CHARLES J. KAHN, JR., Magistrate Judge.
Before the court is an amended petition for writ of habeas corpus filed under 28 U.S.C. § 2254. (Doc. 11). Respondent filed an answer, attaching relevant portions of the state court record. (Doc. 39). Petitioner replied. (Doc. 45). The matter is referred to the undersigned Magistrate Judge for report and recommendation pursuant to 28 U.S.C. § 636 and N.D. Fla. Loc. R. 72.2(B). The undersigned concludes that no evidentiary hearing is required for the disposition of this matter, and that petitioner is not entitled to federal habeas relief.
In September 2008, petitioner, then 51 years old, sexually abused an 11-year old boy — the son of James and Pamela Burns (hereinafter "B.B"). Petitioner performed fellatio on B.B. twice in B.B.'s bed, once in the Burns' swimming pool, and once in the Burns' game room. The abuse happened when petitioner was living with the Burns family while renovating their home. Petitioner was a trusted, long-time friend and former coworker of Mrs. Burns. Petitioner was found out on September 14, 2008, when Mr. Burns walked in on him with B.B., just after petitioner had performed fellatio on B.B. Mr. Burns was on his way to bed around midnight when he heard voices coming from B.B.'s bedroom. Mr. Burns approached the closed bedroom door and heard petitioner say, "Does that feel good?". Burns assumed the door was locked and tried to find a key, but was unsuccessful. Mr. Burns returned to the bedroom door intending to break it down, but tried the knob and discovered it was unlocked. Mr. Burns opened the door to find petitioner, naked, lying in B.B.'s bed next to B.B. Petitioner jumped out of bed and apologized. Mr. Burns called the police. (Doc. 39, Exs. B9-B11 (trial transcript)).
Petitioner was charged in Alachua County Circuit Court Case No. 2008-CF-4088, with six counts of capital sexual battery on a person less than 12 years of age. (Ex. B1, pp. 28-29).
On February 19, 2014, petitioner filed a pro se motion for postconviction relief under Florida Rule of Criminal Procedure 3.850, which he later supplemented, raising a total of ten claims of ineffective assistance of trial counsel. (Ex. G1, pp. 1-45, pp. 56-72). The state circuit court summarily denied relief. (Ex. G1, pp. 73-206). The First DCA affirmed per curiam without opinion. O'Brien v. State, 203 So.3d 161 (Fla. 1st DCA 2016) (Table) (copy at Ex. G3). The mandate issued November 9, 2016. (Ex. G8).
While his Rule 3.850 proceeding was pending, petitioner filed a pro se petition for writ of habeas corpus in the First DCA on December 23, 2014, alleging ineffective assistance of appellate counsel. (Ex. C1). The First DCA denied the petition on the merits on September 28, 2015. O'Brien v. State, 175 So.3d 384 (Fla. 1st DCA 2015) (Table) (copy at Ex. C3).
Also while his Rule 3.850 proceeding was pending, petitioner filed a pro se motion to correct illegal sentence under Florida Rule of Criminal Procedure 3.800(a). (Ex. D1, pp. 1-5). The state circuit court denied the motion. (Ex. D1, pp. 6-7). The First DCA affirmed per curiam without opinion. O'Brien v. State, 215 So.3d 63 (Fla. 1st DCA 2016) (Table) (copy at Ex. D2). The mandate issued March 29, 2016. (Ex. D5).
On May 23, 2016, petitioner filed a second motion to correct illegal sentence under Rule 3.800(a). (Ex. I1). The state circuit court denied relief on June 1, 2016. (Ex. I2). Petitioner did not appeal. (Ex. A, p. 1).
Petitioner filed his original federal habeas petition on December 23, 2016. (Doc. 1). Petitioner's amended petition raises twelve claims. (Doc. 11). Respondent asserts that petitioner is not entitled to habeas relief because eleven of his claims are procedurally defaulted, and the single exhausted claim is without merit. (Doc. 39). Petitioner's reply voluntarily dismisses seven claims and argues the merits of the remaining five. (Doc. 45).
