated that it found “NONE, notwithstanding testimony to
the effect that the defendant was a good family member and good employee.”
We conclude that the judge did consider the evidence but found that it
did not rise to a sufficient level to be weighed as a mitigating
circumstance. See Woods v. State, 490 So.2d 24 (Fla.1986).
Appellant's final claim of error is that the trial
judge did not make a reasoned independent judgment of whether or not the
death penalty should be imposed. Appellant bases this argument on the
trial judge's written order stating that the jury's death recommendation
is “entitled to great weight.” We reject this claim. The trial court
expressly stated: “After considering only the evidence before the jury,
the court finds that the aforesaid statutory aggravating circumstances
clearly outweigh the statutory mitigating circumstance.” There is
nothing in the court's order or elsewhere in the record to suggest that
the trial court imposed the death penalty because it felt compelled to
do so by the jury's recommendation. Cf. Ross v. State, 386 So.2d 1191 (Fla.1980)
(remand for resentencing required where trial court expressly stated it
found no compelling reason to override jury's recommendation).
Finding no reversible error in either the guilt or
penalty phases of appellant's trial, we affirm both the conviction and
sentence imposed. It is so ordered. McDONALD, C.J., and ADKINS, BOYD,
OVERTON, EHRLICH and SHAW, JJ., concur.
Tompkins v. Dugger, 549 So.2d 1370 (Fla.
1989) (PCR).
Prisoner under sentence of death and active death
warrant petitioned for writ of habeas corpus, appealed the denial by
Circuit Court, Hillsborough County, Harry Lee Coe, III, J., of motion
for postconviction relief, and requested stay of execution. The Supreme
Court, Barkett, J., held that: (1) trial and appellate counsel did not
provide ineffective assistance; (2) trial court did not rely on false,
misleading or inflammatory evidence; (3) rule allowing Governor to
shorten two-year filing deadline did not operate to deny equal
protection and access to courts; and (4) state did not withhold material
exculpatory evidence. Affirmed; habeas corpus petition denied; stay of
execution vacated.
BARKETT, Justice.
Wayne Tompkins, a prisoner under sentence of death
and active death warrant, petitions for a writ of habeas corpus, appeals
the trial court's denial of his motion for postconviction relief filed
under Florida Rule of Criminal Procedure 3.850, and requests a stay of
execution. Our jurisdiction is mandatory.FN1 On June 2, 1989, this Court
granted Tompkins' motion for stay pending further order. We now vacate
the stay and deny relief. FN1. Art. V, § 3(b)(1) & (9), Fla. Const.
Tompkins was convicted of the strangulation murder of
fifteen-year-old Lisa Lea DeCarr, whose skeletal remains were discovered
in a grave located beneath her Tampa home in June 1984. Following the
jury's recommendation, the trial judge imposed the death sentence. The
Court affirmed the conviction and sentence in Tompkins v. State, 502
So.2d 415 (Fla.1986), cert. denied, 483 U.S. 1033, 107 S.Ct. 3277, 97
L.Ed.2d 781 (1987).
In his habeas petition, Tompkins raises nine grounds
for relief. We deny Claims 1, 2, 4, 6, 8, and 9 because trial counsel
failed to object at trial.FN2 Thus, we must reject Tompkins' claim of
ineffective assistance of appellate counsel. Appellate counsel could not
have been ineffective for failing to raise claims on direct appeal which
were not properly preserved. Suarez v. Dugger, 527 So.2d 190, 193 (Fla.1988).
We also reject Claim 3 that Maynard v. Cartwright, 486 U.S. 356, 108
S.Ct. 1853, 100 L.Ed.2d 372 (1988), compels a reversal of the trial
court's finding that the murder was “especially, heinous, atrocious, or
cruel.” FN3
FN2. In these claims, Tompkins argues that: the
penalty phase jury instructions impermissibly shifted to the defendant
the burden of proving by the introduction of mitigating evidence that
death was inappropriate; the trial court and prosecutor improperly
asserted that sympathy towards the defendant was an improper
consideration in the jury's sentencing recommendation; the prosecutor
made an improper “golden rule” argument to the penalty phase jury;
argument and testimony was admitted in violation of Booth v. Maryland,
482 U.S. 496, 107 S.Ct. 2529, 96 L.Ed.2d 440 (1987); the death sentence
impermissibly rested upon an automatic aggravating factor because the
sentencer was entitled to automatically return a death sentence as a
result of his conviction for felony murder; and the jury was misled as
to its proper role for reasons expressed in Caldwell v. Mississippi, 472
U.S. 320, 105 S.Ct. 2633, 86 L.Ed.2d 231 (1985). FN3. § 921.141(5)(h),
Fla.Stat. (1987).
Likewise, Tompkins is not entitled to relief upon the
asserted basis in Claim 7 that appellate counsel failed to object to
inflammatory photographs of the victim's skeletal remains. The record
shows that trial counsel objected to the introduction of this evidence.
The decision of the trial judge to admit this evidence was within the
parameters of his discretion. Therefore, Tompkins cannot demonstrate
that he was *1372 prejudiced by appellate counsel's failure to raise
this claim on direct appeal.
In Claim 5, Tompkins argues that he was denied his
sixth amendment right to counsel in that he was precluded from
presenting a defense. This preclusion occurred when the trial court
sustained objections to hearsay testimony offered to show that the
victim was alive subsequent to the time Tompkins was alleged to have
killed her. We find no error in the trial court's evidentiary ruling on
this question and therefore deny relief.
In his rule 3.850 motion, Tompkins raises nineteen
claims. After an evidentiary hearing on May 19 and 20, 1989, the trial
court denied relief. We affirm.
First, Tompkins argues that Florida Rule of Criminal
Procedure 3.851 effectively operates to deny equal protection and access
to the courts by empowering the Governor to shorten the two-year filing
deadline granted by rule 3.850. This Court has previously rejected this
argument in Cave v. State, 529 So.2d 293, 298-99 (Fla.1988).
We reject as meritless Claims 3, 10, and 19 in which
Tompkins contends that his court-appointed trial counsel, Cass Castillo,
withdrew to accept a position with the prosecutor's office, thus
rendering proceedings fundamentally unfair; that the state knowingly
used false and misleading testimony; and that improper influences on the
jury affected its ability to render an impartial verdict.
The remaining claims assert that the state withheld
material exculpatory evidence in violation of Brady v. Maryland FN4 and
that trial counsel provided ineffective assistance. As to the Brady
violation, Tompkins claims that the state should have provided defense
counsel with jail records showing that Tompkins was given Sinequan while
in jail; school records indicating that Lisa had been seen by
schoolmates after she allegedly was killed; and information suggesting
that Tompkins' cell mate, who had testified that Tompkins confessed, was
a state agent. FN4. Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10
L.Ed.2d 215 (1963).
The record clearly reflects that counsel knew that
Lisa reportedly was seen after the time established for her murder.
Counsel attempted to introduce this very evidence through the hearsay
testimony of Lisa's mother. We also agree that counsel's lack of
knowledge that Tompkins asked for medication while in custody had no
prejudicial effect on the outcome of the trial. Finally, we find no
evidence in the record to support any theory that Tompkins' cell mate
was a state agent. Accordingly, we affirm the trial court on the Brady
issue.
Tompkins' ineffective assistance of counsel argument
encompasses five claims. First, he argues that counsel should have
introduced testimony of the witness who claimed to have seen Lisa after
the murder. The evidence, however, reflects that counsel's investigator
interviewed this witness. At the time of the interview, the witness had
absolutely no recollection of ever having reported seeing Lisa. Moreover,
this witness was “drying out” from drugs and had great difficulty with
her memory. It is clear that a strategic decision was made not to call
this witness and to try instead to present this testimony, to the extent
permitted by the trial judge, through the hearsay testimony of Lisa's
mother.
In addition, Tompkins contends that trial counsel was
ineffective for failing adequately to argue that the prosecution
violated his sixth amendment rights when the authorities secured his
confession through cell mate Turco. As noted above, the record is devoid
of any evidence of the existence of an agency relationship between Turco
and the state. Tompkins also argues that trial counsel failed to
adequately impeach the in-court identification made by Kathy Stevens and
to object to a violation of Caldwell v. Mississippi, 472 U.S. 320, 105
S.Ct. 2633, 86 L.Ed.2d 231 (1985).FN5 The trial court found, and we
agree, that *1373 trial counsel was not ineffective as to any of these
claims.
