COLEMAN v. JONES
Filing
39
ORDER ADOPTING REPORT AND RECOMMENDATION re 35 Report and Recommendation.. The petition for writ of habeas corpus (ECF No.1) is denied. A certificate of appealability is denied. Signed by William Terrell Hodges on 3/12/18. (bkp)
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
JEFFREY VERNON COLEMAN, JR.,
Petitioner,
v.
CASE NO. 1:16-cv-00053-WTH-CAS
JULIE L. JONES, SECRETARY, DEPT.
OF CORRECTIONS,
Respondent.
_____________________________/
ORDER ADOPTING REPORT AND RECOMMENDATION AND DENYING
PETITION FOR WRIT OF HABEAS CORPUS
This cause comes on for consideration upon the Magistrate Judge's Report and
Recommendation dated October 24, 2017. (ECF. No. 35). The parties have been furnished a
copy of the Report and Recommendation and have been afforded an opportunity to file
objections pursuant to Title 28, United States Code, Section 636(b)(1). Petitioner has filed an
Objection at ECF No. 38. This Court has made a de novo review based on that Objection.
Having considered the Report and Recommendation, and the timely filed objection, this
Court has determined that the Report and Recommendation should be adopted. Petitioner
asserted three grounds, and several sub-grounds, for habeas corpus relief:
(1) Trial Court Error: “Violation of the Due Process Clause guaranteed in the Fourteenth
Amendment, when the trial court failed to hold a Richardson inquiry where evidence
was withheld from the defendant prior to trial or plea negotiations, that also prevented
evidence adequate to pursue a ‘Frye Claim.’” (ECF. No. 1 at 5).
(2) Ineffective Assistance of Counsel: “Denial of Constitutional Effective Assistance of
Counsel, when trial counsel failed to ‘investigate’ competency where petitioner has
previous ‘mental history,’ [specifically procedure required when the issue raised a
bona fide doubt that petitioner was incompetent.” Id. at 7.
(3) Ineffective Assistance of Counsel: “Continued Denial of Constitutionally Effective
Assistance of Counsel guaranteed in the Sixth Amendment by failing to: (1) acquire
an independent expert for the purpose and procedure to ‘cross-examine and
challenge’ the State’s evidence; (2) object to ‘photoshopped’ copies of the originals
and photographs; (3) object to principal instructions not supported by the record; (4)
apply accurate law concerning ‘self-serving testimony’; (5) investigate, object and
consult with petitioner in decision to file Motion to Dismiss; (6) properly file an
‘Adequate Motion for Judgment of Acquittal’ in a timely manner at the close of the
State’s case.” Id. at 9.
The Court agrees with the Magistrate Judge and finds that petitioner’s First Ground is
procedurally defaulted, and thus barred from habeas corpus review. Further, the Court finds that
Grounds Two and Three should be denied as the state’s adjudication on the merits of these
claims did not result “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.”
See 28 U.S.C. § 2254(d).
Turning to petitioner’s First Ground – that the trial court erred when it failed to hold a
Richardson hearing1 – the Court finds that this claim is not eligible for habeas corpus review.
First, petitioner failed to present this claim as a question of federal law. In petitioner’s motions
for post-conviction relief – with respect to Ground One – petitioner never cites to any federal
cases or Constitutional Amendments. ECF No. 23-4 at 63; ECF No. 23-5 at 270-72. The
necessary exhaustion of remedies requires that prisoners give the state a “full and fair
opportunity” to resolve all federal constitutional claims by “invoking one complete round of the
State’s established appellate review process.” O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999).
To properly exhaust a federal claim, a petitioner must “fairly present” the claim in each
appropriate state court. Baldwin v. Reese, 541 U.S. 27, 29 (2004). Accordingly, the Court finds
1
See Richardson v. State, 246 So. 2d 771 (Fla. 1971) (A Richardson hearing is a hearing to
conduct an inquiry into the surrounding facts and circumstances of an alleged discovery
violation).
that petitioner never provided the state with a “full and fair opportunity” to consider Ground One
as a federal constitutional claim, and it is therefore procedurally barred from habeas corpus
review. Second, the alleged error in the state trial court by not conducting a Richardson hearing
constitutes a state law issue and is not a cognizable basis for relief in federal habeas proceedings.
