“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.”
- “[W]here the state court correctly applies a procedural default principle of state law to arrive at the conclusion that the petitioner’s federal claims are barred, . . . the federal court [must] respect the state court’s decision.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
DEMETRIS S. ALLEN,
Petitioner,
v. Case No. 3:19-cv-320-TJC-JBT
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner, an inmate of the Florida penal system, is proceeding on a pro
se Amended Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2254 (Doc.
4). He challenges a state court (Duval County, Florida) judgment of conviction
for two counts of attempted first degree murder and one count of shooting or
throwing a deadly missile into a dwelling. He is serving life imprisonment.
Respondents filed a Response (Doc. 10) with exhibits (Docs. 10-1 to 10-7, S-11;
“Resp. Ex.”). Petitioner filed a Notice indicating that he would not file a reply,
but would instead rely on his allegations and claims as stated in the Amended
Petition (Doc. 13). This case is ripe for review.
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). “‘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.” Richter, 562 U.S. at 101 (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 (1995) (per curiam) (quoting
Picard v. Connor, 404 U.S. 270, 275 (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, 513 U.S. at 365-66; O’Sullivan v. Boerckel, 526
U.S. 838, 845 (1999).
Baldwin v. Reese, 541 U.S. 27, 29 (2004) (internal citations modified).
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, 501 U.S. at 747-48;
Wainwright v. Sykes, 433 U.S. 72, 84-85 (1977). A state
court’s invocation of a procedural rule to 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, 131 S. Ct. 1120,
1127-28 (2011); Beard v. Kindler, 130 S. Ct. 612, 617-
18 (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.
Martinez v. Ryan, 566 U.S. 1, 9-10 (2012) (internal citations modified). 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). 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 Murray
v. Carrier, 477 U.S. 478, 488 (1986). 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).
Wright v. Hopper, 169 F.3d 695, 706 (11th Cir. 1999) (internal citations
modified).
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. “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 (internal citations modified). “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.
C. Ineffective Assistance of Counsel
“The Sixth Amendment guarantees criminal defendants effective
assistance of counsel. That right is denied when a defense counsel’s
performance falls below an objective standard of reasonableness and thereby
prejudices the defense.” Yarborough v. Gentry, 540 U.S. 1, 5 (2003) (per curiam)
(citing Wiggins v. Smith, 539 U.S. 510, 521 (2003); Strickland v. Washington,
466 U.S. 668, 687 (1984)). Courts employ a two-part test when reviewing
ineffective assistance of counsel claims. See Strickland, 466 U.S. at 687.
To establish deficient performance, a person
challenging a conviction must show that “counsel’s
representation fell below an objective standard of
reasonableness.” 466 U.S. at 688. A court considering
a claim of ineffective assistance must apply a “strong
presumption” that counsel’s representation was
within the “wide range” of reasonable professional
assistance. Id. at 689. The challenger’s burden is to
show “that counsel made errors so serious that counsel
was not functioning as the ‘counsel’ guaranteed the
defendant by the Sixth Amendment.” Id. at 687.
With respect to prejudice, a challenger must
demonstrate “a reasonable probability that, but for
counsel’s unprofessional errors, the result of the
proceeding would have been different. A reasonable
probability is a probability sufficient to undermine
confidence in the outcome.” Id. at 694. It is not enough
“to show that the errors had some conceivable effect on
the outcome of the proceeding.” Id. at 693. Counsel’s
errors must be “so serious as to deprive the defendant
of a fair trial, a trial whose result is reliable.” Id. at
687.
Richter, 562 U.S. at 104 (internal citations modified).