FN5. This Court has previously ruled that Caldwell is
not applicable in Florida. Combs v. State, 525 So.2d 853 (Fla.1988).
In the second part of the ineffectiveness claim,
Tompkins asserts that counsel failed to investigate and present evidence
of mitigation in the penalty phase. The trial court found, and we again
agree, that counsel was deficient in this regard. However, the trial
court also found that the mitigating evidence overlooked by counsel
would not have changed the outcome, and therefore did not demonstrate
prejudice. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052,
2064, 80 L.Ed.2d 674 (1984).
The trial judge, when imposing the death penalty,
found three aggravating circumstances: previous conviction of a violent
felony; FN6 murder committed during an attempt to commit a sexual
battery; FN7 and that the murder was especially heinous, atrocious, or
cruel.FN8 The previous felony convictions consisted of two prior rapes
at knife point. Tompkins alleges that there were extenuating
circumstances which would mitigate this aggravating factor. He further
submits that additional mitigating evidence existed and should have been
presented at trial. This mitigation included an abused childhood and an
addiction to drugs and alcohol. The trial court found that this evidence
would not have affected the penalty in light of the crime and the nature
of the aggravating circumstances. We affirm the trial court's finding
that the second prong of the Strickland test has not been satisfied. Id.
FN6. § 921.141(5)(b), Fla.Stat. (1985). FN7. § 921.141(5)(d), Fla.Stat.
(1985). FN8. § 921.141(5)(h), Fla.Stat. (1985).
Finally, in his rule 3.850 motion, Tompkins has
reasserted numerous claims advanced in his petition for habeas
corpus.FN9 We likewise affirm the trial judge's denial of these claims.
FN9. These include Claims 2, 12, 14, and 16.
Accordingly, we deny the petition for writ of habeas
corpus, affirm the trial court's denial of Tompkins' motion for
postconviction relief, and vacate the stay of execution. It is so
ordered. EHRLICH, C.J., and OVERTON, McDONALD, SHAW, GRIMES and KOGAN,
JJ., concur.
Tompkins v. State, 872 So.2d 23 (Fla. 2003)
(PCR).
After conviction for capital murder was affirmed on
direct appeal, 502 So.2d 415, denial of postconviction relief was
affirmed, 549 So.2d 1370, and denial of federal habeas corpus relief was
affirmed, 193 F.3d 1327, defendant filed successive motion for
postconviction relief. The Circuit Court, Hillsborough County, Daniel L.
Perry, J., denied motion in part, but granted defendant new penalty
hearing. Defendant appealed and State cross-appealed. The Supreme Court
held that: (1) State's failure to disclose police reports, prosecutor's
questions list, detective's lead questions, and documents of
investigation of missing person did not constitute Brady violation; (2)
defendant was not entitled to postconviction DNA testing; (3) denial of
motion to compel public records was not abuse of discretion; and (4)
trial court's ex parte request to State to prepare sentencing order did
not entitle him to new sentencing hearing. Affirmed in part; reversed in
part. Anstead, C.J., concurred in part and dissented in part, with
opinion.
PER CURIAM.
Wayne Tompkins, a prisoner under sentence of death
and an active death warrant, appeals an order of the circuit court
denying in part his successive motion for postconviction relief under
Florida Rule of Criminal Procedure 3.850. The State cross-appeals the
circuit court's order granting Tompkins a new penalty phase based on
evidence that the trial court directed the State to prepare the
sentencing order in an ex parte communication after the trial court
imposed the death penalty.FN1 We have jurisdiction. See art. V, §
3(b)(1), Fla. Const. For the reasons that follow, we affirm the portion
of the trial court's order denying Tompkins' motion for postconviction
relief and reverse the portion of the trial court's order granting a new
penalty phase.
FN1. Tompkins filed this successive motion after a
death warrant was signed and the warrant was stayed by the trial court
after the trial court vacated the death sentence and granted Tompkins a
new penalty phase.
FACTS AND PROCEDURAL HISTORY
In 1985, Tompkins was convicted of the first-degree
murder of Lisa Decarr and *234 sentenced to death on the recommendation
of a unanimous jury. See Tompkins v. State, 502 So.2d 415 (Fla.1986).
This Court's opinion on direct appeal sets forth the following facts:
The victim, Lisa DeCarr, aged 15, disappeared from
her home in Tampa on March 24, 1983. In June 1984, the victim's skeletal
remains were found in a shallow grave under the house along with her
pink bathrobe and jewelry. Based upon a ligature (apparently the sash of
her bathrobe) that was found tied tightly around her neck bones, the
medical examiner determined that Lisa had been strangled to death. In
September 1984, Wayne Tompkins, the victim's mother's boyfriend, was
charged with the murder.
At trial, the state's three key witnesses testified
as follows. Barbara DeCarr, the victim's mother, testified that she left
the house on the morning of March 24, 1983, at approximately 9 a.m.,
leaving Lisa alone in the house. Lisa was dressed in her pink bathrobe.
Barbara met Wayne Tompkins at his mother's house a few blocks away. Some
time that morning, she sent Tompkins back to her house to get some
newspapers for packing. When Tompkins returned, he told Barbara that
Lisa was watching television in her robe. Tompkins then left his
mother's house again, and Barbara did not see or speak to him again
until approximately 3 o'clock that afternoon. At that time, Tompkins
told Barbara that Lisa had run away. He said the last time he saw Lisa,
she was going to the store and was wearing jeans and a blouse. Barbara
returned to the Osborne Street house where she found Lisa's pocketbook
and robe missing but not the clothes described by Tompkins. Barbara then
called the police.
The state's next witness, Kathy Stevens, a close
friend of the victim, testified that she had gone to Lisa DeCarr's house
at approximately 9 a.m. on the morning of March 24, 1983. After hearing
a loud crash, Stevens opened the front door and saw Lisa on the couch
struggling and hitting Tompkins who was on top of her attempting to
remove her clothing. Lisa asked her to call the police. At that point,
Stevens left the house but did not call the police. When Stevens
returned later to retrieve her purse, Tompkins answered the door and
told her that Lisa had left with her mother. Stevens also testified that
Tompkins had made sexual advances towards Lisa on two prior occasions.
Kenneth Turco, the final key state's witness,
testified that Tompkins confided details of the murder to him while they
were cellmates in June 1985. Turco testified that Tompkins told him that
Lisa was on the sofa when he returned to the house to get some
newspapers for packing. When Tompkins tried to force himself on her,
Lisa kicked him in the groin. Tompkins then strangled her and buried her
under the house along with her pocketbook and some clothing (jeans and a
top) to make it appear as if she had run away. Id. at 417-18.
The jury recommended death by a vote of twelve to
zero. After finding three aggravating circumstances FN2 and one
mitigating*235 circumstance, FN3 the trial court imposed a sentence of
death.
FN2. The aggravating circumstances found by the trial
court were: (1) the previous conviction of felonies involving the use or
threat of violence to the person; (2) that the murder was committed
while the defendant was engaged in an attempt to commit sexual battery;
and (3) that the murder was especially heinous, atrocious, or cruel (“HAC”).
FN3. The one mitigating circumstance the trial court found was that
Tompkins was twenty-six at the time of the murder.
Tompkins raised ten issues on appeal, four related to
the guilt phase FN4 and six related to the penalty phase.FN5 See id. at
419. This Court found no reversible error and affirmed both the
conviction and death sentence. See id. at 421.
FN4. With respect to the guilt phase, Tompkins argued:
(1) the trial court erred in admitting his confession through Turco's
testimony; (2) the trial court erred in limiting his cross-examination
of State's witnesses Barbara DeCarr and Detective Burke; (3) the trial
court erred in permitting the State to elicit certain testimony from
Barbara DeCarr on redirect examination; and (4) death-qualified juries
are unconstitutional.
