Supreme Court of Florida _____________
No. SC14-2026 _____________
CHADWICK D. BANKS, Appellant,
vs.
STATE OF FLORIDA, Appellee.
[November 3, 2014]
PER CURIAM.
Chadwick D. Banks, a prisoner under sentence of death for whom a warrant
has been signed and execution set for November 13, 2014, appeals the circuit
court’s orders denying his second successive motion for postconviction relief and
sustaining objections to his public records requests, which were filed under Florida
Rules of Criminal Procedure 3.851 and 3.852 after his death warrant was signed.
We have jurisdiction. See art. V §3(b)(1), Fla. Const. For the reasons that follow,
we affirm. Additionally, we deny Banks’ motion for a stay of execution, filed
October 29, 2014.
I. BACKGROUND In the early morning hours of September 24, 1992, Banks shot and killed his
wife while she slept. Banks then went to the bedroom of his ten-year-old
stepdaughter and sexually battered her before fatally shooting her in the top of the
head as she knelt at her bedside. An eyewitness identified Banks arriving at and
leaving the victims’ residence on the night of the murder. The next day, Banks
confessed to the murders and “molesting” his stepdaughter. He provided to law
enforcement the gun that he used when he committed the murders. Ballistic
analysis confirmed that the bullets removed from the victims’ heads were fired
from Banks’ gun. Banks’ confession was also corroborated by semen found in the
anus of the child victim and around various places in her bedroom, which was
consistent with having come from Banks. DNA analysis was performed on semen
found on the child’s thigh, and the DNA was matched to Banks’ DNA. Blood
matching Banks’ type was found under the child victim’s fingernails.
Banks pleaded no contest to two counts of first-degree murder and one count
of sexual battery on a child under the age of twelve. The State agreed to waive the
death penalty as to the murder of Banks’ wife. After a capital penalty-phase trial
as to the murder of his ten-year-old stepdaughter, a jury recommended that Banks
be sentenced to death by a vote of nine to three. The trial court followed the jury’s
recommendation and sentenced Banks to death for the murder of his stepdaughter.
Concurrent life terms with minimum mandatory sentences of twenty-five years
-2- were imposed for the murder of Banks’ wife and the sexual battery of his
stepdaughter. We upheld the convictions and sentences on direct appeal. Banks v.
State, 700 So. 2d 363, 368 (Fla. 1997).
Banks filed his initial motion for postconviction relief in 1999. The motion
was denied after an evidentiary hearing, and we affirmed that denial on appeal.
Banks v. State, 842 So. 2d 788, 793 (Fla. 2003). In 2010, Banks filed a successive
motion for postconviction relief. It was summarily denied, and we affirmed in
2012. Banks v. State, 97 So. 3d 821 (Fla. 2012).
Banks also sought relief in federal court. In 2004, he filed a petition for a
writ of habeas corpus in the United States District Court raising “the same claims
[he] presented on direct and state collateral review.” Banks v. Crosby, No.
4:03cv328/RV, 2005 WL 5899837, at *2 (N.D. Fla. July 29, 2005). Banks’
petition was untimely, and the federal district court granted summary judgment in
favor of the State. Id. at *6. The Eleventh Circuit Court of Appeals affirmed.
Banks v. Sec’y, Fla. Dep’t of Corr., 491 Fed. Appx. 966, 971, 2012 WL 4901162,
at *5 (11th Cir. 2012) (unpublished), cert. denied, 134 S. Ct. 118 (2013).
After the death warrant was signed by Governor Scott on September 22,
2014, Banks sent public records requests to state and local agencies, including the
Florida Department of Law Enforcement, the Florida Department of Corrections,
the Second Judicial Circuit State Attorney’s Office, and the Gadsden County
-3- Sheriff’s Office. The agencies objected to the demands. Finding that Banks’
requests were general demands that did not seek any specific document or category
of documents and that Banks failed to demonstrate that the records sought relate to
a colorable claim for postconviction relief, the trial court sustained the objections.
