CHARLES A. STAMPELOS, Magistrate Judge.
On November 15, 2011, Petitioner Johnnie L. Battles, proceeding pro se, filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. Doc. 1. After direction by this Court, Petitioner filed an amended § 2254 petition on March 5, 2012. Doc. 7. On October 31, 2012, Respondent filed a response, Doc. 24, and a corrected response, Doc. 25, with exhibits. Petitioner filed a reply on November 20, 2012. Doc. 26. Petitioner has also filed supplemental replies. Docs. 28, 30.
The matter was referred to the undersigned United States Magistrate Judge for report and recommendation pursuant to 28 U.S.C. § 636 and Northern District of Florida Local Rule 72.2(B). After careful consideration of all issues raised, the undersigned has determined that no evidentiary hearing is required for disposition of this matter. See Rule 8(a), R. Gov. § 2254 Cases in U.S. Dist. Cts. For the reasons stated herein, the pleadings and attachments before the Court show that Petitioner is not entitled to federal habeas relief, and the amended § 2254 petition should be denied.
By information filed on December 10, 2008, in the Second Judicial Circuit, Gadsden County, in case number 08-00726CFA, the State of Florida charged Petitioner Johnnie L. Battles with one count of second degree murder, in violation of section 782.04(2), Florida Statutes, in connection with events that took place on or about October 7, 2006, involving victim Martha Battles, Petitioner's wife. Doc. 25 Ex. A. Petitioner Battles proceeded to a jury trial on April 15 through 15, 2010, during which the State presented several witnesses. Id. Ex. B. Battles did not testify. Id. at 752. The jury found him guilty as charged. Id. at 846, Ex. C. Defense counsel filed a Motion for a New Trial alternatively Request for Adjudication of Lesser Included Offense, pursuant to Florida Rules of Criminal Procedure 3.600(a)(2), 3.600(b)(8), and 3.620, which the court denied. Id. Exs. D, E, and G at 5-6. On April 22, 2010, the trial court judge adjudicated Battles guilty and sentenced him to life in prison. Id. Exs. F, G.
Battles appealed his judgment and sentence to the First District Court of Appeal (DCA), assigned case number 1D10-2148. See Doc. 25 Ex. H. Appellate counsel filed Case No. 4:11cv595-RH/CAS a brief pursuant to
On September 20, 2011, Battles filed a petition for writ of habeas corpus in the First DCA, alleging ineffective assistance of appellate counsel. Doc. 25 Ex. L. Battles asserted "he did have a meritorious claim in stating that the evidence presented by the State was legally insufficient to support the jury's verdict of guilt" and his appellate counsel violated his "Due Process Right by filing an Ander's Brief in behalf of petitioner when the face of the record will show petitioner is entitled to relief." Id. at 2. Battles argued his appellate counsel rendered ineffective assistance by failing to file "an adequate Initial Brief for Appellant on the merit of an Abuse of Discretion by Trial Court in the denial of Appellant's Motion for New Trial, pursuant to Rule 3.600(a)(2), 3.600(b)(8), and 3.620, Florida Rules of Criminal Procedure, alternatively request adjudication of Lesser Included Offense." Id. at 3. On October 19, 2011, the First DCA denied Battles' petition "on the merits." Id. Ex. M;
As indicated above, on November 15, 2011, Battles filed a timely § 2254 petition in this Court. Doc. 1. Battles subsequently filed an amended § 2254 petition, raising one ground: "Appellant Counsel was ineffective for failing to raise a prejudicial error of factual innocent that was properly preserved." Doc. 7 at 4. Battles argues his "trial counsel properly preserved his claim of factual innocen[ce] by filing a motion for a new trial and the alternative motion requesting adjudication of [a] lesser included offense," this "clearly supports the claim of actual innocen[ce] of the charge of 2nd degree murder," and appellate counsel's failure to raise this point violated his due process rights under the Sixth and Fourteenth Amendments to the U.S. Constitution. Id.