FN5. As to the penalty phase, Tompkins argued: (1)
the trial court erred in allowing two police officers to testify as to
details of previous crimes he had committed; (2) the trial court erred
in finding the aggravating circumstance of previous conviction of
felonies involving the use or threat of violence; (3) the trial court
erred in finding the aggravating circumstance that the murder was
committed during an attempted sexual battery; (4) the trial court erred
in finding HAC; (5) the trial court did not give adequate consideration
to the evidence of nonstatutory mitigating circumstances; and (6) the
trial judge did not make a reasoned independent judgment of whether or
not the death penalty should be imposed by giving undue weight to the
jury's recommendation of death.
Tompkins' first motion for postconviction relief
under Florida Rule of Criminal Procedure 3.850 included nineteen claims.
See Tompkins v. Dugger, 549 So.2d 1370, 1372 (Fla.1989).FN6 After an
evidentiary *236 hearing at which Tompkins presented evidence primarily
related to his Brady and ineffective assistance of counsel claims, the
trial court denied relief. See id. This Court affirmed the trial court's
denial of relief on appeal. See id. With respect to Tompkins' Brady
claims, we stated:
FN6. These claims were: (1) Florida Rule of Criminal
Procedure 3.851 denies equal protection and access to the courts by
empowering the Governor to shorten the two-year filing deadline of rule
3.850; (2) the trial court erred in excluding hearsay testimony offered
to show that the victim was alive after the time of the alleged murder;
(3) the proceedings were rendered fundamentally unfair when Tompkins'
court-appointed counsel withdrew to accept a position with the
prosecutor's office; (4) Tompkins' right to counsel was violated when a
jailhouse informant (Turco) was placed in his cell to elicit inculpatory
statements; (5) the conviction and sentence resulted from an unreliable
in-court identification; (6) the State withheld exculpatory evidence in
violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d
215 (1963), including (a) jail records showing Tompkins was given
Sinequan, (b) information suggesting that Turco was a State agent, and
(c) records indicating that the victim had been seen by schoolmates
after she was allegedly killed; (7) Tompkins' trial counsel was
ineffective during the guilt phase by (a) failing to adequately
investigate and prepare the issue regarding who was the last person to
see the victim alive, (b) failing to present evidence that informant
Turco had access to police reports that Tompkins had in his cell, (c)
failing to object to hearsay testimony by the medical examiner as to the
victim's identity, (d) failing to ensure compliance with the witness
sequestration rule, and (e) failing to litigate the issues raised in
claims 2, 3, 4 and 5; (8) Tompkins' trial counsel was ineffective for
failing to provide for an adequate evaluation by a mental health expert;
(9) Tompkins' counsel was ineffective during the penalty phase for (a)
failing to adequately investigate and prepare mitigation evidence, (b)
failing to limit damage caused by the introduction of prior sexual
batteries, and (c) failing to challenge jury instructions and failing to
object to other errors related to claims 11 and 16; (10) the State
knowingly used false and misleading testimony of Detective Burke and the
medical examiner; (11) the State made an improper “golden rule” argument;
(12) the trial court's finding of HAC was in violation of Maynard v.
Cartwright, 486 U.S. 356, 108 S.Ct. 1853, 100 L.Ed.2d 372 (1988); (13)
there was an impermissible burden shift; (14) the jury was improperly
instructed that sympathy toward the defendant was an improper
consideration; (15) the trial court considered an unconstitutional
aggravating circumstance; (16) the death sentence was founded upon
impermissible “victim impact” evidence; (17) there was a violation of
Caldwell v. Mississippi, 472 U.S. 320, 105 S.Ct. 2633, 86 L.Ed.2d 231
(1985); (18) the death sentence was based on misinformation; and (19)
there were improper jury influences.
Tompkins claims that the state should have provided
defense counsel with jail records showing that Tompkins was given
Sinequan while in jail; school records indicating that Lisa had been
seen by schoolmates after she allegedly was killed; and information
suggesting that Tompkins' cell mate, who had testified that Tompkins
confessed, was a state agent.
The record clearly reflects that counsel knew that
Lisa reportedly was seen after the time established for her murder.
Counsel attempted to introduce this very evidence through the hearsay
testimony of Lisa's mother. We also agree that counsel's lack of
knowledge that Tompkins asked for medication while in custody had no
prejudicial effect on the outcome of the trial. Finally, we find no
evidence in the record to support any theory that Tompkins' cell mate
was a state agent. Accordingly, we affirm the trial court on the Brady
issue. Id.
As to Tompkins' claims of ineffective assistance of
trial counsel, this Court concluded that counsel was not ineffective
during the guilt phase but was deficient in failing to investigate and
present evidence of mitigation in the penalty phase. See id. at 1373.
However, we agreed with the trial court that this mitigating evidence
would not “have affected the penalty in light of the crime and the
nature of the aggravating circumstances.” Id.
Tompkins also filed a petition for a writ of habeas
corpus in this Court, raising nine claims. See id. at 1371.FN7 We denied
relief on all of Tompkins' claims. See id.
FN7. These claims were: (1) the penalty phase jury
instruction impermissibly shifted the burden to the defendant to show
that the death penalty was inappropriate; (2) the jury was improperly
instructed that sympathy toward the defendant was an improper
consideration; (3) Maynard v. Cartwright, 486 U.S. 356, 108 S.Ct. 1853,
100 L.Ed.2d 372 (1988), required reversal of the trial court's finding
of HAC; (4) the State made an improper “golden rule” argument; (5)
Tompkins' right to counsel was denied when the trial court erred in
excluding hearsay testimony offered to show that the victim was alive
after the time of the alleged murder; (6) there was a violation of Booth
v. Maryland, 482 U.S. 496, 107 S.Ct. 2529, 96 L.Ed.2d 440 (1987); (7)
appellate counsel was ineffective for failing to object to photographs
of the victim's skeletal remains; (8) the death sentence impermissibly
rested on the automatic aggravator of a prior felony conviction; and (9)
there was a violation of Caldwell v. Mississippi, 472 U.S. 320, 105 S.Ct.
2633, 86 L.Ed.2d 231 (1985).
Subsequently, Tompkins filed a petition for a writ of
habeas corpus in the federal district court. See Tompkins v. Moore, 193
F.3d 1327, 1329 (11th Cir.1999). The federal district court denied
relief and Tompkins appealed to the Eleventh Circuit Court of Appeals.
See id. The Eleventh Circuit affirmed without discussing several of the
issues addressed by the district court.FN8
FN8. These issues were: (1) whether Tompkins was
denied the right to present a defense and confront witnesses; (2)
whether the state withheld exculpatory evidence in violation of Brady;
(3) whether appellate counsel was ineffective; (4) whether Tompkins'
conviction and sentence resulted from an unreliable in-court
identification; (5) whether the judge and jury were misinformed; (6)
whether there was improper argument and a jury instruction error during
the penalty phase; and (7) whether the district court erred in failing
to order the grand jury proceedings transcribed. See Tompkins, 193 F.3d
at 1331 n. 1.
The Eleventh Circuit also rejected Tompkins' argument
that trial counsel was ineffective during the guilt phase for failing to
introduce several pieces of evidence, including witness Wendy Chancey's
testimony that she had seen Lisa alive after the date the murder was
alleged to have occurred. See id. at 1334-35 & n. 3. With respect to
Tompkins' claims of counsel's ineffectiveness during the penalty phase,
the Eleventh Circuit concluded that the “weight of [the] aggravating
circumstances overwhelm[ed] the mitigating circumstance evidence that
was and could have been presented.” Id. at 1339. Lastly, the Eleventh
Circuit addressed Tompkins' argument that the State knowingly presented
false testimony of Stevens, Turco, and the medical examiner in violation
of Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104
(1972).FN9 The Eleventh Circuit rejected the claims as to Stevens and
Turco outright, agreeing with the district court that Tompkins'
“contentions are palpably without merit.” Id. at 1342 n. 14.
FN9. Under Giglio, a prosecutor has a duty to correct
testimony he or she knows to be false. See 405 U.S. at 153-54, 92 S.Ct.
763. In order to establish a Giglio violation, a defendant must show
that (1) the testimony was false; (2) the prosecutor knew of the false
testimony; and (3) the testimony was material. See Routly v. State, 590
So.2d 397, 400 (Fla.1991).
