JAMES D. WHITTEMORE, District Judge.
The Petition for Writ of Habeas Corpus (Doc. #1) (Petition) challenges a 2006 state court (Marion County) conviction for possession of a firearm by a convicted felon and possession of drug paraphernalia. Respondents filed a Response to Petition (Doc. #7)
The Court will analyze Petitioner's claims under 28 U.S.C. § 2254 (d), as amended by the Antiterrorism and Effective Death Penalty Act (AEDPA). "By its terms [28 U.S.C.] § 2254(d) bars relitigation of any claim `adjudicated on the merits' in state court, subject only to th[re]e exceptions."
There is a presumption of correctness of state courts' factual findings unless rebutted with clear and convincing evidence. 28 U.S.C. § 2254 (e) (1). This presumption applies to the factual determinations of both trial and appellate courts.
Petitioner claims he received the ineffective assistance of counsel in violation of the Sixth Amendment to the United States Constitution. In order to prevail on this Sixth Amendment claim, he must satisfy the two-pronged test set forth in
The first ground of the Petition is: "Petitioner's Fifth, Sixth and Fourteenth Amendments of Constitution were violated. Trial court erred in denying Appellant's claim where counsel was ineffective when he failed to understand the facts and laws in regard to adequate investigation, preperation [sic], and use of evidence at the pre-trial motion to suppress." Petition at 5. In this ground, Petitioner raises a Sixth Amendment claim asserting he received ineffective assistance of trial counsel for failure to investigate and call defense witnesses for the motion to suppress.
On direct appeal, Petitioner raised a claim that the trial court erred in denying the motion to suppress because the officer did not have a reasonable suspicion of criminal activity sufficient to warrant an investigatory stop. Ex. C at i. The Fifth District Court of Appeal affirmed, per curiam, on August 21, 2007, Ex. F, and the mandate issued on September 7, 2007. Ex. G.
In its Final Order Denying Motion for Postconviction Relief, the trial court denied Petitioner's claim of ineffective assistance of trial counsel, finding it refuted by the record because Officer's Thompson's probable cause affidavit was consistent with his trial testimony, with the trial testimony of Detective Dwyer, and with the suppression hearing testimony of Detective Dwyer.
The trial court also found the decision of whether or not to call a witness a tactical one, which should not be second-guessed by the trial court. Indeed, within the
As noted by the trial court, defense counsel, Jerry Burford, attested that he did not call Officer Thompson at the suppression hearing because he considered his testimony cumulative. Counsel explained that the defense theory for suppression was based upon the case of
The court credited Mr. Burford's testimony, recognizing that he had been a long-standing member of the Florida Bar, with almost nine years of criminal defense experience, and the remainder in criminal prosecution, with a wealth of experience in prosecuting and defending motions to suppress. In evaluating the performance prong of the
The trial court concluded that defense counsel was not ineffective for making the tactical decision to not call Officer Thompson. Not only did the court find counsel's performance within the range of reasonably competent counsel, the court also found Petitioner failed to show prejudice because the court found the outcome of the suppression hearing would not have been affected by additional testimony.
In reviewing the testimony elicited at the suppression hearing, it is evident that defense counsel presented sufficient facts supportive of the allegations in the motion to suppress by cross examining Detective Dwyer and by calling William Ballard. Counsel also made strong arguments for suppression based on
Petitioner is not entitled to relief on ground one of the Petition, the claim of ineffective assistance of trial counsel for failure to investigate and call available defense witnesses for a pre-trial motion to suppress. Deference, under AEDPA, should be given to the state court's decision. Petitioner appealed to the Fifth District Court of Appeal, Ex. H at 394, and the appellate court affirmed on August 4, 2009. Ex. K. The mandate issued on August 26, 2009. Ex. L. The state courts' adjudication of this claim is not contrary to or an unreasonable application of
Ground two of the Petition is: "Petitioner's Fourth Amendments [sic] of Constitution were violated (5th, 6th & 14th Amendments also) The police did not have a well founded and articuable [sic] reasonable suspicion of criminal activity sufficient to warrant an investigatory stop & detention." Petition at 7. In this ground, Petitioner raises a Fourth Amendment claim, asserting the police did not have reasonable suspicion to detain him and the motion to suppress was incorrectly denied.