On October 9, 2014, Banks filed a second successive motion for
postconviction relief, presenting three claims: (1) the trial court denied Banks due
process by sustaining objections to his public records requests; (2) Banks received
ineffective postconviction representation; and (3) Florida’s method of execution is
cruel and unusual. A case management conference was held on October 10, 2014,
as required by rule 3.851(h)(3). At the conclusion of the hearing, the trial court
summarily denied the motion. A written order reflecting the court’s decision was
entered on October 15, 2014. In denying the motion, the trial court reasoned that
“[t]he motion to vacate ma[de] no facially sufficient claim adequate to require a
factual determination,” and that “[a]ll claims raised in the motion to vacate [were]
legally insufficient, should have been brought on direct appeal (or on appeal from
the denial of Mr. Banks’ prior post-conviction motion), or are positively refuted by
the record.” State v. Banks, No. 1992-841-CF at 8 (Fla. 2d Jud. Cir. Ct. Final
Order Denying Motion to Vacate filed Oct. 15, 2014). On October 17, 2014,
Banks filed an amended motion, which was also summarily denied. In denying the
amended motion, the trial court explained that “[t]he claims raised in the Amended
-4- Motion are in almost all respects substantively the same as asserted in the [October
9] Motion to Vacate and are governed by the same legal principles.” State v.
Banks, No. 1992-841-CF at 1 (Fla. 2d Jud. Cir. Ct. Final Order Denying Amended
Motion to Vacate filed Oct. 20, 2014). This appeal followed.
II. ANALYSIS
A. Ineffective Assistance of Postconviction Counsel
In his first claim on appeal, Banks asserts that he was entitled to raise
procedurally barred claims of ineffective assistance of trial counsel in his post-
warrant second successive postconviction motion because he received ineffective
assistance of postconviction counsel in his initial collateral review proceeding. In
support of his claim, Banks relies on the decisions of the United States Supreme
Court in Martinez v. Ryan, 132 S. Ct. 1309 (2012), and Trevino v. Thaler, 133 S.
Ct. 1911 (2013). His reliance is misplaced.
Martinez held that “a procedural default will not bar a federal habeas court
from hearing a substantial claim of ineffective assistance at trial if, in the initial-
review collateral proceeding, there was no counsel or counsel in that proceeding
was ineffective.” 132 S. Ct. at 1320. Trevino simply applied the Martinez holding
in a federal habeas case arising out of a Texas state court and involving Texas state
law. Trevino, 133 S. Ct. at 1921 (“[W]e conclude that where, as here, state
procedural framework, by reason of its design and operation, makes it highly
-5- unlikely in a typical case that a defendant will have a meaningful opportunity to
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Supreme Court of Florida _____________
No. SC14-2026 _____________
CHADWICK D. BANKS, Appellant,
vs.
STATE OF FLORIDA, Appellee.
[November 3, 2014]
PER CURIAM.
Chadwick D. Banks, a prisoner under sentence of death for whom a warrant
has been signed and execution set for November 13, 2014, appeals the circuit
court’s orders denying his second successive motion for postconviction relief and
sustaining objections to his public records requests, which were filed under Florida
Rules of Criminal Procedure 3.851 and 3.852 after his death warrant was signed.
We have jurisdiction. See art. V §3(b)(1), Fla. Const. For the reasons that follow,
we affirm. Additionally, we deny Banks’ motion for a stay of execution, filed
October 29, 2014.
I. BACKGROUND In the early morning hours of September 24, 1992, Banks shot and killed his
wife while she slept. Banks then went to the bedroom of his ten-year-old
stepdaughter and sexually battered her before fatally shooting her in the top of the
head as she knelt at her bedside. An eyewitness identified Banks arriving at and
leaving the victims’ residence on the night of the murder. The next day, Banks
confessed to the murders and “molesting” his stepdaughter. He provided to law
enforcement the gun that he used when he committed the murders. Ballistic
analysis confirmed that the bullets removed from the victims’ heads were fired
from Banks’ gun. Banks’ confession was also corroborated by semen found in the
anus of the child victim and around various places in her bedroom, which was
consistent with having come from Banks. DNA analysis was performed on semen
found on the child’s thigh, and the DNA was matched to Banks’ DNA. Blood
matching Banks’ type was found under the child victim’s fingernails.
Banks pleaded no contest to two counts of first-degree murder and one count
of sexual battery on a child under the age of twelve. The State agreed to waive the
death penalty as to the murder of Banks’ wife. After a capital penalty-phase trial
as to the murder of his ten-year-old stepdaughter, a jury recommended that Banks
be sentenced to death by a vote of nine to three. The trial court followed the jury’s
recommendation and sentenced Banks to death for the murder of his stepdaughter.
Concurrent life terms with minimum mandatory sentences of twenty-five years
-2- were imposed for the murder of Banks’ wife and the sexual battery of his
stepdaughter. We upheld the convictions and sentences on direct appeal. Banks v.
State, 700 So. 2d 363, 368 (Fla. 1997).
Banks filed his initial motion for postconviction relief in 1999. The motion
was denied after an evidentiary hearing, and we affirmed that denial on appeal.
