MELVIN PENN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
Melvin Penn appealed the denial of his motion for postconviction relief under Florida Rule of Criminal Procedure 3.850, claiming ineffective assistance of counsel for failing to pursue voluntary intoxication and temporary insanity defenses, and for failing to subpoena a witness. The appellate court affirmed the trial court's denial, finding that counsel's decisions were sound trial strategy not subject to collateral attack.
The court affirmed the denial of postconviction relief on all three grounds. Counsel's decision not to pursue the voluntary intoxication defense was sound trial strategy because medical evaluation showed the quantity of alcohol consumed would not support inability to form specific intent, witnesses testified Penn had the capacity to reflect and form intent, and counsel's trial strategy of attacking witness inconsistencies to show reasonable doubt was tactically sound. The failure to subpoena Hardrick was also proper strategy because Hardrick had potentially damaging testimony suggesting premeditation and that Penn was not provoked, making his testimony more harmful than helpful.
[1] A claim of ineffective assistance of counsel requires demonstrating that counsel's performance was deficient and that the deficiency prejudiced the defense.
[2] Voluntary intoxication was a defense to specific intent crimes when the offense occurred.
Previewing 2 of 6 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“A claim of ineffective assistance of counsel, to be considered meritorious, must include two general components. First, the claimant must identify particular acts or omissions of the lawyer that are shown to be outside the broad range of reasonably competent performance under the prevailing professional standards. Second, the clear, substantial deficiency shown must further be demonstrated to have so affected the fairness and reliability of the proceeding that confidence in the outcome is undermined.”
The court's statement of the legal standard for evaluating ineffective assistance of counsel claims under Strickland v. Washington.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligencePenn was convicted by jury on June 25, 1996, of first-degree murder with a firearm and sentenced to life imprisonment. The evidence showed Penn had a …
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Witness Subpoena cases and more on FLexlaw
THIS MATTER is before the Court on Defendant’s pro-se Motion For Post-conviction Relief filed on 15 December 1999 pursuant to Fla.R.Cr.P. 3.850. The Court held an evidentiary hearing on 31 March 2001, and after considering the motion, court file, and testimony and evidence presented at the hearing, finds that Defendant is not entitled to relief.
On 25 June 1996 a jury found Defendant guilty of murder in the first degree with a firearm. The Court sentenced him to life in Florida State Prison. (See judgment and sentence, attached).
In his motion, Defendant raises three grounds for relief as follows.
1. Ineffective assistance of counsel for failure to pursue the voluntary intoxication defense after being advised by Defendant that he was highly intoxicated prior to and during the commission of the crime;
2. Ineffective assistance of counsel for failure to subpoena Theodore Har-drick who would have testified that Defendant was drinking beer moments prior to the offense;
3. Ineffective assistance of counsel for failure to pursue a temporary insanity defense by reason of voluntary intoxication.
For a claim of ineffective assistance of counsel to be considered meritorious, it must satisfy the requirements of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). In Maxwell v. Wainwright, 490 So. 2d 927 (Fla.1986), the court explained the application of the Strickland standard as follows.
A claim of ineffective assistance of counsel, to be considered meritorious, must include two general components. First, the claimant must identify particular acts or omissions of the lawyer that are shown to be outside the broad range of reasonably competent performance under the prevailing professional standards. Second, the clear, substantial deficiency shown must further be demonstrated to have so affected the fairness and reliability of the proceeding that confidence in the outcome is undermined.
Id. at 932 (citing Strickland, supra, and Downs v. State, 453 So. 2d 1102 (Fla.1984)).
Grounds one and three will be addressed simultaneously. Defendant alleges ineffective assistance of counsel for counsel’s failure to pursue a voluntary intoxication defense. Defendant was convicted of first degree murder, a specific intent crime. Voluntary intoxication was then a defense to a specific intent crime. Linehan v. State, 476 So. 2d 1262, 1264 (Fla.1985).
Michael Sinacore, defense counsel at trial, testified that there was no evidence of how much alcohol Defendant consumed before the shooting, since Defen dant told Mr. Sinacore that he continued drinking after the shooting. Accordingly, there was no clear indication of Defendant’s alcohol level at the time of the shooting. (See transcript, dated March 30, 2001, p.38, 1.25-p.39, 1.17.) Mr. Sina-core also testified that various witnesses opined that Defendant “had an intent to harm the victim, that he had the capacity to reflect on what he was doing, and that he knew what the possible outcomes might be....” (See transcript, dated March 30, 2001, p.39, 1.21-25.) It did not appear Defendant was too intoxicated to form the intent to shoot the victim.
Furthermore, Dr. Gamaehe, the doctor who evaluated Defendant for defense counsel, told Mr. Sinacore that “the quantity of ... alcohol that Mr. Penn consumed prior to the offense would not support the conclusion that he was so intoxicated to be unable to perform [sic] specific intent.” (See transcript, dated March 30, 2001, p.37, 1.14-18.) Also, Defendant told Dr. Gamaehe that he was acting in self-defense when he shot the victim, not that he was highly intoxicated. (See transcript, dated March 30, 2001, p.38, 1.15-17.) Ultimately, self-defense was not the defense used at trial because self-defense was contradicted by the other evidence. (See transcript, dated March 30, 2001, p.40, 1.12-14.) For example, numerous witnesses testified that Defendant walked across the street, retrieved a gun, came back to the bar, and fired the gun at the victim. The witnesses also said that Defendant made threatening statements to the victim pri-or to leaving the bar to retrieve the gun. (See transcript, dated March 30, 2001, p.40,1.14-20).
