Benjamin Davis Smiley, Jr. v. State of Florida & Benjamin Davis Smiley, Jr. v. Secretary, Department of Corrections
CourtSupreme Court of Florida
Date FiledSeptember 17, 2026
DocketSC2024-1361 & SC2025-0250
StatusPublished
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Full Opinion
Supreme Court of Florida
____________
No. SC2024-1361
____________
BENJAMIN DAVIS SMILEY, JR.,
Appellant,
vs.
STATE OF FLORIDA,
Appellee.
____________
No. SC2025-0250
____________
BENJAMIN DAVIS SMILEY, JR.,
Petitioner,
vs.
SECRETARY, DEPARTMENT OF CORRECTIONS,
Respondent.
September 17, 2026
GROSSHANS, J.
Benjamin Davis Smiley, Jr., appeals the circuit court’s order
denying his initial motion for postconviction relief under Florida
Rule of Criminal Procedure 3.851. He also petitions this Court for a
writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1),
(9), Fla. Const. For the reasons that follow, we affirm the circuit
court’s order and deny Smiley’s habeas petition.
I
Mark Wilkerson lived in a home in Lakeland with his brother,
Mario, his mother, and his stepfather, Clifford Drake. On the night
of April 15, 2013, Wilkerson saw two men whom he did not
recognize standing near his home. He asked what they were doing.
Smiley, who was the shorter of the two men, pointed a gun at
Wilkerson and demanded to know where Drake kept his safe.
Wilkerson denied knowing about the safe and pled for his life. In
response, Smiley took various items from Wilkerson, including a
cell phone and cash.
Smiley then forced Wilkerson inside the home and instructed
Wilkerson to lead them to Drake’s bedroom. At that time, Drake
was asleep on the bed. Smiley entered the darkened bedroom alone
but ordered Wilkerson to turn on the lights when he was unable to
find the safe. Smiley then struck Drake on his head with the gun,
startling him awake. Smiley pointed the gun at Drake and
demanded to know where he kept his money, but Drake denied
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having any. Smiley reacted by shooting Drake in the hip and then
in the chest. The second shot was fatal.
Returning his attention to Wilkerson, Smiley demanded that
he look for Drake’s money. Complying with Smiley’s demands,
Wilkerson ransacked the bedroom, but to no avail. Eventually, the
taller man, Casey Bisbee, warned Smiley that someone was coming.
After ordering Wilkerson to get on the ground, Smiley and Bisbee
ran from the home, leaving behind a backpack one of them had
brought.
Law enforcement promptly began investigating Drake’s
murder. Although the murder weapon was never found, the police
recovered bullets from the crime scene. Testing later revealed that
these bullets had markings identical to bullets recovered about a
month earlier at the scene of another murder in the same
neighborhood. Despite these leads, the case went cold.
A breakthrough in the investigation came when, almost two
years after the murder, the police discovered that DNA recovered
from both the backpack and a sweatshirt discarded near the Drake
home matched Smiley’s DNA. Subsequently, the police presented
Wilkerson with a photographic lineup, which included a picture of
-3-
Smiley. Wilkerson identified Smiley as the shooter.
At this point, the police took a fresh look at records obtained
from Wilkerson’s stolen cell phone. Those records showed that just
minutes after Drake was murdered, someone used Wilkerson’s cell
phone in a three-way call with Smiley’s cousin, John McDonald,
and his aunt, Samantha Lee.
Later, McDonald confirmed to law enforcement that Smiley
was the third participant in the three-way call. According to
McDonald, Mario Wilkerson had previously bragged that Drake kept
money in a safe. With this information, McDonald, Lee, and Smiley
formed a plan to rob Drake. Carrying out this plan, McDonald
picked up Smiley and Bisbee from Lee’s house and drove them to a
parking lot behind the Drake home. The plan was for McDonald to
pick up Smiley and Bisbee after the pair had carried out the
robbery.
McDonald further indicated that, after having driven away
from the scene, he got a phone call from Lee, who added Smiley to
the call so that he and McDonald could find each other. Upon
locating McDonald and getting in his car, Smiley angrily told him
that the only proceeds of the robbery were Wilkerson’s cell phone
-4-
and a small bag of marijuana. Smiley said he could not find the
safe, and he told McDonald that “the dude that was asleep looked
like he was reaching for something and he [Smiley] shot him.”
