ELIZABETH M. TIMOTHY, Chief Magistrate Judge.
This cause is before the court on Petitioner's petition for writ of habeas corpus and supporting memorandum, filed pursuant to 28 U.S.C. § 2254 (ECF Nos. 1, 2). Respondent filed an answer and relevant portions of the state court record (ECF No.20). Petitioner filed a reply (ECF No. 23), which he subsequently amended (ECF No. 25).
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(B); see also 28 U.S.C. § 636(b)(1)(B), (C) and Fed. R. Civ. P. 72(b). After careful consideration of all issues raised by the parties, 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 ECF No. 20).
Petitioner, through counsel, appealed the judgment to the Florida First District Court of Appeal ("First DCA"), Case No. 1D12-4309 (Ex. G). The First DCA affirmed the judgment per curiam without written opinion on July 23, 2013, with the mandate issuing August 8, 2013 (Ex. J).
On September 3, 2013, Petitioner filed a petition for writ of habeas corpus in the First DCA, alleging ineffective assistance of appellate counsel (Ex. K). The First DCA denied the petition on the merits on October 10, 2013 (Ex. L).
Also on September 3, 2013, Petitioner filed a motion for post-conviction relief in the state circuit court, pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure (Ex. M at 1-7). In an order rendered October 21, 2013, the state circuit court struck the motion as facially insufficient, without prejudice to Petitioner's filing an amended motion within sixty days (id. at 8). Petitioner filed an amended motion on November 8, 2013 (id. at 9-18). The state circuit court summarily denied it on February 20, 2014 (id. at 19-21). Petitioner appealed the decision to the First DCA, Case No. 1D14-1766 (Ex. O). The First DCA affirmed the judgment per curiam without written opinion on July 23, 2014, with the mandate issuing August 19, 2014 (Ex. P).
On July 31, 2014, Petitioner filed a second Rule 3.850 motion (Ex. Q). In an order rendered September 17, 2014, the state circuit court struck the motion as facially insufficient, without prejudice to Petitioner's filing an amended motion within sixty days (id.). Petitioner filed an amended motion on September 24, 2014 (Ex. R). The state circuit court denied it as impermissibly successive on October 27, 2014 (Ex. S). Petitioner appealed the decision to the First DCA, Case No. 1D15-0056 (Ex. V). The First DCA affirmed the judgment per curiam without written opinion on March 17, 2015, with the mandate issuing April 15, 2015 (Ex. W).
Petitioner filed the instant federal habeas action on October 17, 2014 (ECF No. 1).
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 § 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.
In Ground One, Petitioner claims that Officer Brett Preston had no legal basis for stopping the car in which Petitioner was a passenger, because Preston had no reasonable suspicion of any criminal activity related to the vehicle, there had been no BOLO (Be On the Look Out) issued in relation to the vehicle or its occupants, and Officer Preston did not observe a traffic infraction (ECF No. 1 at 5; ECF No. 2 at 2-4). In Ground Two, Petitioner claims that Officer Preston had no legal basis for pursuing Petitioner when Petitioner exited the vehicle (ECF No. 1 at 6; ECF No. 2 at 3-4). Petitioner asserts he did not do anything illegal in the vehicle or upon exiting the vehicle, he did not have any outstanding warrants for his arrest, and Officer Preston had not been instructed to apprehend Petitioner or question either Petitioner or the driver of the vehicle (id.). Petitioner contends that the stop and pursuit violated the Fourth Amendment (id.).
Respondent contends Petitioner failed to exhaust either of these claims in the state courts and is now procedurally barred from doing so (ECF No. 20 at 14-26). Respondent contends Petitioner cannot satisfy the "cause and prejudice" exception to the procedural bar, because he cannot show that the Fourth Amendment claim is meritorious (id.). Respondent generally preserves "all available procedural bars" (id. at 9).
In Petitioner's reply, he contends that defense counsel raised both Fourth Amendment issues (i.e., the legality the stop and the legality of Officer Preston's pursuit of Petitioner) in the trial court (ECF No. 25 at 2-7). Petitioner asserts the trial court held hearings, but then denied relief (id.). Petitioner states he presented a claim of ineffective assistance of appellate counsel ("IAAC") to the First DCA, based upon appellate counsel's failure to argue the Fourth Amendment issues on direct appeal (ECF No. 25 at 4, 6; ECF No. 23-1, Ex. A). He contends this constitutes "cause" for the procedural default (id.). Petitioner contends he has demonstrated "prejudice," because the record demonstrates a Fourth Amendment violation (id.).