Ground two of the Petition is not cognizable in a federal habeas corpus proceeding because Petitioner had a full and fair opportunity to litigate the Fourth Amendment issue and took full advantage of that opportunity. Under the principles of
In the third ground of the Petition, Petitioner claims: "The trial court erred by allowing evidence of collateral crimes against the Petitioner because it was not inextricably intertwined with the charged offense." Petition at 8. The record contains the following. The state filed a Notice of Intent to Offer Evidence of Other Crimes, Wrongs, or Acts, Ex. A at 135-36, referencing an armed burglary which took place on June 8, 2005. The defense filed a motion in limine concerning the "alleged firearm" being stolen from a dwelling by Petitioner and/or Jessica Ackerman.
These matters were heard on October 31, 2006. Ex. B at 102-12. The state argued the facts were inextricably intertwined.
In sum, the trial court found that the burglary and how the gun ended up in Petitioner's hands were facts that were inextricably intertwined. On direct appeal, Petitioner claimed that the trial court erred by allowing evidence of collateral crimes, asserting the crimes were not inextricably intertwined with the charged offense. Ex. C at i. The Fifth District Court of Appeal affirmed the decision of the trial court. Ex. F.
Federal courts possess only limited authority to consider state evidentiary rulings in a habeas corpus proceeding. Relief will be granted based on an evidentiary ruling only if the ruling affects the fundamental fairness of the trial.
Upon review, the evidence of the burglary, which took place the day before the offense at issue, was inextricably intertwined with the possession of a firearm case. The theory of the defense was that Petitioner had no knowledge of the gun being in the vehicle. By admitting evidence of the burglary, there was some explanation as to how Petitioner, Ms. Ackerman, or both came into possession of the firearm.
The finding of the trial court that the facts concerning the burglary and how the gun allegedly got into the Petitioner's hands were inextricably intertwined is supported by the record. Petitioner and/or Ms. Ackerman obtained the gun from the burglary which took place the day before the instant offense, and the gun was found in the car, next to the driver's seat where Petitioner had been seated. In the context of this trial, the ruling did not affect the fundamental fairness of the proceeding. Ms. Ackerman attested that she was the one that committed the burglary and placed the firearm in the car; therefore, the defense offered an explanation as to how the firearm ended up in the vehicle, next to Petitioner, without his knowledge. The trial court's decision to allow the evidence of the burglary was not contrary to clearly established federal law, as it did not result in a fundamentally unfair trial. Therefore, ground three does not warrant relief.
The fourth ground of the Petition is: "(Petitioner's 5th, 6th and 14th Amendments of the U.S. Constitution were violated) Appellate counsel was ineffective for failing to properly raise point[s] that included all the facts and laws governing the issue concerning the state's failure to prove by substantive evidence the corpus delicti of the crime." Petition at 10. Petitioner raises a claim of ineffective assistance of appellate counsel for failure to properly raise an issue concerning the state's failure to prove by substantive evidence the corpus delicti of the crime.
This claim of ineffective assistance of appellate counsel was raised in a Petition for Writ of Habeas Corpus filed with the Fifth District Court of Appeal. Ex. M. Petitioner asserted the state failed to prove a prima facie case of guilt before the introduction of Petitioner's alleged statement, and appellate counsel was ineffective for failing to properly raise this point. On October 7, 2009, the state appellate court denied the petition alleging ineffective assistance of appellate counsel. Ex. N.
In
At trial, the state presented the testimony of William Ballard, an employee of the pawnshop, who attested to the following. On the morning of June 9, 2005, he was working at that pawnshop. Ex. B at 126. He explained the security concerns in opening the shop, and that the employees follow certain procedures in entering the building, opening the safes, displaying the jewelry, emptying the garbage, and preparing for the day's business.
Mr. Ballard proceeded to the front of the shop and entered.
Mr. Ballard turned around, dropped the garbage, and walked back into the showroom floor and told his co-worker, Marvin, there was a guy outside acting very suspiciously.
Detective Raymond Dwyer attested that he and Officer Thompson were on the way to work when they heard a call on the radio to go to Mark's Pawn.
Police officer Larry Thompson testified at trial. He attested that he searched Petitioner and found a crack pipe in the right, front pocket of Petitioner's pants.
Based on the evidence that was presented at trial, the facts were sufficient to remove any suggestion of Petitioner being convicted based on a false confession, "derangement, mistake or official fabrication."
The state court's adjudication of this claim was not contrary to or an unreasonable application of clearly established federal law, and was not an unreasonable determination of the facts in light of the evidence. Accordingly, Petitioner is not entitled to relief on the basis of ground four of the Petition.