The State charged Smiley with the first-degree murder of
Drake, among other factually related crimes, and indicated its
intent to seek the death penalty. Before trial, the State filed a
notice of intent, later amended, to offer evidence regarding the
murder of Carmen Riley. Smiley had also been charged with this
murder, which occurred about a month before Drake’s and involved
similar circumstances. 1 For instance, as alluded to earlier, a
ballistics analyst had determined that the bullets recovered from
the Drake and Riley crime scenes were fired from the same gun.
The trial court ruled that the Riley murder evidence was admissible
because it was “inextricably intertwined” with the Drake murder,
but the court imposed significant limitations on its admissibility.
Namely, the State could only put on evidence that the bullets
recovered from the Drake crime scene matched those recovered at a
1. As with the Drake murder, John McDonald drove Smiley to
Riley’s home and picked him up afterward. Smiley then told
McDonald that he had shot Riley, whom he was attempting to rob,
because she refused to cooperate.
-5-
prior “incident” at which Smiley was seen in possession of the gun.
At trial, the State introduced this ballistics evidence as well as
the DNA and testimonial evidence outlined above. It also presented
testimony from Lee corroborating McDonald’s account of the three-
way phone call. Ultimately, the jury found Smiley guilty of the first-
degree murder of Drake and the following crimes: robbery with a
firearm, aggravated assault with a firearm, and burglary of a
dwelling with an assault or battery while armed with a firearm.
The penalty phase was conducted before a different jury. The
State introduced evidence that Smiley had since been convicted of
the first-degree murder of Carmen Riley.
The defense called several witnesses to present mitigating
evidence, including Dr. Alan Waldman. He testified as to the effects
of two ruptured brain aneurysms Smiley suffered less than a year
before the Drake murder. Dr. Waldman opined that the aneurysms
had damaged the parts of Smiley’s brain that affect rage control.
Dr. Waldman further testified that he diagnosed Smiley with a
disorder called anosognosia, which prevented him from being aware
of his neurological deficit. The defense also called Smiley’s mother,
mentor, and aunt, who each testified that he developed a bad
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temper and mood swings after the aneurysms.
The State then called Dr. Tracy Hartig as a rebuttal witness.
She testified that although Smiley’s ruptured aneurysms caused
severe brain trauma, he performed well on the personality and IQ
tests she administered.
After considering this evidence, the jury unanimously found
that the State had proven several aggravating factors beyond a
reasonable doubt, including that Smiley had previously been
convicted of first-degree murder and other violent felonies and that
he murdered Drake during the commission of a robbery. By
contrast, the jury found very few mitigating circumstances.
Ultimately, after weighing all this evidence, the jury unanimously
recommended that the trial court sentence Smiley to death.
The court then held a Spencer 2 hearing, at which Dr. Hartig
again testified, though this time for the defense. In its sentencing
order, the court found that the State had proven eight aggravating
factors beyond a reasonable doubt. 3 It further found that that the
2. Spencer v. State, 615 So. 2d 688 (Fla. 1993).
3. These were as follows: (1) Smiley was previously convicted
of another capital felony (the murder of Carmen Riley) and (2) he
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defense had established five mitigating circumstances. 4 Finding
that the aggravators “far outweigh[ed]” the mitigators, the court
sentenced Smiley to death. 5
was previously convicted of a felony involving the use or threat of
violence to the person (robbery with a firearm involving Riley)
(merged, great weight); (3) he was previously convicted of a felony
involving the use or threat of violence to the person (robbery with a
firearm involving Mark Wilkerson) and (6) he committed the first-
degree murder while engaged in a robbery (of Wilkerson) (merged,
great weight); (4) he was previously convicted of a felony involving
the use or threat of violence to the person (aggravated assault of
Wilkerson) (no weight); (5) he was previously convicted of a felony
involving the use or threat of violence to the person (burglary with
an assault or battery while armed involving Clifford Drake and
Wilkerson) and (7) he committed the first-degree murder while
engaged in a burglary of a dwelling with an assault or battery while
armed with a firearm (involving Drake and Wilkerson) (merged,
moderate weight); and (8) the first-degree murder was committed for
pecuniary gain (substantial weight).
