Mikle v. United States Of America

Filing 25

ORDER Adopting 19 Report and Recommendations. Certificate of Appealability: DENIED. Closing Case. Signed by Judge Patricia A. Seitz on 6/8/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

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UNI TED ST ATE S D I STR I CO UR T CT SO U TH ER N D I STR I T O F FLO R I C DA CA SE N O .1 61 5- 094- V- TZ/ H l CI SEl W TE PHI P M I LLI CKLE, M ova , nt UN I TED STATES O F A M ERI , CA Re ponde . s nt / O RD ER A D O PTI G R EPO R T.D ENY I G CE RTI CA TE O F A PPE ALA BI TY.A ND N N FI LI CLO SI G C A SE N THI CAUSE i befr t Co tont Re tofMagsr t J S s o e he ur he por itae udge( 1 and DE- 91 M o a tsObe to g 23 .I t a Re r, a itaeJ d eW ht rc mme d ta v n ' j cins DE- ) n h t po tM g srt u g ie e o n s h t M ova ' Ame dM oi f Rele Purua t j2255g 8 bede e M ova rie sx nts nde ton or if s nt o DE-) nid. nt asd i gr oundsf r i : 1 c elwa i fe tvef fii t conduc f t ri tgai i o or elef ( ) ouns s nefci or alng o t urhe nvesi ton nt polc m i c i e s onduc d t a c lc ofi e es ba e upon c t ue o onf i t nt r t s d ouns ha ng f m iy m e be sw ho el vi a l m r weepolc ( c e wasi fe tvef radvii M ova t si aet t f t t t r ie; 2) ouns l nefci o sng nt o tpult o he acs ha l r or t tngf t s tnce weecac c i a c i powde;( )couns ' aboat y esi ound he ubsa s r r k ocane nd ocane r 3 els a cet si a et t naur oft s t nc wasadie tr s tofhe c lc ofi e e t dvi o tpult o he t e he ubsa es r c e ul r onfit nt r s aii fom t f tt tcouns lha f l me r whoweepolce;( t gover nt rsng r he ac ha e d amiy mbes r i 4) he nme fie t core tfletsi ald o rc as etmony;( t Mova ha rs r d t rg t c le pror 5) he nt s e eve he iht o halnge i c ctonsnotlsedi t i cme ;a ( t pr ec orspes opi onsoft f t onvi i it n he ndit nt nd 6) he os ut ' ronal ni he acs de i d M ova ofa f rti .The Re tf prve nt ai ral por ound t tM ova f l t pr de an s ha nt aied o ovi y uppor f t or gr ndnu r5a t tt rmani fvegoundsl ke mei.M ova ha fldobeci , ou mbe nd ha he e i ng i r ac d rt nt s ie j tons w hi h s m pl r pe tt a gum e s M ova m a i hi i talpa r . l H a ng c i r d t c i y e a he r nt nt de n s nii pe s vi ons de e he Re o tteMo a tsOb e to s a dterc r t Co r tn st t h M a itaeJ d ewa p r,h v n ' j cin , n h e o d,he u tl d ha t e gsrt u g s notcl a l e r ous i hi f t s m a y oft r c d a hi l alco l i cor e ty e r y r one n s ac ual um r he e or nd s eg nc us ons r c l a p idt e1w t t efcs Th rf r,heCo r wil v ru eteOb e to , fim t eRe o t p le h a o h a t. e eo e t u t l o er l h j cins afr h p r a de t m oton. nd ny he i M o ' Obj tons vants eci S vea o M o a tso j cin aeb s do hscamso i efciea ssa eo e rl f v n ' b e to s r a e n i li f n fe tv s itnc f co el I o dert esa ih an i feci a ssa ofc uns . n r o tbls ne f tve s it nce ouns lc am ,M ova tmus pr vet t e li n t o ha : ( )c u s lsrp e e tto o M o a tflbeo a o j diesa ado r a o a lne sa d( ) 1 o n e' e r s nain f v n el lw n b e v tnd r f e s n be s n 2 ted t e t e fnna c p eu ie Mo n .S eSrc ln v Wa hn o 4 6U. 6 8 6 7 h ekin p ro n e rj dc d va t e tika d . s igtn, 6 S. 6 , 8 88( 98 .Unde t frtpr oft Stikandsa d,Mova be sahe vybur n:he 1 4) r he is ong he rc l tndar nt ar a de S us e t bls t tno c ç t sa ih ha m ompee c tnt ouns lwoul havet n t a ton t thi c e d ake he c i ha s ouns di t .' el d ake' Chandlrv.US.21 