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Eric Gearod Scarlett vs Sec, Dept of Corrections, Florida Attorney General, 10-11285 (2010)

Court: Court of Appeals for the Eleventh Circuit Number: 10-11285 Visitors: 131
Filed: Dec. 07, 2010
Latest Update: Feb. 21, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 10-11285 ELEVENTH CIRCUIT Non-Argument Calendar DECEMBER 7, 2010 _ JOHN LEY CLERK D.C. Docket No. 3:07-cv-00189-MMH-TEM ERIC GEAROD SCARLETT, Petitioner-Appellant, versus SECRETARY, DEPARTMENT OF CORRECTIONS, FLORIDA ATTORNEY GENERAL, Respondents-Appellees. _ Appeal from the United States District Court for the Middle District of Florida _ (December 7, 2010) Before EDMONDSON, HULL an
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                                                             [DO NOT PUBLISH]

              IN THE UNITED STATES COURT OF APPEALS

                       FOR THE ELEVENTH CIRCUIT
                        ________________________                    FILED
                                                           U.S. COURT OF APPEALS
                               No. 10-11285                  ELEVENTH CIRCUIT
                           Non-Argument Calendar              DECEMBER 7, 2010
                         ________________________                 JOHN LEY
                                                                   CLERK
                  D.C. Docket No. 3:07-cv-00189-MMH-TEM

ERIC GEAROD SCARLETT,

                                                              Petitioner-Appellant,

                                     versus

SECRETARY, DEPARTMENT OF CORRECTIONS,
FLORIDA ATTORNEY GENERAL,

                                                          Respondents-Appellees.

                         ________________________

                  Appeal from the United States District Court
                      for the Middle District of Florida
                        ________________________

                              (December 7, 2010)

Before EDMONDSON, HULL and PRYOR, Circuit Judges.

PER CURIAM:

     Eric Gearod Scarlett, a Florida prisoner, appeals the dismissal of his 28
U.S.C. § 2254 federal habeas petition. The district court concluded Scarlett’s

petition was untimely under the one-year statute of limitations in 28 U.S.C.

§ 2244(d)(1). After review, we affirm.

                               I. BACKGROUND

A.    State Armed Robbery Conviction

      In Florida state court, Scarlett and two co-defendants, Keith Wilson and

Keith Robbins, were charged with armed robbery in 1991. According to the

government’s trial evidence, two men robbed a Jacksonville convenience store at

gunpoint on November 9, 1990, at about 1:00 a.m. The man carrying the gun

wore a ski mask. Catherine Law, the store clerk, described the man in the ski

mask as six feet tall, very skinny,” and “olive complected.” He had long arms and

long skinny hands, dark eyes and a “braided tail.” The second man, who was

white, was shorter and wore a bandana that kept falling off his face.

      As the two robbers ran out of the store, witness Troy Pittman pulled up in

his car. Pittman saw that one robber was wearing a ski mask. The robbers got in a

white Honda Civic, which had a third man already in it, and drove away. Pittman

chased the Honda in his car. After someone in the Honda fired shots, Pittman

rammed the Honda and drove by as the Honda went into a ditch that was muddy

and full of water.

                                         2
         Around 2:00 a.m., Rachael Highsmith and a co-worker were driving to get

something to eat. Highsmith saw Scarlett, whom she had met before, walking with

Keith Wilson. Scarlett and Wilson flagged Highsmith down for a ride. When the

two men got in the back seat, Highsmith noticed they were wet. Scarlett told

Highsmith they had been at a bar and that another man, Keith Robbins, was

supposed to pick them up but did not show. The men appeared anxious and in a

hurry.

         Highsmith took them to a house where they said they lived. As she drove

away, Highsmith passed a white Honda Civic in a ditch. Highsmith recognized it

as Keith Robbins’s car. Highsmith and her coworker later went to the

convenience store, where they talked to police.

         Officer Michael John Krivensky responded to the armed robbery call and

was diverted to the white Honda Civic in the ditch. Officer Krivensky looked

inside the car and saw a ski mask. This ski mask was introduced into evidence,

along with pictures of the Honda in the ditch. Officer Krivensky was dispatched

to arrest Robbins. A few hours later, Robbins gave a written confession

implicating Scarlett and Wilson.