Before bringing a § 2254 habeas action in federal court, a petitioner must exhaust all available state court remedies for challenging his conviction, 28 U.S.C. § 2254(b)(1), thereby giving the State the "`opportunity to pass upon and correct' alleged violations of its prisoners' federal rights." Duncan v. Henry, 513 U.S. 364, 365 (1995) (quoting Picard v. Connor, 404 U.S. 270, 275 (1971) (citation omitted)). The petitioner "must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process." O'Sullivan v. Boerckel, 526 U.S. 838, 845 (1999); Picard, 404 U.S. at 277-78. A claim that was not properly exhausted in state court and can no longer be litigated under state procedural rules is considered procedurally defaulted, i.e., procedurally barred from federal review. See Boerckel, 526 U.S. at 839-40, 848; Hittson v. GDCP Warden, 759 F.3d 1210, 1260 n.56 (11th Cir. 2014) ("Where a return to state court would be futile — because the petitioner's claims would clearly be barred by state procedural rules — a federal court can `forego the needless judicial ping-pong' and treat unexhausted claims as procedurally defaulted." (quoting Snowden v. Singletary, 135 F.3d 732, 736 (11th Cir. 1998))). Federal courts also consider a claim procedurally defaulted if it was presented in state court and rejected on the independent and adequate state ground of procedural bar or default. See Coleman v. Thompson, 501 U.S. 722, 734-35 and n.1 (1991); Caniff v. Moore, 269 F.3d 1245, 1247 (11th Cir. 2001) ("[C]laims that have been held to be procedurally defaulted under state law cannot be addressed by federal courts.").
A petitioner seeking to overcome a procedural default must "demonstrate cause for the default and actual prejudice as a result of the alleged violation of federal law, or demonstrate that failure to consider the claims will result in a fundamental miscarriage of justice." Coleman v. Thompson, 501 U.S. 722, 750 (1991). "For cause to exist, an external impediment, whether it be governmental interference or the reasonable unavailability of the factual basis for the claim, must have prevented petitioner from raising the claim." McCleskey v. Zant, 499 U.S. 467, 497 (1991) (citing Murray v. Carrier, 477 U.S. 478, 488 (1986)). "To establish `prejudice,' a petitioner must show that there is at least a reasonable probability that the result of the proceeding would have been different." Henderson v. Campbell, 353 F.3d 880, 892 (11th Cir. 2003).
The miscarriage of justice exception requires the petitioner to show that "a constitutional violation has probably resulted in the conviction of one who is actually innocent." Schlup v. Delo, 513 U.S. 298, 327 (1995). "`[A]ctual innocence' means factual innocence, not mere legal insufficiency." Bousley v. United States, 523 U.S. 614, 624 (1998). The Schlup standard is very difficult to meet:
513 U.S. at 327. "To establish the requisite probability, the petitioner must show that it is more likely than not that no reasonable juror would have convicted him." Id.
Federal courts are precluded from granting a habeas petition on a claim that was adjudicated on the merits in state court unless the state court's decision (1) "was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court," or (2) "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). A state court's factual determinations are presumed correct unless the petitioner rebuts the presumption of correctness by clear and convincing evidence. See 28 U.S.C. § 2254(e)(1).
The United States Supreme Court explained the framework for § 2254 review in Williams v. Taylor, 529 U.S. 362 (2000).
Id., 529 U.S. at 412-13 (O'Connor, J., concurring).
Under the Williams framework, the federal court must first determine the "clearly established Federal law," namely, "the governing legal principle or principles set forth by the Supreme Court at the time the state court render[ed] its decision." Lockyer v. Andrade, 538 U.S. 63, 71-72 (2003). The law is "clearly established" only when a Supreme Court holding at the time of the state court decision embodies the legal principle at issue. See Thaler v. Haynes, 559 U.S. 43, 47 (2010); Woods v. Donald, 575 U.S. —, —, 135 S.Ct. 1372, 1376 (2015) ("We have explained that clearly established Federal law for purposes of § 2254(d)(1) includes only the holdings, as opposed to the dicta, of this Court's decisions." (internal quotation marks and citation omitted)).
