“The gloss of clear error fails to give proper deference to state courts by conflating error (even clear error) with unreasonableness.”
How later courts described this case
- “The gloss of clear error fails to give proper deference to state courts by conflating error (even clear error) with unreasonableness.”
- noting “that Boerckel applies to the state collateral review process as well as the direct appeal process.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
SHERWOOD LARAN BOSTIC,
Petitioner,
v. Case No. 3:17-cv-595-J-32JBT
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner, an inmate of the Florida penal system, initiated this case by
filing a pro se Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2254. Doc.
1. He is challenging a state court (Duval County, Florida) judgment of
conviction, for which he is currently serving a twenty-five-year term of
incarceration to be followed by a life term of sex offender probation. Id.
Respondents have responded. See Doc. 11; Response.1 Petitioner filed a Reply.
See Doc. 14. This case is ripe for review.
1 Attached to the Response are numerous exhibits. See Doc. 11-1. The
Court cites to the exhibits as “Resp. Ex.”
II. Governing Legal Principles
A. Standard of Review
The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
governs a state prisoner’s federal habeas corpus petition. See Ledford v.
Warden, Ga. Diagnostic & Classification Prison, 818 F.3d 600, 642 (11th Cir.
2016), cert. denied, 137 S. Ct. 1432 (2017). “‘The purpose of AEDPA is to ensure
that federal habeas relief functions as a guard against extreme malfunctions in
the state criminal justice systems, and not as a means of error correction.’” Id.
(quoting Greene v. Fisher, 565 U.S. 34, 38 (2011)).
The first task of the federal habeas court is to identify the last state court
decision, if any, that adjudicated the petitioner’s claims on the merits. See
Marshall v. Sec’y Fla. Dep’t of Corr., 828 F.3d 1277, 1285 (11th Cir. 2016). The
state court need not issue an opinion explaining its rationale in order for the
state court’s decision to qualify as an adjudication on the merits. See Harrington
v. Richter, 562 U.S. 86, 100 (2011). Where the state court’s adjudication on the
merits is unaccompanied by an explanation,
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. But the State may rebut the
presumption by showing that the unexplained
affirmance relied or most likely did rely on different
grounds than the lower state court’s decision, such as
alternative grounds for affirmance that were briefed or
argued to the state supreme court or obvious in the
record it reviewed.
Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018).
When a state court has adjudicated a petitioner’s claims on the merits, a
federal court cannot grant habeas relief unless the state court’s adjudication of
the claim was “contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United
States,” or “was based on an unreasonable determination of the facts in light of
the evidence presented in the State court proceeding,” 28 U.S.C. § 2254(d)(1),
(2). A state court’s factual findings are “presumed to be correct” unless rebutted
“by clear and convincing evidence.” Id. § 2254(e)(1).
AEDPA “imposes a highly deferential standard for
evaluating state court rulings” and “demands that
state-court decisions be given the benefit of the doubt.”
Renico v. Lett, 559 U.S. 766, 773 (2010) (internal
quotation marks omitted). “A state court’s
determination that a claim lacks merit precludes
federal habeas relief so long as fairminded jurists could
disagree on the correctness of the state court’s
decision.” Harrington v. Richter, 562 U.S. 86, 101
(2011) (internal quotation marks omitted). “It bears
repeating that even a strong case for relief does not
mean the state court’s contrary conclusion was
unreasonable.” Id. [at 102] (citing Lockyer v. Andrade,
538 U.S. 63, 75 (2003)). The Supreme Court has
repeatedly instructed lower federal courts that an
unreasonable application of law requires more than
mere error or even clear error. See, e.g., Mitchell v.
Esparza, 540 U.S. 12, 18 (2003); Lockyer, 538 U.S. at
75 (“The gloss of clear error fails to give proper
deference to state courts by conflating error (even clear
error) with unreasonableness.”); Williams v. Taylor,
529 U.S. 362, 410 (2000) (“[A]n unreasonable
application of federal law is different from an incorrect
application of federal law.”).
Bishop v. Warden, GDCP, 726 F.3d 1243, 1253-54 (11th Cir. 2013) (internal
citations modified).
B. Exhaustion and Procedural Default
There are prerequisites to federal habeas review. Before bringing a § 2254
habeas action in federal court, a petitioner must exhaust all state court
remedies that are available for challenging his state conviction. See 28 U.S.C.
