Mercedes-Castro v. Jones (Polk County)

CourtDistrict Court, M.D. Florida
DecidedJuly 14, 2023
Docket8:16-cv-03347
StatusUnknown

This text of Mercedes-Castro v. Jones (Polk County) (Mercedes-Castro v. Jones (Polk County)) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mercedes-Castro v. Jones (Polk County), (M.D. Fla. 2023).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

HANSEL MERCEDES-CASTRO,

Petitioner,

v. Case No. 8:16-cv-3347-VMC-AEP

SECRETARY, DEPARTMENT OF CORRECTIONS,

Respondent. /

ORDER

Hansel Mercedes-Castro, a Florida prisoner, filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254. (Doc. 9.) Respondent filed a response opposing the amended petition. (Doc. 17.) Mercedes-Castro filed a reply. (Doc. 38.) Upon consideration, the amended petition is DENIED. I. Procedural History A state-court jury convicted Mercedes-Castro of first-degree murder, burglary of a dwelling or structure with a firearm, and attempted robbery with a firearm. (Doc. 18-2, Ex. 1a, pp. 172-74.) The state trial court sentenced Mercedes-Castro to concurrent terms of life imprisonment on the first-degree murder count, life imprisonment on the burglary count, and fifteen years’ imprisonment on the attempted-robbery count. (Id., Ex. 1, pp. 136-37.) The state appellate court per curiam affirmed the convictions. (Id., Ex. 4.) Mercedes-Castro then sought postconviction relief under Florida Rule of Criminal Procedure 3.850. (Id., Ex. 13, pp. 23-75, 94-110, 142-47, 162-67.) The state trial court held an evidentiary hearing and denied Mercedes-Castro’s claims. (Id., pp.

80-86, 118-24, 150-52, 159-61, 171-72, 175-76, 405-17.) The state appellate court per curiam affirmed the denial of relief. (Id., Ex. 18.) Mercedes-Castro also filed a petition alleging ineffective assistance of appellate counsel under Florida Rule of Appellate Procedure 9.141(d). (Id., Exs. 10, 11.) The state appellate court denied the petition.

(Id., Ex. 12.) Mercedes-Castro subsequently sought federal habeas relief in this Court.1 (Docs. 1, 9.) II. Facts; Trial Testimony2 In the early morning hours of November 29, 2005, Derek Phillips was killed when gunshots were fired into his bedroom in Poinciana, Florida. The medical

examiner concluded that a shot to Phillips’s face was immediately fatal. Following the shooting, police found cash, a “large amount of marijuana,” and drug paraphernalia in the house. (Doc. 18-2, Ex. 1c, pp. 327-28.) Jose Cerrato worked as a barber in the Kissimmee and Poinciana area. His clients included Mercedes-Castro, Juan Carlos Cruz, Carlos Valentin, Edwin Lugo,

and Jose Tejeda. Valentin owned a registered AK-47. In November 2005, Valentin

1 In December 2016, this action was stayed pending the state court’s resolution of Mercedes-Castro’s successive Rule 3.850 motion. (Doc. 8.) The state trial court denied the motion in April 2019, and the state appellate court affirmed the denial of relief in April 2020. (Doc. 18-2, Ex. 23, p. 54; Doc. 18-2, Ex. 26.) Following the conclusion of the state-court proceedings, the Court reopened this action and set a briefing schedule on Mercedes-Castro’s amended petition. (Docs. 10, 11.)

2 This summary is based on the trial transcript. wanted to sell the AK-47; Lugo, his friend and coworker, agreed to arrange a sale. Valentin gave Lugo the rifle. The same month, while Cerrato was cutting Lugo’s hair, Mercedes-Castro, Cruz, and another man, Raza Rizvi, came into the barbershop and

said they were looking for guns. Lugo stopped the haircut and went outside with the three men. Rizvi’s wife, Janice Ponce, saw Rizvi with Mercedes-Castro and Cruz around this time. Ponce and Rizvi lived in a hotel in Kissimmee. One evening shortly after Thanksgiving, Mercedes-Castro and Cruz came to the hotel. The men were dressed in

