“[An] assertion of actual innocence, by itself, is not enough.”
How later courts described this case
- “[An] assertion of actual innocence, by itself, is not enough.”
- holding a court may deny postconviction relief on claims that are refuted by sworn representations the defendant made to the trial court
- concluding counsel cannot be deemed ineffective for failing to make a meritless objection
- holding that when a defendant does not successfully prove any of his individual claims and, consequently, counsel’s performance is deemed sufficient, a claim of cumulative error must fail
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
ISAAC WILDER,
Petitioner,
v. Case No. 3:19-cv-614-MMH-PDB
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner Isaac Wilder, an inmate of the Florida penal system, initiated
this action on May 21, 2019,1 by filing a Petition for Writ of Habeas Corpus
0F
under 28 U.S.C. § 2254 (Petition; Doc. 1).2 In the Petition, Wilder challenges a
1F
2011 state court (Duval County, Florida) judgment of conviction for first degree
murder and attempted second degree murder. He raises eight claims. See
Petition at 4-24. Respondents have submitted a memorandum in opposition to
1 See Houston v. Lack, 487 U.S. 266, 276 (1988) (mailbox rule).
2 For purposes of reference to pleadings and exhibits, the Court will cite the
document page numbers assigned by the Court’s electronic docketing system.
the Petition, see Answer in Response to Order to Show Cause (Response; Doc.
8) with exhibits, see Docs. 8-1 through 8-11. Wilder filed a brief in reply. See
Reply (Doc. 9). He also submitted exhibits. See Docs. 9-1 through 9-19. This
action is ripe for review.
II. Relevant Procedural History
On August 26, 2008, at the conclusion of a trial in Duval County case
number 16-2005-CF-016108-AXXX, the jury found Wilder guilty of first degree
murder (count one), attempted second degree murder with a firearm, a lesser-
included offense (count two), and petit theft, a lesser-included offense (count
three). See https://core.duvalclerk.com, Isaac Wilder v. State of Florida, case
no. 16-2005-CF-016108-AXXX (4th Fla. Cir. Ct.); Doc. 8-5 at 266-70, Verdicts.
On September 24, 2008, the court sentenced Wilder to life imprisonment for
count one, a term of imprisonment of thirty years with a thirty-year minimum
mandatory term for count two, and a sixty-day term of imprisonment for count
three. Doc. 8-7 at 16-23, Judgment. The court ordered that the sentences for
counts two and three run concurrently with the sentence for count one. Id.
Wilder, with the benefit of counsel, appealed his convictions for first
degree murder, attempted second degree murder, and petit theft on the
grounds that the trial court erred when it denied a motion to suppress evidence
of inculpatory statements he made in a custodial interrogation by law
enforcement, after he had invoked his right to counsel. On July 7, 2010, the
First District Court of Appeal (First DCA) reversed and remanded the case for
a new trial with directions that the court grant the motion to suppress. Wilder
v. State, 40 So. 3d 804 (Fla. 1st DCA 2010). The court issued the mandate on
August 23, 2010. See onlinedocketsdca.flcourts.org, Isaac Wilder v. State of
Florida, 1D08-5030 (Fla. 1st DCA).
On June 24, 2011, at the conclusion of a second trial, the jury found
Wilder guilty of first degree murder (count one) and attempted second degree
murder with a firearm, a lesser-included offense (count two). Doc. 8-2 at 2-5,
Verdicts. On August 5, 2011, the court sentenced Wilder to life imprisonment
for count one and a term of imprisonment of thirty years with a thirty-year
minimum mandatory term for count two, to run concurrently with the term for
count one. Id. at 71-77, Judgment.
On direct appeal, Wilder, with the benefit of counsel, filed an initial brief,
arguing that the trial court erred when it failed to instruct the jury on
attempted voluntary manslaughter, as a lesser-included offense of attempted
second degree murder. Doc. 8-7 at 50-73. The State filed an answer brief. Id.
at 75-94. The First DCA affirmed Wilder’s convictions and sentences on August
22, 2012, id. at 96, and issued the mandate on September 7, 2012, id. at 98.
