Hawthorne v. Secretary, Department of Corrections et al
Filing
12
OPINION AND ORDER The Petition for Writ of Habeas Corpus filed by John Hill Hawthorne is DENIED and this case is DISMISSED WITH PREJUDICE. Hawthorne is DENIED a certificate of appealability. The Clerk of Court is directed to terminate any pending motions, close this case, and enter judgment accordingly. Signed by Judge Paul G. Byron on 4/12/2018. (LTG)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
JOHN HILL HAWTHORNE,
Petitioner,
v.
Case No: 6:16-cv-1586-Orl-40TBS
SECRETARY, DEPARTMENT OF
CORRECTIONS and ATTORNEY
GENERAL, STATE OF FLORIDA,
Respondents.
/
OPINION AND ORDER
THIS CAUSE is before the Court on a Petition for Writ of Habeas Corpus filed,
through counsel, by John Hill Hawthorne (“Hawthorne” or “Petitioner”) under 28 U.S.C.
§ 2254. (Doc. 1, filed September 12, 2016). In compliance with this Court’s Order (Doc.
4), Respondents filed a Response to the Petition. (Doc. 7). Hawthorne filed a Reply to
the Response (Doc. 11), and it is ripe for review. For the reasons set forth below, each of
Hawthorne’s claims will be denied.
I.
Background and Procedural History
On August 5, 2009, the State of Florida charged Hawthorne by information with
the second-degree murder of Joel David Boner (“Boner”), in violation of Florida Statute
§§ 782.04(2) and 775.087(1). (Doc. 8-5 at 27). Thereafter, Hawthorne filed a motion for
immunity pursuant to Florida Statute § 775.032, commonly known as the “Stand Your
Ground Law,” in which he urged that he had acted in self-defense when he stabbed
Boner. (Doc. 8-5 at 106).
The trial court held an evidentiary hearing on the Stand Your Ground motion, and
Hawthorne, Cameron Milner, and Dr. William Anderson testified. (Doc. 8-6 at 4). Both
Hawthorne and Milner testified that they were riding an ATV at around 6:00 a.m. on July
9, 2009 when they decided to go see where Boner was camping. (Doc. 8-5 at 106-107).
When they arrived at Boner’s campsite, Hawthorne cut a hole in his tent and ordered
Boner to leave the property, which belonged to Hawthorne’s cousin. (Id.). Hawthorne
also cut down Boner’s clothes line. (Id.). Hawthorne’s and Milner’s testimony differed
as to what happened next. Hawthorne testified that Boner “came” at him, whereas
Milner said that Hawthorne followed Boner, calling him “fag” and “gay” as he (Boner)
walked away.
Thereafter, Hawthorne and Boner became involved in a physical
altercation during which Boner was stabbed. (Id. at 108-109). Hawthorne refused to take
Boner to the hospital, even though he begged him to do so. (Id.).
The trial court denied the Stand Your Ground motion, noting:
The evidence in this case establishes that the defendant was
the aggressor in this case. There is no evidence to suggest that
the defendant had a reasonable belief that his use of deadly
force was necessary to defend himself since he was the only
one who first banished [sic] a deadly weapon and according
to a witness attacked the victim in this case.
(Id. at 111). Thereafter, Hawthorne proceeded to trial, and argued that he stabbed Boner
in self-defense. A jury found Hawthorne guilty as charged. (Id. at 76). The trial court
sentenced him to thirty-eight years in prison, and five years of probation. (Id. at 114).
Florida’s Fifth District Court of Appeal (“Fifth DCA”) per curiam affirmed Hawthorne’s
conviction and sentence. (Doc. 8-7 at 2).
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On December 12, 2012, Hawthorne filed a counseled motion for post-conviction
relief pursuant to Rule 3.850 of the Florida Rules of Criminal Procedure (“Rule 3.850
Motion”), raising seven claims of ineffective assistance of counsel. (Doc. 8-7 at 79). On
January 2, 2014, Hawthorne filed a supplement to the Rule 3.850 motion, raising an eighth
claim of ineffective assistance. (Id. at 100). He filed a second supplement, raising a ninth
ineffective assistance claim on April 21, 2014. (Id. at 105). On January 8, 2015, the postconviction court struck the supplements because they were untimely. (Id. at 151).
Thereafter, Hawthorne’s post-conviction counsel filed an amended supplement arguing
that the post-conviction court should consider the new claims because he (“postconviction counsel”) had negligently failed to timely file them, even though Hawthorne
had asked him to do so. (Id. at 155). On September 15, 2015, the post-conviction court
summarily denied relief on six of Hawthorne’s Rule 3.850 claims, found one claim to be
untimely, and ordered an evidentiary hearing on the remaining claims. (Id. at 164).
The post-conviction court conducted an evidentiary hearing on September 15,
2015. Thereafter, the post-conviction court entered a written order denying the remaining
claims, and finding no cumulative error. (Doc. 8-8 at 18). Florida’s Fifth DCA per curiam
affirmed the denial of Hawthorne’s Rule 3.850 Motion without a written opinion. (Doc.
8-9 at 251).
I.
A.
