Cohens v. Florida Attorney General et al
Filing
14
ORDER denying 4 the amended petition, dismissing the action with prejudice, with instructions to the Clerk; denying a certificate of appealability, with instructions to the Clerk. Signed by Judge Brian J. Davis on 2/12/2018. (LDO)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
ERIC COHENS,
Petitioner,
vs.
Case No. 3:15-cv-1395-J-39MCR
SECRETARY, FLORIDA DEPARTMENT
OF CORRECTIONS, et al.,
Respondents.
ORDER
I.
Petitioner
Eric
INTRODUCTION
Cohens
initiated
this
case
by
filing
a
Petition for writ of habeas corpus (Doc. 1) on November 13, 2015,
pursuant to the mailbox rule.
He is proceeding on an Amended
Petition (Amended Petition) (Doc. 4) and a Memorandum of Law (Doc.
5).
In the Amended Petition, Petitioner raises three claims for
habeas relief in challenging a 2012 Putnam County conviction for
attempted first degree murder with a firearm.
Respondents filed a
Response to Order to Show Cause (Response) (Doc. 9) and an Appendix
of Exhibits to Response to Order to Show Cause (Appendix) (Doc.
10).1
Petitioner filed a Reply (Reply) (Doc. 12).
See Order (Doc.
8).
1
The Court hereinafter refers to the Exhibits contained in
the Appendix as "Ex." Where provided, the page numbers referenced
in this opinion are the Bates stamp numbers at the bottom of each
page of the exhibit. Otherwise, the page number on the particular
document will be referenced. The Court will reference the page
numbers assigned by the electronic docketing system where
applicable.
II.
CLAIMS OF PETITION
Petitioner raises three claims:
principles
through
a
discovery
(1) a violation of Brady2
violation,
resulting
in
the
deprivation of due process and equal protection of the law; (2) the
use of prejudicial evidence at trial, resulting in the deprivation
of due process and equal protection of the law; and (3) the
ineffective assistance of counsel for misadvising Petitioner to
reject the state's plea offer and rely on a motion to dismiss to
obtain relief.
Respondents urge this Court to dismiss/deny the Petition.
Response at 12.
The Court will address the grounds raised in the
Petition, see Clisby v. Jones, 960 F.2d 925, 936 (11th Cir. 1992),
but
no
evidentiary
proceedings
are
required
in
this
Court.
Petitioner has not met his burden to establish the need for a
federal evidentiary hearing. Chavez v. Sec'y, Fla. Dep't of Corr.,
647 F.3d 1057, 1060 (11th Cir. 2011), cert. denied, 565 U.S. 1120
(2012).
Of import, a district court is not required to hold an
evidentiary hearing if the record refutes the asserted factual
allegations or otherwise precludes habeas relief.
Landrigan, 550 U.S. 465, 474 (2007).
Schriro v.
In this case, the pertinent
facts are fully developed in the record before the Court.
As a
result, the Court can "adequately assess [Petitioner's] claim[s]
without further factual development," Turner v. Crosby, 339 F.3d
2
Brady v. Maryland, 373 U.S. 83 (1963).
- 2 -
1247, 1275 (11th Cir. 2003), cert. denied, 541 U.S. 1034 (2004),
and no evidentiary proceedings are required.
III.
STANDARD OF REVIEW
The Antiterrorism and Effective Death Penalty Act (AEDPA)
governs a state prisoner's federal petition for habeas corpus. See
28
U.S.C.
§
2254;
Ledford
v.
Warden,
Ga.
Diagnostic
&
Classification Prison, 818 F.3d 600, 642 (11th Cir. 2016), cert.
denied, 137 S.Ct. 1432 (2017).
"AEDPA limits the scope of federal
habeas review of state court judgments[.]"
Pittman v. Sec'y, Fla.
Dep't of Corr., 871 F.3d 1231, 1243 (11th Cir. 2017).
As such,
AEDPA ensures that federal habeas relief is limited to extreme
malfunctions, and not used as a means to attempt to correct state
court errors.
Ledford, 818 F.3d at 642 (quoting Greene v. Fisher,
132 S.Ct. 38, 43 (2011)).
The parameters of review are as follows:
Thus, under AEDPA, a person in custody
pursuant to the judgment of a state court
shall not be granted habeas relief on a claim
"that was adjudicated on the merits in State
court proceedings" unless the state court's
decision was "contrary to, or involved an
unreasonable
application
of,
clearly
established Federal law as determined by the
Supreme Court of the United States; or ... 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). "For § 2254(d), clearly established
federal law includes only the holdings of the
Supreme Court—not Supreme Court dicta, nor the
opinions of this Court." Taylor v. Sec'y, Fla.