F. 1 1 5( 1h Ci.2000)(iai a f t eomit .Unde e , 8 3d 305, 31 1 t r ctton nd oonot ted) r t s co pr ng, ovan m us s he e nd o M t t how t tç her i a r s bl pr biiy t t butf ha k e s ea ona e oba lt ha , t or c ouns lsunpr e sona e r s t r ul oft pr e di woul ha be n dif r nt' e' of s i l ror , he es t he oc e ng d ve e fe e .' St i kl r c and,466 U . a 694. i r as na e pr biiy i a pr biiy s fc e t unde m i S. t 1 e o bl oba lt s oba lt ufi i nt o A r ne c i nce i t out om e. I onfde n he c ' d ' M ov Ha NotShown anAdv r eFf/c o y Con i o nt e t ant s e s è / fAn jlct fl ers Mo a tstrto j ci ni t f l rt h o j cst ted n a o a e ie tay v n ' is be to s wo od.Fis, e b e t o h e il f n vd nir he rnga scond,heob e t t t tndi t thi c e di notha ac lc ofi e et ai nd e j cs o he i ng ha s ouns l d ve onfit ntr s. l fc, nhsObe to ,nse do ma iga yag me t i r s o et teRe o ts l a ti i j cins i ta f kn n r u ns n e p ns o h p r' n co us on ast c a m 6, ova s m pl diec st Cour t hi i talRe y. ncl i o li M nt i y r t he t o s nii pl 2 The e de i r he rngi s i a e s be o Ast t confi tofi e e t M ovantm er y vi nta y a i s ue s ddr s ed l w. o he lc ntr s, el r a guest a gum ent r i ed i hi M o i n. M ova m ai ai t thi c er he r s a s n s to nt nt ns ha s ouns ha a c l c of el d ont i t i e e tbe us s ha f m iy m e r who we epo i of r a t , nt r s ca e he d n l mbe s r lce lce s nd, hus woul notat c a d ta k p lc o fc rsr p tto o j o ad z h s o oie fie' e uain r e p r ie i j b.Co n e' alg d c nlc i rlv n b c u e u s ls le e o tit s ee a t e a s M o ' de e ewast t ofie spl ntd t dr a we po on hi a t thewasa vants f ns hat he fc r a e he ugs nd a n m nd ha pos i et ge ofpolc be a e ofhi pari i ton asapo e ilwines a ns ot rM im i sbl ar t ie c us s tcpa i t nta t s gai t he a polceofi r . i fce s l Cu e v Sulv 446U. 335, ( 98 ,heSuprmeCour saed,tlq ode t n ylr . lian, S. 347 1 0) t e t tt sin r r o etb ihavoainof h Sx hAme d n, d fn a twhorie noo j cin a til s sa ls ilto t e it n me ta ee d n asd b e t t ra mu t o de monsr t t a acualc lc ofi er s a r ey a f c e hi lwye ' pe f manc ' The ta e hat n t onfit nt e t dve s l fe t d s a rs ror e. ' Elven h Cic thashed t tan a t lco lc ofi e e texit whe al wye ha i onsse e t r ui l ha c ua nfit nt r s ss n a r s nc it nt i eess Fr ndv Butr t 165F. 839,8 ( 1h Ci.1 .Vnor rt pr t ta ntr t. eu . te worh, 3d 59 1 t r 999) s de o ove ha n l acualc lc hi r pettone ' lwye ' pe f m a e, ttone mus m a af c ual t onti t nde ed ii r s a r s ror nc pe ii r t ke a t s howi ofi onsse i e e t orpoitt s ii i t nc si t r cor t s s an a t l ng nc it nt ntr ss n o pecfc ns a e n he e d o ugge t c ua i nne ofhi orhe i eess' f ( ttonsomit ) l amovan i una et pr a mpai nt s r ntr t. J.quoai ' ted . f t s bl o ove n acualc lc ofi er s,t n hei notentted t r lel Unie at sv Nov on, F. t onfit nt e t he s il o e it t dst e . at 271 3d 968,1 1( 1hCi.2001.I amova esa ihe a a t lc lc, mus t npr vea 01 1 t r ) f nt tbls s n cua ontithe t he o n adves efct Todo s hemus e t iht eeeeme s: 1 hemus poi t s plusbl re fe . o t sabls hr l nt ( ) t nt o ome a i e aler tv dee esrt yortci t mi havebe npurue ( hemus de t naie fns taeg a tc hat ght e s d; 2) t monsrt t t tae ha t atnztvesrt yortci wa ras bl unde t fcs a ( hemus s w s lnk he le ai taeg a tc s e ona e r he a t; nd 3) t ho ome i be w e n t a t lconfi ta t dec s o t f go t aler tve s r e ofdef ns Fr und, t e he c ua lc nd he i i n o or he t na i tat gy e e. e 1 F. at860. 