After identifying the governing legal principle(s), the federal court determines whether the state court adjudication is contrary to the clearly established Supreme Court case law. The adjudication is not contrary to Supreme Court precedent merely because it fails to cite that precedent. Rather, the adjudication is "contrary" only if either the reasoning or the result contradicts the relevant Supreme Court cases. See Early v. Packer, 537 U.S. 3, 8 (2002) ("Avoiding th[e] pitfalls [of § 2254(d)(1)] does not require citation to our cases — indeed, it does not even require awareness of our cases, so long as neither the reasoning nor the result of the state-court decision contradicts them."). Where there is no Supreme Court precedent on point, the state court's conclusion cannot be contrary to clearly established federal law. See Woods, 135 S. Ct. at 1377 (holding, as to claim that counsel was per se ineffective in being absent from the courtroom for ten minutes during testimony concerning other defendants: "Because none of our cases confront the specific question presented by this case, the state court's decision could not be contrary to any holding from this Court." (internal quotation marks and citation omitted)). If the state court decision is contrary to clearly established federal law, the federal habeas court must independently consider the merits of the petitioner's claim. See Panetti v. Quarterman, 551 U.S. 930, 954 (2007).
If the "contrary to" clause is not satisfied, the federal habeas court next determines whether the state court "unreasonably applied" the governing legal principles set forth in the Supreme Court's cases. The federal court defers to the state court's reasoning unless the state court's application of the legal principle(s) was "objectively unreasonable" in light of the record before the state court. See Williams, 529 U.S. at 409; Holland v. Jackson, 542 U.S. 649, 652 (2004). The Supreme Court described the "unreasonable application" standard this way:
Woods, 135 S. Ct. at 1376 (quoting Harrington v. Richter, 562 U.S. 86 (2011)). The § 2254(d) standard "is difficult to meet . . . because it was meant to be." Richter, 562 U.S. at 102.
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 "unreasonable determination of the facts" standard is implicated only to the extent the validity of the state court's ultimate conclusion is premised on unreasonable fact finding. See Gill v. Mecusker, 633 F.3d 1272, 1292 (11th Cir. 2011). As with the "unreasonable application" clause, the federal court applies an objective test. See Miller-El v. Cockrell, 537 U.S. 322, 340 (2003) (holding that a state court decision 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."). Federal courts "may not characterize . . . state-court factual determinations as unreasonable merely because we would have reached a different conclusion in the first instance." Brumfield v. Cain, 576 U.S. —, —, 135 S.Ct. 2269, 2277 (2015) (quotation marks omitted).
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 Panetti, 551 U.S. at 954. Even then, the writ will not issue unless the petitioner shows that he is in custody "in violation of the Constitution or laws and treaties of the United States." 28 U.S.C. § 2254(a).
Petitioner's Ground One presents a claim of trial court error, and petitioner's Grounds Three, Four, Nine, Ten, Eleven and Twelve present claims of ineffective assistance of trial counsel. Petitioner's reply voluntarily dismisses all seven of these claims. (Doc. 45, pp. 11, 15, 38). Federal habeas relief should be denied based on petitioner's voluntary dismissal.
Petitioner claims the mandatory life sentences imposed on him under Section 794.011(2) Florida Statutes, violate the Eighth Amendment's prohibition on cruel and unusual punishment because the statute allows no discretion in sentencing and the sentences are unnecessarily severe and wholly disproportionate to the nature of the offense. (Doc. 11, p. 6). Petitioner asserts he exhausted this claim by raising it in his direct appeal. (Id.). Respondent asserts a procedural default defense, arguing that the First DCA's silent affirmance likely reflects its imposition of a procedural bar, not a merits review, because petitioner failed to preserve the issue at the trial level. (Doc. 39, pp. 12-17).
It bears noting, at the outset, that although the Florida Supreme Court's decision in Adaway v. State, 902 So.2d 746, 749 (Fla. 2005) — which upheld a defendant's life sentence for sexual battery on a minor under the Eighth Amendment — is not binding on this court, it illustrates that seven Justices of the Florida Supreme Court agree that no United States Supreme Court precedent renders the mandatory life sentence unconstitutional. Were this court to grant petitioner relief, it would necessarily imply that those Justices "erred so transparently that no fairminded jurist could agree with [their] decision," Bobby v. Dixon, 565 U.S. 23, 24 (2011). "If nothing else, that improbable outcome illustrates the uphill battle [petitioner] faces." Shelton v. Sec'y, Dep't of Corr., 691 F.3d 1348, 1354 (11th Cir. 2012) (referring to a habeas petitioner's burden in challenging the constitutionality of a Florida statute that eliminated mens rea as an element of drug distribution offenses, after the Florida Supreme Court addressed the issue in a separate case and upheld the statute under the Due Process Clause).
