allowing for a summary denial -rather than providing rationale- of a Rule 3.850 motion by incorporating a response from the state as long as the state has provided the necessary record documents
How later courts described this case
- allowing for a summary denial -rather than providing rationale- of a Rule 3.850 motion by incorporating a response from the state as long as the state has provided the necessary record documents
- holding that where a challenged jury instruction involves an affirmative defense, as opposed to an element of the crime, fundamental error only occurs where a jury instruction is so flawed as to deprive defendants claiming the defense of a fair trial
- reviewing court may begin with either component
- 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
STEVEN WILLIE MONTGOMERY,
Petitioner,
vs. Case No. 3:18-cv-227-J-39PDB
SECRETARY, DEPARTMENT
OF CORRECTIONS, et al.,
Respondents.
ORDER
I. INTRODUCTION
Petitioner, Steven Willie Montgomery, proceeding pro se,
challenges his state court (Duval County) conviction for second
degree murder with a weapon. In his Petition Under 28 U.S.C. §
2254 for Writ of Habeas Corpus By a Person in State Custody
(Petition) (Doc. 1), he raises fourteen grounds. Respondents
filed an Answer to Petition for Writ of Habeas Corpus (Response)
(Doc. 16).1 Petitioner filed a Reply to Respondents’ Response
(Doc. 23).2 See Order (Doc. 5).
1 The Court will hereinafter refer to the Exhibits (Doc. 16) as
"Ex." The page numbers referenced in this opinion are the Bates
stamp numbers at the bottom of the page of each exhibit or the
page number on the particular document.
2 With respect to the Petition, Response and Reply, the Court will
II. EVIDENTIARY HEARING
A habeas petitioner has the 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). Upon review, the Court can
"adequately assess [Petitioner's] claims without further factual
development," Turner v. Crosby, 339 F.3d 1247, 1275 (11th Cir.
2003), cert. denied, 541 U.S. 1034 (2004). Petitioner has not
carried his burden and is not entitled to an evidentiary hearing.
Schriro v. Landrigan, 550 U.S. 465, 474 (2007).
III. THE PETITION
The Petition is timely filed. Response at 7. Respondents
contend the first three grounds of the Petition present state law
claims, id. at 19-24, and the AEDPA (The Antiterrorism and
Effective Death Penalty Act) deference is applicable to the
remaining grounds.
IV. HABEAS REVIEW
Petitioner claims he is detained “in violation of the
Constitution or laws or treaties of the United States.” 28 U.S.C.
reference the page number assigned by the electronic filing system.
2
§ 2241(c)(3). This Court recognizes its authority to award habeas
corpus relief to state prisoners “is limited-by both statute and
Supreme Court precedent.” Knight v. Fla. Dep’t of Corr., 936 F.3d
1322, 1330 (11th Cir. 2019). The AEDPA governs a state prisoner's
federal petition for habeas corpus and “prescribes a deferential
framework for evaluating issues previously decided in state
court[,]” Sealey v. Warden, Ga. Diagnostic Prison, No. 18-10565,
2020 WL 1527977, at *9 (Mar. 31, 2020) (citation omitted), limiting
a federal court’s authority to award habeas relief. See 28 U.S.C.
§ 2254; Shoop v. Hill, 139 S. Ct. 504, 506 (2019) (per curiam)
(recognizing AEDPA imposes “important limitations on the power of
federal courts to overturn the judgments of state courts in
criminal cases"). As such, 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 proceeding.' 28 U.S.C.
§ 2254(d)." Nance v. Warden, Ga. Diagnostic Prison, 922 F.3d
1298, 1300-1301 (11th Cir. 2019), cert. denied, No. 19-6918, 2020
WL 1325907 (U.S. Mar. 23, 2020). See Sealey, 2020 WL 1527977, at
*9.
In Knight, the Eleventh Circuit explained:
3
A decision is “contrary to” clearly
established federal law “if the state court
arrives at a conclusion opposite to that
reached by [the Supreme] Court on a question
of law or if the state court decides a case
differently than [the Supreme] Court has on a
set of materially indistinguishable facts.”
Williams [v. Taylor, 529 U.S. 362 (2000)] at
413, 120 S. Ct. 1495. A state court decision
involves an unreasonable application of
federal law “if the state court identifies the
correct governing legal principle from [the
Supreme] Court’s decisions but unreasonably
applies that principle to the facts of the
prisoner’s case.” Id. To justify issuance of
the writ under the “unreasonable application”
clause, the state court’s application of
Supreme Court precedent must be more than just
wrong in the eyes of the federal court; it
“must be ‘objectively unreasonable.’”
Virginia v. LeBlanc, ––– U.S. ––––, 137 S. Ct.
1726, 1728, 198 L.Ed.2d 186 (2017)(quoting
Woods v. Donald, ––– U.S. –––, 135 S. Ct. 1372,
1376, 191 L.Ed.2d 464 (2015)); see also Bell
v. Cone, 535 U.S. 685, 694, 122 S. Ct. 1843,
152 L.Ed.2d 914 (2002) (explaining that “an
unreasonable application is different from an
incorrect one.”).
Knight, 936 F.3d at 1330–31.
To obtain habeas relief, the state court decision must
unquestionably conflict with Supreme Court precedent, not dicta.
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 v. Warden, Ga. Diagnostic Prison,
911 F.3d 1335, 1351 (11th Cir.), cert. denied, 140 S. Ct. 394
(2019). Therefore, unless the petitioner shows the state-court's
4
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).
This Court must accept that 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). “The
state court’s factual determinations are presumed correct, absent
clear and convincing evidence to the contrary.” Sealey, 2020 WL
1527977, at *9 (quoting 28 U.S.C. § 2254(e)(1)). This presumption
of correctness, however, applies only to findings of fact, not
mixed 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).
5
Thus, the reviewing federal court’s habeas corpus
consideration of a petition under AEDPA is a guard against extreme
malfunctions in the state criminal justice systems, not a mechanism
for ordinary error correction. Richter, 562 U.S. at 102-103
(citation and quotation marks omitted). As noted in Sealey, 2020
WL 1527977, at *9 (citations omitted), when reviewing whether there
has been an unreasonable application of federal law, “[t]he key
word is ‘unreasonable,’ which is more than simply incorrect.”
Consequently, state-court judgments will not easily be set aside
due to the applicability of the highly deferential AEDPA standard
that is intentionally difficult to meet. See Richter, 562 U.S.
at 102. Although a high hurdle, this high standard does not impose
a complete bar to issuing a writ, but 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.
V. GROUNDS ONE, TWO, AND THREE
GROUND ONE: THE TRIAL COURT COMMITTED FUNDAMENTAL ERROR BY
FAILING TO APPLY THE LAW OF THE CASE AND IMPOSING UPON PETITIONER
THE BURDEN TO PROVE THAT THE KILLING WAS AN ACT OF JUSTIFIABLE
HOMICIDE[.]
Petitioner alleges fundamental error committed by the trial
court in its failure to apply the law of the case and by imposing
a burden on the defense to prove the killing was an act of
justifiable homicide (Doc. 1-1 at 1). Petitioner raised a
6
comparable claim in Issue I of his counseled initial direct appeal
brief following his second jury trial. Ex. PP at i, 17-18. He
argued, “[s]ince the jury was instructed that the state bears the
burden of proof as to the elements of the offense, the jury may
have reasonably assumed[,]” the trial court’s self-defense
instruction shifted the burden to the defense to prove the defense
of self-defense or justifiable use of deadly force. Id. at 18.
The record demonstrates the trial court instructed: “[a]n issue in
this case is whether the defendant acted in self-defense. It is
a defense to the offense with which Steven Montgomery is charged
if the death of Tarnesha Ellis resulted from the justifiable use
of deadly force.” Ex. KK at 494. The court continued its
instruction on the Justifiable Use of Deadly Force,
Deadly force means force likely to cause
death or great bodily harm.
The use of deadly force is justifiable
only if the defendant reasonably believes that
the force is necessary to prevent imminent
death or great bodily harm to himself while
resisting, one, another’s attempt to murder
him or, number two, an attempt to commit an
aggravated assault upon him or, three, an
attempt to commit an aggravated assault upon
[or in] any dwelling, residence or vehicle
occupied by him.
Id.
On direct appeal, in a counseled brief, Petitioner argued the
instructions included an erroneous shifting of the burden of proof
7
on the disputed mens rea element of second degree murder or
manslaughter by act. Ex. PP at 23. Although acknowledging state
case law holding otherwise, id., Petitioner urged the 1st DCA to
find that the law of his case, State v. Montgomery, 39 So. 3d 252
(Fla. 2010), should take precedence over the rule of the court set
forth in Elliott v. State, 49 So. 3d 269 (Fla. 1st DCA 2010) (per
curiam), rev. denied, 69 So. 3d 277 (Fla. 2011) and Mosansky v.
State, 33 So. 3d 756 (Fla. 1st DCA 2010) (per curiam), rev. denied,
46 So. 3d 48 (Fla. 2010), to the extent inconsistent with the law
of the case. Ex. PP at 23-24.