There is no “iron-clad rule requiring a court to tackle one prong of the
Strickland test before the other.” Ward, 592 F.3d at 1163. Both prongs of the
two-part Strickland test must be satisfied to show a Sixth Amendment
violation; thus, “a court need not address the performance prong if the
petitioner cannot meet the prejudice prong, and vice-versa.” Id. (citing Holladay
v. Haley, 209 F.3d 1243, 1248 (11th Cir. 2000)). “If it is easier to dispose of an
ineffectiveness claim on the ground of lack of sufficient prejudice, which we
expect will often be so, that course should be followed.” Strickland, 466 U.S. at
697.
A state court’s adjudication of an ineffectiveness claim is afforded great
deference.
“[T]he standard for judging counsel’s representation is
a most deferential one.” Richter, 562 U.S. at 105. But
“[e]stablishing that a state court’s application of
Strickland was unreasonable under § 2254(d) is all the
more difficult. The standards created by Strickland
and § 2254(d) are both highly deferential, and when
the two apply in tandem, review is doubly so.” Id.
(citations and quotation marks omitted). “The
question is not whether a federal court believes the
state court’s determination under the Strickland
standard was incorrect but whether that
determination was unreasonable - a substantially
higher threshold.” Knowles v. Mirzayance, 556 U.S.
111, 123 (2009) (quotation marks omitted). If there is
“any reasonable argument that counsel satisfied
Strickland’s deferential standard,” then a federal
court may not disturb a state-court decision denying
the claim. Richter, 562 U.S. at 105.
Hittson v. GDCP Warden, 759 F.3d 1210, 1248 (11th Cir. 2014) (internal
citations modified). In other words, “[i]n addition to the deference to counsel’s
performance mandated by Strickland, the AEDPA adds another layer of
deference--this one to a state court’s decision--when we are considering whether
to grant federal habeas relief from a state court’s decision.” Rutherford v.
Crosby, 385 F.3d 1300, 1309 (11th Cir. 2004). As such, “[s]urmounting
Strickland’s high bar is never an easy task.” Padilla v. Kentucky, 559 U.S. 356,
371 (2010).
III. Analysis
A. Grounds One, Two, Three, Four, Five, Seven, Eight, Nine, Ten,
Eleven, and Twelve
In these eleven grounds, Petitioner raises various ineffective assistance
of trial counsel claims. Specifically, he argues that counsel was ineffective for:
Ground One: failing “to investigate and expose false information used
in the affidavit for arrest,” Doc. 4 at 16;
Ground Two: failing “to investigate and challenge unconstitutionally
suggestive photo-lineup,” id. at 18;
Ground Three: failing to “move to suppress all evidence obtained and
used” in violation of Miranda v. Arizona, 384 U.S. 436 (1966), Doc. 4
at 23;
Ground Four: failing “to challenge outrageous misconduct on the part
of the State, to secure appellate review,” in that “the State was in
possession of[] and used impeachment evidence to expose potential
juror bias to strike jurors,” but did not provide that evidence to the
defense, id. at 26;
Ground Five: failing “to ensure [Petitioner’s] right to [a] speedy trial”
was protected, id. at 26;
Ground Seven: failing “to expose and challenge the prosecutor’s
selective and vindictive prosecution of Petitioner,” id. at 32;
Ground Eight: “fail[ing] to challenge incorrect peremptory and cause
challenges and other outside influences, which resulted in [Petitioner]
not receiving the jury of his choice (nor the jury that should have been
lawfully impaneled),” id. at 33;
Ground Nine: failing “to challenge the Prosecution’s solic[i]ting
testimony consistent with misrepresentations of material facts,” and
the fact that there was “no physical evidence pointing to the
Petitioner” to secure a conviction, id. at 38;
Ground Ten: failing “to challenge the prosecutor’s failure to disclose
material impeachment evidence about the state’s informant
(witness),” in violation of Giglio v. United States, 405 U.S. 150 (1972),
id. at 40;
Ground Eleven: failing to ensure that the defense was permitted to
speak last in closing arguments, id. at 41; and
Ground Twelve: failing “to request a nullification instruction when the
court on numerous occasions misadvised the jurors on the laws to be
applied,” id. at 42.
