certified copies and official court records required for enhancement purposes
How later courts described this case
- certified copies and official court records required for enhancement purposes
- opining a petitioner bears the burden of establishing the need for an evidentiary hearing with more than speculative and inconcrete claims of need
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
ABRAHAM FREDRICK BROWN,
Petitioner,
vs. Case No. 3:18-cv-1211-J-25JBT
SECRETARY, FLORIDA DEPARTMENT
OF CORRECTIONS, et al.,
Respondents.
ORDER
I. INTRODUCTION
Through a Petition for Writ of Habeas Corpus (Petition) (Doc.
1) pursuant to 28 U.S.C. § 2254, Abraham Fredrick Brown, an inmate
of the Florida penal system, challenges his state court (Duval
County) conviction for burglary (occupied dwelling), violation of
injunction for protection against domestic violence, interference
with custody, and shooting or throwing deadly missile,1 and
criminal mischief. Petition at 1. Respondents filed an Answer
in Response to Order to Show Cause (Response) (Doc. 12).2
1 Petitioner was not tried on the shooting or throwing deadly
missile count.
2 The Court hereinafter refers to the exhibits in the Appendix
(Doc. 12) 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 document
Petitioner filed a notice that he did not intend to file a reply
(Doc. 15) but would rely on the Petition.
II. EVIDENTIARY HEARING
Petitioner raises one ground in the Petition and seeks an
evidentiary hearing. Petition at 5, 8-9. It is Petitioner’s
burden to establish a need for an evidentiary hearing. See Chavez
v. Sec'y, Fla. Dep't of Corr., 647 F.3d 1057, 1060 (11th Cir. 2011)
(opining a petitioner bears the burden of establishing the need
for an evidentiary hearing with more than speculative and
inconcrete claims of need), cert. denied, 565 U.S. 1120 (2012).
The Court finds no need for an evidentiary hearing as the pertinent
facts are fully developed in this record or the record otherwise
precludes habeas relief. As such, the Court can "adequately
assess [Petitioner's] claim[s] without further factual
development," Turner v. Crosby, 339 F.3d 1247, 1275 (11th Cir.
2003), cert. denied, 541 U.S. 1034 (2004). Therefore, Petitioner
is not entitled to an evidentiary hearing. Schriro v. Landrigan,
550 U.S. 465, 474 (2007).
III. THE CLAIM
One ground is raised in the Petition. Petitioner contends
he has been denied due process of law pursuant to the Fourth,
will be referenced.
2
Fifth, and Fourteenth Amendments because he was sentenced as a
habitual felony offender although the state lacked the proper prior
offenses to satisfy the requirements for a habitual offender
sentence. Petition at 5-9.
IV. 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. This statute "imposes important limitations
on the power of federal courts to overturn the judgments of state
courts in criminal cases." Shoop v. Hill, 139 S. Ct. 504, 506
(2019) (per curiam). The AEDPA statute: "respects the authority
and ability of state courts and their dedication to the protection
of constitutional rights." Id. Therefore, "[u]nder AEDPA, error
is not enough; even clear error is not enough." Meders v. Warden,
Ga. Diagnostic Prison, 911 F.3d 1335, 1349 (11th Cir. 2019) (citing
Virginia v. LeBlanc, 137 S. Ct. 1726, 1728 (2017) (per curiam)),
cert. denied, No. 19-5438, 2019 WL 5150550 (U.S. Oct. 15, 2019).
Applying the statute as amended by AEDPA, federal courts may
not grant habeas relief unless one of the claims: "(1)'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) 'was based on an unreasonable determination
of the facts in light of the evidence presented in the State court
3
proceeding.' 28 U.S.C. ' 2254(d)." Nance v. Warden, Ga. Diagnostic
Prison, 922 F.3d 1298, 1300-1301 (11th Cir. 2019).
Thus, in order to obtain habeas relief, the state court
decision must unquestionably conflict with Supreme Court
precedent. Harrington v. Richter, 562 U.S. 86, 102 (2011). If
some fair-minded jurists could agree with the lower court's
decision, habeas relief must be denied. Meders, 911 F.3d at 1351.
As noted in Richter, unless the petitioner shows the state court's
ruling was so lacking in justification that there was error well
understood and comprehended in existing law beyond any possibility
for fair-minded disagreement, there is no entitlement to habeas
relief. Burt v. Titlow, 571 U.S. 12, 19-20 (2013).
In undertaking its review, this Court is not obliged "to
flyspeck the state court order or grade it." Meders, 911 F.3d at
1349. Indeed, specificity and thoroughness of the state court
decision is not required; even if the state court fails to provide
rationale or reasoning, AEDPA deference is due "absent a
conspicuous misapplication of Supreme Court precedent." Id. at
1350 (citation and quotation marks omitted).
Of importance, a state court's finding of fact, whether a
state trial court or appellate court, is entitled to a presumption
of correctness under 28 U.S.C. ' 2254(e)(1). But, this presumption
of correctness applies only to findings of fact, not mixed
4
determinations of law and fact. Brannan v. GDCP Warden, 541 F.
