CHARLENE EDWARDS HONEYWELL, District Judge.
Petitioner Saysinh P. Khianthalat, an inmate in the Florida Department of Corrections proceeding pro se, filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254 (Dkt. 11). He challenges his convictions entered by the Circuit Court for the Tenth Judicial Circuit, Polk County, Florida, in 2005. Respondent filed a response (Dkt. 15), in which it concedes the petition's timeliness. Khianthalat filed a reply (Dkt. 22) and notices of supplemental authority (Dkts. 23, 24). Upon review, the petition must be denied.
The State charged Khianthalat with nine counts of lewd battery on a child 12 years of age or older but less than 16 years of age (counts one through nine), one count of solicitation to commit perjury in an official proceeding (count ten), and one count of tampering with a witness (count eleven). (Dkt. 18, Ex. 1.) The trial court granted judgments of acquittal on counts six, eight, and nine. (Dkt. 18, Ex. 2, pp. 277, 282.) A jury convicted Khianthalat of the remaining counts. (Dkt. 18, Ex. 3.)
The trial court sentenced Khianthalat to an overall sentence of 45 years in prison. (Dkt. 18, Ex. 5, pp. 1-2.) The Second District Court of Appeal affirmed the convictions and sentences in a written opinion. Khianthalat v. State, 935 So.2d 583 (Fla. 2d DCA 2006). The Florida Supreme Court affirmed the decision of the Second District Court of Appeal in a written opinion. Khianthalat v. State, 974 So.2d 359 (Fla. 2008). The United States Supreme Court denied Khianthalat's petition for writ of certiorari. (Dkt. 18, Ex. 7.) The state appellate court denied Khianthalat's petition alleging ineffective assistance of appellate counsel. (Dkt. 18, Exs. 9, 10.)
Subsequently, Khianthalat was resentenced as a result of a motion to correct illegal sentence. The trial court sentenced Khianthalat to an overall term of 33 years in prison. (Dkt. 18, Ex. 12.) The Second District Court of Appeal per curiam affirmed this sentence. (Dkt. 18, Ex. 19.)
Khianthalat then filed a motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. (Dkt. 18, Ex. 14.) The state court summarily denied several claims, dismissed two claims with leave to amend, and directed the State to respond to the remaining claims. (Dkt. 18, Ex. 15.) After Khianthalat filed an amended petition and the State filed its response, the state court denied some of Khianthalat's claims but held an evidentiary hearing on his other claims. (Dkt. 18, Exs. 16, 17.) Following the evidentiary hearing, the state court entered a final order denying Khianthalat's postconviction motion. (Dkt. 18, Ex. 20.) On appeal, Khianthalat raised one issue. (Dkt. 18, Ex. 21.) The Second District Court of Appeal per curiam affirmed the denial. Khianthalat v. State, 140 So.3d 587 (Fla. 2d DCA 2013) (table).
Khianthalat's charges stem from his relationship with S.T. Khianthalat was divorced from S.T.'s older sister but had regular contact with the sisters' family. Khianthalat engaged in vaginal and oral sex with S.T. and digitally penetrated S.T.'s vagina. These acts began to occur when S.T. was thirteen years old and continued when she was fourteen years old.
After S.T. and her mother approached law enforcement, Detectives Scott Kercher and Steven Richburg obtained a statement from S.T. They next spoke to Khianthalat at his place of employment. After some initial discussion, they began taping the interview. In his recorded statements, Khianthalat admitted to sexual activity with S.T.
Khianthalat was arrested at a later date. Following his arrest, he called S.T. from jail. This call was recorded. Khianthalat told S.T. that at a trial, "all you have to do is say you made it all up." He and S.T. discussed dropping the charges, but S.T. told him she could get in trouble for changing her statements.
At trial, Khianthalat denied sexual activity with S.T. He testified that he only ever gave S.T. one "peck on the cheek." Khianthalat further testified that he admitted to the sexual activity during his interview with police to tell the detectives what "they wanted to hear" so that he could return to work.
The Anti-Terrorism and Effective Death Penalty Act of 1996 ("AEDPA") governs this proceeding. Wilcox v. Florida Dep't of Corr., 158 F.3d 1209, 1210 (11th Cir. 1998), cert. denied, 531 U.S. 840 (2000). Habeas relief can only be granted if a petitioner is in custody "in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2254(a). Section 2254(d), which sets forth a highly deferential standard for federal court review of a state court adjudication, states:
In Williams v. Taylor, 529 U.S. 362, 412-13 (200 0), the Supreme Court interpreted this deferential standard:
"The focus . . . is on whether the state court's application of clearly established federal law is objectively unreasonable ... an unreasonable application is different from an incorrect one." Bell v. Cone, 535 U.S. 685, 694 (2002). "As a condition for obtaining habeas corpus from a federal court, a state prisoner must show that the state court's ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement." Harrington v. Richter,562 U.S. 86, 103 (2011). Accord Brown v. Head, 272 F.3d 1308, 1313 (11th Cir. 2001) ("It is the objective reasonableness, not the correctness per se, of the state court decision that [the federal court is] to decide."). 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, 529 U.S. at 412.
The purpose of federal review is not to re-try the case. "The [AEDPA] modified a federal habeas court's role in reviewing state prisoner applications in order to prevent federal habeas `retrials' and to ensure that state-court convictions are given effect to the extent possible under law." Cone, 535 U.S. at 693. In other words, "AEDPA prevents defendants-and federal courts-from using federal habeas corpus review as a vehicle to second-guess the reasonable decisions of state courts." Renico v. Lett, 559 U.S. 766, 779 (2010). See also Cullen v. Pinholster, 563 U.S. 170, 181 (2011) ("This is a `difficult to meet,' . . . and `highly deferential standard for evaluating state-court rulings, which demands that state-court decisions be given the benefit of the doubt' . . . .") (citations omitted).
The state appellate court affirmed the rejection of Khianthalat's postconviction claims in a per curiam decision without a written opinion. This decision warrants deference under Section 2254(d)(1) because "the summary nature of a state court's decision does not lessen the deference that it is due." Wright v. Moore, 278 F.3d 1245, 1254 (11th Cir.), reh'g and reh'g en banc denied, 278 F.3d 1245 (2002), cert. denied sub nom. Wright v. Crosby, 538 U.S. 906 (2003). See also Richter, 562 U.S. at 99 ("When a federal claim has been presented to a state court and the state court has denied relief, it may be presumed that the state court adjudicated the claim on the merits in the absence of any indication or state-law procedural principles to the contrary.").
Review of the state court decision is limited to the record that was before the state court:
Pinholster, 563 U.S. at 181-82. Khianthalat bears the burden of overcoming by clear and convincing evidence a state court factual determination. "[A] determination of a factual issue made by a State court shall be presumed to be correct. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence." 28 U.S.C. § 2254(e)(1). This presumption of correctness applies to a finding of fact but not to a mixed determination of law and fact. Parker v. Head, 244 F.3d 831, 836 (11th Cir.), cert. denied, 534 U.S. 1046 (2001).
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 postconviction motion. 28 U.S.C. § 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."). See also Henderson v. Campbell, 353 F.3d 880, 891 (11th Cir. 2003) ("A state prisoner seeking federal habeas relief cannot raise a federal constitutional claim in federal court unless he first properly raised the issue in the state cour ts.") (citations omitted). A state prisoner "`must give the state courts one full opportunity to resolve any constitutional is sues 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 as 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).
The doctrine of proc edural 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, 170 (1982). The petitioner must show at least a reasonable probability of a different outcome. Henderson, 353 F.3d at 892; 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); Henderson, 353 F.3d at 892. This exception requires a petitioner's "actual" innocence. Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir. 2001). To meet this standard, a petitioner must show a reasonable likelihood of acquittal absent the constitutional error. Schlup, 513 U.S. at 327.