Based on this information, Mr. Sina-core testified that he made the strategic decision to:
attack that State witnesses, draw out inconsistencies in descriptions, because there were varying accounts as to specifically what was said as to how many beers Mr. Penn had been consuming, as to how much time passed between him leaving the bar and him coming back with a gun, as to whether or not he was walking back across the street or running with a gun when he came back in, [and] as to the number of shots that were fired. So we [defense counsel] tried to attack all those witnesses to show that the State could not show a clear story of what was happening. That there was reasonable doubt there, and that the State could not show beyond a reasonable doubt he premeditated due to the fact he had been drinking, involved in an argument observed by many people, that he had been provoked by one or two people, the victim and possibly another person, and that he did something as a reaction without premeditation.
(See transcript, dated March 30, 2001, p.55, 1.17-P.56,1.9.)
Counsel’s strategic decisions are not to be second-guessed on collateral attack. Johnson v. State, 769 So. 2d 990, 1001 (Fla.2000). This includes the decision not to pursue a voluntary intoxication defense. Id. The decision not to present such a defense is purely tactical. Remeta v. Dugger, 622 So. 2d 452, 455 (Fla.1993). Based on the testimony presented at the evidentiary hearing, the Court finds that it was sound legal strategy for Mr. Sinacore to not pursue the voluntary intoxication defense, which he discussed with the Defendant. No relief is warranted on grounds one and three.
In ground two, Defendant alleges that his trial counsel failed to subpoena Theodore Hardrick who would have testi fied that Defendant was drinking beer moments prior to the instant offense. Mr. Sinaeore testified that Defendant never expressed a desire to have Mr. Hardrick testify. (See transcript, dated March 30, 2001, p.46, 1.14-16.) He further testified that even if Defendant would have requested that Mr. Hardrick testify, he would not have called him because “it would have been poor strategy to call Mr. Hardrick.” (See transcript, dated March 30, 2001, p.46, 1.17-19.) Although Mr. Hardrick would have testified that Defendant had been drinking prior to the shooting, he also had potentially damaging testimony. (See transcript, dated March 30, 2001, p.46, 1.19-24.) Mr. Hardrick would have testified that Defendant did premeditate to kill the victim. Also, Mr. Sinaeore testified that:
Mr. Hardrick stated at [deposition] that after the verbal altercation between Mr. Penn and the victim, Mr. Penn said “You be here when I get back,” to the victim. And Mr. Har-drick said that he tried to stop Mr. Penn at the door and told Mr. Penn, “Man, what you’re doing is wrong.”
(See transcript, dated March 30, 2001, p.47, 1.1-6.) Mr. Hardrick did not say that Defendant was definitely intoxicated. (See transcript, dated March 30, 2001, p.47, 1.11-12.) Furthermore, Mr. Hardrick would have testified that Defendant was not provoked or threatened prior to shooting the victim. (See transcript, dated March 30, 2001, p.47, 1.13—20).
The decision as to which witnesses to call to testify on behalf of the defendant is a tactical decision not subject to collateral attack. Wright v. State, 581 So. 2d 882, 883-884 (Fla.1991). Considering the potentially damaging testimony, it was sound legal strategy to not have Mr. Hardrick testify on behalf of Defendant. No relief is warranted in ground two.
It is therefore
ORDERED that Defendant’s Motion for Postconviction Relief is DENIED.
AFFIRMED.
WHATLEY and KELLY, JJ., Concur. . Usually we would omit the trial court’s references to the record for ease of reading. In this instance, however, we have chosen to leave the record references in to show the thoroughness of the trial court’s work in this matter. While such detailed record references are not required, they are of great assistance to this court on review.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Jean-Paul Trujillo v. State, 838 So. 2d 620 (Fla. 5th DCA 2003)…PER CURIAM. AFFIRMED. See Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); Rolling v. State, 825 So. 2d 293 (Fla.2002); Penn v. State, 825 So. 2d 456 (Fla. 2d DCA 2002). SHARP, W., SAWAYA and ORFINGER, JJ., concur.…
-
Neal v. State, 854 So. 2d 666 (Fla. 2d DCA 2003)…e police that he was firing to scare the officers so he could get away; that he did not intend to hurt anyone; and that he did not know he had hit the officers until later. Premeditated first-degree murder is a specific intent crime. Penn v. State, 825 So. 2d 456 (Fla. 2d DCA 2002), review denied, SC02-2090, 842 So. 2d 845 (Fla. Mar. 25, 2003). To establish an attempt to commit a specific intent crime, the State must prove a specific intent to commit that crime and an overt act toward the commission of the c…
Authorities Cited
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984)
- Maxwell v. Louie L. Wainwright, 490 So. 2d 927 (Fla. 1986)
- Downs v. State, 453 So. 2d 1102 (Fla. 1984)
- Linehan v. State, 476 So. 2d 1262 (Fla. 1985)
- Johnson v. State, 769 So. 2d 990 (Fla. 2000)
- Remeta v. Dugger, 622 So. 2d 452 (Fla. 1993)
- Wright v. State, 581 So. 2d 882 (Fla. 1991)