With respect to Tompkins' Giglio claim regarding the
medical examiner's testimony that dental records identified the skeleton
as that of Lisa DeCarr, the Eleventh Circuit held that even if this had
been false testimony and the State knew it was false, Tompkins' claim
would still fail to meet the materiality element of the Giglio test. See
id. at 1341. The Eleventh Circuit noted that there was “overwhelming”
evidence that the skeletal remains belonged to Lisa and found Tompkins'
argument that “ ‘there was very little evidence of the identity of the
deceased’ ... preposterous.” Id. at 1341-42.
On March 22, 2001, Governor Bush signed Tompkins'
third death warrant, FN10 which resulted in Tompkins filing a second
postconviction motion in state court. After a Huff hearing,FN11 the
trial court concluded that an evidentiary hearing was required only on
Tompkins' claim that the sentencing judge, Harry Lee Coe, erred in
failing to (1) independently weigh the aggravating and mitigating
circumstances, and (2) disclose that the State had prepared the
sentencing order. After hearing several witnesses presented by Tompkins
and argument from both Tompkins and the State, the trial court found
that these errors entitled Tompkins to a new penalty phase.
FN10. Two death warrants signed in 1989 by Governor
Martinez were stayed because Tompkins' initial postconviction motions
were still being litigated. FN11. Huff v. State, 622 So.2d 982 (Fla.1993).
The day after the evidentiary hearing, the trial
court granted Tompkins' motion for a stay of execution. In a subsequent
order on Tompkins' postconviction motion, the trial court provided
written findings supporting the denial of all of Tompkins' other claims
and the granting of the new penalty phase. The trial court also denied
Tompkins' motions for DNA testing and to compel the disclosure of public
records.
Tompkins now appeals, raising four issues: (1)
whether the trial court erred in denying his Brady claims without an
evidentiary hearing; (2) whether the trial court erred in denying his
motion for DNA testing; (3) whether the State's failure to preserve
evidence violated his due process rights; and (4) whether the trial
court erred in denying his motion to compel the *238 production of
public records. The State cross-appeals the trial court's order granting
a new penalty phase.
I. BRADY CLAIMS
In Tompkins' first issue on appeal, he argues that
the trial court erred in summarily denying his claim that the State
withheld evidence in violation of Brady. Specifically, Tompkins contends
that the State withheld several police reports and other documents FN12
which he claims contain the following exculpatory evidence: (1)
statements by individuals that tend to contradict the testimony of
Barbara DeCarr, Stevens, and Turco; (2) information about other possible
suspects; (3) information about a police investigation in the
disappearance of Jessie Albach, one of Lisa DeCarr's friends, which was
being investigated in conjunction with the DeCarr case; and (4)
information related to the credibility of witnesses Stevens and Turco.
Tompkins asserts that he was entitled to an evidentiary hearing and that
the trial court erred in denying his Brady claims without holding a
hearing.
FN12. These documents include: (1) a June 8, 1984,
police report; (2) a legible copy of a March 24, 1983, police report;
(3) a July 28, 1983, police report; (4) handwritten lead sheets prepared
by Detective Burke; (5) a May 3, 1984, report concerning interviews with
W.H. Graham; (6) an August 18, 1982, report; (7) a December 27, 1983,
letter from the State Attorney; (8) a May 21, 1984, report; (9) records
showing that “in June 1983, W.H. Graham was being investigated for
raping one of the girls who worked at the ‘Naked City’ on June 24th”;
(10) a June 14, 1983, police report of a phone interview with Lori Lite;
(11) a June 9, 1984, report; (12) a May 9, 1984, report; (13) a list of
questions to be asked of Detective Burke during trial; and (14)
undisclosed impeachment evidence regarding witnesses Stevens and Turco.
In a case such as this, where the defendant files a
successive motion for postconviction relief, the trial court may dismiss
the motion if it “fails to allege new or different grounds for relief
and the prior determination was on the merits or, if new and different
grounds are alleged, the judge finds that the failure of the movant or
the attorney to assert those grounds in a prior motion constituted an
abuse of procedure governed by these rules.” Fla. R.Crim. P. 3.850(f).
However, if the trial court does not dismiss the successive motion for
the above stated reasons, the trial court must hold an evidentiary
hearing unless “the motion, files and records in the case conclusively
show that the movant is entitled to no relief.” Fla. R.Crim. P.
3.850(d).
When the trial court denies postconviction relief
without conducting an evidentiary hearing, “this Court must accept [the
defendant's] factual allegations as true to the extent they are not
refuted by the record.” Rose v. State, 774 So.2d 629, 632 (Fla.2000);
see also Valle v. State, 705 So.2d 1331, 1333 (Fla.1997) (“Under rule
3.850, a movant is entitled to an evidentiary hearing unless the motion
and record conclusively show that the movant is entitled to no relief.
Thus we must treat the allegations as true except to the extent they are
rebutted conclusively by the record.”) (citation omitted). However, the
defendant has the burden of establishing a legally sufficient claim. See
Freeman v. State, 761 So.2d 1055, 1061 (Fla.2000). If the claim is
legally sufficient, this Court must then determine whether the claim is
refuted by the record. See id.
In Strickler v. Greene, 527 U.S. 263, 281-82, 119
S.Ct. 1936, 144 L.Ed.2d 286 (1999), the United States Supreme Court
enunciated the three components of a true Brady violation as follows:
The evidence at issue must be favorable to the
accused, either because it is exculpatory, or because it is impeaching;
[2] that evidence must have been suppressed by the State, either
willfully or inadvertently; and [3] prejudice must have ensued. See also
Cardona v. State, 826 So.2d 968, 973 (Fla.2002) (evaluating a Brady
claim under the three prong test set forth in Strickler ); Way v. State,
760 So.2d 903, 910 (Fla.2000) (same). Under the prejudice prong, the
defendant must show that the suppressed evidence is material. See
Strickler, 527 U.S. at 282, 119 S.Ct. 1936. “[E]vidence is material only
if there is a reasonable probability that, had the evidence been
disclosed to the defense, the result of the proceeding would have been
different. A ‘reasonable probability’ is a probability sufficient to
undermine confidence in the outcome.” Way, 760 So.2d at 913 (quoting
United States v. Bagley, 473 U.S. 667, 682, 105 S.Ct. 3375, 87 L.Ed.2d
481 (1985)) (alteration in original); see also Strickler, 527 U.S. at
290, 119 S.Ct. 1936. In determining materiality, the “cumulative effect
of the suppressed evidence must be considered.” Cardona, 826 So.2d at
973; see also Way, 760 So.2d at 913. With these principles in mind, we
now address Tompkins' specific allegations.
First, we agree with the trial court that Tompkins'
claim that the State withheld information related to the credibility of
witnesses Stevens and Turco-specifically, that Stevens served time in
jail for committing perjury in 1986 and that Turco pled guilty to
extortion in 1995-was insufficiently pled. Tompkins summarily states
that these undisclosed facts about Stevens and Turco could have been
used to impeach Stevens' and Turco's credibility at trial. However, he
presents no explanation for how he could have accomplished this given
that these events occurred after his trial. Further, Tompkins fails to
allege any basis to establish that Stevens or Turco perjured themselves
at his trial. Accordingly, we find no error in the trial court's summary
denial of this claim.
We also agree with the trial court's conclusion that
the March 24, 1983, police report was not withheld by the State. As the
trial court noted, “[d]uring argument, defense counsel conceded that he
had obtained a copy of ... [the March 24] report in 1989, however, he
was unable to read it.” Because defense counsel knew of the report and
could have requested a legible copy, a Brady violation is conclusively
refuted. Cf. Way, 760 So.2d at 911-12 (noting that evidence is not
“suppressed” where the defendant was aware of the exculpatory
information).