In Rummel v. Estelle, the Supreme Court recognized that "the Eighth Amendment prohibits imposition of a sentence that is grossly disproportionate to the severity of the crime," but "[o]utside the context of capital punishment, successful challenges to the proportionality of particular sentences have been exceedingly rare." 445 U.S. 263, 271-72 (1980); see also id. at 274 (noting a "reluctance to review legislatively mandated terms of imprisonment"). In Solem v. Helm, the Supreme Court held "that a criminal sentence must be proportionate to the crime for which the defendant has been convicted." 463 U.S. 277, 290 (1983). According to Solem, proportionality review under the Eighth Amendment entails consideration of the following factors: "(1) the gravity of the offense and the harshness of the penalty; (2) the sentences imposed on other criminals in the same jurisdiction; and (3) the sentences imposed for the commission of the same crime in other jurisdictions." Id. at 292. The Court characterized the first factor as one that "a court must consider" but characterized the remaining two factors as ones that "may be helpful" or "useful" to the analysis. Id. at 291.
The Supreme Court later questioned Solem's proportionality requirement. See Harmelin v. Michigan, 501 U.S. 957, 965 (1991) (plurality opinion) ("We conclude from this examination that Solem was simply wrong; the Eighth Amendment contains no proportionality guarantee."). More recently, however, the Supreme Court clarified Solem and Harmelin, ruling that "one governing legal principle emerges as `clearly established' under § 2254(d)(1): A gross disproportionality principle is applicable to sentences for terms of years." Andrade, 538 U.S. at 72; see also Ewing v. California, 538 U.S. 11 (2003) (applying "gross disproportionality" standard to Eighth Amendment challenge to sentence for term of years). The Supreme Court acknowledged, however, that "the precise contours of [the gross disproportionality principle] are unclear, applicable only in the `exceedingly rare' and `extreme' case." Andrade, 538 U.S. at 73. The other very general principle that can be distilled from the Court's cases in this area is that courts must give "substantial deference to the broad authority that legislatures necessarily possess in determining the types and limits of punishments for crimes." Solem, 463 U.S. at 290.
Petitioner must demonstrate that the First DCA's rejection of his Eighth Amendment claim was contrary to, or an unreasonable application of, Supreme Court precedent. The United States Supreme Court has never held that a mandatory life sentence imposed upon an adult's conviction of sexually battering a child violates the Eighth Amendment. Absent a Supreme Court case directly on point or a case so closely analogous that fairminded jurists would agree that its rule must extend to the present scenario, the United States Supreme Court's acknowledgment of lack of clarity in the "gross disproportionality principle" effectively answers the AEDPA inquiry in Florida's favor. See Wright v. Van Patten, 552 U.S. 120, 126 (2008) ("Because our cases give no clear answer to the question presented, let alone one in Van Patten's favor, it cannot be said that the state court unreasonably applied clearly established federal law.") (internal quotation marks omitted); Schriro v. Landrigan, 550 U.S. 465, 478 (2007) (holding that the state court did not unreasonably apply federal law because "we have never addressed a situation like this."); Carey v. Musladin, 549 U.S. 70, 77 (2006) ("Given the lack of holdings from this Court regarding the potentially prejudicial effect of spectators' courtroom conduct of the kind involved here," the denial of relief by the California Court of Appeal "was not contrary to or an unreasonable application of clearly established federal law.").
Petitioner argues that the First DCA's rejection of his claim was an unreasonable application of Solem, supra, Coker v. Georgia, 433 U.S. 584 (1977), and Harmelin, supra. (Doc. 45, pp. 11-15). This argument is without merit. Coker involved a sentence of
The Harmelin case does not support petitioner's claim, because the Supreme Court in Harmelin held that a life sentence without parole for a defendant who possessed 672 grams of cocaine did
Solem is the only Supreme Court case where a sentence was considered cruel and unusual punishment (i.e., grossly disproportionate) solely because of its length. Id. at 290; see also Adaway, 902 So. 2d at 751 (noting that Solem is "the lone case in which the Supreme Court has invalidated a prison sentence because of its length"). In Solem, the Court held that a life sentence without the possibility of parole for fraudulently writing a $100 check violated the Eighth Amendment. The Florida Supreme Court applied Solem, Harmelin, Rummel and Ewing to facts identical to those here — an adult defendant's mandatory life sentence without the possibility of parole for having oral union with the sexual organ of an eleven-year-old.