         Later, at about 5:00 a.m., Officer Krivensky was dispatched to Scarlett’s

home, where he found and arrested Scarlett and Keith Wilson. At the time,

                                           3
Scarlett had a “little tail that protruded down the back of his neck.” Officer

Krivensky saw two pairs of wet blue jeans in a hamper and saw that Scarlett’s

wallet was wet. Officer Krivensky took Scarlett and Wilson to the convenience

store to see if store clerk Law could identify them.

      At trial, Law testified that one of the two men the police brought to her fit

the description she gave the police of the ski-masked robber, as he was tall, very

slender and had distinctively long arms, the same brown eyes and the same “tail.”

According to Law, Scarlett resembled the man in the ski mask because he was the

same height, had the same skinny build and long skinny hands and had an olive

skin tone. The state trial court instructed Scarlett to put on the ski mask. After

Scarlett complied, Law stated that Scarlett looked like the armed robber.

However, Law admitted that she could not make a positive identification.

      At trial, both Keith Wilson and Keith Robbins testified that they robbed the

convenience store with Scarlett. Wilson testified that he and Scarlett went into the

convenience store, while Robbins waited in the car. Scarlett wore a ski mask and

was carrying the gun, which belonged to Robbins. Wilson rolled up a shirt and

tied it across his face, but it kept falling down. Afterward, as they drove away,

another car followed them. After Robbins fired shots at the following car, the car

rammed into their car, sending it into a ditch.

                                          4
      Wilson fled with Scarlett. Their clothes were muddy and wet. They took

off their shirts and threw them away. While they hid in the woods and watched

police cars drive by, Scarlett told Wilson that, if they were questioned by the

police, they should say that Keith Robbins left them at a bar. Wilson flagged

down a girl named Rachael, who gave them a ride to Scarlett’s house.

      Robbins testified that he waited in the car while Scarlett and Wilson robbed

the store. Scarlett carried Robbins’s gun and wore a black ski mask that belonged

to Robbins’s roommate. Robbins admitted that he fired shots out the window at

Troy Pittman’s car as they fled.

      Scarlett called Reginald Leon Lott, an officer with the Jacksonville Sheriff’s

Office. Lott was the first officer at the robbery scene and prepared the incident

report. Officer Lott acknowledged that Law initially described the robber wearing

the ski mask as a white male.

      Scarlett also called Maudene Topolski, a bartender at Dean’s Chuck Wagon.

Topolski described Dean’s Chuck Wagon as a “red neck bar” frequented mostly

by white customers. Topolski recalled a tall, thin black man coming into the bar in

early November to play pool with two white men. Topolski said the man stayed in

the bar from 8:30 p.m. until it closed at 2:00 a.m. Topolski identified the man as

Scarlett. Topolski’s husband, David Topolski, testified that Scarlett came into the

                                          5
bar sometime before Christmas, but he could not recall the exact date. Scarlett did

not present any DNA evidence during the trial.

      On April 17, 1991, the jury found Scarlett guilty. As a habitual violent

felony offender, Scarlett received a mandatory life sentence. On October 8, 1992,

Scarlett’s conviction was affirmed on direct appeal.

B.    First DNA Testing

      On June 21, 2001, Scarlett filed a motion for release of evidence for DNA

testing. Scarlett sought to have Dr. Suhir K. Sinha of ReliaGene Technologies,

Inc., perform DNA tests on the gun and the ski mask using cutting-edge DNA

analysis developed within the last two years. Scarlett attached an affidavit from

Dr. Sinha, who opined that there was a “strong possibility of successful DNA

analysis on the mask and gun to determine if Mr. Scarlett can be excluded as the

robber based on DNA material found on the mask and gun.” Dr. Sinha listed three

new DNA testing methods his lab could use, including “Thirteen CODIS STR

Loci,” “Mitochond[ri]al DNA Sequence,” and “Y-STR analysis.”

      On April 25, 2002, the state court granted Scarlett’s motion. ReliaGene

Technologies performed DNA testing and prepared a July 13, 2002 report.

