ELIZABETH M. TIMOTHY, Magistrate Judge.
This cause is before the court on Petitioner's petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2254 (doc. 1). Respondent filed an answer and relevant portions of the state court record (doc. 16). Petitioner filed a reply (doc. 21).
The case was referred to the undersigned for the issuance of all preliminary orders and any recommendations to the district court regarding dispositive matters. See N.D. Fla. Loc. R. 72.2; see also 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72(b). After careful consideration of all issues raised by Petitioner, it is the opinion of the undersigned that no evidentiary hearing is required for the disposition of this matter, Rules Governing Section 2254 Cases 8(a). It is further the opinion of the undersigned that the pleadings and attachments before the court show that Petitioner is not entitled to relief.
The relevant aspects of the procedural background of this case are established by the state court record (see doc. 16).
Petitioner, through counsel, appealed the judgment to the Florida First District Court of Appeal ("First DCA"), Case No. 1D10-4799 (Exs. I, J). The First DCA affirmed the judgment per curiam without written opinion on March 1, 2012, with the mandate issuing March 27, 2012 (Ex. L).
On August 2, 2012, Petitioner filed a motion for postconviction relief, pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure (Ex. M). The state circuit court summarily denied the motion on December 11, 2012 (Ex. N). Petitioner appealed the decision to the First DCA, Case No. 1D13-199 (Exs. O, P). The First DCA affirmed the judgment per curiam without written opinion on March 19, 2013, with the mandate issuing May 13, 2013 (Ex. R).
Petitioner filed the instant federal habeas action on May 23, 2013 (doc. 1). Respondent concedes that the petition is timely (doc. 16 at 4).
Section 2254(a) of Title 28 provides that "a district court shall entertain an application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court" upon a showing that his custody is in violation of the Constitution or laws of the United States. As the instant petition was filed after April 24, 1996, it is subject to the more deferential standard for habeas review of state court decisions under § 2254 as brought about by the Anti-Terrorism and Effective Death Penalty Act of 1996 (AEDPA). Pub.L. 104-132, § 104, 110 Stat. 1214, 1218-19. In relevant part, section 2254(d) now provides:
28 U.S.C.A. § 2254 (2002).
The United States Supreme Court explained the framework for § 2254 review in
Id., 529 U.S. at 412-13 (O'Connor, J., concurring);
Next, the court must determine whether the State court adjudication is contrary to the clearly established Supreme Court case law, either because "`the state court applies a rule that contradicts the governing law set forth in [the Supreme Court's] cases' or because `the state court confronts a set of facts that are materially indistinguishable from a decision of th[e] [Supreme] Court and nevertheless arrives at a result different from [Supreme Court] precedent.'"
If on the other hand, the State court applied the correct Supreme Court precedent and the facts of the Supreme Court cases and the petitioner's case are not materially indistinguishable, the court must go to the third step and determine whether the State court "unreasonably applied" the governing legal principles set forth in the Supreme Court's cases. The standard for an unreasonable application inquiry is "whether the state court's application of clearly established federal law was objectively unreasonable."
Section 2254(d) also allows federal habeas relief for a claim adjudicated on the merits in State court where that adjudication "resulted in a decision 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)(2). The Supreme Court has clarified that: "a decision adjudicated on the merits in a state court and based on a factual determination will not be overturned on factual grounds unless objectively unreasonable in light of the evidence presented in the state-court proceeding."
When performing its review under § 2254(d), the federal court must bear in mind that any "determination of a factual issue made by a State court shall be presumed to be correct," and the petitioner bears "the burden of rebutting the presumption of correctness by clear and convincing evidence." 28 U.S.C. § 2254(e)(1); see e.g.
Only if the federal habeas court finds that the petitioner satisfied AEDPA, and § 2254(d), does the court take the final step of conducting an independent review of the merits of the petitioner's claims. See
Within this framework, the court will review Petitioner's claims.
Petitioner asserts there was no evidence at trial that he or his accomplices planned or attempted to enter the victim's dwelling by force with intent to commit an armed robbery, or that they knew at the time of the offense that the dwelling would be occupied (doc. 1 at 7-8).
Respondent contends the state court's adjudication of this claim was not based upon an unreasonable determination of the facts, or contrary to or an unreasonable application of clearly established federal law (doc. 16 at 19-31).