Legal Standards
The Antiterrorism Effective Death Penalty Act (AEDPA)
Pursuant to the AEDPA, federal habeas relief may not be granted with respect to
a claim adjudicated on the merits in state court unless the adjudication of the claim:
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(1)
resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law,
as determined by the Supreme Court of the United States; or
(2)
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). This standard is both mandatory and difficult to meet. White v.
Woodall, 134 S. Ct. 1697, 1702 (2014).
“Clearly established federal law” consists of the governing legal principles, rather
than the dicta, set forth in the decisions of the United States Supreme Court at the time
the state court issued its decision. White, 134 S. Ct. at 1702; Carey v. Musladin, 549 U.S. 70,
74 (2006) (citing Williams v. Taylor, 529 U.S. 362, 412 (2000)). Even if there is clearly
established federal law on point, habeas relief is only appropriate if the state court
decision was “contrary to, or an unreasonable application of,” that federal law. 29 U.S.C.
§ 2254(d)(1). A decision is “contrary to” clearly established federal law if the state court
either: (1) applied a rule that contradicts the governing law set forth by Supreme Court
case law; or (2) reached a different result from the Supreme Court when faced with
materially indistinguishable facts. Ward v. Hall, 592 F.3d 1144, 1155 (11th Cir. 2010);
Mitchell v. Esparza, 540 U.S. 12, 16 (2003).
A state court decision involves an “unreasonable application” of the Supreme
Court’s precedents if the state court correctly identifies the governing legal principle, but
applies it to the facts of the petitioner’s case in an objectively unreasonable manner, Brown
v. Payton, 544 U.S. 133, 134 (2005); Bottoson v. Moore, 234 F.3d 526, 531 (11th Cir. 2000), or
“if the state court either unreasonably extends a legal principle from [Supreme Court]
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precedent to a new context where it should not apply or unreasonably refuses to extend
that principle to a new context where it should apply.” Bottoson, 234 F.3d at 531 (quoting
Williams, 529 U.S. at 406). The petitioner must show that the state court’s ruling was “so
lacking in justification that there was an error well understood and comprehended in
existing law beyond any possibility for fairminded disagreement.” White, 134 S. Ct. at
1702 (quoting Harrington v. Richter, 562 U.S. 86 (2011)).
Notably, even when the opinion of a lower state post-conviction court contains
flawed reasoning, the federal court must give the last state court to adjudicate the
prisoner’s claim on the merits “the benefit of the doubt.” Wilson v. Warden, Ga. Diagnostic
Prison, 834 F.3d 1227, 1235 (11th Cir. 2016), cert granted Wilson v. Sellers, No. 16-6855, 137S.
Ct. 1203 (2017). A state court’s summary rejection of a claim, even without explanation,
qualifies as an adjudication on the merits—warranting deference. Ferguson v. Culliver,
527 F.3d 1144, 1146 (11th Cir. 2008). Therefore, to determine which theories could have
supported the state appellate court’s decision, the federal habeas court may look to a state
post-conviction court’s previous opinion as one example of a reasonable application of
law or determination of fact; however, the federal court is not limited to assessing the
reasoning of the lower court. Wilson, 834 F.3d at 1239.
Finally, when reviewing a claim under § 2254(d), a 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); Burt v. Titlow, 134
S. Ct. 10, 15 (2013) (“[A] state-court factual determination is not unreasonable merely
5
because the federal habeas court would have reached a different conclusion in the first
instance.”).
B.
Ineffective Assistance of Counsel
In Strickland v. Washington, the Supreme Court established a two-part test for
determining whether a convicted person is entitled to relief on the ground that his
counsel rendered ineffective assistance. 466 U.S. 668, 687-88 (1984). A petitioner must
establish that counsel’s performance was deficient and fell below an objective standard
of reasonableness and that the deficient performance prejudiced the defense. Id. This is
a “doubly deferential” standard of review that gives both the state court and the
petitioner’s attorney the benefit of the doubt. Burt, 134 S. Ct. at 13 (citing Cullen v.
Pinholster, 131 S. Ct. 1388, 1403 (2011)).
In reviewing counsel’s performance, a court must adhere to a strong presumption
that “counsel’s conduct falls within the wide range of reasonable professional assistance.”
Strickland, 466 U.S. at 689. Indeed, the petitioner must “prove, by a preponderance of the
evidence, that counsel’s performance was unreasonable[.]” Jones v. Campbell, 436 F.3d
1285, 1293 (11th Cir. 2006). A court must “judge the reasonableness of counsel’s conduct
on the facts of the particular case, viewed as of the time of counsel’s conduct,” applying
a “highly deferential” level of judicial scrutiny. Roe v. Flores-Ortega, 528 U.S. 470, 477
(2000) (quoting Strickland, 466 U.S. at 690).
Prejudice “requires showing that counsel’s errors were so serious as to deprive the
defendant of a fair trial, a trial whose result is reliable.” Strickland, 466 U.S. at 687. That
is, “[t]he defendant must show that there is a reasonable probability that, but for counsel’s
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unprofessional errors, the result of the proceeding would have been different.” Id. at 694.
A reasonable probability is “a probability sufficient to undermine confidence in the
outcome.” Strickland, 466 U.S. at 694.
