CHARLENE EDWARDS HONEYWELL, District Judge.
Petitioner initiated this action by filing a petition for habeas corpus relief pursuant to 28 U.S.C. Section 2254 (Doc. No. 1). Upon consideration of the petition, the Court ordered Respondent to show cause why the relief sought in the petition should not be granted (Doc. No. 2). Thereafter, Respondent filed a response to the petition (Doc. No. 6). Petitioner filed a reply (Doc. No. 19).
Petitioner alleges seven claims for relief in the petition:
The State charged Petitioner by Amended Information with forty-five (45) counts of possession of child pornography in violation of Fla. Stat., Section 827.071(5) (Ex. 3).
Petitioner next filed a motion for post-conviction relief pursuant to Florida Rule of Criminal Procedure 3.850 raising four grounds for relief (Ex. 14). The state post-conviction court directed the State to respond to the first ground, denied a portion of the second ground and granted Petitioner leave to amend the remaining portion, and denied the third and fourth grounds in their entirety (Ex. 15). Petitioner filed an amended Rule 3.850 motion (Ex. 16). After the State filed a response, the state post-conviction court denied the second ground and ordered an evidentiary hearing on the first ground (Ex. 17). After the evidentiary hearing (Ex. 18), the state post-conviction court denied Petitioner's Rule 3.850 motion (Ex. 19). Petitioner appealed the denial, and the state appellate court affirmed the denial per curiam without a written opinion (Ex. 21).
Because Petitioner filed his petition after April 24, 1996, this case is governed by 28 U.S.C. § 2254, as amended by the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"). Penry v. Johnson, 532 U.S. 782, 792 (2001); Henderson v. Campbell, 353 F.3d 880, 889-90 (11th Cir. 2003). The AEDPA "establishes a more deferential standard of review of state habeas judgments," Fugate v. Head, 261 F.3d 1206, 1215 (11th Cir. 2001), in order to "prevent federal habeas `retrials' and to ensure that state-court convictions are given effect to the extent possible under law." Bell v. Cone, 535 U.S. 685, 693 (2002); see also Woodford v. Visciotti, 537 U.S. 19, 24 (2002) (recognizing that the federal habeas court's evaluation of state-court rulings is highly deferential and that state-court decisions must be given the benefit of the doubt).
Pursuant to the AEDPA, habeas relief may not be granted with respect to a claim adjudicated on the merits in state court unless the adjudication of the claim:
28 U.S.C. § 2254(d). The phrase "clearly established Federal law," encompasses only the holdings of the United States Supreme Court "as of the time of the relevant state-court decision." Williams v. Taylor, 529 U.S. 362, 412 (2000).
"[S]ection 2254(d)(1) provides two separate bases for reviewing state court decisions; the `contrary to' and `unreasonable application' clauses articulate independent considerations a federal court must consider." Maharaj v. Secretary for Dep't. of Corr., 432 F.3d 1292, 1308 (11th Cir. 2005). The meaning of the clauses was discussed by the Eleventh Circuit Court of Appeals in Parker v. Head, 244 F.3d 831, 835 (11th Cir. 2001):
If the federal court concludes that the state court applied federal law incorrectly, habeas relief is appropriate only if that application was "objectively unreasonable." Id.
Finally, under § 2254(d)(2), a federal court may grant a writ of habeas corpus if the state court's decision "was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding." A determination of a factual issue made by a state court, however, shall be presumed correct, and the habeas petitioner shall have the burden of rebutting the presumption of correctness by clear and convincing evidence. See Parker, 244 F.3d at 835-36; 28 U.S.C. § 2254(e)(1).
The United States Supreme Court in Strickland v. Washington, 466 U.S. 668 (1984), established a two-part test for determining whether a convicted person is entitled to relief on the ground that his counsel rendered ineffective assistance: (1) whether counsel's performance was deficient and "fell below an objective standard of reasonableness"; and (2) whether the deficient performance prejudiced the defense.
As observed by the Eleventh Circuit Court of Appeals, the test for ineffective assistance of counsel:
White v. Singletary, 972 F.2d 1218, 1220-21 (11th Cir. 1992) (citation omitted). Under those rules and presumptions, "the cases in which habeas petitioners can properly prevail on the ground of ineffective assistance of counsel are few and far between." Rogers v. Zant, 13 F.3d 384, 386 (11th Cir. 1994).
