Mendoza v. State

964 So. 2d 121, 2007 WL 1498954
CourtSupreme Court of Florida
DecidedMay 24, 2007
DocketSC04-1881, SC05-2143
StatusPublished
Cited by24 cases

This text of 964 So. 2d 121 (Mendoza v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mendoza v. State, 964 So. 2d 121, 2007 WL 1498954 (Fla. 2007).

Opinion

964 So.2d 121 (2007)

Marbel MENDOZA, Appellant,
v.
STATE of Florida, Appellee.
Marbel Mendoza, Petitioner,
v.
State of Florida, Respondent.

Nos. SC04-1881, SC05-2143.

Supreme Court of Florida.

May 24, 2007.
Rehearing Denied August 23, 2007.

*125 Neal A. Dupree, Capital Collateral Regional Counsel — Southern Region and Rachel L. Day and Carla Chavez, Assistant CCRC — Southern Region, Fort Lauderdale, FL, for Appellant/Petitioner.

Bill McCollum, Attorney General, Tallahassee, FL, and Sandra S. Jaggard, Assistant Attorney General, Miami, FL, for Appellee/Respondent.

PER CURIAM.

Marbel Mendoza appeals an order of the circuit court denying his motion to vacate his conviction of first-degree murder and sentence of death filed under Florida Rule of Criminal Procedure 3.850, and petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. We find that the circuit court erred in denying Mendoza's postconviction claims. Neither in its order nor in the record did the circuit court evaluate the evidence presented at the postconviction evidentiary hearing. We therefore reverse. The circuit court judge who heard the evidence is now deceased, and thus a new evidentiary hearing is to be held upon remand. We deny Mendoza's habeas petition on the merits.

I. FACTS AND PROCEDURAL HISTORY

Mendoza was convicted of first-degree murder, conspiracy to commit robbery, attempted armed robbery, armed burglary with an assault, and possession of a firearm during the commission of a felony following the killing of Conrado Calderon. The trial court sentenced him to death for the murder conviction, and we affirmed that sentence on direct appeal. Mendoza v. State, 700 So.2d 670, 672 (Fla.1997). The facts of this case were fully set out in our opinion on direct appeal. Briefly, Humberto Cuellar testified at Mendoza's trial that he, Mendoza, and Lazaro Cuellar, Humberto's brother, went to Calderon's home with the intention of robbing Calderon. Humberto testified that Lazaro remained in the car while Humberto and Mendoza approached Calderon. Humberto and Mendoza were armed as they approached Calderon, who was also armed, outside of Calderon's home. During the ensuing struggle, Calderon shot Humberto in the chest. Humberto then ran to Lazaro's car. As he ran, Humberto heard other shots. Less than a minute later, Mendoza arrived at Lazaro's car and stated that he had shot Calderon.

Following Mendoza's convictions and the penalty phase, the jury recommended a sentence of death by a seven-to-five vote. The trial court followed the jury's recommendation, sentencing the defendant to death for the murder conviction, as well as a prison sentence of fifteen years for the conspiracy to commit robbery conviction, fifteen years for the attempted armed robbery with a firearm conviction, and life imprisonment for the armed burglary with an assault conviction. State v. Mendoza, No. 92-9940C (Fla. 11th Cir. Ct. order *126 filed Aug. 2, 1994). In imposing this sentence, the trial court found two aggravating[1] and no mitigating factors.

Mendoza appealed his convictions and death sentence to this Court, raising nine issues.[2] We rejected each of Mendoza's claims and affirmed the convictions and death sentence. Mendoza, 700 So.2d at 679. The United States Supreme Court thereafter denied Mendoza's petition for writ of certiorari. Mendoza v. Florida, 525 U.S. 839, 119 S.Ct. 101, 142 L.Ed.2d 81 (1998).

Mendoza filed an amended motion for postconviction relief on September 5, 2000, raising twenty-seven claims.[3] The circuit court summarily denied the motion on January 26, 2001, and Mendoza appealed. Following oral argument, we entered the following order:

*127 We have for review Mendoza's appeal from the circuit court's order summarily denying his Florida Rule of Criminal Procedure 3.850 motion. We vacate the circuit court's order and remand for an evidentiary hearing on the claims of ineffective assistance of counsel at the guilt and penalty phase of the original trial. The Chief Judge of the Eleventh Judicial Circuit shall appoint a new circuit court judge to preside over these proceedings. We dismiss Mendoza's petition for writ of habeas corpus without prejudice.

Mendoza v. State, 817 So.2d 848 (Fla. 2001).

On remand to the circuit court, a new trial judge was appointed to preside over the evidentiary hearings. Six postconviction evidentiary hearings were held from April 22, 2003, through March 14, 2004, and the defense called a number of witnesses at those hearings to support its ineffective assistance of counsel claims.

The circuit court denied Mendoza's postconviction motion claims in a very brief, two-page order, which simply set out the standards from case law for ineffective assistance of counsel claims and held: "This Court finds that the Defendant's petition did not meet nor did it overcome the requirements of the above-mentioned case law." State v. Mendoza, No. F92-9940C (Fla. 11th Cir. Ct. order filed Aug. 18, 2004). Mendoza appeals that denial, raising two issues.[4] Mendoza also petitions this Court for a writ of habeas corpus, raising nine issues.[5]

II. ANALYSIS OF ISSUES ON POSTCONVICTION APPEAL

Mendoza asserts that he received ineffective assistance of counsel at both the guilt and penalty phases of his trial. Mendoza asserts that his counsel was ineffective because his counsel relied on inconsistent theories as to the identity of the shooter in opening and closing statements; failed to call Lazaro Cuellar to testify; deficiently prepared the sole defense witness at trial; did not hire an investigator; failed to investigate and present mitigating evidence; improperly opened the door to otherwise inadmissible evidence; and called an improper witness at the penalty phase. To establish a claim of ineffective assistance of counsel, a defendant must first show that counsel's performance was deficient. Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Second, the defendant must show that counsel's deficiency prejudiced the defendant, which occurs when "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. *128 A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. at 694, 104 S.Ct. 2052. In considering a circuit court's denial of an ineffective assistance of counsel claim, we apply a mixed standard of review and therefore defer to the circuit court's factual findings, but review its legal conclusions de novo. Sochor v. State, 883 So.2d 766, 772 (Fla.2004).

Despite the six days of evidentiary hearings and extensive presentation of testimony, the circuit court's order essentially summarily denied Mendoza's postconviction claims. We expressly remanded the circuit court's previous summary denial of the postconviction motion for an evidentiary hearing on the ineffective assistance of counsel claims. As noted, evidentiary hearings were held, but following these extensive hearings, the circuit court neither stated on the record nor rendered an order detailing its factual findings and the reasons for its decision on the postconviction motion.[6]

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Bluebook (online)
964 So. 2d 121, 2007 WL 1498954, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendoza-v-state-fla-2007.