As to the list of questions to be asked of Detective
Burke and the Jessie Albach files, these documents fail to meet the
first prong of Brady because they do not contain information that is
favorable to Tompkins. The few answers indicated on the question sheet
are irrelevant to Burke's substantive testimony. Contrary to Tompkins'
assertions, the alleged nondisclosure of the list of questions in this
case is not analogous to the situation presented in Rogers v. State, 782
So.2d 373, 384 (Fla.2001), where this Court held that a cassette tape,
which revealed coaching by the prosecutor and conflicting accounts of
the witness's testimony, was favorable to the defendant. Unlike the tape
at issue in Rogers, the list of questions in this case does not show any
attempt by the prosecutor to direct Burke's testimony. Nor does the list
indicate any testimony contrary to that presented at trial.
We also reject Tompkins' argument that because the
Albach and DeCarr cases were investigated together and there are
statements regarding Lisa in the Albach reports, these reports
constitute Brady material. In Rogers, this Court held *240 that police
reports generated in a joint law enforcement investigation of robberies
similar to the one for which the defendant was arrested were favorable
to the defendant. See id. at 380-82. This Court concluded that the
police reports were favorable to Rogers because they could have been
used to show that a person other than Rogers was involved in the robbery
with the codefendant and, therefore, the reports could have been used to
impeach the codefendant's testimony at trial. See id. at 382.
The Albach documents contain statements regarding
Lisa DeCarr and provide information about a W.H. Graham, a person who
Tompkins apparently claims is another likely suspect. However, other
than the fact that Jessie and Lisa were friends, there is no indication
in these reports that Lisa ever had contact with W.H. Graham. Further,
the statements about Lisa are general-that Lisa was missing and was
friends with Jessie. Thus, these files do not provide the same type of
information that this Court concluded was favorable to the defendant in
Rogers.FN13. The fact that the Albach files indicate that W.H. Graham
had a car that fit the description of the car that witness Wendy Chancey
stated she saw Lisa get into on the day she disappeared does not alter
our conclusion. Chancey did not testify at trial and trial counsel was
not found ineffective by this Court or the Eleventh Circuit Court of
Appeals for failing to call Chancey to testify. See Tompkins, 549 So.2d
at 1372; Tompkins, 193 F.3d at 1333. Thus, even if we were to assume
that this limited piece of information in the Albach files is favorable
to Tompkins, he has failed to demonstrate prejudice.
As to the remaining documents, we conclude that even
if the information they contain could be said to be favorable to
Tompkins, the record in this case conclusively demonstrates that the
documents are not material because they cannot “ reasonably be taken to
put the whole case in such a different light as to undermine confidence
in the verdict.” Cardona, 826 So.2d at 982 (quoting Way, 760 So.2d at
913).
Tompkins argues that the information related to
police by Maureen Sweeny in the June 8, 1984, police report supports
Wendy Chancey's version of the events and supports the defense's theory
that Lisa ran away.FN14 We reject this argument for several reasons.
First, as previously noted, Chancey did not testify at trial. Second,
although Tompkins appears to assume that Sweeny's information was gained
from Barbara DeCarr and Tompkins, the report does not indicate who told
Sweeny about the version of the events she gave to the police. Third,
the fact that Lisa DeCarr's brother and boyfriend went to look for her
does not shed any new light on her disappearance because it is clear
from the record that Lisa was originally classified as a runaway. Lastly,
other than conclusory statements, Tompkins provides no evidence or
argument to support *241 his claims of an unreliable investigation by
police. Therefore, the only part of the June 8, 1984, report that is
even conceivably favorable to Tompkins is a statement made by Sweeny's
fiance, Mike Glen Willis, that includes an account of the events on the
day Lisa disappeared that is inconsistent with Barbara DeCarr's trial
testimony.FN15 However, this one piece of undisclosed inconsistent
information, even taken together with any other favorable evidence the
State may have failed to disclose to Tompkins, does not rise to the
level necessary to undermine our confidence in the verdict in this case.
FN14. The report states in pertinent part: SWEENY
advised that it was very strange the explanation given surrounding
LISA'S disappearance. She advised that she was told that LISA had come
home, found WAYNE sitting at the kitchen table with her mother, and
asked “what the hell is he doing here!” Her mother, BARBARA, explained
that he had no place to go and that she was going to let him move in
with them, until he could get on his feet. At that point LISA ran out
the back door. According to MAUREEN [SWEENY], it was very unusual for
LISA to be outside without her makeup and supposedly she had been
outside and then come inside and then gone out again without her makeup.
LISA's brother BILLY left the house to go find her and came back to take
care of JAMIE.
SWEENY advised that she had been told that WAYNE had
gotten up to chase LISA to try and catch her but she was gone, by the
time he got outside. SWEENY advised that LISA had left her purse
containing her makeup, etc. on the table.
FN15. With respect to the Willis statement, the
report states in pertinent part: “That is when WAYNE and BARBARA told
MIKE the story about the last time they saw LISA. The day they last saw
LISA was the day WAYNE moved back into the house on Osborne. She became
upset because of the fact that she [sic] was moving back and stormed out
of the house.”
Tompkins also argues that a July 28, 1983, report
contains an account of a phone call from Barbara DeCarr that contradicts
her trial testimony. We disagree. In the phone call, Ms. DeCarr stated
that she reported that Lisa ran away on March 24, 1983, and that she
thought Lisa might be with Jessie. At trial, Ms. DeCarr never stated
that she did not, at first, believe that Lisa ran away. In fact, Ms.
DeCarr testified that after Tompkins told her Lisa ran away, she called
the police. She also testified that she contacted Child Search of
Florida and that prior to May 1984 she refused to suspect that Tompkins
was involved in Lisa's disappearance. Accordingly, the record
conclusively refutes Tompkins' claim that the July 28 report is material
evidence because the report would not have impeached Ms. DeCarr's trial
testimony. Compare Cardona, 826 So.2d at 981 (concluding that withheld
impeachment evidence regarding the State's key witness was of such a
degree that it “could reasonably be taken to put the whole case in such
a different light as to undermine the confidence in the verdict”).
Finally, we conclude that as to Burke's lead sheets,
prejudice is conclusively refuted by the record. Tompkins contends that
the lead sheets show that Burke spoke with Lisa's boyfriend, Junior
Davis, and had Tompkins known this he would have ascertained whether
Davis told police about meeting Stevens at the corner store on the day
of Lisa's disappearance. Tompkins also asserts that the lead sheets
indicate the true identity of a Bob McKelvin, who allegedly attempted to
solicit Lisa. However, the record shows that defense counsel was aware
of both Junior Davis and Bob McKelvin during trial. Defense counsel
asked Stevens on cross-examination about her encounter with Davis at the
corner store. Defense counsel also questioned both Detective Burke and
Barbara DeCarr about McKelvin. Detective Burke testified that he could
not recall hearing the name McKelvin but he was aware of a neighbor who
made sexual advances towards Lisa. Barbara DeCarr testified that
McKelvin did proposition her daughter.
Thus, we affirm the trial court's summary denial of
Tompkins' Brady claims. Either the undisclosed documents are not Brady
material because they are neither favorable to Tompkins nor suppressed,
or Tompkins has not demonstrated that he was prejudiced by the lack of
disclosure. Further, even if we were to engage in a cumulative analysis
and consider the undisclosed, favorable documents in conjunction with
Tompkins' claims raised in his first motion for postconviction relief,
our conclusion as to prejudice would not change. See Way, 760 So.2d at
915 (noting that conducting a cumulative analysis would not change the
Court's conclusion that the defendant failed to establish prejudice).
II. DNA TESTING
On April 10, 2001, Tompkins filed a motion for DNA
testing, seeking to have several pieces of evidence tested, including
hair samples discovered with Lisa's remains at the grave site. A hearing
was held on April 11, 2001, at which Tompkins argued that since the time
this evidence was originally submitted for testing by the State in 1984,
mitochondrial DNA testing had developed and would now allow DNA to be
extracted from the hair samples. FN16 After the trial court orally
denied the motion at the hearing, the State revealed that it could not
locate the hair samples and Tompkins was permitted to question several
witnesses regarding this missing evidence. FN17
FN16. When the hair samples were tested in 1984,
nothing conclusive could be established. FN17. Although the hair samples
are no longer available, Tompkins contends that DNA testing is possible
on other items found at the grave site, including the skeletal remains,
robe, pajamas and miscellaneous debris.