Dep't of Corr., 760 F.3d 1284, 1293–94 (11th
Cir. 2014).
- 3 -
As for the "contrary to" clause, "a
federal habeas court may grant the writ if the
state court arrives at a conclusion opposite
to that reached by [the Supreme Court] on a
question of law or if the state court decides
a case differently than [the Supreme Court]
has on a set of materially indistinguishable
facts." Terry Williams v. Taylor, 529 U.S.
362, 412–13, 120 S.Ct. 1495, 146 L.Ed.2d 389
(2000). Under the "unreasonable application"
clause, a federal habeas court may "grant the
writ if the state court identifies the correct
governing legal principle from [the Supreme
Court's] decisions but unreasonably applies
that principle to the facts." Id. at 413, 120
S.Ct. 1495. "In other words, a federal court
may grant relief when a state court has
misapplied a 'governing legal principle' to 'a
set of facts different from those of the case
in which the principle was announced.'"
Wiggins v. Smith, 539 U.S. 510, 520, 123 S.Ct.
2527, 156 L.Ed.2d 471 (2003) (quoting Lockyer
v. Andrade, 538 U.S. 63, 76, 123 S.Ct. 1166,
155 L.Ed.2d 144 (2003)). And "an 'unreasonable
application of' [Supreme Court] holdings must
be objectively unreasonable, not merely wrong;
even clear error will not suffice." Woods v.
Donald, ––– U.S. ––––, 135 S.Ct. 1372, 1376,
191 L.Ed.2d 464 (2015) (per curiam) (quotation
omitted). To overcome this substantial hurdle,
"a state prisoner must show that the state
court's ruling on the claim being presented in
federal court was so lacking in justification
that there was an error well understood and
comprehended in existing law beyond any
possibility for fairminded disagreement."
Harrington v. Richter, 562 U.S. 86, 103, 131
S.Ct. 770, 178 L.Ed.2d 624 (2011). This is
"meant to be" a difficult standard to meet.
Id. at 102, 131 S.Ct. 770.
Pittman, 871 F.3d at 1243-44.
There is a presumption of correctness of state court's factual
findings,
unless
the
convincing evidence.
presumption
is
rebutted
28 U.S.C. § 2254(e)(1).
- 4 -
with
clear
and
The standard of
proof is demanding, requiring that a claim be highly probable.
Bishop v. Warden, GDCP, 726 F.3d 1243, 1258 (11th Cir. 2013), cert.
denied, 135 S.Ct. 67 (2014). Also, the trial court's determination
will not be superseded if reasonable minds might disagree about the
factual finding.
Brumfield v. Cain, 135 S.Ct. 2269, 2277 (2015).
Also of note, "[t]his presumption of correctness applies equally to
factual determinations made by the state trial and appellate
courts."
Pope v. Sec'y for Dep't of Corr., 680 F.3d 1271, 1284
(11th Cir. 2012) (quoting Bui v. Haley, 321 F.3d 1304, 1312 (11th
Cir. 2003)), cert. denied, 568 U.S. 1233 (2013).
In applying AEDPA deference, the first step is to identify the
last state court decision that evaluated the claim on its merits.
Marshall v. Sec'y, Fla. Dep't of Corr., 828 F.3d 1277, 1285 (11th
Cir. 2016).3
Once identified, the Court reviews the state court's
decision, "not necessarily its rationale."
Pittman, 871 F.3d at
1244 (quoting Parker v. Sec'y for Dep't of Corr., 331 F.3d 764, 785
(11th Cir. 2003) (citation omitted)).
Regardless of whether the last state court provided a reasoned
opinion, "it may be presumed that the state court adjudicated the
3
As suggested by the Eleventh Circuit in Butts v. GDCP
Warden, 850 F.3d 1201, 1204 (11th Cir. 2017), cert. denied, 2018 WL
491544 (U.S. Jan. 22, 2018), in order to avoid any complications if
the United States Supreme Court decides to overturn Eleventh
Circuit precedent as pronounced in Wilson v. Warden, Ga. Diagnostic
Prison, 834 F.3d 1227 (11th Cir. 2016) (en banc), cert. granted,
137 S.Ct. 1203 (2017), this Court, will employ "the more statetrial-court focused approach in applying § 2254(d)[,]" where
applicable.
