George James Trepal v. Secretary, Florida Department of Corrections

684 F.3d 1088, 2012 WL 2308155, 2012 U.S. App. LEXIS 12481
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 19, 2012
Docket10-15306
StatusPublished
Cited by67 cases

This text of 684 F.3d 1088 (George James Trepal v. Secretary, 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
George James Trepal v. Secretary, Florida Department of Corrections, 684 F.3d 1088, 2012 WL 2308155, 2012 U.S. App. LEXIS 12481 (11th Cir. 2012).

Opinions

HULL, Circuit Judge:

Florida death row inmate George James Trepal appeals the district court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. After review and oral argument, we affirm.

I. BACKGROUND

A. Overview

In 1991, a Florida jury convicted Trepal, a sophisticated chemist and Mensa member,1 of murdering his neighbor Peggy Carr and attempting to murder six other members of Carr’s family. Trepal poisoned the victims by adding the toxic element thallium to bottles of Coca-Cola in the Carrs’ home.

Trepal’s trial lasted a month, with more than 70 witnesses together providing overwhelming evidence of Trepal’s guilt. For example, several independent witnesses chronicled Trepal’s long-running conflicts with and animosity toward the Carr family. Evidence established Trepal’s extensive knowledge of chemistry, as well as his possession of chemistry laboratory equipment, a number of toxic chemicals, and a homemade journal on poisons and poison detection in human organs. Finally, multiple experts uniformly testified that (1) the [1091]*1091victims were poisoned by thallium, (2) thallium was found in both the empty and unopened Coca-Cola bottles in the victims’ home, and (3) thallium was found in a brown bottle in Trepaks garage. Thallium is a heavy metallic element that is both rare and toxic to humans. When dissolved, it is odorless and tasteless. A lethal dose of thallium is approximately 14 milligrams per kilogram of body weight, which for an average person is around 1 gram of thallium.

Trepaks case would be long over but for the fact that in 1997, six years after Trepaks trial, the Office of the Inspector General of the United States Department of Justice (“OIG”) issued a report (the “OIG Report”) that was critical of certain work performed by Roger Martz, a Special Agent in the Chemistry-Toxicology Unit of the FBI Laboratory, who testified against Trepal. After other witnesses had established independently that thallium was found in Trepaks garage and was put in Coca-Cola bottles to poison the victims, Agent Martz went further and tried to identify the particular chemical form of thallium that was found in Trepaks garage and in three unopened Coca-Cola bottles in the victims’ home.

Trepal filed a state postconviction motion alleging that certain parts of Martz’s trial testimony were false and thus Trepal was entitled to a new trial under Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). The state court denied Trepaks motion, finding that although some of Martz’s trial testimony was false, it did not prejudice Trepal enough to warrant a new trial, given the strength of the unchallenged portions of Martz’s testimony, other experts’ unchallenged testimony, and all the other trial evidence of Trepaks guilt. The Florida Supreme Court affirmed.

Trepal filed his § 2254 petition, which the district court denied. A certificate of appealability (“COA”) was granted on Trepaks Giglio claim. As explained later, this case presents many thorny issues about Trepaks Giglio claim, such as the appropriate level of deference due the Florida Supreme Court’s denial of the claim, whether Martz’s testimony was false, whether Martz’s testimony can be imputed to the state prosecutor, and whether any false testimony was material under Giglio. Although we identify and discuss the issues to some extent, we ultimately need not decide them because even assuming arguendo that Trepal has shown a Giglio error, Trepal has not suffered the requisite actual prejudice and thus any Giglio error was harmless. To show why Trepal was not prejudiced, we outline in depth the evidence presented at trial and in state postconviction proceedings.

B. The Poisonings

Trepal and his wife, Dr. Diana Carr, lived in Alturas, Florida, on property adjoining the home of victim Peggy Carr and her husband Parearlyn “Pye” Carr.2 The two homes — Pye Carr’s and Trepaks— were located amid orange groves and were very isolated. The next nearest neighbors were about a quarter-mile away.

In June 1988, Pye Carr received an anonymous letter stating, <cYou and all your so-called family have two weeks to move out of Florida forever or else you will all die. This is no joke.” The letter was postmarked in nearby Bartow, Florida. Even though Pye’s home was in Altu[1092]*1092ras, the letter correctly listed Pye’s mailing address as being in Bartow, Florida. Pye’s and Trepal’s homes, both in Alturas, had Bartow mailing addresses because they got their mail on the Bartow post office route. Trepal would know this fact.

On October 23, 1988, Peggy Carr began to show symptoms of an unknown illness, including nausea, pain in her chest and extremities, and difficulty breathing. She was admitted to Bartow Memorial Hospital the next day and stayed for three days. Back at home, Peggy’s symptoms worsened, and the children in the Carr home, Travis and Duane, began to show similar symptoms. On October 30, 1988, Peggy, Travis, and Duane were admitted to Winter Haven Hospital.3

Treating neurologist Dr. Richard Hostler suspected thallium poisoning.4 Within 24 hours, lab tests confirmed the presence of thallium in Peggy’s tissues.

Despite treatment, Peggy Carr’s condition deteriorated, and within a week she lapsed into a coma from which she never awoke. She died on March 3,1989.

Duane remained hospitalized for two months and Travis for six months, but both eventually recovered. Tests revealed the presence of thallium not only in Travis and Duane, but also in Pye, his daughter Gelena, and his granddaughter Kasey, who also lived with Pye and Peggy.5

C. The Investigation

Following the thallium poisoning diagnosis, the Polk County Sheriffs Office and other governmental agencies searched for the source of the Carrs’ exposure. Representatives of the Polk County Health Department, the Florida Department of Health and Rehabilitative Services (“HRS”), and the EPA searched the Carrs’ home.6

At the Carrs’ home, investigators recovered an 8-pack of 16-ounce glass Coca-Cola bottles from the kitchen. Three bottles were full and four were empty.7 The HRS and FBI Laboratories tested and found thallium in the three full bottles and thallium residue in the four empty bottles. The bottle caps from the three full bottles showed evidence of having been removed by a small tool and then placed back onto the bottles with a press or capping device. The investigation became a criminal one.

In December 1988, investigators interviewed Trepal. When asked why anyone would want to poison the Carrs, Trepal said that perhaps someone wanted them to move out of their home. Investigators found Trepal’s response eerily similar to [1093]*1093the threatening letter. Police later learned Trepal had a college degree in chemistry and in the 1970s was the chemist of a methamphetamine laboratory, for which he served two and a half years in federal prison.

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684 F.3d 1088, 2012 WL 2308155, 2012 U.S. App. LEXIS 12481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-james-trepal-v-secretary-florida-department-of-corrections-ca11-2012.