App'x 901, 903-904 (11th Cir. 2013) (per curiam) (recognizing the
distinction between a pure question of fact from a mixed question
of law and fact), cert. denied, 573 U.S. 906 (2014).
Where there has been one reasoned state court judgment
rejecting a federal claim followed by an unexplained order
upholding that judgement, federal habeas courts employ a "look
through" presumption: "the federal court should 'look through' the
unexplained decision to the last related state-court decision that
does provide a relevant rationale. It should then presume that the
unexplained decision adopted the same reasoning." Wilson v.
Sellers, 138 S. Ct. 1188, 1192 (2018) (Wilson).
Once a claim is adjudicated in state court and a prisoner
seeks relief in the federal court system, AEDPA's formidable
barrier to habeas relief comes into play, and it is very difficult
for a petitioner to prevail under this stringent standard. As
such, state-court judgments will not easily be set aside once the
Court employs this highly deferential standard that is
intentionally difficult to meet. See Richter, 562 U.S. at 102.
Although AEDPA does not impose a complete bar to issuing a writ,
it severely limits those occasions to those "where there is no
possibility fairminded jurists could disagree that the state
court's decision conflicts" with Supreme Court precedent. Id. In
5
sum, application of the standard set forth in 28 U.S.C. ' 2254(d)
ensures that habeas corpus is a guard against extreme malfunctions
in the state criminal justice systems, and not a mechanism for
ordinary error correction. Richter, 562 U.S. at 102-103 (citation
and quotation marks omitted).
V. FINDINGS OF FACT AND CONCLUSIONS OF LAW
In ground one of the Petition, Petitioner claims he has been
denied due process of law pursuant to the Fourth,3 Fifth, and
Fourteenth Amendments because he was sentenced as a habitual felony
offender (HFO) although the state lacked the proper prior offenses
to satisfy the requirements for the imposition of a habitual
offender sentence. Petition at 5-9. Respondents state Petitioner
exhausted his state court remedies by raising his due process claim
in his motion to correct sentencing error and his Rule 3.850
motion. Response at 15. A brief procedural history will be given
to provide context for the claim raised in ground one.
3 Petitioner did not raise a Fourth Amendment claim, nor did he
exhaust a Fourth Amendment claim in the state court proceedings.
Although Petitioner references the Fourth Amendment in the
Petition, he provides no argument supporting a Fourth Amendment
claim. He does contend the alleged sentencing violation rises to
the level of fundamental error and constituted a manifest
injustice, and claims “now that the continual denial of
Petitioner’s sole ground clearly violated Petitioner’s Federal
constitutional rights to Due Process.” Petition at 5. Therefore,
the Court construes ground one as a due process claim raised
pursuant to the Fifth and Fourteenth Amendments. Thus, the Fourth
Amendment claim is due to be denied.
6
The record shows Petitioner filed a Motion to Correct
Sentencing Error. Ex. O. He complained he was not informed of
the state’s intention to rely on convictions from St. John’s County
to seek the HFO designation until July 22, 2013. Id. at 4. He
was re-sentenced on August 29, 2013. Ex. N at 229-85. He argued
the state’s intent to seek HFO sanctions should have been alleged
in the information. Ex. O at 4. In support, he referenced
Apprendi v. New Jersey, 530 U.S. 466, 475 (2000) and the Due
Process Clause of the Fifth Amendment. Id. The trial court
denied the motion. Id. at 17-23.
On appeal of re-sentencing, Petitioner raised the same
contention, citing Apprendi and due process implications, and
arguing the trial court erred in imposing HFO sanctions based upon
new evidence admitted in violation of Petitioner’s due process
rights. Ex. P at i. The state responded. Ex. Q. The 1st DCA
affirmed per curiam. Ex. R. The mandate issued on March 13,
2015. Id.
In his Rule 3.850 motion, Petitioner claimed the trial court
erred in sentencing him as a habitual offender using a charge of
criminal mischief he pled to as a misdemeanor. Ex. S at 3.
Petitioner referenced due process implications and the fundamental
notions of fairness. Id. at 4. The trial court denied the motion
as successive but also addressed the merits of the claim. Id. at
7
15-16. The trial court noted Petitioner’s conviction and sentence
were previously affirmed by the 1st DCA. Id. at 15. See Ex. R.
The court found: “the Defendant has not stated sufficient legal
grounds upon which relief can be granted, nor any points of law or
facts overlooked. The sentenced [sic] imposed by this Court was
lawful, correct and remains appropriate as shown in the attached,
Exhibits ‘A’ through ‘L’.” Ex. S at 16. Petitioner appealed.
Id. at 128; Ex. T; Ex. U; Ex. V. The 1st DCA affirmed per curiam.
Ex. W. The 1st DCA denied rehearing, Ex. X, and the mandate issued
on September 11, 2018. Ex. Y.