C.
Exhaustion
The AEDPA precludes federal courts, absent exceptional circumstances, from
granting habeas relief unless a petitioner has exhausted all means of available relief under
state law. Exhaustion of state remedies requires that the state prisoner “fairly presen[t]
federal claims to the state courts in order to give 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) (citing Picard v. Connor, 404 U.S. 270, 275-76 (1971)). The petitioner must
apprise the state court of the federal constitutional issue, not just the underlying facts of
the claim or a similar state law claim. Snowden v. Singletary, 135 F.3d 732 (11th Cir. 1998).
In addition, a federal habeas court is precluded from considering unexhausted claims
that would clearly be barred if returned to state court. Coleman v. Thompson, 501 U.S. 722,
735 n.1 (1991).
If a petitioner attempts to raise a claim in a manner not permitted by state
procedural rules, he is barred from pursuing the same claim in federal court. Alderman
v. Zant, 22 F.3d 1541, 1549 (11th Cir. 1994). Therefore, a federal court must dismiss those
claims or portions of claims that have been denied on adequate and independent
procedural grounds under state law. Coleman, 501 U.S. at 750.
A petitioner can avoid the application of procedural default by establishing: (1)
objective cause for failing to properly raise the claim in state court; and (2) actual
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prejudice from the alleged constitutional violation. Spencer v. Sec’y, Dep’t of Corr., 609
F.3d 1170, 1179–80 (11th Cir. 2010). To show cause, a petitioner “must demonstrate that
some objective factor external to the defense impeded the effort to raise the claim
properly in state court.” Wright v. Hopper, 169 F.3d 695, 703 (11th Cir. 1999); Murray v.
Carrier, 477 U.S. 478 (1986). To show prejudice, a petitioner must demonstrate there is a
reasonable probability the outcome of the proceeding would have been different.
Crawford v. Head, 311 F.3d 1288, 1327–28 (11th Cir. 2002).
A second exception, known as the fundamental miscarriage of justice, only occurs
in an extraordinary case, where a “constitutional violation has probably resulted in the
conviction of one who is actually innocent[.]”
Murray, 477 U.S. at 479-80. Actual
innocence means factual innocence, not legal insufficiency. Bousley v. United States, 523
U.S. 614, 623 (1998). To meet this standard, a petitioner must “show that it is more likely
than not that no reasonable juror would have convicted him” of the underlying offense.
Schlup v. Delo, 513 U.S. 298, 327 (1995). “To be credible, a claim of actual innocence must
be based on [new] reliable evidence not presented at trial.” Calderon v. Thompson, 523 U.S.
538, 559 (1998) (quoting Schlup, 513 U.S. at 324).
III.
Analysis
Hawthorne raises six claims of ineffective assistance of counsel in his 28 U.S.C. §
2254 petition. He asserts that defense counsel Charles Willits (“Counsel”) was ineffective
for failing to: (1) properly impeach witness Cameron Milner; (2) file a motion in limine to
preclude the introduction of Hawthorne’s prior use of a knife to threaten someone and
then accidentally opening the door to the evidence; (3) file a motion in limine to preclude
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the state from introducing evidence showing that Hawthorne was unemployed and not
attending school when he stabbed Boner; (4) object to statements made by the prosecutor
during closing argument; (5) file a motion to suppress Hawthorne’s statement to the
police due to an insufficient Miranda warning; and (6) file a motion to suppress his
statement to the police on the ground that law enforcement refused to allow his attorney
to contact him during the interrogation. (Doc. 1 at 19-37).
The first five claims were raised in Hawthorne’s Rule 3.850 motions and denied by
the post-conviction court. (Doc. 8-7 at 164; Doc. 8-8 at 18). The denials were affirmed by
Florida’s Fifth DCA without a written opinion. (Doc. 8-9 at 251). Accordingly, these
grounds are exhausted. The silent affirmance of the post-conviction court is entitled to
deference, and this Court must determine whether any arguments or theories could have
supported the appellate court’s decisions. Wilson, 834 F.3d at 1235. Hawthorne did not
exhaust his last ground, see discussion infra Part III(E). Each ground will be addressed
below.
A.
Claim One
Hawthorne asserts that Counsel was ineffective for failing to “properly and
vigorously impeach the state’s key witness, Cameron Milner, by playing back prior
inconsistent statements he’d made during the course of a recorded interrogation at the
Ocoee Police Department.” (Doc. 1 at 17). Specifically, Hawthorne notes that in a July
22, 2009 taped statement to the police, Milner said that Boner attacked Hawthorne in
response to being ordered to leave the property where he (Boner) was camping and that
he (Milner) never saw a knife at any point. (Id. at 21). Hawthorne urges that Counsel
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did not properly ask the predicate questions necessary to play a DVD of Milner’s police
interview to impeach Milner’s trial testimony.
(Id. at 20-22).
As a result, argues
Hawthorne, “[Counsel] effectively failed to cross examine the only eyewitness with his
several significant inconsistent statements.” (Id. at 22).