In an order dated April 12, 2001, the trial court
denied Tompkins' motion, finding that the evidence sought to be tested
had been available since 1984, that mitochondrial DNA testing had been
available in judicial proceedings since 1996, and that mitochondrial DNA
testing had been used in the Thirteenth Judicial Circuit in 1999. The
trial court also found that Tompkins failed to set forth any compelling
reasons for the DNA testing and that mitochondrial DNA testing would not
prove or disprove any material issues in the case.
The trial court again denied Tompkins' request for
DNA testing in its order denying Tompkins' motion for postconviction
relief and in its order denying Tompkins' motion for rehearing. In the
latter order, entered on June 15, 2001, the trial court expanded on its
reason for denying the motion for DNA testing in light of the enactment
of section 925.11, Florida Statutes (2002).
Section 925.11 requires that the trial court make the
following findings after the defendant has filed a sufficient petition
and the State has responded: 1. Whether the sentenced defendant has
shown that the physical evidence that may contain DNA still exists. 2.
Whether the results of DNA testing of that physical evidence would be
admissible at trial and whether there exists reliable proof to establish
that the evidence has not been materially altered and would be
admissible at a future hearing; and 3. Whether there is a reasonable
probability that the sentenced defendant would have been acquitted or
would have received a lesser sentence if the DNA evidence had been
admitted at trial. § 925.11(2)(f), Fla. Stat. (2002). In this case, the
trial court rejected Tompkins' claim that there is an issue of the
identity of the remains, noting that the Eleventh Circuit Court of
Appeal had addressed this issue and found Tompkins' argument that “
‘there was very little evidence of the identity of the deceased’ ...
preposterous.” Tompkins, 193 F.3d at 1342. The trial court further found
that any samples of DNA obtained from the hairs, bone fragments, robe or
pajamas would be “unreliably contaminated due to the location of the
remains and would not prove *243 [Tompkins'] innocence or result in a
mitigation of sentence.”
We agree with both of the trial court's findings.
Given the evidence presented at trial regarding the identity of the
remains FN18 and the location of the remains, we conclude that even if
the DNA analysis indicated a source other than Lisa DeCarr or Tompkins,
there is no reasonable probability that Tompkins would have been
acquitted or received a life sentence. See § 925.11(2)(f), Fla. Stat.
(2002); Fla. R.Crim. P. 3.853; see also King v. State, 808 So.2d 1237,
1247-49 (Fla.2002) (affirming trial court's denial of defendant's motion
for mitochondrial DNA testing, where trial court found that even if test
showed that hair found on victim's body did not come from victim or
defendant, there was no reasonable probability that defendant would have
been acquitted or have received a life sentence). Accordingly, we affirm
the trial court's denial of Tompkins' motion for DNA testing.
FN18. This included dental identification, as well as
evidence that the skeletal remains were that of a midteen female, that
jewelry identified as Lisa's was found next to the remains, and that the
remains were found wrapped in a robe identified as belonging to Lisa.
In a related claim, Tompkins argues that the trial
court erred in finding that there was no bad faith on the part of the
State regarding the loss of hair samples discovered with Lisa's remains.
See Arizona v. Youngblood, 488 U.S. 51, 58, 109 S.Ct. 333, 102 L.Ed.2d
281 (1988) (“[U]nless a criminal defendant can show bad faith on the
part of the police, failure to preserve potentially useful evidence does
not constitute a denial of due process of law.”); see also King, 808
So.2d at 1242-43 (approving trial court's application of Youngblood in
evaluating defendant's claim regarding State's destruction of evidence).
In light of our conclusion that the trial court did not err in denying
Tompkins' motion for DNA testing, we conclude that this issue is moot.
III. PUBLIC RECORDS
In his final issue on appeal, Tompkins argues that he
has been denied effective assistance of counsel because the trial court
denied him access to public records from the Hillsborough County
Sheriff's Office, the State Attorney's Office of the Thirteenth Judicial
Circuit, the Florida Department of Law Enforcement, the Division of
Elections, the Department of Corrections, the Florida Parole Commission,
and the Board of Executive Clemency. In denying Tompkins' motion to
compel the production of records, the trial court found that Tompkins
“failed to provide sufficient specific and identifiable reasons as to
the request for public records.”
The trial court noted that the only issue raised at
the hearing on Tompkins' motion to compel was related to juror
misconduct and that postconviction counsel both conceded that this issue
was known to “himself and trial counsel in 1985” and “provided no
explanation as to why requests were not made until after the Governor
signed the death warrant.” The trial court also expressed concern
“regarding the timing of the voluminous public records requests,”
finding that the requests “appear to be at best a ‘fishing expedition’
and at worst a dilatory tactic.”
We review the trial court's denial of Tompkins'
motion to compel for an abuse of discretion. See generally Glock v.
Moore, 776 So.2d 243, 254 (Fla.2001) (concluding that trial court did
not abuse discretion in denying defendant's motions to compel and
determining that defendant's right to public records was not denied). In
Sims v. State, 753 So.2d 66 (Fla.2000), we addressed the issue of public
records where the request is made after the death warrant has been
signed: The language of section 119.19 and of rule 3.852 clearly
provides for the production of public records after the governor has
signed a death warrant.
However, it is equally clear that this discovery tool
is not intended to be a procedure authorizing a fishing expedition for
records unrelated to a colorable claim for postconviction relief.... ...
Rule 3.852 is not intended for use by defendants as, in the words of the
trial court, “nothing more than an eleventh hour attempt to delay the
execution rather than a focused investigation into some legitimate area
of inquiry.” Id. at 70. Thus, a defendant must show how the requested
records relate to a colorable claim for postconviction relief and good
cause as to why the public records request was not made until after the
death warrant was signed. See Glock, 776 So.2d at 254; Bryan v. State,
748 So.2d 1003, 1006 (Fla.1999).
Tompkins argues that he could not have made this
public records request earlier because at the time this Court issued its
decision in Buenoano v. State, 708 So.2d 941 (Fla.1998), making it clear
that any such claim will be barred if counsel fails to exercise due
diligence, Tompkins was litigating in federal court and then was
precluded by the adoption of Florida Rule of Criminal Procedure 3.852
from filing his request before his death warrant was signed. This
argument fails for three reasons.
First, although a request for public records under
rule 3.852(h)(3) is contingent upon the signing of a death warrant, rule
3.852(i) “allows collateral counsel to obtain additional records at any
time if collateral counsel can establish that a diligent search of the
records repository has been made and ‘the additional public records are
either relevant to the subject matter of the postconviction proceeding
or are reasonably calculated to lead to the discovery of admissible
evidence.’ ” Sims, 753 So.2d at 70-71 (quoting rule 3.852(i)(1)).
Accordingly, Tompkins was not required to wait until the death warrant
was signed to make an additional public records request, provided he
could have made the required showing under rule 3.852(i).
Second, Tompkins' request for information from the
Division of Elections related to Judge Coe's campaign contributions
could have been made years ago, and Tompkins has not indicated any good
cause as to why he did not make this request until after the death
warrant was signed. Similarly, Tompkins' request for juror criminal
records could also have been made years ago. As noted by the trial court,
counsel conceded that this issue was known to trial counsel in 1985 and
provided no explanation as to why the requests were not made until after
the death warrant was signed. Accordingly, we conclude that the trial
court did not abuse its discretion in denying Tompkins' motion to compel
the production of public records.FN19
FN19. We do not address Tompkins' requests to the
Hillsborough County Sheriff's Office, the Department of Corrections, the
Florida Parole Commission and the Board of Executive Clemency in further
detail because Tompkins has failed to present any argument as to how the
trial court erred in denying the motion to compel with respect to these
agencies. See Shere v. State, 742 So.2d 215, 217 n. 6 (Fla.1999) (stating
that where defendant did not present any argument or allege on what
grounds trial court erred in denying claims in his postconviction motion,
claims were “insufficiently presented for review”); Coolen v. State, 696
So.2d 738, 742 n. 2 (Fla.1997) (explaining that the defendant's “failure
to fully brief and argue” specific points on appeal “constitutes a
waiver of these claims”).