The state, in its Answer Brief of Appellee, responded that
this issue was waived as the defense accepted the standard jury
instruction on justifiable and excusable homicide. Ex. QQ at 14-
16. Indeed, the record shows defense counsel, after reviewing the
proposed instructions, accepted all of the instructions, stating
“they’re fine as they are.” Ex. KK at 408. Thereafter, the trial
court instructed the jury as to the justifiable use of deadly
force. Id. at 494.
Also, notably, in its answer brief, the state explained that
in Petitioner’s case, Montgomery, the 1st DCA addressed the jury
instructions on manslaughter by act, not the issue of the operation
of the affirmative defense of self-defense. Ex. QQ at 20.
Moreover, it was noted that, recently, the 1st DCA had found the
8
issue raised by Montgomery without merit finding excusable and
justifiable homicide are not elements of the offense, but an
affirmative defense that in effect, legally excuses the defendant
from an act that otherwise would be a criminal offense. Id. at
20-21. As such, the state urged the 1st DCA to find any error in
the standard instruction harmless. Id. at 22-23. The First
District Court of Appeal (1st DCA) affirmed per curiam. Ex. SS.
In its response to the Petition, the state urges this Court
to find Petitioner fails to allege a violation of constitutional
dimension, but instead raises a state law claim of fundamental
error under Florida law. Response at 20. To the extent
Petitioner is claiming the jury instructions amount to fundamental
error, he presents an issue of state law. Even if the instructions
were erroneous under Florida law, “it is not the province of a
federal habeas court to reexamine state-court determination on
state-law questions.” Estelle v. McGuire, 502 U.S. 62, 67 (1991).
Error, if any, did not rise to the level of a due process
violation.3 Moreover, to the extent the 1st DCA addressed the
matter, having affirmed without opinion, the court implicitly
3 “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).
9
found no fundamental error under Florida law. Otherwise, it would
have granted Petitioner relief.
Alternatively, Petitioner has not demonstrated the 1st DCA
unreasonably applied clearly established federal law, as
determined by the Supreme Court of the United States, in denying
any due process claim, if one was presented. Petitioner has not
shown the state court’s rejection of the claim was contrary to, or
an unreasonable application of, clearly established federal law;
therefore, AEDPA deference is due to the state court’s decision
rejecting this claim. Thus, Petitioner is not entitled to habeas
relief.
To the extent a due process claim was raised and addressed,
the adjudication of the state appellate 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 1st DCA'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 in light of the
evidence presented in the state court proceedings. Therefore,
ground one is due to be denied.
10
GROUND TWO: THE TRIAL COURT COMMITTED FUNDAMENTAL ERROR IN
INSTRUCTING THE JURY ON “JUSTIFIABLE USE OF DEADLY FORCE: BECAUSE
THE INSTRUCTION ERRONEOUSLY IMPOSED A DUTY TO RETREAT.[”]
Petitioner claims the trial court committed fundamental error
by giving the jury instruction on the justifiable use of deadly
force because the instruction improperly imposed a duty to retreat
through its instruction. (Doc. 1-1 at 2). Petitioner raised a
comparable issue in Issue II of his counseled initial brief on
direct appeal. Ex. PP at 18-19, 24-30. Petitioner urged the 1st
DCA to find the jury instructions were conflicting because they
instructed Petitioner had a duty to retreat while also instructing
Petitioner could stand his ground. Id. at 18-19. In its Answer,
the state responded the trial court adequately instructed the jury
on the stand your ground law while giving the broader, standard
instructions as well, properly instructing the jury that
Petitioner was relieved of the duty to retreat in certain
circumstances. Ex. QQ at 13. See Ex. KK at 495-96. The 1st DCA
affirmed. Ex. SS.
The record demonstrates, after the self-defense instruction
and the instruction on aggravated assault, the court charged:
The person is justified in using deadly
force if he reasonably believes that such
force is necessary to prevent, number one,
imminent death or great bodily harm to himself
or another or the imminent commission of an
aggravated assault against himself or another.
11
In deciding whether the defendant is
justified in the use of deadly force you must
judge him by the circumstances by which he was
surrounded at the time the force was used.
The danger facing the defendant need not
have been actual. However, to justify the use
of deadly force the appearance of danger must
have been so real that a reasonably cautious
and prudent person under the circumstances
would have believed the danger would have been
avoided only through the use of that force.
Based upon appearances the defendant must have
actually believed that the danger was real.
If the defendant was not engaged in an
unlawful activity and was attacked in any
place where he had a right to be he had no
duty to retreat and had the right to stand his
ground and meet force with force including
deadly force if he reasonably believed that it
was necessary to do so to prevent death or
great bodily harm to himself or to prevent the
commission of a forcible felony.
In considering the issue of self-defense
you may take into account the relative
physical abilities and capacities of the
defendant and Tarnesha Ellis.
Ex. KK at 495-96.
As noted by Respondents, in this ground, Petitioner claims
fundamental error under Florida law. Petitioner states he
presented some evidence of self-defense, but the justifiable use
of deadly force instruction directly conflicted with the stand
your ground instruction, essentially negating his only defense.
(Doc. 1-1 at 2-3).
12
As noted previously, defense counsel waived any complaints
about the jury instructions, accepting the instructions on the
record. The state, in its answer brief on direct appeal, countered
Petitioner’s argument: “[r]ead together, [the instructions] imply
a person with no duty to retreat still has a duty to use deadly
force only if reasonably necessary.” Ex. QQ at 25. The state
explained that just because retreat is no longer the first option
by law, it does not excuse outright unreasonable uses of deadly
force under Florida law. Id. In sum, the state argued, although
Petitioner was required to use reasonable means to avoid deadly
force, he still had no duty to retreat if he were acting lawfully
in a place where he had a right to be. Id. at 27. Finally, the
state urged the 1st DCA to find no fundamental error in light of
the complete jury instructions provided to the jury. Id. at 29.
The 1st DCA per curiam affirmed. Ex. SS.
This claim involves statutory interpretation of a state law
by state courts, not a claim of constitutional dimension that
Petitioner is in custody in violation of the Constitution or laws
or treaties of the United States. 28 U.S.C. § 2254(a). Indeed,
if erroneous, whether the giving of the instruction amounts to
fundamental error is a question of state law. Of course, the 1st
DCA, the arbiter of this question, rejected the claim. Thus, this
Court should not step into the fray to address a matter of state-
13
created rights. The writ of habeas corpus under 28 U.S.C. § 2254
“was not enacted to enforce State-created rights.” Cabberiza v.
Moore, 217 F.3d 1329, 1333 (11th Cir. 2000) (citing Branan v.
Booth, 861 F.2d 1507, 1508 (11th Cir. 1988)), cert. denied, 531
U.S. 1170 (2001).
The law in the Eleventh Circuit allows that only in cases of
federal constitutional error will a federal writ of habeas corpus
be available. See Jones v. Goodwin, 982 F.2d 464, 471 (11th Cir.
1993); Krasnow v. Navarro, 909 F.2d 451, 452 (11th Cir. 1990).
Consequently, federal habeas relief does not lie for errors of
state law. It is certainly not the province of this Court to
reexamine state-court determinations on issues of state law. See
Estelle v. McGuire, 502 U.S. at 67-68. "This limitation on federal
habeas review is of equal force when a petition, which actually
involves state law issues, is 'couched in terms of equal protection
and due process.'" Branan v. Booth, 861 F.2d 1507, 1508 (11th
Cir. 1988) (quoting Willeford v. Estelle, 538 F.2d 1194, 1198 (5th
Cir. 1976)).
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
U.S. 944 (1992). Since this ground presents an issue that is not
14
cognizable in this habeas proceeding, it cannot provide a basis
for federal habeas corpus relief. Furthermore, there is no breach
of a federal constitution mandate and Petitioner is not entitled
to federal habeas relief on ground two.
GROUND THREE: THE IMPOSITION OF A SENTENCE OF LIFE IMPRISONMENT
MUST BE PRESUMED VINDICTIVE WHERE THE RECORD RELEVANT TO THE
QUESTION OF VINDICTIVENESS CANNOT BE RECONSTRUTED.
In support of this claim, Petitioner references a Florida
case, Delap v. State, 350 So. 2d 462 (Fla. 1977) (per curiam), and
argues he is entitled to a new trial because a conference was not
recorded by a court reporter and a record of the proceeding cannot
be reconstructed as the parties disagree as to precisely what
transpired at the proceeding and the presiding judge expressed
vindictive notions and is deceased. 4 (Doc. 1-1 at 3-4).
Petitioner believes the trial judge had some pre-disposed
inclination to sentence Petitioner to a greater sentence after the
second trial based on some of the court’s comments at a conference.
Id. Petitioner raised a similar claim in Issue III of his direct
appeal brief.5 Ex. PP, Initial Brief of Appellant, at 30-33.
4 Petitioner states in the Petition the conference occurred pre-
trial, on January 6, 2001 [sic] (Doc. 1-1 at 4).
5 Although this issue is presented somewhat inconsistently
throughout the Petitioner’s pleadings, on appeal, Petitioner
claimed, “the trial court instructed the parties, before trial, to
research this issue.” Ex. PP, Initial Brief of Appellant, at 14.