Petitioner presented each of these claims in his amended Florida Rule of
Criminal Procedure 3.850 motion. See Resp. Ex. I at 73-100.1 The postconviction
court denied the claims as untimely:
The Court notes that “the time limitations for
commencing postconviction proceedings pursuant to
Florida Rule of Criminal Procedure 3.850 begin to run
with the finality of the judgment and sentence, which
is triggered when there has been a direct appeal by the
issuance of the appellate court’s mandate.” Pitzer v.
Bretey, 95 So. 3d 1005, 1006 (Fla. 2d DCA 2012). “A
trial court may properly deny an amended rule 3.850
motion as untimely when it raises new claims and is
filed outside of the two-year time period. The two-year
1 The claims raised in Petitioner’s Amended Petition filed in this case are identical to
the claims raised in his amended Rule 3.850 motion filed in state court.
time period, however, does not preclude the
enlargement of issues which were raised in a timely
filed motion for postconviction relief.” Lanier v. State,
826 So. 2d 460,461 (Fla. 1st DCA 2002) (internal
citations omitted).
In the instant case, Defendant’s judgment and
sentence became final upon the issuance of the
appellate court’s Mandate on April 17, 2012, giving
Defendant until on or about April 17, 2014, to timely
file a rule 3.850 motion. Although Defendant’s
September 26, 2012, Motion is timely filed, his April
27, 2017, Amended Motion is untimely filed well
beyond the expiration of the limitations period of rule
3.850. As such, any new claims raised in Defendant’s
Amended Motion warrant denial as untimely, and only
claims that actually amend or enlarge a timely raised
claim will be deemed timely. Lanier, 826 So. 2d 460.
After review of Defendant’s Amended Motion
and the twelve enumerated allegations raised therein,
the Court finds that only the allegations in ground six
may be deemed an enlargement of a timely-raised
claim, and the remainder of Defendant’s allegations in
his Amended Motion are new claims that are untimely
filed. Specifically, ground six of Defendant’s Amended
Motion amends the claim in ground one of his original,
timely-filed Motion. As such, the Court will address
ground six of Defendant’s Amended Motion for Post-
Conviction Relief, and grounds one, two, three,
four, five, seven, eight, nine, ten, eleven, and
twelve of Defendant’s Amended Motion are
denied as untimely.
Resp. Ex. I at 116-17 (emphasis in original). Petitioner appealed the denial of
his amended Rule 3.850 motion, and the First District Court of Appeal per
curiam affirmed the denial without a written opinion. See Resp. Ex. J.
The Court finds that the state court’s application of the procedural bar
based on untimeliness is an independent and adequate state law ground. Thus,
these claims are procedurally barred on federal habeas review. See Bailey v.
Nagle, 172 F.3d 1299, 1302 (11th Cir. 1999) (“[W]here the state court correctly
applies a procedural default principle of state law to arrive at the conclusion
that the petitioner’s federal claims are barred, . . . the federal court [must]
respect the state court’s decision.”).
To overcome the procedural bar, Petitioner must show cause and
prejudice or a fundamental miscarriage of justice. See Coleman, 501 U.S. at 750
(“In all cases in which a state prisoner has defaulted his federal claims in state
court pursuant to an independent and adequate state procedural rule, federal
habeas review of the claims is barred unless the prisoner can demonstrate cause
for the default and actual prejudice as a result of the alleged violation of federal
law, or demonstrate that failure to consider the claims will result in a
fundamental miscarriage of justice.”). Petitioner has failed to do so. Indeed, he
has failed to set forth any argument relating to the procedural bar of these
claims. Thus, he has failed to show either cause or prejudice or demonstrate
that a fundamental miscarriage of justice will result if the Court does not
consider the claims.2 Therefore, Grounds One, Two, Three, Four, Five, Seven,
Eight, Nine, Ten, Eleven, and Twelve are due to be denied.
