Morell v. Secretary, Department of Corrections

CourtDistrict Court, M.D. Florida
DecidedSeptember 22, 2022
Docket8:17-cv-02074
StatusUnknown

This text of Morell v. Secretary, Department of Corrections (Morell v. Secretary, Department of Corrections) 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
Morell v. Secretary, Department of Corrections, (M.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

TITO MORELL,

Petitioner,

v. Case No. 8:17-cv-2074-VMC-CPT

SECRETARY, DEPARTMENT OF CORRECTIONS,

Respondent. ______________________________/

ORDER

This cause is before the Court on remand for consideration of Ground Three of Petitioner Tito Morell’s petition for writ of habeas corpus, filed under 28 U.S.C. § 2254. (Doc. 1.) Having considered Ground Three of the petition, the supplemental response to Ground Three (Doc. 38), and Morell’s reply (Doc. 43), the Court denies Ground Three. Procedural History Morell was convicted after a jury trial of armed robbery with a firearm. (Doc. 10, Ex. 1, pp. 137-38.) The state trial court sentenced him to life in prison as a prison releasee reoffender. (Id., pp. 129-36.) The state appellate court per curiam affirmed the convictions and sentences. (Id., Ex. 4.) Morell filed a motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. (Id., Ex. 6.) The state postconviction court summarily denied the motion. (Id., Ex. 7.) Morell provided to prison officials for mailing—and thus effectively filed—an amended Rule 3.850 motion that presented four additional claims (the claims raised in Ground Three of his § 2254 petition). (Id., Ex. 14.) It does not

appear, however, that the state postconviction court received his amended motion, and the state postconviction court did not rule on it. (See Doc. 30, pp. 5-6.) The state appellate court per curiam affirmed the denial of relief. (Doc. 10, Ex. 13.) When Morell filed a “Motion Pursuant to Manifest Injustice Exception to the Law of the Case

Doctrine” in the state appellate court, arguing that the postconviction court failed to address the four claims that he properly presented in his amended Rule 3.850 motion, the state appellate court construed it as a motion for reconsideration and denied it without elaboration. (Id., Exs. 14, 15.) Morell initiated this action by filing a petition for writ of habeas corpus under

§ 2254. (Doc. 1.) The Court denied his petition and found that Ground Three was unexhausted and procedurally defaulted. (Doc. 18.) The Eleventh Circuit Court of Appeals concluded, under the “unique facts” of this case, that the claims raised in Ground Three were “exhausted and not otherwise procedurally defaulted.” (Doc. 30, pp. 16, 18.) The Eleventh Circuit determined that Morell had timely and properly

submitted the claims to the state courts for review and that the state appellate court incorrectly relied on a state procedural ground to reject the claims. (Id., pp. 13-18.) Therefore, the Eleventh Circuit vacated the denial of Ground Three of the petition, and remanded for the limited purpose of addressing the claims raised in Ground Three. (Id., p. 18.) Upon remand, Respondent filed a supplemental response to Ground Three and Morell filed a reply. (Docs. 38, 43.) Facts1

A masked gunman walked into a Wachovia Bank in Hudson, Florida, on March 16, 2010. He shouted for everyone to get down on the floor. The gunman approached teller Joann Trancucci’s window. He pointed the gun at her, asked her if she wanted to die, and demanded cash in “100s, 50s, [and] 20s” with no “no dye pack,

no bait.” (Doc. 10, Ex. 1, trial transcript p. 198.) Another teller, Rebecca Gamble, dropped to the floor. When Gamble attempted to reach forward to press an alarm, the gunman turned to her and told her not to move. After Trancucci put money into a white Walmart bag, the gunman demanded “all the drawers” and approached Gamble’s window. (Id., p. 200.) As Gamble put money into the white Walmart bag,

he pointed the gun at her and told her, “You better hurry or you’re going to fucking d[i]e.” (Id., p. 201.) He ran out of the bank after Gamble gave him money. Gamble and Trancucci both observed that the man had a black ski mask, a jacket, and a black gun. Gamble noticed that the jacket was green. Gamble described him as about 6 feet tall with a medium build. Assistant bank manager Jennifer Goodchild, who was in an

office, activated an alarm and also called 911 after the gunman left. A total of $7,889 was taken in the robbery.

1 The factual summary is based on the trial transcript and appellate briefs. When the gunman fled, bank customer Carl Darnell followed him to a nearby gas station, where he saw the gunman get into a red Chevrolet Cavalier. Darnell took down the car’s license plate number. Darnell was certain that the man who robbed the

bank was the same man who got into the red Cavalier. Detective Dennis Notoli heard a BOLO on his police radio with the suspect car’s description and license plate number. He and his partner saw the car and began following it. Once other police cars arrived as backup, Detective Notoli attempted to conduct a traffic stop, but the car led officers on a high-speed chase. When the car

came to a stop after appearing to have mechanical issues, Lieutenant Erick Anthes decided to immobilize the car by shooting its rear tires. Morell was inside the car. Police drew their weapons and ordered Morell to surrender the firearm and exit the car, but Morell refused to do so. Morell pointed the gun at his head. Negotiators, a SWAT team, snipers, and air units arrived.

Detective Randy Ganter was a crisis manager who negotiated with Morell. He testified to the heavy law enforcement presence at the scene. Detective Ganter testified that he was able to get Morell’s cell phone number, and that he had contact with Morell over the course of four-and-a-half hours before Morell put his firearm down and exited the car. Detective Ganter testified that he was concerned that Morell was

going to commit suicide and that his goal was to ensure that Morell exited the car safely. Detective Ganter testified that Morell appeared to be under the influence of narcotics and that he surrendered with the understanding that he would be taken to a hospital for treatment. Once in custody, Morell agreed to speak with Detective Anthony Bossone. Morell talked about his drug addiction and brought up the topic of the robbery. Morell told Detective Bossone that he borrowed the vehicle, drove to Pasco County, and

committed the robbery. Morell stated that he chose Pasco County because it was far from where he lived. Morell admitted to using the jacket, mask, and white shopping bag. Morell’s description of his firearm was consistent with the description of the firearm that the bank tellers gave police. After the interview, Morell was transported to a hospital for evaluation.

Inside the vehicle, police found a white Walmart shopping bag, a black ski mask, a green jacket, and $3,974 in cash. Another $3,915 in cash was on the road. The total amount of cash recovered, $7,889, was the same amount taken from the bank. Fingerprints on a strap that was placed around some of the money from the bank matched Morell’s fingerprints.

Standards Of Review The Antiterrorism and Effective Death Penalty Act (“AEDPA”) governs this proceeding. Carroll v. Sec’y, DOC, 574 F.3d 1354, 1364 (11th Cir. 2009). Under 28 U.S.C. § 2254(a), a state prisoner obtains federal habeas relief by showing that he is in

custody “in violation of the Constitution or laws or treaties of the United States.” Under the AEDPA, if a claim has been denied on the merits in state court, a petitioner must demonstrate that the state court’s adjudication of the claim was contrary to or involved an unreasonable application of clearly established federal law or was based on an unreasonable factual determination. 28 U.S.C.

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Morell v. Secretary, Department of Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morell-v-secretary-department-of-corrections-flmd-2022.