On December 18, 2012, Wilder filed a pro se motion for postconviction
relief pursuant to Florida Rule of Criminal Procedure 3.850. Id. at 104. He filed
amended and supplemental Rule 3.850 motions on June 11, 2013, November
18, 2013, and May 14, 2015. Docs. 8-7 at 186; 8-8 at 48; 8-9 at 42. In the request
for postconviction relief, Wilder asserted that his trial counsel was ineffective
because he failed to: call Leroy Brown as an alibi witness at trial (ground one),
Doc. 8-8 at 51; call Anthony Conley as a defense witness at trial (ground two),
id. at 57; investigate and object to the testimony of State witness Demetrius
Wilder (ground three), id. at 63; object and move for a mistrial when the
prosecutor misrepresented evidence related to letters in violation of Giglio3
2F
(ground four), id. at 68; object and move for a mistrial when the prosecutor
bolstered the testimony of State witnesses and shifted the burden of proof from
the State to the defense in closing argument (ground six), id. at 77; and
adequately argue and move for a judgment of acquittal (ground twelve), id. at
88. He also asserts that the prosecutor: violated Giglio (ground five), id. at 71;
bolstered the testimony of State witnesses and shifted the burden of proof from
the State to the defense (ground seven), id. at 79; and bolstered the testimony
of Demetrius Wilder (ground eight), id. at 82. As grounds nine, ten and eleven,
he asserted that the cumulative errors at trial and those committed by the
prosecutor and defense counsel deprived him of his rights to a fair trial and
due process of law. Id. at 83-88. Additionally, Wilder filed motions related to
newly-discovered evidence of actual innocence. Docs. 8-7 at 147; 8-8 at 9, 94,
3 Giglio v. United States, 405 U.S. 150 (1972).
139; 8-9 at 24, 85, 104; https://core.duvalclerk.com, Wilder, case no. 16-2005-
CF-016108-AXXX. The state court denied his postconviction motions on
August 21, 2017. Docs. 8-9 at 167-70; 8-10 at 1-16. On January 25, 2019, the
First DCA affirmed the court’s denial of postconviction relief per curiam, Doc.
8-11 at 95, and it denied Wilder’s motion for rehearing on March 15, 2019, see
onlinedocketsdca.flcourts.org, Isaac Wilder v. State of Florida, 1D17-3962 (Fla.
1st DCA). On April 5, 2019, the court issued the mandate. Doc. 8-11 at 103.
III. One-Year Limitations Period
This action was timely filed within the one-year limitations period. See
28 U.S.C. § 2244(d).
IV. Evidentiary Hearing
In a habeas corpus proceeding, the burden is on the petitioner to
establish the need for a federal evidentiary hearing. See Chavez v. Sec’y, Fla.
Dep’t of Corr., 647 F.3d 1057, 1060 (11th Cir. 2011). “In deciding whether to
grant an evidentiary hearing, a federal court must consider whether such a
hearing could enable an applicant to prove the petition’s factual allegations,
which, if true, would entitle the applicant to federal habeas relief.” Schriro v.
Landrigan, 550 U.S. 465, 474 (2007); Jones v. Sec’y, Fla. Dep’t of Corr., 834
F.3d 1299, 1318-19 (11th Cir. 2016). “It follows that if the record refutes the
applicant’s factual allegations or otherwise precludes habeas relief, a district
court is not required to hold an evidentiary hearing.” Schriro, 550 U.S. at 474.
The pertinent facts of this case are fully developed in the record before the
Court. Because the Court can “adequately assess [Wilder’s] claim[s] without
further factual development,” Turner v. Crosby, 339 F.3d 1247, 1275 (11th Cir.
2003), an evidentiary hearing will not be conducted.