Khianthalat raised the arguments presented in Grounds One, Two, and Three, Subclaims A through I, in his state court postconviction motion. With the exceptions of Grounds Three, Subclaims B and C, these arguments are unexhausted due to Khianthalat's failure to raise them on postconviction appeal.
The state court denied Khianthalat's postconviction motion after conducting an evidentiary hearing on some claims. Florida Rule of Appellate Procedure 9.141(b)(3) governs collateral proceedings when a motion has been granted or denied after an evidentiary hearing was held on one or more claims. In Cunningham v. State, 131 So.3d 793 (Fla. 2d DCA 2012), addressing the application of this Rule, "Florida's Second District Court of Appeal clarified that [between December 2000 and September 2010], where the state post-conviction court had summarily denied some grounds, but denied others after an evidentiary hearing, the Second District would consider the merits, without briefing, of all grounds that the state post-conviction court had summarily denied." Bucklon v. Sec'y, Dep't of Corr., 606 Fed. App'x 490, 492 (11th Cir. 2015) (emphasis in original).
However, the Second District Court of Appeal explained that it changed its policy so that as of October 2010 "[i]f any ground is resolved after an evidentiary hearing, we require the appellant to process the appeal under rule 9.141(b)(3)." Cunningham, 131 So.3d at 795. In Florida, an appellant is considered to have abandoned claims that were not briefed with specific argument. Simmons v. State, 934 So.2d 1100, 1111 n. 12 (Fla. 2006) (citing Coolen v. State, 696 So.2d 738, 742 n.2 (Fla. 1997)).
Because Khianthalat's collateral appeal was initiated in 2012, the Second District Court of Appeal treated it under the procedures set forth in Cunningham. His failure to present these claims to the state appellate court results in a lack of exhaustion for purposes of federal habeas review. Khianthalat cannot return to state court to file a successive, untimely postconviction appeal. See Fla. R. App. P. 9.141. Accordingly, these claims are procedurally defaulted. See Smith, 256 F.3d at 1138. Khianthalat does not establish that either the cause and prejudice or fundamental miscarriage of justice exception applies to overcome the default. Notwithstanding the default based on his failure to exhaust the claims on collateral appeal, Khianthalat is not entitled to relief.
Khianthalat alleges that the State violated Giglio v. United States, 405 U.S. 150 (1972) by eliciting false testimony from Detective Kercher concerning Khianthalat's interview. Specifically, when the prosecutor asked Kercher whether the pre-tape discussion detailed the allegations, Kercher testified that he gave Khianthalat no specifics:
(Dkt. 18, Ex. 2, p. 251.)
(Id., p. 342.)
Khianthalat alleges that, in fact, Kercher and Richburg discussed the specific allegations with him before beginning to record his statements. Khianthalat asserts that he simply repeated this information back to the detectives because it was what they "wanted to hear." (Dkt. 11, p. 7.)
The state court held an evidentiary hearing on this claim. Khianthalat testified that, "There's a lot of stuff that was not in the transcripts" of the interview, but did not state what specific information detectives provided him before the interview. (Dkt. 18, Ex. 18, p. 160.) Kercher testified at the evidentiary hearing that he spoke only briefly with Khianthalat before starting the tape. (Id., p. 174-75.) Richburg testified that he and Kercher did not tell Khianthalat what S.T. said upon beginning the interview. (Id., pp. 187-88.) After the evidentiary hearing, the state court rejected his claim, finding that, "[b]ased on a review of the testimony presented at the evidentiary hearing, the Court finds the Defendant has failed to establish any of the [Giglio] factors, much less all of them, and therefore Defendant's claim 1 is
The record supports the rejection of this claim.
Khianthalat has not demonstrated that Kercher testified falsely. Furthermore, even assuming Khianthalat had shown Kercher's testimony was untruthful, Khianthalat fails to demonstrate that the State knew this testimony to be false. The prosecutor testified at Khianthalat's postconviction evidentiary hearing that he did not present false testimony and he had no knowledge of any false testimony by Kercher or any state witness. (Dkt. 11, Ex. 18, p. 215.) Khianthalat raises no challenge to the credibility of the prosecutor's evidentiary hearing testimony.
Furthermore, even assuming Khianthalat met the first prong of the test described in Ferguson, he fails to show materiality. Even if telling Khianthalat the details of S.T.'s allegations accounts for Khianthalat's ability to recite this information, it does not explain why he admitted to engaging in sexual activity with S.T. Thus, Khianthalat does not show any reasonable likelihood that the testimony in question affected the judgment. Because Khianthalat has not established any Giglio violation, Ground One warrants no relief.
Khianthalat claims that the State violated Brady v. Maryland, 373 U.S. 83 (1963) by withholding exculpatory information from the defense. As addressed, the argument presented in Ground Two is procedurally defaulted due to Khianthalat's failure to challenge the denial of this claim on postconviction appeal. Notwithstanding the default, Khianthalat shows no entitlement to relief.
Khianthalat argues that the State violated Brady by failing to disclose that Kercher and Richburg provided him inadequate Miranda warnings at his interview. To establish a Brady violation, a petitioner must show that: "(1) the evidence at issue is favorable to the accused, either because it is exculpatory or because it is impeaching; (2) the evidence was suppressed by the State, either wilfully or inadvertently; and (3) the defendant incurred prejudice." Wright v. Sec'y, Fla. Dep't of Corr., 761 F.3d 1256, 1278 (11th Cir. 2014). "A defendant cannot meet the second prong when, `prior to trial, [he] had within [his] knowledge the information by which [he] could have ascertained the alleged Brady material.'" Id. (quoting Maharaj v. Sec'y for Dep't of Corr., 432 F.3d 1292, 1315 (11th Cir. 2005)).
The prejudice prong, "also referred to as the `materiality prong,' is met when `there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different.'" Id. (quoting Kyles v. Whitley, 514 U.S. 419, 433 (1995)). The inquiry asks "`whether the government's evidentiary suppressions, viewed cumulatively, undermine the confidence in the guilty verdict.'" Id. (quoting Allen v. Sec'y, Fla. Dep't of Corr., 611 F.3d 740, 746 (11th Cir. 2010)). This requires the court to "evaluate the effect of each suppressed item on its own and then weigh the cumulative impact of all the suppressed evidence." Id. (citing Kyles, 514 U.S. at 436 n.10).
Khianthalat does not establish that the State withheld any information about insufficient Miranda warnings.
Khianthalat argues that the State failed to disclose "[t]he conversation of the alleged victim with the man." (Dkt. 11, p. 10.) He claims that when S.T. contacted the State Attorney's Office in an attempt to drop the charges, she talked to a man who told her that she would face prosecution if she withdrew the accusations. Khianthalat states that this information became apparent through a recorded call he made to S.T. from the Polk County Jail. The call reflects that S.T. told Khianthalat she tried to talk to someone about not pursuing charges but that she was informed she could get into trouble if she changed her statements. (Dkt. 18, Ex. 2, pp. 197-98, 205-06.)
Khianthalat does not establish that the State withheld information. He does not allege that the defense was not provided with this recording. Nor does he show he was unable to ascertain the allegedly suppressed information, as he participated in the conversation with S.T. Additionally, the record demonstrates that the defense was aware that S.T. believed she could be punished for recanting her statements. Counsel questioned S.T. about this during cross-examination, and repeatedly asserted in closing arguments that S.T. was told she would face trouble if she changed her statements. (Id., pp. 215, 218-19, 388, 393, 418.) Because he fails to show that the State withheld exculpatory information, Khianthalat has not established any Brady violation on the basis asserted in Ground Two, Subclaim B.
Khianthalat alleges ineffective assistance of trial counsel in Ground Three. Ineffective assistance claims are analyzed under the test set forth in Strickland v. Washington, 466 U.S. 668 (1984):
Sims v. Singletary, 155 F.3d 1297, 1305 (11th Cir. 1998). Demonstrating deficient performance "requires showing that counsel made errors so serious that counsel was not functioning as the `counsel' guaranteed the defendant by the Sixth Amendment." Strickland, 466 U.S. at 687. Deficient performance is established if, "in light of all the circumstances, the identified acts or omissions [of counsel] were outside the wide range of professionally competent assistance." Id. at 690. However, "counsel is strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment." Id. Additionally, "a court deciding an actual ineffectiveness claim must judge the reasonableness of counsel's challenged conduct on the facts of the particular case, viewed as of the time of counsel's conduct." Id.