Federal courts are precluded from conducting post-conviction review of a petitioner's Fourth Amendment claim of an unconstitutional search or seizure if the state courts provided "an opportunity for full and fair litigation" of that claim.
The state court record demonstrates that Petitioner was given a full and fair opportunity to present facts to the trial court. Petitioner's trial counsel, Attorney Clyde Taylor, filed a motion to dismiss the charging document, on the ground that all of the evidence supporting the charges was obtained as a result of the illegal stop of a vehicle driven by Chadeedra Johnson, in which Petitioner was a passenger (Ex. A at 32-39). Attorney Taylor contended that the undisputed facts showed that Officer Brett Preston did not have reasonable suspicion or probable cause to stop Ms. Johnson's vehicle; therefore, the stop violated the Fourth Amendment (id.). The trial court held a hearing on the motion to dismiss on October 11, 2011, at which Petitioner's new counsel, Attorney Wade Mercer, announced that he believed that the more appropriate vehicle for hearing the issue of the legality of the stop would be in a motion to suppress (Ex. A at 126-40). The court, with defense counsel's consent, denied the motion to dismiss without prejudice, with the understanding that the defense would file a motion to suppress, and the issue of the legality of the stop would be heard at an evidentiary hearing (id. at 135-36).
Defense counsel subsequently filed a motion to suppress and/or dismiss, challenging the legality of Officer Preston's stop of Ms. Johnson's vehicle, and Officer Preston's pursuit of Petitioner (Ex. A at 141-42). A hearing was held on October 11, 2011 (id. at 169-201). The State and defense counsel stipulated to the admission of a transcript of a sworn statement provided by Officer Preston (id. at 143-67, 172-74). In his statement, Officer Preston stated that on the morning of July 3, 2010, he discussed with another other officer that Petitioner had called the police department and threatened the police chief and another officer (id. at 145). Preston stated that he and the other officer also discussed the fact that Chadeedra Johnson, Petitioner's girlfriend, had turned over a shotgun to police after she and Petitioner had an altercation at a Tom Thumb store earlier in the week (id.). Officer Preston stated that Petitioner was on probation for burglary with an assault, with Ms. Johnson being the victim of the assault (id.). Preston also stated that the police chief was investigating whether Petitioner violated his probation by possessing the shotgun that Ms. Johnson had given to police (id.).
Officer Preston stated that after his discussion with the other officer, he initiated contact with Ms. Johnson in her vehicle to "find out what was going on with [Petitioner]" and "what he has against [the police]" (id. at 146). Preston stated that he intended to inquire of Ms. Johnson whether she knew where Petitioner was, and why he was threatening police (id. at 152). Officer Preston activated his "blue lights," and Ms. Johnson stopped her vehicle (id. at 147). As Officer Preston exited his patrol car, he observed Petitioner in the passenger side of Ms. Johnson's vehicle (id.). Petitioner exited Ms. Johnson's vehicle and began to walk away (id.). Officer Preston said, "Curtis, where you going; Curtis, where you going; come here; Curtis, where you going" (id.). Petitioner shook his head and continued walking (id.). As Officer Preston returned to his patrol car, Petitioner began running (id.). Preston began pursuing Petitioner in his patrol car (id.). Petitioner stopped running, and as Preston attempted to exit his patrol car, Petitioner turned toward Preston and started shooting at the patrol car (id. at 147-48, 156). Petitioner stopped shooting and turned around and started running (id. at 148, 157). Preston exited the patrol car and started shooting at Petitioner (id.).