Banks v. State, 842 So. 2d 788, 793 (Fla. 2003). In 2010, Banks filed a successive
motion for postconviction relief. It was summarily denied, and we affirmed in
2012. Banks v. State, 97 So. 3d 821 (Fla. 2012).
Banks also sought relief in federal court. In 2004, he filed a petition for a
writ of habeas corpus in the United States District Court raising “the same claims
[he] presented on direct and state collateral review.” Banks v. Crosby, No.
4:03cv328/RV, 2005 WL 5899837, at *2 (N.D. Fla. July 29, 2005). Banks’
petition was untimely, and the federal district court granted summary judgment in
favor of the State. Id. at *6. The Eleventh Circuit Court of Appeals affirmed.
Banks v. Sec’y, Fla. Dep’t of Corr., 491 Fed. Appx. 966, 971, 2012 WL 4901162,
at *5 (11th Cir. 2012) (unpublished), cert. denied, 134 S. Ct. 118 (2013).
After the death warrant was signed by Governor Scott on September 22,
2014, Banks sent public records requests to state and local agencies, including the
Florida Department of Law Enforcement, the Florida Department of Corrections,
the Second Judicial Circuit State Attorney’s Office, and the Gadsden County
-3- Sheriff’s Office. The agencies objected to the demands. Finding that Banks’
requests were general demands that did not seek any specific document or category
of documents and that Banks failed to demonstrate that the records sought relate to
a colorable claim for postconviction relief, the trial court sustained the objections.
On October 9, 2014, Banks filed a second successive motion for
postconviction relief, presenting three claims: (1) the trial court denied Banks due
process by sustaining objections to his public records requests; (2) Banks received
ineffective postconviction representation; and (3) Florida’s method of execution is
cruel and unusual. A case management conference was held on October 10, 2014,
as required by rule 3.851(h)(3). At the conclusion of the hearing, the trial court
summarily denied the motion. A written order reflecting the court’s decision was
entered on October 15, 2014. In denying the motion, the trial court reasoned that
“[t]he motion to vacate ma[de] no facially sufficient claim adequate to require a
factual determination,” and that “[a]ll claims raised in the motion to vacate [were]
legally insufficient, should have been brought on direct appeal (or on appeal from
the denial of Mr. Banks’ prior post-conviction motion), or are positively refuted by
the record.” State v. Banks, No. 1992-841-CF at 8 (Fla. 2d Jud. Cir. Ct. Final
Order Denying Motion to Vacate filed Oct. 15, 2014). On October 17, 2014,
Banks filed an amended motion, which was also summarily denied. In denying the
amended motion, the trial court explained that “[t]he claims raised in the Amended
-4- Motion are in almost all respects substantively the same as asserted in the [October
9] Motion to Vacate and are governed by the same legal principles.” State v.
Banks, No. 1992-841-CF at 1 (Fla. 2d Jud. Cir. Ct. Final Order Denying Amended
Motion to Vacate filed Oct. 20, 2014). This appeal followed.
II. ANALYSIS
A. Ineffective Assistance of Postconviction Counsel
In his first claim on appeal, Banks asserts that he was entitled to raise
procedurally barred claims of ineffective assistance of trial counsel in his post-
warrant second successive postconviction motion because he received ineffective
assistance of postconviction counsel in his initial collateral review proceeding. In
support of his claim, Banks relies on the decisions of the United States Supreme
Court in Martinez v. Ryan, 132 S. Ct. 1309 (2012), and Trevino v. Thaler, 133 S.
Ct. 1911 (2013). His reliance is misplaced.
Martinez held that “a procedural default will not bar a federal habeas court
from hearing a substantial claim of ineffective assistance at trial if, in the initial-
review collateral proceeding, there was no counsel or counsel in that proceeding
was ineffective.” 132 S. Ct. at 1320. Trevino simply applied the Martinez holding
in a federal habeas case arising out of a Texas state court and involving Texas state
law. Trevino, 133 S. Ct. at 1921 (“[W]e conclude that where, as here, state
procedural framework, by reason of its design and operation, makes it highly
-5- unlikely in a typical case that a defendant will have a meaningful opportunity to
raise a claim of ineffective assistance of trial counsel on direct appeal, our holding
in Martinez applies[.]”). In essence, both Trevino and Martinez addressed
circumstances in which a defendant can raise a claim in a federal habeas petition
that he did not raise in state proceedings.
We have held that Martinez applies only to federal habeas proceedings and
“does not provide an independent basis for relief in state court proceedings.”
Howell v. State, 109 So. 3d 763, 774 (Fla. 2013); see also Chavez v. State, 129 So.