Hawthorne raised this claim in his Rule 3.850 Motion, and the post-conviction
court concluded that Hawthorne could not demonstrate Strickland prejudice from
Counsel’s alleged failure to ensure that the video was played. The post-conviction court
explained:
The jury was aware that Mr. Milner’s statement to the police
changed based upon his testimony on direct and crossexamination. Mr. Milner testified that he initially lied to the
police, but he told the truth after he talked to his parents. He
also testified that at first he told police that he did not see a
knife, but later realized he needed to tell the truth and said
that he saw the Defendant stab the tent and cut a clothesline.
Although Mr. Milner saw punches being thrown while the
men were on the ground, he did not see a knife in the
Defendant's hand during the fight. Mr. Milner also testified
that he saw the Defendant strike the victim’s chest a few
times, but it was not a big altercation and he separated them.
He and the Defendant discussed giving the Defendant an alibi
by saying that the victim attacked the Defendant and that the
Defendant had to defend himself. Mr. Milner testified that he
was given immunity from prosecution as long as he told the
truth. Based upon the foregoing, the jury was aware of Mr.
Milner’s potential credibility issues and bias, and the
Defendant has not demonstrated prejudice.
(Doc. 8-7 at 166) (citations to the trial transcript omitted). Florida’s Fifth DCA affirmed
the lower court without a written opinion. (Doc. 8-9 at 251).
Hawthorne now argues that the post-conviction court erred by failing to grant an
evidentiary hearing on this claim and order a new trial. (Doc. 11 at 2). Federal habeas
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relief is available to remedy defects in a defendant's conviction and sentence, but “an
alleged defect in a collateral proceeding does not state a basis for habeas relief.” Quince
v. Crosby, 360 F.3d 1259, 1262 (11th Cir. 2004). Accordingly, any argument based upon
the post-conviction court’s failure to order an evidentiary hearing on Claim One is not
cognizable on federal habeas review.
Hawthorne also urges that “[t]he failure of trial counsel to bring important
portions of Milner’s previous videotape recorded statement into evidence left the jury
with the impression that Milner’s statement was consistent from the time of the event
through trial.” (Id.). This statement is completely refuted by the record. Milner testified
at trial that when he and Hawthorne saw the police arrive at Hawthorne’s home, they
decided to “think of a story . . . really fast.” (T. at 454, 494).
They decided to tell the
police that Hawthorne was attacked by Boner. (Id.). He testified that he did not initially
tell the police the whole truth of what had happened because he “just thought the alibi
story, if we stick through it, you know, it might work.” (Id. at 458, 497). However, Milner
decided to tell the truth after his parents arrived at the police station, and they urged him
to do so. (Id. at 458-49, 483-84). Milner admitted on cross examination that he initially
told the police that he did not see a knife, but after he realized he needed to tell the truth,
he changed his story. (Id. at 482). During cross examination, Counsel impeached Milner
numerous times with his first statements to the police, and Milner said that “the story
changes because, like we stated, there is an alibi, so then it changed to that.” (Id. at 520).
Milner explained:
I would like to make this clear that we stated there is the alibi
part of the story and then there’s the truth part of the story.
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And the alibi story, the story was is that Joel came at John. So
I was saying that Joel is going to be coming at John in all my
alibi story, so, yes, I might have said that, but can we please
state that that was the alibi part of it?
...
You know, we’re going down. He’s my buddy. You know,
we thought we could lie about it, obviously.
(Id. at 523). During closing argument, Counsel noted that Milner’s “statement has
changed in every single way from day one” and urged that nothing Milner said could be
believed:
You heard during the cross-examination of him, all the
statements he made, how they changed. And even Mr. Lewis
said when he came in and talked to me on August 12, 2009,
well, maybe he didn’t tell a full truth. Even Mr. Lewis
concedes that. And then he sits here and he tells you, as
jurors, that you are supposed to believe somebody who
admitted he flat out lied to the police. He lied to them when
his parents came in there afterwards, before his parents were
in the room on the 22nd of July. He lied to Mr. Lewis. Finally,
five months later, after being represented by a lawyer – we’ll
get to what he said - then he throws in an alibi. It isn’t there
anywhere in that statement any time prior to that. How in the
world am I going to cross-examine a person effectively other
than to say he’s a known liar? I don’t like calling him that, but
the fact of the matter is, we’re talking about a murder trial and
we’re talking about serious things here.
(Id. at 1223-24). Given that Counsel impeached Milner with his prior statements and
given that the jury was aware of the Milner’s potential credibility issues and biases, the
state courts reasonably concluded that Hawthorne cannot demonstrate Strickland
prejudice. Accordingly, Claim One is denied. 28 U.S.C. § 2254(d).
B.
Claim Two
Hawthorne asserts that Counsel was ineffective for failing to file a motion in limine
to exclude evidence that, a year before he stabbed Boner, Hawthorne had threatened
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someone else with a knife during a verbal altercation. (Doc. 1 at 23-25).
He further
asserts that Counsel was ineffective for accidentally eliciting testimony about the prior
knife threat. (Id. at 24). At issue is the following exchange during Counsel’s cross
examination of Milner:
Q.
You’ve known John for a long time. Did he carry a
pocketknife most of his life?
A.
For the time that I knew him, yes, he did.
Q.
Has he ever, to your knowledge, except allegedly this
time?
