Lloyd Duest v. Harry K. Singletary, Jr., Secretary, Florida Department of Corrections

967 F.2d 472, 1992 U.S. App. LEXIS 16075, 1992 WL 164705
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 15, 1992
Docket90-6009
StatusPublished
Cited by30 cases

This text of 967 F.2d 472 (Lloyd Duest v. Harry K. Singletary, Jr., 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
Lloyd Duest v. Harry K. Singletary, Jr., Secretary, Florida Department of Corrections, 967 F.2d 472, 1992 U.S. App. LEXIS 16075, 1992 WL 164705 (11th Cir. 1992).

Opinion

KRAVITCH, Circuit Judge:

Petitioner Duest was convicted of the' first-degree murder of John Pope and sentenced to death. The Florida Supreme Court affirmed Duest’s conviction and sentence on direct appeal, Duest v. State, 462 So.2d 446 (Fla.1985), and denied all post-conviction relief. Duest v. Dugger, 555 So.2d 849 (Fla.1990). Duest now appeals from the district court’s denial of a writ of habeas corpus, which petitioner sought on several grounds. We affirm the district court’s denial of relief with respect to Duest’s conviction for first-degree murder. Because, however, the sentencing jury’s consideration of a conviction and sentence later vacated by the Commonwealth of Massachusetts constituted reversible error under the Eighth Amendment and Johnson v. Mississippi, 486 U.S. 578, 108 S.Ct. 1981, 100 L.Ed.2d 575 (1988), we vacate Duest’s death sentence and remand to the district court.

I. BACKGROUND AND COURSE OF PROCEEDINGS

John Pope was last seen alive on February 15, 1982 (President’s Day), in Ft. Laud-erdale, Florida, and was found dead early the following morning. Duest was arrested April 18,1982, and on May 21,1982, was charged by indictment with Pope’s murder. During the March 1983 trial, held in Bro-ward .County, Florida, Duest relied on an alibi defense, presenting both testimonial and documentary evidence that he had been in Massachusetts throughout President’s Day Weekend (February 13-15) 1982 and until April 5, 1982, on which date he had arrived in Florida on a Trailways bus. In *474 response, the prosecution presented seven witnesses, all of whom testified that they had seen Duest in the Ft. Lauderdale area during President’s Day Weekend, and some of whom testified that they had seen Duest with Pope hours before the latter was found dead. Although the prosecution suggested that Duest’s alibi witnesses had merely confused the dates of his appearance in and departure from Massachusetts, the prosecution never explicitly argued that Duest had not been in Massachusetts on April 5. The jury convicted Duest of first-degree murder on March 18, 1983.

On the following day, the penalty phase of the proceedings commenced. At this time, the government sought, inter alia, to show that Duest’s prior criminal record contained two convictions for crimes of violence. Under Florida law, such crimes constitute an aggravating circumstance to be weighed by a sentencing jury against evidence of statutory and nonstatutory mitigating evidence. Fla.Stat.Ann. § 921.-141(5)(b). 1 To establish this aggravating circumstance, the prosecution introduced into evidence two convictions from the Commonwealth of Massachusetts: one for armed robbery, and the other for armed assault with intent to murder. 2 After the introduction of the second conviction, the sentencing court spoke to the jury as follows:

State’s Exhibit No. 2 is a certified copy from the Commonwealth of Massachusetts. Superior Court, Department of the Trial Court. This is a conviction for armed assault to murder. The defendant pled guilty on January 13, 1971, and was sentenced to a term not exceeding ten years, nor less than five years.
I will read this Indictment to you, also. It says, “Commonwealth of Massachusetts. The Superior Court. At the City of Cambridge, within and for the County of Middlesex, on the first Monday of April, in the year of our Lord one thousand nine hundred and seventy, the jurors for the Commonwealth of Massachusetts on their oath present that Lloyd Paul Duest on the 4th day of March in the year of our Lord one thousand nine hundred and seventy, at Reading, in the County of Middlesex, aforesaid being armed with a dangerous weapon, did assault Herbert McSheehy and Leo Iaco-pucci ... with intent to murder them against the peace of said Commonwealth and contrary to the Statute in such case and provided....”

Trial Transcript at 1574-75. The court gave to the jury no additional facts regarding this conviction other than those contained in the Indictment.

After the jury returned from deliberating over Duest’s sentence, it asked to see the criminal records pertaining to Duest’s Massachusetts convictions. Id. at 1631. The court proceeded to re-read to the jury each indictment and notice of guilty plea and sentence. Id. at 1631-33. After this second reading, the jury returned to its deliberations, and subsequently recommended a sentence of death by a seven to five vote. It is not clear from the record how much time elapsed between the time the court re-read the prior convictions to the jury and the time that the jury recommended death; the sentencing phase, however, lasted only one day. On April 24, 1983, the trial court accepted the jury’s recommendation and sentenced Duest to death. The trial court found four aggravating factors to exist, including the “prior crimes of violence” circumstance listed in Fla.Stat.Ann. § 921.141(5)(b), and none of *475 the statutory mitigating factors listed in Fla.Stat.Ann. § 921.141(6).

The Florida Supreme Court affirmed Duest’s first-degree murder conviction and death sentence. Duest v. State, 462 So.2d 446 (Fla.1985). Subsequently, the Massachusetts Court of Appeals vacated Duest’s conviction for armed assault with intent to murder on the grounds that the indictment did not charge Duest with conduct sufficient to prove he acted with intent to murder. Commonwealth v. Duest, 26 Mass. App.Ct. 137, 524 N.E.2d 1368 (1988). 3 On October 20, 1988, the armed assault charge against Duest was nolle pressed. Duest then moved for post-conviction relief under Fla.R.Crim.P. 3.850, alleging, inter alia, that the sentencing jury’s consideration of Duest’s vacated prior conviction in Massachusetts was invalid, and that resentencing, was required. While conducting discovery after the filing of that motion, Duest’s counsel discovered in the State files containing Duest’s personal effects a Trailways bus ticket, bearing no name, showing travel from Boston to Ft. Lauderdale on April 5, 1982. Duest proceeded to amend his 3.850 motion to include a claim that the government, by withholding the bus ticket, had withheld material exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and that therefore a new trial was necessary. On January 4, 1989, the trial court held evidentiary hearings on the Brady issue and on Duest’s claim that ■ the jury’s consideration of the vacated Massachusetts conviction required resentencing, but ultimately denied Duest all relief on the 3.850 motion.

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Bluebook (online)
967 F.2d 472, 1992 U.S. App. LEXIS 16075, 1992 WL 164705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lloyd-duest-v-harry-k-singletary-jr-secretary-florida-department-of-ca11-1992.