- 5 -
claim on the merits in the absence of any indication or state-law
procedural principles to the contrary." Harrington v. Richter, 562
U.S. 86, 99 (2011). "The presumption may be overcome when there is
reason to think some other explanation for the state court's
decision is more likely." Richter, 562 U.S. at 99-100 (citing Ylst
v. Nunnemaker, 501 U.S. 797, 803 (1991)).
Where the last adjudication on the merits is unaccompanied by
an explanation, the petitioner must demonstrate there was no
reasonable basis for the state court to deny relief.
"[A]
habeas
court
must
determine
what
Id. at 98.
arguments
or
theories
supported or, as here, could have supported, the state court's
decision; and then it must ask whether it is possible fairminded
jurists
could
disagree
that
those
arguments
or
theories
are
inconsistent with the holding in a prior decision of [the] Court."
Richter, 562 U.S. at 102; Marshall, 828 F.3d at 1285.
Although the § 2254(d) standard is difficult to meet, it was
meant to be difficult.
Rimmer v. Sec'y, Fla. Dep't of Corr., 876
F.3d 1039, 1053 (11th Cir. 2017) (opining that to reach the level
of an unreasonable application of federal law, the ruling must be
objectively unreasonable, not merely wrong or even clear error).
Indeed, in order to obtain habeas relief, "a state prisoner must
show
that
the
state
court's
ruling
on
the
claim
being
presented . . . was so lacking in justification that there was an
error well understood and comprehended in existing law beyond any
- 6 -
possibility for fairminded disagreement."
Richter, 562 U.S. at
103.
IV.
PROCEDURAL HISTORY
The Court will provide a brief procedural history. Petitioner
was charged by second amended information with attempted first
degree murder with a firearm.
Ex. A at 81.
the trial court conducted a jury trial.
The jury returned a verdict of guilty.
On January 24, 2012,
Ex. A, Trial Transcript.
Ex. A at 165.
On March 6,
2012, the trial court held a sentencing proceeding.
Ex. A,
Sentencing Transcript. The court adjudicated Petitioner guilty and
sentenced him to a term of thirty years in prison, with a twentyfive year minimum mandatory sentence.
Id. at 39.
The court
entered judgment and sentence on March 8, 2012, nunc pro tunc to
March 6, 2012.
Ex. A at 237-44.
Petitioner appealed his conviction.
Id. at 247.
public defender, Petitioner filed an Anders brief.4
Through a
Ex. B.
The
state submitted a notice that it did not attend to file a brief.
Ex. C.
Through counsel, Petitioner filed an Initial Brief of
Appellant.
Ex. D.
The state filed an Answer Brief.
Ex. E.
On
March 5, 2013, the Fifth District Court of Appeal (5th DCA)
affirmed per curiam.
Ex. G.
The mandate issued on April 1, 2013.
Petitioner sought rehearing.
rehearing.
4
Ex. F.
Ex. H.
The 5th DCA denied
Ex. I.
Anders v. California, 386 U.S. 738 (1967).
- 7 -
On July 1, 2014, pursuant to the mailbox rule, Petitioner
filed a petition for writ of habeas corpus alleging ineffective
assistance of appellate counsel in the 5th DCA.
8, 2014, the 5th DCA denied the petition.
Ex. J.
On October
Ex. K.
On January 9, 2014, pursuant to the mailbox rule, Petitioner
filed a Motion for Postconviction Relief.
a response.
Ex. M.
The state filed
Petitioner filed an Amended Motion for
Postconviction Relief Rule 3.850.
Ex. O.
Ex. L.
Ex. N.
The state responded.
The trial court denied the amended motion.
Ex. P.
Petitioner appealed, and counsel filed an Anders brief.
Ex. R.
The state filed a notice that it would not file a brief.
Ex. S.
The 5th DCA, on August 11, 2015, per curiam affirmed.
mandate issued on September 4, 2015.
V.
Ex. T.
The
Ex. U.
FINDINGS OF FACT AND CONCLUSIONS OF LAW
A.
Ground One
In his first ground of the Amended Petition, Petitioner claims
there was a violation of Brady principles through a discovery
violation, resulting in the deprivation of due process and equal
protection of the law.
Amended Petition at 5.
Respondents note
that this ground correlates with the first issue of Petitioner's
direct appeal. Response at 5. However, Respondents also note that
when the discovery violation issue was raised before the 5th DCA,
it was presented solely as a matter of state law.
Id.