§ 2254(b)(1)(A). To exhaust state remedies, the petitioner must “fairly present[]”
every issue raised in his federal petition to the state’s highest court, either on
direct appeal or on collateral review. Castille v. Peoples, 489 U.S. 346, 351
(1989) (emphasis omitted). Thus, to properly exhaust a claim, “state prisoners
must give the state courts one full opportunity to resolve any constitutional
issues by invoking one complete round of the State’s established appellate
review process.” O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999); see also Pope
v. Rich, 358 F.3d 852, 854 (11th Cir. 2004) (noting “that Boerckel applies to the
state collateral review process as well as the direct appeal process.”).
In addressing exhaustion, the United States Supreme Court explained:
Before seeking a federal writ of habeas corpus, a state
prisoner must exhaust available state remedies, 28
U.S.C. § 2254(b)(1), thereby giving the State the
“‘opportunity to pass upon and correct’ alleged
violations of its prisoners’ federal rights.’” Duncan v.
Henry, 513 U.S. 364, 365, 115 S. Ct. 887, 130 L.Ed.2d
865 (1995) (per curiam) (quoting Picard v. Connor, 404
U.S. 270, 275, 92 S. Ct. 509, 30 L.Ed.2d 438 (1971)). To
provide the State with the necessary “opportunity,” the
prisoner must “fairly present” his claim in each
appropriate state court (including a state supreme
court with powers of discretionary review), thereby
alerting that court to the federal nature of the claim.
Duncan, supra, at 365-366, 115 S. Ct. 887; O’Sullivan
v. Boerckel, 526 U.S. 838, 845, 119 S. Ct. 1728, 144
L.Ed.2d 1 (1999).
Baldwin v. Reese, 541 U.S. 27, 29 (2004).
A state prisoner’s failure to properly exhaust available state remedies
results in a procedural default which raises a potential bar to federal habeas
review. The United States Supreme Court has explained the doctrine of
procedural default as follows:
Federal habeas courts reviewing the constitutionality
of a state prisoner’s conviction and sentence are guided
by rules designed to ensure that state-court judgments
are accorded the finality and respect necessary to
preserve the integrity of legal proceedings within our
system of federalism. These rules include the doctrine
of procedural default, under which a federal court will
not review the merits of claims, including
constitutional claims, that a state court declined to
hear because the prisoner failed to abide by a state
procedural rule. See, e.g., Coleman,[2] supra, at 747–
748, 111 S. Ct. 2546; Sykes,[3] supra, at 84–85, 97 S. Ct.
2497. A state court’s invocation of a procedural rule to
2 Coleman v. Thompson, 501 U.S. 722 (1991).
3 Wainwright v. Sykes, 433 U.S. 72 (1977).
deny a prisoner’s claims precludes federal review of the
claims if, among other requisites, the state procedural
rule is a nonfederal ground adequate to support the
judgment and the rule is firmly established and
consistently followed. See, e.g., Walker v. Martin, 562
U.S. --, --, 131 S. Ct. 1120, 1127–1128, 179 L.Ed.2d 62
(2011); Beard v. Kindler, 558 U.S. --, --, 130 S. Ct. 612,
617–618, 175 L.Ed.2d 417 (2009). The doctrine barring
procedurally defaulted claims from being heard is not
without exceptions. A prisoner may obtain federal
review of a defaulted claim by showing cause for the
default and prejudice from a violation of federal law.
See Coleman, 501 U.S., at 750, 111 S. Ct. 2546.
Martinez v. Ryan, 566 U.S. 1, 9-10 (2012). Thus, procedural defaults may be
excused under certain circumstances. Notwithstanding that a claim has been
procedurally defaulted, a federal court may still consider the claim if a state
habeas petitioner can show either (1) cause for and actual prejudice from the
default; or (2) a fundamental miscarriage of justice. Ward v. Hall, 592 F.3d
1144, 1157 (11th Cir. 2010). In order for a petitioner to establish cause and
prejudice,
the procedural default “must result from some objective
factor external to the defense that prevented [him] from
raising the claim and which cannot be fairly
attributable to his own conduct.” McCoy v. Newsome,
953 F.2d 1252, 1258 (11th Cir. 1992) (quoting Carrier,
477 U.S. at 488, 106 S. Ct. 2639).[4] Under the prejudice
prong, [a petitioner] must show that “the errors at trial
actually and substantially disadvantaged his defense
so that he was denied fundamental fairness.” Id. at
1261 (quoting Carrier, 477 U.S. at 494, 106 S. Ct. 2639).
