Alessi v. State

969 So. 2d 430, 2007 WL 3302450
CourtDistrict Court of Appeal of Florida
DecidedNovember 9, 2007
Docket5D06-2995
StatusPublished
Cited by7 cases

This text of 969 So. 2d 430 (Alessi v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alessi v. State, 969 So. 2d 430, 2007 WL 3302450 (Fla. Ct. App. 2007).

Opinion

969 So.2d 430 (2007)

Timothy Joseph ALESSI, Appellant,
v.
STATE of Florida, Appellee.

No. 5D06-2995.

District Court of Appeal of Florida, Fifth District.

November 9, 2007.

*431 William J. Sheppard and D. Gray Thomas of Sheppard, White, Thomas & Kachergus, P.A., Jacksonville, for Appellant.

Bill McCollum, Attorney General, Tallahassee, and Robin A. Compton, Assistant Attorney General, Daytona Beach, for Appellee.

LAWSON, J.

Timothy Alessi appeals from an order denying his motion for postconviction relief, which alleged multiple claims of ineffective assistance of counsel during the criminal proceeding resulting in his conviction for first degree murder, for killing his wife, and related convictions for armed burglary and for the attempted murder of Mrs. Alessi's brother, Kevin Herron. With respect to all claims analyzed pursuant to the two-pronged test in Strickland *432 v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), we affirm the trial court's order based upon our conclusion that these claims were either facially insufficient, or, where sufficient, that Mr. Alessi failed to demonstrate any prejudice resulting from his trial counsel's alleged deficient performance.

However, Mr. Alessi's postconviction motion raised two additional claims charging that trial counsel's performance was adversely affected by an actual conflict of interest. Unlike most ineffective assistance of counsel claims, prejudice is presumed when a defendant establishes ineffective assistance based upon a conflict of interest. Cuyler v. Sullivan, 446 U.S. 335, 100 S.Ct. 1708, 64 L.Ed.2d 333 (1980). These claims require an examination of two threshold issues. The first is whether Sullivan should be applied in cases involving the types of conflicts alleged here. Although the scope of Sullivan's application is an open question at the federal level, we conclude that because the Florida Supreme Court continues to apply Sullivan to all types of conflict cases, we must do so as well. The second threshold issue involves an inconsistency between two panel decisions from this court, Burnside v. State, 656 So.2d 241 (Fla. 5th DCA 1995) and Cole v. State, 700 So.2d 33 (Fla. 5th DCA 1997), which use different tests to apply Sullivan. We conclude that Cole was decided correctly, and that the test recited in Burnside, if applied literally, does not accurately reflect the law. Applying the correct standard, we find that Mr. Alessi is entitled to relief with respect to one of his Sullivan claims. Therefore, we reverse as to that issue and remand with directions for a new trial.

Facts Relevant To All Claims

Mr. Alessi was an experienced police officer and expert marksman who was estranged from his wife at the time of her killing. The couple was getting a divorce, and Mrs. Alessi was living with her brother, Mr. Herron, and his wife. Prior to the killing, Mr. Alessi had repeatedly made statements evidencing an intent to kill his wife and her brother, stating that someone should "take them out," and that he should "go over there and blow them all away." He had also told others that he would be better off if Polly Alessi were dead.

On the day of the killing, Alessi went to Herron's house with a loaded handgun, and shot his wife twice from a distance of one to three feet, killing her. He also shot Mr. Herron three times, although Herron's injuries were not fatal. According to witnesses, Mr. Alessi then calmly left the home and walked to his truck to depart. Shortly afterward, Mr. Alessi called his sister and left a message on her recorder stating that he had shot and killed his wife and her brother and was "on the run." When Mr. Alessi saw his sister later that same day he told her that he "did something; it's very bad, it's very bad."

At trial, Mr. Alessi claimed self defense, and testified that Mr. Herron had first pulled a gun on him. According to Mr. Alessi's trial testimony, he was simply trying to defend himself against the armed attack by Mr. Herron when he accidentally shot his wife. The only other living eyewitnesses to the shooting, Mr. and Mrs. Herron, testified that Mr. Herron was unarmed at the time of the shooting, which occurred in the kitchen of their home, and that Mr. Herron retreated to the bedroom after being shot, where he retrieved a gun. Both Mr. and Mrs. Herron testified that Mr. Alessi left the house before Mr. Herron secured his gun. And, it is undisputed that Mr. Herron never fired a weapon.

Strickland Claims

We find it unnecessary to detail Mr. Alessi's numerous claims of deficient performance unrelated to conflicts of interest. *433 Some were properly found to be facially insufficient. With others, to the extent that Mr. Alessi could have established deficient performance, he could not have established prejudice. See Strickland, 466 U.S. at 669 & 694, 104 S.Ct. 2052 (To prevail on an ineffective assistance claim, the defendant must prove both that his counsel's actions amounted to deficient performance, i.e., "fell below an objective standard of reasonableness" and that the deficient performance prejudiced his defense, i.e., "but for counsel's unprofessional errors, the result of the proceeding would have been different."). We have carefully considered each claim, and conclude that none of the deficiencies alleged, if corrected, could have led the jury to believe that Mr. Alessi, an experienced police officer and expert marksman, accidentally shot his wife at a range of one to three feet, especially given his prior threats to kill her and his subsequent statements evidencing consciousness of guilt.

Therefore, we conclude that all of Mr. Alessi's Strickland claims were properly denied.

Additional Facts Relevant To Sullivan Claims

1. Delayed Disclosure Of The Murder Weapon.

Shortly after the shootings, Mr. Alessi's family hired attorney Huntley Johnson to represent Mr. Alessi at trial. In an early telephone conversation between Mr. Johnson and Mr. Alessi, Alessi informed Johnson that he was contemplating suicide. In response, Mr. Johnson told Mr. Alessi to "get rid of the gun" — the weapon Mr. Alessi had used in the shooting — which was obviously evidence in the murder case. Mr. Alessi followed his lawyer's advice and tossed or hid the gun in a storm drain. A week later, the two discussed the fact that Mr. Johnson would need to turn the gun over to the State. Mr. Alessi immediately agreed, and told Mr. Johnson where the gun was hidden. However, Johnson delayed his disclosure to the State for approximately four months.

At trial, the State argued that hiding the gun and delaying the disclosure of its location evidenced Mr. Alessi's consciousness of guilt. In response to the State's questions, Mr. Alessi attempted to explain that he was acting on the advice of counsel, but Mr. Johnson objected to the line of inquiry. At a bench conference, Mr. Johnson expressed his outrage that the State was pursuing this line of questioning, and the associated argument, when the prosecutor knew that Mr. Alessi had been acting on his advice and that he — not Mr. Alessi — was responsible for the long delay.

It is clear from Mr.

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969 So. 2d 430, 2007 WL 3302450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alessi-v-state-fladistctapp-2007.