It is highly likely, if not certain, that the First DCA adopted the Florida Supreme Court's analysis in Adaway to conclude that (1) a life sentence without parole is not grossly disproportionate to the crime of child sexual battery; (2) the Florida Legislature's judgment about the gravity of the crime and that child sexual battery warrants a lifelong penalty is entitled to deference; and (3) petitioner's life sentence for performing fellatio on an eleven-year-old boy is not grossly disproportionate to his crime. "The gross disproportionality principle reserves a constitutional violation for only the extraordinary case." Andrade, 538 U.S. at 77. In applying this principle for § 2254(d)(1) purposes, it was not an unreasonable application of clearly established Federal law for the First DCA to uphold petitioner's life sentence under the Eighth Amendment.
Petitioner claims he informed trial counsel "numerous times" that Juror Hornes "appeared to be sleeping during critical testimony given throughout the trial", but counsel failed to notify the trial court. (Doc. 11, p. 11). Petitioner argues he was prejudiced because he was essentially convicted by a jury of five and "had counsel alerted the Court, the alternate juror could have taken Ms. Hornes[']s place." (Id., p. 12).
The parties agree that petitioner presented this claim to the state courts in his Rule 3.850 proceeding; that the state circuit court denied relief on the merits; and that the First DCA summarily affirmed without explanation. (Doc. 11, p. 12; Doc. 39, pp. 20-21, 66). The First DCA's summary affirmance is considered an "adjudication on the merits" entitled to deference under 28 U.S.C. § 2254(d). See Richter, 562 U.S. at 100 ("This Court now holds and reconfirms that § 2254(d) does not require a state court to give reasons before its decision can be deemed to have been `adjudicated on the merits.'").
In Strickland v. Washington, 466 U.S. 668 (1984), the Supreme Court set out a two-pronged standard for ineffective assistance of counsel claims. The petitioner must show that (1) his counsel's performance was constitutionally deficient, and (2) the deficient performance prejudiced him. See Strickland, 466 U.S. at 687. "First, petitioner must show that `counsel's representation fell below an objective standard of reasonableness. Second, petitioner must show that `there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different.'" Darden v. Wainwright, 477 U.S. 168, 184 (1986) (quoting Strickland, 466 U.S. at 694).
"Judicial scrutiny of counsel's performance must be highly deferential," and courts should make every effort to "eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time." Strickland, 466 U.S. at 689. Trial counsel is "strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment." Strickland, 466 U.S. at 690. The burden to overcome that presumption and to show that counsel's performance was deficient "rests squarely on the defendant." Burt v. Titlow, 571 U.S. 12, 22-23 (2013); Cullen v. Pinholster, 563 U.S. 170, 189 (2011) ("To overcome that presumption, a defendant must show that counsel failed to act reasonably considering all the circumstances." (quotation marks and alterations omitted)). "[T]he absence of evidence cannot overcome the strong presumption that counsel's conduct fell within the wide range of reasonable professional assistance." Titlow, 571 U.S. at 23 (quotation marks and alterations omitted).
Strickland's prejudice prong requires a defendant to establish a "reasonable probability" of a different result. See Strickland, 466 U.S. at 694. A reasonable probability is one that sufficiently undermines confidence in the outcome. Id. "The likelihood of a different result must be substantial, not just conceivable." Richter, 562 U.S. at 112.
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. See Strickland, 466 U.S. at 698. "Surmounting Strickland's high bar is never an easy task." Padilla v. Kentucky, 559 U.S. 356, 371 (2010). "Establishing that a state court's application of Strickland was unreasonable under § 2254(d) is all the more difficult." Richter, 562 U.S. at 105. As the Court in Richter explained:
Id. (citations omitted).
Where, as here, there has been one reasoned state judgment rejecting a federal claim followed by a later unexplained order upholding that judgment, federal habeas courts employ a "look through" presumption, described by the Supreme Court as follows: "[T]he federal court should `look through' the unexplained decision to the last related state-court decision that does provide a relevant rationale. It should then presume that the unexplained decision adopted the same reasoning." Wilson v. Sellers, ___ U.S. ___, 138 S.Ct. 1188, 1192 (2018).