The State presented a sworn statement from Chadeedra "Dee Dee" Johnson (Ex. A at 82-109). Ms. Johnson stated that prior to her contact with Officer Preston, she had informed police that Petitioner had guns in her house, and she consented to officers' removing the guns from her house (id. at 85). Ms. Johnson stated that the night before her contact with Officer Preston, Petitioner spent the night at her house (id. at 105). Ms. Johnson stated that Petitioner told her that he knew that when he called the police department and "cussed" and threatened the police that he was "gone" (id. at 105). Ms. Johnson stated that the next morning, Petitioner left her house, so she got into her car to leave (id. at 86, 93, 105-06). Ms. Johnson stated that as she approached a stop sign, Petitioner jumped into her car and told her that they were going to the "country," and she was not leaving him (id. at 86, 93-94, 96, 106). Ms. Johnson testified that she drove as Petitioner directed (id. at 86). Johnson stated that she saw Officer Preston's patrol car, and made an intentional gesture with her hands and swerved the car in an attempt to catch Officer Preston's attention to alert him that there was a problem (id. at 95, 108-09). Johnson stated that Officer Preston's police car pulled behind the car that was behind her (Johnson's) car and activated the blue lights (id. at 86-87, 95). She stated that the car behind hers pulled over, but Officer Preston continued behind her car (id. at 86-87, 96). Ms. Johnson stated that Petitioner told her not to stop, but she told Petitioner she did not want to appear that she was fleeing police (id. at 87, 96). Ms. Johnson stated that Petitioner responded that if she stopped, something bad would happen (id.). Ms. Johnson stated that Petitioner had a gun in his lap (id. at 87, 95, 98-99, 107). Ms. Johnson stated that she pulled over, and as Officer Preston was exiting his patrol car, Petitioner exited her car and began to run (id. at 87, 97). Ms. Johnson stated that Officer Preston got back in his car and pursued Petitioner through a field (id. at 87-88).
The State conceded that there was no evidence that Officer Preston observed Ms. Johnson's hand gesture, or saw her vehicle swerve (Ex. A at 196). The State also conceded that at the time Officer Preston pursued Petitioner, he did not have probable cause to arrest Petitioner for possessing a firearm, but police were still investigating that offense (id. at 197-99).
The court provided defense counsel and the State an opportunity to present testimony of additional witnesses (Ex. A at 172, 174). Both parties declined to present any other evidence (id. at 174). Defense counsel and the State presented argument in support of their positions (id. at 174-93). Defense counsel sought to exclude statements made by Petitioner after he was apprehended (statements he made in a patrol car, in an ambulance, and at a hospital), bullet fragments found in Officer Preston's patrol car, and evidence recovered from the field (id. at 193-94). The parties agreed that there was no evidence recovered from Ms. Johnson's car (id. at 194).
Following the hearing, the trial court issued an order denying the motion to suppress and/or motion to dismiss (Ex. B at 202-46). The court adjudicated the Fourth Amendment issues as follows:
ORDERED AND ADJUDGED that the Defendant's Motion to Suppress Evidence and Statement of Defendant and/or Motion to Dismiss is hereby DENIED.
(Ex. B at 202-03).
Appellate review of the trial court's decision was available to Petitioner, but Petitioner's appellate counsel chose not to raise the issue on direct appeal. In response to Respondent's argument that Petitioner procedurally defaulted his Fourth Amendment claim by failing to raise it on direct appeal, Petitioner contends the procedural default was caused by his appellate counsel's ineffectiveness (see ECF No. 25). Even if Petitioner extended this argument in response to the
Assuming arguendo that a federal habeas petitioner may obtain relief from the
The standard for evaluating a claim of ineffective assistance of appellate counsel is the standard set forth in
The Eleventh Circuit has issued several decisions interpreting the
The state court record demonstrates that on direct appeal, Petitioner's counsel presented the following issue:
(Ex. G). The First DCA affirmed the conviction per curiam without written opinion (Ex. J).
To determine whether Petitioner was denied the opportunity for appellate review of his Fourth Amendment claims, due to ineffectiveness of his appellate counsel, the court will assess the reasonableness of appellate counsel's omission of the Fourth Amendment issue from Petitioner's appellate brief.
"The Fourth Amendment to the United States Constitution protects the right of persons to be free from unreasonable searches and seizures."
The first category, police-citizen encounters, does not implicate the Fourth Amendment.
With regard to the second category, brief seizures or investigatory detentions, an officer may, consistent with the Fourth Amendment, conduct a brief, investigatory stop when the officer has a reasonable, articulable suspicion that criminal activity is afoot.
"[W]hen an officer, without reasonable suspicion or probable cause, approaches an individual, the individual has a right to ignore the police and go about his business."