The state noted the unreported conference in question occurred
between trial and sentencing. Ex. QQ, Answer Brief of Appellee,
15
In his second trial, tried before the late Honorable Jefferson
Morrow, a conference occurred in chambers, unrecorded, between
trial and sentencing. Ex. QQ, Answer Brief of Appellee, at 30.
Apparently, Judge Morrow asked for briefing on sentencing, and the
parties satisfied his request, with the state filing a memorandum
on January 28, 2011, and the defense filing a memorandum on January
31, 2011. Ex. HH at 564-68, 569-73.
In the close of the defense memorandum, defense counsel
argued:
In conclusion, because the same evidence
was adduced at trial as the first; Defendant
earning his G.E.D. (among other
certifications) since being imprisoned; the
employing of the same defense strategy; the
Court’s request of the parties to research
this issue while in chambers prior to trial
and before any evidence had been heard-any
sentence imposed greater than 45 years will
compel Defense to argue that such is
unfounded, violates due process, and is
clouded with vindictiveness.
Id. at 573 (emphasis added).
At sentencing, during closing argument, the state argued it
was the defendant’s burden to show vindictiveness if the court
were to sentence Petitioner to a sentence greater than 45 years.
Ex. HH at 611, Sentencing Transcript of February 2, 2011. The
state also distinguished Petitioner’s case from other published
at 30. The trial occurred on January 10-12, 2011. Ex. II; Ex.
JJ; Ex. KK.
16
vindictiveness cases, pointing out Petitioner had a new judge for
the second trial, eliminating any notion of vindictiveness on the
part of the initial trial judge relating to a defendant prevailing
on appeal of the first trial. Id. at 611-12. The state posited
it was within the trial court’s discretion to sentence Petitioner
to the maximum penalty, life, and the state urged the court to do
so. Id. at 613. In closing, the prosecutor said his recollection
of what happened in chambers (at the un-recorded conference) was
entirely different from defense counsel’s recollection. Id. at
613-14. The prosecutor recalled he expressed the position that
Petitioner could be given a greater sentence, and then told the
court the state would be providing law to back that notion up.
Id. He further recalled, the court, upon hearing the state’s
position and stated intention to provide law, said, “I’d like to
hear law from both sides so that I will be educated to that
issue[.]” Id. at 614. The prosecutor said, thereafter, based on
the court’s directive, the parties provided memoranda. Id.
Defense counsel, in closing argument, stated, when the court
asked the parties to research the sentencing issue, counsel was
“not saying it was vindictive at that time[.]” Id. at 617. Defense
counsel surmised that the trial court was asking questions “because
it was contemplating giving a sentence in excess of 45 years.”
Id. Thereafter, defense counsel acknowledged that the court has
17
“wide discretion” in sentencing, but argued, it could be inferred,
by asking for briefing, the court was contemplating giving a
greater sentence before hearing any of the sentencing facts. Id.
at 617-18. After argument, Petitioner took the stand, apologized
to the victim’s family, and asked the court to not be vindictive.
Id. at 620-21.
The court, in pronouncing sentence, said it had “no
vindictiveness” against Petitioner due to his exercising his
appellate rights. Id. at 621. The court, however, found “the
physical facts astounding.” Id. The court said the facts showed
a gruesome and brutal killing, evincing a medieval torture scene.
Id.at 621-22. The court also noted the first trial was tried
under a first degree murder theory with the question of
premeditation going to the jury, whereas the second trial was tried
under a second degree murder theory. Id. at 622. The court
pointed out that, at the second trial, the prosecutor presented
evidence concerning the child seeing the mother and testimony from
a blood splatter expert witness (who did not testify as an expert
at the first trial). Id.
In making its ruling, the court specifically said it was not
issuing the sentence in vindictiveness, but, “the facts cry out
for a life sentence, period.” Id. at 623. The court explained,
the victim, a 23-year-old woman, in a horrible scene, was beaten
18
throughout the house, tortured, and murdered. Id. The court
sentenced Petitioner to life in prison. Id.
Upon review, Petitioner raised a comparable claim in Issue
III of his brief on direct appeal of the second trial. Ex. PP at
29-38. The 1st DCA affirmed per curiam. Ex. SS.
In the counseled direct appeal brief, it was first noted,
generally, there is no presumption of vindictiveness if a defendant
is resentenced by a successor judge, which is what occurred in
Petitioner’s case. Ex. PP at 31. Appellate counsel recognized
Petitioner had the burden to prove “actual vindictiveness.” Id.
The state, in its answer brief, said:
Montgomery’s sentence was largely based on the
extreme brutality of the crime, buttressed by
the additional blood spatter evidence. It was
also based on the different theory of
prosecution in the second trial; and, in
passing, on the evidence the victim’s young
son saw his mother’s condition. The court
expressly disavowed any vindictiveness based
on Montgomery’s exercise of his appellate
rights.
Ex. QQ, Answer Brief of Appellee, at 33.
Although Petitioner provided the circuit court with a
Statement of the Evidence, stating the facts giving rise to the
vindictiveness claim occurred in an in-chamber conversation on
January 6, 20016 [sic] (alleged date of final pretrial), when the
6 Later in the statement, counsel referred to the in-chambers
meeting taking place on January 6, 2011. Ex. NN, Statement of the
19
court inquired as to whether it was bound by the prior 45-year
sentence. Ex. NN, Statement of the Evidence, at 1. Defense
counsel related that a friendly debate ensued concerning the state
of the law, and because the parties disagreed as to the controlling
law, the court instructed the parties to research the issue. Id.
Defense counsel “presumed” the court intended to impose a stiffer
sentence. Id. The circuit court, after reviewing Petitioner’s
statement and the state’s submission of the transcript of the
sentencing hearing on February 2, 2011, stated it was “unable to
resolve the parties dispute because the undersigned did not preside
over the proceedings in dispute.” Ex. NN, Order on Statement of
the Evidence. The circuit court also noted the presiding and
sentencing judge is deceased. Id.
Based on all of the above, it is clear, the prophylactic rule
of North Carolina v. Pearce, 395 U.S. 711 (1969) is inapplicable
to Petitioner’s situation as Petitioner had a different judge for
the second trial. Texas v. McCullough, 475 U.S. 134, 138, 140
(1986). Moreover, Petitioner did not raise a due process claim
on direct appeal, nor does he raise a due process claim in his
Petition.7
Evidence, at 2. This is apparently the correct date of the un-
recorded proceeding as the second trial occurred in 2011, not 2001.
7 Due process of law requires that vindictiveness against a
defendant for successfully attacking his conviction should play
20
McCullough teaches vindictiveness of the sentencing judge is
the evil to be prevented, not the enlargement of a sentence after
a new trial. Id. at 138. If a second court imposes a longer
sentence, the presumption is inapplicable. Id. (citing Colten v.
Ky., 407 U.S. 104 (1972)). Indeed, unlike a trial judge who has
been reversed, a new judge has “no motivation to engage in self-
vindication.” Id. at 139 (quoting Chaffin v. Stynchcombe, 412
U.S. 17, 27 (1973)).
Relying on mere speculation or the personal impression of
defense counsel and/or Petitioner, the defense raised the specter
of vindictiveness, even while admitting the trial court was not
acting vindictively at the time it asked for briefing on the
sentencing question after the second trial. Of import, Judge
Morrow was not the trial/sentencing judge for the first trial. On
the record, he provided a wholly logical, non-vindictive reason
for sentencing Petitioner to life in prison and announced he was
not acting vindictively. This sentencing decision was well within
the court’s broad discretion.
Judge Morrow sentenced Petitioner to life in prison although
Petitioner had previously been sentenced to forty-five years in
prison after the first trial. See Ex. HH, Sentencing Transcript
absolutely no part in the re-sentencing decision made by a judicial
officer.
21
of February 2, 2011. On this record, the judge’s rational for
sentencing Petitioner to life in prison did not evince
vindictiveness against the Petitioner for having successfully
appealed his first conviction and sentence. This record lacks
“actual vindictiveness.”
As noted by Respondents, Petitioner “does not seek relief in
federal habeas on the ground that the trial court’s imposition of
a life sentence following retrial violates due process.” Response
at 23. Consequently, Petitioner does not raise a claim of
constitutional dimension. Any entitlement to relief under state
law for satisfying the conditions set forth in Delap is not
something to be addressed on federal habeas review as it would
simply be correction of an error based on state law. As such,
Petitioner is not entitled to federal habeas relief on ground
three.
VI. REMAINING GROUNDS
In the remaining grounds, Petitioner raises claims of
ineffective assistance of trial counsel. To prevail on a Sixth
Amendment claim, Petitioner must satisfy the two-pronged test set
forth in Strickland v. Washington, 466 U.S. 668, 688 (1984),
requiring that he show both deficient performance (counsel's
representation fell below an objective standard of reasonableness)
and prejudice (there is a reasonable probability that, but for
22
counsel's unprofessional errors, the result of the proceeding
would have been different). See Brewster v. Hetzel, 913 F.3d
1042, 1051-52 (11th Cir. 2019) (reviewing court may begin with
either component).
In order to obtain habeas relief, a counsel's errors must be
so great that they adversely affect the defense. In order to
satisfy this prejudice prong, the reasonable probability of a
different result must be "a probability sufficient to undermine
confidence in the outcome." Strickland, 466 U.S. at 694.