The standard for evaluating claims of ineffective assistance of counsel is set forth in
"The petitioner's burden to prove, by a preponderance of the evidence, that counsel's performance was unreasonable is a heavy one."
As to the prejudice prong of the
Id. at 694. Indeed, it would be "contrary to" the law clearly established in Strickland for a state court to reject an ineffectiveness claim for failing to prove prejudice by a preponderance of the evidence.
The prejudice assessment does "not depend on the idiosyncracies of the particular decisionmaker," as the court should presume that the judge or jury acted according to law.
Finally, when a district court considers a habeas petition, the state court's findings of historical facts in the course of evaluating an ineffectiveness claim are subject to the presumption of correctness, while the performance and prejudice components are mixed questions of law and fact.
Petitioner raised this claim as Issue Three in his Rule 3.850 motion (Ex. M at 13-15). In the state circuit court's written decision denying the claim, the court correctly stated the deficient performance and prejudice prongs of the
(Ex. N). Petitioner argued the issue on appeal to the First DCA (Ex. P). The appellate court affirmed the lower court's decision without written opinion (Ex. R).
At the time of Petitioner's offense conduct, January 11, 2008, Florida law defined home-invasion robbery as follows:
Fla. Stat. § 812.135(1). Pertinent to the definition of home-invasion robbery, are the following definitions:
Fla. Stat. § 812.13(1), (3).
Under Florida law, criminal attempt is defined, in relevant part:
Fla. Stat. § 777.04(1).
At trial, Jamal Dixon testified he pleaded guilty to the same charges with which Petitioner was charged regarding an attempted home invasion robbery and shooting into a dwelling on January 11, 2008 (Ex. C at 84-85). Dixon testified that while he, Petitioner, Davanta Robinson, Darryl Leavens and Ralphael Caldwell were at his house, he, Petitioner and Leavens were involved in a conversation about "some gun that they got from some guy named Doug" (id. at 85-86). At some point, the five men decided to go to Doug's house to get the guns; all five of them knew of the plan and no one objected (id. at 86-87). With Petitioner driving his (Petitioner's) vehicle, all five of them traveled to Doug's house on Lillian Highway (id. at 87). On the way to the house, they talked about their plan (id.). Among them, it was decided that he (Jamal Dixon), Davanta Robinson and Ralphael Caldwell would go the back of the house, while Petitioner and Darryl Leavens would go to the front of the house (id. at 88). Dixon testified that while he was in the vehicle, he saw a rifle in the backseat and a taser in the console (id.). He testified the taser belonged to Petitioner (id.). Jamal Dixon further testified that when they arrived at Doug's house, they parked next door and proceeded to the house as planned (id. at 89-90). He testified Darryl Leavens took the gun with him to the front of the house with Petitioner (id. at 89). Dixon testified that while he, Robinson and Caldwell were at the back of the house, and he was "fumbling around with the window, pretty much waiting for something to happen," the victim fired a shot through the window from inside (id. at 89). He testified the three of them ran back to Petitioner's vehicle (id. at 89-90). Dixon testified he heard shots being fired, but none of the men in his group of three fired any shots (id. at 90). He testified he did not see Petitioner or Leavens shoot, but he opined that if a gun was fired, Darryl Leavens fired it (id. at 91). Jamal Dixon testified that all of the men returned to the truck, and Petitioner drove them to his (Dixon's) house (id.).
Davanta Robinson testified he pleaded guilty to the same charges with which Petitioner was charged regarding an attempted home invasion robbery and shooting into a dwelling on January 11, 2008 (Ex. C at 92-93). Robinson testified that while he, Raphael, Darryl, Petitioner and Jamal were together, Petitioner started talking about a plan and they decided to go to a house on Lillian Highway where there were some guns (id. at 93). Robinson testified Petitioner drove them all to the house in his vehicle (id. at 93-94). He testified that while in the vehicle, he saw a shotgun (id. at 94). He also testified Petitioner gave him a taser (id.). Upon arriving at Doug's house, they parked next door, and everyone got out of the vehicle (id. at 94-95). Robinson testified that Darryl and Petitioner went to the front of the house, and he saw Petitioner carrying a long gun (id. at 95). Robinson testified Jamal Dixon went to the back of the house, and he (Robinson) and Ralphael Caldwell stayed in a parking lot on the side of the house (id. at 98). Robinson testified the homeowner fired a shot, and everyone ran toward Petitioner's vehicle (id.). He testified he saw Petitioner fire two or three shots from the shotgun (id. at 95-96, 98). Robinson admitted that during his first interview with law enforcement, he stated he went to the back of the house with Jamal Dixon and pulled Dixon out of the line of fire when the victim began shooting (id. at 99).
