Ventura v. State

794 So. 2d 553, 2001 WL 543668
CourtSupreme Court of Florida
DecidedMay 24, 2001
DocketSC93839, SC00-583
StatusPublished
Cited by52 cases

This text of 794 So. 2d 553 (Ventura 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
Ventura v. State, 794 So. 2d 553, 2001 WL 543668 (Fla. 2001).

Opinion

794 So.2d 553 (2001)

Peter VENTURA, Appellant,
v.
STATE of Florida, Appellee.
Peter Ventura, Petitioner,
v.
Michael W. Moore, etc., et al., Respondents.

Nos. SC93839, SC00-583.

Supreme Court of Florida.

May 24, 2001.
Rehearing Denied September 5, 2001.

*558 Mark S. Gruber, Assistant CCRC-Middle, Office of the Capital Collateral Regional Counsel, Tampa, FL, for Appellant/Petitioner.

Robert A. Butterworth, Attorney General, and Judy Taylor Rush, Assistant Attorney General, Daytona Beach, FL, for Appellee/Respondent.

PER CURIAM.

Peter Ventura, an inmate under sentence of death, appeals an order entered by the trial court denying his motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850 and petitions this Court for a writ of habeas corpus. We have jurisdiction. Art. V, § 3(b)(1),(9), Fla. Const. For the reasons that follow we affirm the denial of Ventura's postconviction motion and deny the petition for habeas corpus.

PROCEEDINGS TO DATE

In 1988, Ventura was convicted of the first-degree murder of Robert Clemente. The facts of the murder are set forth in greater detail in Ventura v. State, 560 So.2d 217 (Fla.1990). In brief, the evidence established that Jerry Wright held a keyman insurance policy on the victim. Wright, in the midst of financial trouble, asked Jack McDonald to find someone to murder Clemente in exchange for a split of the insurance proceeds. McDonald, familiar with Ventura as a result of their dealings in a bank fraud scheme in Chicago, approached Ventura with the plan, and Ventura agreed to murder the victim. After several meetings, Ventura and McDonald arranged to commit the murder in an abandoned gravel pit off of Route 44 in DeLand, Florida.

On April 15, 1981, Ventura called Clemente, who worked at a marina as a boat salesman, under the guise of purchasing a boat and arranged to meet Clemente outside a Barnett Bank in DeLand. McDonald watched Ventura meet Clemente and then followed the two in his truck, observing Ventura and Clemente drive off into the aforementioned gravel pit. After about ten minutes, Ventura returned to McDonald's truck and commented that it had been more difficult than he had anticipated. Clemente's body was found in his truck off of Route 44 later that afternoon. Three bullets were recovered from Clemente's body, the fatal wound being a bullet to the heart.

Ventura was arrested in Chicago on June 25, 1981, for the murder of Clemente. McDonald was arrested on that same date. While awaiting extradition to Florida, Ventura was allowed to bond out of jail on July 27, 1981, and failed to appear for an extradition hearing on August 18, 1981. McDonald, who was in a Volusia County jail awaiting trial when Ventura disappeared, was discharged on speedy trial grounds on December 22, 1981, after the state was unable to proceed without Ventura. See State v. McDonald, 425 So.2d 1380 (Fla. 5th DCA 1983). Thereafter, in 1983 McDonald was sentenced in federal court to three consecutive five-year sentences for his involvement in the bank fraud scheme in Chicago. McDonald jumped bail after he was sentenced and was finally rearrested in September of 1987. Ventura remained a fugitive until June 11, 1986, when he was arrested in Austin, Texas. He was brought to trial in January of 1988.[1]

On March 2, 1992, Ventura filed his initial 3.850 motion. In that motion Ventura *559 claimed that he was unable to file a proper postconviction motion because several agencies had not complied with his public records requests. Accordingly, Ventura simply listed in his motion the claims he intended to raise once his public records requests were satisfied. The trial court dismissed all of Ventura's claims, including several with prejudice. On appeal, this Court reversed the trial court's dismissal as premature and directed the trial court to allow Ventura to amend his original 3.850 motion once all the public records issues had been resolved. Ventura v. State, 673 So.2d 479, 481 (Fla.1996).

Pursuant to this Court's order, the trial court held an evidentiary hearing on the public records claims on June 19, 1996, and entered an order on that same date finding that Ventura's requests had been fully complied with. Thereafter, Ventura filed the instant 3.850 motion on August 16, 1996, raising fifteen issues.[2] The trial court held a Huff[3] hearing on April 2, 1998, summarily denying ten of Ventura's claims, and denying the remaining claims after holding an evidentiary hearing.[4]

Ventura now appeals the denial of his postconviction motion, raising nine issues.

3.850 APPEAL

Of Ventura's nine claims, only three warrant discussion.[5] We find the remaining claims procedurally barred[6] or *560 without merit.[7]

BRADY/GIGLIO CLAIM

After holding an evidentiary hearing on Ventura's Brady/Giglio claim, the trial court denied Ventura relief, holding that there was no reasonable probability that the result of Ventura's trial would have been different given the overwhelming evidence establishing Ventura's guilt. While we hold the prejudice standard applied by the trial court erroneous, we nevertheless conclude that the error was harmless.

At the evidentiary hearing Ventura introduced a series of letters documenting conversations between Assistant State Attorney Lewis Stark and Alan Grossman of the U.S. Attorney's Office. The first letter, sent to Grossman while McDonald was still at large, was dated December 19, 1986, and was sent by Stark, who handled Ventura's prosecution. In the letter, Stark emphasized the importance of McDonald's testimony in the prosecution of Ventura. In the letter, Stark wrote: "I feel that the interests of justice could be better served by having Mr. McDonald on lengthy probation with a short jail term if necessary, available to testify at the trial of Peter Ventura and possibly Jerry Wright (in the event he is indicted). I would appreciate any consideration your office could give in the effort to locate Jack McDonald or coax him out of hiding."

Grossman responded to this letter on March 6, 1987, indicating that McDonald's sentence could not be reduced by the sentencing court for jurisdictional reasons. The letter, however, advised the State that after McDonald surrendered, any cooperation and truthful testimony on his behalf in Ventura's trial could be presented by the State at his first parole hearing. Grossman further indicated that the U.S. Attorney's office would consider McDonald's "cooperation and truthful testimony in evaluating whether to pursue further prosecution of Mr. McDonald on bond jumping charges."

On September 25, 1987, after McDonald was taken into custody by federal authorities two days earlier, Stark sent a letter to *561 the U.S. Attorney's office "formally request[ing]... dismiss[al][of] the bond jumping charges against McDonald." Stark indicated that Ventura's trial was scheduled for October 12, 1987, and that "McDonald's cooperation [was] essential."

The U.S. Attorney's Office responded to Stark's request in an October 5, 1987, letter, agreeing not to pursue federal bond jumping charges against McDonald contingent upon his full cooperation with the State. The letter further noted, "[T]his agreement does not affect Mr. McDonald's obligation to serve the federal sentence which has been imposed for his prior criminal conduct in this District."

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794 So. 2d 553, 2001 WL 543668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ventura-v-state-fla-2001.