See Lewis v. Jeffers, 497 U.S. 764, 780 (1990); see also Estelle v. McGuire, 502 U.S. 62, 67-68
(1991) (explaining that errors that do not infringe on defendant’s constitutional rights provide no
basis for federal habeas corpus relief). Finally, the trial court found no discovery violation in any
event; therefore, no Richardson hearing was required. See ECF No. 23-4 at 94; Matheson v.
State, 500 So. 2d 1341, 1342-43 (Fla. 1987). Ground One is denied.
With respect to petitioner’s Second and Third Grounds, petitioner is only entitled to
habeas corpus relief if the adjudication of his claims (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). See, e.g. Cullen v. Pinholster, 563 U.S. 170, 180-83 (2011);
Gill v. Mecusker, 633 F.3d 1272, 1287-88 (11th Cir. 2011). Further, for claims of ineffective
assistance of counsel, the United States Supreme Court has adopted a two-part test:
First, the defendant must show that counsel's performance was deficient. This
requires showing that counsel made errors so serious that counsel was not
functioning as the "counsel" guaranteed the defendant by the Sixth Amendment.
Second, the defendant must show that the deficient performance prejudiced the
defense. This 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 v. Washington, 466 U.S. 668, 687, (1984). For this Court’s purposes, “[t]he question
‘is not whether a federal court believes the state court’s determination’ under the Strickland
standard was ‘incorrect but whether that determination was unreasonable – a substantially higher
threshold.’” Knowles v. Mirzayance, 556 U.S. 111, 123 (2009) (quoting Schriro v. Landrigan,
550, U.S. 465, 473 (2007)).
Petitioner’s Second Ground – that he was denied his Constitutional right to effective
assistance of counsel because his trial counsel failed to investigate [petitioner’s] competency
when petitioner allegedly had previous “mental history” – the Court agrees with the Magistrate
Judge that the decision of petitioner’s counsel not to investigate his competency was not
unreasonable because nothing in the state court record indicates petitioner was incompetent to
assist in his own defense. To the contrary, petitioner did assist in his own defense. Petitioner
made the conscious and informed decision to permit a stipulation to be read to the jury, ECF No.
23-2 at 174-75; petitioner indicated he understood the plea offers made by the state, and
discussed them with his trial counsel, see Pet’s Mot. For Mit. Sent., ECF No. 23-5 at 163-65;
petitioner filed a handwritten pro se motion to reduce his sentence. See id. Finally, nothing in the
state record indicates petitioner is illiterate, had ever been Baker Acted,2 or had been diagnosed
as having schizophrenia or a mental disability suggesting incompetence. Moreover, under
Florida law, "neither low intelligence, mental deficiency, nor bizarre, volatile, and irrational
behavior can be equated with mental incompetence to stand trial". Medina v. Singletary, 59 F.3d
1095, 1107 (11th Cir. 1995). Accordingly, petitioner has failed to show that the state court’s
rejection of Ground Two either (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). Ground Two is denied.
2
The Baker Act is a Florida statutory procedure permitting qualified mental health care providers to involuntarily
detain individuals whom they certify to be a danger to themselves or others.