4. These were as follows: (1) Smiley has no significant history
of prior criminal activity (moderate weight); (2) he committed the
first-degree murder while under the influence of extreme mental or
emotional disturbance (little weight); (3) his capacity to appreciate
the criminality of his conduct or to conform his conduct to the
requirements of the law was substantially impaired (little weight);
(4) his age at the time of the crime (little weight); and (5) the
existence of any other factor(s) in his character, background, life, or
the circumstances of the offense that would mitigate against the
imposition of the death penalty (moderate weight).
5. On direct appeal, Smiley claimed that the trial court
overcounted the number of aggravators when conducting its merger
analysis. Smiley v. State, 295 So. 3d 156, 175-76 (Fla. 2020). This
Court found “that any error in the trial court’s merger analysis was
-8-
Smiley appealed, raising nine claims for reversal. Smiley v.
State, 295 So. 3d 156, 165 (Fla. 2020). We rejected each claim and
affirmed his conviction and death sentence. Id. at 161, 179. 6 He
then filed a petition for a writ of certiorari with the United States
Supreme Court, which was denied. Smiley v. Florida, 592 U.S.
1181 (2021).
Subsequently, Smiley filed in circuit court his initial rule
3.851 motion for postconviction relief, which he later amended
three times. In total, he raised seventeen numbered claims, some
with subclaims. The circuit court determined that an evidentiary
hearing was appropriate for roughly half the claims. During that
hearing, which spanned several days, Smiley called eighteen
witnesses, whereas the State called one witness in rebuttal.
Thereafter, the court denied all of Smiley’s claims.
harmless,” emphasizing that “this was a highly aggravated murder,
given both the contemporaneous crimes committed against Mark
Wilkerson and, most importantly, Smiley’s previous conviction for
the Riley murder.” Id. at 176. Moreover, “balanced against this
aggravation, the trial court found very little mitigation.” Id.
6. Although Smiley did not challenge the sufficiency of the
evidence, we also concluded that sufficient evidence supported his
first-degree murder conviction. Id. at 178.
-9-
Smiley now appeals the denial of most of his claims and has
filed an accompanying habeas petition, in which he raises one
additional claim for relief.
II
Smiley raises numerous issues in his appeal of the circuit
court’s denial of his postconviction motion. In all but one of his
claims, he alleges ineffective assistance of trial counsel. We
therefore begin with a summary of the standards governing
ineffective assistance claims.
As interpreted by the U.S. Supreme Court, the Sixth
Amendment to the U.S. Constitution guarantees the right to
effective assistance of counsel during all critical phases of a
criminal case. State v. Mullens, 352 So. 3d 1229, 1236 (Fla. 2022).
To bring a successful ineffectiveness claim, a criminal defendant
must show (1) that counsel’s performance was deficient and (2) that
such deficiency prejudiced the defendant. Strickland v. Washington,
466 U.S. 668, 687 (1984).
Under the deficiency prong, the defendant must show that
counsel’s performance fell below “a minimum standard of objective
reasonableness—a standard informed by all the circumstances at
- 10 -
the time counsel made the challenged decision.” State v. Kaczmar,
431 So. 3d 212, 228 (Fla. 2026) (citing Strickland, 466 U.S. at 688).
“[T]here is a ‘strong presumption’ that trial counsel’s performance
‘falls within the wide range of reasonable professional assistance.’ ”
Brown v. State (Tina Brown), 304 So. 3d 243, 257 (Fla. 2020)
(quoting Strickland, 466 U.S. at 689). “Mere dissatisfaction with
trial counsel’s strategy is not enough to satisfy Strickland’s
deficiency prong where . . . the strategy was reasonable.” Sheppard
v. State, 338 So. 3d 803, 823 (Fla. 2022) (citing Johnston v. State,
63 So. 3d 730, 737 (Fla. 2011)).
As for the prejudice prong, the defendant must show “there is
a reasonable probability that ‘but for counsel’s unprofessional
errors, the result of the proceeding would have been different.’ ”
Bradley v. State, 33 So. 3d 664, 672 (Fla. 2010) (quoting Strickland,
466 U.S. at 694). “A reasonable probability,” moreover, “is a
probability sufficient to undermine confidence in the outcome.”
Strickland, 466 U.S. at 694. “This does not require a showing that
counsel’s actions ‘more likely than not altered the outcome,’ but the
difference between Strickland’s prejudice standard and a more-
probable-than-not standard is slight and matters ‘only in the rarest
- 11 -
case.’ ” Harrington v. Richter, 562 U.S. 86, 111-12 (2011) (quoting
Strickland, 466 U.S. at 693, 697).