V. Governing Legal Principles
A. Standard of Review
The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
governs a state prisoner’s federal petition for habeas corpus. 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) (quotation marks omitted)). As such, federal habeas review of
final state court decisions is “‘greatly circumscribed’ and ‘highly deferential.’”
Id. (quoting Hill v. Humphrey, 662 F.3d 1335, 1343 (11th Cir. 2011) (quotation
marks omitted)).
The first task of the federal habeas court is to identify the last state court
decision, if any, that adjudicated the claim 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 a written 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 United States Supreme Court has
instructed:
[T]he 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). The presumption may be
rebutted by showing that the higher state court’s adjudication most likely
relied on different grounds than the lower state court’s reasoned decision, such
as persuasive alternative grounds that were briefed or argued to the higher
court or obvious in the record it reviewed. Id. at 1192, 1196.
If the claim was “adjudicated on the merits” in state court, § 2254(d) bars
relitigation of the claim unless the state court’s decision (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); Richter, 562 U.S. at 97-98.
The Eleventh Circuit describes the limited scope of federal review pursuant to
§ 2254 as follows:
First, § 2254(d)(1) provides for federal review for
claims of state courts’ erroneous legal conclusions. As
explained by the Supreme Court in Williams v. Taylor,
529 U.S. 362, 120 S. Ct. 1495, 146 L.Ed.2d 389 (2000),
§ 2254(d)(1) consists of two distinct clauses: a
“contrary to” clause and an “unreasonable application”
clause. The “contrary to” clause allows for relief only
“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.” Id. at 413, 120 S. Ct. at 1523
(plurality opinion). The “unreasonable application”
clause allows for relief only “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.
Second, § 2254(d)(2) provides for federal review for
claims of state courts’ erroneous factual
determinations. Section 2254(d)(2) allows federal
courts to grant relief only if the state court’s denial of
the petitioner’s claim “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)(2). The Supreme Court has not yet defined §
2254(d)(2)’s “precise relationship” to § 2254(e)(1),
which imposes a burden on the petitioner to rebut the
state court’s factual findings “by clear and convincing
evidence.” See Burt v. Titlow, 571 U.S. ---, ---, 134 S.
Ct. 10, 15, 187 L.Ed.2d 348 (2013); accord Brumfield v.
Cain, 576 U.S. ---, ---, 135 S. Ct. 2269, 2282, 192
L.Ed.2d 356 (2015). Whatever that “precise
relationship” may be, “‘a state-court factual
determination is not unreasonable merely because the
federal habeas court would have reached a different
conclusion in the first instance.’”[4] Titlow, 571 U.S. at
3F
4 The Eleventh Circuit has described the interaction between § 2254(d)(2) and
§ 2254(e)(1) as “somewhat murky.” Clark v. Att’y Gen., Fla., 821 F.3d 1270, 1286 n.3
(11th Cir. 2016).
---, 134 S. Ct. at 15 (quoting Wood v. Allen, 558 U.S.
290, 301, 130 S. Ct. 841, 849, 175 L.Ed.2d 738 (2010)).
Tharpe v. Warden, 834 F.3d 1323, 1337 (11th Cir. 2016); see Teasley v.
Warden, Macon State Prison, 978 F.3d 1349, 1356 n.1 (11th Cir. 2020). Also,
deferential review under § 2254(d) generally is limited to the record that was
before the state court that adjudicated the claim on the merits. See Cullen v.
Pinholster, 563 U.S. 170, 182 (2011) (stating the language in § 2254(d)(1)
“requires an examination of the state-court decision at the time it was made”).