As to petitioner’s Third Ground, and Sub-claims, the Court once again agrees with the
Magistrate Judge, and finds that the state court’s findings were not unreasonable. With regard to
Sub-Claim One – that trial counsel was ineffective for failing to acquire an independent expert to
facilitate the cross-examination and a challenge of the state’s “photoshopped” evidence – the
Court finds that the state court findings were not unreasonable. Generally, "counsel is presumed
to have rendered adequate assistance and made all significant decisions in the exercise of
reasonable professional judgment." Strickland v. Washington, 466 U.S. 668, 690 (1984). The
Eleventh Circuit has upheld an attorney's tactical decision not to call an expert under similar
circumstances. In Williams v. Kemp, 846 F.2d 1276 (11th Cir. 1988), the defendant admitted
being present at the time of a murder. The state presented expert testimony about blood on the
defendant's boot. The defendant presented no expert testimony to the contrary. The defendant
later asserted that this constituted ineffective assistance. The Eleventh Circuit rejected the claim,
concluding that the "decision not to call a defense expert to challenge the blood stain on
Williams' boot was a deliberate tactical decision." Id. at 1280-81. Therefore, in the present case,
the state court’s finding – that petitioner’s trial counsel was not ineffective because of his
decision to not acquire an independent expert to ‘cross-examine and challenge’ the state’s
evidence – was not unreasonable. See 28 U.S.C. § 2254(d). Additionally, petitioner is not
prejudiced by the state court’s rejection of this Sub-Claim as the state court’s record supports the
findings regarding the surveillance video and the state’s expert who enhanced the images from
the video: (1) there was store surveillance video capturing events in this case; (2) there was
substantial testimony, and substantial cross-examination regarding how the images were
enhanced; (3) the jury compared the original images with the enhanced images; (4) there was
testimony from multiple eyewitnesses that petitioner possessed a firearm. Petitioner’s
speculation that some unidentified expert may have given opinions weakening the state’s
evidence is insufficient to establish prejudice. Accordingly, petitioner has failed to show that the
state court’s rejection of this ground was either (1) 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 SubClaim is denied.
With regard to Sub-Claim Two – that trial counsel was ineffective for failing to “object to
‘photoshopped’ copies of the originals and photographs” – the Court finds that the state court
findings were not unreasonable. First, this Sub-Claim simply wrong; petitioner’s counsel did
object to the “photoshopped” copies of the videos and photographs. See ECF No. 23-2 at 256-63.
Therefore, the state court’s finding that petitioner’s counsel was effective, was neither (1)
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). Moreover, as previously noted there was sufficient
independent corroborating evidence that petitioner possessed a firearm such that petitioner was
not prejudiced by this decision. Accordingly, this Sub-Claim is denied
With regard to Sub-Claim Three – that trial counsel was ineffective for failing to “object
to principal instructions not supported by the record” – the Court finds that the state court’s
findings were not unreasonable. First, the jury specifically found that petitioner “actually
possessed” the firearm. That rendered the disputed instruction moot. Second, the state court’s
decision that petitioner’s trial counsel was effective was not unreasonable because there was
sufficient evidence to warrant the “principal instruction” had the jury considered it: (1)
petitioner’s theory itself rested on James Boston possessing the firearm; (2) testimony from
Boston that petitioner pulled a gun out of his waistband; (3) evidence of Boston’s DNA on the
gun; (4) eyewitness testimony that Boston and petitioner were together at the time of the
incident; and (5) testimony from Boston that petitioner was the person driving the car, chasing
after the victims. As such, the “principal instruction” was appropriate, even though it was moot.
Therefore, the state court’s finding that petitioner’s counsel was not ineffective for deciding to
not object to the principal instruction was not unreasonable, nor was petitioner prejudiced in any
way. Accordingly, this Sub-Claim is denied.
With regard to Sub-Claim Four – that petitioner’s counsel was ineffective for failing to
“apply accurate law concerning ‘self-serving testimony’” – the Court agrees with the Magistrate
Judge and the state post-conviction court that petitioner’s counsel erred by needlessly opening
the door for the state to impeach the petitioner’s statements by evidence that he was a previously
convicted felon; however, petitioner was not prejudiced by this testimony. As the Magistrate
Judge has pointed out, there is substantial evidence in the case that petitioner possessed a
firearm, and the state court’s ruling on the claim is a reasonable determination of the facts
considering the evidence presented. There is no reasonable probability that the jury would have
acquitted petitioner of these charges if evidence of his prior convictions had not been introduced;
accordingly, petitioner cannot show prejudice, and this Sub-Claim is denied.
