Marbel Mendoza v. Secretary, Florida Department of Corrections

761 F.3d 1213, 2014 WL 3747685, 2014 U.S. App. LEXIS 14700
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 31, 2014
Docket13-14968
StatusPublished
Cited by7 cases

This text of 761 F.3d 1213 (Marbel Mendoza 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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Marbel Mendoza v. Secretary, Florida Department of Corrections, 761 F.3d 1213, 2014 WL 3747685, 2014 U.S. App. LEXIS 14700 (11th Cir. 2014).

Opinion

HULL, Circuit Judge:

Marbel Mendoza, a Florida inmate, filed a 28 U.S.C. § 2254 petition for a writ of habeas corpus, raising multiple challenges to his capital conviction for first degree felony-murder and death sentence. The district court denied Mendoza’s petition. This Court granted Mendoza a certificate of appealability (“COA”) as to one issue: “Whether defendant Marbel Mendoza’s trial counsel rendered ineffective assistance of counsel in the investigation and presentation of mitigation evidence during the penalty phase of the 1992 trial.”

Having considered the state court record, the district court’s thorough order, and the parties’ submissions, and with the benefit of oral argument, we affirm the district court’s denial of Mendoza’s § 2254 petition.

I. CRIME, GUILT PHASE, AND VERDICT, 1992-1994

A. Robbery and Murder, 1992

In 1992, petitioner Mendoza asked an acquaintance, Humberto Cuellar, to help him rob Conrado Calderon, who owned a *1216 mini-market. Humberto agreed and recruited his brother, Lazaro Cuellar, to drive the getaway car. To plan for the robbery, Mendoza, Humberto, and Lazaro went to Calderon’s house in Hialeah, Florida, where they observed Calderon’s morning routine. 1

Before dawn on March 17, Mendoza and the two Cuellar brothers went to Calderon’s home and waited on Calderon to emerge. Mendoza had a .38 caliber revolver and Humberto carried a 9 mm automatic pistol. Around 5:40 AM, Calderon appeared at his front door, at which point, Mendoza and Humberto hid behind a hedge.

Calderon left his house and walked toward his Ford Bronco. Humberto Cuellar and Mendoza approached Calderon from behind and held Calderon in his driveway between the Ford Bronco and a Cadillac, also parked there. A struggle ensued, during which Humberto hit Calderon on the head with his 9 mm pistol. Calderon pulled out a .38 special revolver and shot Humberto in the chest. Humberto, injured, retreated to Lazaro Cuellar’s getaway car. As Humberto ran to the car, he heard other gun shots. Less than one minute passed before Mendoza also arrived at Lazaro’s car. Mendoza told Humberto and Lazaro that he shot Calderon. Calderon died.

Lazaro drove the car, with Mendoza and Humberto inside, to a nearby hospital. Mendoza instructed Humberto to say that Humberto was shot by a person trying to rob him. Police later arrived at the hospital and recovered Humberto’s fully loaded 9 mm pistol from the getaway car. Officers observed hair embedded in the slide, which was consistent with the gun having been used to hit someone in the head. The police took Humberto to the Hialeah police station where he gave a sworn statement. Humberto’s statement recounted how Mendoza planned the robbery and Mendoza shot Calderon. Humberto’s trial testimony was consistent with the statement.

Police investigated the murder scene, where they found, under Calderon’s dead body, a gun and a bank bag containing $2,089 in cash. They found additional cash in Calderon’s pockets and wallet. Police also discovered Mendoza’s finger and palm prints on the Cadillac parked in Calderon’s driveway.

Calderon was killed by four bullet wounds, all of which came from a .38 caliber revolver — the type of weapon Mendoza had. Three shots were fired from pointblank range, with the last shot fired from less than six inches away. The bullet lodged in Humberto’s spine was consistent with being fired from the gun found beneath Calderon.

One week after the murder, officers arrested Mendoza. By that time, Mendoza had shaved his head and moved out of his normal residence.

B. Indictment, Appointment of Counsel, and Not Guilty Plea, 1992

On March 31, 1992, a state grand jury indicted Mendoza for six offenses, including the first-degree felony-murder of Calderon. 2 The trial court appointed two experienced private attorneys, Arnaldo Suri and Barry Wax, to represent Mendoza.

*1217 The Cuellar brothers were also charged in the same indictment charging Mendoza. Lazaro Cuellar pled guilty to manslaughter, conspiracy, and attempted armed robbery. He received a ten-year sentence. Humberto Cuellar pled guilty to second-degree murder, conspiracy, attempted armed robbery, burglary, and use of a firearm in the commission of a felony. He received a twenty-year sentence. Mendoza pled not guilty and proceeded to trial.

C. Pre-Trial Mental Health Evaluations of Mendoza

Prior to trial, Mendoza’s counsel had Mendoza fully evaluated by two mental health experts: Dr. Leonard Haber and Dr. Jethro Toomer. In the penalty phase, Mendoza’s counsel had Dr. Toomer testify, but did not call Dr. Haber. Although Dr. Haber did not testify, we include his report to show the completeness of trial counsel’s pre-trial investigation. We thus review what Dr. Haber reported and then what Dr. Toomer reported.

During August and September of 1993, Dr. Haber, a licensed psychologist, examined Mendoza six times. Because Mendoza later argues that other mental health professionals should not have evaluated him in English, his second language, we note that Dr. Haber conducted his examinations in Spanish with the assistance of a trained bilingual interpreter. In his 1993 report, however, Dr. Haber noted “Mendoza understood English.”

Dr. Haber reviewed police and medical examiner reports pertaining to Mendoza’s offense, the indictment, Mendoza’s post-arrest statement, and a Cuban doctor’s summary of Mendoza’s clinical history from his childhood in Cuba.

Dr. Haber’s 1993 report described Mendoza’s “extensive and mixed substance abuse problem beginning at age 11 or 12.” In his 1993 interview with Dr. Haber, Mendoza reported that he started using crack cocaine four or five years earlier, and he “claimed to have used ‘acid’ for ‘almost a full year.’ ” Mendoza “experimented with [QJuaaludes and ‘black beauties’ as well.” 3

As to Mendoza’s mental state, Dr. Haber’s report noted that Mendoza “admitted to having entertained homicidal ideations” and “described having experienced visual hallucinations ... while under the influence of drugs.” Mendoza experienced “auditory hallucinations since about age 7.” He told Dr. Haber that “the devil talked to him and that it tells him, ‘you have to do something wrong to somebody.’ ”

Dr. Haber concluded that: (1) Mendoza was not a candidate for involuntary hospitalization; (2) Mendoza was a person “with a history of [a] major mental disorder since childhood,” which was not treated after his arrival in the United States; and (3) Mendoza “likely was acting with impaired judgment at the time of the offense due to his intake of alcohol and other illegal substances.” Mendoza’s drug use may have resulted from Mendoza’s desire to “self medicate in response to distressing symptoms of mental disorder.” Dr.

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761 F.3d 1213, 2014 WL 3747685, 2014 U.S. App. LEXIS 14700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marbel-mendoza-v-secretary-florida-department-of-corrections-ca11-2014.