B. Ground Six
Petitioner argues that his trial counsel was ineffective for failing to
investigate and call witnesses. See Doc. 4 at 27-32. He specifically lists three
witnesses (Gloria Allen, India Watson, Corey Norman) who he claims were
available to testify and would confirm that he was not at the scene of the
shooting. Id. at 29-30. Petitioner raised this claim as ground six in his amended
Rule 3.850 motion. See Resp. Ex. I at 84-89. The state postconviction court
summarized Petitioner’s allegations in detail, identified Strickland as the
controlling law on ineffective assistance of counsel claims, and denied the claim
as follows:
In the instant case, after extensive review of the
record, this Court finds that defense counsel went to
great lengths to let the record reflect that, although
Defendant had provided counsel with numerous
potential witnesses, investigation into those potential
witnesses led to a determination — agreed to by
Defendant on the record — that those witnesses would
not be beneficial and would not be called to testify.
2 In addition to arguing that Petitioner has failed to show cause or prejudice, or a
fundamental miscarriage of justice, Respondents also argue that Petitioner cannot
avail himself of the exception set forth in Martinez because his claims are not
substantial. See Doc. 10 at 24-25, 29-40, 43-46, 49-52, 55-58, 74-78, 81-87, 89-94, 96-
99, 102-03, 106-07. Although Petitioner was afforded an opportunity to reply to
Respondents’ arguments, Petitioner declined to do so. See Doc. 13. Thus, because
Petitioner has failed to argue that Martinez applies, the Court does not address
Respondents’ arguments in that regard.
Specifically, the record reflects that, prior to jury
selection, defense counsel informed the trial court as
follows:
DEF. COUNSEL: Your Honor, we’ve been
discussing, in talking with Mr. Demetris
Allen, I was given 15 witnesses. I’ve also
gotten an additional one. I’ve spoken to —
we’ve decided, and I’m going to make sure
that Mr. Allen understands, that we’re not
going to call those witnesses, but there’s
one in custody that my investigator’s
presently trying to speak with, and at this
time in talking with him I don’t know if
we’re calling him or not. I will find out
before-
THE COURT: I’ll just read the name along
with the others as a potential. What’s the
name?
DEF. COUNSEL: That’s a Mr. Newman.
Corey Newman, Your Honor.
THE COURT: Corey. I will just read that
name along with the others just in case.
DEF. COUNSEL: Thank you, Your Honor.
THE COURT: Okay. And you’re sure
about the others. There’s no — no other
names that I may-
DEF. COUNSEL: No. That’s the only one.
THE COURT: Okay.
(Ex. F, p. 7). Two days later, just before trial
commenced, defense counsel informed the trial court
about her investigation into Defendant’s potential
witnesses and the ultimate determination that these
witnesses would not be beneficial to Defendant and
would not be called to testify, and Defendant affirmed
this strategic determination on the record:
DEF. COUNSEL: The defense has
something to put on the record.
THE COURT: Okay.
DEF. COUNSEL: Mr. Allen and I had
discussions about certain defense
witnesses, people that he wanted to call,
people that he did not want to call.
Defense counsel was able to locate the
different places that Mr. Allen wanted us
to go, and the different witnesses, I believe
it was like 15, and then there were
another couple of witnesses. On Monday
during jury selection, my investigator
came in and provided me a file with
detailed information regarding those
witnesses. I discussed all of that with Mr.
Allen, and Mr. Allen agreed that the
individuals that he mentioned would not
be good defense witnesses, and agreed to
not call them during the defense case.
THE COURT: Okay. Mr. Allen, that’s all
correct.
DEFENDANT: (Defendant nods head.)
THE COURT: You’ve agreed that it would
not be good for you to call those witnesses?
DEFENDANT: Yes.
THE COURT: Okay. And Ms. Lance,
probably more importantly, you did locate
those people and either you or your
investigator spoke with them?
