IN THE SUPREME COURT OF FLORIDA
NO. SC05-2217
MICHAEL COLEMAN,
Petitioner,
v.
THE STATE OF FLORIDA,
Respondent.
EMERGENCY PETITION SEEKING REVIEW OF NON-FINAL ORDER
IN DEATH PENALTY POST-CONVICTION PROCEEDINGS
MARTIN J. MCCLAIN
Florida Bar No. 0754773
McClain & McDermott
Attorneys at Law
141 N.E. 30th Street
Wilton Manors, FL 33334
(305) 984-8344
Counsel for Mr. Coleman
1
Petitioner, Michael Coleman, through undersigned counsel,
petitions this Court for review of the circuit court order of
November 21, 2005, denying undersigned counsel’s request that
the Department of Financial Services pay his attorney fees
associated with the mental retardation proceedings to be
conducted in the circuit court pursuant to this Court’s remand
order dated September 23, 2005.
I. JURISDICTION
This is an original proceeding under Rule 9.142(b) of the
Florida Rules of Appellate Procedure. This Court has original
jurisdiction pursuant to Art. V, sec. 3(b)(8), Fla. Const.
Bundy v. Rudd, 366 So. 2d 440 (Fla. 1978).
II. HISTORY AND STATUS OF PROCEEDINGS BELOW
Mr. Coleman is under a sentence of death. His case is
currently pending in the Circuit Court of the First Judicial
Circuit in and for Escambia County.
Mr. Coleman was initially indicted on four counts of
first degree murder, one count of attempted first degree
murder, six counts of kidnaping, two counts of sexual battery,
one count of conspiracy to commit possession or transfer of
more than 400 grams of cocaine, one count of burglary, and two
counts of robbery (R2106). On May 22, 1989, Mr. Coleman’s
trial commenced. He was convicted of all counts. The jury
recommended advisory sentences of life (R2446). The trial
court overrode the jury's recommendation and sentenced Mr.
Coleman to death (R2609-14). On direct appeal, the Florida
Supreme Court affirmed the convictions and sentences.
Coleman2
v. State
, 610 So. 2d 1283 (Fla. 1993). The United StatesSupreme Court denied certiorari review.
Coleman v. Florida,114 S.Ct. 321 (1994).
During the next several years, Mr. Coleman was not
provided any substantive legal representation, as the courts
and the Capital Collateral Representative debated who would
represent Mr. Coleman. Mr. Coleman filed a Motion to Vacate
Judgment and Sentence on March 24, 1997. Mr. Coleman was
provided with a registry attorney, Maria Laverde. She amended
the motion to vacate on February 3, 2000 (PC-R. 349). An
evidentiary hearing was conducted in January of 2001. In late
2003, Ms. Laverde filed a motion seeking to be discharged as
Mr. Coleman’s counsel. In April of 2004, the circuit court
appointed Baya Harrison as Mr. Coleman’s new registry
attorney. Thereafter, the motion to vacate was denied on July
16, 2004. Mr. Coleman’s appeal of the denial of relief was
filed by Mr. Harrison.
While his appeal was pending before this Court, Mr.
Coleman’s family retained undersigned counsel to handle Mr.
Coleman’s appeal.
1 Thereafter, undersigned counsel soughtthis Court’s assistance in locating and obtaining Mr.
Coleman’s files and records from his prior attorneys.
Undersigned counsel also discovered that at the 2001
evidentiary hearing evidence was presented that Mr. Coleman
1
This appeal appears on this Court’s docket as Coleman v.State
, FSC Case No. SC04-1520.3
had an IQ score of 67.
2 After discovering this testimony wascontained in the record, undersigned counsel filed a motion
seeking relinquishment of jurisdiction in order to permit
presentation of a claim that Mr. Coleman was mentally retarded
and that his execution was precluded by the Eighth Amendment.
Undersigned counsel also filed a motion with this Court
seeking an order requiring the Department of Financial
Services to pay unanticipated costs associated with the
appeal. Specifically, undersigned counsel had discovered that
the record on appeal was incomplete and had sought to have the
record supplemented with the missing documents. After this
Court ordered supplementation, the clerk of the circuit court
supplemented the record with 899 pages of material. The clerk
notified undersigned counsel that in order for him to receive
a copy of the supplemental record on appeal, he would have to
pay $910.25.
