Omar Santiago v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMarch 2, 2020
Docket1D18-4298
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D18-4298
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OMAR SANTIAGO,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
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On appeal from the Circuit Court for Duval County.
Mark Borello, Judge.
March 2, 2020
PER CURIAM.
Omar Santiago appeals an order denying his motion for
postconviction relief. For the reasons below, we affirm.
Santiago was convicted of first-degree murder and solicitation
to commit a capital felony based on a shooting at a nightclub. He
was sentenced to life in prison. This Court affirmed his judgment
and sentence on direct appeal. Santiago v. State, 155 So. 3d 343
(Fla. 1st DCA 2015) (unpublished table decision).
Santiago then moved for postconviction relief, raising four
claims of ineffective assistance of counsel. The postconviction court
summarily denied claims one and four. Claims two and three were
denied after an evidentiary hearing.
Preservation
Although Santiago raised four issues in his postconviction
motion, he appeals only the denial of claims two, three, and four.
Santiago thus waived any argument on claim one by failing to
address the claim in his initial brief. See Watson v. State, 975 So.
2d 572, 573 (Fla. 1st DCA 2008) (holding that an appellate court
“may review only those arguments raised and fully addressed in
the brief”).
Analysis
We review an order summarily denying a postconviction
motion de novo. Corbett v. State, 267 So. 3d 1051, 1055 (Fla. 1st
DCA 2019). But when reviewing an order denying a postconviction
motion after an evidentiary hearing, we defer to the trial court’s
findings of facts that are supported by competent, substantial
evidence and review the conclusions of law de novo. Hunter v.
State, 87 So. 3d 1273, 1275 (Fla. 1st DCA 2012).
To prevail on his claims of ineffective assistance of counsel,
Santiago had to show that (1) counsel’s performance was outside
the wide range of reasonable professional assistance; and (2) such
conduct in fact prejudiced the outcome of the proceedings because
without the conduct, there was a reasonable probability that the
outcome would have been different. Strickland v. Washington, 466
U.S. 668, 687-88, 691-92 (1984); Spencer v. State, 842 So. 2d 52, 61
(Fla. 2003). Santiago did not make the required showing here.
Claim Two—Failure to Investigate and Interview a Witness
Santiago alleged in his motion that his counsel was ineffective
for failing to discover and interview Victor Aguilera, a witness
Santiago claims would have presented exculpatory evidence.
Though he did not make the argument below, Santiago argues on
appeal that this claim should have been construed as a newly
discovered evidence claim because it was clear that neither
Santiago nor his counsel could have discovered the witness earlier.
But in his motion, Santiago alleged only that Aguilera would
have been available had counsel conducted a proper and timely
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investigation. To qualify as newly discovered evidence, the
asserted facts must have been unknown by the trial court, by the
party, or by counsel at the time of trial, and it must appear that
defendant or his counsel could not have known them by the use of
diligence. See Robinson v. State, 707 So. 2d 688, 691 (Fla. 1998)
(quoting Blanco v. State, 702 So. 2d 1250, 1252 (Fla.1997)).
Santiago admitted that he was at the club during the shooting and
knew that there were witnesses to the shooting. But Santiago
never told his counsel about any potential witnesses because
Santiago believed it was his counsel’s job to investigate.
Santiago’s counsel testified at the evidentiary hearing and
asserted that he was unaware of Aguilera as a potential witness.
And the defense’s theory was that Santiago did not commit the
murder. Santiago also testified at the hearing. He claimed that he
met Aguilera in the county jail after he was sentenced. After
hearing testimony from Santiago and his trial counsel, the
postconviction court found that Santiago’s counsel conducted a
reasonable investigation through depositions and reviewing
surveillance footage of the shooting. The court also found that
Santiago was not credible. Because the court’s findings were
supported by competent, substantial evidence, this claim was
properly denied.
Claim Three—Failure to Impeach the State’s Main Witness
Next, Santiago argues that his counsel was ineffective for not
impeaching Sujey Ramos, the victim’s girlfriend who identified
Santiago as the shooter, with evidence that Ramos tried to extort
Santiago and his mother. Santiago contends that Ramos asked
Santiago’s mother for money in exchange for her changing her
testimony that Santiago was the shooter. Santiago testified that
his mother then obtained an injunction against Ramos. Santiago
asserts that his counsel should have cross-examined Ramos about
the attempted extortion.
But Santiago’s claim fails because the record shows that
defense counsel tried to present evidence of the extortion through
the direct testimony of Santiago’s mother about the injunction. But
the trial court prohibited the testimony. See Spann v. State, 985
So. 2d 1059, 1067 (Fla. 2008) (holding that counsel was not
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deficient when he tried to challenge a witness’ testimony). And
Santiago failed to establish prejudice by showing that the result of
the proceeding would have been different had Ramos been
questioned about the extortion. The record shows that defense
counsel presented evidence of the extortion attempt to the jury by
introducing a recorded conversation between Santiago and an
undercover officer. In the recording, Santiago told the officer that
Ramos asked his mother for $10,000 to not testify against him.
Because Santiago showed neither ineffectiveness of counsel nor
prejudice, this claim was properly denied.
Claim Four—Advising Santiago Not to Testify
Last, Santiago claims that his counsel rendered deficient
performance when counsel advised him not to testify. This claim is
conclusively refuted by the record.
A claim that is conclusively refuted by the record may be
summarily denied by the postconviction court. See Peede v. State,
748 So. 2d 253, 257 (Fla. 1999); see Fla. R. Crim. P. 3.850(d). Here,
the postconviction court attached portions of the record showing
that the trial court conducted a thorough colloquy in which
Santiago affirmed his decision not to testify. And the record shows
that the trial court found that Santiago’s decision was freely,
voluntarily, knowingly, and intelligently given. Thus, this claim
was properly denied, too.
Finding no error by the postconviction court, we affirm the
order denying Santiago’s motion for postconviction relief.
AFFIRMED.
ROBERTS, ROWE, and BILBREY, JJ., concur.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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Omar Santiago, pro se, Appellant.
Ashley Moody, Attorney General, and Julian E. Markham,
Assistant Attorney General, Tallahassee, for Appellee.
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