A.
He has never attacked anyone with a knife, no.
Q.
Never threatened anyone either, did he?
A.
Yes, he did.
(T. at 488). Later during the cross examination, Milner testified that although Hawthorne
had, in the past, threatened someone with a knife “he didn’t cut them with the knife or
hurt them with the knife.” (Id. at 519).
Hawthorne now urges that by opening the door to the prior act, Counsel allowed
the state to elicit further damaging testimony by asking Milner to explain his statement.
(Doc. 1 at 24). Indeed, on re-direct, Milner explained that, during a verbal altercation at
a party the year before, Hawthorne had pulled out a knife and “kind of showed it as, you
know, just to bring it out, just, you know, as – I guess, just to show it.” (Id. at 535). Milner
testified that Hawthorne acted “kind of like in a threatening, don’t – you know, if you
come at me, I have a knife pretty much.” (Id. at 536).
These claims were raised in Hawthorne’s Rule 3.850 Motion, and the postconviction court conducted an evidentiary hearing at which Counsel admitted that he
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had forgotten about the prior attack when he questioned Milner. (Doc. 8-9 at 118-19). In
the order denying relief, the post-conviction court determined that Hawthorne had
shown neither deficient performance nor prejudice. (Doc. 8-8 at 20). The court noted that
“[t]he suggested defense motion in limine, if granted by the Court, would have only
precluded the State from introducing the evidence, not the defense.” (Id.). Because it was
Counsel, not the State, who introduced the evidence, Hawthorne could not demonstrate
prejudice from Counsel’s failure to file a motion in limine. (Id.). The post-conviction
court further noted that, because Hawthorne urged that he acted in self-defense, the
evidence of the prior knife incident was admissible and “could also have been introduced
by the State to rebut the Defendant’s claim of self-defense and to counter his claim that
he was not the aggressor.” (Id. at 21-22) (citing Wuornos v. State, 644 So. 2d 1000 (Fla.
1994)). 1 Finally, recognizing that the Strickland performance standard is an objective one,
the post-conviction court determined that some reasonable competent counsel could
have decided to preemptively introduce the evidence of the prior knife incident:
Although [Counsel] now claims that it was a mistake to
introduce that evidence during cross examination of Mr.
Milner, the Court finds that a fully informed and reasonable
competent counsel could have proceeded as trial counsel did
in this case. When faced with admissible collateral act
evidence, it is not uncommon for trial counsel to bring up the
To the extent Hawthorne now urges that he is entitled to habeas relief because
the prior acts evidence would not have been admissible by the state, the post-conviction
court—and by its silent affirmance, the appellate court—have already rejected this
argument. State courts, not federal courts on habeas review, are the final arbiters of state
law. See Agan v. Vaughn, 119 F.3d 1538, 1549 (11th Cir. 1997) (“state courts are the final
arbiters of state law, and federal habeas courts should not second-guess them on such
matters.”); Bradshaw v. Richey, 546 U.S. 74, 76 (2005) (“We have repeatedly held that a state
court's interpretation of state law . . . binds a federal court sitting in habeas corpus.”).
1
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evidence before the State can do so to take the sting out of
evidence. Doing so gives the defense an opportunity to
distinguish or mitigate the effectiveness of the evidence the
State seeks to introduce. [Counsel] testified at the hearing that
he did just that – tried to mitigate the testimony by asking
follow-up questions to establish that the Defendant had never
hurt anyone with a knife before. Accordingly, Strickland’s
deficient performance prong has not been satisfied because
the Defendant has not established that no competent counsel
would have taken the action that his counsel did take.
(Doc. 8-8 at 26). Florida’s Fifth DCA affirmed without a written opinion. (Doc. 8-9 at
251).
Hawthorne urges that the “State court’s creation of a reason for trial counsel to
introduce the inadmissible evidence 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.” (Doc. 11 at 4). However, the state court did not misapply clearly
established federal law when it posited a reason for the introduction of the evidence;
under Strickland, Hawthorne “must show that counsel’s representation fell below an
objective standard of reasonableness.” 466 U.S. at 688 (emphasis added). In other words,
Counsel’s actual motivation for the evidence’s admission was irrelevant. See Castillo v.
Sec’y, Fla. Dep’t of Corr., 722 F.3d 1281, 1285 n.2 (11th Cir. 2013) (“The relevant question
under Strickland's performance prong, which calls for an objective inquiry, is whether any
reasonable lawyer could have elected not to object for strategic or tactical reasons, even
if the actual defense counsel was not subjectively motivated by those reasons.”). The state
court’s conclusion that reasonable competent counsel could have preemptively
introduced the prior knife incident in order to ameliorate the sting of the evidence was
not “so lacking in justification that there was an error well understood and
15
comprehended in existing law beyond any possibility for fairminded disagreement.”
White, 134 S. Ct. at 1702. See, e.g., Woodward v. Epps, 580 F.3d 318 (5th Cir. 2009) (trial
counsel not ineffective for introducing evidence of prior bad acts because the state court
had determined that the bad act evidence in question could have been admitted by the
prosecution). The state courts’ rejection of Claim Two was neither contrary to Strickland
nor based upon an unreasonable determination of the facts. The claim is denied. 28 U.S.C.