The standard created by Strickland is a highly deferential
standard, requiring a most deferential review of counsel's
decisions. Richter, 562 U.S. at 105. Not only is there the
"Strickland mandated one layer of deference to the decisions of
trial counsel[,]" there is the added layer of deference required
by AEDPA: the one to a state court's decision. Nance, 922 F.3d
at 1303. Thus,
Given the double deference due, it is a "rare
case in which an ineffective assistance of
counsel claim that was denied on the merits in
state court is found to merit relief in a
federal habeas proceeding." Johnson v. Sec'y,
DOC, 643 F.3d 907, 911 (11th Cir. 2011). And,
for the reasons we have already discussed, it
is rarer still for merit to be found in a claim
that challenges a strategic decision of
counsel.
Nance, 922 F.3d at 1303.
23
GROUND FOUR: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO OBJECT TO IMPROPER ARGUMENT/COMMENTS BY THE
PROSECUTION DURING ITS’ OPENING STATEMENT.
Petitioner raised a comparable claim in ground one of his
Rule 3.850 motion. Ex. WW at 3-5. The trial court directed the
state to respond, id. at 26-27, and the state responded to
Petitioner’s allegations. Id., Response to Defendant’s Motion for
Post-Conviction Relief (Rule 3.850 Response), at 56-61. In
denying post-conviction relief, the trial court stated: “[u]pon
review, the record refutes Defendant’s entitlement to relief
[Exhibit D].” Id. at 311 (footnote omitted). Exhibit D contains
the very detailed Rule 3.850 Response and supporting attachments.
The court also referenced Barnes v. State, 38 So. 3d 218 (Fla. 2d
DCA 2010) (allowing for a summary denial -rather than providing
rationale- of a Rule 3.850 motion by incorporating a response from
the state as long as the state has provided the necessary record
documents).
Of import, the state, in its Rule 3.850 Response, specifically
referenced the two-pronged Strickland standard. Rule 3.850
Response at 57-58. The state, incapsulating Petitioner’s
complaint about the allegedly objectionable comments made by the
prosecutor in opening statement, summarized the four areas: (1)
the statements concerning the weapons used to beat the victim and
24
the means used to accomplish the victim’s death; (2) the statements
playing on the sympathy of the jury by describing the victim, her
son, and the fact that the victim bought a house and was doing the
best she could to keep her household; (3) the statements that
Petitioner removed the phone cords from the walls, preventing the
victim from getting help, while Petitioner beat the victim to
death; and, (4) the statements about blood being everywhere. Id.
at 58-61. The state noted there was evidence presented at trial
supporting the comments, including testimony of the medical
examiner; testimony from the victim’s mother that although a single
parent, the victim kept a neat and clean home; testimony from the
evidence technician that the phone was on the floor and the cord
and jack were damaged and out of the wall; and finally, testimony
from the blood spatter expert about blood being all over, including
the ceiling, and the possible use of household items as weapons.
Id.
The state argued, as evidence was put forth supporting the
opening statement, any failure of defense counsel to object did
not amount to deficient performance. Id. at 61. The state also
submitted Petitioner failed to demonstrate prejudice. Id. After
adopting the state’s response (with attachments), the trial court
denied post-conviction relief. Ex. WW at 311-12.
25
As this was the second trial for Petitioner, defense counsel
was well aware of the evidence that was going to be put on by the
prosecutor. Here, failure to raise meritless objections to the
prosecutor’s opening statement did not prejudice Petitioner’s
case. At trial, the state presented a wealth of evidence against
Petitioner. Since the prosecutor’s comments in opening were an
interpretation of the evidence to be presented at trial, and
clearly based on the actual testimony and evidence presented, there
was no deficiency in counsel’s performance in failing to object to
the comments based on the evidence. Petitioner has also failed
to demonstrate prejudice. As such, Petitioner has not established
that the state court decision was contrary to or an unreasonable
application of federal law, nor that there was an unreasonable
determination of the facts.
Petitioner appealed the denial of his Rule 3.850 motion.
Pursuant to Wilson, it is assumed the 1st DCA adopted the reasoning
of the trial court in denying the motion. Ex. XX. The state has
not attempted to rebut this presumption. Deference under AEDPA
should be given to the last adjudication on the merits provided by
the 1st DCA. Upon review, the Florida court’s decision is not
inconsistent with Supreme Court precedent, including Strickland
and its progeny. Moreover, the state court’s adjudication of this
26
claim is not contrary to or an unreasonable application of
Strickland or based on an unreasonable determination of the facts.
As such, ground four is due to be denied.
GROUND FIVE: INEFFECTIVE ASSISTANCE OF COUNSEL; COUNSEL RENDERED
I.A.C. BY FAILING TO OBJECT TO HEARSAY STATEMENTS OF THE VICTIM’S
3-YEAR-OLD SON AND/OR FILE A MOTION IN LIMINE TO PROHIBIT SAME.
In the supporting facts for this ground, Petitioner states
the victim’s grandmother, Mercie Ellis, testified as to a hearsay
statement of the victim’s son: “Momma got ketchup all over her
hand and face.” (Doc. 1-1 at 6). Petitioner surmises this
comment “took away any presumption that [the child] did not witness
the event in question.” Id. Petitioner also asserts the
prosecutor’s comment in opening statement that there were no
eyewitnesses to the murder, and the child was too young to testify,
improperly implied the child witnessed the crime. Id.
Petitioner asserts his counsel was ineffective for failure to
file a pre-trial motion in limine to prohibit any mention of the
child witnessing the event or the introduction of hearsay testimony
concerning what he may have said. Id. Petitioner raised a
comparable claim in ground two of his Rule 3.850 motion. Ex. WW
at 5-6. The state, in its Rule 3.850 Response, argued the
statement of the child was a spontaneous statement to the great
grandmother and non-testimonial; therefore, the statement was
27
admissible regardless of the availability of the child witness.
Id. at 62-63. As such, the state urged the trial court to find
Petitioner failed to demonstrate a legal deficiency in failing to
object to the statement as it was properly admitted. Id. at 63.
Alternatively, the state argued any admission of the statement was
harmless because there was cumulative evidence there was blood
scattered about the scene and on the victim. Id.
The record demonstrates, in opening statement, the prosecutor
said: “[a]nd you’ll hear that there were no eyewitnesses to the
murder. The boy was too young in order to be able to testify but
– and he was in another room[.]” Ex. II at 20. Mercie Ellis
testified, without objection, that her great grandson, when he was
brought to her house, held up his hand and said, “my mama had got
ketchup on her hand and all over her face.” Id. at 45.
Based on a review of the state’s opening statement in its
entirety, the prosecutor first said there were no eyewitnesses to
the murder, and then he clarified his comment about the child being
too young to testify by stating the boy was in a different room.
Reviewing the comments in context, defense counsel’s performance
was not deficient for failure to file a pre-trial motion in limine.
The prosecutor never said the child witnessed the killing. In
fact, the prosecutor said the boy was in a different room. As to
28
the great grandmother’s testimony as to the child’s spontaneous
statement to her that the victim, the boy’s mother, had ketchup on
her hand and face, defense counsel did not perform below an
objective standard of reasonableness by failing to file a motion
in limine to prohibit this testimony. As noted by Respondents,
this was not a testimonial statement but rather a spontaneous
statement made by the child to his great grandmother. Thus, the
statement was properly introduced into evidence and any objection
would have been fruitless and any attempt to obtain relief through
a motion in limine unsuccessful.
Alternatively, due to cumulative evidence presented at trial
regarding blood being found throughout the house and on the victim,
there was no prejudice to the defense based on any failure by
counsel to file a motion in limine as subscribed by Petitioner.
Petitioner has failed to satisfy the prejudice prong of Strickland;
the result of the proceeding would not have changed as numerous
witnesses testified to the extent of the victim’s wounds and the
blood and food found on her person and throughout the house. See
Arins v. McNeil, No. 07-60999-Civ-COHN, 2008 WL 2264503, at *9
(S.D. Fla. Mar. 28, 2008) (finding error harmless beyond a
reasonable doubt given the overall strength of the prosecution’s
29
case, consisting of more than hearsay evidence), report and
recommendation adopted by 2008 WL 2264499 (S.D. Fla. June 2, 2008).
The 1st DCA affirmed the decision of the trial court rejecting
this claim of ineffective assistance of counsel. Ex. XX. The 1st
DCA’s decision, although unexplained, is entitled to AEDPA
deference. Applying the look through presumption described in
Wilson, the state court’s ruling is based on a reasonable
determination of the facts and a reasonable application of the
law. Thus, the Florida court’s decision is not inconsistent with
Supreme Court precedent, including Strickland, and the state
court’s adjudication of the claim is not contrary to or an
unreasonable application of Strickland or based on an unreasonable
determination of the facts. Thus, ground five is due to be denied.
GROUND SIX: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO REQUEST THE SPECAIL JURY INSTRUCTIONS
REGARDING USE OF EXCESSIVE FORCE WHERE EVIDENCE EXISTED TO WARRANT
SUCH INSTRUCTION.