When reviewing a circuit court’s ruling on an ineffective
assistance claim, we “defer[] to findings of fact based on competent,
substantial evidence” but “independently review[]” the ultimate
conclusions of “deficiency and prejudice as mixed questions of law
and fact.” State v. Davis, 872 So. 2d 250, 253 (Fla. 2004) (citing
Gore v. State, 846 So. 2d 461, 468 (Fla. 2003)). If we determine that
the defendant has failed to satisfy either of the two prongs, then we
need not address the other one. Strickland, 466 U.S. at 697.
With these principles in mind, we proceed to Smiley’s claims,
beginning with those addressing trial counsel’s performance during
the guilt phase.
A
Smiley’s initial pair of ineffectiveness claims relates to the
ballistics evidence offered by the State. For the reasons given
below, each lacks merit.
1
First, Smiley argues that trial counsel was ineffective for failing
to move for reconsideration of the trial court’s order permitting the
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State to admit limited evidence of the Riley murder, for which he
had also been charged. The State’s ballistics expert testified that
the bullets recovered from the Drake crime scene matched those
recovered from the scene of a prior “incident” at which Smiley was
seen in possession of a gun. 7 Smiley chose to appear pro se at the
hearing at which this issue was argued, and he continued to
represent himself through entry of the order deciding this issue.
However, he contends that counsel, upon being later appointed to
represent him, should have moved for reconsideration of this order.
In postconviction proceedings, the circuit court agreed with Smiley
that counsel was deficient for failing to seek reconsideration but
ruled that such deficiency did not prejudice him. We disagree with
the court’s finding of deficiency.
Counsel is not deficient for failing to move for reconsideration
when doing so would have been futile. See Covington v. State, 348
So. 3d 456, 471 (Fla. 2022). If counsel is aware of the judge’s
rationale and has no reason to think the judge will alter the initial
7. John McDonald testified that Smiley previously possessed
and discharged the murder weapon at this “incident.”
- 13 -
ruling, then counsel is not deficient for failing to seek
reconsideration of that ruling absent an argument on totally
different legal or factual grounds. Cf. id.
Here, trial counsel was not deficient for failing to seek
reconsideration of the trial court’s order allowing the State to admit
the Riley firearm evidence. There are no exceptional circumstances
to suggest that counsel’s decision to forgo requesting
reconsideration was unreasonable. Instead, even assuming that
the order was erroneous in some respect, such a motion would have
been futile. See id.
For one, counsel’s arguments in support of a motion for
reconsideration would have been largely cumulative to those that
Smiley made when representing himself. At the hearing on the
admissibility of the firearm evidence, Smiley argued that the Riley
firearm evidence was inadmissible on the grounds that it was
unfairly prejudicial; that the State had not proven that he
possessed the firearm (because none was recovered); and that the
witnesses who allegedly saw him with the firearm, John McDonald
and Samantha Lee, had questionable credibility. But, as we have
noted, counsel cannot be deemed deficient for failing to repeat these
- 14 -
arguments in a motion for reconsideration, absent circumstances
indicating judicial receptiveness to reevaluating the merits of a prior
ruling. We are aware of no such circumstances here.
Granted, Smiley did not explicitly say that the Riley and Drake
murders were not “inextricably intertwined,” as the State contended
and the court ultimately found. But Smiley clearly took issue with
the State’s position. Counsel likely could have offered a more
refined argument via a reconsideration motion. Even so, counsel
reasonably believed that the trial judge was resolute in his ruling
allowing admission of the Riley firearm evidence under the
inextricably intertwined theory, regardless of any arguments
counsel might have made to the contrary. That the trial court
rejected the State’s own motion for reconsideration lends support to
counsel’s belief that the court likely would not have revised its
evidentiary ruling.
Moreover, counsel voiced a timely objection during trial to the
admission of the Riley firearm evidence, which was overruled.
Counsel’s motion for mistrial upon the State’s purported violation of
the amended order’s limitations on the use of that evidence was
also denied. By renewing Smiley’s objections and moving for
- 15 -
mistrial, counsel provided the trial judge with additional
opportunities to consider this evidentiary issue while still respecting
Smiley’s autonomy in initially proceeding pro se. That approach
was reasonable.
Because trial counsel was not deficient for failing to seek
reconsideration of the trial court’s order regarding the Riley firearm
evidence, we deny this claim of ineffectiveness.