4 Murray v. Carrier, 477 U.S. 478 (1986).
Wright v. Hopper, 169 F.3d 695, 706 (11th Cir. 1999).
In the absence of a showing of cause and prejudice, a petitioner may
receive consideration on the merits of a procedurally defaulted claim if the
petitioner can establish that a fundamental miscarriage of justice, the
continued incarceration of one who is actually innocent, otherwise would result.
The Eleventh Circuit has explained:
[I]f a petitioner cannot show cause and prejudice, there
remains yet another avenue for him to receive
consideration on the merits of his procedurally
defaulted claim. “[I]n an extraordinary case, where a
constitutional violation has probably resulted in the
conviction of one who is actually innocent, a federal
habeas court may grant the writ even in the absence of
a showing of cause for the procedural default.” Carrier,
477 U.S. at 496, 106 S. Ct. at 2649. “This exception is
exceedingly narrow in scope,” however, and requires
proof of actual innocence, not just legal innocence.
Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir.
2001).
Ward, 592 F.3d at 1157. “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.” Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir.
2001) (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). Additionally, “‘[t]o be
credible,’ a claim of actual innocence must be based on reliable evidence not
presented at trial.” Calderon v. Thompson, 523 U.S. 538, 559 (1998) (quoting
Schlup, 513 U.S. at 324). With the rarity of such evidence, in most cases,
allegations of actual innocence are ultimately summarily rejected. Schlup, 513
U.S. at 324.
III. Petitioner’s Claim and Analysis
Petitioner raises one claim for relief. He argues that the postconviction
court erred in denying his request for the appointment of counsel to represent
him during his evidentiary hearing on his Florida Rule of Criminal Procedure
3.850 motion for postconviction relief. Doc. 1 at 5. According to Petitioner, denial
of postconviction counsel violated his due process and equal protection rights.
Id. He also avers that denial of postconviction counsel violated his Sixth
Amendment right to counsel during a critical stage of his prosecution. See Reply
at 8. To add context to this claim, the Court provides a brief summary of
Petitioner’s state court procedural history.
Petitioner entered into a negotiated plea agreement to one count of lewd
and lascivious molestation of a child less than 12 years of age. Resp. Ex. C at
38-45. In accordance with his negotiated disposition, the trial court sentenced
Petitioner to a twenty-five-year term of incarceration to be followed by a life
term of sex offender probation.5 Id. Petitioner did not seek a direct appeal of his
5 In exchange for Petitioner’s guilty plea, the state also agreed to nol-pros
two counts of sexual battery (counts 1 and 3) and one count of child abuse –
impregnating a child under the age of 16 (count 4). Resp. Ex. C at 20-23. The
state further agreed to nol-pros two counts of capital sexual battery and two
counts of lewd or lascivious molestation of another victim charged in case
number 2013-CF-8003. Id. at 17.
judgment and sentence. In June 2015, Petitioner filed a Rule 3.850 motion
challenging the voluntary nature of his guilty plea and asserting that his trial
attorney was ineffective for, inter alia, failing to provide Petitioner with
discovery; failing to adequately advise Petitioner of the consequences of his
guilty plea; and failing to negotiate a better plea agreement and sentence. Id.
at 15-19. The postconviction court granted an evidentiary hearing on all claims.
Id. at 21-23.
Prior to the evidentiary hearing, on September 21, 2015, the
postconviction court conducted a status hearing, during which the following
exchange occurred between Petitioner and the court:
THE COURT: Mr. Bostic, Mr. Forrest is going to be
available next week.
You’re not calling any witnesses, as I understand it?
THE DEFENDANT: No, Sir. I might need counsel.
THE COURT: I’m not going to appoint counsel to you.
You’re not entitled to counsel. Certainly, you can retain
counsel.
THE DEFENDANT: Okay.
THE COURT: But I’m not inclined, on the motion that
you filed, to appoint counsel to represent you for this
matter.
THE DEFENDANT: Okay.