DEF. COUNSEL: Your Honor, we did not
locate all 15. We located a sizable amount,
and spoke with them. The conversation
that I had did not lead me to believe that
they were useful. The last two that I had,
closer to trial date, we were able to locate,
create a file on, get history of their
background, all of that information, and
after discussing that with my client, we
realized that they were not good defense
witnesses.
THE COURT: Okay. So, it’s your opinion
that none of those witnesses you talked to
would be good defense witnesses.
DEF. COUNSEL: Yes, Your Honor. And
just for the record, I went through, I
believe, about half the witnesses,
discussed with him the information that
they provide, conferred with him about
what the other witnesses might provide,
and based on that, if they were similar to
what we had already discussed, we made
a determination that it would not be
advisable to contact any of those
additional witnesses.
THE COURT: Because again, they would
not be helpful.
DEF. COUNSEL: Yes, Your Honor.
(Ex. G, pp. 20-22). After the State rested its case and
the trial court denied the defense’s motion for judgment
of acquittal, the record reflects that defense counsel
again conferred with Defendant and they then
maintained the strategic determination that no defense
witnesses would be called to testify:
THE COURT: Ms. Lance, do you have any
testimony, other than possibly Mr. Allen,
do you have any other witnesses or
evidence to present?
DEF. COUNSEL: Your Honor, may I ask
briefly?
THE COURT: Yes.
(Counsel conferring with client.)
DEF. COUNSEL: Your Honor, I have
spoken to Mr. Allen. For the reasons that
are already on the record, we are not
calling any witnesses.
(Ex. H, p. 217). As the record reflects that the decision
not to call witnesses was a strategic one, agreed to by
Defendant on the record and reasonable under the
circumstances, the record refutes Defendant’s claim,
and counsel cannot be deemed deficient as alleged. See
Kelley v. State, 109 So. 3d 811 (Fla. 1st DCA 2013);
Mclndoo v. State, 98 So. 3d 640 (Fla. 4th DCA 2012).
Although such a finding may end the Court’s
analysis of Defendant’s claim,[] the Court notes
additionally that a review of the record reflects that
Defendant also cannot demonstrate prejudice on his
claim. Specifically, even if the three named potential
witnesses had testified at trial to the information
Defendant alleges in his Motion they would have
testified to if called to do so, this Court does not find
there to be a reasonable probability that such
testimony would have affected the outcome of the trial.
In making this finding, the Court notes that the
testimony presented at trial included the following:
Leading up to the night of the shooting, there had been
a history of physical fights between two groups of
women, with Jade Little, Keyona Whitfield, and J’Nay
Brinson on one side, and Idreka Johnson, India
Watson, and a girl named Mercedes on the other. (Ex.
G, pp. 52-55, 81-82, 98, 110-111). Jade Little, Keyona
Whitfield, and J’Nay Brinson were among eleven
people inside a house on the night of October 25, 2010,
and Idreka Johnson and India Watson were outside the
house “provoking” Keyona Whitfield and others to come
outside the house to fight, but that no one did. (Ex. G,
pp. 52-55, 81-85, 98-101, 110-111, 141-142, 151-154). A
man—identified as Defendant by five eyewitnesses—
approached and joined the women outside the house,
paced back and forth, then pulled out a gun and fired
at and into the house a number of times. (Ex. G, pp. 54-
62, 67-69, 81-91, 101-107, 110-117, 154-161, 193-200;
Ex. H, pp. 205-209, 212-214). Two of the eleven
individuals inside the house, including, Jade Little,
were shot. (Ex. G, pp. 47, 60-67, 103-104, 141-145).