2
Second, Smiley contends that trial counsel was ineffective for
failing to hire a ballistics expert to rebut the State’s expert, who
testified that the projectiles found at the Riley and Drake murder
scenes were fired from the same gun. We agree with the circuit
court that counsel was not deficient in this regard.
As a general matter, “counsel does not necessarily perform
deficiently by failing to retain an expert witness to rebut the State’s
expert testimony at trial.” King v. State, 260 So. 3d 985, 1000-01
(Fla. 2018) (citing Crain v. State, 78 So. 3d 1025, 1041 (Fla. 2011)).
“Strickland does not enact Newton’s third law for the presentation of
evidence, requiring for every prosecution expert an equal and
opposite expert from the defense.” Harrington, 562 U.S. at 111.
- 16 -
Thus, a defendant “cannot establish deficient performance for
failure to retain an expert witness when trial counsel made a
reasonable decision to confront and challenge the State’s own
witness at trial through cross-examination.” Crain, 78 So. 3d at
1040. Oftentimes, “cross-examination will be sufficient to expose
defects in an expert’s presentation.” Harrington, 562 U.S. at 111.
In line with these principles, we have rejected similar
ballistics-related ineffectiveness claims. For instance, in Sheppard,
we reasoned that ballistics evidence identifying shell casings from
two locations as having originated from the same firearm is so
widely accepted that it was reasonable for counsel to believe that
challenging such evidence would hurt the defense’s credibility
before the jury. 338 So. 3d at 823-24. The reasonableness of this
decision was bolstered by counsel’s theory of defense, which was
that the defendant did not discharge the firearm at either location.
Id. at 824.
Here, trial counsel was not deficient for failing to hire a
ballistics expert to rebut the State’s expert. Like in Sheppard, the
State’s ballistics expert testified that projectiles found at two
locations (the Drake and Riley murder scenes) came from the same
- 17 -
firearm. See id. at 823. Counsel reasonably believed that hiring a
rebuttal expert to challenge these findings would hurt the defense’s
credibility in front of the jury. See id. at 824. Thus, counsel made
the reasonable strategic decision to cross-examine the State’s
expert, see Crain, 78 So. 3d at 1040, who admitted that she could
not determine who fired the weapon. This strategy was consistent
with the defense’s theory that Smiley did not discharge the firearm
on either occasion. See Sheppard, 338 So. 3d at 824.
Accordingly, we reject this claim of ineffectiveness.
B
Next, Smiley argues that trial counsel was ineffective for failing
to challenge whether the sweatshirt found near the Drake murder
scene was worn by the shooter. He notes that although the
sweatshirt contained some of his DNA, it was destroyed by law
enforcement before it could be tested for gunshot residue. Smiley
also vaguely contends that counsel should have moved to suppress
the DNA evidence recovered from the sweatshirt that, in his view,
was destroyed in bad faith. These arguments lack merit.
“[S]trategic decisions do not constitute ineffective assistance of
counsel if alternative courses have been considered and rejected
- 18 -
and counsel’s decision was reasonable under the norms of
professional conduct.” Occhicone v. State, 768 So. 2d 1037, 1048
(Fla. 2000) (citing Rutherford v. State, 727 So. 2d 216, 223 (Fla.
1998)). And it is well-accepted that counsel “cannot be
constitutionally deficient by failing to file a meritless motion” to
suppress evidence. Sanchez-Torres v. State, 322 So. 3d 15, 21-22
(Fla. 2020) (citing Johnston, 63 So. 3d at 740).
A court need only suppress test results from potentially
exculpatory evidence later destroyed by the State if the destruction
was done in bad faith. See Arizona v. Youngblood, 488 U.S. 51, 57-
58 (1988). As we have explained, “bad faith exists only when law
enforcement officers intentionally destroy evidence they believe
would exonerate a defendant.” Guzman v. State, 868 So. 2d 498,
509 (Fla. 2003) (citing Youngblood, 488 U.S. at 57).
Here, trial counsel was not deficient for failing to challenge the
State’s argument that the sweatshirt was worn by the shooter.
Counsel acted reasonably by portraying the sweatshirt’s destruction
as being indicative of both the police’s poor investigation and the
overall lack of evidence against Smiley. See Occhicone, 768 So. 2d
at 1048. Specifically, counsel highlighted to the jury that the State
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failed to show them the physical sweatshirt. Counsel also elicited
during cross-examination of one of the State’s experts that law
enforcement failed to test the sweatshirt for gunshot residue.