Before a district court can grant habeas relief to a state prisoner under § 2254, the petitioner must exhaust all state court remedies that are available for challenging his conviction, either on direct appeal or in a state post-conviction motion. See § 2254(b)(1)(A); O'Sullivan v. Boerckel, 526 U.S. 838, 842 (1999) ("[T]he state prisoner must give the state courts an opportunity to act on his claims before he presents those claims to a federal court in a habeas petition."). A state prisoner "`must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process,' including review by the state's court of last resort, even if review in that court is discretionary." Pruitt v. Jones, 348 F.3d 1355, 1358-59 (11th Cir. 2003) (quoting O'Sullivan, 526 U.S. at 845.)
To exhaust a claim, a petitioner must make the state court aware of both the legal and factual bases for his claim. See Snowden v. Singletary, 135 F.3d 732, 735 (11th Cir. 1998) ("Exhaustion of state remedies requires that the state prisoner `fairly presen[t] federal claims to the state courts in order to give the State the opportunity to pass on and correct alleged violations of its' prisoners federal rights.'") (quoting Duncan v. Henry, 513 U.S. 364, 365 (1995)). A federal habeas petitioner "shall not be deemed to have exhausted the remedies available in the courts of the State . . . if he has the right under the law of the State to raise, by any available procedure, the question presented." Pruitt, 348 F.3d at 1358. The prohibition against raising an unexhausted claim in federal court extends to both the broad legal theory of relief and the specific factual contention that supports relief. Kelley v. Sec'y, Dep't of Corr., 377 F.3d 1317, 1344 (11th Cir. 2004).
The requirement of exhausting state remedies as a prerequisite to federal review is satisfied if the petitioner "fairly presents" his claim in each appropriate state court and alerts that court to the federal nature of the claim. 28 U.S.C. § 2254(b)(1); Picard v. Connor, 404 U.S. 270, 275-76 (1971). A petitioner may raise a federal claim in state court "by citing in conjunction with the claim the federal source of law on which he relies or a case deciding such claim on federal grounds, or simply by labeling the claim `federal.'" Baldwin v. Reese, 541 U.S. 27, 32 (2004).
The doctrine of procedural default provides that "[i]f the petitioner has failed to exhaust state remedies that are no longer available, that failure is a procedural default which will bar federal habeas relief, unless either the cause and prejudice or the fundamental miscarriage of justice exception is established." Smith v. Jones, 256 F.3d 1135, 1138 (11th Cir. 2001). To establish cause for a procedural default, a petitioner "must demonstrate that some objective factor external to the defense impeded the effort to raise the claim properly in state court." Wright v. Hopper, 169 F.3d 695, 703 (11th Cir. 1999). See also Murray v. Carrier, 477 U.S. 478 (1986). To show prejudice, a petitioner must demonstrate not only that the errors at his trial created the possibility of prejudice but that they worked to his actual and substantial disadvantage and infected the entire trial with error of constitutional dimensions. United States v. Frady, 456 U.S. 152 (1982). The petitioner must show at least a reasonable probability of a different outcome. Crawford v. Head, 311 F.3d 1288, 1327-28 (11th Cir. 2002).
Alternatively, a petitioner may obtain federal habeas review of a procedurally defaulted claim if review is necessary to correct a fundamental miscarriage of justice. Edwards v. Carpenter, 529 U.S. 446, 451 (2000); Carrier, 477 U.S. at 495-96. A fundamental miscarriage of justice occurs in an extraordinary case where a constitutional violation has probably resulted in the conviction of someone who is actually innocent. Schlup v. Delo, 513 U.S. 298, 327 (1995). "`[A]ctual innocence' means factual innocence, not mere legal insufficiency." Bousley v. United States, 523 U.S. 614, 623 (1998). To meet this standard, a petitioner must show a reasonable likelihood of acquittal absent the constitutional error. Schlup, 513 U.S. at 327.
In Ground Four, Petitioner contends that counsel was ineffective in failing to advise Petitioner that the nature of his prior convictions would not be revealed if he elected to testify. In Ground Six, Petitioner complains that counsel was ineffective in failing to object to several instances of prosecutorial misconduct. And in Ground Seven, Petitioner asserts that the cumulative effect of trial counsel's errors deprived him of a fair trial.
In state court, Petitioner raised these claims as Grounds One, Three, and Four, respectively, in his Rule 3.850 motion (Ex. 14 at 3-15). Petitioner did not, however, present these claims in his appeal from the denial of his Rule 3.850 motion (Ex. 20). Consequently, these claims are not exhausted for federal habeas corpus purposes. See Leonard v. Wainwright, 601 F.2d 807, 808 (5th Cir. 1979) (exhaustion requires not only the filing of a Rule 3.850 motion, but also an appeal of its denial); see also Farrell v. Lane, 939 F.2d 409, 410 (7th Cir. 1991); Smith v. Jones, 923 F.2d 588 (8th Cir. 1991) (claims presented in post-conviction motion and not appealed were procedurally barred in subsequent habeas proceedings). When it is clear that an unexhausted claim would be barred in state court due to a state-law procedural default, federal courts can treat the claim now barred by state law as no basis for federal habeas relief. Snowden v. Singletary, 135 F.3d at 736.