§ 2254(d).
C.
Claim Three
Hawthorne asserts that Counsel was ineffective for failing to file a motion in limine
to exclude evidence that he was neither working nor going to school during the three
months before he killed Boner. (Doc. 2 at 29). Hawthorne argues that Counsel was aware
he was nineteen years old, and neither employed nor in school in July of 2009 and that
the prosecutor characterized him as a deadbeat during opening statements and direct
examination which weakened his credibility and his claim of self-defense. (Id.). He
asserts that, after the state elicited evidence that Hawthorne was unemployed during the
three months before the crime, Counsel should have moved for a mistrial. (Id.).
Hawthorne raised this claim in his Rule 3.850 motion, and the post-conviction
court determined that the prosecutor’s comments were not so “prejudicial as to vitiate
the entire trial.” ( Doc. 8-7 at 169) (citing Card v. State, 803 So. 2d 613, 622 (Fla. 2001)). The
post-conviction court also noted that Counsel objected to the relevancy of the
prosecutor’s questions to Milner as to whether Hawthorne was working or going to
school. (Id.). The court concluded that Hawthorne had demonstrated neither deficient
16
performance nor prejudice, and denied the claim. (Id.). Florida’s Fifth District Court of
Appeal affirmed. (Doc. 8-9 at 251).
The testimony at issue was elicited from Milner, who said that Hawthorne was
neither working nor going to school between April and July of 2009. (T. at 408-09).
Although Counsel’s objections to the prosecutor’s questions on this issue were sustained,
the prosecutor re-worded his questions and the jury learned of Hawthorne’s educational
and employment status during these three months. (Id.). Contrary to Hawthorne’s
current assertion, the jury did not hear that Hawthorne was a “deadbeat.” (Doc. 1 at 29).
Given that Counsel was able to object to the prosecutor’s questions regarding
Hawthorne’s educational and employment status, and given that it is not unusual for a
teenager to be unemployed during the summer, reasonable competent counsel could
have decided against filing a motion in limine on this issue. See T. at 408-09 (trial court
sustains Counsel’s objections regarding whether Hawthorne had finished high school,
but allows a question about Hawthorne’s work status). Moreover, even if Counsel’s
performance was deficient, Hawthorne cannot demonstrate Strickland prejudice. Upon
review of the entire record, including the transcript of Hawthorne’s trial, this Court
concludes that the admission of evidence showing that Hawthorne neither worked or
attended school between April and July of 2009 was not “sufficient to undermine
confidence in the outcome” of Hawthorne’s trial. Strickland, 466 U.S. at 694.
In addition, a mistrial would not have been granted, even had Counsel moved for
one. Under Florida law, “[a] mistrial is appropriate only where the error is so prejudicial
as to vitiate the entire trial.” Hamilton v. State, 703 So. 2d 1038, 1041 (Fla. 1997). When an
17
error does no substantial harm and fails to materially prejudice the defendant, the trial
court properly denies a motion for mistrial. Johnsen v. State, 332 So. 2d 69, 71 (Fla. 1976).
The post-conviction court specifically determined that a mistrial would not have been
granted because any error occurring at Hawthorne’s trial were not so prejudicial as to
vitiate the entire trial. (Doc. 8-7 at 169). As noted, the state court is the final arbiter of
state law. Agan, 119 F.3d at 1549. Claim Three fails to satisfy either Strickland prong, and
the claim is denied under 28 U.S.C. § 2254(d).
D.
Claim Four
Hawthorne asserts that Counsel was ineffective for failing to object to the
prosecutor’s improper statements of personal opinion during closing argument. (Doc. 1
at 31). Specifically, Hawthorne asserts:
Twice in closing argument, the prosecutor made statements
that were clearly objectionable because they were statements
of his personal opinion. In the first instance, he stated “I
would pray that those means would be available to me” in the
course of describing how Mr. Hawthorne and Milner
allegedly rejected Mr. Boner’s post-fight request to get a ride
for medical help. In the second instance, he stated “I don’t
believe Dr. Anderson” while in the course of urging the jury
to reject the testimony of this key defense expert pathologist.
(Id.). Hawthorne raised this claim in his Rule 3.850, and it was rejected by the postconviction court because Hawthorne could not demonstrate Strickland prejudice. (Doc.
8-7 at 170). Florida’s Fifth DCA affirmed without a written opinion. (Doc. 8-9 at 251).
In Ruiz v. State, the Florida Supreme Court noted that “the role of counsel in closing
argument is to assist the jury in analyzing [the] evidence, not to obscure the jury’s view
with personal opinion, emotion, and nonrecord evidence[.]” 743 So. 2d 1, 4 (Fla. 1999).
18
The Ruiz court explained that “[t]he assistance permitted includes counsel’s right to state
his contention as to the conclusions that the jury should draw from the evidence.” Id.
(citing United States v. Morris, 568 F.2d 396, 401 (5th Cir. 1978)). The Florida Supreme
Court has further explained that “[t]he proper exercise of closing argument is to review
the evidence and to explicate those inferences which may reasonably be drawn from the
evidence.” Robinson v. State, 610 So.2d 1288, 1290 (Fla. 1992) (quoting Bertolotti v. State,
476 So.2d 130, 134 (Fla. 1985)). A review of the record supports a conclusion that the state
attorney acted within the confines of Ruiz and Robinson.