According to the 2002 report, the lab analyzed five cuttings from the ski mask and

tested possible sweat from different areas of the mask. The 2002 report concluded

                                         6
that: (1) three samples produced no results due to insufficient or excessively

degraded DNA; (2) Scarlett was excluded as the DNA donor from the sample cut

from the mask around the bridge of the nose; and (3) the fifth sample, “Sample

#02-4506E,” from approximately the mouth area of the mask, provided consistent

results with Scarlett and at least two other donors. The 2002 report concluded that

Scarlett was “not excluded as a DNA donor” with respect to the fifth sample.

C.    First Rule 3.850 Post-Conviction Motion

      On January 7, 2004, Scarlett filed his first post-conviction motion pursuant

to Florida Rule of Criminal Procedure 3.850. Scarlett attached a copy of Dr.

Sinha’s DNA report and argued that the outcome of his trial would have been

different had the jury seen the DNA evidence.

      On January 27, 2004, the state trial court denied Scarlett’s Rule 3.850

motion. The court determined that there was “no reasonable probability” that

Scarlett would not have been convicted or would have received a lesser sentence

had the DNA evidence been admitted at trial. On July 15, 2004, Florida’s First

District Court of Appeals affirmed. See Scarlett v. State, 
892 So. 2d 1019
(Fla. 1st

Dist. Ct. App. 2004) (Mem.).

D.    Second DNA Testing

      On August 18, 2005, Scarlett obtained a sworn statement from Dr. Sinha

                                         7
explaining that the DNA test he performed in 2002, the Autosomal STR DNA test,

tests 13 DNA markers. Another DNA test, the Y-STR DNA test, (which Dr. Sinha

did not perform in 2002) examines markers on the Y chromosome. The Y-STR

DNA test is useful to discriminate between different, non-related males when

there is a mixture of DNA and to determine whether each male is a major or minor

DNA contributor. Dr. Sinha stated that an improved version of the Y-STR DNA

test was recently released which tested 16 different Y chromosome markers,

allowing for better discrimination between male DNA donors.

       Dr. Sinha explained that while the nose bridge sample had a “very clear

profile with high, high DNA content” from another individual, the result from

Sample #02-4506E was very weak, contained only a very small amount of

Scarlett’s DNA, and identified at least two DNA donors. Dr. Sinha explained that

the result for Sample #02-4506E was not a positive identification of Scarlett, but

“a very weak possibility” that he was one of the three DNA donors differentiated

during the testing. Dr. Sinha opined that Scarlett’s DNA found in Sample #02-

4506E could have come from Scarlett wearing the ski mask momentarily during

the trial.

       On March 3, 2006, Dr. Sinha’s lab prepared a second DNA report indicating

that the five samples from the ski mask were subjected to additional testing using

                                         8
the “Y-filer Y-STR Multiplex” test. Based on this additional testing, the 2006

DNA report concluded that: (1) the two samples taken from the nose bridge area

were consistent with a single male DNA donor, but not consistent with Scarlett’s

DNA, excluding Scarlett as the DNA donor; (2) the “Quantifiler Y Male DNA

Quantification system . . . failed to reveal the presence of amplifiable male DNA in

. . . Sample #02-4506E”;1 (3) a “clear profile of a male DNA donor was

consistently detected in all tested areas of the ski mask,” prompting Dr. Sinha to

“strongly recommend[]” that this DNA profile “be searched against the CODIS

database or additional reference samples to identify the unknown donor.”

E.      Second Rule 3.850 Post Conviction Motion

        On May 26, 2006, Scarlett filed a second Rule 3.850 motion. Scarlett

argued that the state court had misinterpreted the 2002 DNA report and that Dr.

Sinha since had performed the 2006 DNA test on the ski mask using new DNA

testing technology. Scarlett attached Dr. Sinha’s August 18, 2005 sworn statement

and the March 3, 2006 DNA report prepared by Dr. Sinha’s lab.

        Additionally, Scarlett attached a March 28, 2006 sworn statement, in which

        1
         The 2006 DNA report noted that the 2002 DNA test had found a mixture of at least three
DNA donors on sample #02-4506E and that the “frequency of the profiles that could have
contributed to this mixture is 1 in 23 Caucasian individuals, 1 in 20 Black individuals, and 1 in 51
Hispanic individuals.” The 2006 DNA report cautioned that, “[d]ue to the low level nature of this
area of the ski mask, it is our considered scientific opinion [that] the strength of the evidence is very
weak and these results should be used accordingly.”