Nor was counsel deficient for failing to move to suppress the
DNA evidence on the ground that law enforcement had destroyed
the sweatshirt in bad faith. A motion to suppress would have been
meritless, see Sanchez-Torres, 322 So. 3d at 21-22, because Smiley
failed to show that the police destroyed the sweatshirt in bad faith—
that is, to prevent him from accessing potentially exculpatory
evidence, see Guzman, 868 So. 2d at 509. Instead, competent,
substantial evidence shows that the police acted pursuant to the
department’s property-retention policy in disposing of the
sweatshirt. This supports the circuit court’s ruling.
Therefore, this claim of ineffectiveness fails.
C
Smiley’s next claim relates to the safe he had intended to rob
at the Drake home. At trial, the State inadvertently introduced into
evidence the safe from the Riley crime scene instead of Drake’s safe.
While testifying, the State’s crime scene technician misidentified the
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safe as the one recovered from the Drake murder scene. 8 The trial
court then admitted the safe into evidence without objection, even
though trial counsel knew it was the wrong one.
Later, upon realizing its mistake, the State recalled the
technician to testify that she had misidentified the safe. Trial
counsel cross-examined the technician, portraying the State’s
introduction of the wrong safe as embarrassing and indicative of
law enforcement’s sloppiness in the case. The court granted the
State’s ensuing motion to withdraw the wrong safe from evidence.
Counsel did not request a mistrial or a curative instruction,
believing there was no implication that the wrong safe was at all
related to Smiley. This failure to object or move for a mistrial,
Smiley argues, amounted to ineffective representation. We
disagree.
Counsel is not deficient for making a reasonable tactical
decision not to object to certain evidence at trial. See King, 260 So.
8. The State noted that the safe being admitted was black,
while the safe that had been photographed at the Drake murder
scene appeared tan. In response, the technician opined that “the
flash” of the camera “may have . . . washed it out.”
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3d at 999; see also Jones v. State, 949 So. 2d 1021, 1031 (Fla.
2006). Nor is counsel deficient for not objecting to properly
admitted evidence. Putting these two principles together, to
establish deficiency, a defendant must show that the admission of
evidence was “improper or objectionable and that there was no
tactical reason for failing to object.” Stephens v. State, 975 So. 2d
405, 420 (Fla. 2007); see also Suggs v. State, 923 So. 2d 419, 430
(Fla. 2005); Goforth v. State, 15 So. 3d 786, 789 (Fla. 5th DCA 2009)
(“[T]he failure to move for a mistrial may constitute a reasonable
trial tactic that does not justify a finding of ineffective assistance of
counsel.”).
Here, counsel made the reasonable tactical decision simply to
cross-examine the crime scene technician, during which counsel,
consistent with the theory of defense, portrayed the State’s
introduction of the wrong safe as another example of law
enforcement’s incompetence in Smiley’s case. Cf. King, 260 So. 3d
at 999; Suggs, 923 So. 2d at 430. Moreover, it was reasonable for
counsel to conclude the jury would not infer that the wrongly
admitted safe was evidence that Smiley had committed another
robbery. Thus, we affirm the circuit court’s denial of this claim.
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D
Smiley contends that trial counsel was ineffective for failing to
move to suppress Wilkerson’s out-of-court identification of him as
the shooter. We conclude that the circuit court’s summary denial of
this claim was proper.
“An evidentiary hearing must be held on an initial [rule] 3.851
motion whenever the movant makes a facially sufficient claim that
requires a factual determination.” Truehill v. State, 358 So. 3d
1167, 1185 (Fla. 2022) (citing Seibert v. State, 64 So. 3d 67, 75 (Fla.