Khianthalat must demonstrate that counsel's alleged error prejudiced the defense because "[a]n error by counsel, even if professionally unreasonable, does not warrant setting aside the ju dgment of a criminal proceeding if the error had no effect on the judgment." Id. at 691-92. To show prejudice, a petitioner must demonstrate "a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. at 694.
A petitioner cannot meet his burden merely by showing that counsel's choices were unsuccessful:
White v. Singletary, 972 F.2d 1218, 1220-21 (11th Cir. 1992). Accord Chandler v. United States, 218 F.3d 1305, 1313 (11th Cir. 2000) ("To state the obvious: the trial lawyers, in every case, could have done something more or something different. So, omissions are inevitable . . . . [T]he issue is not what is possible or `what is prudent or appropriate, but only what is constitutionally compelled.'") (en banc) (quoting Burger v. Kemp, 483 U.S. 776, 794 (1987)).
Sustaining a claim of ineffective assistance of counsel on federal habeas review is difficult because "[t]he standards created by Strickland and § 2254(d) are both `highly deferential,' and when the two apply in tandem, review is `doubly' so." Richter, 562 U.S. at 105 (citations omitted). See also Pinholster, 563 U.S. at 202 (a petitioner must overcome the "`doubly deferential' standard of Strickland and AEDPA.").
If a claim of ineffective assistance of counsel can be resolved through one of the Strickland test's two prongs, the other prong need not be considered. 466 U.S. at 697 ("[T]here is no reason for a court deciding an ineffective assistance claim . . . to address both components of the inquiry if the defendant makes an insufficient showing on one."); Sims, 155 F.3d at 1305 ("When applying Strickland, we are free to dispose of ineffectiveness claims on either of its two grounds.").
Khianthalat alleges that trial counsel was ineffective for failing to advise him of the potential deportation consequences if he "preceded [sic] to trial." (Dkt. 11, p. 12.) Khianthalat states that he received three plea offers from the State but rejected them all. He claims that, under the terms of the final offer, he would have pleaded guilty to an unspecified "lesser charge" and received a sentence of time served and eight years of probation. (Id.) Khianthalat asserts that, absent counsel's misadvice, he would have entered a plea and thus would not have been subject to deportation. He alleges "(1) acceptance of the State's offer, would have resulted in an extremely less severe sentence; (2) not face deportation consequences, had it not been for defense counsel's failure to advise; and (3) Petitioner would not have advanced to stand trial." (Id.)
The state court rejected Khianthalat's claim when he raised it in his postconviction motion, finding that he incorrectly asserted he would not have been subjected to deportation had he entered a plea:
(Dkt. 18, Ex. 15, pp. 86-87.)
Khianthalat does not show that the state court made an unreasonable determination that a conviction may make him eligible for deportation regardless of whether it stemmed from a plea or a trial. Nor does he explain what "lesser charge" he would have pleaded to, or how this would have rendered him ineligible for deportation.
Moreover, although this claim was summarily denied, the advice Khianthalat received with respect to deportation was addressed at the evidentiary hearing. Khianthalat's testimony reflects that "an immigration hold" had been placed on him at the time of the hearing. (Dkt. 18, Ex. 18, p. 143.) Counsel testified that, prior to trial, Khianthalat wanted to volunteer to return to his home country if he could "have all this go away." (Id., pp. 204, 211.) The prosecutor rejected this proposal when counsel presented it. (Id., pp. 212-13.) Counsel testified that Khianthalat was aware he could be deported upon conviction and that she discussed this possibility with him. (Id., pp. 211, 213.) Specifically, she testified that she likely said to him that there existed "a very real possibility" of his deportation unless he was acquitted. (Id., p. 213.)
The court allowed this testimony from counsel in connection with Khianthalat's claim that counsel was ineffective for failing to file a motion to suppress his statement to police. In rejecting that claim, the state court found counsel's testimony to be credible. A federal habeas court must defer to factual findings of the state court. 28 U.S.C. § 2254(e)(1). Khianthalat does not overcome the presumption of correctness afforded to the state court's determination that counsel's testimony was credible. See Baldwin v. Johnson, 152 F.3d 1304, 1316 (11th Cir. 1998) ("We must accept the state court's credibility determination and thus credit [the attorney's] testimony over [the petitioner's]."); Devier v. Zant, 3 F.3d 1445, 1456 (11th Cir. 1993) ("F indings by the state court concerning historical facts and assessments of witness credibility are . . . entitled to the same presumption accorded findings of fact under 28 U.S.C. § 2254(d)."). See also Gore v. Sec'y, Dep't of Corr., 492 F.3d 1273, 1300 (11th Cir. 2007) ("A certain amount of deference is always given to a trial court's credibility determinations. That the case is before us on habeas review heightens that deference.") (citations omitted). Khianthalat does not overcome this presumption of correctness.
The testimony the state court found credible provides that Khianthalat was aware he could be deported upon conviction, and his attorney discussed the likelihood of deportation with him. Khianthalat does not establish that the state court's rejection of his claim was contrary to or an unreasonable application of Strickland or based on an unreasonable determination of the facts.
In Ground Three, Subclaim B, Khianthalat alleges that counsel was ineffective for not moving to suppress his statement to law enforcement as involuntary and given without proper Miranda warnings.
Khianthalat testified at the evidentiary hearing that he was not read Miranda warnings prior to questioning and that Richburg said his statements could not be used against him in court. (Dkt. 18, Ex. 18, pp. 144, 145, 151.) Khianthalat further testified that, during the interview, he tried turning around and going back to work but the detectives told him it would not take long and he would not be arrested that day. (Id., p. 147.) He believed he would be arrested if he did not cooperate. (Id.,pp. 147, 150-51.) However, Khianthalat conceded that he did not have to speak without an attorney, that he was not restrained in handcuffs, and that no one was between him and the door. (Id.,pp. 159, 160.) While Khianthalat agreed that nobody forced him to say anything, he testified that he said his statements were voluntary at the end of the interview so that he could go back to work (Id., p. 162). Khianthalat testified that he requested counsel file a motion to suppress several times. (Id., p. 149.)
Counsel testified that she would have discussed a motion to suppress with Khianthalat. (Id., p. 194.) She believed no legal basis existed to move to suppress his statements, and stated that she did not file a motion because Khianthalat was free to leave the interview. (Id., pp. 194, 195, 206.) Counsel was aware that Khianthalat was concerned about his job but denied that Khianthalat told her law enforcement forced him to make statements or told him what to say before they began the tape. (Id.,p. 206.) She further testified that her discussions with Khianthalat about "feeling threatened during the interview. . . assisted [her]" in deciding not to file a motion to suppress his statement. (Id., p. 207.)
The state court denied Khianthalat's claims after the evidentiary hearing:
(Dkt. 18, Ex. 20, p. 231).
The record supports the rejection of Khianthalat's claim. Initially, the record reflects that Khianthalat was not in custody when he made his statements to officers.
United States v. Barry, 479 F. App'x 297, 299 (11th Cir. 2012) (quoting United States v. Brown, 441 F.3d 1330, 1347 (11th Cir. 2006)).
Khianthalat was interviewed inside a room or office at his place of employment. (Dkt. 18, Ex. 2, pp. 226-27, 251.) He was not placed under arrest, and was told that he would not be placed under arrest. (Id., pp. 226-27, 252, 256-57.) Khianthalat was not physically restrained within the room and he makes no allegation that he was physically unable to leave the room. (Dkt. 18, Ex. 18, p. 160.) No one was located between Khianthalat and the door. (Id.) Detectives informed Khianthalat that he could leave at any time, and he indicated that he understood this. (Dkt. 18, Ex. 2, pp. 227, 252, 257.) Accordingly, Khianthalat fails to show any restraint on his freedom of movement such that a reasonable innocent person would not feel free to leave.