Resp. Ex. E at 143-44. A few days later, the postconviction court conducted the
evidentiary hearing where the state presented one witness, James Forrest,
Esquire, Petitioner’s trial attorney; and Petitioner appeared pro se and testified
on his own behalf. Resp. Ex. D at 91-124. Upon consideration of the sworn
testimony given at the evidentiary hearing and the state court record, the
postconviction court denied Petitioner’s Rule 3.850 motion in full. Resp. Ex. C
at 25-27.
Petitioner appealed, raising as his sole claim for relief, that the
postconviction court erred in denying his request for appointment of
postconviction counsel. Resp. Ex. F at 151-61. The state filed an answer brief
arguing that the court did not abuse its discretion in denying Petitioner’s
request. Resp. Ex. G. The First District Court of Appeal per curiam affirmed
the postconviction court’s denial without a written opinion. Resp. Ex. H.
Petitioner now seeks review of the state court’s adjudication of this issue. See
Doc. 1.
In their Response, Respondents argue that Petitioner’s claim is not
cognizable on federal habeas review, because there is no constitutional right to
counsel in postconviction proceedings. Resp. at 14.-15. They further assert that
when Petitioner presented this claim to the state court, he raised it purely as a
matter of state law and failed to fairly present the federal nature of his claim.
Id. The Court agrees with Respondents and finds that this claim is
unexhausted, because Petitioner did not present the federal nature of it to the
state appellate court.
When briefing this issue to the First DCA, Petitioner did not state or
suggest that it was a federal claim about due process or any other federal
constitutional guarantee. Resp. Ex. F. Instead, Petitioner argued, in terms of
state law only, that the postconviction court failed to consider the factors set
out in Graham v. State, 372 So. 2d 1363 (Fla. 1979), when it denied his request
for counsel, and that he was unable to fairly present his claims at the
evidentiary hearing because he lacked the skills to do so, citing Williams v.
State, 472 So. 2d 738 (Fla. 1985). Resp. Ex. F at 159-61. These Florida Supreme
Court cases “expressly stated there was no federal basis for a claim of error in
denying appointment of counsel in postconviction proceedings; and those courts
decided the issue solely on state law principles.” Williams v. Crews, No.
5:11cv356/MMP/EMT, 2013 WL 1729004, at *5 (N.D. Fla. Feb. 25, 2013) (citing
Graham, 372 So. 2d at 1365; Williams, 472 So. 2d at 740). Because Petitioner
asserted no federal basis for habeas relief, this claim is unexhausted and
procedurally defaulted, and Petitioner has failed to show cause for or prejudice
from this procedural bar. See, e.g., Williams, 2013 WL 1729004, at *5. He also
fails to demonstrate a fundamental miscarriage of justice.
Nevertheless, even assuming Petitioner exhausted the federal nature of
this claim, it is without merit. See 28 U.S.C. § 2254(b)(2) (“An application for a
writ of habeas corpus may be denied on the merits, notwithstanding the failure
of the applicant to exhaust the remedies available in the courts of the State.”).
There is no constitutional right to counsel in state postconviction proceedings.
See Pennsylvania v. Finley, 481 U.S. 551, 555 (1987); Jones v. Crosby, 137 F.3d
1279, 1280 (11th Cir. 1998). Therefore, Petitioner has failed to show that he is
in custody in violation of the Constitution or laws of the United States; and he
is not entitled to federal habeas relief. See 28 U.S.C. § 2254(a).
Accordingly, it is
ORDERED AND ADJUDGED:
1. The Petition (Doc. 1) is DENIED and this case is DISMISSED
WITH PREJUDICE.
2. The Clerk of Court shall enter judgment accordingly, terminate
any pending motions, and close this case.
3. If Petitioner appeals this Order, the Court denies a certificate of
appealability. Because the Court has determined that a certificate of
appealability is not warranted, the Clerk shall terminate from the pending
motions report any motion to proceed on appeal as a pauper that may be filed
in this case. Such termination shall serve as a denial of the motion.®
DONE AND ORDERED at Jacksonville, Florida, this 6** day of April,
2020.
TIMOTHY J. CORRIGAN
United States District Judge
Jax-7
C: Sherwood Laran Bostic, #2882038
Bryan G. Jordan, Esq.
8 The Court should issue a certificate of appealability only if the 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. 4738, 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 (2008) (quoting Barefoot v. Estelle,
463 U.S. 880, 893 n.4 (1988)). Here, after consideration of the record as a whole,
the Court will deny a certificate of appealability.
13