Harvey v. Warden, Union Correctional Institution

629 F.3d 1228, 2011 U.S. App. LEXIS 258, 2011 WL 37824
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 6, 2011
Docket08-15868
StatusPublished
Cited by40 cases

This text of 629 F.3d 1228 (Harvey v. Warden, Union Correctional Institution) 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
Harvey v. Warden, Union Correctional Institution, 629 F.3d 1228, 2011 U.S. App. LEXIS 258, 2011 WL 37824 (11th Cir. 2011).

Opinion

TJOFLAT, Circuit Judge:

Harold Lee Harvey, Jr. is an inmate on Florida’s death row, having been convicted of two counts of first-degree murder in 1986. This case comes to us after seventeen years of post-conviction proceedings in the Florida courts, including two evidentiary hearings and two appeals to the Florida Supreme Court. Before this court, Harvey appeals the denial of his petition for a writ of habeas corpus by the United States District Court for the Southern District of Florida. Each of his four claims for relief focuses on the constitutional deficiency of his trial counsel during both the guilt and penalty phases of his trial.

Part I discusses the facts of Harvey’s crime and the procedural history. Part II discusses the relevant standard of review and general principles for claims of ineffective assistance of counsel. Part III addresses Harvey’s claim that trial counsel failed to strike a biased juror. Part IV addresses Harvey’s claim that trial counsel conceded Harvey’s guilt during his opening statement to the jury without Harvey’s consent. Part V addresses Harvey’s two claims that trial counsel did not conduct an adequate investigation into mitigation evidence, with part V.A discussing trial counsel’s social history investigation and part V.B discussing trial counsel’s mental health investigation. Part VI concludes.

I.

The Florida Supreme Court described the facts of Harvey’s crime as follows:

On February 23, 1985, Harold Lee Harvey met with Scott Stiteler, his codefendant at trial, and drove to the home *1232 of William and Ruby Boyd, intending to rob them. Upon their arrival, Stiteler knocked on the front door. In the meantime, Harvey grabbed Mrs. Boyd as she was walking around from the side of the house and took her into the house where Mr. Boyd was located. Harvey had a pistol and Stiteler was holding Harvey’s AR-15 rifle which had recently been converted into an automatic weapon. Harvey and Stiteler told the Boyds they needed money. Mr. Boyd then went into the bedroom and got his wallet. Sometime during the course of the robbery, Harvey and Stiteler exchanged guns so that Harvey now had possession of the automatic weapon. After getting the money from the Boyds, Harvey and Stiteler discussed what they were going to do with the victims and decided they would have to kill them. Sensing their impending danger, the Boyds tried to run, but Harvey fired his gun, striking them both. Mr. Boyd apparently died instantly. Harvey left the Boyds’ home but reentered to retrieve the gun shells. Upon hearing Mrs. Boyd moaning in pain, he shot her in the head at point blank range. Harvey and Stiteler then left and threw their weapons away along the roadway.
On February 27, 1985, Harvey was stopped for a driving infraction in Okeechobee County and subsequently placed under arrest for the Boyds’ murders. He was read his Miranda rights at that time. He was then transported to the Okeechobee County Sheriffs Department and again read the Miranda warning. Harvey was questioned and interrogated, and after speaking with his wife, gave a statement in which he admitted his involvement in the Boyds’ murders.

Harvey v. State, 529 So.2d 1083, 1084 (Fla. 1988).

On March 7, 1985, an Okeechobee County grand jury indicted Harvey and Stiteler on two counts of first-degree murder, under both premeditation and felony murder theories. The two defendants were tried separately. Harvey’s trial and 1993 post-conviction proceedings took place in the Circuit Court for Indian River County 1 ; Harvey’s 1998 post-conviction proceedings took place in the Circuit Court for Okeechobee County. The court appointed Robert Watson, a private attorney, to represent Harvey. 2 Admitted to the bar in 1979, Watson began his career with the Public Defender’s office 3 and worked there until 1981. During his time there, he represented defendants in ten capital murder cases, always as second chair.

Following his appointment, Watson requested and received funds for private investigators and mental health examinations. He also moved the court to suppress Harvey’s post-arrest confession to *1233 the police. 4 The court held an evidentiary hearing on the motion on June 11 and 12, 1986, and denied the motion on June 13, 1986, before the court concluded the final day of jury selection.

Jury selection began on June 9 and ended on June 13, 1986. Marlene Brunetti was chosen as an alternate juror on June 13, 1986. Her voir dire exposed potential biases but Watson did not move to strike her with a peremptory challenge or for cause. 5 During the trial, a juror took ill and Brunetti was seated on the jury.

Harvey’s trial began on June 13, 1986, immediately after jury selection concluded. 6 In his opening statement to the jury, Watson conceded the facts of the murder, but said that Harvey was not guilty of first-degree murder because he committed the homicides without premeditation and after the robbery had already taken place. Instead of first-degree murder, the evidence would show that he was guilty of second-degree murder. 7 Watson presented no evidence during the guilt phase of the trial and maintained his concession strategy in his closing argument to the jury. The jury unanimously convicted Harvey of two counts of first-degree murder.

The penalty phase for the murder counts began two days later, before the same jury. The State, in its case in chief, relied on the evidence it presented during the guilt phase and the testimony of two witnesses to prove aggravating factors. A prison inmate named Hubert Bernard Griffin testified that, while incarcerated in a jail cell adjacent to Harvey’s (prior to Harvey’s trial), he saw that Harvey had written threatening language on the walls of his own cell: “If I can’t kill it then its already dead.” George Miller, a corrections officer in the same jail corroborated Griffin’s testimony; he had seen the same writing.

Watson, in Harvey’s defense, endeavored to show that Harvey was a “good person,” for whom the murders were an aberration, and thus would be worthy of mercy. To that end, he called seventeen mitigation witnesses. Sixteen witnesses were family and friends whose testimony painted the picture of a nice, shy young man, who loved his family very much. Nearly all mitigation witnesses expressed shock at Harvey’s arrest and said that what he had done did not fit with his character. Some of these witnesses also portrayed him as being dominated by his wife of one year — her lifestyle demands serving as motive for robbing the Boyds.

Watson also called a psychologist, Dr. Frank Petrilla, to testify to the results of the personality evaluation he performed on Harvey prior to trial. Dr. Petrilla diagnosed Harvey with “dysthymic disorder, chronic depressive reaction and dependant *1234 and personality disorder.” Dr.

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629 F.3d 1228, 2011 U.S. App. LEXIS 258, 2011 WL 37824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-warden-union-correctional-institution-ca11-2011.