The first statement was made when the prosecutor pointed out that Hawthorne
had not taken the injured Boner to the doctor or called 911 even when he (Boner) begged
him to do so. (T. at 1192-93). When viewed in context, the prosecutor was not expressing
his personal opinion, but using obvious sarcasm to suggest that Hawthorne’s failure to
seek help for Boner—even though he had the means to do so—supported a conclusion
that the stabbing was not an accident. (Id.). Because reasonable competent counsel could
have determined that the prosecutor was merely stating his contention as to the
conclusion the jury should draw from the evidence, Counsel’s performance was not
deficient for failing to object.
The second statement makes little sense. The prosecutor was not talking about Dr.
Anderson or the temperature of Orlando in the summer when he stated:
You’ve heard this big deal of Dr. Hansen said it would take
two and a half minutes [for the victim to die after being
stabbed]. Mr. Willits asked Dr. G a question, Dr. Hansen said
two and a half minutes. Well, lo and behold, when Dr.
Hansen goes back to look at her notes, and this is why what
attorneys say is not evidence, you find out that she said
19
several minutes. But think about the significance of what that
has to do with any of the elements in this case.
The potential life of Joel Boner from receiving those stab
wounds, several minutes, died shortly – depends on the
person, depends on the physical condition. Dr. Wecht even
said there is a lot of variables. He conceded that, and he
conceded other things. I don’t believe Dr. Anderson – and
again, you can weigh his credibility and can see it’s hot in
Orlando in the summertime.
(T. at 1203-04). It is impossible to determine from the transcript whether Counsel was
actually expressing a personal opinion of Dr. Anderson’s veracity. Nevertheless, a
prosecutor is allowed to argue the credibility of witnesses or any other relevant issue so
long as the argument is based on the evidence; and this is precisely what the prosecutor
did. Miller v. State, 926 So. 2d 1243, 1254 (Fla. 2006); Craig v. State, 510 So. 2d 857, 865 (Fla.
1987) (“When counsel refers to a witness or a defendant as being a ‘liar,’ and it is
understood from the context that the charge is made with reference to testimony given
by the person thus characterized, the prosecutor is merely submitting to the jury a
conclusion that he is arguing can be drawn from the evidence. It was for the jury to decide
what evidence and testimony was worthy of belief and the prosecutor was merely
submitting his view of the evidence to them for consideration.”). Reasonable competent
counsel could have decided against objecting to the prosecutor’s confusing statement
either because it was nonsense or because the prosecutor was arguing the credibility of a
witness based upon the evidence.
Finally, the Court has reviewed the prosecutor’s entire closing argument and
concludes that the post-conviction court reasonably determined that Hawthorne cannot
satisfy Strickland’s prejudice prong because nothing the prosecutor argued was so
20
prejudicial “as to vitiate the entire trial.” There is not a reasonable probability of a
different verdict had Counsel objected to the prosecutor’s comments. (Doc. 8-7 at 171).
Claim Four is denied.
E.
Claims Five and Six
In Claim Five, Hawthorne argues that Counsel was ineffective for failing to seek
suppression of his statement to the police on the ground that his Miranda warning was
inadequate. (Doc. 1 at 32-33). Specifically, Hawthorne contends that the warning did not
convey that he had the right to have an attorney present during his interrogation. (Id.).
In Claim Six, Hawthorne urges that Counsel was ineffective because he did not seek
suppression of his statement to the police on the ground that the police did not allow
Counsel to speak with him during the interrogation. (Id. at 35-37).
Hawthorne raised Claim Five in an untimely supplement to his Rule 3.850 motion.
Nevertheless, the post-conviction court addressed the claim on the merits and
determined that Hawthorne could not demonstrate Strickland prejudice because there
was no reasonable probability that a motion to suppress would have been granted. (Doc.
8-7 at 171-72). Hawthorne also raised Claim Six in an untimely supplement, but the postconviction court declined to consider the claim because it was untimely. (Id. at 172).
Florida’s Fifth District Court of Appeal affirmed the post-conviction court without a
written opinion. (Doc. 8-9 at 251).
In his reply, Hawthorne urges that his failure to exhaust Claim Six is excused by
the Supreme Court’s holding in Martinez v. Ryan. (Doc. 15 at 3). In Martinez v. Ryan, 132
S. Ct. 1309 (2012) the United State Supreme Court held:
21
Where, under state law, claims of ineffective assistance of trial
counsel must be raised in an initial-review collateral
proceeding, a procedural default will not bar a federal habeas
court from hearing a substantial claim of ineffective assistance
at trial if, in the initial-review collateral proceeding, there was
no counsel or counsel in that proceeding was ineffective.
Id. at 1320. Under Martinez, a petitioner still must establish that his underlying ineffective
assistance claim is “substantial” -- that is, that it has “some merit” before the procedural
default can be excused. Martinez, 132 S. Ct. at 1318-19.