Pursuant to 28 U.S.C. § 2254, as amended by the Anti-Terrorism and Effective Death Penalty Act of 1996 (AEDPA), federal courts may grant habeas corpus relief for persons in state custody. Section 2254(d) provides, in pertinent part:
28 U.S.C. § 2254(d). See
If a state prisoner's habeas petition "includes a claim that has been `adjudicated on the merits in State court proceedings,' § 2254(d), an additional restriction applies."
For claims of ineffective assistance of counsel (IAC), the U.S. Supreme Court has adopted a two-part test:
Petitioner Battles asserts his appellate counsel rendered ineffective assistance by filing an
"An ineffective assistance of appellate counsel claim is governed by the familiar two-part performance-and-prejudice standard set forth in
Further, in his pro se initial brief filed in his direct appeal in the First DCA, Battles himself raised the issue he asserts should have been raised by appellate counsel — the trial court erred in denying the defense motion for a new trial, pursuant to Florida Rule of Criminal Procedure 3.600(a)(2), because the "evidence adduced at trial, while perhaps sufficient to withstand a Motion for Judgment of Acquittal, is not of weight of great enough to sustain a conviction." Doc. 25 Ex. I at 13; see id. Ex. D (Motion for New Trial — Weight of the Evidence [3.600(a)(2)]). This issue was presented to the state court purely as one of state law. See Doc. 25 Ex. I at iii, 13-15; see id. Ex. D. "[F]ederal habeas corpus relief does not lie for errors of state law."
In addition, as Respondent points out, the First DCA does not reweigh evidence and has no authority to reverse a conviction on the ground that the verdict is contrary to the weight of the evidence. See
Moreover, the State presented sufficient evidence and testimony to support the conviction. Doc. 25 Ex. B at 50-52 (testimony of Billy Brown, Captain of Attapulgus Volunteer Fire Department, that he was called in early morning hours of October 8, 2006, to scene of car on fire, and car was registered to John Thomas in Tallahassee, Florida), 106-08 (testimony of Larry Smith, investigator with Gadsden County Sheriff's Office, that he investigated scene on October 7, 2006, where victim's body had been found in river, found Movie Gallery card registered to victim, Martha Battles), 116-29 (testimony of Robert Maxwell, investigator with Gadsden County Sheriff's Office, that he investigated scene of car fire just north of Florida border, found a pair of brown gloves, a prescription from Tallahassee Memorial Hospital in victim's name, cigarette butt, Florida vehicle tag and tag bracket, blue bottle cap from plastic bottle, pair of women's panties, sunglasses, and pieces of charred glass; the license plate was assigned to a vehicle belonging to John Thomas), 154-63 (testimony of Brett Ingram, who worked with Havana Police Department in 2006 and had contact with Petitioner in the early morning, approximately 2:44 a.m., on October 8, 2006, observing him riding a bicycle at night without a headlight and carrying a bleach bottle, which Petitioner then dropped; Ingram asked Petitioner about the bottle and Petitioner told him it had gasoline in it, when Ingram asked what Petitioner was doing with the gasoline, "[h]e at first stated he didn't want to talk about it and then he said he was going to possibly use it for his push mower"; Petitioner told him he dropped the bottle "because he was going to do something he shouldn't do"; Ingram wrote a detailed report and issued Petitioner a citation for operating bicycle without headlight); 178-96 (testimony of John Thomas, who lived with victim for several years after she separated from Petitioner, that victim would occasionally use his car after dropping him off at work or a job site, which is what occurred on October 7, 2006, and when he got home, the victim and his car were missing; Thomas called his sister and they rode around looking for the victim and the car; when they could not find either, they talked with the Leon County Sheriff's Department); 225-28 (testimony of Geraldine Dixon, Thomas's sister, that he called her in the late afternoon on October 7, 2006, and they drove around looking for his car and the victim, and also went to the Leon County Sheriff's Office); 254-57 (testimony of Wayne Washington that he picked up John Thomas and they went to work on Saturday, October 7, 2006, and then he took Thomas back home; when Washington picked up Thomas, they left the victim driving Thomas's car); 231-41, 260-82, 313-21, 372-75, 381, 398, 407-10, 428-31, 