Issue One, as presented on direct appeal, is: "[t]he trial
court erred by failing to conduct an adequate Richardson hearing
- 8 -
and finding no discovery violation."
Ex. D at ii.
Petitioner
claimed the trial court committed reversible error by failing to
conduct a complete Richardson5 hearing, and if that particular
argument was found to lack merit, he alternatively relied on a
claim of an abuse of discretion by the trial court for making a
factual finding without conducting a hearing.
Id. at 7, 10-11.
In order to exhaust a federal claim, such as a due process
claim under Brady, a petitioner is required to fairly present his
claim in each appropriate state court.6
27, 29 (2004).
Baldwin v. Reese, 541 U.S.
In this way, a petitioner must give the state an
opportunity to rule upon and correct violations of the petitioner's
federal rights.
Id.
Upon review of Issue One of the appeal brief, no mention is
made of Brady, the Due Process Clause or the Equal Protection
Clause.
Ex. D.
See Rimmer, 876 F.3d at 1054 (recognizing Brady
principles - principles of due process).
Due to the omission of
any mention of the federal nature of the claim, Petitioner failed
5
Richardson v. State, 246 So.2d 771, 775 (Fla. 1971) (finding
when a discovery violation occurs, the trial court must conduct an
adequate inquiry as to whether the violation was willful or
inadvertent; was substantial or trivial; and had a prejudicial
effect). See Delhall v. State, 95 So.3d 134, 160 (2012) (noting
that even if the appellate court finds an abuse of discretion by
the trial court, the next step is a harmless error analysis by the
reviewing court).
6
In order to give the state courts one full opportunity to
resolve a constitutional issue, a prisoner is required to invoke
one complete round of the state's established appellate review
process. O'Sullivan v. Boerckel, 526 U.S. 838, 845 (1999).
- 9 -
to fairly present the federal claim so that the 5th DCA could
address it.
Upon review, Petitioner failed to exhaust his federal claim in
the state court system and the claim is procedurally defaulted. He
has not shown cause and prejudice or a fundamental miscarriage of
justice would result if the claim is not addressed on its merits.
Alternatively, the Court finds Petitioner presented to the
state courts a purely state law claim, not cognizable in this
habeas proceeding.
A claim that the trial court failed to conduct
a complete Richardson hearing or improperly made a factual finding
without a complete hearing warrants no habeas relief.
Indeed,
To the extent that Petitioner asserts that the
trial court erred by failing to conduct a
Richardson hearing, the claim lacks merit.
Federal habeas relief for a person in custody
pursuant to the judgment of a state court is
available only on the ground that the custody
violates the Constitution, laws, or treaties
of the United States. 28 U.S.C. § 2254(a);
Jones v. Goodwin, 982 F.2d 464, 471 (11th Cir.
1993); Krasnow v. Navarro, 909 F.2d 451, 452
(11th Cir. 1990). A state's interpretation of
its own laws or rules provides no basis for
federal habeas corpus relief because no
federal constitutional question is presented.
28 U.S.C. § 2254(a); Estelle v. McGuire, 502
U.S. 62, 67, 112 S.Ct. 475, 116 L.Ed.2d 385
(1991) ("[I]t is not the province of a federal
habeas
court
to
reexamine
state-court
determinations on state-law questions.").
Whether the trial court failed to conduct a
Richardson hearing is a matter of state law
and is not cognizable on federal habeas corpus
review.
- 10 -
Cisneros v. McNeil, No. 8:05CV762T27TGW, 2008 WL 1836368, at *5
(M.D. Fla. Apr. 23, 2008).
B.
Ground Two
In his second ground for habeas relief, Petitioner alleges the
use of prejudicial evidence at trial resulted in a deprivation of
due process and equal protection of the law.
10.
Amended Petition at
On direct appeal, Petitioner raised the issue of the trial
court's
error
in
admitting
hearsay
testimony,
claiming
the
testimony improperly bolstered the identification of the firearm.
Ex. D at ii.
Petitioner contended, "Det. Walker's testimony
improperly bolstered Shippers['] identification of the gun and
constituted prejudicial error necessitating reversal."7 Id. at 13.
Respondents not only assert that the claim is unexhausted and
procedurally
defaulted,
they
also
contend
that
the
claim
as
presented to the state courts was presented as a matter of state
law.
Response at 7.
The record shows that Petitioner did not
raise due process and equal protection claim in his appeal brief.
Ex. D.
Thus, he did not fairly present a federal claim to the
state courts.