black, wearing gloves on their hands and black stockings on their faces. Ponce heard Mercedes-Castro tell Rizvi and Cruz that they were going to rob a drug dealer in Poinciana. She also heard that Mercedes-Castro was “supposed to hold” an AK-47 during the robbery. (Id., Ex. 1d, p. 525.) The men left around midnight. The following night, Mercedes-Castro and Cruz returned to the hotel to meet with Rizvi. Ponce

learned that the three men had not robbed the drug dealer, apparently because “[t]he plan went wrong.” (Id., p. 527.) The men discussed the robbery again. Wearing the “same clothing” as the night before, the men left the hotel in Ponce’s white four-door car. (Id.)

Jose Tejeda was friends with Mercedes-Castro and Cruz. Tejeda received a call from Cruz one night in late November 2005. Cruz offered Tejeda money for a ride to Poinciana. Tejeda went to pick up Cruz on a street corner. Tejeda also saw Mercedes- Castro, Rizvi, and an unidentified fourth man inside a white car. Mercedes-Castro and Rizvi left in the white car; Cruz and the unidentified man got into Tejeda’s car and told him to follow the white car. Tejeda heard the unidentified man say that they were going to do a “lick,” meaning a robbery. (Id., p. 603.) After the white car got a flat tire, Tejeda saw the men remove what he believed to be guns wrapped in a blanket from

the trunk of the white car to the trunk of Tejeda’s car. They then got in Tejeda’s car. Mercedes-Castro and the unidentified man gave Tejeda directions. Mercedes-Castro, Cruz, Rizvi, and the unidentified man—all of whom were dressed in black and wearing masks—got out of the car and went to the trunk before walking away. As Tejeda waited for them, he heard two or three gunshots and then

saw them running back to his car. Tejeda drove away until the men told him to stop and open the trunk. The men got out and put the firearms in the trunk. Next, they directed Tejeda to stop at a hotel, where all four passengers got out of the car and removed the guns. Ponce woke to find Mercedes-Castro, Cruz, and Rizvi in the hotel room. Ponce

told Cruz to “step outside” because she did not “like him.” (Id., p. 539.) She noticed that Mercedes-Castro and Rizvi were acting “very paranoid.” (Id., p. 540.) In response to Ponce’s questions about “what had happened,” Mercedes-Castro explained that Rizvi “broke the window,” whereupon the victim attempted to defend himself by

shooting at the robbers. (Id.) Mercedes-Castro claimed that he “shot at [the victim] and just ran off.” (Id.) He also said that, if the men were “questioned,” they would say “they were at a bar.” (Id., p. 541.) Mercedes-Castro later returned to Jose Cerrato’s barbershop with a black trash bag that looked like it contained a long, heavy object. Mercedes-Castro told Cerrato to give the bag to Edwin Lugo, the friend and co-worker of Carlos Valentin who had agreed to arrange a sale of Valentin’s AK-47. Cerrato went to the business where Lugo and Valentin worked together. Lugo was not there, so Cerrato and Valentin opened

the bag. They saw Valentin’s AK-47 inside. Valentin took the rifle. Cerrato subsequently arranged to purchase the AK-47. But after Cerrato acquired it, a man nicknamed “Mouse” told him that it might have been used in a homicide. Cerrato wanted to get rid of the gun as quickly as possible, so he sold it to an acquaintance. Following this sale, Special Agent Lisa Rousseau of the Florida Department of

Law Enforcement (“FDLE”), under the supervision of Special Agent Robert Ura, worked with a confidential informant to purchase two AK-47s from a residence in Kissimmee. An FLDE technician determined that one of the guns was used to fire the bullet that killed Phillips. A check of the firearm’s serial number revealed that it was registered to Valentin.

Following his arrest, Mercedes-Castro spoke to Rousseau and Detective Ivan Navarro. During the interview, he “said that Raza Rizvi must have been the individual to tell agents and law enforcement that [Mercedes-]Castro was involved in the homicide, and that Raza Rizvi talk[ed] too much.” (Id., Ex. 1c, p. 355.) The officers told Mercedes-Castro that they were “in possession of his latent fingerprints,” and that

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