Thus, “AEDPA erects a formidable barrier to federal habeas relief for
prisoners whose claims have been adjudicated in state court.” Burt v. Titlow,
134 S. Ct. 10, 16 (2013). “Federal courts may grant habeas relief only when a
state court blundered in a manner so ‘well understood and comprehended in
existing law’ and ‘was so lacking in justification’ that ‘there is no possibility
fairminded jurists could disagree.’” Tharpe, 834 F.3d at 1338 (quoting Richter,
562 U.S. at 102-03). This standard is “meant to be” a “difficult” one to meet.
Richter, 562 U.S. at 102. A district court’s obligation is “to train its attention”
on the legal and factual basis for the state court’s ruling, not to “flyspeck the
state court order or grade it.” Meders v. Warden, Ga. Diagnostic Prison, 911
F.3d 1335, 1349 (11th Cir. 2019) (citing Wilson, 138 S. Ct. at 1191-92). Thus,
to the extent that a petitioner’s claims were adjudicated on the merits in the
state courts, they must be evaluated under 28 U.S.C. § 2254(d).
B. Exhaustion/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).
In addressing exhaustion, the United States Supreme Court explained:
Before seeking a federal writ of habeas corpus, a state
prisoner must exhaust available state remedies, 28
U.S.C. § 2254(b)(1), thereby giving the State the
“‘“opportunity to pass upon and correct” alleged
violations of its prisoners’ federal rights.’” Duncan v.
Henry, 513 U.S. 364, 365, 115 S. Ct. 887, 130 L.Ed.2d
865 (1995) (per curiam) (quoting Picard v. Connor, 404
U.S. 270, 275, 92 S. Ct. 509, 30 L.Ed.2d 438 (1971)). To
provide the State with the necessary “opportunity,”
the prisoner must “fairly present” his claim in each
appropriate state court (including a state supreme
court with powers of discretionary review), thereby
alerting that court to the federal nature of the claim.
Duncan, supra, at 365-366, 115 S. Ct. 887; O’Sullivan
v. Boerckel, 526 U.S. 838, 845, 119 S. Ct. 1728, 144
L.Ed.2d 1 (1999).
Baldwin v. Reese, 541 U.S. 27, 29 (2004).
A state prisoner’s failure to properly exhaust available state remedies
results in a procedural default which raises a potential bar to federal habeas
review. The United States Supreme Court has explained the doctrine of
procedural default as follows:
Federal habeas courts reviewing the
constitutionality of a state prisoner’s conviction and
sentence are guided by rules designed to ensure that
state-court judgments are accorded the finality and
respect necessary to preserve the integrity of legal
proceedings within our system of federalism. These
rules include the doctrine of procedural default, under
which a federal court will not review the merits of
claims, including constitutional claims, that a state
court declined to hear because the prisoner failed to
abide by a state procedural rule. See, e.g., Coleman,[5]
4F
supra, at 747-748, 111 S. Ct. 2546; Sykes,[6] supra, at
5F
84-85, 97 S. Ct. 2497. 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, 562 U.S. 307, 316, 131 S. Ct. 1120,
1127-1128, 179 L.Ed.2d 62 (2011); Beard v. Kindler,
558 U.S. 53, 60-61, 130 S. Ct. 612, 617-618, 175
L.Ed.2d 417 (2009). The doctrine barring procedurally
defaulted claims from being heard is not without
exceptions. A prisoner may obtain federal review of a
defaulted claim by showing cause for the default and
prejudice from a violation of federal law. See Coleman,
501 U.S., at 750, 111 S. Ct. 2546.
5 Coleman v. Thompson, 501 U.S. 722 (1991).
6 Wainwright v. Sykes, 433 U.S. 72 (1977).
Martinez v. Ryan, 566 U.S. 1, 9-10 (2012). Thus, procedural defaults may be
excused under certain circumstances. Notwithstanding that a claim has been
procedurally defaulted, a federal court may still consider the claim if a state
habeas petitioner can show either (1) cause for and actual prejudice from the
default; or (2) a fundamental miscarriage of justice. Ward v. Hall, 592 F.3d
1144, 1157 (11th Cir. 2010). In order for a petitioner to establish cause,
the procedural default “must result from some
objective factor external to the defense that prevented
[him] from raising the claim and which cannot be
fairly attributable to his own conduct.” McCoy v.