Because Khianthalat was not in custody when he spoke to detectives, Miranda warnings were not necessary. See Rhode Island v. Innis, 446 U.S. 291, 300 (1980) ("We conclude that the Miranda safeguards come into play whenever a person in custody is subjected to either express questioning or its functional equivalent."); Oregon v. Mathiason, 429 U.S. 492, 495 (1977) ("Miranda warnings are required only where there has been such a restriction on a person's freedom as to render him `in custody.'").
Furthermore, the record supports the conclusion that Khianthalat's statement was voluntary. In determining voluntariness, courts evaluate "the totality of all the surrounding circumstances-both the characteristics of the accused and the details of the interrogation." Schneckloth v. Bustamonte, 412 U.S. 218, 226 (1973). Cases in which confessions have been found involuntary "all have contained a substantial element of coercive police conduct." Colorado v. Connelly, 479 U.S. 157, 164 (1986). "`Sufficiently coercive conduct normally involves subjecting the accused to an exhaustingly long interrogation, the application of physical force or the threat to do so, or the making of a promise that induces a confession.'" United States v. Thompson, 422 F.3d 1285, 1295-96 (11th Cir. 2005) (quoting United States v. Mendoza-Cecelia, 963 F.2d 1467, 1475 (11th Cir 1992)). See also Waldrop v. Jones, 77 F.3d 1308, 1316 (11th Cir. 1996) ("Factors to be considered include the "[accused's] lack of education, or his low intelligence, the lack of any advice to the accused of his constitutional rights, the length of detention, the repeated and prolonged nature of the questioning, and the use of physical punishment such as the deprivation of food or sleep.'") (quoting Schneckloth, 412 U.S. at 226).
The record supports the conclusion that Khianthalat's statement was voluntary. It occurred at his place of employment and, by Khianthalat's own account, was not excessively lengthy. Specifically, Khianthalat testified at the evidentiary hearing that he spoke with detectives for about fifteen to twenty minutes before recording. (Dkt. 18, Ex. 18, p. 148.) When asked whether the recorded interview lasted for fifteen minutes, he said he was not sure but did not contest this estimation. ( Id., p. 158.) Khianthalat was informed that he could leave at any time and makes no allegation that he was physically prevented from leaving. Moreover, Khianthalat agreed on tape that he spoke voluntarily, that detectives did not threaten or coerce him, and that he was not under the influence.
The state court heard testimony from counsel and Khianthalat on his claims of ineffective assistance relating to a motion to suppress. The state court's factual finding that counsel's testimony was more credible is presumed correct. See Baldwin, 152 F.3d at 1316; Devier, 3 F.3d at 1456. Khianthalat does not overcome the presumption of correctness. Furthermore, despite his allegation of involuntariness, the record supports the conclusion that counsel had no basis to file a motion to suppress Khianthalat's statement based on a lack of voluntariness or inadequate Miranda warnings. The decision to forego a meritless motion provides no basis to find counsel ineffective. See Brownlee v. Haley, 306 F.3d 1043, 1066 (11th Cir. 2002) ("Counsel was not ineffective for failing to raise these issues because they clearly lack merit."). Similarly, counsel cannot be deemed ineffective for failing to preserve for appellate review an issue that is without merit. See United States v. Winfield, 960 F.2d 970, 974 (11th Cir. 1992) (counsel is not ineffective for failing to argue or preserve a meritless issue). Finally, Khianthalat does not demonstrate prejudice as a result of counsel's actions because he does not show a reasonable probability that the trial court would have granted a motion to suppress.
Khianthalat has not shown that the state court unreasonably applied Strickland or unreasonably determined the facts in rejecting his claims. He is not entitled to relief on Ground Three, Subclaims B and C.
Khianthalat argues that trial counsel was ineffective for failing to object to a State discovery violation and request a Richardson
(Dkt. 18, Ex. 20, p. 231.) The record supports the denial of this claim. As the state court noted, both Khianthalat and counsel testified at the evidentiary hearing that they received a transcript of Khianthalat's recorded statement prior to trial. (Dkt. 18, Ex. 18, pp. 163-64, 197.) Specifically, counsel testified that this transcript revealed Khianthalat and police had "an off-tape conversation." (197-98.) Counsel testified at the evidentiary hearing that, as a result of this transcript, she did not believe the State committed any discovery violation. (Id., p. 197.)
Similar to his allegation in Ground Two, Subclaim A, supra, Khianthalat has not established that the State failed to disclose that he made statements to law enforcement prior to detectives recording his interview. Accordingly, he does not show that counsel was ineffective for failing to object to a discovery violation on this basis. Because Khianthalat fails to establish that the state court unreasonably applied Strickland or unreasonably determined the facts in rejecting his claim, Ground Three Subclaim D warrants no relief.
Khianthalat argues that counsel was ineffective for failing to object when a partially redacted recording of his statement was played for the jury. The state court summarily denied this claim:
(Dkt. 18, Ex. 15, p. 87.)
The record supports the denial of this claim. The trial court did not permit the State to present an edited version of the recording:
(Dkt. 18, Ex. 2, pp. 125-26.)
Khianthalat does not specify what part of the recording he believes was omitted, nor does he present any evidence in support of his allegation. Khianthalat fails to show that, when the recording was played for the jury, counsel had any basis to object to its completeness. Accordingly, he does not demonstrate that the state court unreasonably applied Strickland or unreasonably determined the facts in rejecting his claim. Ground Three, Subclaim E warrants no relief.
Khianthalat alleges that counsel was ineffective for not calling as witnesses his ex-wife, who is S.T.'s older sister, and S.T.'s younger sister. Khianthalat argues that S.T.'s older sister would have testified that Khianthalat knew details of the allegations only because she confronted him with this information prior to his police interview. Khianthalat argues that S.T.'s younger sister would have testified that she was present on the dates when the allegations were alleged to have occurred, and that no sexual activity between Khianthalat and S.T. took place. He states S.T.'s younger sister would have testified that the family's policy was for S.T. and S.T.'s younger sister to accompany each other when either one left the family's home.
The state court conducted an evidentiary hearing on this claim. Khianthalat testified that he told counsel he wanted these witnesses called. (Dkt. 18, Ex. 18, pp. 154-55.) On cross-examination, however, he agreed that S.T.'s older sister caught him "French-kissing" S.T. and when asked whether she "didn't take too kindly" to this answered, "I guess not." (Id., p. 165-66.) Khianthalat did not deny that it was possible S.T.'s older sister kicked him out of the house after this incident. (Id., p. 165.)
Counsel testified that she investigated potential witnesses, but did not believe these two witnesses would have been helpful. (Id.,pp. 198-99.) As to S.T.'s older sister, counsel testified that there were many times when she was not available. (Id., p. 198.) When asked whether she was worried that calling S.T.'s older sister might have resulted in additional charges for Khianthalat,
The state court denied this claim after the evidentiary hearing:
(Dkt. 18, Ex. 20, p. 231.)
Khianthalat does not establish that these witnesses would have provided helpful testimony. S.T.'s older sister could have testified to information consistent with the State's case and contradictory to Khianthalat's testimony he only gave S.T. one "peck on the cheek." Additionally, even assuming that S.T.'s older sister informed Khianthalat of the details of S.T.'s allegations before he talked to police, Khianthalat's prior knowledge of the allegations does not account for his admitting to sexual activity with S.T.