3d 1067, 2013 WL 5629607, at *1 (Fla. 2013) (table); Gore v. State, 91 So. 3d 769,
778 (Fla.), cert. denied, 132 S. Ct. 1904 (2012). Nor does Trevino. Zakrzewski v.
State, No. SC13-1825, 2014 WL 2810560, at *1 (Fla. June 20, 2014) (citing Gore
and Howell). Moreover, we have “repeatedly held that claims of ineffective
assistance of postconviction counsel are not cognizable.” Howell, 109 So. 3d at
774; Chavez, 129 So. 3d at 1067, 2013 WL 5629607, at *9; Moore v. State, 132
So. 3d 718, 724 (Fla. 2013); Atwater v. State, 118 So. 3d 219, 2013 WL 3198744,
at *1 (Fla. 2013) (table); Mann v. State, 112 So. 3d 1158, 1164 (Fla. 2013); Gore,
91 So. 3d at 778. Because claims of ineffective assistance of postconviction
counsel do not present a valid basis for relief, we deny relief on Banks’ claim that
postconviction counsel rendered ineffective assistance.
B. Lethal Injection Protocol
-6- Next, Banks contends that the circuit court erred in denying his claim that
Florida’s lethal injection protocol violates the prohibition against cruel and unusual
punishment found in the Eighth Amendment to the United States Constitution. He
argues that the first and second drugs in the protocol, midazolam hydrochloride
and vecuronium bromide, present an objectively intolerable risk of pain and
suffering. He claims that midazolam is not a suitable drug to render him insensate
prior to the administration of the second and third drugs. And, if not properly
anesthetized, the paralytic nature of vecuronium bromide will render him unable to
convey that he is experiencing pain and suffering.
To state a claim under the Eighth Amendment, a defendant must show that a
state’s lethal injection protocol is “ ‘sure or very likely to cause serious illness and
needless suffering.’ ” Brewer v. Landrigan, 131 S. Ct. 445, 445 (2010) (quoting
Baze v. Rees, 553 U.S. 35, 50 (2008) (plurality opinion)). “[T]o prevail on such a
claim there must be a ‘substantial risk of serious harm,’ an ‘objectively intolerable
risk of harm.’ ” Baze, 553 U.S. at 50 (quoting Farmer v. Brennan, 511 U.S. 825,
842, 846 & n.9 (1994)). Such a challenge cannot be based on conjecture or
speculation. Deparvine v. State, 146 So. 3d 1071, 1104 (Fla. 2014) (citing Pardo v.
State, 108 So. 3d 558, 563 (Fla.), cert. denied, 133 S. Ct. 815 (2012)); Chavez v.
State, 132 So. 3d 826, 831 (Fla.), cert. denied, 134 S. Ct. 1156 (2014). “Simply
because an execution method may result in pain, either by accident or as an
-7- inescapable consequence of death, does not establish the sort of ‘objectively
intolerable risk of harm’ that qualifies as cruel and unusual.” Baze, 553 U.S. at 50.
We have repeatedly rejected Eighth Amendment challenges to Florida’s
lethal injection protocol as revised in September 2013. See Davis v. State, 142 So.
3d 867, 871-73 (Fla.), cert. denied, 189 L. Ed. 2d (2014); Henry v. State, 134 So.
3d 938, 946-49 (Fla.), cert denied, 134 S. Ct. 1536 (2014); Howell, 133 So. 3d 511,
522-23 (Fla.), cert. denied, 134 S. Ct. 1536 (2014); Chavez, 132 So. 3d at 831;
Muhammad v. State, 132 So. 3d 176, 194-96 (Fla. 2013), cert. denied, 134 S. Ct.
894 (2014). We have held that the use of midazolam hydrochloride as the first
drug in the lethal injection protocol does not violate the Eighth Amendment.
Chavez, 132 So. 3d at 831 (citing Muhammad, 132 So. 3d at 195). We have
likewise rejected Eighth Amendment challenges to the use of vecuronium bromide.
Howell v. State, 133 So. 3d at 522-23; Pardo, 108 So. 3d at 564-65. Challenges to
the use of both drugs have also been rejected in federal court. See Muhammad v.
Crews, No. 3:13-cv-1587-J-32JBT, 2013 WL 6844489, at *8 (M.D. Fla. Dec. 27,
2013) (noting that if consciousness check is done correctly after administration of
midazolam hydrochloride there is no substantial risk of harm), cert. denied, 134 S.