2
In reviewing the record, undersigned counsel also discoveredthat Mr. Coleman had diligently sought to present his mental
retardation claim. Mr. Coleman’s first registry attorney, Ms.
Laverde, sought to raise mental retardation as a bar to his
execution in February of 2002, within one year of the
enactment of Section 921.137, Fla. Stat. (2001). Later in
June of 2002, the United States Supreme Court issued
Atkins v.Virginia
, 536 U.S. 304 (2002). Thereafter, Ms. Laverdesubmitted notice of
Atkins as supplemental authority. WhenMs. Laverde was replaced as registry counsel, her successor,
Baya Harrison, purported to withdraw Mr. Coleman’s claim.
This was done without Mr. Coleman’s knowledge or consent. As
has been revealed in the proceedings on undersigned counsel’s
motion to obtain Mr. Coleman’s attorney files, Mr. Harrison
had not obtain the mental health records from Ms. Laverde that
support Mr. Coleman’s retardation claim when he filed to
withdraw the claim.
4
On September 23, 2005, this Court issued orders
relinquishing jurisdiction on undersigned counsel’s motion for
transfer of Mr. Coleman’s files, his motion for payment of
costs and expenses, and on his motion for a determination of
Mr. Coleman’s mental retardation. During the ensuing
proceedings in circuit court, undersigned filed a new motion
for costs on or about November 2, 2005. In this motion,
undersigned counsel asserted:
10. Here, Mr. Coleman was previously
represented by registry counsel. The registry
counsel withdrew from the case when Mr. Coleman’s
family hired the undersigned to handle the appeal
before the Florida Supreme Court. It had been
assumed that not only had the cost of preparing the
record on appeal been taken care of, but also copies
of all circuit court pleadings had been maintained by
registry counsel. It had also been assumed that no
additional proceedings in circuit court would be
necessary. Unfortunately, all of these assumptions
proved to be in error.
11. Under the circumstances, Mr. Coleman seeks
an order directing the Department of Financial
Services to pay the costs associated with the
preparation of a supplemental record that included
899 pages of material filed in circuit court that was
not included in the record on appeal previously
submitted and paid for by the State, and to pay the
costs associated with the mental retardation
proceedings before this Court, including attorney
fees.
Motion at 5 (Appendix A). This motion was served on the
Department of Financial Services. The Department did not file
a written response to the motion. However, the Department was
represented at the hearing on the motion that occurred on
5
November 14, 2005, by William J. Thurber, IV.
3 During thathearing, Mr. Thurber expressed the Department’s willingness to
pay reasonable costs and expenses incurred by the defense, but
the Department opposed either the appointment of undersigned
counsel as registry counsel or the payment of attorney fees.
Though Mr. Thurber stipulated to undersigned counsel’s
qualifications to be appointed as registry counsel, he
indicated that the Department was concerned that undersigned
counsel’s actions constituted an end run around the provisions
of §27.710, and accordingly, the Department opposed either the
appointment of the undersigned or the payment of his attorney
fees.
On November 21, 2005, the circuit court entered its order
denying that portion of the motion seeking the payment of
attorney fees - “attorney fees for counsel McClain are
not tobe paid by DFS.” Order (11/14/05) at 2 (Appendix B)(emphasis
in original). It is this order of the circuit court that Mr.
Coleman petitions this Court to review.
III. REASONS FOR GRANTING PETITION
3
Following this Court’s remand on September 23, 2005, statushearings have been held in the circuit court on October 20th,
November 1st, November 7th, November 14th, November 28th, and
December 8th. However, it was at the November 14th hearing at
which the Department was represented by Mr. Thurber that Mr.
Coleman’s motion at issue in this petition was heard. The
other proceedings concerned undersigned counsel’s ongoing
efforts to locate and secure all of Mr. Coleman’s legal files.
The next hearing is currently set for December 20, 2005.