Respondents assert Petitioner cannot establish that the trial
court’s decision denying this claim for relief was contrary to or
in violation of federal constitutional law as both convictions
were qualifying felonies that met the criteria to classify
Petitioner as a HFO. Response at 21. The record demonstrates the
trial court relied on certified copies of official records.
Moncus v. State, 69 So. 3d 341, 343 (Fla. 4th DCA 2011) (certified
copies and official court records required for enhancement
purposes); Slade v. State, 898 So. 2d 120 (Fla. 4th DCA 2005) (per
curiam) (affirming reliance on record evidence of certified copies
of convictions and court files to support finding of habitual
offender status).
8
At re-sentencing, the state called Sheila Battell, the
supervisor in the felony division of the St. Johns County Clerk of
Court. Ex. N at 231-32. She testified the documents in Composite
Exhibit One concerning case no. CF01-2472, an April 17, 2003
judgment and sentence for criminal mischief (a third degree
felony), and case no. CF-94-106, an October 21, 1994 judgment and
sentence for aggravated assault (a third degree felony), were
certified by the Clerk as true and accurate copies of the records
maintained by the Clerk of Court. Id. at 232-35. Although
Petitioner testified he thought, in case no. CF01-2472, he had
pled to a misdemeanor and “took probation on it,” id. at 246, the
record shows it was a third degree felony, and he was originally
placed on twenty-four months of probation for the third degree
felony of criminal mischief with restitution set in the amount of
$2937.01. Id. at 48-55. Eventually, on April 17, 2003, he was
sentenced to 364 days in county jail with credit for 94 days
served. Id. at 48.
The trial court found the two convictions were qualifying
felonies, that they occurred on separate dates,4 that one or both
of the convictions or release therefrom was within five years of
the offense for which Mr. Brown is being sentenced, that he has
4 The court entered the Judgment and Sentence for CF94-106 on
October 21, 1994. Ex. N at 78-84.
9
not received a pardon for either offense and that neither offense
has been set aside in any post-conviction proceeding and none of
the felonies constitute a violation of a drug possession statute.
Id. at 256. The state court’s decision rejecting Petitioner’s
claim is supported by the record and the law.
To the extent Petitioner is claiming he did not get fair
notice, the record shows otherwise. The state filed an Amended
Notice of Intent to Classify Defendant as a Habitual Felony
Offender on July 22, 2013. Ex. N at 30-31. The re-sentencing
hearing took place over a month later, on August 29, 2013. Id.
at 229. The state advised the court Petitioner was aware of this
prior felony criminal mischief conviction, as it had been
referenced in his first trial as Williams Rule evidence, and in
three prior sentencing proceedings, the offense was listed in the
Pre-sentence Investigation report as a felony, scored on the
scoresheet as a felony, and is in fact a prior felony conviction.5
Id. at 259-60.
The federal habeas corpus court will be bound by the Florida
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
5 The August 29, 2013 scoresheet references a prior third degree
felony for criminal mischief. Ex. R at 124.
10
U.S. 944 (1992). “Cases in [the United States Supreme Court] have
long proceeded on the premise that the Due Process Clause
guarantees the fundamental elements of fairness in a criminal
trial.” Spencer v. State of Tex., 385 U.S. 554, 563-64 (1967).
The Fifth Amendment provides: “[no person shall . . . be deprived
of life, liberty, or property, without due process of law[.]” U.S.
Const. amend. V. The Fourteenth Amendment provides any state
shall not deprive any person of life, liberty, or property, without
due process of law. U.S. Const. amend. 14. The Fifth Amendment’s
due process protection applies to the states by virtue of the
Fourteenth Amendment. U.S. Const. amends. 5, 14.
To the extent Fifth and Fourteenth Amendment claims were
raised and addressed, the adjudication of the state court resulted
in a decision that involved a reasonable application of clearly
established federal law, as determined by the United States Supreme
Court. Therefore, Petitioner is not entitled to relief on this
ground because the state court’s decision was not contrary to
clearly established federal law, did not involve an unreasonable
application of clearly established federal law, and was not based
on an unreasonable determination of the facts based on the evidence
presented in the state court proceedings. Therefore, ground one
is due to be denied. The Court concludes AEDPA deference is due
and Petitioner is not entitled to federal habeas relief.
11
Alternatively, the record demonstrates Petitioner received all the
process to which he was entitled in the state court sentencing
proceeding and Petitioner is not entitled to habeas relief.
Accordingly, it is now
ORDERED AND ADJUDGED:
1. The Petition for Writ of Habeas Corpus (Doc. 1) is
DENIED.
2. This action is DISMISSED WITH PREJUDICE.
3. The Clerk shall enter judgment accordingly and close
this case.
4. If Petitioner appeals the denial of his Petition for
Writ of Habeas Corpus (Doc. 1), the Court denies a certificate of
appealability. 6 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
6 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.
12
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 13th day of
November, 2019.
4 4 De
af J. DAVIS
United States District Judge
sa 11/8
Cc:
Abraham Fredrick Brown
Counsel of Record
13