Claims that are procedurally defaulted are not reviewable by this Court unless the petitioner can demonstrate cause for the default and actual prejudice, Wainwright v. Sykes, 433 U.S. 72 (1977), or by demonstrating that the failure to consider the claim will result in a "fundamental miscarriage of justice." Murray v. Carrier, 477 U.S. at 496 ("where a constitutional violation has probably resulted in the conviction of one who is actually innocent, a federal habeas court may grant the writ even in the absence of a showing of cause for the procedural default."). Petitioner has not shown cause and prejudice to overcome the procedural default, and he has not shown that a fundamental miscarriage of justice will occur if this Court does not reach the merits of his claims. Because Petitioner fails to proffer specific facts showing an exception to the procedural default, these claims are procedurally barred and therefore denied.
Petitioner contends that the trial court improperly denied his motion to suppress evidence discovered pursuant to two search warrants.
Prior to his trial, Petitioner filed his motion to suppress (Ex. 4). A hearing was held and the motion was denied (Exs. 5, 6). The state trial court made explicit findings of fact on matters essential to the Fourth Amendment issue (Ex. 6). Petitioner obtained review of the issue on direct appeal (Ex. 12). The state appellate court affirmed Petitioner's convictions without a written opinion (Ex. 13).
"[W]hen the State has provided an opportunity for full and fair litigation of a Fourth Amendment claim, a state prisoner may not be granted federal habeas corpus relief on the ground that evidence obtained in an unconstitutional search or seizure was introduced at his trial." Stone v. Powell, 428 U.S. 465, 494 (1976) (footnotes omitted). In order to be entitled to federal habeas review of a Fourth Amendment claim, the petitioner must demonstrate that he "was denied an opportunity for full and fair litigation of that claim at trial and on direct review." Id. at 495 n.37.
Petitioner was provided the opportunity for a full and fair hearing on his motion to suppress before the trial and appellate courts.
Petitioner contends that there was insufficient evidence adduced at trial to support his convictions. Specifically, he asserts that the State failed to prove that he knowingly possessed the forty-five (45) images of child pornography for which he was convicted. He argues that although those images were discovered within a VHS tape, compact disc, and computer hard drive found in his home, there was insufficient proof he knew that the images were contained within those items and depicted sexual activity by a child.
Respondent argues that to the extent Petitioner attempts to assert a federal constitutional challenge to the sufficiency of the evidence, it is unexhausted and now procedurally barred because it was not fairly presented as a federal claim in the state courts (Dkt. 6 at p. 28). The Court agrees.
A petitioner must present each claim to a state court before raising the claim in federal court. "A state prisoner seeking federal habeas relief cannot raise a federal constitutional claim in federal court unless he first properly raised the issue in state courts." Henderson, 353 F. 3d at 891 (citation omitted). "The AEDPA requires a state prisoner to exhaust all available state court remedies, either on direct appeal or in a state post-conviction proceeding." Pearson v. Secretary, Dept. of Corrections, 273 Fed. Appx. 847, 849 (11th Cir. 2008) (unpublished). As Pearson notes, federal claims must be presented in a manner that alerts the state court that "the ruling under review violated a federal constitutional right." Id. at 849-50. "A state prisoner does not `fairly present' a claim to a state court if that court must read beyond . . . a brief" to find the federal claim. Baldwin v. Reese, 541 U.S. 27, 32 (2004).
In state court, Petitioner's Initial Brief on direct appeal did not fairly present a federal constitutional claim (Ex. 15 at 20-27). The brief cited solely to state cases, none of which were decided on federal grounds (Id.). All of the arguments addressed Florida law (Id.). The basis of the argument was that the State failed to prove that Petitioner was in constructive possession, as defined by Florida law, of child pornography because there was no evidence that Petitioner knew that pornographic images were contained within the VHS tape, CD, and computer, and knew the illicit nature of those images (Id.). Petitioner did not indicate in any way that he intended to raise a federal claim. Therefore, Petitioner failed to exhaust a federal claim because nothing in Petitioner's arguments alerted the state appellate court to the presence of a federal claim. See Pearson, 273 Fed. Appx. at 850.