2010)). However, we will affirm the summary denial of a
postconviction claim that “is positively refuted by the record.” Doty
v. State, 403 So. 3d 209, 214 (Fla. 2025) (quoting Kocaker v. State,
311 So. 3d 814, 821 (Fla. 2020)).
Trial counsel is not deficient for failing to file a meritless
motion to suppress eyewitness identifications. Wilson v. State, 271
So. 3d 1237, 1238 (Fla. 1st DCA 2019) (citing Johnston, 63 So. 3d
at 740). When ruling on a motion to suppress an out-of-court
identification, a trial court must first ask whether the police
employed an “unnecessarily suggestive procedure” in obtaining the
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identification. Alahad v. State, 362 So. 3d 190, 198 (Fla. 2023)
(quoting Grant v. State, 390 So. 2d 341, 343 (Fla. 1980)).9
A photograph lineup is not unnecessarily suggestive if it
“include[s] a reasonable number of persons similar to any person
then suspected whose likeness is included in the array.” Valentine
v. State, 307 So. 3d 726, 733 (Fla. 4th DCA 2020) (internal
quotation marks omitted) (quoting State v. Francois, 863 So. 2d
1288, 1289 (Fla. 4th DCA 2004)). Minor differences in the
appearances of the persons depicted in the photographs do not
render the lineup unnecessarily suggestive. See Fearon v. State, 10
So. 3d 146, 148 (Fla. 4th DCA 2009) (explaining that a photograph
lineup is “not unduly suggestive if the suspect’s picture does not
stand out more than those of the others” (quoting Francois, 863 So.
2d at 1289-90)); see also, e.g., Johnson v. State, 438 So. 2d 774,
777 (Fla. 1983) (holding that a photo lineup was not unnecessarily
suggestive even though the suspect’s photograph was the only one
9. If the court answers this question in the affirmative, it
must then determine, based on a consideration of “all the
circumstances,” whether “the suggestive procedure g[a]ve rise to a
substantial likelihood of irreparable misidentification.” Id. (quoting
Grant, 390 So. 2d at 343).
- 24 -
depicting a person with a suntan and blonde hair and wearing an
inmate uniform that was a lighter shade of blue), vacated on other
grounds, 205 So. 3d 1285 (Fla. 2016).
Conversely, it is unnecessarily suggestive for police repeatedly
to draw an eyewitness’s attention to a particular photograph in a
lineup. See Walton v. State, 208 So. 3d 60, 65-66 (Fla. 2016),
abrogated on other grounds, Alahad, 362 So. 3d 190; see also Green
v. State, 641 So. 2d 391, 394 (Fla. 1994).
Here, the record refutes Smiley’s assertion that trial counsel
was deficient for failing to move to suppress Wilkerson’s
identifications of Smiley. For one, the photograph lineup Wilkerson
was shown was not unduly suggestive. All of the photographs
depicted men of around the same age as Smiley with similar
physical features and facial expressions. That Smiley’s photograph
was the only one depicting a man wearing a white tank top
amounts to a minor variation that does not render the lineup
unnecessarily suggestive. Cf. Johnson, 438 So. 2d at 777.
Nor do we find anything suggestive in the conduct by the
police detective who presented the lineup to Wilkerson. The
detective did not do or say anything to draw Wilkerson’s attention to
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Smiley’s photograph. See Walton, 208 So. 3d at 65-66. Instead,
the detective randomly shuffled the photographs and told Wilkerson
the suspect may or may not be in the lineup. And the detective did
not mention any names of the persons depicted in the lineup.
Importantly, after Wilkerson selected Smiley’s photograph
from the lineup, it was not unnecessarily suggestive for the
detective to begin to ask whether that photograph “looks just” like
Smiley to clarify Wilkerson’s selection. That Wilkerson immediately
interrupted the detective to confirm that Smiley’s photograph
looked “[m]ore like him” indicates that the detective’s clarifying
question did not influence the identification.
Because neither the photograph lineup nor the detective’s
conduct was unnecessarily suggestive, counsel was not deficient for
failing to move to suppress Wilkerson’s out-of-court, and
subsequent in-court, identification. Smiley’s claim to the contrary
is refuted by the record, so the circuit court’s summary denial was
proper. See Doty, 403 So. 3d at 214 (quoting Kocaker, 311 So. 3d
at 821).
E
Smiley argues trial counsel was ineffective for failing to
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address law enforcement’s investigative lapses and violations of
police department rules. 10 These claims are conclusory and purely
speculative, and the circuit court was correct to summarily deny
them. See Anderson v. State, 220 So. 3d 1133, 1142 (Fla. 2017)
(explaining that an ineffectiveness claim based on “[m]ere
conclusory allegations” is properly subject to summary denial).
F
Smiley contends that trial counsel was ineffective for failing to
characterize Mark Wilkerson as a suspect or co-conspirator. The
circuit court concluded that counsel was deficient for failing to
portray Wilkerson in this light but determined that such deficiency
did not prejudice Smiley. We disagree with the court’s deficiency
finding.