528 U.S. at 124-25 (citing
Evidence that is uncovered as the result of an unreasonable search or seizure must be suppressed as "fruit of the poisonous tree." See
Florida courts have held that evidence of a crime committed in reaction to an illegal stop or search, for example attacking the stopping or searching officer, is admissible notwithstanding the prior illegal arrest or search.
To determine whether evidence is sufficiently distinguishable from the illegality of the stop or search, Florida courts consider three factors: "(1) the time elapsed between the illegality and the acquisition of the evidence; (2) the presence of intervening circumstances; and (3) the purpose and flagrancy of the official misconduct."
In the instant case, the trial court's decision to deny the motion to suppress would have come to the appellate court cloaked with a presumption that its factual findings were correct, but the appellate court would have applied a de novo standard of review to legal issues and mixed questions of law and fact. See
Based upon Chadeedra's Johnson's sworn statement that she welcomed the initial encounter with Officer Preston, appellate counsel could have reasonably concluded that Officer Preston's approaching Ms. Johnson's vehicle was consensual and thus legal. Additionally, appellate counsel could have reasonably concluded that Officer Preston had reasonable suspicion to justify his pursuit of Petitioner. The evidence presented to the trial court showed that at the time Officer Preston began his pursuit, he was aware that (1) Petitioner was a convicted felon; (2) Petitioner was on probation for burglary with an assault, with the victim being Ms. Johnson; (3) Ms. Johnson had turned over to police a shotgun she retrieved from her house, and the police chief was investigating whether Petitioner violated his probation by possessing that shotgun; (4) after police obtained the shotgun, Petitioner threatened the police chief and another officer; (5) Officer Preston saw Petitioner in Ms. Johnson's vehicle; and (6) after Petitioner exited and walked away from Ms. Johnson's vehicle, and as Officer Preston was returning to his patrol car, Petitioner's walk turned into headlong flight (Ex. A at 145-47, 161).
Moreover, appellate counsel could have reasonably concluded that Petitioner's intervening shooting at Officer Preston was sufficient to break the causal link between the allegedly unlawful initial stop and pursuit, and Petitioner's arrest (after which Petitioner made statements to officers, and officers collected evidence from the field and Preston's patrol car). See
In light of the trial court's careful consideration and explicit findings on the Fourth Amendment issues, and Petitioner's failure to demonstrate that the appellate review process was unavailable to him, the undersigned concludes that Petitioner was afforded a full and fair opportunity to litigate the Fourth Amendment issues, in satisfaction of
Petitioner asserts that at the time of his trial on the charge of possession of a firearm by a convicted felon, he had been acquitted of the charge of attempted murder of Officer Preston (ECF No. 1 at 7; ECF No. 2 at 5-6; ECF No. 25 at 7-11). He contends defense counsel was ineffective for failing to object to the admission of "acquitted collateral crime" evidence, on the ground that it violated the constitutional protection against double jeopardy, because it required him to resurrect his defense to the attempted murder charge (id.). Petitioner additionally contends trial counsel should have argued that the jury's verdict acquitting him of the attempted murder charge meant that the jury did not find Officer Preston's testimony credible; therefore, the State was precluded from presenting Officer Preston's testimony at trial on the possession charge (id.). Petitioner additionally contends defense counsel should have argued that the jury's verdict on the attempted murder charge necessarily determined the issue of whether he was in possession of a firearm during the incident with Officer Preston, and thus precluded the issue from being re-litigated at Petitioner's trial on the possession charge (id.). Petitioner asserts he presented these claims to the state courts in Ground Two of his Rule 3.850 motion (ECF No. 2 at 2).
Respondent concedes that Petitioner exhausted this claim in the state courts (ECF No. 20 at 26-27). Respondent contends the state court's adjudication of the claim was not contrary to or an unreasonable application of clearly established federal law (id. at 27-36).
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
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.
The entirety of Petitioner's argument of Ground Two of his amended Rule 3.850 motion was the following:
(Ex. M at 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. M at 20). Petitioner appealed the decision to the First DCA, and the appellate court affirmed the lower court's decision without written opinion (Exs. O, P).