Moreover, even if the claim were not procedurally barred, it would fail on the merits. When reviewing an insufficiency of the evidence claim in a habeas petition, a federal court must determine "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." Jackson v. Virginia, 443 U.S. 307, 319 (1979). The court must assume that the jury resolved any evidentiary conflicts in favor of the prosecution, and the court must defer to that resolution. Id.; Johnson v. Alabama, 256 F.3d at 1172.
In Florida, "[t]o prove the crime of possession of child pornography, a person must knowingly possess a photograph, . . . representation, or other presentation which, in whole or in part, he or she knows to include any sexual conduct by a child." Parker v. State, 81 So.3d 451, 453 (Fla. 2d DCA 2011) (quoting Stelmack v. State, 58 So.3d 874, 875 (Fla. 2d DCA 2010) (quoting Fla. Stat., § 827.071(5))) (internal quotation marks omitted). Petitioner does not dispute that he knowingly possessed the VHS tape, CD, and computer hard drive which contained the child pornography images. Rather, he disputes that the State proved that he knew those items contained child pornography images, and the illicit nature of the images.
Here, the State presented sufficient circumstantial evidence from which a rational jury could infer that Petitioner knew the VHS tape, CD, and computer hard drive included images of child pornography.
Therefore, this evidence, for which no innocent explanation was offered other than argument to the jury that Petitioner was a "pack rat" who had a few computers and numerous CDs scattered around his home, and likely did not know everything contained within all those items (id. at 231-43), was sufficient to allow a rational jury to find beyond a reasonable doubt that Petitioner knew the items contained child pornography images.
In sum, when taken in the light most favorable to the State, the competent circumstantial evidence presented at trial was sufficient to have permitted a rational trier of fact to find that Petitioner had committed the crime of possessing child pornography under Florida law, rendering the evidence constitutionally sufficient to sustain the convictions. See Jackson v. Virginia, 443 U.S. 307. Therefore, the state appellate court's denial of this claim is not in conflict with clearly established federal law or based on an unreasonable determination of the facts. Accordingly, Ground Two does not warrant federal habeas relief.
Petitioner contends that "the consecutive sentences totaling forty (40) years for possession [of] the same contraband is an impermissible violation of the prohibition against double jeopardy." (Doc. No. 1 at p. 9). The essence of Petitioner's argument, however, is that his conviction for 45 counts of possession of child pornography violates double jeopardy because he was punished multiple times for the same act, to wit, possessing a VHS tape, CD, and computer hard drive that contained images of child pornography.
The Double Jeopardy Clause of the United States Constitution provides that "[n]o person shall . . . be subject for the same offence to be twice put in jeopardy of life or limb." The Double Jeopardy Clause protects defendants in three situations: (1) a second prosecution for the same offense after acquittal; (2) a second prosecution for the same offense after conviction; or (3) multiple punishments for the same offense. Jones v. Thomas, 491 U.S. 376, 380-381 (1989).
Petitioner argues that he was punished multiple times for the same offense. Specifically, he argues that because all the images of child pornography were held in three items, the VHS tape, CD, and computer hard drive, it was improper to charge him with more than three counts of possession of child pornography. Petitioner's argument is unavailing.
In total, there were 45 separate images of child pornography discovered on a VHS tape, CD, and computer hard drive (See Ex. 7 at 146-50, 168).
The state court's rejection of this claim was not contrary to, nor did it involve an unreasonable application of, clearly established Supreme Court precedent, nor was it based upon an unreasonable determination of the facts in light of the evidence presented. Accordingly, Ground Three does not warrant federal habeas relief.
Petitioner contends that counsel was ineffective in failing to file an adequate motion to suppress the evidence recovered from his home. Petitioner argues that counsel should have sought to suppress the evidence on the grounds that: 1) the allegations contained in the search warrant affidavit (supporting the April 10, 2006 warrant) were insufficient to establish probable cause to believe that Petitioner had committed any crime which would justify the issuance of a search warrant of his home; and 2) Sections 914.22 and 784.048, Fla. Stat., the statutes law enforcement believed Petitioner violated when applying for the April 10, 2006 search warrant, are unconstitutional as applied to Petitioner (Doc. No. 1 at 15). Further, he argues that had the trial court found the April 10, 2006 warrant was improperly issued, the trial court would have suppressed the evidence obtained as a result of the May 9, 2006 search warrant (which formed the basis of the possession of child pornography charges against Petitioner) as fruit of the poisonous tree.
Petitioner raised this claim in Ground Two of his Rule 3.850 motion (Ex. 14 at 5-10).
(Ex. 15 at record pp. 91-92) (emphasis in original) (footnote omitted).