Although Khianthalat claims that S.T.'s younger sister was present "on the dates" of the alleged acts, S.T. only testified as to one date in particular when sexual activity occurred. (Dkt. 18, Ex. 2, pp. 173-74.) S.T. testified that Khianthalat had sex with her on this occasion at about 4:00 a.m. in his bed. (Id., pp. 175, 177.) There is no indication from this testimony that S.T.'s younger sister was at the home or would have known of this incident or any of the other incidents that occurred on unspecified dates. S.T. testified that she would go to Khianthalat's house when she "was either baby-sitting the night before or just coming to stay the night" but made no mention of her younger sister. (Id., pp. 179-80.) Testimony about the family's general rules does not mean that S.T.'s younger sister accompanied S.T. every time she left home. Moreover, counsel testified that she had some concern with calling S.T.'s younger sister due to the witness tampering charge.
Additionally, Khianthalat does not demonstrate prejudice as a result of counsel's failure to call S.T.'s younger sister to testify about S.T.'s possible motive of obtaining a learner's permit if she testified.
The state court concluded that counsel made a strategic decision not to call either witness. In analyzing the claim under Strickland, the focus is on whether counsel's strategic decision to not call S.T.'s sisters was a reasonable one. Putman v. Head, 268 F.3d 1223 (11th Cir. 2001) ("Moreover, `[t]he relevant question is not whether counsel's choices were strategic, but whether they were reasonable.'") (quoting Roe v. Flores-Ortega, 528 U.S. 470, 481 (2000)); Minton v. Sec'y, DOC, 271 Fed. App'x 916, 918 (11th Cir. 2008) ("The Supreme Court has `declined to articulate specific guidelines for appropriate attorney conduct and instead has emphasized that the proper measure of attorney performance remains simply reasonableness under prevailing professional norms.'") (quoting Wiggins v. Smith, 539 U.S. 510, 521 (2003)). Khianthalat does not show that counsel's strategic choice was an unreasonable one.
Additionally, he provides no evidence to show that either potential witness would have testified as he believes. See United States v. Ashimi, 932 F.2d 643, 650 (7th Cir. 1991) ("[E]vidence about the testimony of a putative witness must generally be presented in the form of actual testimony by the witness or on affidavit. A defendant cannot simply state that the testimony would have been favorable; self-serving speculation will not sustain an ineffective assistance claim.") (footnotes omitted). Consequently, Khianthalat's claim is too speculative to warrant relief. See Johnson v. Alabama, 256 F.3d 1156, 1187 (11th Cir. 2001) ("Johnson offers only speculation that the missing witnesses would have been helpful. This kind of speculation is `insufficient to carry the burden of a habeas corpus petitioner.'") (quoting Aldrich v. Wainwright, 777 F.2d 630, 636 (11th Cir.1985)). See also Tejada v. Dugger, 941 F.2d 1551, 1559 (11th Cir. 1991) (vague, conclusory, or unsupported allegations cannot support an ineffective assistance of counsel claim).
Khianthalat fails to demonstrate that the state court unreasonably applied Strickland or unreasonably determined the facts in rejecting his claim. He is not entitled to relief on Ground Three, Subclaim F.
Khianthalat argues that counsel was ineffective for not filing a motion to dismiss once she learned that the State failed to disclose that some of his statements to law enforcement were not recorded. The state court summarily denied this claim:
(Dkt. 18, Ex. 15, p. 87.)
The state court determined that Khianthalat failed to present any argument sufficient to sustain a motion to dismiss under Florida's procedural rules. Deference must be afforded to the state court's interpretation of state laws and rules on federal habeas review. See Herring v. Sec'y, Dep't of Corr., 397 F.3d 1338, 1354-55 (11th Cir. 2005) ("The Florida Supreme Court already has told us how the issues would have been resolved under Florida state law had [petitioner's counsel] done what [petitioner] argues he should have done . .. It is a `fundamental principle that state courts are the final arbiters of state law, and federal habeas courts should not second-guess them on such matters.") (quoting Agan v. Vaughn, 119 F.3d 1538, 1549 (11th Cir. 1997)); Will v. Sec'y, Dep't of Corr., 278 Fed. App'x 902, 908 (11th Cir. 2008) ("Although an ineffective-assistance-of-counsel claim is a federal constitutional claim, which we consider in light of the clearly established rules of Strickland, when `the validity of the claim that [counsel] failed to assert is clearly a question of state law, . . . we must defer to the state's construction of its own law.'") (citing Alvord v. Wainwright, 725 F.2d 1282, 1291 (11th Cir. 1984)).
Counsel is not ineffective for failing to pursue a meritless claim. See Brownlee, 306 F.3d at 1066. As the state court has determined that Khianthalat's arguments were insufficient for a motion to dismiss under Florida law, Khianthalat fails to show that counsel was ineffective for not filing such a motion. He does not demonstrate that the state court unreasonably applied Strickland or unreasonably determined the facts in rejecting his claim.
At trial, Khianthalat denied the charges against him. He asserts that S.T. testified for the State because she feared negative consequences if she did not do so. In particular, he alleges that S.T. wanted to drop the charges against him but that she was threatened with prosecution, and that S.T.'s mother would not allow her to obtain her learner's permit if she did not testify. Khianthalat claims trial counsel was ineffective for failing to adequately cross-examine S.T. concerning these motives for testifying and her credibility.
The state court summarily denied Khianthalat's claim:
(Dkt. 18, Ex. 15, p. 89.) Counsel's cross-examination of S.T. includes the following:
(Dkt. 18, Ex. 2, pp. 215, 218-19.)
The record shows that counsel cross-examined S.T. about potential consequences if she did not testify, and about her desire not to pursue charges against Khianthalat. Counsel referred to the taped phone call, which the jury heard during S.T.'s direct examination. This recording included the following:
(Dkt. 18, Ex. 2, pp. 197-98, 205-06.)
The record further reflects that, during closing argument, counsel repeatedly asserted that S.T. was told she would get in trouble if she changed her statements. (Dkt. 18, Ex. 2, pp. 388, 393, 418.) Counsel argued to the jury that S.T. "had motive and an interest" in the case. (Id., p. 420.)
Khianthalat does not demonstrate that counsel was deficient, or that there is a reasonable probability the outcome of trial would have been different had counsel cross-examined S.T. differently.
Khianthalat argues that counsel was ineffective for failing to present mitigating evidence at sentencing. He claims counsel should have called the victim as a witness to testify at sentencing because her status as a "willing participant, initiator, or provoker" of the sexual acts may have resulted in a downward departure sentence. (Dkt. 11, p. 28.)
Khianthalat was initially sentenced in 2005 to a total of 45 years in prison. In 2009, Khianthalat was resentenced on all counts to a total of 33 years in prison. Khianthalat does not specify whether he refers to his original sentencing proceeding or resentencing proceeding. However, the state court clearly interpreted his claim to involve the original sentencing proceeding. At the evidentiary hearing, trial counsel-who did not represent Khianthalat upon resentencing-was questioned about this claim. Additionally, S.T. was called on Khianthalat's behalf at his resentencing hearing.
Because it concerns the imposition of a sentence he is no longer serving, this claim is irrelevant to the state court judgment for which Khianthalat is in custody. Cf. Ferreira v. Sec'y, Dep't of Corr., 494 F.3d 1286, 1288 (11th Cir. 2007) (a judgment pursuant to which a petitioner is in state custody becomes final when both the conviction and sentence the petitioner is serving become final). Notwithstanding, Khianthalat fails to show entitlement to relief. The state court denied Khianthalat's claim after an evidentiary hearing:
(Dkt. 18, Ex. 20, pp. 231-32.) Khianthalat does not establish that counsel was ineffective for failing to call the minor victim for the purposes he sets forth in his claim. As he has not established that the state court unreasonably applied Strickland or unreasonably determined the facts in denying this claim, Khianthalat is not entitled to relief on Claim Three, Subclaim I.
In Ground Three, Subclaims J and K, Khianthalat presents claims of ineffective assistance of counsel that he did not raise in state court postconviction proceedings. Claims not presented in state court are unexhausted for purposes of federal habeas review. Khianthalat cannot return to state court to file an untimely, successive postconviction motion. See Fla. R. Crim. P. 3.850(b), (h). Therefore, the arguments in Subclaims J and K are procedurally defaulted.