Neither of these grounds sets forth an ineffective assistance claim under Strickland
because a review of the record demonstrates that Counsel strategically chose to use
Hawthorne’s statement to the police in its self-defense case.
Reasonable strategic
decisions are “virtually unchallengeable” on habeas review. Strickland, 466 U.S at 690.
Because there were only three witnesses to the incident—Hawthorne, Boner, and Milner,
who testified for the State—Hawthorne had to either testify at trial or admit his statement
to the police into evidence in order to present his self-defense theory. See Sipple v. State,
972 So. 2d 912 (Fla. 5th DCA 2007) (“When self-defense is asserted in a criminal case, the
defendant only has the burden of presenting some evidence to establish a prima facie
case that the killing was justified.”). Without Hawthorne’s statement to the police, the
jury would have heard only Milner’s version of the events and Hawthorne’s trial
testimony; they would not have learned that Hawthorne claimed self-defense and
claimed that Boner was the initial aggressor all along—even before he knew that Boner
was dead. (T. at 749-50, 752-54, 757, 767, 788-91). Indeed, Counsel—not the state—
admitted Hawthorne’s police statement into evidence at the stand-your-ground hearing,
and Counsel asked Hawthorne during that hearing whether he had freely and voluntarily
22
made the statement to the police. Hawthorne admitted that he had done so. (Doc. 8-5 at
107; Doc. 8-6 at 150). 2 Counsel told the Court at the hearing that he wanted to show
Hawthorne’s demeanor during his interview with the police. (Doc. 8-6 at 152). Counsel
had Hawthorne review portions of his statement to the police and pointed out that the
statement did not differ from his testimony at the hearing. (Id. at 209).
During closing argument at trial, Counsel pointed out that Milner’s statement to
the police changed substantially over time while Hawthorne’s had remained fairly
consistent. (Id. at 1220-30). Counsel also pointed out that the police had tried to confuse
Hawthorne during the interview, and were not straightforward with him. (Id.at 1229). 3
He told the jury that they could look at or listen to Hawthorne’s statement again to see
how the police would “cut [Hawthorne] off” when he tried to answer their questions.
(Id.).
Finally, because there is no reason to conclude that the statements Hawthorne
made to the police were coerced or otherwise involuntary, even had the statements been
suppressed, Hawthorne could not have altered his testimony at trial to present a stronger
self-defense argument; any contrary testimony from Hawthorne would have been used
to impeach him on cross-examination and would have damaged his credibility. As noted
by the United States Supreme Court, to conclude otherwise “would pervert the
Petitioner also testified at trial that he talked to the police freely and told them what
took place. (T. at 1068-89).
2
At trial, Counsel questioned Hawthorne about his statements to the police, and
Hawthorne told him that he would have been more hesitant to speak with them and
would have asked for a lawyer if the police had told him that Boner died. (T. at 1074).
23
3
constitutional right [of proper Miranda warnings] into a right to falsify free from the
embarrassment of impeachment evidence from the defendant’s own mouth.” Oregon v.
Hass, 420 U.S. 714 (1975); see also Nowlin v. State, 346 So.2d 1020 (Fla. 1977) (a defendant's
voluntary statement made in technical violation of Miranda may be used to impeach him).
Under the circumstances, Counsel’s decision not to seek suppression of Hawthorne’s
police statement was reasonable, and Hawthorne cannot satisfy Strickland’s deficiency
prong.
The post-conviction court’s rejection of Claim Five was reasonable, and the Claim
is denied. 28 U.S.C. § 2254(d). Moreover, because Claim Six is not “substantial,” Martinez
does not excuse Hawthorne’s failure to properly raise it in state court. Martinez, 132 S. Ct.
at 1318-20. Claim Six is dismissed as unexhausted.
Any of Hawthorne’s allegations not specifically addressed herein have been found
to be without merit. Because the petition is resolved on the record, an evidentiary hearing
is not warranted. See Schriro v. Landrigan, 550 U.S. 465, 474 (2007).
IV.
Certificate of Appealability
Hawthorne is not entitled to a certificate of appealability. A prisoner seeking a
writ of habeas corpus has no absolute entitlement to appeal a district court's denial of his
petition. 28 U.S.C. § 2253(c)(1). Rather, a district court must first issue a certificate of
appealability (“COA”). “A [COA] may issue . . . only if the applicant has made a
substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). To
make such a showing, Petitioner must demonstrate that “reasonable jurists would find
the district court's assessment of the constitutional claims debatable or wrong,” Tennard
24
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). Petitioner has not made the requisite
showing in these circumstances.
Because Hawthorne is not entitled to a certificate of appealability, he is not entitled
to appeal in forma pauperis.
ACCORDINGLY, it is hereby ORDERED:
1.
The Petition for Writ of Habeas Corpus filed by John Hill Hawthorn (Doc.
1) is DENIED, and this case is DISMISSED WITH PREJUDICE.
3.
Hawthorne is DENIED a certificate of appealability.
4.
The Clerk of Court is directed to terminate any pending motions, enter
judgment accordingly, and close this case.
DONE and ORDERED in Orlando, Florida on April 12, 2018.
Copies furnished to:
Counsel of Record
Unrepresented Parties
SA: OrlP-4
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