501, 530, 546, 548, 608, 611-14 (testimony of Michael Devaney, special agent with Florida Department of Law Enforcement, who investigated crime scene, focused on Thomas and Petitioner, obtained DNA swabs from Thomas and Petitioner; Devaney conducted interviews of Petitioner, which were transcribed and redacted and published to jury, during which Petitioner stated he saw victim the morning of Saturday, October 7, had not seen her in more than a month before then, denied seeing or being in the car, denied killing the victim); 567-69 (testimony of Stephen Sgan, M.D., medical examiner, that he did autopsy on victim and determined cause of death was "homicidal violence with blunt force head trauma" and "as other significant condition, submerged in river"), 605-06 (testimony of Ryan Bennett, crime laboratory analysis with Bureau of Forensic, Fire and Explosives Analysis, that analysis of evidence from crime scene reflected use of gasoline), 658-59 (testimony of Latonya Enzor, friend of victim, that she saw the victim and Petitioner on Friday, October 6 between noon and 1 p.m. at the baseball park at Macomb and Fourth Avenue and they were having "just a casual conversation"); 694-99 (testimony of Claudette Cleary, crime laboratory analyst in biology section at Florida Department of Law Enforcement, that she tested a piece of paper, Exhibit 1-7, from the crime scene that had blood on it and determined the major contributor was the victim and Petitioner "cannot be excluded as a possible contributor to the minor component," John Thomas "is excluded as a possible contributor to this mixture," and upon additional testing it was concluded Petitioner was the major male donor); 720, 730-35 (testimony of Orrin Battles, Petitioner's brother, that Petitioner told him he was going to meet the victim on the afternoon of Saturday, October 7; he did not see Petitioner again until October 9; a few days later, Petitioner told him that he had "killed her," that Petitioner and the victim were riding, going to Havana and at the Ochlocknee river, they got into an argument and he killed her; he did not immediately tell law enforcement of Petitioner's admission but did so in November 2008 when he was in the Leon County Jail). See § 782.04(2), Fla. Stat. (2006) ("The unlawful killing of a human being, when perpetrated by an act imminently dangerous to another and evincing a depraved mind regardless of human life, although without any premeditated design to effect the death of any particular individual, is murder in the second degree and constitutes a felony of the first degree, punishable by imprisonment for a term of years not exceeding life or as provided in s. 775.082, s. 775.083, or s. 775.084."); Doc. 25 Ex. B at 824 (trial court's instruction to jury: "To prove the crime of second degree murder, the State must prove the following three elements beyond a reasonable doubt: One, victim, Martha Battles, is dead. Two, the death was caused by the criminal act of defendant, Johnnie Battles. Three, there was an unlawful killing of victim by an act imminently dangerous to another and demonstrating a depraved mind without regard for human life.").
Petitioner Battles has not demonstrated that the state court's adjudication of his claim resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established U.S. Supreme Court precedent; or that was based on an unreasonable determination of the facts in light of the evidence presented in the state court proceeding. 28 U.S.C. § 2254(d).
Based on the foregoing, Petitioner Johnnie L. Battles is not entitled to federal habeas relief. The amended § 2254 petition (Doc. 7) should be denied.
Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides that "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant," and if a certificate is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)." Rule 11(b) provides that a timely notice of appeal must still be filed, even if the court issues a certificate of appealability.
Petitioner fails to make a substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2);
The second sentence of Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." The parties shall make any argument as to whether a certificate should issue by objections to this report and recommendation.
Leave to appeal in forma pauperis should also be denied. See Fed. R. App. P. 24(a)(3)(A) (providing that before or after notice of appeal is filed, the court may certify appeal is not in good faith or party is not otherwise entitled to appeal in forma pauperis).
It is therefore respectfully