Martinez v. Ryan, ___ U.S. ___, 132 S.Ct. 1309 (2012), concerns the availability of the cause and prejudice exception when a petitioner presents a procedurally defaulted claim of ineffective assistance of trial counsel in a federal habeas petition. Typically, ineffective assistance of postconviction counsel does not constitute cause to overcome a procedural default. See Coleman v. Thompson, 501 U.S. 722, 752-55 (1991). But Martinez recognizes a narrow, equitable exception to this rule:
Martinez, 132 S.Ct. at 1320.
Even assuming the other circumstances set forth in Martinez are met, Khianthalat has not demonstrated that the defaulted claims of ineffective assistance of trial counsel presented in Ground Three, Subclaims J and K are substantial claims with some merit. Thus, he does not overcome the default of these claims by establishing the cause and prejudice exception through Martinez.
Khianthalat claims that trial counsel was ineffective for failing to object to numerous instances of prosecutorial misconduct. To establish a prosecutorial misconduct claim, Khianthalat must show that the challenged conduct was both improper and prejudicially affected his substantial rights. Sexton v. Howard, 55 F.3d 1557, 1559 (11th Cir. 1995). Habeas relief is available based upon an improper prosecutorial remark only if it is so egregious that the proceeding is rendered fundamentally unfair. "[I]t is not enough that the prosecutors' remarks were undesirable or even universally condemned." Darden v. Wainwright, 477 U.S. 168, 181 (1986). See also Smith v. Phillips, 455 U.S. 209, 219 (1982) ("[T]he touchstone of due process analysis in cases of alleged prosecutorial misconduct is the fairness of the trial, not the culpability of the prosecutor."). Darden, 477 U.S. at 181, further explains:
Accord Tucker v. Kemp, 802 F.2d 1293, 1296 (11th Cir. 1986) (en banc) ("If a reviewing court is confident that, absent the improper remarks, the jury's decision would have been no different, the proceeding cannot be said to have been fundamentally unfair."). A reviewing court must evaluate an allegedly improper comment in the context of both the prosecutor's entire closing argument and the trial as a whole because "[c]laims of prosecutorial misconduct are fact specific inquiries which must be conducted against the backdrop of the entire record." United States v. Hall, 47 F.3d 1091, 1098 (11th Cir. 1995). Accord United States v. Young, 470 U.S. 1, 11 (1985) ("[A] criminal conviction is not to be lightly overturned on the basis of a prosecutor's comments standing alone, for the statements or conduct must be viewed in context; only by so doing can it be determined whether the prosecutor's conduct affected the fairness of the trial.").
Most of the alleged prosecutorial misconduct Khianthalat identifies occurred during opening statements or closing arguments. "Opening remarks are not evidence, and the purpose of opening argument is to outline what an attorney expects to be established by the evidence." Occhicone v. State, 570 So.2d 902, 904 (Fla. 1990). Closing argument is designed to "assist the jury in analyzing, evaluating and applying the evidence." United States v. Pearson, 746 F.2d 787, 796 (11th Cir. 1984). While he may not go beyond the evidence presented to the jury, the prosecutor is not limited to a bare recitation of the facts. The prosecutor may comment on the evidence and express the conclusions he contends the jury should draw from the evidence. United States v. Johns, 734 F.2d 657, 663 (11th Cir. 1984). In Florida, "[w]hile wide latitude is permitted in closing argument, see Breedlove v. State, 413 So.2d 1, 8 (Fla. 1982), this latitude does not extend to permit improper argument." Gore v. State, 719 So.2d 1197, 2000 (Fla. 1998). See also McArthur v. State, 801 So.2d 1037, 1040 (Fla. 5th DCA 2001) ("The courts generally allow wide latitude in closing arguments by permitting counsel to advance all legitimate arguments and draw logical inferences from the evidence.").
Additionally, "prosecutorial misconduct may be rendered harmless by curative instructions to the jury." United States v. Herring, 955 F.2d 703, 710 (11th Cir. 1992). Prior to both opening statements and closing arguments, the trial court instructed the jury that the attorneys' statements were not evidence. (Dkt. 18, Ex. 2, pp. 136-37, 387.) Jurors are presumed to follow the court's instructions. Richardson v. Marsh, 481 U.S. 200, 211 (1987); Brown v. Jones, 255 F.3d 1273, 1280 (11th Cir. 2001).
Khianthalat asserts that the prosecutor made the following improper comment during opening statements:
(Dkt. 18, Ex. 2, p. 146.) Khianthalat fails to demonstrate that this remark amounted to an improper comment relaying the prosecutor's personal opinion of Khianthalat's guilt. Rather, the comment reflects that the prosecutor expected to present sufficient evidence to demonstrate Khianthalat's guilt and thus obtain a conviction.
Khianthalat argues that the prosecutor made several improper statements during his closing argument that might have caused the jury to accept "the government's belief in Petitioner's guilt and disregard[ ] their own determinations." (Dkt. 11, pp. 30-31.)
First, the prosecutor stated that, "The defendant felt like, hey, no one is doing anything about this, so I might as well feel good and have sex with this girl. And that's what he did." (Dkt. 18, Ex. 2, p. 401.) Khianthalat fails to demonstrate that this comment improperly interjected the prosecutor's personal belief. Nor does he show that the comment was not permissible argument about a conclusion the jury could draw from Khianthalat's recorded statements. He told detectives that he tried to persuade S.T.'s sister and mother to prevent S.T. from coming to his house, but "nobody was doing anything about us" and he thought, "forget it."
Second, Khianthalat argues that the prosecutor improperly stated his opinion that Khianthalat was telling the truth when he admitted sexual activity with S.T. during his interview:
(Id., p. 407.) Khianthalat fails to show that this comment improperly contained the prosecutor's personal opinion. The prosecutor pointed out the conflict between Khianthalat's trial testimony that he did not engage in sexual activity with S.T. and the admissions he made to police. His comment further appears to refer to Kercher's testimony that Khianthalat knew some information about the sexual activity that S.T. did not mention to detectives. (Id., p. 342.) Therefore, a remark that the detailed nature of Khianthalat's admissions to the sexual encounters indicated the veracity of those admissions concerned a logical inference the jury could make from the evidence.
Third, Khianthalat alleges the prosecutor made improper comment in stating with respect to the lewd battery counts, "I'm confident that you will do the only thing that the evidence and justice demands, and that's to find him guilty as charged." (Id., p. 409.) Again, Khianthalat does not demonstrate that the prosecutor improperly provided his personal opinion in making this comment. Rather, the prosecutor asserted that the State presented sufficient evidence to meet its burden of proof.
Khianthalat has not demonstrated any substantial claims of ineffective assistance of trial counsel for failure to object to the prosecutorial statements identified in Ground Three, Subclaim J(2) on the basis that the prosecutor improperly stated his person opinion of Khianthalat's guilt.
Khianthalat alleges the prosecutor made improper comments in opening statements to which counsel failed to object. He asserts that the prosecutor referred to S.T. as a "young kid" and "little girl" and points to the following comment:
(Dkt. 18, Ex. 2, p. 145.) Khianthalat also asserts that counsel should have objected to the prosecutor stating, "The last two charges have to do with this defendant, after violating this young girl, then calling her up on a number of occasions . . ." (Id., p. 146.)
To the extent he merely described S.T. as young or pointed out her age or grade in school at the time of the offenses, Khianthalat fails to show that the prosecutor's description improperly created sympathy for S.T. And even assuming the prosecutor improperly characterized Khianthalat's attitude as "cavalier," or the events as a "violation" of S.T., Khianthalat has not shown that, considered in the context of the entire trial, this rendered the trial fundamentally unfair. See Tucker, 802 F.2d at 1296.
Khianthalat also alleges that the prosecutor "asked Petitioner irrelevant questions about whether he had left his family for months at a time and if he didn't bother to take care of his kids financially (TT.311) to humiliate Petitioner and to create hostility toward him." (Dkt. 11, p. 31.)