65 3d He e a s i a acua c lc ,M ova hasnote t bls d an a r e e f c . A sset r , s um ng n t l onfit nt sa ihe dve s fe t outi de a li t Re t de pieM o ' as e tonsot r s ,hi couns di at c t n t i n he por, s t vants s ri he wie s el d ta k he e e biiy ofpolc ofi e sdurngbo h c os - xa i ton a cosng a gume s Couns a s r di lt ie fc r i t r s e m na i nd l i r nt . el l o di c d onduc o i si ton ofo oft a r tng o lc r a us dt i or ai n o ane t t n nve tgai ne he resi f e s nd e he nf m to bt i d o i pe h t o sc r M ova ha no s touta at m a i sr t gy ot rt n i si tng a m ac he f e . nt s t e ny le tve tae he ha nve tga i nd at c ngt c e biiyoft polc ofi e s Thi i wha c ta ki he r di lt he ie fc r . s s t ouns ldi e d.Thus M o nthasf ld , va aie t e tbiha a v ree fc o a y c nlc o itr s.Co e u nl ,hso j cini o sa ls n d es fe t f n o tit f n ee t ns q e ty ti b e to s ove ed. nul En e igI ot St ai Dl No Prj ieM ov n trn nt he i t pul on d t eudc at Mo a tss c n o j cinag e ta c u e wa i efci f ra v sn hm t e tr v n ' e o d be to r u s h t o nsl s n fe t o d ii g i o n e ve i o t si ai t tsi a e t ts t nc ofi e st tfe we e f nt he tpul ton ha tpult d ha ubsa es fc r esii d r ound on M ovan we e t r c a ne a coc i ba e. M ova a s r s t ta e ng t t s i a i w a t e va e of oc i nd a ne s nt s e t ha gr ei o he tpul ton s he qui l nt a mitn t a h p se sdc c i .M o n c n o s o h w t esi lto p eu ie hi d tig h t e o s se o ane va t a n t h w o h t ain rj d c d m pu be a e t s i a i onl s i a ed t tl bo a or t tng oft s t nc s e t w e e c us he tpul ton y tpul t ha a r t y es i he ubs a es how d hey r coc i a c i ba e Re r e soft s i aton,t gove nmentsilha t s ane nd ocane s . ga dls he tpul i he r tl d o how t t ha M ova pos es e t c i Furhe m or i M ova thad no e e e i t t s i a i t nt s s d he oca ne. t r e, f n t nt r d n o he tpul ton, he gove m e woul havepr e e t tm o oft 1 tc mii n who t t d t s t nc . nz nt d es ntd esi ny he ab e l c a ese he ubsa es Th s Mo a th sn t h wnp eu iea t i o j cini o er ld u , v n a o s o rj d c nd h s b e to s v ru e . M o a tst r o j cinag e t tb c u eo c u s lsc nlc o itr s, o a t v n ' hid b e to r u s ha e a s f o n e' o tit f ne e tM v n ne dn ts o t a e trn it tesiuainp eu ie hm.Ev n i ta weetu , ssto t e o h w h t ne ig n o h tp lto rj dc d i e fh t r re a e u abo ,M ova w oul nee t pr t the e e e i o t s i a i be us oft c lc of ve nt d d o ove ha nt r d nt he tpul ton ca e he onf i t i e es a hes f r d an a r eefe ta ar s t Howe ,M ovan hasno s ntr t nd ufe e dve s f c s e ul. ver t t hown an 4 a r ee f tfom e e i i ot si a i . Bec us ,a s a e had he note e e i o t dve s fec r ntrng nt he tpulton a e s t t d, nt r d nt he si a i t gove nme woul m e ey ha pr s nt d t lb t cmi i n' t tmony. tpulton, he r nt d r l ve e e e he a e l c a s esi Co s q e ty t i o j ci ni o er ld n e u n l,h s b e to s v ru e . M ov CannotPr v lon H i Gi i Cl m ant e ai s glo ai Mo a tsfurho j ci na srst a h wa p eudc db t p o e u o s fiu et v n ' o t b e to s et h t e s rj ie y he r s c t r' alr o cort t f le t tmony ofOfk erBan.Fis ,heRe r f und t tt sis i pr ed al r d he a s esi t i rt t po t o ha hi s ue s oc ur ly ba r d be aus M ova tf ie t r iei on die a a .I or rt over