                                                   9
Dr. Sinha stated, inter alia, that: (1) the 2006 DNA test used the “Y-STR DNA

test,” which was “very sensitive,” the “newest forensic test available” and better

for mixed DNA samples; (2) the new test kit for the Y-STR DNA test was released

at the end of 2004, but had to go through an evaluation period in each lab to make

sure it worked correctly, such that it was implemented toward the end of 2005; (3)

the 2006 DNA test excluded Scarlett from the samples from the nose bridge area

of the ski mask; (4) although the test results for the mouth area of the ski mask

showed at least three DNA donors and did not exclude Scarlett, the strength of this

evidence was very weak, involved a very low amount of DNA, and “include[s] a

lot of people”; (5) the DNA sample that did not exclude Scarlett could have been

the result of his momentarily donning the mask during the trial; and (6) the DNA

results clearly pointed to someone else who “used this ski mask more” and that

person’s DNA profile should be placed in the police database to discover to whom

the ski mask belonged.

      On June 12, 2006, the state trial court dismissed Scarlett’s second Rule

3.850 motion as a successive motion that failed to allege new or different grounds

for relief. See Fla. R. Crim. P. 3.850(f). On July 15, 2004, the First District Court

of Appeals affirmed. See Scarlett v. State, 
944 So. 2d 990
(Fla. 1st Dist. Ct. App.

2006) (Mem.).

                                         
10 F. 28
U.S.C. § 2254 Petition

       On March 19, 2007, Scarlett filed this § 2254 petition arguing newly

discovered DNA evidence required that his conviction and sentence be vacated.

Scarlett also asserted that the new DNA evidence established a separate claim of

actual innocence. Scarlett maintained that his § 2254 petition was timely because

it was filed “within less than 90 days of the [January 3, 2007] mandate of the state

court of appeals affirming the denial of Scarlett’s state DNA motion.”

       In response, the State argued that Scarlett’s § 2254 petition was untimely

because the one-year limitations period, 28 U.S.C. § 2244(d)(1)(D), ran on April

24, 1997. The State argued, inter alia, that the DNA testing did not restart the one-

year limitations period because DNA testing had been available for years and the

factual predicate for Scarlett’s DNA claim could have been discovered years

earlier.

       In reply, Scarlett argued that his § 2254 petition was timely because it relied

on “the most recent, cutting edge forensic DNA testing” which was available less

than one year. Scarlett also contended that accepting the State’s position

presented a Suspension Clause issue.

       The district court dismissed Scarlett’s § 2254 petition with prejudice. The

district court found that the one-year limitations period for filing Scarlett’s DNA

                                          11
claim began on July 13, 2002, the date of the first DNA report, and the one-year

period elapsed before Scarlett filed his first Rule 3.850 motion. The district court

concluded that Scarlett did not show that equitable tolling was warranted.

      As to Scarlett’s actual innocence claim, the district court determined that

Scarlett’s DNA evidence failed to show actual innocence such that the one-year

limitations period should not be applied. The district court explained that, even if

the DNA evidence established that a third person wore the ski mask, there was

“overwhelming evidence that Scarlett was the ski-masked robber.” The facts that

Scarlett was a minor DNA donor and another male was a major DNA donor were

consistent with the trial testimony that the ski mask belonged to co-defendant

Robbins’s roommate. Thus, the DNA evidence did not exonerate Scarlett, but

rather “reflect[ed] that other(s) wore the ski mask,” which was consistent with the

fact that Scarlett did not own the mask or possess it before or after the robbery.

      In the same order, the district court granted a certificate of appealability on

the issue of “whether the federal Petition is timely under 28 U.S.C.

§ 2244(d)(1)(D), which permits filing within one year from ‘the date on which the

factual predicate of the claim or claims presented could have been discovered

through the exercise of due diligence.’” Scarlett filed this appeal.

                                 II. DISCUSSION

                                          12
A.    Section 2244(d)(1) Limitations Period

      The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”)

established a one-year statute of limitations for filing a federal habeas corpus

petition. 28 U.S.C. § 2244(d)(1); Pace v. DiGuglielmo, 
544 U.S. 408
, 410, 125 S.