The prosecutor asked Khianthalat the following on cross-examination:
(Dkt. 18, Ex. 2, p. 311.)
On direct examination, Khianthalat testified about S.T.'s older sister telling him to leave, and about living elsewhere when she wanted him to return. (Id., pp. 291-92.) Additionally, Khianthalat testified on direct examination that even when separated from S.T.'s older sister, he came to the house and brought items such as diapers, food, or "whatever she says she doesn't have." (Id., p. 291.) The prosecutor's questions thus addressed matters within the scope of direct examination. Moreover, the prosecutor's questions were posed in light of conflicting testimony of S.T.'s mother that Khianthalat did not always financially support his family. (Id., p. 159-60.) Khianthalat does not show that the prosecutor's questions improperly humiliated him or created hostility towards him.
Khianthalat alleges that the prosecutor made three improper comments during closing argument. The first statement is:
(Id., p. 398.)
Khianthalat does not establish that the prosecutor improperly appealed to the jury's sympathy for the victim or created hostility toward Khianthalat. Evidence presented at trial reflected that S.T. was 13 years old when sexual activity with Khianthalat began, that she had a crush on him, that Khianthalat was 13 years older than S.T. and knew the family for years when the sexual relationship started, and that Khianthalat described his relationship with S.T. as a type of brother-sister relationship. (Dkt. 18, Ex. 2, pp. 149, 170, 173, 257, 286.) Therefore, Khianthalat does not show that the prosecutor's argument that Khianthalat took advantage of his connection to S.T. was anything other than a proper argument about conclusions the jury could make from this evidence.
Second, Khianthalat alleges that counsel should have objected to the following statement:
(Id., p. 411.) Khianthalat does not show that this comment improperly created sympathy for S.T. or hostility towards Khianthalat. The prosecutor supported his argument that Khianthalat tried to persuade or influence S.T. to commit perjury by referencing the recording itself and the manner in which Khianthalat spoke to S.T. Therefore, this comment involved the prosecutor's argument regarding conclusions the jury could draw from the evidence.
Third, Khianthalat argues the prosecutor improperly stated:
(Id., p. 401.)
Khianthalat testified at trial that he never engaged in sexual activity with S.T., and counsel asserted in her closing argument that S.T. had motivation to testify falsely. Thus, to the extent that the prosecutor was merely replying to the defense's closing argument, Khianthalat fails to show that such response was improper. "A prosecutor, as an advocate, is entitled to make a fair response to the arguments of defense counsel." United States v. Stanley, 495 Fed. App'x 954, 957 (11th Cir. 2012) (citing United States v. Sarmiento, 744 F.2d 755, 765 (11th Cir. 1984)). This principle is recognized in Florida law. "Based on notions of fundamental fairness, the doctrine of invited response allows the state to comment on the issues raised by the defendant." Rivera v. State, 840 So.2d 284, 288 (Fla. 5th DCA 2003). "The proper limit of a rebuttal is `a reply to what has been brought out in the defendant's [closing] argument.'" Brown v. State, 18 So.3d 1149, 1151 (Fla. 4th DCA 2009) (quoting Heddendorf v. Joyce, 178 So.2d 126, 130 (Fla. 2d DCA 1965)). Furthermore, otherwise improper prosecutorial comments may be permissible when made in reply to matters raised by the defense. See United States v. Rodgers, 981 F.2d 497, 499 (11th Cir. 1993) ("The challenged remarks at closing argument, although probably improper if viewed in isolation, were replies in kind to comments appellant's counsel had made during appellant's opening and closing statements.") (citation omitted). Khianthalat fails to establish that the prosecutor's comments were not a proper reply to the defense.
Khianthalat has not shown that any of the prosecutor's comments identified in Ground Three, Subclaim J(3) were improper for the reasons alleged. Furthermore, the court instructed the jury that the verdict "should not be influenced by feelings of prejudice, bias, or sympathy." (Dkt. 18, Ex. 2, p. 431.) Accordingly, even assuming the comments were improper, in the context of the entire trial, the comments did not render the trial fundamentally unfair. See Tucker, 802 F.2d at 1296. Khianthalat has not demonstrated a substantial claim of ineffective assistance of trial counsel for failing to object to any of the prosecutorial statements identified in Ground Three, Subclaim J(3).
Defense counsel asserted in closing arguments that the State's case was based on a misunderstanding of S.T.'s crush on Khianthalat and one incident in which Khianthalat gave S.T. a "peck on the cheek." (Dkt. 18, Ex. 2, p. 387.) She argued that S.T. was "pushed" into making allegations against Khianthalat and was told she would "get in trouble" if she changed her statements. (Id., p. 388, 393.) Counsel also argued to the jury that detectives gave Khianthalat details of the allegations before recording his statement, and that he admitted to the allegations because he "was told he would be free to leave once he gave them a statement. And, as he told you, he told them what they wanted to hear so he could get back to work." (Id., p. 390.)
Khianthalat claims counsel was ineffective for not objecting to the prosecutor saying he "had to laugh" at the defense theory and calling Khianthalat's testimony "ludicrous" and "preposterous." Specifically, during his closing argument, the prosecutor stated, "Now, I've got to laugh when I hear that it was a big misunderstanding about a peck on the cheek." (Id., p. 397.) He also said:
(Id., p. 400.) Finally, the prosecutor stated:
(Id., p. 404.)
Khianthalat does not establish that the prosecutor improperly ridiculed the defense theory through any of these comments. In his first statement, the prosecutor argued to the jury that they should not credit the defense theory because it was illogical. Similarly, in his second and third comments, the prosecutor argued that Khianthalat's testimony that he admitted to the offenses in detail simply to tell detectives what they "wanted to hear" and return to work was implausible.
Finally, even assuming that the prosecutor improperly phrased his arguments by using the language Khianthalat identifies, Khianthalat does not demonstrate that the comments rendered his trial fundamentally unfair when taken in context of the entire trial. See Tucker, 802 F.2d at 1296. Thus, Khianthalat does not establish any substantial claim of ineffective assistance of trial counsel for failing to object to these arguments.
United States v. Sims, 719 F.2d 375, 377 (11th Cir. 1983) (citations omitted).
However, a prosecutor is not prohibited from addressing a State witness's lack of motive to testify untruthfully:
United States v. Hernandez, 921 F.2d 1569, 1573 (11th Cir. 1991) (citations and quotation marks omitted).
First, Khianthalat argues that the prosecutor improperly stated during closing arguments:
(Dkt. 18, Ex. 2, p. 399.) Khianthalat does not show that the prosecutor improperly injected his personal opinion of Khianthalat's credibility. Instead, the prosecutor argued that, based on the content of the recording, it was unreasonable to conclude that Khianthalat could repeat all of the allegations after simply hearing such information from the detectives.
Second, the prosecutor argued that the State proved the elements of solicitation to commit perjury in an official proceeding:
(Id., p. 411.)
Khianthalat does not establish that the prosecutor improperly stated his personal opinion as to Khianthalat's credibility. Nor does he show that the prosecutor improperly vouched for S.T.'s credibility. The prosecutor's comment appears to refer to S.T.'s testimony that Khianthalat asked her to tell his attorney that the allegations were not true, but that she never went to the attorney's office and was not willing to lie for Khianthalat. (Id., pp. 212-13.) Thus, in arguing the State had established the crime of solicitation to commit perjury, the prosecutor asserted that S.T. testified she was asked to lie but refused to do so. He did not improperly use the government's prestige to vouch for S.T.'s credibility. Khianthalat has not established any substantial claims of ineffective assistance of trial counsel in Ground Three, Subclaim J(5).
Gore v. State, 719 So.2d 1197, 1200 (Fla. 1998).