It is a well-accepted axiom that a petition for writ of habeas
corpus should not be entertained unless the petitioner has first
7
Julie Walker, despite a hearsay objection, was allowed to
testify that Ms. Shippers "said that appeared to be the gun." Ex.
A, Trial Transcript at 289. After the objection was overruled, the
state inquired as to whether Ms. Shippers was able to recognize the
gun, and Deputy Walker responded: "[s]he said it appeared to be the
one that the suspect had." Id. at 290.
- 11 -
exhausted his state court remedies.
Castille v. Peoples, 489 U.S.
346, 349 (1989); Rose v. Lundy, 455 U.S. 509 (1982).
A procedural
default arises "when 'the petitioner fails to raise the [federal]
claim in state court and it is clear from state law that any future
attempts at exhaustion would be futile.'"
Owen v. Sec'y, Dep't of
Corr., 568 F.3d 894, 908 n.9 (11th Cir. 2009) (quoting Zeigler v.
Crosby, 345 F.3d 1300, 1304 (11th Cir. 2003)), cert. denied, 558
U.S. 1151 (2010).
Here, it is clear that any future attempts at
exhaustion would be futile.
There are, however, allowable exceptions to the procedural
default doctrine; "[a] prisoner may obtain federal review of a
defaulted claim by showing cause for the default and prejudice from
a violation of federal law."
Martinez v. Ryan, 566 U.S. 1, 10
(2012) (citing Coleman v. Thompson, 501 U.S. 722, 750 (1991)).
If
cause is established, a petitioner is required to demonstrate
prejudice.
In order to demonstrate prejudice, a petitioner must
show "that there is at least a reasonable probability that the
result
of
the
proceeding
would
have
constitutional violation not occurred."
been
different
had
the
Owen, 568 F.3d at 908.
More particularly, to demonstrate cause, a petitioner must
show that some objective factor external to the defense impeded his
effort to properly raise the claim in state court.
Wright v.
Hopper, 169 F.3d 695, 703 (11th Cir.), cert. denied, 528 U.S. 934
(1999).
Rather than pointing to some factor external to the
defense, Petitioner asks this Court to overlook his failure to
- 12 -
exhaust this particular ground because he did not recognize there
was error of constitutional magnitude and "it would be fruitless to
attempt to present [the] issue to state courts now."8
Petition at
12.
Upon due consideration, Petitioner has failed to show cause.
Also
of
import,
he
injustice exceptions.
does
not
meet
the
prejudice
or
manifest
Although a petitioner may obtain review of
the merits of a procedurally barred claim if he satisfies the
actual innocence "gateway" established in Schlup v. Delo, 513 U.S.
298 (1995), Petitioner has not done so.
The gateway is meant to
prevent a constitutional error at trial from causing a miscarriage
of justice and "'the conviction of one who is actually innocent of
the crime.'" Kuenzel v. Comm'r, Ala. Dep't of Corr., 690 F.3d 1311,
1314 (11th Cir. 2012) (per curiam) (quoting Schlup, 513 U.S. at
324),
cert.
denied,
569
U.S.
1004
(2013).
The
fundamental
miscarriage of justice exception is only available in extraordinary
cases upon a showing of "'actual' innocence" rather than mere
"'legal' innocence."
Johnson v. Ala., 256 F.3d 1156, 1171 (11th
Cir. 2001) (citations omitted), cert. denied, 535 U.S. 926 (2002).
With respect to this unexhausted ground, Petitioner has failed to
8
Petitioner does not assert a claim of ineffective assistance
of appellate counsel as cause for his default. Even if he had,
based on a review of the record, Petitioner could not satisfy the
cause and prejudice test of Strickland v. Washington, 466 U.S. 668,
688 (1984).
See Ex. K (5th DCA order denying the petition
asserting the ineffective assistance of appellate counsel).
- 13 -
identify any fact warranting the application of the fundamental
miscarriage of justice exception.
In conclusion, the Court finds ground two is unexhausted and
procedurally defaulted.
As Petitioner has failed to establish
cause and prejudice or any factors warranting the application of
the fundamental miscarriage of justice exception to overcome the
default, this ground is due to be denied as procedurally barred.
In the alternative, Respondents contend that Petitioner has
simply presented a state law claim, couched in terms of due process
and equal protection of the law.
Response at 7.
In this regard,
Respondents argue that there is no basis for federal relief because
the question as to whether or not a statement is hearsay is a
matter of state law.
Response at 7.
When something is a matter of
state law, it necessarily involves statutory interpretation of a
state law by state courts.