Defendant alleges in his Motion that potential
witness Corey Norman would have testified that he
was with Defendant at a club all night until his aunt—
potential witness Gloria Allen—picked Defendant up,
which Defendant contends “would have provided an
accountability of the [Defendant’s] presence at the club
during the time of the shooting.” Defendant contends
that Corey Norman and Gloria Allen also would have
testified to their knowledge of the relationship between
Defendant and Jade Little “and her animosity towards”
him, which Defendant contends would have shown the
jury “reasons why Ms. Little made [sic] have wished to
misidentify [Defendant] and influence others
testimony.” Such testimony was necessary, as
“everyone else’s identification of ‘Boo’ as the shooter
was influenced by Jade Little in some form or fashion.”
Defendant alleges that potential witness India Watson
would have testified that she “was not present at the
scene of the shooting and had not spoken with
[Defendant] at all that day,” which Defendant contends
“would have cast doubt as to the certainty of the State’s
witnesses recollection of events if not totally exposed it
for the fabrication it was,” thereby creating reasonable
doubt as to Defendant’s guilt.
The Court notes that Defendant’s allegation is
premised on an underlying contention that every
witness who identified Defendant as the shooter was
influenced by Jade Little, whom he contends
misidentified Defendant based on her animosity
toward him.
This contention, however, is flawed, as not every
witness who identified Defendant could have been
influenced by Jade Little. Specifically, the four
witnesses who identified Defendant included Danielle
Brown—who testified she did not know Defendant
previously and had no connection to Jade Little, yet
identified Defendant by photo and in court as the man
pacing outside the house—and ldreka Johnson—who
arguably had a connection to Defendant and was at
odds with Jade Little, yet identified Defendant by
photo and in court as the shooter that night. (Ex. G,
52-55, 77-91, 98, 110-112, 151-161, 193-194; Ex. H, pp.
212-214). In light of such testimony, the Court finds
that additional testimony about Jade Little’s alleged
animosity toward Defendant would not have affected
the outcome of the trial. Additionally, in light of the
eyewitness testimony from multiple witnesses placing
both Defendant and India Watson at the scene, there
is not a reasonable probability that the alleged
testimony of Corey Norman and India Watson
allegedly stating otherwise would have affected the
outcome of the trial. (Ex. G, pp. 55-61, 67-69, 77-91,
98-103, 110-117, 151-161).
In summary, the Court finds that the record
reflects that the decision to not call witnesses was a
strategic one, reasonable under the circumstances,
which Defendant agreed to on the record, and as such,
the record conclusively refutes Defendant’s allegation
that counsel was deficient. Moreover, the Court notes
that Defendant cannot demonstrate prejudice as a
result of counsel’s alleged deficiency, as there is not a
reasonable probability the outcome of the trial would
have been affected had his potential witnesses
testified as alleged. As such, Defendant warrants
no relief on his allegations of ineffective
assistance of counsel for failure to investigate
and call witnesses, as alleged in ground six of his
Amended Motion for Post-Conviction Relief.
Resp. Ex. I at 124-30 (footnotes omitted; emphasis in original). Petitioner
appealed, and the First District Court of Appeal per curiam affirmed the denial
without a written opinion. See Resp. Ex. J.
This Court addresses this claim in accordance with the deferential
standard for federal court review of state court adjudications. Upon thorough
review of the record and the applicable law, the Court concludes that the state
court’s adjudication of this claim 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. Thus, Petitioner is not entitled to federal habeas
relief on Ground Six.
Accordingly, it is
ORDERED:
1. The Amended Petition (Doc. 4) is DENIED, and this case is
DISMISSED WITH PREJUDICE.
2. The Clerk of Court shall enter judgment dismissing this case with
prejudice, terminate any pending motions, and close the file.
3. If Petitioner appeals the denial of his Amended Petition, 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 2274 day of
February, 2022.
Cirnotheg 9. Corrig an
TIMOTHY J. CORRIGAN
United States District Judge
JAX-3 2/11
C:
Demetris S. Allen, #J44578
Counsel of Record
3 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. 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)). Here, after consideration
of the record as a whole, the Court will deny a certificate of appealability.
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