Juan Carlos Chavez v. Secretary, Florida Department of Corrections

CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 10, 2014
Docket14-10486
StatusPublished

This text of Juan Carlos Chavez v. Secretary, Florida Department of Corrections (Juan Carlos Chavez 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.

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Juan Carlos Chavez v. Secretary, Florida Department of Corrections, (11th Cir. 2014).

Opinion

Case: 14-10486 Date Filed: 02/10/2014 Page: 1 of 20

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 14-10486 Non-Argument Calendar ________________________

D.C. Docket No. 1:14-mc-20119-JEM

JUAN CARLOS CHAVEZ,

Plaintiff-Appellant,

versus

SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,

Defendant-Appellee.

________________________

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

(February 10, 2014)

Before CARNES, Chief Judge, WILSON and MARTIN, Circuit Judges.

CARNES, Chief Judge:

Juan Carlos Chavez, a Florida inmate scheduled to be executed on February

12, 2014, appeals the district court’s denial of his pro se request for the Case: 14-10486 Date Filed: 02/10/2014 Page: 2 of 20

appointment of counsel. Through attorney Robert Norgard, who was appointed to

represent Chavez during his initial federal habeas proceedings and has continued to

represent him in both state and federal court, Chavez also seeks a stay of execution

pending disposition of his appeal 1 and the appointment of Norgard as appellate

counsel.

I.

Chavez was convicted and sentenced to death in November 1998 for the

kidnapping, sexual battery, and first-degree murder of a nine-year-old child. See

Chavez v. State, 832 So. 2d 730, 736–47 (Fla. 2002). His convictions and sentence

were affirmed on direct appeal by the Florida Supreme Court on November 21,

2002, see id. at 767, and the United States Supreme Court denied his petition for a

writ of certiorari on June 23, 2003, see Chavez v. Florida, 539 U.S. 947, 123 S.Ct.

2617 (2003).

On May 23, 2003, exactly one month before the Supreme Court denied

certiorari in his direct appeal, attorney John Lipinski was appointed to represent

Chavez in his state post-conviction proceedings. Lipinski did not, however, file a

state post-conviction motion on Chavez’s behalf until July 19, 2004, which

prevented that motion from tolling the one-year limitations period for seeking

1 Chavez’s application for a stay of execution specifically requests that “this Court stay [his] execution and allow [his] appeal to be fully and fairly litigated without an imminent execution date looming.” 2 Case: 14-10486 Date Filed: 02/10/2014 Page: 3 of 20

federal habeas relief because the federal deadline had already expired on June 23,

2004. See 28 U.S.C. § 2244(d)(1)(A), (2). Even then, the state post-conviction

motion filed by Lipinski was not properly sworn. At Chavez’s request, Lipinski

was removed as state collateral counsel and replaced with attorney Lee

Weissenborn, who filed an amended state post-conviction motion on May 5, 2005.

Weissenborn was later permitted to withdraw and Andrea Norgard was appointed

to represent Chavez in the state proceedings. Andrea Norgard filed a second

amended post-conviction motion on Chavez’s behalf on October 4, 2006.

During the course of his initial state collateral proceedings, Chavez raised

numerous claims of ineffective assistance of trial counsel, including that counsel

failed to (1) locate a witness who could provide potentially exculpatory evidence,

(2) consult with Chavez in preparation for the penalty phase of the trial,

(3) investigate and present evidence that Chavez’s waiver of his Miranda 2 rights

was involuntary, and (4) present expert mental health testimony in mitigation at

sentencing. See Chavez v. State, 12 So. 3d 199, 204 (Fla. 2009). After an

evidentiary hearing, the state trial court denied Chavez’s post-conviction motion on

the merits and, with the assistance of Andrea Norgard’s law partner and husband,

2 Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602 (1966).

3 Case: 14-10486 Date Filed: 02/10/2014 Page: 4 of 20

Robert Norgard, Chavez appealed to the Florida Supreme Court. 3 The state

supreme court affirmed the denial of post-conviction relief on June 25, 2009, see

id. at 214, and the United States Supreme Court again denied a writ of certiorari on

November 2, 2009, see Chavez v. Florida, — U.S. —, 130 S.Ct. 501 (2009).

Chavez, still represented by Norgard, filed a 28 U.S.C. § 2254 federal

habeas petition in February 2010. On March 16, 2010, the district court officially

appointed Norgard as federal habeas counsel under 18 U.S.C. § 3599. The court

then dismissed the § 2254 petition as untimely under the one-year statute of

limitations for seeking federal habeas relief, see 28 U.S.C. § 2244(d)(1), and, in

doing so, rejected Chavez’s claim that he was entitled to equitable tolling of the

limitations period based on the actions of his first two state-appointed attorneys,

Lipinski and Weissenborn. See Chavez v. Sec’y Fla. Dep’t of Corr., 647 F.3d

1057, 1063–65, 1070–02 (11th Cir. 2011). We affirmed the dismissal of Chavez’s

§ 2254 petition as time-barred, including the denial of equitable tolling, on July 25,

2011. See id. at 1073. Chavez has never claimed that he was entitled to equitable

tolling based on the conduct of Andrea or Robert Norgard.

With the aid of federally appointed counsel Norgard, Chavez returned to

state court and filed a successive motion for post-conviction relief on April 17,

2012, contending that Florida’s capital sentencing scheme violates Ring v.

3 All references to “Norgard” that appear hereafter are to Robert Norgard. Andrea Norgard will be referred to by her full name. 4 Case: 14-10486 Date Filed: 02/10/2014 Page: 5 of 20

Arizona, 536 U.S. 584, 122 S.Ct. 2428 (2002). He also asserted a claim based on

Martinez v. Ryan, — U.S. —, 132 S.Ct. 1309 (2012), which had been decided a

month earlier, alleging that state post-conviction counsel were ineffective for

failing to properly litigate his initial state collateral proceedings. The state trial

court denied the motion. In affirming that denial, the Florida Supreme Court

rejected Chavez’s Martinez-based claim on the ground that Martinez did “not

provide a new cause of action in state court proceedings” and, in any event, claims

of ineffective assistance of collateral counsel are not cognizable in such

proceedings. Chavez v. State, No. SC12-1470, 2013 WL 5629607 (Fla. Oct. 11,

2013).

On January 2, 2013, Florida Governor Rick Scott signed Chavez’s death

warrant and the execution was set for Wednesday, February 12, 2014, at 6:00 p.m.

Chavez, again through Norgard, filed a second successive state motion for post-

conviction relief on January 9, 2014, raising an Eighth Amendment challenge to

Florida’s current lethal injection protocol. The state trial court denied that motion

on January 15, 2014, and the Florida Supreme Court affirmed on January 31, 2014.

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