In this particular instance, the
question before the trial court was whether the statements at issue
constituted hearsay under Fla. Stat. § 90.801.
Since it is not the province of a this Court to reexamine
state-court determinations on issues of state law.
See Estelle v.
McGuire, 502 U.S. 62, 67-68 (1991), this Court must refrain from
addressing this state law claim.
"This limitation on federal
habeas review is of equal force when a petition, which actually
involves state law issues, is 'couched in terms of equal protection
and due process.'" Branan v. Booth, 861 F.2d 1507, 1508 (11th Cir.
1988) (quoting Willeford v. Estelle, 538 F.2d 1194, 1198 (5th Cir.
- 14 -
1976)).
Florida
The federal habeas corpus court will be bound by the
court's
interpretation
of
its
own
laws
unless
that
interpretation breaches a federal constitutional mandate. McCoy v.
Newsome, 953 F.2d 1252, 1264 (11th Cir. 1992) (per curiam), cert.
denied, 504 U.S. 944 (1992).
There has been no breach of a federal
constitutional mandate in the instant case; therefore, this Court
is bound by the Florida court's interpretation of its own law on
hearsay.
Finally, Petitioner, in his Reply, seeks a stay and abeyance
to allow him to make a proper exhaustion attempt with respect to
ground two of the Amended Petition.
Reply at 3.
See Rhines v.
Weber, 544 U.S. 269 (2005). It is clear that "[d]istrict courts do
ordinarily have authority to issue stays, see Landis v. North
American Co., 299 U.S. 248, 254, 57 S.Ct. 163, 81 L.Ed. 153 (1936),
where such a stay would be a proper exercise of discretion, see
Clinton v. Jones, 520 U.S. 681, 706, 117 S.Ct. 1636, 137 L.Ed.2d
945 (1997)."
Rhines, 544 U.S. at 276.
But, the enactment of the
AEDPA has changed the landscape of habeas corpus with its "goal of
streamlining federal habeas proceedings." Rhines, 544 U.S. at 277.
As a result, "stay and abeyance should be available only in limited
circumstances."
Id. (emphasis added).
The limited circumstances are as follows:
A district court should grant a stay and
abeyance if (1) the petitioner had "good
cause" for failing to exhaust the claims in
state court; (2) the unexhausted claims are
"potentially meritorious;" and (3) "there is
- 15 -
no indication that the petitioner engaged in
intentionally dilatory litigation tactics."
Id.
Thomspon v. Sec'y for Dep't of Corr., 425 F.3d 1364, 1366 (11th
Cir. 2005) (per curiam) (citing Rhines, 125 S.Ct. at 1535).
Since Petitioner does not meet the first requirement of good
cause for failing to exhaust the claims in state court, he has
failed to show that he is entitled to a stay and abeyance under the
limited circumstances outlined above.
shown
that
meritorious.
the
unexhausted
Furthermore, he has not
federal
claim
is
potentially
As noted by Respondents, the highlighted cumulative
testimony by Julie Walker was harmless as it was cumulative to
properly admitted evidence.
Response at 7; Ex. E at 17.
The trial
record demonstrates that Ms. Shippers had already described and
identified the firearm, and Deputy Walker had already testified
about Ms. Shippers' description of the gun and their finding it.
Thus, the Court finds that stay and abeyance is inappropriate.
C.
Ground Three
In his third and final ground for habeas relief, Petitioner
raises a claim of ineffective assistance of trial counsel for
misadvising Petitioner to reject the state's plea offer and rely on
a motion to dismiss to obtain relief.
order
to
prevail
on
a
Sixth
Amended Petition at 12.
Amendment
claim
of
In
ineffective
assistance of trial counsel, Petitioner must satisfy the twopronged test set forth in Strickland v. Washington, 466 U.S. 668,
688 (1984), requiring that he show both deficient performance
- 16 -
(counsel's representation fell below an objective standard of
reasonableness) and prejudice (there is a reasonable probability
that, but for counsel's unprofessional errors, the result of the
proceeding would have been different).
The Eleventh Circuit, in
Reaves v. Sec'y, Fla. Dep't of Corr., 872 F.3d 1137, 1148 (11th
Cir. 2017) (quoting Strickland, 466 U.S. at 687), instructed:
a
counsel's performance is deficient only if counsel's errors are "so
serious
that
guaranteed
counsel
the
was
defendant
importance,
with
regard
requirement,
the
Eleventh
not
functioning
by
the
to
the
Circuit
Sixth
as
the
'counsel'
Amendment."
establishment
stated
that
of
the
Also
of
prejudice
reasonable
probability of a different result must be "a probability sufficient
to undermine confidence in the outcome.