The homeowner/victim, Douglas Dixon, testified he lived at the house on Lillian Highway and was awakened around 12:30 a.m. by a knock at his front door (Ex. C at 63-64). He testified he had a gun collection and a coin collection in the house (id. at 64). The victim testified he went to the front door and noticed that the porch light was out; this caused him alarm because he had just replaced the bulb (id.). The victim testified he went to his bedroom, looked out the window, and saw cars parked in an empty parking lot next door and someone with a "black light" in the trunk of one of the vehicles (id.). The victim testified he went back to the living room and got his pistol; while doing this someone tried to come into the house through a bathroom window (id.). The victim looked in the bathroom and saw the same "black light" shining in the window that he had seen in the trunk of the vehicle next door (id. at 65). The victim fired a shot through the bathroom window and then "[a] whole barrage of bullets started coming through [his] house" (id.). The victim estimated that "[a]pproximately thirty" bullets were fired (id.). The victim identified various photographs of his house that were admitted into evidence depicting damage from numerous bullets (Ex. C at 65-67; Ex. D). Of this damage, the victim described the "back patio window" as having "a lot of small holes in it" (Ex. C at 65).
After responding to the scene, Deputy Carl Townsley conducted an exterior search of the house, noticing that the dome of the front porch light was laying in the yard and the bulb appeared to have been unscrewed (Ex. C at 72-73). Townsley further testified that he observed bullet holes in windows on the exterior of the house "and on the backside of the house there was an attached Florida room" where on one side "there were several bullet holes, approximately 12 to 13" (id. at 73-74). Townsley identified photographs of the scene that were admitted into evidence (Ex. C at 74-79; Ex. D). Townsley further testified that during his search of the lot next door, he "found a bandanna and some shell casings" (Ex. C at 77-78; Ex. D).
Deputy Brian Munhollon testified that on that same day, approximately 15-16 hours after Douglas Dixon reported the incident, he stopped a vehicle carrying five individuals: "Jamal Dixon, Davanta Robinson, Darryl Leavens, Ralphael Caldwell and John Wright" (Ex. C at 100-01). Munhollon testified Petitioner was driving the vehicle, and during a search of Petitioner's person, Munhollon found "[a] handheld taser device, stun gun" (id. at 101). Inside the vehicle, Munhollon noticed some bandannas (Ex. C at 101-02; Ex. D).
At the close of the State's case, defense counsel made a motion for judgment of acquittal, arguing there was no direct evidence that Petitioner shot the bullets into the victim's home, and there was no forensic evidence placing Petitioner at the scene (Ex. C at 103-04). The trial court denied the motion as to both offenses (id. at 105).
"A defendant, in moving for a judgment of acquittal, admits not only the facts stated in the evidence adduced, but also admits every conclusion favorable to the adverse party that a jury might fairly and reasonably infer from the evidence."
From the trial evidence and all inferences therefrom, viewed in the light most favorable to the State, any rational trier of fact could have found that all of the participants knew or expected the dwelling to be occupied, and intended to make entry with the intent to commit a robbery. Jamal Dixon and Davanta Robinson testified that the five men planned and attempted to break into the victim's house with the intent of taking guns. The jury could reasonably infer that the men knew that the house was occupied, or expected it would be occupied, from Robinson's testimony that Petitioner gave him a taser, and Dixon's and Robinson's testimony that Petitioner or Leavens took the shotgun. The jury could also reasonably infer that the purpose of the bandannas was to conceal identity, and that there would have been no purpose for the bandannas unless the participants knew the house was occupied, or expected it would be. In light of the evidence adduced at trial and all reasonable inferences the jury could draw from the evidence, Petitioner failed to demonstrate that defense counsel's motion for JOA was incompetently argued.