IV. THE STATE'S CROSS-APPEAL
On cross appeal, the State seeks reversal of the
trial court's decision to *245 grant Tompkins a new penalty phase
trial.FN20 In its order granting the new penalty phase, the trial court
stated:
FN20. The trial judge at this successive rule 3.850
proceeding was Judge Perry. The trial judge at the trial and for the
initial postconviction motion was Judge Coe, who is now deceased.
The Court finds that testimony demonstrates that
there was an ex parte communication between the sentencing judge and the
State in this case. The Court finds that the limitation of argument that
the Court imposed for the State is not a sufficient “weighing” by the
trial judge. The Court finds that the failure to independently weigh
aggravating and mitigating circumstances in this case entitles Defendant
to relief. State v. Tompkins, No. 84-10538, order at 10 (Fla. 13th Cir.
Ct. order filed Apr. 20, 2001). Based on our review of the record of the
trial, direct appeal, and postconviction proceedings in the state and
federal courts, we conclude that the trial court erred in granting
Tompkins a new penalty phase trial.
For the purpose of analyzing the trial court's ruling,
we have assumed, without deciding, that there was competent, substantial
evidence presented at the evidentiary hearing for the trial court to
conclude that Judge Coe either himself communicated or had his assistant
communicate to the prosecutor that the prosecutor was to prepare the
written sentencing order, and that the prosecutor did in fact prepare
the written sentencing order which was entered by Judge Coe.FN21
Although we do not condone the ex parte communication, we conclude that
under the circumstances of this case, which we here set out in detail,
Tompkins is not entitled to a new penalty phase because he has not
demonstrated that he was denied his right to a neutral, detached judge
or that Judge Coe failed to independently weigh the aggravating and
mitigating circumstances. Compare Randolph v. State, 853 So.2d 1051,
1057 (Fla. 2003) (concluding that the defendant was not denied a
neutral, detached judge where the judge's law clerk engaged in an ex
parte communication with the prosecutor but there was no evidence that
the judge either determined that the defendant would receive a death
sentence prior to the sentencing proceedings or did not independently
weigh the aggravating and mitigating circumstances) with Porter v. State,
723 So.2d 191, 197 (Fla. 1998) (concluding that the defendant was
entitled to a new sentencing based on evidence that the trial judge made
up his mind to sentence the defendant to death before the penalty
proceedings began).
FN21. At the evidentiary hearing, the prosecutor
testified that he had no specific recollection of being called by Judge
Coe's office. The prosecutor testified that the notes in his office's
records indicated that someone from Judge Coe's office called him
shortly after the jury returned its recommendation of death. The
prosecutor stated that he assumed the call was to prepare the sentencing
order because that would not have been unusual for Judge Coe to do.
Our analysis begins with the return of the jury in
the 1985 penalty phase trial. Upon receiving the jury's recommendation
of death by a 12-0 vote, the court immediately pronounced sentence: THE
COURT: Okay. Record the verdict. Discharge the jury. Approach the bench.
No, I mean out there. Bring the defendant forward. Any further comments?
MR. HERNANDEZ [DEFENSE COUNSEL]: No, your honor. THE COURT: Okay. I will
accept the jury's finding of guilt and its recommendation of the death
penalty. Make an adjudication of guilt. Can you or your client show
cause why sentence should not be pronounced at this time? MR. HERNANDEZ:
No, your honor. THE COURT: It's the judgment, order, and sentence of
this Court that the defendant be sentenced to death in the electric
chair.
Although we changed this procedure after the penalty
phase in this 1985 trial,FN22 at the time of this penalty phase trial,
this Court had held that the pronouncement of a death sentence at the
time of the jury's return with a recommendation of death was not
reversible error. See Randolph v. State, 463 So.2d 186, 192 (Fla.1984).
Moreover, if Tompkins were to pursue an issue with respect to Judge
Coe's having pronounced the sentence upon the return of the jury's
advisory sentence, Tompkins had to do so in his direct appeal. This
issue is therefore not presently before this Court. However, the above
portion of the record establishes what has been a known fact since 1985-that
Judge Coe had considered and decided that death was the appropriate
sentence before the written sentencing order was entered.
FN22. See Spencer v. State, 615 So.2d 688, 690-91 (Fla.1993)
(setting forth exact procedure to be used in sentencing phase
proceedings, including requirement that after hearing any additional
evidence presented by the State or the defendant, the trial court
“recess the proceeding to consider the appropriate sentence”); Grossman
v. State, 525 So.2d 833, 841 (Fla.1988) (holding that “all written
orders imposing a death sentence be prepared prior to the oral
pronouncement of sentencing for filing concurrent with the pronouncement”).
The sentencing order which was thereafter entered set
out three aggravating circumstances: (1) Tompkins was previously
convicted of felonies involving the use or threat of violence to a
person; (2) the murder was committed while Tompkins was engaged in an
attempt to commit sexual battery; and (3) the murder was especially
heinous, atrocious, or cruel (HAC). The only mitigating circumstance
provided in the order was Tompkins' age (twenty-six) at the time of the
murder.
On direct appeal, this Court found that competent,
substantial evidence in the record supported those three aggravating
factors. Importantly, for present purposes, this Court stated the
following: Appellant next contends that the trial court did not give
adequate consideration to the evidence of nonstatutory mitigating
circumstances. With respect to nonstatutory mitigating circumstances,
the trial court stated that it found “NONE, notwithstanding testimony to
the effect that the defendant was a good family member and good employee.”
We conclude that the judge did consider the evidence but found that it
did not rise to a sufficient level to be weighed as a mitigating
circumstance.
Appellant's final claim of error is that the trial
judge did not make a reasoned independent judgment of whether or not the
death penalty should be imposed. Appellant bases this argument on the
trial judge's written order stating that the jury's death recommendation
is “entitled to great weight.” We reject this claim. The trial court
expressly stated: “After considering only the evidence before the jury,
the court finds that the aforesaid statutory aggravating circumstances
clearly outweigh the statutory mitigating circumstance.” There is
nothing in the court's order or elsewhere in the record to suggest that
the trial court imposed the death penalty because it felt compelled to
do so by the jury's recommendation. Tompkins, 502 So.2d at 421 (emphasis
supplied).
This statement shows that on direct appeal this Court
conducted a detailed record review of the trial court's order. Based on
that review, this Court concluded that the record supported the finding
of three very weighty aggravators and the finding of only one weak
mitigator. It remains evident that the three weighty aggravators
outweigh the one weak mitigator of age. Thus, based upon the record in
this case through direct appeal, we conclude that the issue concerning
the preparation of the sentencing order is not a substantive issue of
whether the aggravators outweighed the mitigators, but rather is a
procedural issue of whether Judge Coe himself conducted the requisite
weighing of aggravators and mitigators at the time the sentencing order
was prepared.
Because the relevant concern underlying the
requirement that the trial judge prepare the sentencing order is
assuring that the judge independently weigh the aggravating and
mitigating circumstances, see Patterson v. State, 513 So.2d 1257, 1261 (Fla.1987),
we have determined that this procedural issue was resolved during the
pendency of this case. Following this Court's decision affirming
Tompkins' conviction and death sentence on direct appeal, Tompkins filed
his initial rule 3.850 motion for postconviction relief, and Judge Coe
held an evidentiary hearing on the motion on May 19 and 20, 1989. At the
hearing, Tompkins argued that his trial counsel was ineffective in
failing to present additional mitigating evidence during the penalty
phase at trial. See Tompkins v. Dugger, 549 So.2d 1370, 1372 (Fla.1989).
Following that evidentiary hearing, Judge Coe denied
relief. He expressly found that the additional mitigators asserted by
Tompkins “would not have affected the penalty in light of the crime and
the nature of the aggravating circumstances.” Id. at 1373. Judge Coe
reasoned that the additional mitigating evidence did not create “a
reasonable probability that but for the counsel's errors, the results in
the sentencing phase would have been different, given the 12/0 verdict,
given the egregious nature of the offense, given the two prior rapes.”
Record at 470, Tompkins v. Dugger (No. 74235). Judge Coe stated, “I
don't think there was a reasonable possibility, given proper
investigation, preparation and presentation, that the outcome would have
been different, nor do I think this lack undermined any confidence in
the outcome.” Id.