With regard to Sub-Claim Five – that petitioner’s counsel was ineffective for failing to
“investigate, object and consult with petitioner in [a] decision to file [a] Motion to Dismiss” – the
Court finds that this Sub-Claim is procedurally barred and not eligible for habeas corpus review.
According to the petitioner, “the State’s information [was] invalid because it was not based upon
sworn testimony from a material witness prior to its filing and execution.” Petitioner first raised
this claim as the seventh ground in his Rule 3.850 motion. ECF No. 23-4 at 152-53. However,
the claim is not cognizable in a rule 3.850 motion. See Logan v. State, 1 So. 3d 1253, 1254-55
(Fla. 4th DCA 2009) (“The prosecutor’s alleged failure to have received sworn testimony from
witnesses before filing the information in this case is wholly speculative and cannot be raised
once a defendant has entered a plea to the merits of the charge. Such a claim is not grounds for
postconviction relief.”). Because this finding constitutes an independent and adequate state
ground for dismissal, the issue is precluded from federal habeas corpus review. Moreover, to the
extent that petitioner asserts the state court erred in any decision concerning the Florida rule,
“federal habeas corpus relief does not lie for errors of state law.” Lewis, 497 U.S. at 780; see
Estelle, 502 U.S. at 67-68. “A state’s interpretation of its own laws or rules provides no basis for
federal habeas corpus relief, since no question of a constitutional nature is involved.” Carrizales
v. Wainwright, 699 F.2d 1053, 1055 (11th Cir. 1983); accord, e.g. McCullough v. Singletary, 967
F.2d 530, 535 (11th Cir. 1992). Accordingly, this Sub-Claim is denied.
With regard to Sub-Claim Six – that petitioner’s counsel was ineffective for failing to
“properly file an ‘Adequate Motion for Judgment of Acquittal’ in a timely manner at the close of
the state’s case” – the Court agrees with the Magistrate Judge and finds that this Sub-Claim is
procedurally barred from federal habeas corpus review. Petitioner raised this claim as the third
ground in his Rule 3.850 motion (ECF No. 23-4 at 145-46); however, the post-conviction court
and the Magistrate Judge found that petitioner is essentially arguing the sufficiency of the
evidence against him. To the extent that petitioner is challenging the sufficiency of the evidence,
this claim was not permitted through a Rule 3.850 motion. Betts v. State, 792 So. 2d 589, 590
(Fla. 1st DCA 2001); see also Johnson v. State, 593 So. 2d 206, 208 (Fla. 1992) (“[i]ssues which
either were or could have been litigated at trial and upon direct appeal are not cognizable through
collateral attack”). Because the state post-conviction court denied this claim on an independent
and adequate state ground, it is barred from consideration in federal habeas. See Harmon v.
Barton, 894 F.2d 1268, 1273 (11th Cir. 1990) (concluding that state appellate court’s “per
curiam affirmance of the trial court’s ruling explicitly based on procedural default is a clear and
express statement of its reliance on an independent and adequate state ground which bars
consideration by the federal courts”). Moreover, even if this Sub-Claim was properly argued as
an ineffective assistance of counsel claim, "where there is no showing that a motion for judgment
of acquittal had a likelihood of success, a movant has not presented a facially sufficient claim of
ineffective assistance of counsel." See Neal v. State, 854 So.2d 666 (Fla. 2nd DCA 2002). In the
instant case, there was sufficient evidence introduced during the state’s case-in-chief to support
all the elements of the charges against petitioner, and petitioner has presented no evidence that a
motion for judgment of acquittal had any likelihood of success. Accordingly, this Sub-Claim is
denied.
ORDERED AND ADJUDGED:
1.
The Magistrate Judge’s Report and Recommendation is adopted and incorporated by
reference in this order.
2.
The Clerk is directed to enter the following judgment: “The petition for writ of habeas
corpus (ECF No. 1) is denied. A certificate of appealability is denied.” The Clerk is
directed to close the file.
DONE AND ORDERED this 12th day of March, 2018
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