Petitioner additionally failed to demonstrate a reasonable probability the trial court would have granted the motion for JOA if counsel had specifically argued there was no evidence of intent to rob anyone or knowledge that the house was occupied. The state court determined that under Florida law, even if defense counsel had argued in his motion for JOA that the State failed to present any evidence that Petitioner intended to rob the victim after gaining entry into the house, or knew that the house was occupied, the evidence was sufficient to survive a motion for JOA on a charge of attempted armed burglary of a dwelling, which was the same degree felony as the offense of which Petitioner was convicted, and also was an option on the verdict form (Ex. D).
Petitioner failed to demonstrate that the state court's adjudication of his claim was based upon an unreasonable determination of the facts, or was contrary to or an unreasonable application of
Petitioner states he told defense counsel prior to trial that Jamal Dixon and Davanta
Robinson would likely testify falsely that he participated in the crimes, because they anticipated they would receive more lenient sentences if they did so (doc. 1 at 4-6). Petitioner states he told counsel that Dixon and Robinson had entered guilty pleas in exchange for promised sentences in the range of probation to no more than ten (10) years in prison (id.). Petitioner states that during opening statements, defense counsel told the jury that the evidence would show Petitioner was not involved in the crimes, and the witnesses had a motive to provide false testimony, specifically, they had been "promised things" in return for their testimony (id.). Petitioner states defense counsel argued during closing arguments that the evidence demonstrated the witnesses had been promised something in exchange for their testimony, and counsel suggested the jury should weigh this fact in considering the credibility of Dixon and Robinson (id.). However, Petitioner asserts counsel failed to elicit testimony from either witness that they were motivated to testify falsely because their plea deals were predicated upon their testifying at Petitioner's trial, or they expected or were promised more lenient sentences if they testified (id.). Petitioner asserts if counsel had asked each witnesses whether his plea deal would still be available if he did not testify at Petitioner's trial, each witness would have responded no (id. at 6). He asserts if counsel had asked each witness whether he anticipated a lenient sentence in exchange for his testimony at Petitioner's trial, he would have responded yes (id.).
Respondent contends the state court's adjudication of this claim was not based upon an unreasonable determination of the facts, or contrary to or an unreasonable application of clearly established federal law (doc. 16 at 9-15).
The Strickland standard, set forth supra, governs this claim.
Petitioner raised this claim as Issue One in his Rule 3.850 motion (Ex. M at 3-10). The state court adjudicated the claim as follows:
(Ex. N). Petitioner argued the issue on appeal to the First DCA (Ex. P). The appellate court affirmed the lower court's decision without written opinion (Ex. R).
The trial transcript demonstrates that through Mr. Dixon's testimony, the jury was made aware that (1) he was currently in jail on the same charges for which Petitioner was being tried, (2) he entered a guilty plea in his criminal case, (3) he entered his guilty plea in exchange for a promise that his sentence would not be more than ten (10) years, and (4) he entered a guilty plea because he was guilty of the charges (Ex. C at 84-85). Through Mr. Robinson's testimony, the jury was made aware that (1) he was currently in jail on the same charges for which Petitioner was being tried, (2) he entered a guilty plea to the charges, (3) he entered his guilty plea in exchange for a promise that his sentence would not be more than ten (10) years, (4) he received the plea deal because he was cooperating with the State, and (5) the plea deal left open the possibility he could receive a sentence of less than ten (10) years (id. at 92-93, 96-97). The jury could infer from this testimony that Jamal Dixon and Davanta Robinson were motivated by self-interest to implicate Petitioner in the crimes. Indeed, defense counsel argued to the jury that both witnesses were motivated to implicate other persons, such as Petitioner, in the crimes by the hope they would receive leniency with regard to their own sentences (id. at 123-24, 125, 126).
Further, Petitioner has not proffered any evidence, in the form of affidavits, deposition testimony, or reliable sources, of how Mr. Dixon and Mr. Robinson would have responded if defense counsel had asked the questions Petitioner faults him for not asking. There is no evidence that either witness would have responded "no" if defense counsel had asked if his plea deal would still be available if he did not testify at Petitioner's trial; nor is there any evidence that either witness would have responded "yes" if defense counsel had asked if he anticipated a lenient sentence in exchange for his testimony. Petitioner's speculative assertions as to how each witness would have answered are insufficient to demonstrate defense counsel was deficient for failing to ask them. His speculative assertions are likewise insufficient to demonstrate a reasonable probability the jury would have had reasonable doubt as to his guilt if defense counsel had asked the questions Petitioner faults him for not asking.