Id. (quoting Strickland,
466 U.S. at 694).
Notably, the trial court, in denying the Rule 3.850 motion,
referenced the applicable two-pronged Strickland standard as a
preface to addressing Petitioner's claims of ineffective assistance
of counsel.
Ex. P at 1-2.
In order to show a violation of the
Sixth Amendment, both parts of the test must be satisfied.
Bester
v. Warden, Att'y Gen. of the State of Ala., 836 F.3d 1331, 1337
(11th Cir. 2016) (citing Holladay v. Haley, 209 F.3d 1243, 1248
(11th Cir. 2000)), cert. denied, 137 S.C. 819 (2017). A court need
only address one prong, and if it is found unsatisfied, the court
need not address the other.
Id.
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Respondents, in their Response, refer to ground one of the
amended
Rule
3.850
motion,
noting
it
generally
presents
pertinent claim of ineffective assistance of counsel.
8.
the
Response at
The trial court succinctly described Petitioner's claim:
[T]he Defendant claims that Trial Counsel
waived his opportunity for a plea offer from
the State when he commenced a hearing for a
Motion to Dismiss, based on the Information
being filed without a sworn statement from a
material witness. The Defendant claims that
he would not have agreed to commence the
hearing, knowing the State would make no
offers once the hearing commenced, and that he
would have taken an agreed upon plea to a
lesser charge, thus receiving less time in
DOC.
The Defendant contends that Trial
Counsel did not properly research the issue
raised for dismissal and used inadequate case
law.
Ex. P at 2.
In denying this ground, the trial court found the record
clearly refutes Petitioner's claim.
Id.
The court noted that
defense counsel relied on the ruling in State v. Weinberg, 780
So.2d 214 (Fla. 5th DCA) to make his case that the detective's
swearing under oath was insufficient because he was not a material
witness.
Ex. P at 2.
After hearing argument, the court found
Weinberg distinguishable, concluding that Detective Sander became
a material witness when he took sworn statements, examined a gun,
and looked at the scene.
Id. at 3.
In coming to this conclusion,
the court considered defense counsel's actions within the broad
range of reasonably competent counsel under prevailing professional
norms.
Id.
To his credit, the court found counsel's argument in
- 18 -
support of his motion both compelling and competent, but in this
instance, the court decided that the detective had done enough to
be considered to be a material witness.
The record shows the following.
Id.
Defense counsel filed a
motion to dismiss on March 23, 2011, asserting Detective Sanders
was not a material witness to the offense since he was an simply an
investigator.
day,
"the
Ex. A at 15.
last
date
that
The court scheduled a last chance plea
the
Court
negotiated pleas," for August 1, 2011.
will
agree
Id. at 41.
to
consider
The proceeding
on the motion to dismiss took place on June 24, 2011.
Id., Motion
to Dismiss Transcript. Petitioner was present. Id. At the outset
of the proceeding, defense counsel announced:
Your Honor, the State Attorney, Ms.
Opsahl, has just indicated to me that if we
proceed with this motion to dismiss, that the
State would not be prepared or would not make
any plea offers whatsoever. My client did not
know anything about that until just probably
two or three minutes ago.
Id. at 4.
After hearing this ultimatum from the state and talking to the
filer of the information, Assistant State Attorney Raymond A.
David, Jr., defense counsel asked the court for additional time to
confer with his client about the decision to pursue the motion.
Id. at 5, 8.
The court granted defense counsel an opportunity to
confer with his client.
Id. at 9.
Defense counsel returned after
a brief recess, announced that his client was prepared to go
forward with the hearing and understood that the state will not
- 19 -
make any plea offers.
Id. at 10.
After hearing testimony and
argument, the court denied the motion.
Id. at 40-41.
The Court finds glaring weaknesses in Petitioner's claim of
ineffectiveness.
Although he alleges that the prosecutor had
placed a plea offer on the table, the number of years is blank.
Amended Petition at 12.
Apparently, there was never a plea offer.
In the State's Response to Defendant's Motion for Post-Conviction
Relief, it is noted: "[t]here was no plea offer made prior to or at
the hearing on a motion to dismiss."
Ex. M.
As thoroughly
discussed, there was certainly not one made after the hearing on
the motion to dismiss.
Although Petitioner claims his counsel performed deficiently,
the record demonstrates otherwise.