In Petitioner's § 2254 petition, he expands the argument he made to the state court. Petitioner argues, as he did in state court, that defense counsel was ineffective for failing to object to the admission of "acquitted collateral crime" evidence, on the ground that it violated the constitutional protection against double jeopardy, because it required him to resurrect his defense to the attempted murder charge (ECF No. 1 at 7; ECF No. 2 at 5-6; ECF No. 25 at 7-11). But Petitioner additionally contends counsel should have argued that the jury's verdict acquitting him of the attempted murder charge necessarily meant that the jury did not find Officer Preston's testimony credible; therefore, the State was precluded from presenting Officer Preston's testimony at trial on the possession charge (id.). And Petitioner further contends defense counsel should have argued that the jury's verdict on the attempted murder charge necessarily determined the issue of whether he was in possession of a firearm during the incident with Officer Preston, and thus precluded the issue from being re-litigated at Petitioner's trial on the possession charge (id.).
Petitioner cannot succeed on the last argument (that defense counsel should have argued that the jury's verdict on the attempted murder charge necessarily determined the issue of whether he was in possession of a firearm during the incident with Officer Preston, and thus precluded re-litigation of the issue at Petitioner's trial for possession of a firearm). Prior to Petitioner's trial on the possession charge, defense counsel filed a motion to dismiss, arguing that the Double Jeopardy Clause of the Fifth Amendment embodied the concept of collateral estoppel, and that the jury in Petitioner's attempted murder trial necessarily concluded, that Petitioner did not have a firearm in his possession; therefore, the State was precluded from re-litigating that issue (Ex. B at 293-94). The trial court held a hearing on the motion to dismiss and denied it (id. at 296-301). Additionally, defense counsel renewed the motion after the State rested its case (see Ex. D at 113). The trial court again denied it (id. at 114). Petitioner thus cannot show that defense counsel was deficient for failing to make the exact argument that Petitioner faults him for not making.
Petitioner also failed to establish deficient performance with respect to defense counsel's failure to argue that Officer Preston's testimony was wholly inadmissible because the jury in the attempted murder trial necessarily found his testimony incredible. There is no evidence that the jury made such a finding. Officer Preston's testimony was not the only evidence presented to the jury at Petitioner's trial on the attempted murder charge. Eugene McMillan testified that on July 3, 2010, he was pulled off on the side of Highway 90 in Sneads, Florida because he had a flat tire (Ex. D at 29-39). He testified that he saw a police car pull up behind a stopped car. Mr. McMillan testified that as the officer started walking toward the car, a young black man exited the car and started walking away. McMillan testified that the officer told the man he should stop, but the man kept walking. McMillan testified that the officer turned and went back to his car, and the black man started running across a field. Mr. McMillan testified that after the man started running, the officer began driving behind him. Mr. McMillan testified that he heard shots fired. He testified that the first set of shots were fired in slower succession than the second set of shots. McMillan testified that the second set of shots sounded like they were fired from a semi-automatic firearm. Mr. McMillan testified that he did not know if the officer was inside or outside of his patrol car when the shots were fired.
Officer Brett Preston testified, in relevant part, that Petitioner was running in a zig-zag pattern in the field, and he (Preston) was pursuing him in his patrol car (Ex. D at 46-78). Preston testified that Petitioner stopped running, spun around, and shot at his patrol car. Officer Preston testified that he saw the gun from which Petitioner was shooting. Preston testified that he remembered glass hitting him. He testified that he did not remember how many times Petitioner shot, nor did he remember getting shot. Preston testified that he realized he had been shot when he exited the patrol car and returned fire. He testified that when he went to reload his Glock 40, he noticed that his finger looked as if it was about to come off. Preston testified that he was attempting to exit his patrol car when Petitioner shot at him, but he "felt like [he] was stuck there." He testified that he had his hand on his firearm when he realized that Petitioner was shooting at him. Officer Preston testified that he did not recall shooting out of his windshield, but that he easily could have done that. Preston testified that he started shooting back at Petitioner once he exited his patrol car and after Petitioner stopped shooting. Preston testified that once Petitioner stopped shooting, Petitioner turned around and started running, and Preston got out and pursued him and started shooting. Preston testified that he ran after Petitioner, but Petitioner hopped onto a passing train, and Preston lost sight of him. Officer Preston testified he was shot in his left hand, left knuckle, and right forearm. On cross-examination, Officer Preston admitted that in a pre-trial statement, he stated that he did not shoot from inside his vehicle, but he realized after-the-fact that he did. Preston testified that he shot 42 bullets during the shooting. Officer Preston testified that he did not remember when his finger was hit. He testified that he could not say whether his finger was hit when he was inside or outside of the patrol car. However, he testified that he was certain that he was in the patrol car when all the shots were fired at him. Officer Preston admitted that he could have shot the door of his patrol car, and he admitted he shot through the windshield, but he denied that he could have shot himself in the finger when he was opening the door of his patrol car.