Petitioner claims, in ground six, trial counsel’s performance
was deficient for failure to request a special jury instruction
that if the jury were to find the claim of self-defense
insufficiently supported, the killing may arguably be manslaughter
if the jury finds from the result of sudden heat of passion, the
defendant used more force than reasonable. (Doc. 1-1 at 7).
Petitioner raised a comparable claim in ground three of his Rule
30
3.850 motion. Ex. WW at 6-8. The state, in its Rule 3.850
Response, pointed out that in the first trial, defense counsel
requested four special jury instructions relating to the use of
excessive force and manslaughter; however, the trial court denied
all four requests. Id. at 65. Moreover, the state related,
Petitioner’s proposed instruction “quotes the exact language and
case law cited from the previously offered special instructions.”
Id. (citation omitted). The state recognized the trial court
declined to adopt the special instructions, finding the standard
jury instructions sufficient. Id. at 65-66.
Notably, the state argued the standard jury instructions are
presumed to be correct and are generally given preference over
other instructions, relying on Stephens v. State, 787 So. 2d 747,
755-756 (Fla. 2001) (per curiam), cert. denied, 534 U.S. 1025
(2001). Id. at 67. The state urged the trial court to conclude
defense counsel was not ineffective for failure to request the
special instructions Petitioner’s believed suitable in the second
trial because the proposed instructions had already been rejected
by the trial court in the first trial and the standard instructions
were sufficient to address Petitioner’s concerns about the use of
excessive force in defending himself. Id. at 68. In conclusion,
the state urged the court to deny post-conviction relief because
31
Petitioner failed to demonstrate legal deficiency on the part of
counsel, or any prejudice to himself, in any failure to request
special jury instructions for the second trial. Id.
The trial court denied post-conviction relief. Ex. WW at
311-12. The 1st DCA affirmed. Ex. XX.
The record demonstrates the court charged: “[i]f you find
that Tarnesha Ellis was killed by Steven Montgomery you will then
consider the circumstances surrounding the killing in deciding if
the killing was murder in the second degree or manslaughter or
whether the killing was excusable or resulted from justifiable use
of deadly force.” Ex. KK at 489. The court then instructed the
jury on homicide, second degree murder, manslaughter, and self-
defense (the justifiable use of deadly force). Id. at 490-494.
The record shows that during the first trial, Petitioner
requested special jury instructions on the use of excessive force.
Ex. A at 59-66. The trial court, after hearing counsel’s request
and argument, declined to give the special instructions, finding
they were not sufficient to supplant the standard instructions and
would not be read in addition to the standard instructions. Ex.
F at 656-57.
As such, it can be concluded defense counsel in the second
trial had a reasonable basis not to request these same special
32
instructions in the second trial as they had already been rejected
in the first. Based on the record, it would likely be an effort
in futility to make these same requests in the second trial. The
record demonstrates the trial court gave the standard jury
instructions on the justifiable use of deadly force and stand your
ground law in the second trial without objection.
There was no deficient performance, and Petitioner has not
demonstrated prejudice under Strickland as the instructions given
addressed the theory of defense, that Petitioner’s actions started
as self-defense but evolved into manslaughter in the heat of
passion. The 1st DCA affirmed without an opinion and explanation.
Ex. XX. This decision, although unexplained, is entitled to AEDPA
deference. Applying the look through presumption described in
Wilson, the state court’s ruling is based on a reasonable
determination of the facts and a reasonable application of the
law.
The Florida court’s decision is not inconsistent with Supreme
Court precedent, including Strickland, and the state court’s
adjudication of the claim is not contrary to or an unreasonable
application of Strickland or based on an unreasonable
determination of the facts. Ground six is due to be denied.
GROUND SEVEN: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL
RENDERED I.A.C. BY FAILING TO FILE A MOTION IN LIMINE TO PRECLUDE
33
SPECULATION OR OPINION TESTIMONY REGARDING THE ALLEGED ITEMS OR
OBJECTS USED AS WEAPONS, WHEN ONLY AN IRON AND/OR METAL BROOMSTICK
WERE CHARGED IN THE INFORMATION.
Petitioner raised a comparable claim in ground four of his
Rule 3.850 motion. Ex. WW at 8-10. The state, in its Rule 3.850
Response, addressed this ground, asserting the state could
properly admit any weapon arguably used to kill the victim. Id.
at 68-72. Thus, the state urged the court to deny the claim, as
counsel would not have prevailed in his request. Id. at 70.
Although the Indictment charged Petitioner with a killing “by
strangulation, and/or suffocation, and/or blunt force trauma, and
during the commission of aforementioned murder . . ., [Petitioner]
carried, displayed, used, threatened to use, or attempted to use
a weapon, to-wit: a clothing iron and/or a metal broomstick,
contrary to the provisions of sections 782.04(1)(a) and
775.087(1), Florida Statutes[,]” Ex. A at 44, the use of a weapon
is not an element of the crime. Response at 53. See Mitchell v.
State, 888 So. 2d 665, 668 (Fla. 1st DCA 2004) (per curiam) (citing
In the Interest of W.M., 491 So. 2d 1263 (Fla. 4th DCA 1986)).
The language identifying the weapon or means of killing is
“surplusage.” Id. at 668. Weapons are named for classification
purposes under Fla. Stat. § 775.087(1), but they are not limiting.
Connolly v. State, 172 So. 3d 893, 906 (Fla. 3d DCA 2015)
34
(reference to section 775.087 puts “defendant on notice that a
conviction for a lesser included offense in that count could
subject him to an enhancement and/or a reclassification of the
lesser offense”). See Ex. A at 88-89.
Thus, any failure of counsel to file a motion in limine or to
object to the testimony about various weapons and means of killing
would not have amounted to deficient performance. Upon review of
the trial transcript, “the testimony showed that any number of the
collected items could have been used as a weapon to injure the
victim, which made the items relevant to the death of the victim
by blunt force trauma.” Ex. WW at 71. Also, the state presented
the expert testimony of Dr. Scheuermann that the victim died from
manual strangulation in association with blunt force trauma. Id.
This testimony was relevant and admissible, and Petitioner has
failed to demonstrate any legal deficiency or prejudice in
counsel’s failure to challenge the admission of the various items
or the testimony on strangulation.
Of import, the defense did put on its own expert, Dr. Stanton
Kessler, to challenge the state’s expert’s testimony and his
conclusion that strangulation played a part in the victim’s death.
Ex. KK at 414-86. Dr. Kessler attested there was an insufficient
35
basis to support Dr. Scheuermann’s conclusion of manual
strangulation. Id. at 437.
The record shows defense counsel performed effectively by
putting on the defense’s own witness to testify that the victim
died of multiple injuries due to blunt trauma in a setting of
multiple left rib fractures, left hemopneumothorax (blood and air
in the lung), and fat emboli to the lungs, but not strangulation.
Id.
The Court concludes AEDPA deference is warranted. The record
shows the 1st DCA affirmed the decision of the trial court, Ex.
XX, and the Court presumes that the appellate court adjudicated
the claim on its merits, as there is an absence of any indication
of state-law procedural principles to the contrary. Since the
last adjudication is unaccompanied by an explanation, it is
Petitioner’s burden to show there was no reasonable basis for the
state court to deny relief. He has failed in this endeavor. Thus,
the Court finds the state court’s adjudication of this claim is
not contrary to or an unreasonable application of Strickland or
based on an unreasonable determination of the facts. As such,
ground seven is due to be denied.
GROUND EIGHT: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO OBJECT TO THE VICTIM’S PHOTO BEING SHOWN
DURING THE ENTIRE CLOSING ARGUMENT.
36
Petitioner complains, during closing argument, the prosecutor
displayed a large photograph of the victim. (Doc. 1-1 at 10).
Petitioner asserts his counsel performed deficiently by failing to
object to this display which allegedly served to invoke the
sympathy of the jury. Id. Petitioner raised this same issue in
ground five of his Rule 3.850 motion. Ex. WW at 10-11. The
state, in its Rule 3.850 Response, explained the photograph shown
during closing was the identification photograph of the victim
used by the medical examiner. Id. at 72-73. The state urged the
court to deny the claim of ineffective assistance of counsel
because photographs are useful and may be displayed when the manner
of death is contested or when otherwise relevant to the facts and
issues of the case. Id. at 73. See Stephens v. State, 975 So.
2d 405, 416-17 (Fla. 2007) (per curiam) (“Counsel is not
ineffective for making a tactical decision not to object to
statements and photographs introduced during the State's closing
arguments when those statements and photographs were not
improper.”). As noted previously, the manner of death was
contested, as the defense was challenging the state’s expert’s
conclusion that strangulation played a part in the victim’s death.
The state submitted, under the circumstances presented, defense
37
counsel did not perform deficiently, and Petitioner was not
prejudiced by any failure to object. Id. at 73.
The trial court denied relief. Ex. WW at 311-12. The 1st
DCA per curiam affirmed. Ex. XX. As such, the state court
determined Petitioner failed to satisfy the requirements to
prevail under Strickland. Without meeting the Strickland two-
pronged standard, Petitioner cannot prevail on his claim of
ineffective assistance of trial counsel. Thus, ground eight is
due to be denied. Defense counsel’s representation was not so
filled with serious errors that defense counsel was not functioning
as counsel guaranteed by the Sixth Amendment. The state court’s
determination that Petitioner failed to satisfy the performance
and prejudice prongs of Strickland is consistent with federal
precedent.
