Dieter Riechmann v. Florida Department of Corrections

940 F.3d 559
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 7, 2019
Docket18-10145
StatusPublished
Cited by24 cases

This text of 940 F.3d 559 (Dieter Riechmann v. Florida Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dieter Riechmann v. Florida Department of Corrections, 940 F.3d 559 (11th Cir. 2019).

Opinion

Case: 18-10145 Date Filed: 10/07/2019 Page: 1 of 52

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-10145 ________________________

D.C. Docket No. 1:13-cv-20863-JEM

DIETER RIECHMANN,

Petitioner-Appellant,

versus

FLORIDA DEPARTMENT OF CORRECTIONS, ATTORNEY GENERAL OF THE STATE OF FLORIDA,

Respondents-Appellees.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(October 7, 2019)

Before ROSENBAUM, GRANT and HULL, Circuit Judges.

HULL, Circuit Judge: Case: 18-10145 Date Filed: 10/07/2019 Page: 2 of 52

Dieter Riechmann, a Florida state prisoner, appeals the district court’s denial

of his 28 U.S.C. § 2254 federal habeas corpus petition challenging his convictions

for first-degree murder and possession of a firearm during the commission of a

felony. This Court granted a certificate of appealability (“COA”) on two issues:

(1) whether trial counsel provided ineffective assistance by failing to investigate

and present available evidence that Riechmann’s relationship with the victim was

loving and respectful and that he did not “live off” her; and (2) whether the state’s

failure to disclose to the defense the statements of Swiss and German witnesses

interviewed by German police violated Brady v. Maryland, 373 U.S. 83, 83 S. Ct.

1194 (1963). After review, and with the benefit of oral argument, we affirm.

I. STATE TRIAL PROCEEDINGS

In 1987, a grand jury indicted Riechmann on charges of premeditated

first-degree murder of Kersten Kischnick and use of a firearm during the

commission of the murder. Riechmann and Kischnick, “life companions” of 13

years, were German citizens and residents who came to Florida on October 2,

1987, for a vacation. On October 25, 1987, Kischnick was shot to death in Miami

Beach while she sat in the passenger seat of the couple’s rental car.

At trial, the state’s theory of the case was that the victim, Kischnick, was a

prostitute who financially supported Riechmann, who was her pimp. When

Kischnick decided to quit prostitution, Riechmann killed her to recover valuable

2 Case: 18-10145 Date Filed: 10/07/2019 Page: 3 of 52

life insurance proceeds. As to the specific facts of the murder, the state sought to

prove that Riechmann stood outside the passenger side of the rental car and fired a

single shot through the partially open passenger-side window, striking Kischnick in

the head and killing her. Riechmann insisted to police and at trial that a random

stranger shot Kischnick when they stopped the car to ask for directions. He

consistently denied committing the crime.

A. Pretrial Proceedings

Prior to trial, Riechmann’s defense counsel learned that the state was in

possession of 37 statements taken by the German police in connection with its

parallel investigation of Riechmann. It appears from the record that defense

counsel was in possession of the list of names but not all of the statements

themselves. These were statements of persons in Germany and Switzerland who

knew Riechmann and Kischnick.

Riechmann’s defense counsel did have the statements of ten of those 37

witnesses—the statements of those who might testify at trial—and he requested

copies of the 27 remaining statements. The state failed to provide the defense with

these 27 other statements despite the state trial court’s on-the-record ruling that

Riechmann was to get “carte blanche discovery . . . . No ifs, ands, or buts. No

conditions. Whatever the state has he gets.”

3 Case: 18-10145 Date Filed: 10/07/2019 Page: 4 of 52

When the prosecutor refused to comply, Riechmann’s defense counsel

moved the state trial court to conduct an in camera inspection of the statements and

turn the relevant statements over to the defense. It does not appear that the state

trial court ever ruled on that motion, and Riechmann’s trial counsel did not renew

it.

Despite learning about the existence of several Swiss and German persons

who might have had relevant information about the nature of Riechmann and

Kischnick’s relationship, defense counsel spoke to no German witnesses prior to

trial, nor did he send an investigator to Germany. Riechmann also provided his

defense counsel with a handwritten list of persons in Germany to depose or

contact, but defense counsel did not contact anyone on the list.

B. Riechmann and Kischnick’s Relationship

At trial, the government sought to establish the nature of Riechmann and

Kischnick’s relationship primarily through the testimony of four German

witnesses, including Kischnick’s sister. These witnesses were culled from the list

of 37 German witnesses referenced above.

The first of these witnesses was Peter Carsten Meyer-Reinach, who met

Riechmann and Kischnick in Hamburg in 1977. During the time of his

acquaintance with the couple, Meyer-Reinach knew Kischnick to be a prostitute

4 Case: 18-10145 Date Filed: 10/07/2019 Page: 5 of 52

and Riechmann to be her pimp. During that time, Kischnick earned between 1,000

and 1,500 German marks per day as a prostitute.1

At some point, Riechmann and Kischnick moved from Hamburg to a

German town near the Swiss border, in part because “the work for

[Kischnick] . . . wasn’t good anymore.” Meyer-Reinach saw Riechmann twice

more following the move, and during one of these interactions, Riechmann

commented that Kischnick “really didn’t feel like working anymore.”

The second German witness, Ernst Siegfried Steffen, was an insurance agent

in Hamburg who sold various life insurance policies to Riechmann and Kischnick.

Steffen too had met Riechmann in Hamburg in 1977, and was aware that

Kischnick worked as a prostitute under the name Yvonne. Riechmann had also

told Steffen that Riechmann worked as a pimp.

Steffen confirmed Riechmann and Kischnick maintained a “high standard of

living” while in Hamburg, and he believed Kischnick was making about 1,000

German marks per day as a prostitute. As for Riechmann, Steffen recalled helping

him obtain a luxury apartment by verifying a certificate of earnings showing

Riechmann made 3,950 German marks per month, though the certificate of

earnings did not state the origin of those earnings. Riechmann also told Steffen

that he had received training as an insurance agent. Like Meyer-Reinach, Steffen

1 Prostitution is, and was at the time of the murder, legal in Germany. 5 Case: 18-10145 Date Filed: 10/07/2019 Page: 6 of 52

was aware that Riechmann and Kischnick had at some point moved to southern

Germany near the Swiss border, in part because “[b]usiness apparently wasn’t

going too well in Hamburg.”

The third witness was Kischnick’s younger sister, Regina, who first met

Riechmann when Kischnick brought him home in 1974. Regina did not learn of

her sister’s occupation until several years later. During the time that Riechmann

and Kischnick lived in Hamburg, Regina never knew Riechmann to work at any

particular job, though she recalled Kischnick telling her that Riechmann “had

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Bluebook (online)
940 F.3d 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dieter-riechmann-v-florida-department-of-corrections-ca11-2019.