Ct. 1807, 1810 (2005). This one-year period begins on the latest of four dates. 28

U.S.C. § 2244(d)(1). The triggering date that applies here is “the date on which

the factual predicate of the claim or claims presented could have been discovered

through the exercise of due diligence.” 28 U.S.C. § 2244(d)(1)(D).

      “The time during which a properly filed application for State post-

conviction or other collateral review with respect to the pertinent judgment or

claim is pending shall not be counted toward any period of limitation under this

subsection.” 
Id. § 2244(d)(2).
However, once the limitations period expires, no

state collateral proceedings filed thereafter will toll the statute of limitations

“because there is no period remaining to be tolled.” Tinker v. Moore, 
255 F.3d 1331
, 1333 (11th Cir. 2001) (quotation marks omitted). In addition, Ҥ 2244

permits equitable tolling when a movant untimely files because of extraordinary

circumstances that are both beyond his control and unavoidable with diligence.”

Id. (quotation marks
omitted). If a Rule 3.850 motion “produce[s] newly

discovered exculpatory evidence, AEDPA grants the movant a year from that

                                           13
discovery, subject to tolling while related state collateral attacks are advanced, to

challenge their conviction in federal habeas proceedings.” Brown v. Sec’y for

Dep’t of Corr., 
530 F.3d 1335
, 1338 (11th Cir. 2008) (citing 28 U.S.C.

§ 2244(d)(1)(D)).2

B.     Scarlett’s § 2254 Petition

       We agree with the district court that the factual predicate for Scarlett’s DNA

claim could have been discovered through the exercise of due diligence as of July

13, 2002, the date of the first DNA report. The 2002 DNA report put Scarlett on

notice that the ski mask contained DNA from both Scarlett and at least two other

unknown donors. More than one year (543 days) passed after July 13, 2002 before

Scarlett filed his first Rule 3.850 motion on January 7, 2004.3 Because by that

time the one-year limitations period had already expired, there was nothing left to

toll. See 
Tinker, 255 F.3d at 1333-34
.

       We reject Scarlett’s argument that the 2006 DNA report was a new factual

predicate that could not have been discovered earlier with due diligence and that

thus restarted the one-year clock. As the district court explained, in light of the

       2
        We review de novo the district court’s determinations that a petition for federal habeas
corpus relief is time-barred under § 2244(d) and that the limitations period was not tolled. Steed v.
Head, 
219 F.3d 1298
, 1300 (11th Cir. 2000).
       3
        Although the district court states that Scarlett filed his first Rule 3.850 motion on January
6, 2004, the copy of the motion in the record is stamped filed January 7, 2004.

                                                 14
results of the 2002 DNA report, the 2006 DNA report did not constitute “newly

discovered exculpatory evidence.” See 
Brown, 530 F.3d at 1338
. The 2002 DNA

report indicated that sample #02-4506E contained DNA consistent with Scarlett’s

and at least two other individuals, such that Scarlett could not be excluded as a

DNA donor for that sample. Dr. Sinha performed the 2006 DNA test, the Y-STR

DNA test, in hopes that the DNA mixture could differentiate between the different

male DNA profiles to the point that Scarlett could be excluded. However, as to

sample #02-4506E, the 2006 DNA test “failed to reveal the presence of

amplifiable male DNA in the remaining DNA extract.” In other words, the 2006

DNA test did not exclude Scarlett as a DNA donor either.

      Dr. Sinha stressed that the 2006 DNA test failed to exclude roughly five

percent of the black and caucasian population and, thus, was very weak evidence.

Although this fact suggests the DNA evidence is not particularly inculpatory, it

does not mean the new DNA evidence is exculpatory. Likewise, the facts that

some other male was the major DNA donor and Scarlett was a minor DNA donor

are consistent with the trial evidence that the ski mask belonged to co-defendant

Robbins’s roommate and that Scarlett only borrowed it for the robbery. The

district court did not err in concluding that Scarlett’s § 2254 petition was untimely




                                         15
under § 2254(d)(1)(D).4

C.     Actual Innocence Claim

       “To successfully plead actual innocence, a petitioner must show that his

conviction resulted from ‘a constitutional violation.’” Johnson v. Fla. Dep’t of

Corr., 
513 F.3d 1328
, 1334 (11th Cir. 2008) (quoting Schlup v. Delo, 
513 U.S. 298
, 327, 
115 S. Ct. 851
, 867 (1995)). The actual innocence claim in Schlup is

“not itself a constitutional claim, but instead a gateway through which a habeas

petitioner must pass to have his otherwise barred constitutional claim considered

on the merits.” 
Schlup, 513 U.S. at 315
, 115 S. Ct. at 861 (quotation marks

omitted).