Ct. 894 (2014); Ferguson v. Warden, Fla. State Prison, 493 Fed. Appx. 22, 24-25,
2012 WL 4946112, at *2 (11th Cir. 2012) (unpublished) (finding that use of
vecuronium bromide as second drug in Florida’s protocol does not violate Eighth
-8- Amendment). Once we have upheld the constitutionality of a lethal injection
protocol, that protocol is facially constitutional as a matter of law. Banks has not
presented any new information that would warrant reconsideration of our prior
decisions upholding the constitutionality of the current protocol.
Banks’ contention that there is a known, available alternative to Florida’s
three-drug protocol, using only one drug, is likewise foreclosed. We rejected the
notion that Florida is constitutionally mandated to adopt a one-drug protocol in
both Howell, 133 So. 3d at 515, and Muhammad, 132 So. 3d 196-98. Baze
provides that courts should not be transformed into “boards of inquiry” on
determining the “best practices” for execution procedures, nor should the courts be
embroiled “in ongoing scientific controversies beyond their expertise.” Baze, 553
U.S. at 51. A showing of “a slightly or marginally safer alternative” is insufficient
to satisfy the risk of harm that is actionable under the Eighth Amendment. Id.
In addition to his challenges to the drugs, Banks takes issue with other parts
of the protocol. However, these challenges are also foreclosed by our prior
decisions. See Troy v. State, 57 So. 3d 828, 840 (Fla. 2011) (rejecting claim that
defendant was entitled to evidentiary hearing regarding any potential issues
concerning venous access as insufficiently pleaded because defendant failed to
allege a medical condition that would contribute to difficulty in gaining venous
access and conclusory allegations do not establish a legally sufficient claim for
-9- postconviction relief); Schwab v. State, 995 So. 2d 922, 930 (Fla. 2008) (lethal
injection protocol involving consciousness check by execution team warden does
not violate Eighth Amendment); Lightbourne v. McCollum, 969 So. 2d 326, 351
(Fla. 2007) (rejecting challenge to qualifications and training of personnel involved
in execution).
C. Public Records Requests
Banks’ final claim is that the circuit court erred in sustaining objections
made by the various agencies to his public records requests. We recently
addressed the appropriate standard of review with regard to a denial of public
records requests.
This Court has held that denial of public records requests are reviewed under the abuse of discretion standard. See Dennis v. State, 109 So. 3d 680, 698 (Fla. 2012); Diaz v. State, 945 So. 2d 1136, 1149 (Fla. 2006). “Discretion is abused only when the judicial action is arbitrary, fanciful, or unreasonable, which is another way of saying that discretion is abused only where no reasonable person would take the view adopted by the trial court.” State v. Coney, 845 So. 2d 120, 137 (Fla. 2003) (quoting White v. State, 817 So. 2d 799, 806 ([Fla.] 2002)). The Court has long acknowledged that the public records procedure under Florida Rule of Criminal Procedure 3.852 “is not intended to be a procedure authorizing a fishing expedition for records unrelated to a colorable claim for postconviction relief.” Valle [v. State], 70 So. 3d [530,] 549 [(Fla. 2011)] (quoting Moore v. State, 820 So. 2d 199, 204 (Fla. 2002) (quoting Glock v. Moore, 776 So. 2d 243, 253 (Fla. 2001))).
Muhammad, 132 So. 3d at 200. Accordingly, where a defendant cannot
demonstrate that records are relevant or may reasonably lead to the discovery of
- 10 - admissible evidence, the trial court may properly deny a public records request.
Mann, 112 So. 3d at 1163.
Here, the circuit court found that Banks failed to demonstrate that the
requested public records were relevant to any colorable claim. We agree. The
underlying claims for which these records were sought were the ineffective
assistance of counsel claim and the general challenge to the lethal injection
protocol. As discussed above, these claims are foreclosed. Because the requested
records were not relevant to a colorable claim, the trial court did not abuse its
discretion in sustaining the objections to the requests.
III. CONCLUSION
For the reasons stated above, we affirm the circuit court’s order summarily
denying the second successive postconviction motion and the circuit court’s orders
sustaining the objections to the public records requests. In addition, we deny
Banks’ motion for a stay of execution, which he filed on October 29, 2014. No
motion for rehearing will be entertained by this Court. The mandate shall issue
immediately.
It is so ordered.
LABARGA, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, POLSTON, and PERRY, JJ., concur.
An Appeal from the Circuit Court in and for Gadsden County, Jonathan Eric Sjostrom, Judge - Case No. 201992CF000841XXAXMX
- 11 - Terri Lynn Backhus of Backhus & Izakowitz, P.A., Tampa, Florida,
for Appellant
Pamela Jo Bondi, Attorney General, Stephen Richard White, Assistant Attorney General, and Charmaine Millsaps, Assistant Attorney General, Tallahassee, Florida,
for Appellee
- 12 -