This Court will presume the state court, the 1st DCA,
adjudicated the claim on its merits as there is an absence of any
indication or state-law procedural principles to the contrary.
Applying the “look-through” presumption of Wilson, the rejection
of the claim of ineffective assistance of counsel for failure to
make an objection to the display of the victim’s photograph during
closing was based on a reasonable determination of the facts and
a reasonable application of Strickland. Petitioner has failed to
38
show there was no reasonable basis for the 1st DCA to deny relief.
The state court’s adjudication of this claim is not contrary to or
an unreasonable application of Strickland or based on an
unreasonable determination of the facts. Therefore, Petitioner
is not entitled to habeas relief on ground eight.
GROUND NINE: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO HAVE THE PETITIONER’S STATEMENT PUT INTO
EVIDENCE AS IT CONTAINED FACTS SUPPORTING THE DEFENSE THEORY AND
WOULD HAVE DISPROVED THE ELEMENTS OF SECOND DEGREE MURDER.
Petitioner raised a comparable claim in ground six of his
Rule 3.850 motion. Ex. WW at 11-14. Generally, Petitioner said
he spoke with the detectives and provided them with his version of
the events concerning the victim’s death. Id. at 11. Petitioner
claimed he and the victim fought, and Petitioner struck the victim
multiple times with his hands and other objects in an attempt to
disarm the victim as she came after Petitioner with a knife. Id.
He said he poured bleach and food items over the victim in various
areas of the house. Id. When the victim became unconscious,
Petitioner attempted to revive her using C.P.R., and when his
attempts to revive her proved unsuccessful, he made sure rescue
was called, and after rescue arrived, he left because he was
afraid. Id. He mentioned the victim went to the kitchen to get
a second knife once disarmed. Id. at 12. Petitioner said when
39
the victim had difficulty breathing and asked for water, Petitioner
provided her with water and wiped off food and blood. Id.
Petitioner argues his counsel should have brought out the
substance of this statement through cross-examination of Dennis
Sullivan, the lead detective, after the state opened the door by
asking a question that brought forth mention of Petitioner’s
statement. Id. at 12. Petitioner asserts counsel improperly
advised Petitioner that the statement could not be brought forth
without Petitioner taking the stand. Id.
The state responded to the post-conviction motion, relying on
the Strickland standard. Id. at 57-58. The state noted there was
no mention of Petitioner’s interview on direct. Id. at 74. The
trial record demonstrates the following. On direct, Detective
Dennis Sullivan testified he came into contact with Petitioner on
October 13, 2005, stating Petitioner was arrested and brought to
Jacksonville, where on October 14, 2005, photographs were taken of
him. Ex. JJ at 394-95. The questions on direct that followed
concerned the content of the photographs, except for a few
questions about obtaining a DNA sample from Petitioner on January
18, 2006. Id. at 395-97. On cross-examination, defense counsel
inquired about the detective’s opportunity to interview
Petitioner. Id. at 399. Defense counsel asked about the length
40
of the interview, whether Petitioner was read his rights and
understood those rights, whether Petitioner answered the
detective’s questions, and whether Petitioner was upset during the
interview. Id. at 399-400. Detective Sullivan responded
affirmatively to all of these questions. Id. When defense
counsel attempted to cross examine Detective Sullivan concerning
the events that happened, the prosecutor objected on the basis of
hearsay and the court sustained the objection. Id. at 400. When
a second attempt was made to inquire as to the information
Petitioner provided, another objection was made. Id.
The prosecutor expounded upon his objection: “[m]y objection
is the defendant can testify about anything he wants, but they
can’t elicit from this witness what the defendant said or what
they derived from the defendant because it’s all hearsay.” Id.
at 404. The court responded: “[i]ts self-serving.” Id. The
prosecutor said although the state could introduce it, the
defendant cannot get the statement in through another witness as
it is hearsay. Id. The court said it sounded like questions were
getting close, so the court sustained the state’s objection. Id.
The court told defense counsel he could ask other things, “other
things except his statements.” Id. When defense counsel tried
to inquire about the officer finding the knife based on
41
Petitioner’s answers to questions, the state objected again
stating it is hearsay. Id. at 404-405. The court ruled
Petitioner could ask around the issue but could not ask about
Petitioner’s statements as the statements would be hearsay. Id.
at 405. Defense counsel then asked the detective if an
investigation was going on at the scene as well as Petitioner being
interviewed, and the detective responded affirmatively, without
objection. Id. Defense counsel asked if Petitioner was
cooperative during the interview, and the detective responded
affirmatively. Id. at 405-406.
The state in its Rule 3.850 Response noted the trial court
sustained the state’s objections based upon hearsay. Ex. WW at
74. The state argued defense counsel was not ineffective because
counsel tried to elicit as much as he could from the detective,
“but the trial court properly ruled that the exculpatory statement
was inadmissible hearsay.” Id. The trial court, adopting the
state’s response (with exhibits), denied post-conviction relief.
Id. at 311-12. The 1st DCA affirmed. Ex. XX.
It is important to recognize that counsel’s advice to
Petitioner that he could not introduce Petitioner’s statement
without Petitioner taking the stand was absolutely correct as the
out-of-court exculpatory statement would be inadmissible hearsay.
42
Defense counsel was able to elicit helpful testimony from the
detective concerning Petitioner’s willingness to cooperate with
the police, his state of mind (being upset), the length of the
interview, and a few other non-statement matters through effective
cross examination. Otherwise, the state’s objections based on
hearsay were sustained. Defense counsel’s performance was not
deficient in this regard, nor was Petitioner prejudiced by
counsel’s performance.
The 1st DCA’s decision, although unexplained, is entitled to
AEDPA deference. Applying the look through presumption described
in Wilson, the state court’s ruling is based on a reasonable
determination of the facts and a reasonable application of the
law. Thus, the Florida court’s decision is not inconsistent with
Supreme Court precedent, including Strickland, and the state
court’s adjudication of the claim is not contrary to or an
unreasonable application of Strickland or based on an unreasonable
determination of the facts. Thus, ground nine is due to be denied.
GROUND TEN: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO FILE A MOTION IN LIMINE TO PREVENT SPECULATION
ON WHAT SPATTER CONSTITUTED BLOOD.
Petitioner raised a comparable claim of ineffective
assistance of trial counsel in ground seven of his Rule 3.850
motion. Ex. WW at 14-15. Petitioner claimed, for his counsel to
43
be effective, he “should have filed a motion in limine to prevent
speculation or prejudicial inferences that all of the smears or
spatter was blood, where evidence to the contrary existed.” Id.
at 14. Petitioner added that counsel should have, at least,
objected to the testimony on blood spatter. Id. at 15. In a
detailed response, the state addressed Petitioner’s contention.
Id. at 75-78.
First and foremost, the record demonstrates defense counsel
did file a motion in limine. Ex. HH at 535-36. He sought to
prohibit the state from introducing any testimony of the state’s
witness, Michael Knox, as an expert in blood spatter analysis.
Id. at 535. Defense counsel added that Mr. Knox may intend to
recreate the crime scene, and he should not be allowed to testify
as to the crime scene. Id. The substance of the motion in limine
was taken up at trial. The state proposed that Mr. Knox would
testify as to the type of blood spatter and the direction of force.
Ex. II at 159. The court denied the motion in limine. Id. at
162. However, defense counsel added that he was not arguing that
the height and direction-of-force testimony was objectionable, but
he was concerned Mr. Knox would attempt to expand his testimony to
include descriptions of the victim crawling, sitting, and
kneeling. Id. at 163. The court agreed with defense counsel that
44
any testimony concerning the victim’s position would be kept out.
Id.
Thereafter, the court found Mr. Knox qualified as an expert.
Id. at 170. Mr. Knox provided testimony concerning height,
direction, and velocity of blood spatter. He did not testify as
to the victim’s position. He also testified there was food and
blood throughout the house.
The record shows defense counsel was successful in obtaining
a partial granting of his request to limit the testimony of the
expert, and he certainly attempted to further limit more of the
expert’s testimony. For example, on direct, defense counsel
objected when the expert attempted to testify about the swinging
of an item, and his objection was sustained. Id. at 193. Defense
counsel also objected to the expert’s speculative testimony
concerning the swing of a broom handle, and that objection was
sustained. Ex. JJ at 206.
The record also shows defense counsel very effectively cross-
examined the expert. The expert, on cross, admitted that a lot
of the items he tested were negative for blood. Id. at 221. The
expert attested that alternative light source testing was not
utilized. Id. The expert testified the victim’s clothes were not
tested for blood, nor were Petitioner’s. Id. at 222. The expert
45
testified there was food, including food of a reddish or brownish
color, scattered about. Id. at 222-23. The expert stated there
were food remnants on the blade of the knife found in the home.
Id. at 224. The expert testified he did not test some of the
spatter patterns for the presence of blood. Id. at 226. He did
attest there were two areas that were positive for blood. Id.