The state circuit court utilized the Strickland standard, (Ex. G1, p. 75), and rejected petitioner's claim (raised as Ground 3 of his Rule 3.850 motion) for these reasons:
(Ex. G1, pp. 79-80) (alterations and emphasis in original).
Petitioner's initial brief on appeal from the circuit court's order attempted to fill the gaps noted by the lower court. Petitioner added:
(Ex. G6, pp. 14-15).
The First DCA's rejection of petitioner's claim was a reasonable application of Strickland. Petitioner provided the lower court with no facts
First, petitioner provided no evidence that Juror Hornes was in fact sleeping as opposed to, say, concentrating with eyes closed. Second, accepting as true petitioner's assertions that Hornes was sleeping and both defense attorneys heard his complaint and declined to act, petitioner's allegations fail to overcome the strong presumption that counsels' decision not to raise the issue was reasonable. An effective defense counsel can decide not to raise the issue of an inattentive or sleeping juror. See Lamar v. Graves, 326 F.3d 983, 986 (8th Cir. 2003) (holding that state court did not unreasonably apply Strickland when it concluded that trial counsel's decision not to object to a sleeping juror during a portion of State's case was reasonable; counsel explained he did not mind if the juror missed part of the State's presentation); United States v. Springfield, 829 F.2d 860, 864 (9th Cir. 1987) (holding that not every incident of juror misconduct, including a sleeping juror, requires a new trial); see also e.g., Ciaprazi v. Senkowski, 151 F. App'x 62, 63-64 (2d Cir. 2005) (holding that trial counsel's decision not to object to a possibly sleeping juror may well have been based on his desire to retain the inattentive juror rather than seek to replace him with an alternate — a decision that would have been a reasonable strategic decision); Guinyard v. Keane, 56 F. App'x 44, 46 (2d Cir. 2003) ("[E]ven if trial counsel saw a distracted juror, it was among the objectively reasonable strategic choices for counsel to forgo an objection."); Gaston v. MacFarland, 2005 WL 1828660, at *8 (D. N.J. July 29, 2005) ("Conflating a juror's claimed inattentiveness with a defense attorney's ineffectiveness in no way demonstrate[s] that his counsel's performance was deficient as measured by an objective standard of reasonableness `under prevailing professional norms' or that petitioner was prejudiced by the performance.").
Lastly, and significant to both prongs of the Strickland standard, although petitioner asserts Juror Hornes missed "critical" evidence because she was inattentive during a portion of B.B.'s direct testimony, the trial transcript demonstrates that virtually every material fact of B.B.'s direct testimony was reiterated during the State's publishing of the videotape of B.B.'s interview at the Child Advocacy Center on September 16, 2008. In that interview, B.B. described in detail each of the four occasions petitioner performed fellatio on him. (See Ex. B9, pp. 11-70). On this record, the court cannot say that no "fairminded jurist could agree" with the state court's determination that petitioner failed to establish deficient performance and prejudice under Strickland. Petitioner is not entitled to habeas relief on Ground Five.
Petitioner alleges trial counsel was ineffective during voir dire because he failed to ask prospective jurors "whether any of them had been a victim of sexual abuse child molestation, or knew someone who was either of the above." (Doc. 11, p. 13). Petitioner asserts that as a result of counsel's deficient questioning, a biased juror sat on his jury.
Respondent argues a procedural default defense, claiming that although petitioner apprised the state postconviction trial court of the federal constitutional nature of his claim by citing the Sixth and Fourteenth Amendments, he did not include those citations in his postconviction appellate brief, thereby depriving the First DCA of the opportunity to resolve the constitutional issue. (Doc. 39, pp. 21-23). Respondent asserts that even if this court finds in petitioner's favor on the exhaustion issue, petitioner's claim fails because he fails to show that the state court's rejection of the claim was contrary to, or an unreasonable application of, the Strickland standard. (Id., pp. 68-75). The court need not decide the procedural default issue, because even assuming to petitioner's benefit that he fairly presented the federal constitutional nature of his claim to the First DCA in his postconviction appeal, the First DCA's summary affirmance is an "adjudication on the merits" entitled to deference under 28 U.S.C. § 2254(d), and petitioner fails to meet § 2254(d)'s demanding standard.