This Court approved Judge Coe's conclusion based on
his weighing of the aggravating and mitigating circumstances following
an evidentiary hearing. See Tompkins, 549 So.2d at 1373. Furthermore,
this Court affirmed the death sentence after additional mitigating
evidence which had not been presented at trial, was presented and
weighed at the evidentiary hearing.
On review of the denial of Tompkins' federal habeas
petition, the Eleventh Circuit Court of Appeals similarly “considered
all of the mitigating circumstance evidence Tompkins says should have
been presented at the sentence stage, along with that which was actually
presented,” and concluded that the weight of the “multiple, strong
aggravating circumstances ... overwhelm[ed] the mitigating circumstance
evidence that was and could have been presented.” Tompkins v. Moore, 193
F.3d 1327 (11th Cir.1999).
Accordingly, based upon this examination of the
record in this case, we conclude that Tompkins has not demonstrated that
he was denied a neutral, detached judge or that Judge Coe failed to
independently weigh the aggravating and mitigating circumstances at the
time the sentencing order was prepared.
CONCLUSION
Based on the forgoing, we affirm the trial court's
summary denial of Tompkins' Brady claims and affirm the trial court's
denial of Tompkins' motion for DNA testing and motion to compel the
production of public records. However, we reverse the trial court's
order granting a new penalty phase trial and reinstate the death
sentence. The stay of execution is dissolved effective 30 days after
this decision becomes final. It is so ordered. WELLS, PARIENTE, LEWIS,
CANTERO and BELL, JJ., concur.ANSTEAD, C.J., concurs in part and
dissents in part with an opinion. QUINCE, J., recused.
*****
ANSTEAD, C.J., concurring in part and dissenting in
part.
The only disagreement I have with the majority is the
holding that the trial court erred in granting Tompkins a new sentencing
phase based on his claim that the sentencing judge failed to
independently weigh the aggravating and mitigating circumstances and
failed to disclose that the State prepared the sentencing order. This
holding is directly contrary to our controlling law, fails to respect
the role of the trial judge as fact-finder, and conflicts with the
outcome of a recent case involving almost identical circumstances and
the same sentencing judge.FN23
FN23. Although we do not condone the ex parte
communication in this case, we note that Tompkins was not denied either
a neutral, detached judge or an impartial sentencer. Compare Randolph v.
State, 853 So.2d 1051, 1064 (Fla.2003) (concluding that the defendant
was not denied a neutral and detached judge where the judge's law clerk
engaged in an ex parte communication with the prosecutor but there was
no evidence that the judge determined that the defendant would receive a
death sentence prior to the sentencing proceedings) with Porter v. State,
723 So.2d 191, 197 (Fla.1998) (concluding that the defendant was
entitled to a new sentencing based on evidence that the trial judge made
up his mind to sentence the defendant to death before the penalty
proceedings began). In granting relief on this claim, the trial court
explained:
During the April 17, 2001 hearing, the State conceded
that an evidentiary hearing was necessary on this claim. On April 18,
2001, the Court conducted an evidentiary hearing on this claim. Based
upon the testimony of the witnesses and the argument of counsel, the
Court finds that Defendant is entitled to relief with regard to this
claim.
After the evidentiary hearing, the Court finds that
the former State Attorney, Mike Benito, admitted drafting the sentencing
order for the Defendant. The Court finds that Mr. Benito drafted the
order after being contacted by the judge or the judge's office.
Additionally, the Court finds that the sentence of the Defendant was
pronounced immediately after the jury provided its recommendation. ( See
Transcript of Sentencing, attached).
Florida Statutes require that the sentencing judge
independently weigh the aggravating and mitigating circumstances. Fla.
Stat. 921.141 (1985). It is impossible for a judge to request that any
party draft any sentencing order which requires the weighing of
aggravating and mitigating circumstances. See Card v. State, 652 So.2d
344 (Fla.1995) and Spencer v. State, 615 So.2d 688 (Fla.1993).
The Court finds that testimony demonstrates that
there was an ex parte communication between the sentencing judge and the
State in this case. The *249 Court finds that the limitation of argument
that the Court imposed for the State in arguing aggravating and
mitigating circumstances is not sufficient “weighing” by the trial judge.
The Court finds that the failure to independently weigh aggravating and
mitigating circumstances in this case entitles Defendant to relief.
As noted above, these findings are supported by the
evidence and this Court's law. In this case, prosecutor Benito testified
that although he did not have a specific recollection of being called by
Judge Coe's office, he prepared the sentencing order in this case as he
had done in other cases for Judge Coe. The State presented no evidence
to refute Benito's testimony that he was asked by Judge Coe, in an ex
parte communication, to prepare the order. Further, the record supports
the trial court's finding that there was no weighing of the aggravating
and mitigating circumstances in this case. Judge Coe pronounced sentence
immediately following the jury recommendation, and as in State v.
Riechmann, 777 So.2d 342 (Fla.2000), the record does not contain any
oral findings reflecting any independent weighing of the aggravating and
mitigating circumstances by Judge Coe.
Further, Tompkins' trial counsel and prior
postconviction counsel testified that they were unaware that the
sentencing order had been prepared by the State. Although the State
makes a due diligence argument, the State cites nothing in the record
that would have led counsel to conclude that the State prepared the
sentencing order.
In Roberts v. State, 840 So.2d 962 (Fla.2002),
Maharaj v. State, 778 So.2d 944 (Fla.2000), and State v. Riechmann, 777
So.2d 342, 351 (Fla.2000), the defendants were granted new sentencing
proceedings based on the same claim Tompkins presented in this case. In
Maharaj, the State did not appeal the trial court's granting of a new
sentencing proceeding and this Court affirmed this issue without
discussion. See 778 So.2d at 947-48, 959.
In Riechmann, this Court reviewed the trial court's
order granting a new penalty phase and concluded that the trial court
properly considered “the nature of the contact between the judge and the
prosecutor, when the judge was given the order, and when he gave copies
to the defendant,” in determining that “Riechmann was denied an
independent weighing of the aggravating and mitigating circumstances.”
777 So.2d at 352. This Court noted that the record supported the trial
court findings that “the record contains no oral findings independently
made by the trial judge, which satisfies the weighing process required
by section 921.141(3), nor did defense counsel know that the State
prepared a sentencing order to which he failed to object.” Id.
Most recently, in Roberts, this Court affirmed the
trial court's findings that the sentencing order was prepared by the
State after an ex parte communication with the trial judge. Although
contradictory evidence was presented as to whether the trial judge asked
the State to prepare the sentencing order, this Court found that the
lower court's ruling was supported by substantial competent evidence and
affirmed the grant of a new sentencing proceeding. See Roberts, 840
So.2d at 972-73.
Because the trial court's order indicates that the
judge properly considered the factors set forth in this Court's
controlling case law, I would affirm the trial court's order for a new
penalty phase.
Tompkins v. State, 894 So.2d 857 (Fla.
2005) (Successive PCR).
Background: Following final appellate affirmance, 502
So.2d 415, of his conviction of first-degree murder and sentence of
death, denial of his initial motion for post-conviction relief and state
habeas petition, 549 So.2d 1370, and affirmance of denial of federal
habeas corpus relief, 193 F.3d 1327, movant filed successive motion for
post-conviction relief and motion for post-conviction DNA testing. The
Circuit Court, Hillsborough County, Daniel L. Perry, J., denied motions,
and movant appealed. During pendency of appeal, movant filed motion to
relinquish jurisdiction, which motion was denied by the Supreme Court.
Movant filed another set of motions for post-conviction relief and for
DNA testing. The Circuit Court, Hillsborough County, Daniel L. Perry,
J., dismissed both motions for lack of jurisdiction. The Supreme Court,
872 So.2d 230, affirmed denial of first set of successive post-conviction
motions. Movant appealed from dismissal of second set of successive
post-conviction motions.
Holdings: The Supreme Court held that: (1) dismissal
of motions over which circuit court lacked jurisdiction was appropriate
remedy, and (2) it would grant movant extension of time in which to file
new post-conviction motion raising claims of newly discovered evidence.
Ordered accordingly.