Anthony Mungin v. State of Florida ( 2021 )


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  •           Supreme Court of Florida
    ____________
    No. SC18-635
    ____________
    ANTHONY MUNGIN,
    Appellant,
    vs.
    STATE OF FLORIDA,
    Appellee.
    February 13, 2020
    CORRECTED OPINION
    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.”
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    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).
    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.
    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).
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    Mungin alleged that the State committed a Brady 2 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.
    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
    2. Brady v. Maryland, 
    373 U.S. 83
     (1963).
    3. Giglio v. United States, 
    405 U.S. 150
     (1972).
    -4-
    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”).
    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
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    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).
    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.
    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,
    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.”).
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    for Appellant
    Ashley B. Moody, Attorney General, and Lisa A. Hopkins, Assistant
    Attorney General, Tallahassee, Florida,
    for Appellee
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