Dr. Sared Ashoo testified that he was an emergency physician at Tallahassee Memorial Hospital (Ex. D at 95-102). Dr. Ashoo testified that he treated Officer Preston for multiple gunshot wounds, specifically, one to his left hand, another to his left shoulder, and a third to his right forearm. Dr. Ashoo testified that with regard to the left hand, there was injury to the skin and the bone. He testified that the injuries to the shoulder and forearm were abrasions.
Troy Roper, a special agent with the Florida Department of Law Enforcement ("FDLE"), testified that he collected evidence from Officer Preston's patrol car, including blood swabbings from the windshield (Ex. D at 79-94). Roper testified that he recovered Officer Preston's gun, a Glock 40 caliber handgun, from the hood of the patrol car. Agent Roper testified that several agencies searched for a second gun, but a second gun was never recovered.
Ted Berman, a senior crime laboratory analyst with the FDLE, testified that he examined the windshield of Officer Preston's patrol car to analyze the holes in the windshield to determine from which direction the bullets came (Ex. D at 130-40). Berman testified that he determined that a hole in the center of the windshield was created from impact from the inside of the car going out. He testified that a hole on the driver's side of the windshield was created from impact from the outside of the car coming into it. Mr. Berman testified that he was unable to determine which hole was created first. He testified that he was also unable to determine the distance of the gun from the windshield when each hole was created.
Leann Hodge, a crime laboratory analyst in the FDLE's Biology Section, testified that she performed DNA analysis of buccal swabs from Officer Preston and blood swabbings from the inside windshield of Preston's patrol car (Ex. D at 140-51). She testified that the blood on the windshield matched Officer Preston's DNA.
Charles Richards, a senior crime laboratory analyst in the FDLE's Latent Print Section, testified that he photographed Officer Preston's patrol car, including photographs of bullets and bullet fragments, and photographs of the inside and outside of the car (Ex. D at 103-20). Mr. Richards testified that it appeared that a bullet or projectile traveled from inside the car to the outside, because metal on the door was pushed out. He testified that this could have been the result of an accidental discharge of Officer Preston's firearm. Mr. Richards testified that bullets and fragments were recovered from inside the "quarter panel" on the driver's side, the right front passenger floorboard, the top of a briefcase on the right front passenger seat, and the driver's seat.
John Ryan, a crime laboratory analyst in the FDLE's Firearms Section, testified that he examined several projectiles and bullet pieces recovered from Officer Preston's patrol car, and determined that they were all from a 38 caliber class firearm, but only three were from the same firearm (Ex. D at 153-66). Ryan testified that a Glock 40 is a semi-automatic weapon, but most 38 caliber guns are revolvers. Mr. Ryan testified that Ruger, Smith & Wesson, and Taurus were the three main manufacturers of 38 caliber guns.
Boyd Holmes testified for the defense (Ex. D at 178-84). He testified that Petitioner is his wife's nephew. He testified that on his way home from the store on July 3, 2010, the police searched his car for Petitioner. Mr. Holmes testified that shortly thereafter, he was sitting under a tree at his brother's house, and Petitioner walked out a field into the yard. Mr. Holmes testified that Petitioner had dried blood and fresh blood on his shirt. Mr. Holmes testified that Petitioner said he had been shot. Holmes testified that he did not see a gun on Petitioner. He testified that they convinced Petitioner to turn himself in to police, and Petitioner did so after 15-20 minutes. Mr. Holmes testified that Petitioner's uncle drove Petitioner to police. He testified that the police searched the uncle's car and found a gun that belonged to Petitioner's uncle. Mr. Holmes testified that Petitioner never mentioned that he shot at anyone.
Deborah Baker, Petitioner's mother, also testified (Ex. D at 188-91). She testified that on July 3, 2010, after she heard about the incident involving Petitioner, she called different hospitals, but could not locate Petitioner. She testified that she asked the police where Petitioner was and if he was okay, but they did not provide her any information, and just told her that they would keep her informed. Ms. Baker testified that she finally saw Petitioner 2-3 weeks later at the jail. She testified that Petitioner showed her the wound from where he had been shot in the back.