We have recognized that counsel is not deficient for
strategically opting not to characterize another individual as a
suspect in the crime for which the defendant has been charged.
See Beasley v. State, 18 So. 3d 473, 498-99 (Fla. 2009). In Beasley,
10. The only specific example Smiley discusses in his briefs
with respect to these claims is the State’s admission of the wrong
safe, which is the subject of the claim we have just rejected.
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the defendant in a murder case argued that counsel was deficient
for failing to present an alternative theory implicating another
person as a suspect. Id. at 497. We rejected that claim, holding
that counsel had made a reasonable strategic decision not to
implicate the alternative suspect, and thus counsel was not
deficient. Id. at 499. In reaching that conclusion, we found it
significant that although “there were several factors that made the
alternative suspect appear suspicious, . . . there was no definitive
proof to tie him to the murder.” Id. We also noted that counsel, “as
part of their overall strategy,” had already “attempted to implicate
other individuals as possible perpetrators during the trial.” Id.
Here, trial counsel was not deficient for failing to characterize
Wilkerson as a suspect or co-conspirator. As an initial matter,
counsel did, in fact, imply in their closing argument that Wilkerson
may have participated in the murder. Nevertheless, counsel’s
strategy while Wilkerson was on the stand was not to portray him
as a suspect but to undermine his credibility by attacking the
apparent inconsistencies in his testimony through cross-
examination. That approach was objectively reasonable.
We add that trial counsel determined that they lacked
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sufficient evidence of Wilkerson’s alleged involvement in the murder
to portray him as a suspect. See id. Notably, Wilkerson tested
negative for gunshot residue, his polygraph results were non-
deceptive, and his phone was stolen. Further, neither John
McDonald nor Samantha Lee implicated him in the murder.
Accordingly, we reject this claim of ineffectiveness.
G
Smiley argues that trial counsel was ineffective for failing to
object when the State asked him during cross-examination whether
other witnesses were lying. We find that counsel was not deficient
for failing to object to this questioning.
The State does not dispute that a witness is not competent to
testify about another witness’s state of mind except when privy to
the latter’s thought processes. See Knowles v. State, 632 So. 2d 62,
66 (Fla. 1993). Thus, asking a witness whether other witnesses are
lying is generally improper because doing so “may lead the jury to
conclude that the witness being questioned is actually lying.” Id.
Nevertheless, counsel is not deficient for declining to object to
impermissible questioning when that decision is reasonably
strategic. See Jackson v. State, 127 So. 3d 447, 471-72 (Fla. 2013)
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(holding that counsel was not deficient for reasonably deciding not
to object to the State’s “allegedly argumentative and speculative
witness questions”). Thus, counsel is only deficient if the
questioning was “improper or objectionable” and there was no
reasonable tactical reason for failing to object. Stephens, 975 So.
2d at 420.
Here, trial counsel was not deficient for failing to object when
the State asked Smiley whether other witnesses were lying.
Although these questions were improper, see Knowles, 632 So. 2d
at 66, counsel’s strategic decision not to object was reasonable, see
Jackson, 127 So. 3d at 471-72. By letting Smiley answer these
questions, counsel sought to have him discredit the other witnesses’
testimony. This strategy was consistent with counsel’s theory that
two of those witnesses, Lee and McDonald, were lying to escape
punishment for their involvement in the robbery. Accordingly,
counsel was not ineffective in this regard.
Smiley also contends that trial counsel was ineffective for
failing to object on relevance grounds to the admission of a
photograph depicting Smiley with Casey Bisbee, the other man who
took part in the Wilkerson robbery. This contention is without
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merit.
Generally, relevant evidence is admissible at trial. See
§ 90.402, Fla. Stat. (2016). Evidence is relevant if it “tend[s] to
prove or disprove a material fact,” § 90.401, Fla. Stat. (2016), such
as the identity of the shooter in a murder case, Smith v. State, 866
So. 2d 51, 62 (Fla. 2004). And, of course, counsel is not deficient
for failing to object on relevance grounds to evidence that is, in fact,
relevant. See Dennis v. State, 109 So. 3d 680, 693 (Fla. 2012).
Here, trial counsel was not deficient for failing to assert an
objection to the admission of the photograph of Smiley with Bisbee.
Contr