The trial court denied the Rule 3.850 motion. Ex. WW at 311-
12. The 1st DCA affirmed. Ex. XX. The 1st DCA’s decision,
although unexplained, is entitled to AEDPA deference. Applying
the look through presumption described in Wilson, the state court’s
ruling is based on a reasonable determination of the facts and a
reasonable application of the law. Thus, the Florida court’s
decision is not inconsistent with Supreme Court precedent,
including Strickland, and the state court’s adjudication of the
claim is not contrary to or an unreasonable application of
Strickland or based on an unreasonable determination of the facts.
Thus, ground ten is due to be denied.
Alternatively, the record demonstrates counsel performed
within the bounds of the standards of reasonableness. He filed a
motion in limine. After hearing defense counsel’s argument, the
court agreed to limit the expanse of the expert’s testimony.
Furthermore, defense counsel successfully objected to portions of
46
the expert’s testimony and effectively cross-examined the expert.
Any error of counsel was not so great that it adversely affected
the defense. Finally, Petitioner has not established prejudice
under Strickland. Petitioner is not entitled to habeas relief on
ground ten.
GROUND ELEVEN: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL RENDERED
I.A.C. BY FAILING TO OBJECT AND/OR PRESERVE FOR APPEAL HIGHLY
INFLAMMATORY COMMENTS BY THE PROSECUTOR THAT PREJUDICED THE
OUTCOME OF THE TRIAL.
In his eleventh ground for relief, Petitioner raises a claim
of ineffective assistance of counsel for failure to object to
prosecutorial misconduct during closing argument. (Doc. 1-1 at
14). Petitioner contends the comments in question were
speculative, improperly bolstered the state’s case, played on the
sympathy of the jury, and constituted improper argument. Id. at
14-15.
Petitioner raised a comparable claim in his Rule 3.850 motion
in his eighth ground. Ex. WW at 15-18. The state responded,
relying on the guidelines of Strickland, and succinctly summarized
the comments Petitioner found objectionable: (1) it was not a
fight because only the victim was hit and was naked; (2) it was a
systematic killing and the defendant ensured the victim was going
to die; (3) the defendant ensured the victim could not call for
help by yanking the phone cords out of the wall; (4) the victim
47
could not testify because the defendant silenced her; (5) the
defendant was mad at the victim for returning to an ex-boyfriend;
(6) the defendant took a bath or shower after killing the victim;
(7) the victim did not enter the child’s room to ensure his safety;
(8) the victim cowered in the closet as she was struck by
defendant; (9) the defendant kept hitting the victim although she
could not breathe and had difficulty describing her pain when her
ribs punctured her lungs; (10) the defendant derived pleasure from
striking a naked woman; (11) the prosecutor told the jury they
could speculate regarding the evidence; and (12) the defendant
used multiple weapons. Ex. WW at 79.
The state argued none of these comments were objectionable;
therefore, Petitioner’s counsel was not ineffective for failure to
object to the content of the prosecutor’s argument. Id. at 82.
The state submitted these were reasonable conclusions drawn from
the evidence presented at trial and could be properly drawn from
this evidence. Id. at 82-83. “Thus, the objected to arguments
were merely inferences and conclusions that could be drawn from
the evidence that was presented.” Id. at 83. As such, the state
moved the court to deny the Rule 3.850 motion as Petitioner “failed
to demonstrate a legal deficiency in his attorney’s failure to
object to the State’s closing argument.” Id.
48
In addressing a claim of ineffective assistance of trial
counsel, this Court's inquiry is "whether, in light of all the
circumstances, the identified acts or omissions were outside the
wide range of professionally competent assistance." Strickland,
466 U.S. at 690. "[H]indsight is discounted by pegging adequacy
to 'counsel's perspective at the time' . . . and by giving a 'heavy
measure of deference to counsel's judgments.'" Rompilla v. Beard,
545 U.S. 374, 381 (2005) (citations omitted). The standard is
reasonably effective counsel, not the perfect assistance of
counsel.
Of importance, attorneys are allowed wide latitude during
closing argument as they review evidence and explicate inferences
which may reasonably be drawn from it. Tucker v. Kemp, 762 F.2d
1496, 1506 (11th Cir. 1985). In order to establish a substantial
error by counsel for failure to object to prosecutorial misconduct,
the prosecutor's "comments must either deprive the defendant of a
fair and impartial trial, materially contribute to the conviction,
be so harmful or fundamentally tainted as to require a new trial,
or be so inflammatory that they might have influenced the jury to
reach a more severe verdict than it would have otherwise." Walls
v. State, 926 So. 2d 1156, 1167 (Fla. 2006) (per curiam) (citation
omitted). Also, there must be a showing that there was no tactical
49
reason for failure to object. Id. Without a showing of the
above, a petitioner fails to demonstrate the requisite prejudice.
Id.
Failure to object during closing argument rarely amounts to
ineffective assistance of counsel, particularly if the errors, if
any, are insubstantial. Upon review, any failure on defense
counsel’s part to object to the state’s closing argument did not
contribute significantly to the verdict. Petitioner has failed
to show his counsel’s representation fell below an objective
standard of reasonableness. He has also failed to show there was
a reasonable probability that the results of the trial would have
been different but for the actions and/or omissions of his counsel.
Petitioner appealed the denial of his Rule 3.850 motion and
the 1st DCA affirmed. Ex. XX. Pursuant to Wilson, this Court
assumes the 1st DCA adopted the reasoning of the trial court in
denying post-conviction relief. No attempt to rebut this
presumption has been made by the state. The Court concludes
deference under AEDPA should be given to the last adjudication on
the merits provided by the 1st DCA. It is also this Court’s
conclusion the Florida court’s decision is not inconsistent with
Supreme Court precedent, including Strickland and its progeny.
The state court’s adjudication of this ground is not contrary to
50
or an unreasonable application of Strickland or based on an
unreasonable determination of the facts. Thus, ground eleven is
due to be denied.
GROUND TWELVE: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL
RENDERED I.A.C. BY FAILING TO FILE A SUFFICIENT MOTION FOR NEW
TRIAL ON THE WEIGHT AND/OR SUFFICIENCY OF THE EVIDENCE.
Petitioner, in his supporting facts for this ground, states
that although his counsel did file a motion for new trial, it was
deficient because it “failed to point-out sufficient facts[.]”
(Doc. 1-1 at 18). Petitioner raised a comparable claim in ground
nine of his Rule 3.850 motion. Ex. WW at 19-20. The state
responded. Of import, the state highlighted the fact that defense
counsel filed a detailed and well-reasoned motion for a new trial.
The record supports this contention. Ex. HH at 561-63. Not only
did Petitioner’s counsel argue that the trial court erred in
denying the motion for judgment of acquittal, he also argued that
the trial court erred in limiting the cross examination of Dr.
Scheuermann and Detective Sullivan. Id. at 561-62. Defense
counsel further claimed the trial court erred in not granting the
motion for judgment of acquittal at the close of the evidence.
Id. at 562. Counsel urged the court to find the verdict contrary
to the weight of the evidence and to law. Id. The trial court
denied the motion for new trial. Id. at 575, 602.
51
The state in its Rule 3.850 Response noted Petitioner’s
argument supporting this ground for relief is essentially a re-
cap, a cumulative error argument, re-raising the issues raised in
grounds one through eight of the Rule 3.850 motion, which were
individually rejected by the trial court. Ex. WW at 85. As such,
“[w]here allegations of individual error are found to be without
merit, . . ., a cumulative error argument based thereon must fail
also.” Id. at 86 (citation omitted). The state further noted,
as the underlying claims lacked merit, counsel’s performance could
not be deemed deficient for failure to raise the same claims in a
motion for new trial. Id. (citation omitted). Finally, the state
argued, a speculative claim that a more elaborate motion for new
trial would have convinced the trial court to grant the motion for
new trial should not prevail as Petitioner “failed to demonstrate
any individual error demonstrating a legal deficiency by his
attorney, or prejudice to himself[.]” Id.
The trial court denied relief. Id. at 311-12. The 1st DCA
affirmed per curiam. Ex. XX.
Notably, the record shows defense counsel did not submit a
formulaic motion for new trial. Instead, he presented a detailed
and well supported motion. His performance did not fall below an
objective standard of reasonableness. Speculation cannot be the
52
foundation of the claim of ineffective assistance of counsel, and
Petitioner’s suppositions do not satisfy the performance prong of
Strickland. Moreover, Petitioner has not shown that the outcome
would have changed had defense counsel included the issues
Petitioner suggests should have been raised in the motion for new
trial, particularly in light of the fact that the issues
individually did not carry the day.
There is no expectation that competent counsel will be
flawless in his performance. Richter, 562 U.S. at 110. To
demonstrate ineffectiveness, a petitioner must show his counsel’s
choice was so patently unreasonable that no competent attorney
would have chosen that path. Also, it is clear that the outcome
would not have changed had counsel performed as Petitioner claims
he should have. In sum, defense counsel’s representation was not
so filled with serious errors that counsel was not functioning as
counsel guaranteed by the Sixth Amendment. Petitioner has neither
satisfied the performance or prejudice prong of Strickland. As
such, Petitioner is not entitled to habeas relief on ground twelve.