Petitioner raised this claim again in Ground Two of his amended Rule 3.850 motion (Ex. 16). In denying the claim, the state post-conviction court stated:
(Ex. 17 at record pp. 167-68) (emphasis in original).
Petitioner appealed the denial of this claim. However, on appeal Petitioner challenged the denial solely on the ground that the post-conviction court erroneously found that the April 10, 2006 search warrant was supported by probable cause (Ex. 20). He did not challenge the denial on the ground that Sections 914.22 and 784.048, Fla. Stat., are unconstitutional as applied to him (Id.). The appellate court affirmed the denial per curiam without a written opinion (Ex. 21); Callahan v. State, 80 So.3d 1028 (Fla. 2d DCA 2012) [table].
Because on appeal Petitioner did not argue that counsel was ineffective in failing to move to suppress the evidence on the ground that Sections 914.22 and 784.048, Fla. Stat., are unconstitutional as applied to him, the claim is unexhausted. See Pruitt, 348 F.3d at 1358-59 (to exhaust a claim, a state prisoner "must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process, including review by the state's court of last resort, even if review in that court is discretionary.") (citation and internal quotation marks omitted) (emphasis added); Duncan v. Henry, 513 U.S. at 366 ("[m]ere similarity of claims is insufficient to exhaust"); Henderson, 353 F.3d at 898 n.25 ("Both the legal theory and the facts on which the federal claim rests must be substantially the same for it to be the substantial equivalent of the properly exhausted claim.").
Petitioner fails to demonstrate cause and prejudice excusing his default. Carpenter, 529 U.S. at 451; Carrier, 477 U.S. at 495-96. He neither alleges nor shows that the fundamental miscarriage of justice exception applies. Henderson, 353 F.3d at 892. Because Petitioner fails to proffer specific facts showing an exception to procedural default, Petitioner's claim that counsel was ineffective in failing to move to suppress the evidence on the ground that Sections 914.22 and 784.048, Fla. Stat., are unconstitutional as applied to him is procedurally barred from federal review.
Moreover, even if the claim were not procedurally barred, the claim would fail because it is vague and conclusory. Petitioner contends that counsel was ineffective in failing "to argue that §§914.22 and 784.048, Fla. Stat. are unconstitutional as applied to the Defendant." (Doc. No. 1 at p. 15). Petitioner has not, however, advanced any facts or argument demonstrating how the statutes are unconstitutional as applied to him. Vague, conclusory allegations are inadequate as a matter of law to raise a cognizable claim of ineffective assistance of counsel. See Tejada v. Dugger, 941 F.2d 1551, 1559 (11th Cir. 1991) (stating vague, conclusory, speculative and unsupported claims cannot support relief for ineffective assistance of counsel).
To the extent Petitioner contends that counsel was ineffective in failing to challenge the April 10, 2006 search warrant on the ground that the affidavit supporting the search warrant was insufficient to establish probable cause, the contention fails on the merits. The search warrant affidavit contained matters sworn to by Sgt. Kingler, who attested as follows:
(Ex. 1 at record pp. 101-03).
"The Fourth Amendment to the U.S. Constitution provides, `no Warrants shall issue, but upon probable cause. . . .'" United States v. Robinson, 202 Fed. Appx. 434, 435 (11th Cir. 2006) (unpublished) (quoting U.S. CONST. Amend. IV). "To establish probable cause, an affidavit submitted to obtain a search warrant must state facts that are `sufficient to justify a conclusion that evidence or contraband will probably be found at the premises to be searched. . . . Because the warrant application typically focuses on whether the suspect committed a crime and whether evidence of the crime will be found at his home or business, we have held that the affidavit must contain `sufficient information to conclude that a fair probability existed that seizable evidence would be found in the place sought to be searched.'" Id. at 436 (quoting United States v. Martin, 297 F.3d 1308, 1314 (11th Cir. 2002)).
The state court reasonably concluded that Sgt. Klinger's affidavit contained sufficient information to provide probable cause to issue the April 10, 2006 warrant to search Petitioner's computers and associated storage media in his home for evidence that Petitioner had committed the offense of cyberstalking in violation of Section 784.048, Fla. Stat.
Accordingly, Ground Five does not warrant federal habeas relief.
Any of Petitioner's allegations not specifically addressed herein have been found to be without merit.
It is therefore
1. The Petition for Writ of Habeas Corpus (Doc. No. 1) is
2. The Clerk of the Court shall enter judgment accordingly and close this case.
3. This Court should grant an application for certificate of appealability only if the Petitioner makes "a substantial showing of the denial of a constitutional right." 28 U.S.C. § 2253(c)(2). Petitioner has failed to make a substantial showing of the denial of a constitutional right.
(emphasis added).