The jury was instructed on the charged offense (attempted first degree murder) and lesser included offenses, the least serious of which was attempted voluntary manslaughter (Ex. D at 245). The jury was instructed that to find Petitioner guilty of the least serious crime, the State was required to prove that Petitioner intentionally committed an act which would have caused and resulted in the death of Officer Preston, except that someone prevented Petitioner from killing Officer Preston, or Petitioner failed to do so (id.). The jury was also instructed that it was not an attempt to commit manslaughter if Petitioner abandoned the attempt to commit the offense or otherwise prevented its commission under circumstances indicating a complete and voluntary renunciation of his criminal purpose (id.).
Based upon the evidence presented, the jury's not guilty finding did not necessarily mean that the jury found Officer Preston's testimony incredible. The verdict could have meant that the jury was not convinced beyond a reasonable doubt that Petitioner intentionally committed an act which would have caused and resulted in Officer Preston's death, but he failed to kill Preston; or the verdict could have meant that the jury believed that Petitioner abandoned the attempt under circumstances indicating a complete and voluntary renunciation of his criminal purpose (see Ex. D at 245). In the absence of any indication that the jury in the attempted murder case actually found that Officer Preston's testimony was wholly incredible, defense counsel had no meritorious basis for seeking exclusion of Officer Preston's testimony at the possession trial.
Further, Officer Preston's credibility was not an issue of law for the trial judge; rather, it was an issue of fact to be considered and determined by the jury. See
This leaves Petitioner's argument that defense counsel should have argued that evidence of the "acquitted crime," i.e., Petitioner's shooting at Officer Preston, was inadmissible "collateral crime" evidence. Generally, evidence of acquitted crimes is not admissible under Florida law. See
In Petitioner's trial for possession of a firearm by a convicted felony, the only evidence of Petitioner's involvement in the shooting of Officer Preston was Officer Preston's testimony, and Petitioner's recorded statement to an FDLE agent.
The only other evidence of the shooting was Petitioner's recorded interview with Special Agent Michael Kennedy (Ex. F at 72-108). Agent Kennedy testified that he and another agent, Annie White, interviewed Petitioner on July 3, 2010, at the hospital and recorded the interview. An audio recording of the interview, which was redacted to remove references to several of Petitioner's prior "bad acts," was published to the jury. The only mention of the shooting that the jury heard was an introductory statement from Agent White, in which she mentioned that she was interviewing Petitioner because an officer was involved in a shooting. During the interview, Petitioner stated that Officer Preston pulled out a gun and shot, so he (Petitioner) shot back. Petitioner stated that he shot twice, but did not know if he hit Officer Preston. Petitioner stated that he had a "32" automatic gun. When asked what he did with the gun, Petitioner responded that it was in the back of a field. Petitioner described the gun as brown, and said that it was owned by his deceased uncle. Most of Petitioner's statement was comprised of his description of Officer Preston's shooting at him.
Defense counsel could have reasonably concluded that an objection to the admission of evidence that Petitioner shot at Officer Preston would not have been successful, because evidence that Petitioner shot at Preston was necessary to give a complete and intelligent account of the context out of which the possession charge arose. Further, Preston's testimony about the shooting was brief and less detailed than his testimony during the attempted murder trial, and it was no more than necessary to convey the circumstances of his observing Petitioner with a firearm. Additionally, defense counsel limited the information to which the jury was exposed during publication of Petitioner's recorded statement, to only the circumstances of his encounter with Officer Preston from which the possession charge arose.
Petitioner failed to show that the state court's adjudication of his ineffective assistance of counsel claim was contrary to or an unreasonable application of
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.
1. That the petition for writ of habeas corpus (ECF No. 1) be
2. That a certificate of appealability be
The State introduced testimony from John Ryan, the analyst from the FDLE Firearms Section, who testified that State's Exhibit 5, 7, 10, and 16 were 38 caliber class projectiles (Ex. F at 62-68). Ryan testified that three of the four were fired from the same gun. He testified that none of them were 40 caliber.
The State also introduced testimony from Chadeedra Johnson. She testified that Petitioner did not have a gun with him when he was in her car on July 3, 2010; although she admitted she had given several prior, sworn statements that were inconsistent with that testimony (Ex. F at 40-48).