Significantly, Petitioner had
the benefit of experienced counsel: "[w]hen courts are examining
the performance of an experienced trial counsel, the presumption
that his conduct was reasonable is even stronger."
Cummings v.
Sec'y for Dep't of Corr., 588 F.3d 1331, 1364 (11th Cir. 2009)
(quoting Chandler v. United States, 218 F.3d 1305, 1316 (11th Cir.
2000)), cert. denied, 562 U.S. 872 (2010).
The trial court
described defense counsel as "learned on cross-examination[.]" Ex.
A, Trial Transcript at 230.
Moreover, the judge praised the
lawyers: "I appreciate the collegiality, the preparedness, and the
high level of professionalism from both of you.
well-tried case."
Id. at 655-56.
- 20 -
It was a very
Of
importance,
all
that
is
constitutionally
required
is
reasonably effective counsel, not perfect or error-free counsel.
"Strickland does not guarantee perfect representation, only a
'reasonably
competent
attorney.'"
Richter,
562
U.S.
at
110
(quoting Strickland, 466 U.S. at 687) (internal quotation omitted).
Here, defense counsel's representation did not so undermine the
proper functioning of the adversarial process that Petitioner was
deprived of a fair trial.
As such, Petitioner received effective
representation.
It is noteworthy that "there is no expectation that competent
counsel will be a flawless strategist or tactician[.]"
562
U.S.
at
110.
Again,
perfection
is
not
the
Richter,
standard.
Petitioner has the burden to show that his counsel's representation
fell below an objective standard of reasonableness. Petitioner has
failed to meet this burden.
He has not shown that his attorney's
representation was so filled with serious errors that defense
counsel was not functioning as counsel guaranteed by the Sixth
Amendment, admittedly a high bar that is difficult to reach.
Id.
at 104 (citation omitted).
In denying this ground of the amended Rule 3.850 motion, the
trial court concluded that counsel's performance was not deficient
under Strickland, and denied post conviction relief.
5th DCA affirmed.
Ex. T.
Ex. P.
The
Its adjudication on the merits is
unaccompanied by an explanation. Thus, the Court presumes that the
5th DCA adjudicated the claim on its merits, as there is an absence
- 21 -
of
any
indication
contrary.
or
state-law
procedural
principles
to
the
Now it is Petitioner's burden to show there was no
reasonable basis for the state court to deny relief.
If he fails
to accomplish this task, he cannot prevail on ground three of the
Petition.
Upon review, there is a reasonable basis for the state court
to deny relief; therefore, the denial must be given deference.
In
this instance, deference under AEDPA should be given to the last
adjudication on the merits provided by the 5th DCA.
Given due
consideration, its decision is not inconsistent with Supreme Court
precedent, including Stickland and its progeny.
The state court's
adjudication of this claim is not contrary to or an unreasonable
application
of
Strickland,
determination of the facts.
or
based
on
an
unreasonable
As such, ground three is due to be
denied.
Accordingly, it is now
ORDERED AND ADJUDGED:
1.
The Amended Petition (Doc. 4) is DENIED, and this action
is DISMISSED WITH PREJUDICE.
2.
The Clerk of the Court shall enter judgment accordingly
and close this case.
- 22 -
3.
If Petitioner appeals the denial of his Amended Petition,
the Court denies a certificate of appealability.9
Because this
Court has determined that a certificate of appealability is not
warranted, the Clerk shall terminate from the pending motions
report any motion to proceed on appeal as a pauper that may be
filed in this case.
Such termination shall serve as a denial of
the motion.
DONE AND ORDERED at Jacksonville, Florida, this 12th day of
February, 2018.
sa 2/6
c:
Eric Cohens
Counsel of Record
9
This Court should issue a certificate of appealability only
if a petitioner makes "a substantial showing of the denial of a
constitutional right."
28 U.S.C. § 2253(c)(2).
To make this
substantial showing, Petitioner "must demonstrate that reasonable
jurists would find the district court's assessment of the
constitutional claims debatable or wrong," Tennard v. Dretke, 542
U.S. 274, 282 (2004) (quoting Slack v. McDaniel, 529 U.S. 473, 484
(2000)), or that "the issues presented were 'adequate to deserve
encouragement to proceed further,'" Miller-El v. Cockrell, 537 U.S.
322, 335-36 (2003) (quoting Barefoot v. Estelle, 463 U.S. 880, 893
n.4 (1983)).
Upon due consideration, this Court will deny a
certificate of appealability.
- 23 -
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