The clearly established federal law governing ineffective assistance of counsel claims is the Strickland standard articulated above.
This court applies Wilson's "look-through" presumption to the First DCA's summary affirmance. The state circuit court utilized the Strickland standard, (Ex. G1, p. 75), and rejected petitioner's claim (raised as Ground 4 of his Rule 3.850 motion) for these reasons:
(Ex. G1, pp. 80-81). On appeal, petitioner provided more facts. Petitioner again identified Juror Hornes as the allegedly biased juror, but instead of relating her bias to personal experience with sexual abuse (and faulting counsel's voir dire), petitioner's claim on appeal took a different direction. Petitioner faulted counsel for failing to
(Ex. B8, pp. 495-97 (transcript of voir dire); Ex. G6, p. 20 (petitioner's postconviction appellate brief)).
Even assuming to petitioner's benefit that the First DCA considered this modified claim — never presented to the lower court — the First DCA's rejection of this claim was consistent with Strickland. To show "that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different," Strickland, 466 U.S. at 694, petitioner must show that Juror Hornes was biased; if she were not, then there is no "reasonable probability that . . . the result of the proceeding would have been different." Id.; see also e.g., Owen v. Fla. Dep't of Corr., 686 F.3d 1181, 1201 (11th Cir. 2012) (applying identical standard to claim that counsel was ineffective during jury selection).
Petitioner did not show Juror Hornes was biased. There is no evidence that she or someone she knew was a victim of sexual abuse.
(Ex. B11, pp. 319-25). Because jurors are presumed to follow the court's instructions, it was not objectively unreasonable to conclude that Juror Hornes based her verdict solely on the evidence presented and the law as instructed by the judge. See Brown v. Jones, 255 F.3d 1273, 1280 (11th Cir. 2001) ("Because we presume that the jurors followed the court's instructions to base their sentencing decision on the evidence and the law, and not on arbitrary factors, Brown's attempt to prove prejudice is undermined." (citing Ingram v. Zant, 26 F.3d 1047, 1053 (11th Cir. 1994))). Petitioner has not shown deficient performance or prejudice during jury selection.
The state court's rejection of petitioner's claim was not contrary to and did not involve an unreasonable application of the Strickland standard. Nor was the decision based on an unreasonable determination of the facts. Petitioner is not entitled to habeas relief on Ground Six.
Petitioner alleges that after jury selection, he handed defense counsel a packet containing articles from the Gainesville Sun reporting an investigation of the Alachua County Sheriff's Office Evidence Room by the Internal Affairs Division of the Office of Professional Standards. Petitioner alleges the investigation revealed misconduct by two evidence custodians: Tommie Raulerson and Charlie Smith. According to petitioner, the investigation involved the disappearance of 118 items of evidence, including "missing currency," "missing pornography and a blow-up-doll." (Doc. 11, p. 15). Petitioner asserts that counsel "had a duty/obligation to investigate this corruption and to determine if the missing pornography ended up on Petitioner's laptop and if Mr. Raulerson or Mr. Smith had direct access to Petitioner's laptop". (Id.).
Respondent asserts the same procedural default and alternative merits defenses as in Ground Six, above. (Doc. 39, pp. 23-24, 75-80). The court need not decide the procedural default issue, because even assuming to petitioner's benefit that he fairly presented the federal constitutional nature of his claim to the First DCA in his postconviction appeal, the First DCA's summary affirmance is an "adjudication on the merits" entitled to deference under 28 U.S.C. § 2254(d), and petitioner fails to meet § 2254(d)'s demanding standard.
The clearly established federal law governing ineffective assistance of counsel claims is the Strickland standard articulated above.
This court applies Wilson's "look-through" presumption to the First DCA's summary affirmance. The state circuit court utilized the Strickland standard, (Ex. G1, p. 75), and rejected petitioner's claim (raised as Ground 5 of his Rule 3.850 motion) for these reasons:
(Ex. G1, pp. 81-82).
The state court's reasoning was consistent with Strickland. Petitioner's claim to the state circuit court was purely speculative, which is insufficient to satisfy Strickland. See Brownlee v. Haley, 306 F.3d 1043, 1060 (11th Cir. 2002) (holding that "[s]peculation is insufficient to carry the burden of a habeas corpus petitioner as to what evidence could have been revealed by further investigation" (alteration in original) (internal quotation marks and citation omitted)).