Deference under AEDPA should be given to the last adjudication
on the merits provided by the 1st DCA. The Florida court’s
decision is not inconsistent with Supreme Court precedent,
including Strickland and its progeny, and the court’s adjudication
53
of this claim is not contrary to or an unreasonable application of
Strickland or based on an unreasonable determination of the facts.
Ground twelve is due to be denied.
GROUND THIRTEEN: INEFFRECTIVE ASSISTANCE OF COUNSEL: COUNSEL
RENDERED I.A.C. BY FAILING TO OBJECT TO THE COURT’S FAILURE TO
APPLY THE LAW OF THE CASE AND THE IMPROPER SHIFTING OF THE BURDEN
OF PROOF TO MONTGOMERY TO PROVE THAT THE KILLING WAS NOT AN ACT OF
JUSTIFIABLE HOMICIDE.
Petitioner raised a comparable claim in ground ten of his
Rule 3.850 motion. Ex. WW at 21-22. The state responded. Id.
at 87-89. Adopting this response, the trial court denied relief.
Id. at 311-12. The 1st DCA affirmed. Ex. XX.
It is important to recognize the underlying claim, the claim
upon which the claim of ineffective assistance of counsel is based,
was raised and rejected on direct appeal. As Issue I of the direct
appeal, Petitioner claimed the trial court committed fundamental
error by failing to apply the law of the case and imposing upon
appellant the burden to prove the killing was not an act of
justifiable homicide. Ex. PP. at i. The state responded and
argued the jury was correctly given the standard jury instruction
on justifiable and excusable homicide, without objection from
defense counsel, and the jury was separately instructed on self-
defense. Ex. QQ at 21. See Ex. KK, Trial Transcript at 489-98.
54
The state further noted defense counsel affirmatively accepted the
instructions. Ex. QQ at 16-17.
Significantly, in the Response at 92, Respondents point out,
in Elliot v. State, 49 So. 3d 269 (Fla. 1st DCA 2010) (per curiam),
the court rejected the underlying claim the instructions were
erroneous. In Elliot, the trial court gave the standard
instructions on excusable and justifiable homicide and on burden
of proof. Id. at 270. It further noted,
this Court recently found no error where the
jury was not specifically instructed that the
State had the burden to disprove self-defense
beyond a reasonable doubt. See Mosansky v.
State, 33 So.3d 756, 758-59 (Fla. 1st DCA
2010) (holding that where a challenged jury
instruction involves an affirmative defense,
as opposed to an element of the crime,
fundamental error only occurs where a jury
instruction is so flawed as to deprive
defendants claiming the defense of a fair
trial).
Elliot v. State, 49 So. 3d at 270 (emphasis added).
A defense counsel need not make meritless motions or lodge
futile objections that would not have obtained relief. Brewster,
913 F.3d 1056 (citations omitted). Under these circumstances,
defense counsel would not have prevailed through an objection, as
evinced by the decision of the trial court in denying post-
conviction relief. Ex. WW at 311-12. Just as excusable and
justifiable homicide not elements of the offense of second degree
55
murder, neither is self-defense an element of the offense, rather
it is an affirmative defense, and the instructions were not
erroneous as given.
Petitioner has failed to satisfy the Strickland requirements
and he is not entitled to habeas relief on ground thirteen. The
affirmance of the trial court’s decision is entitled to deference.
The 1st DCA affirmed the decision of the trial court. Ex. XX.
Applying Wilson’s look-through presumption, the rejection of the
claim of ineffective assistance of counsel for failure to object
to the jury instructions was based on a reasonable determination
of the facts and a reasonable application of Strickland. Finally,
the Florida court’s decision is not inconsistent with Supreme court
precedent nor is it contrary to Strickland. Accordingly,
Petitioner is not entitled to habeas relief on ground thirteen.
GROUND FOURTEEN: INEFFECTIVE ASSISTANCE OF COUNSEL: COUNSEL
RENDERED I.A.C. BY FAILING TO REQUEST THE STANDARD JURY INSTRUCTION
FOR SECTION 776.013(3)(F) FLORIDA STATUTES AND FAILED TO OBJECT TO
SECTION 3.6(F) WHICH IMPOSES A DUTY TO RETREAT, BOTH CLEARLY
CONFLICT WITH EACH OTHER AND LIKELY CONFUSED THE JURY.
In his final ground, Petitioner raises another claim of
ineffective assistance of counsel, this time asserting his
counsel’s performance was deficient for failure to object to
allegedly conflicting instructions on “justifiable use of deadly
force” (which Petitioner claims imposed a duty to retreat), and
56
the stand-your-ground instruction. (Doc. 1-1 at 22-23).
Petitioner raised a comparable claim in ground eleven of his Rule
3.850 motion. Ex. WW at 23-24.
A review of the trial court’s instructions is in order. The
court instructed the jury on self-defense:
An issue in the case is whether the
defendant acted in self-defense. It is a
defense to the offense with which Steven
Montgomery is charged if the death of Tarnesha
Ellis resulted from the justifiable use of
deadly force.
Deadly force means force likely to cause
death or great bodily harm.
The use of deadly force is justifiable
only if the defendant reasonably believes that
the force is necessary to prevent imminent
death or great bodily harm to himself while
resisting, one, another’s attempt to murder
him or, number two, an attempt to commit an
aggravated assault upon him or, three, an
attempt to commit an aggravated assault upon
any dwelling, residence or vehicle occupied by
him.
Ex. KK at 494.
The court provided further instruction in pertinent part:
In deciding whether the defendant is
justified in the use of deadly force you must
judge him by the circumstances by which he was
surrounded at the time the force was used.
The danger facing the defendant need not
have been actual. However, to justify the use
of deadly force the appearance of danger must
have been so real that a reasonably cautious
57
and prudent person under the same
circumstances would have believed the danger
would have been avoided only through the use
of that force. Based upon appearances the
defendant must have actually believed that the
danger was real.
If the defendant was not engaged in an
unlawful activity and was attacked in any
place where he had a right to be he had no
duty to retreat and had the right to stand his
ground and meet force with force including
deadly force if he reasonably believed that it
was necessary to do so to prevent death or
great bodily harm to himself or to prevent the
commission of a forcible felony.
In considering the issue of self-defense
you may take into account the relative
physical abilities and capacities of the
defendant and Tarnesha Ellis.
If in your consideration of the issue of
self-defense you have a reasonable doubt on
the question of whether the defendant was
justified in the use of deadly force you
should find the defendant not guilty.
However, if from the evidence you’re convinced
the defendant was not justified in the use of
deadly force you should find him guilty if all
the elements of the charge have been proved.
Id. at 495-96 (emphasis added).
Of import Petitioner raised the underlying claim of trial
court error on direct appeal. Ex. PP at i. The state responded:
There was no inconsistency in the jury
instructions. Read together, they imply a
person with no duty to retreat still has a
duty to use deadly force only if reasonably
necessary. Just because retreat is no longer
the first option by law, does not mean
58
unreasonably [sic] deadly force is
automatically excused.
Ex. QQ at 25. The state urged the 1st DCA to consider and address
the instructions as a whole and deny relief. Id. at 27 (“Under
the self-defense instruction as a whole, the jury was correctly
told Montgomery did not have to retreat if he were acting lawfully
in a place he had a right to be, but he first had to use other
reasonable means to ‘avoid’ deadly force.”). The 1st DCA affirmed
per curiam. Ex. SS.
The trial court denied the Rule 3.850 motion raising the claim
of ineffective assistance of counsel for failure to object to the
instructions given or to request particular instructions. Ex. WW
at 311-12. The 1st DCA affirmed. Ex. XX. In doing so, the
Florida court rejected Petitioner’s contention that his counsel
was ineffective for failing to request instructions and/or object
to the instructions given. Of course, the state courts are the
expositors of state law and the state courts found no error in the
manner in which the jury was instructed. Bradshaw v. Richey, 546
U.S. 74, 76 (2005) (per curiam) (“We have repeatedly held that a
state court's interpretation of state law, including one announced
on direct appeal of the challenged conviction, binds a federal
court sitting in habeas corpus.”) (citations omitted). Counsel
will not be found ineffective for failing to raise a meritless
59
objection or for failure to request instructions when the
instructions given were without error. Petitioner has failed to
satisfy both the performance and prejudice prong of Strickland and
he is not entitled to habeas relief on his final ground.
Pursuant to Wilson, this Court assumes the 1st DCA adopted
the reasoning of the trial court in rejecting Petitioner’s claim
and denying post-conviction relief. The Court concludes deference
under AEDPA should be given to the 1st DCA’s last adjudication on
the merits. The Florida court’s decision is not inconsistent with
Supreme Court precedent, including Strickland and its progeny.
The state court’s adjudication of this ground is not contrary to
or an unreasonable application of Strickland or based on an
unreasonable determination of the facts. Thus, ground fourteen
is due to be denied.
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.
60
4. If Petitioner appeals the denial of his Petition for
Writ of Habeas Corpus (Doc. 1), the Court denies a certificate of
appealability. ° 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
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 10th day of
April, 2020.
4 De
af J. DAVIS
United States District Judge
sa 4/6
Cc:
Steven Willie Montgomery
Counsel of Record
® 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 (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.
61