6
Mr. Coleman, through his family, retained undersigned
counsel to represent him during the course of the appeal in
the Florida Supreme Court. After undersigned counsel filed a
motion seeking to be substituted as counsel in Mr. Coleman’s
appeal before this Court, Mr. Harrison sought to withdraw as
counsel. Thereafter, this Court substituted the undersigned
as counsel and permitted Mr. Harrison to withdraw.
However, at the time that undersigned counsel was hired
to represent Mr. Coleman, it was understood that proceedings
were over in circuit court, that the case was pending in the
Florida Supreme Court, and that the full record on appeal had
been prepared and submitted. It was not anticipated that the
record on appeal was incomplete because the prior registry
attorney had failed to designate the full record. Nor was it
was anticipated that prior registry counsel had sought to
withdraw Mr. Coleman’s mental retardation claim without
obtaining all of Mr. Coleman’s mental records of his
predecessor counsel, and that as a result, a remand for a
determination of mental retardation would be necessary.
4 Thenegotiated fee for representation of Mr. Coleman in his appeal
of the denial of Rule 3.850 relief simply did not cover
additional proceedings in circuit court, nor could it have
been expected to - the circumstances found by the undersigned
when he was substituted as counsel were entirely unforseen.
4
It is the actions of Mr. Harrison, as Mr. Coleman’s registrycounsel, that created the difficulty. He attempted to waive a
claim without obtaining all of the files and records from
predecessor counsel.
7
However, when counsel discovered that Mr. Coleman had
been tested and received an IQ score of 67, he felt both
obligated as Mr. Coleman’s counsel and as an officer of the
court to notify this Court. By filing with this Court for a
determination of Mr. Coleman’s mental retardation, undersigned
did not commit himself to represent Mr. Coleman in such
proceedings on a
pro bono basis.When this Court remanded for an evidentiary hearing to
determine whether Mr. Coleman is mentally retarded, it
relinquished jurisdiction for a period of 180 days. An
evidentiary hearing addressing Mr. Coleman’s mental
retardation claim will undoubtedly require a considerable
number of attorney hours. The circuit court by virtue of its
ruling will require either that counsel donate his time on a
pro bono
basis, or that he move to withdraw as counsel incircuit court. He simply cannot afford the former, and the
latter will cause considerable chaos and delay.
5 If the orderdenying attorney fees is allowed to stand, Mr. Coleman will be
materially injured if undersigned counsel is forced to
withdraw as his counsel in circuit court. Moreover,
resolution of Mr. Coleman’s mental retardation claim will be
5
If the undersigned seeks to withdraw in the circuit court,the problems will multiply. Given that he has been retained
for purposes of the appeal pending in this Court, the
undersigned will remain as counsel for appellate purposes and
will need to retain copies of Mr. Coleman’s files and records.
However, the circuit court will be obligated to appoint new
counsel who will need an additional copy of the files and
records.
8
significantly delayed. Accordingly, Mr. Coleman seeks review
of the circuit court’s decision.
WHEREFORE, Petitioner, Michael Coleman, by and through
the undersigned counsel, respectfully urges that the Court
enter an order to show cause, and thereafter vacate the
November 21, 2005, order of the circuit court denying Mr.
Coleman’s request that the Department of Financial Services
pay Mr. Coleman’s attorney fees in circuit court.
Respectfully submitted,
_______________________
MARTIN J. MCCLAIN
Fla. Bar No. 0754773
McClain & McDermott, P.A.
Attorneys at Law
141 N.E. 30th Street
Wilton Manors, FL 33334
(305) 984-8344
Counsel for Mr. Coleman
I HEREBY CERTIFY that a true copy of the foregoing
pleading has been furnished by United States Mail, first class
postage prepaid, to the Honorable Nickolas P. Geeker, Circuit
Judge, First Judicial Circuit of Florida, M.C. Blanchard
Building, 190 Governmental Center, Pensacola, FL 32502,
William J. Thurber, IV, Assistant General Counsel, Department
of Financial Services, 200 East Gaines Street, Tallahassee, FL
32399-0355, on December 16, 2005.
MARTIN J. McCLAIN