Petitioner failed to demonstrate by clear and convincing evidence that the state court's factual findings were unreasonable, or that the state court unreasonably applied the Strickland standard in denying his claim. Therefore, he is not entitled to federal habeas relief on Ground One.
Petitioner asserts the sole evidence relied upon by the State was the testimony of Jamal Dixon and Davanta Robinson (doc. 1 at 6-7). He states the theory of defense was that he was not present when the crimes were committed, and Dixon and Robinson were lying about his participation in the crimes (id.). Petitioner contends defense counsel should have requested a jury instruction regarding testimony of accomplices, which would have put the jury on notice that they should consider the testimony of Mr. Dixon and Mr. Robinson with great caution and were permitted to doubt the credibility of their testimony (id.). Petitioner asserts if counsel had requested the accomplice instruction, the trial court would have given it, and there is a reasonable probability the jury would have acquitted him of the charges (id.).
Respondent contends the state court's adjudication of this claim was not based upon an unreasonable determination of the facts, or contrary to or an unreasonable application of clearly established federal law (doc. 16 at 15-19).
The Strickland standard, set forth supra, governs this claim.
Petitioner raised this claim as Issue Two in his Rule 3.850 motion (Ex. M at 10-12). The state circuit court adjudicated the claim as follows:
Defendant claims that counsel should have requested that the Court instruct the jury that they should receive the accomplice or co-defendant testimony with great caution.
(Ex. N). Petitioner argued the issue on appeal to the First DCA (Ex. P). The appellate court affirmed the lower court's decision without written opinion (Ex. R).
The record demonstrates the trial court instructed the jury as follows regarding weighing the evidence:
(Ex. C at 144-45). Defense counsel argued to the jury that Jamal Dixon and Davanta Robinson were "blatant liars," and that their testimony was not reliable or credible, because they were motivated by self interest to implicate others in the crimes, and their versions of what occurred on the night of the crimes varied (id. at 124-28).
Florida's standard jury instruction regarding weighing the evidence, which is the instruction the trial court provided in Petitioner's case, includes an additional instruction regarding accomplices, which may be given if one of the parties requests it. That additional instruction provides:
Fla. Standard Jury Instructions in Criminal Cases, Part One: Gen. Instructions, Chp. 3, Final Charge to the Jury 3.9.
The record demonstrates the trial court instructed the jury that (1) they may find some of the evidence not reliable, (2) they should consider whether each witness was honest and straightforward in answering questions, (3) they should consider whether each witness had some interest in how the case should be decided, (4) they should consider whether each witness was offered or received any preferred treatment or other benefit in order to get the witness to testify, (5) whether the witness at some other time made a statement that was inconsistent with the testimony he gave in court, and (6) they may believe or disbelieve all or any part of the testimony of any witness. The record also demonstrates that defense counsel urged the jury to reject Jamal Dixon's and Davanta Robinson's testimony as wholly incredible. Although the additional accomplice instruction would have instructed the jury that they should consider Jamal Dixon's and Davanta Robinson's testimony with more caution than other witnesses, there was no other evidence or witness testimony regarding who participated in the planning and commission of the crimes. Further, if the court had given the accomplice instruction, it would have included the reminder that an accomplice may be entirely truthful when testifying, and if the testimony of an accomplice convinced them beyond a reasonable doubt of Petitioner's guilt, then they should find Petitioner guilty. See Fla. Standard Jury Instructions in Criminal Cases, Part One: Gen. Instructions, Chp. 3, Final Charge to the Jury 3.9.
Petitioner has not shown Florida courts' determination that he failed to satisfy the
As amended effective December 1, 2009, § 2254 Rule 11(a) 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)." A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. Rule 11(b), Rules Governing Section 2254 Cases.
The undersigned finds no substantial showing of the denial of a constitutional right. 28 U.S.C. § 2253(c)(2);
The second sentence of new Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." Thus, if there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation.
Accordingly, it is respectfully
Fla. Stat. § 810.02(1)(b), (2)(b).