Pinardi v. State

718 So. 2d 242, 1998 WL 518507
CourtDistrict Court of Appeal of Florida
DecidedAugust 21, 1998
Docket97-1823
StatusPublished
Cited by3 cases

This text of 718 So. 2d 242 (Pinardi v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pinardi v. State, 718 So. 2d 242, 1998 WL 518507 (Fla. Ct. App. 1998).

Opinion

718 So.2d 242 (1998)

Michael PINARDI, Appellant,
v.
STATE of Florida, Appellee.

No. 97-1823.

District Court of Appeal of Florida, Fifth District.

August 21, 1998.
Rehearing Denied October 5, 1998.

Burke D. Chester, Daytona Beach, for Appellant.

Robert A. Butterworth, Attorney General, Tallahassee, and Carmen F. Corrente, Assistant Attorney General, Daytona Beach, for Appellee.

*243 ANTOON, Judge.

Michael Pinardi (defendant) appeals the trial court's order denying his petition for postconviction relief.[1] A jury found defendant guilty of two counts of capital sexual battery[2] and six counts of lewd and lascivious assault[3] against his eight- and ten-year-old stepdaughters. After his judgments and sentences were affirmed by this court on direct appeal,[4] defendant filed a motion for postconviction relief asserting he was entitled to receive a new trial because his trial judge, Circuit Judge Gayle Graziano, had engaged in ex parte communications concerning two witnesses who testified at his bond hearing and trial. He contended that these communications established that Judge Graziano was biased against him and that as a result he was denied due process of law. The Florida Supreme Court appointed Senior Judge Clarence T. Johnson, Jr., to consider defendant's motion. After conducting an evidentiary hearing, Judge Johnson denied the motion finding that, although Judge Graziano had engaged in ex parte communications, defendant failed to establish that she was biased against him. Judge Johnson also found that defendant had received "a very fair and impartial trial."

Defendant appeals this ruling arguing the lower court erred in requiring him to prove that Judge Graziano was biased. Defendant contends instead that he is automatically entitled to receive a new trial because he established that Judge Graziano engaged in ex parte communications during the pendency of his criminal proceedings. We disagree and affirm.

FACTS

After defendant was arrested, a hearing was conducted before Judge Graziano to determine whether, by allegedly committing the instant offenses, defendant had violated the conditions of his previously imposed community control. At the hearing, the victims' mother complained to Judge Graziano that defendant's community control officer had told defendant that the state was investigating him with regard to charges of sexual battery and lewd and lascivious assault against her daughters. The mother was concerned that this disclosure had placed her daughters in danger because defendant had allegedly told the children that he would kill their mother with a knife in their presence if they ever told anyone about his crimes. At the postconviction relief hearing, Judge Graziano testified and admitted that she had called Probation and Parole Services and asked whether the department had a policy prohibiting its officers from leaking information to probationers regarding ongoing investigations. Judge Graziano explained that the call was not specifically related to defendant's case, but about the community control officers' conduct which she considered dangerous.

Defendant contends that during his trial Judge Graziano made a second ex parte telephone call to the assistant director of Probation and Parole Services who supervised probation and community control officers. The call purportedly concerned the trial testimony of two of defendant's former community control officers, Officers Dias and Gastelle, regarding their observations of defendant while he was on community control. At the postconviction hearing, Judge Graziano testified that she did not remember making the second call, and the assistant director of Probation and Parole Services testified that he could not recall whether he had received a call from Judge Graziano. The assistant director testified that he could not remember who called him or exactly what was said. He could only describe the call as an expression of "concern" regarding the community control officers' testimony at defendant's trial. Judge Johnson found that defendant had not proved that Judge Graziano made the second call, but went on to state that "the evidence suggests that she probably made or precipitated it." Although the evidence does not clearly establish that Judge Graziano made the second call, for purposes of this appeal, *244 we conclude that Judge Johnson found that Judge Graziano either personally made or prompted someone else to make the second telephone call to the Probation and Parole Services.

The testimony concerning the content of the second telephone call was nebulous. Officer Dias, who had initially supervised defendant, testified that he had been subpoenaed to appear at defendant's trial. According to Dias, after he testified, the assistant director of Probation and Parole asked Dias' supervisor why Dias had testified on behalf of defendant. Dias' supervisor answered that Dias had testified because he had been subpoenaed by defendant's attorney. Officer Gastelle stated that she had also testified at defendant's trial after having been subpoenaed by defense counsel. Gastelle explained that after she testified she was approached by the assistant director of Probation and Parole Services who was also her supervisor. Gastelle stated that the assistant director told her that he had received a telephone call from Judge Graziano and that she was unhappy with Gastelle's testimony.

During her testimony at the postconviction hearing, Judge Graziano testified that she was not biased against defendant during his trial, stating, "I actually thought [defendant] was innocent of the charges. He didn't strike me as the type to engage in that type of behavior. And I was surprised at the testimony at trial." Judge Graziano further stated that she "probably bent a little bit toward" defendant because one of his attorneys had been killed a short time before his trial had begun.

After considering all the evidence presented, Judge Johnson entered a detailed order denying defendant's request for postconviction relief, finding Judge Graziano's ex parte communications did not prejudice defendant or violate his due process rights. Defendant appeals this order.

ANALYSIS

At the onset, it is important to recognize that there are several types of errors which can occur in a criminal proceeding which afford a defendant the right to receive postconviction relief. One type includes errors which are classified as "structural defects in the trial mechanism," which if found to exist, are not subject to harmless error analysis and thus require a new trial. See Chapman v. California, 386 U.S. 18, 22-3, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967). Trials marred by structural defects are not subject to harmless error analysis because "[t]he entire conduct of the trial from beginning to end is obviously affected ..." by such an error. Arizona v. Fulminante, 499 U.S. 279, 309-10, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991). Trials contaminated by structural defects include those in which the defendant has been deprived of counsel and those presided over by a biased judge. See Chapman, 386 U.S. at 23, n. 8, 87 S.Ct. 824, n. 8. In this case, we are presented with a claim of judicial bias.

A neutral judge—one without an interest in the outcome of a case—is an essential component of a criminal defendant's right to due process under the Fourteenth Amendment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Thompson v. State
949 So. 2d 1169 (District Court of Appeal of Florida, 2007)
James v. State
751 So. 2d 682 (District Court of Appeal of Florida, 2000)
Kalapp v. State
729 So. 2d 987 (District Court of Appeal of Florida, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
718 So. 2d 242, 1998 WL 518507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pinardi-v-state-fladistctapp-1998.