The first comment is the same remark on page 399 of the trial transcript discussed in Ground Three, Subclaim J(5), supra, in which the prosecutor asserted that "[Khianthalat] doesn't say on the tape, `oh, Detective Kercher, tell me again, what was I supposed to say?'" Khianthalat identifies a second comment by the prosecutor:
(Dkt. 18, Ex. 2, p. 413.) Third, the prosecutor stated:
(Id., p. 414.) Khianthalat argues that "[e]ach of these statements were designed to make the jury believe Petitioner had a burden to say certain things and to introduce those things into evidence to prove his innocence." (Dkt. 11, p. 32.) Khianthalat does not show that any of the remarks involved burden shifting or even suggested that Khianthalat was required to prove his innocence. As addressed, the prosecutor's first comment asserted that Khianthalat's testimony that he simply repeated details of the incidents after hearing them from detectives was implausible. The prosecutor's second remark asserted that although Khianthalat testified that he never intended S.T. to lie about the allegations and wanted her to tell the truth about them, he did not communicate to her on the phone call that he wanted to tell the truth. (Dkt. 18, Ex. 2, pp. 304-05.) Thus, this remark involved what the prosecutor asserted was an inconsistency between Khianthalat's trial testimony and his pre-trial statements. The third comment noted that Khianthalat's statements to detectives about the kiss that S.T.'s older sister observed were inconsistent with his defense theory.
Khianthalat has not demonstrated that the prosecutor's comments were improper. Moreover, the court instructed the jury that to overcome Khianthalat's presumption of innocence, the State carried the burden to prove each element of the offenses beyond a reasonable doubt, and that Khianthalat was not required to present evidence or prove anything. (Dkt. 18, Ex. 2, p. 426.) Accordingly, Khianthalat has not shown that the comments, even if improper, rendered his trial fundamentally unfair. Tucker,802 F.2d at 1296. He has not raised any substantial claims of ineffective assistance of trial counsel.
(Dkt. 18, Ex. 2, p. 412.) Khianthalat does not show that the prosecutor made any improper statement during closing arguments. A portion of the recorded call in which S.T. and Khianthalat discussed whether S.T. could get in trouble for rescinding her statements to law enforcement provides:
(Dkt. 18, Ex. 2, p. 198.) The prosecutor's comment involved argument about a logical conclusion the jury could make from the evidence. Khianthalat has not presented a substantial claim of ineffective assistance of counsel for failure to object to this statement.
Khianthalat has not established that the prosecutor committed misconduct through his questions or comments. Nor does he show that, even if these statements were improper, they rendered his trial fundamentally unfair. Tucker, 802 F.2d at 1296. Khianthalat has not presented any "substantial" claims "with some merit" alleging ineffective assistance of trial counsel for failure to object to alleged prosecutorial misconduct. Consequently, he fails to establish the applicability of the cause and prejudice exception under Martinez to overcome the default of these claims. Khianthalat does not argue or demonstrate that the fundamental miscarriage of justice exception applies to overcome the default. Because he has not shown cause to excuse the default of the arguments presented in Ground Three, Subclaim J, they cannot provide relief.
Khianthalat claims that counsel was ineffective for waiving an objection to inadmissible evidence of prior bad acts. Khianthalat was divorced from S.T.'s older sister. The record reflects that that relationship began when S.T.'s older sister was a minor, that she became pregnant with Khianthalat's child at either 13 or 14 years of age, and that she married Khianthalat when she was 16 years old.
During testimony of S.T.'s mother, counsel objected to the prosecutor's questions concerning S.T.'s older sister's age and the time frame of the relationship:
(Dkt. 11, Ex. 2, pp. 149-54.)
Khianthalat asserts that counsel was ineffective for waiving the objection to testimony of S.T.'s mother. Khianthalat claims that because "the ages of Petitioner, [S.T.'s older sister], and the alleged victim were elicited during trial, it was known by the jury that [S.T.'s older sister] was a minor and Petitioner was an adult when [S.T.'s older sister] gave birth to Petitioner's two children and Petitioner married [S.T.'s older sister]." (Dkt. 11, p. 35.) Khianthalat argues that, had counsel raised these points when she objected, "it is likely the court's decision would have been different and the evidence would have been suppressed, or the issue would have been properly preserved" for appeal. (Id.)
Khianthalat does not demonstrate that counsel was ineffective. She did not waive the objection. Rather, she argued that the prosecutor was attempting to elicit testimony from the witness that would amount to inappropriate Williams rule evidence. The court agreed that the State was prohibited from arguing that any such information was relevant to Khianthalat's propensity. Furthermore, counsel objected two more times when the prosecutor asked questions that may have revealed S.T.'s older sister had a sexual relationship with Khianthalat when she was a minor. These objections were sustained. The jury heard that S.T.'s older sister met Khianthalat at thirteen, married him at sixteen, and had children with him at some point. But they did not hear that Khianthalat engaged in sexual activity with S.T.'s older sister when she was the same age as S.T. at the time of the offenses for which he was tried. Khianthalat does not identify any other portion of the record where such information was provided to the jury. Accordingly, he has not demonstrated any deficient performance by counsel for the reasons alleged.
Khianthalat fails to establish a substantial claim of ineffective assistance of counsel. Therefore, he does not demonstrate the applicability of the cause and prejudice exception pursuant to Martinez to overcome the procedural default of his claim. Nor does Khianthalat argue or show that the fundamental miscarriage of justice exception applies. Because Khianthalat cannot overcome the default, Ground Three, Subclaim J provides no relief.
Khianthalat asserts that the trial court's rejection of his request for a jury instruction on the lesser-included offense of battery amounted to a federal due process violation. Khianthalat appears to acknowledge that his federal due process claim is unexhausted and procedurally defaulted, as he states that "[t]his claim is raised for the first time herein." (Dkt. 11, p. 38.)
Khianthalat asserts that he meets the cause and prejudice exception to overcome the default on the basis of Martinez. However, Martinez does not apply to his claim of trial court error. Rather, Martinez is applicable to claims of ineffective assistance of trial counsel that must be presented in an initial-review collateral proceeding. 132 S.Ct. at 1320. Accordingly, Khianthalat does not show that the cause and prejudice exception applies to overcome the default of this claim. He does not argue or allege that fundamental miscarriage of justice exception applies. Therefore, Ground Four is barred from federal habeas review and cannot provide relief.
Khianthalat argues that his federal due process rights were violated "when the trial court upon sentencing misunderstood its discretion to sentence Petitioner to concurrent or rather to consecutive sentences." (Dkt. 11, p. 39.) Khianthalat refers to the portion of the record concerning his original 2005 sentencing proceeding and argues about the consecutive fifteen year sentences that were originally imposed. As addressed in Ground Three, Subclaim I, supra, argument concerning Khianthalat's original sentencing proceeding is not relevant because the judgment pursuant to which he is in custody consists of the 2005 conviction and the sentence imposed after a full resentencing proceeding in 2009.
Moreover, his claim raises no federal issue. Although Khianthalat frames the claim in terms of federal due process, his claim involves the state court's application of state sentencing law. Therefore, it is not cognizable in Khianthalat's federal habeas petition. See Branan v. Booth, 861 F.2d 1507, 1508 (11th Cir.1988) (noting that issues of state law do not provide a basis for federal habeas relief and stating that "[i]n the area of state sentencing guidelines in particular, we consistently have held that federal courts can not review a state's alleged failure to adhere to its own sentencing procedures"). This is true even when a petitioner "couches" his argument in terms of federal law. See id. ("This limitation on federal habeas review is of equal force when a petition, which actually involves state law issues, is `couched in terms of equal protection and due process.'") (quoting Willeford v. Estelle, 538 F.2d 1194, 1198 (5th Cir. 1976)).
Finally, apparently recognizing a procedural default of this claim,
Any claims not specifically addressed herein have been found to be without merit.
It is therefore
It is further
(Dkt. 18, Ex. 2, pp. 256-57.)
(Id., pp. 270-71.)
(Dkt. 18, Ex. 2, pp. 265-66.)
(Dkt. 18, Ex. 2, p. 307.) Counsel later asked Khianthalat:
(Id., p. 323.)
(Dkt. 18, Ex. 2, p. 266.)