Anthony Mungin v. State of Florida ( 2020 )


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  •           Supreme Court of Florida
    ____________
    No. SC18-635
    ____________
    ANTHONY MUNGIN,
    Appellant,
    vs.
    STATE OF FLORIDA,
    Appellee.
    February 13, 2020
    PER CURIAM.
    Appellant, Anthony Mungin, challenges an order denying his third
    successive motion for postconviction relief, filed pursuant to Florida Rule of
    Criminal Procedure 3.851. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const.
    For the reasons set forth below, we affirm.
    FACTS AND PROCEDURAL BACKGROUND
    In 1993, Mungin was sentenced to death for the first-degree murder of Betty
    Jean Woods. The facts of the murder were stated in the opinion on direct appeal:
    Betty Jean Woods, a convenience store clerk in Jacksonville,
    was shot once in the head on September 16, 1990, and died four days
    later. There were no eyewitnesses to the shooting, but shortly after
    Woods was shot a customer entering the store passed a man leaving
    the store hurriedly with a paper bag. The customer, who found the
    injured clerk, later identified the man as Mungin. After the shooting,
    a store supervisor found a $59.05 discrepancy in cash at the store.
    Mungin was arrested on September 18, 1990, in Kingsland,
    Georgia. Police found a .25-caliber semiautomatic pistol, bullets, and
    Mungin’s Georgia identification when they searched his house. An
    analysis showed that the bullet recovered from Woods had been fired
    from the pistol found at Mungin’s house.
    Mungin v. State, 
    689 So. 2d 1026
    , 1028 (Fla. 1995).
    One of the State’s witnesses was Malcolm Gillette, a deputy sheriff who
    played a relatively minor role in the police investigation. Deputy Gillette testified
    at trial that he stood by while other officers executed a search warrant and arrested
    Mungin. Gillette testified that he discovered a beige Dodge Monaco in a parking
    lot near where Mungin was arrested. Gillette ran the license plate and learned that
    the car was stolen, so he called for a tow truck to transport it to an impound lot. He
    filled out the relevant paperwork, including an “inventory and vehicle storage
    receipt.” Gillette testified at trial that he saw two spent shell casings in the stolen
    car, but on the inventory and vehicle storage receipt, Gillette made a notation
    indicating he saw “nothing visible” in the car.
    The jury found Mungin guilty and recommended death, and we affirmed the
    conviction and sentence. 
    Id. Mungin’s judgment
    became final when the United
    States Supreme Court denied certiorari review in October 1997. Mungin v.
    Florida, 
    522 U.S. 833
    (1997).
    -2-
    On September 25, 2017, Mungin filed his third successive postconviction
    motion.1 Attached was an affidavit signed by Deputy Gillette dated September 24,
    2016. Gillette swore he did not see any shell casings in the Dodge Monaco and
    that, before the trial, he did not review the paperwork he had filled out. Mungin
    claimed that Gillette’s affidavit gave rise to inferences of evidence tampering.
    Mungin alleged that the State committed a Brady2 violation by failing to divulge
    that Gillette saw no shell casings and committed a Giglio 3 violation by allowing
    Gillette to give false testimony at trial. Alternatively, Mungin alleged that defense
    counsel was ineffective by failing to speak to or cross-examine Deputy Gillette,
    and that the information in Gillette’s affidavit was newly discovered evidence that
    was likely to produce an acquittal at retrial.
    1. We affirmed the denial of Mungin’s initial postconviction motion and
    habeas petition. Mungin v. State, 
    932 So. 2d 986
    (Fla. 2006). We reversed in part
    the summary denial of his first successive postconviction motion and remanded for
    an evidentiary hearing on two claims. Mungin v. State, 
    79 So. 3d 726
    (Fla. 2011).
    On appeal following the evidentiary hearing, we affirmed the order denying relief.
    Mungin v. State, 
    141 So. 3d 138
    (Fla. 2013). We affirmed the denial of his second
    successive postconviction motion. Mungin v. State, 
    259 So. 3d 716
    (Fla. 2018).
    2. Brady v. Maryland, 
    373 U.S. 83
    (1963).
    3. Giglio v. United States, 
    405 U.S. 150
    (1972).
    -3-
    The State argued that Mungin’s claims were procedurally barred, but the
    postconviction court held an evidentiary hearing and ultimately denied Mungin’s
    claims on the merits, without addressing the State’s procedural argument.
    ANALYSIS
    Generally, postconviction claims in capital cases are untimely if filed more
    than a year after the judgment and sentence became final. Fla. R. Crim. P.
    3.851(d). For an otherwise untimely claim to be considered timely as newly
    discovered evidence, it must be filed within a year of the date the claim became
    discoverable through due diligence. Reed v. State, 
    116 So. 3d 260
    , 264 (Fla.
    2013). It is incumbent upon the defendant to establish the timeliness of a
    successive postconviction claim. Rivera v. State, 
    187 So. 3d 822
    , 832 (Fla. 2015).
    Mungin’s claims are untimely, for he filed the instant postconviction motion
    nearly twenty years after his judgment and sentence became final, and his claims
    became discoverable through due diligence more than a year before the motion
    was filed. Deputy Gillette signed his affidavit on September 24, 2016, but Gillette
    was a known witness who was available to the defense since Mungin’s 1997 trial.
    See Mills v. State, 
    684 So. 2d 801
    , 805 n.9 (Fla. 1996) (finding a lack of due
    diligence where the witness with allegedly new information “was available and
    known to the defense”).
    -4-
    In fact, Deputy Gillette was not merely known to the defense, he was
    Mungin’s close friend and former wrestling partner. He visited Mungin in prison
    and wrote him letters. Gillette testified at the evidentiary hearing that he had been
    in contact with the defense team “over the last twenty years on and off” and that he
    had discussed his affidavit with an investigator “probably a dozen times” over
    several months before eventually signing it. The third successive postconviction
    motion offers no explanation as to why Gillette’s evidence could not have been
    ascertained long ago by the exercise of due diligence. See Fla. R. Crim. P.
    3.851(d)(2)(A); see also Jones v. State, 
    732 So. 2d 313
    , 322 (Fla. 1999) (holding
    that when a motion asserts an untimely claim, the defendant must include a sworn
    allegation explaining his inability to assert the claim earlier).
    Because all claims raised in Mungin’s third successive postconviction
    motion became discoverable through due diligence more than a year before the
    motion was filed, Mungin’s claims are procedurally barred as untimely.
    Accordingly, we affirm the order denying postconviction relief. 4
    It is so ordered.
    CANADY, C.J., and POLSTON, LABARGA, LAWSON, and MUÑIZ, JJ.,
    concur.
    4. Because Mungin’s claims were procedurally barred, they were properly
    denied; it matters not that the postconviction court denied them on the merits. See
    Applegate v. Barnett Bank, 
    377 So. 2d 1150
    , 1152 (Fla. 1979) (“[T]he decision of
    the trial court is primarily what matters, not the reasoning used.”).
    -5-
    NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND,
    IF FILED, DETERMINED.
    An Appeal from the Circuit Court in and for Duval County,
    Angela M. Cox, Judge - Case No. 161992CF003178AXXXMA
    Todd G. Scher of Law Office of Todd G. Scher, P.L., Hollywood, Florida,
    for Appellant
    Ashley B. Moody, Attorney General, and Lisa A. Hopkins, Assistant Attorney
    General, Tallahassee, Florida,
    for Appellee
    -6-