       To be credible, a claim of actual innocence “requires petitioner to support

his allegations of constitutional error with new reliable evidence—whether it be

exculpatory scientific evidence, trustworthy eyewitness accounts, or critical

physical evidence—that was not presented at trial.” 
Id. at 324,
115 S. Ct. at 865.

The petitioner “must demonstrate that it is more likely than not that no reasonable

juror would have found petitioner guilty beyond a reasonable doubt,” and “must

       4
         There is some evidence in the record to suggest Scarlett was not diligent in pursing this
DNA evidence. Dr. Sinha’s March 28, 2006 sworn statement indicates that the latest version of the
Y-STR DNA test became available in 2005. However, it appears an earlier version of this test was
available as early as June 21, 2001, when Scarlett filed his motion for release of evidence for DNA
testing. Dr. Sinha’s affidavit attached to that 2001 motion identified the “Y-STR analysis” as one
of three possible tests that could be performed on the ski mask.

                                                16
raise sufficient doubt about his guilt to undermine confidence in the result of the

trial.” 
Johnson, 513 F.3d at 1334
(quotation marks and alteration omitted). We

have recognized that “actual innocence” means “factual innocence, not mere legal

insufficiency.” 
Id. (quotation marks
and alteration omitted).

      Here, the trial evidence amply supported the fact that Scarlett was the robber

who wore the ski mask. Scarlett’s two co-defendants testified that they robbed the

store with Scarlett and that Scarlett was the one who wore the ski mask and carried

the gun. The co-defendants’ testimony of what transpired that night – from the

robbery to their flight and ultimate arrest – was corroborated by other witnesses.

      The store clerk, Law, testified that Scarlett resembled the robber wearing the

ski mask and holding the gun, noting that Scarlett was the same height and had the

same skinny build and olive skin tone. On the night of the robbery, Scarlett was

wearing a braid down his neck like Law described to police. The robbers fled in a

white Honda Civic that was later determined to belong to co-defendant Robbins.

      Witness Pittman ran the robbers’ Honda into a ditch filled with muddy

water. Shortly thereafter, Highsmith picked Scarlett and Wilson up on the side of

the road. The two men were wet and behaving anxiously. The story they told

Highsmith was consistent with the story co-defendant Wilson said Scarlett

concocted for them just after the crash in case they encountered the police. Upon

                                         17
arrival at the ditch, Officer Krivensky saw a ski mask inside the Honda. Several

hours later, when arresting Scarlett and Wilson, Officer Krivensky found two pairs

of wet jeans in the hamper and Scarlett’s wallet, which was also wet.

       As already discussed, the DNA evidence did not exclude Scarlett as a DNA

donor with regard to the ski mask. The DNA evidence indicates that there were

several male DNA donors, and that Scarlett was a minor donor and another male

was a major donor. This evidence is consistent with evidence that Scarlett

borrowed the ski mask from co-defendant Robbins’s roommate for the robbery.

Because this DNA evidence was not exculpatory or inconsistent with the other

overwhelming evidence that Scarlett wore the ski mask during the robbery, we

cannot say that this evidence would likely change the result of the trial. We agree

with the district court that Scarlett did not meet his burden to show that it is more

likely than not that no reasonable juror would have found Scarlett guilty beyond a

reasonable doubt. Accordingly, Scarlett has not made a sufficient showing of

actual innocence.5

       AFFIRMED.


       5
         Because Scarlett failed to show actual innocence, we need not, and do not, address the
constitutional issue of whether the Suspension Clause requires that an actual innocence claim operate
as an exception to AEDPA’s one-year limitations period. See 
Johnson, 513 F.3d at 1333
(providing
that, before addressing the difficult Suspension Clause question, the Court “should first consider
whether the petitioner can show actual innocence”).

                                                 18

Source:  CourtListener

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