om et pr e a re c e n a ld o as t r d ppe l n de o c he oc dur l ba , ova woul ha t s rM nt d ve o how ca e f no r sngt cl m on die ta us or t aii he ai r c ppea and a l l dua p eu ie L nv UntdSa e , 6 F. 1 25 1 4 ( 1hCi. 0 ) S c n , f rj dc . yn . ie tts 3 5 3d 2 , 23 1 t r 20 4 . e o d i he ove c e t pr e alba ,i o de t pr valon t sGi i cai ,M o nttmus poi t r om s he oc dur r n r r o e i hi glo l m va s t nt o s cfcfct etbls ngt tt t tmonywa 1 us byt sae, f s 3)knownbyt pe ii a s sa ihi ha he esi s ) ed he tt 2) ale, he saet befle a 4)maei t t guitori e eoft defnda .'Wilamsv tt o as , nd tralo he l nnoc nc he e nt' li . Griwal 7 F. 1 1 42( 1hCi.1 4) TheRe r f t M ova c dno s s d, 43 2d 533, 5 1 t r 98 . po t ound hat nt oul t how p eu c i o d rt o e c metep o e u a b ro t p e i o hi Gi i cams Ev n rj die n r e o v ro h r c d rl a r o rval n s glo li . e a s migta M o a tc ud s o prj die h ha n tp e e tda ys e ii fcsidc tng su n h t v n o l h w eu c , e s o rs n e n p cfc a t n iai ta t eg v rme t e ta Of c rBan' t si n wa f le Co s q nl t i o jcin h t h o en n kn w h t t e i s e t y s as . n e ue t hs be to s mo y, i ove e s nuld. M ov ' Fi Ob cin i Ov r uld ants nal je to s e r e Mo v tsfn l be to smpydr csteCo r t lo a Mo n ' i ta Re l t te a n ' i a o j cin i l ie t h u to o k t va ts ni l py o h i g v r me tsb if Th si n tap o e o j cina i ce ryj tara g me to hi e rir o en n ' re. i s o r p r b e to nd s lal us e r u n f s a l e ar um e s Cons quen l i i ove r e g nt . e ty, t s r ul d. A n Evi ntaG H e i i N otR egui d de i ar ng s re A c t e nothol a e de ir he rng i t S ie a r or oft c s our ne d d n vi nta y a i f he û ls nd ec ds he a e f eo usveys t tt prs ne i e ildt nor i . 28U. C.j2255*) Thus a ncl i l how ha he io r s ntte o elef' ' S. . ,n e denta y hea i i notr quied w hen t co e i ofa m o n a e a f r a i y vi i r rng s e r he nt ntons va t r f i m tvel c r ced byt r or orwhe t c e i ofam o nta ec us y a uns ontadit he ec d n he ontntons va r oncl or nd uppored t bys cii .Bl ke v Alion,431U. 63,7 ( 977) Ass to i t M a sr t J ge' pe fcs ac ldge . ls S. 4 1 . e ut n he gitae ud s Re t nd he e n,M ova ' cl msa ewihoutm e i a t he i no e il t a evi nta y por a ri nts ai r t rt nd hus s t ntted o n de ir he rng. ai The Co tW ilNotI s A Ce tfc eofAppe abii ur l s ue r iiat al ll TheCour wilde i s nc oface tfc t ofa t l ny s ua e rii a e ppea a lt f M o ntsm o i n l biiy or va ' to pur ua t Rul 11 oft Rul G o m i Se ton 2255 Cas . The Cour ,ha ng e t bls d s nt o e he es ve ng c i es t vi s a i he g oundsf e e i aifnalor ra r et t applc nt' t sm oton,û us is orde a r or nt rng éi de dve s o he i a 'on hi i ç t s ue m ny ce tfc t ofa rii a e ppeaa lt ' l or rt obt i a c rii t ofa albiiy,M ovantm us ma lbiiy.' n de o an e tfcae ppe a lt t ke 1 s bsa ta s o n o ted na o ac n ttto a rg t' 2 U. C. 22 3 c( ) Th s ç u tnil h wi g f h e il f o siu in l ih . 8 S. j 5 ()2 . i a ' sa d r i s tsidt yd mo srtn t a j rsso ra o c udd s g e wiht dsrc tn ad s aife ç e n tai g h t u it f e s n o l ia r e t he itit b c u tsr s ui of sc n t uina camso t a j rssc ul c n ld t eis e p e e td o r' e olt on hi o si to l li r h t u it o d o cu e h su s r sn e t ar a qua et de e vee our ge e t pr e f t r' Jone v Sec ear 607 F. 1 e de t o s r nc a m nt o oc ed urhe . 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