The fifth ground of the Petition is: "Appellate Counsel rendered deficient representation violating Petitioner's right to effective assistance of counsel as guaranteed by the 5th, 6th, and 14th, Amendments to the u. S. Constitution." Petition at 22. Petitioner claims his appellate counsel was ineffective for failure to properly raise the claim concerning the illegal police investigatory stop and detention.
Appellate counsel's performance was not outside the range of professionally competent assistance. Upon review of the record, appellate counsel raised the claim that the trial court erred in denying the motion to suppress because the officer did not have a reasonable suspicion of criminal activity sufficient to warrant an investigatory stop. Ex. C. Rather than arguing the placement of the police officer's vehicle blocking Petitioner's car amounted to a seizure, appellate counsel asserted that Petitioner should never have been approached and directed to exit from his vehicle, arguing there was no reasonable suspicion necessary to commence an investigatory stop. This decision did not amount to deficient performance of appellate counsel. An explanation follows.
Appellate counsel made the same argument that was preserved by defense counsel in the pretrial motion to suppress and at trial, relying on
The state court's refusal to grant relief on the basis of ineffective assistance of appellate counsel was not contrary to clearly established federal law, did not involve an unreasonable application of clearly established federal law, and was not based on an unreasonable determination of the facts in light of the evidence presented in the state court proceedings. Finally, Petitioner has failed to demonstrate that, but for the alleged deficient performance of appellate counsel, the outcome of the appeal would have been different. Therefore, ground five does not warrant relief.
Ground six of the Petition is: "Trial counsel was ineffective rendering deficient representation when he failed to understand the facts and laws in regard to adequate cross-examinations during trial violating Petitioner[']s 5th, 6th, and 14th Amendments of the U.S. Constitution which guarantee the Petitioner effective representation." Petition at 23. In this ground, Petitioner asserts his counsel was ineffective for failing to conduct an adequate cross examination of Detective Eric Dice.
In its Final Order Denying Motion for Postconviction Relief, the trial court denied this ground. The trial court reviewed the entire context of Dice's testimony, and concluded that defense counsel was actually attempting to discredit Detective Dice by inquiring about Ms. Ackerman being under the influence of drugs when her statement was made to him. This conclusion is supported by the record.
Defense counsel first inquired as to whether Detective Dice's opinion was that Ms. Ackerman was not under the influence of drugs when she gave her statement. Ex. B at 238-39. Dice responded that he did not know her normal behavior, but Ms. Ackerman's responses were consistent and she appeared to understand the questions.
The trial court concluded that this whole line of questioning was based on a strategy to discredit the testimony of Dice, not an attempt to have Dice vouch for the credibility of Ms. Ackerman. Mr. Burford attested to this strategy at the evidentiary hearing. The trial court held: "The decision to question Officer Dice in this fashion is clearly within the boundaries of reasonably competent performance by trial counsel. Maxwell, supra. Accordingly, this claim fails and is hereby DENIED." Ex. H at 377. This decision was affirmed by the state appellate court. Ex. K.
The attempt by counsel to discredit the testimony of Detective Dice did not constitute deficient performance by counsel. Indeed, this was sound trial strategy.
The seventh ground of the Petition is: "Trial counsel was ineffective rendering deficient representation when counsel failed to understand the facts and laws in regard to adequate introduction of contradictory evidence violating Petitioner's 5th, 6th, and 14th, Amendments of the U. S. Constitution which guarantee the Petitioner effective representation." Petition at 25. Petitioner claims his counsel was ineffective for failure to effectively impeach Detective Dwyer and for failure to adequately cross examine Officer Thompson.
Defense counsel filed the motion to suppress and called William Ballard to testify at the hearing. At the conclusion of the hearing, defense counsel presented a zealous argument based on the defense's theory for suppression. The trial court denied the motion to suppress, but defense counsel renewed the motion to suppress and urged the trial court to reconsider its ruling. The trial court affirmed its ruling after considering defense counsel's argument. In the motion for new trial, counsel again urged the court to find that it had erred in denying the motion to suppress. A strong argument was made, but the motion was denied.
The trial court also found that defense counsel thoroughly cross examined Detective Dwyer at trial. The record supports this conclusion. Ex. B at 153-65. Petitioner also claims his counsel was ineffective for failing to effectively cross examine Officer Thompson in order to discredit Detective Dwyer's allegedly false testimony. The record shows that Officer Thompson was effectively cross examined.