As with his other claims, petitioner expanded his allegations in his postconviction appeal by alleging that Tommie Raulerson had access to his laptop. Petitioner alleged:
(Ex. G6, p. 24 (appellate brief); Ex. G7, Ex. L (Evidence Detail Report attached to appellate brief)). Petitioner's additional allegations come no closer to satisfying the Strickland standard, because petitioner admits that Mr. Snipes performed his forensic analysis and discovered the pornography on petitioner's laptop
The state court reasonably concluded that petitioner failed to establish deficient performance and prejudice arising from counsel's failure to investigate Raulerson's custody of the laptop. Petitioner is not entitled to habeas relief on Ground Seven.
Petitioner's final claim is that counsel was ineffective for failing to object to comments by the prosecutor during his rebuttal closing argument. (Doc. 1, pp. 16-17). Respondent asserts the same procedural default and alternative merits defenses as in Grounds Six and Seven, above. (Doc. 39, pp. 25-26, pp. 80-86). The court need not decide the procedural default issue, because even assuming to petitioner's benefit that he fairly presented the federal constitutional nature of his claim to the First DCA in his postconviction appeal, the First DCA's summary affirmance is an "adjudication on the merits" entitled to deference under 28 U.S.C. § 2254(d), and petitioner fails to meet § 2254(d)'s demanding standard.
The clearly established federal law governing ineffective assistance of counsel claims is the Strickland standard articulated above.
Applying Wilson's "look-through" presumption, the First DCA's rejection of petitioner's claim was neither contrary to, nor an unreasonable application of the Strickland standard. The state circuit court utilized the Strickland standard, (Ex. G1, p. 75), and rejected petitioner's claim (raised as Ground 6 of his Rule 3.850 motion) for these reasons:
(Ex. G1, p. 82) (alternation in original).
The undersigned reviewed the evidence adduced at trial and the entirety of the closing arguments. The state court reasonably determined that defense counsel was not ineffective for failing to object, because an objectively reasonable trial lawyer could conclude the prosecutor argued from facts in evidence and reasonable inferences from those facts. The state court also determined, reasonably, that petitioner failed to establish a reasonable probability the result of his trial would have been different had counsel objected. Petitioner is not entitled to federal habeas relief on Ground Eight.
Petitioner's Grounds One, Three, Four, Nine, Ten, Eleven and Twelve are voluntarily dismissed. Ground Two is procedurally defaulted. Grounds Five, Six, Seven and Eight fail to meet § 2254(d)'s demanding standard.
Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides: "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant." 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)." 28 U.S.C. § 2254 Rule 11(a). A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. See 28 U.S.C. § 2254 Rule 11(b).
"[Section] 2253(c) permits the issuance of a COA only where a petitioner has made a `substantial showing of the denial of a constitutional right.'" Miller-El, 537 U.S. at 336 (quoting 28 U.S.C. § 2253(c)). "At the COA stage, the only question is whether the applicant has shown that `jurists of reason could disagree with the district court's resolution of his constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further.'" Buck v. Davis, 580 U.S. ___, 137 S.Ct. 759, 774 (2017) (quoting Miller-El, 537 U.S. at 327). "When the district court denies a habeas petition on procedural grounds without reaching the prisoner's underlying constitutional claim, a COA should issue when the prisoner shows, at least, that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right and that jurists of reason would find it debatable whether the district court was correct in its procedural ruling." Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595, 1604, 146 L. Ed. 2d 542 (2000) (emphasis added). The petitioner here cannot make the requisite showing. Accordingly, the court should deny a certificate of appealability in its final order.
The second sentence of Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." 28 U.S.C. § 2254 Rule 11(a). If there is an objection to this recommendation by either party, that party may bring such argument to the attention of the district judge in the objections permitted to this report and recommendation.
Accordingly, it is respectfully RECOMMENDED:
1. That the amended petition for writ of habeas corpus (doc. 11), challenging the judgment of conviction and sentence in State of Florida v. Kenneth O'Brien, Alachua County Circuit Court Case No. 2008-CF-4088, be DENIED.
2. That the clerk be directed to close the file.
3. That a certificate of appealability be DENIED.
Objections to these proposed findings and recommendations may be filed within 14 days after being served a copy thereof.