Ex. H at 379-80. Defense counsel extensively challenged these witnesses and was tenacious in arguing his theory supporting the motion to suppress.
In sum, the trial court rejected Petitioner's claim that his counsel was ineffective for failure to effectively impeach Detective Dwyer and for failure to thoroughly cross examine Officer Thompson. Ex. H at 358-61, 377-80. The record supports the trial court's conclusion. This decision was affirmed by the Fifth District Court of Appeal. Ex. K.
Not only was Petitioner represented by experienced and effective defense counsel, his counsel made every effort to ensure that both the trial and appellate courts were provided with the opportunity to reconsider the merits of the motion to suppress. Additionally, defense counsel conducted thorough and effective cross examination of the state's witnesses. The adjudication of this claim of ineffective assistance of counsel was not contrary to clearly established federal law, did not involve an unreasonable application of clearly established federal law, and was not based on an unreasonable determination of the facts in light of the evidence presented in the state court proceedings. Petitioner has not established the first prong of
The eighth ground of the Petition states: "Trial counsel was ineffective rendering deficient representation when he failed to understand the facts and laws in regard to adequate redirect examination of witness violating Petitioner[']s 5th, 6th, and 14th Amendments of the U.S. Constitution which gaurantees [sic] Petitioner effective representation." Petition at 28. In this ground, Petitioner claims his counsel was ineffective for failure to rehabilitate defense trial witness Jessica Ackerman.
Ex. H at 359-60.
With respect to defense counsel's performance at trial, the trial court found that defense counsel called Ms. Ackerman at trial to testify that she had lied to the police, attesting that, the day before the instant offense, she burglarized the house and took the firearm, and Petitioner was unaware of the firearm. Of course, this testimony directly contradicted what she had previously told the police (that Petitioner had the gun in his pants when the officers approached the car, and he placed the gun next to the center console before he got out of the vehicle).
The trial court found it was a tactical decision to call Ms. Ackerman, and the decision should not be second-guessed in hindsight.
Beginning with the strong presumption that counsel's conduct was reasonable, "and that presumption is even stronger when we examine the performance of experienced counsel[,]"
Ms. Ackerman admitted she was using drugs at the time of the offense, and in particular using cocaine every day.
Petitioner also contends his counsel was ineffective for failure to move to suppress the publication of a portion of Ms. Ackerman's DVD statement offered as impeachment evidence and for failure to establish Ms. Ackerman's demeanor when she gave her statement to Detective Dice. The record shows that Detective Dice and Ms. Ackerman both testified at trial concerning the circumstances of Ms. Ackerman's statement. The jury was given the opportunity to assess her credibility and the reliability of the statement.
The trial court found that the portion of the statement used for impeachment purposes was the proper subject of rebuttal testimony and Petitioner failed to establish that a motion to suppress would have had the slightest probability of success under these circumstances. Given that defense counsel conducted a direct examination of Ms. Ackerman, cross examined Officers Dice and Thompson, took pre-trial depositions of the witnesses, and was fully informed of the contents of the statements, the trial court concluded his "direct and cross examination of the witnesses regarding Ackerman's condition and her statements were well within the realm of competency, and it was for the jury to assign whatever weight they deemed appropriate." Ex. H at 382-83.
Petitioner has failed to rebut the state court's factual findings with clear and convincing evidence. Additionally, he has failed to demonstrate both deficient performance and prejudice under these circumstances. As noted by the trial court, counsel is not ineffective for declining to raise a meritless motion to suppress. Counsel's actions did not constitute ineffective assistance of counsel. Indeed, Petitioner's counsel was well prepared for trial, and his actions reflected that preparation.
The factual findings of the trial court are supported by the record, and Petitioner has not overcome the presumption of correctness of these findings. On August 4, 2009, the Fifth District Court of Appeal per curiam affirmed the decision of the trial court. Ex. K. Petitioner has failed to demonstrate that the state court's denial of this claim was contrary to or an unreasonable application of
If Petitioner appeals, the undersigned opines that a certificate of appealability is not warranted.
Where a district court has rejected a petitioner's constitutional claims on the merits, the petitioner must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong.
Therefore, it is now
1. The Petition for Writ of Habeas Corpus (Doc. #1) is
2. The
3. If Petitioner appeals the denial of his Petition,