Newsome, 953 F.2d 1252, 1258 (11th Cir. 1992)
(quoting Carrier, 477 U.S. at 488, 106 S. Ct. 2639).[7]
6F
Under the prejudice prong, [a petitioner] must show
that “the errors at trial actually and substantially
disadvantaged his defense so that he was denied
fundamental fairness.” Id. at 1261 (quoting Carrier,
477 U.S. at 494, 106 S. Ct. 2639).
Wright v. Hopper, 169 F.3d 695, 706 (11th Cir. 1999).
In the absence of a showing of cause and prejudice, a petitioner may
receive consideration on the merits of a procedurally defaulted claim if the
petitioner can establish that a fundamental miscarriage of justice, the
continued incarceration of one who is actually innocent, otherwise would
result. The Eleventh Circuit has explained:
[I]f a petitioner cannot show cause and prejudice,
there remains yet another avenue for him to receive
7 Murray v. Carrier, 477 U.S. 478 (1986).
consideration on the merits of his procedurally
defaulted claim. “[I]n an extraordinary case, where a
constitutional violation has probably resulted in the
conviction of one who is actually innocent, a federal
habeas court may grant the writ even in the absence
of a showing of cause for the procedural default.”
Carrier, 477 U.S. at 496, 106 S. Ct. at 2649. “This
exception is exceedingly narrow in scope,” however,
and requires proof of actual innocence, not just legal
innocence. Johnson v. Alabama, 256 F.3d 1156, 1171
(11th Cir. 2001).
Ward, 592 F.3d at 1157. “To meet this standard, a petitioner must ‘show that
it is more likely than not that no reasonable juror would have convicted him’
of the underlying offense.” Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir.
2001) (quoting Schlup v. Delo, 513 U.S. 298, 327 (1995)). Additionally, “‘[t]o be
credible,’ a claim of actual innocence must be based on reliable evidence not
presented at trial.” Calderon v. Thompson, 523 U.S. 538, 559 (1998) (quoting
Schlup, 513 U.S. at 324). With the rarity of such evidence, in most cases,
allegations of actual innocence are ultimately summarily rejected. Schlup, 513
U.S. at 324.
C. Ineffective Assistance of Trial Counsel
“The Sixth Amendment guarantees criminal defendants the effective
assistance of counsel. That right is denied when a defense attorney’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), and Strickland v.
Washington, 466 U.S. 668, 687 (1984)).
To establish deficient performance, a person
challenging a conviction must show that “counsel’s
representation fell below an objective standard of
reasonableness.” [Strickland,] 466 U.S. at 688, 104 S.
Ct. 2052. 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, 104
S. Ct. 2052. 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, 104 S. Ct. 2052.
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, 104 S. Ct. 2052.
It is not enough “to show that the errors had some
conceivable effect on the outcome of the proceeding.”
Id., at 693, 104 S. Ct. 2052. 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, 104 S. Ct.
2052.
Richter, 562 U.S. at 104. The Eleventh Circuit has recognized “the absence of
any iron-clad rule requiring a court to tackle one prong of the Strickland test
before the other.” Ward, 592 F.3d at 1163. Since both prongs of the two-part
Strickland test must be satisfied to show a Sixth Amendment violation, “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)). As stated in Strickland: “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 accorded great
deference.
“[T]he standard for judging counsel’s representation is
a most deferential one.” Richter, 562 U.S. at ---, 131
S.Ct. at 788. 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, 129 S. Ct. 1411, 1420, 173 L.Ed.2d 251 (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 ---, 131 S. Ct. at 788.
Hittson v. GDCP Warden, 759 F.3d 1210, 1248 (11th Cir. 2014); Knowles v.
Mirzayance, 556 U.S. 111, 123 (2009). 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).
VI. Findings of Fact and Conclusions of Law
A. Ground One
As ground one, Wilder asserts that he is “actually innocent” of the
murder of Laserrio Lang and the attempted murder of Keonna Diamond based
on newly discovered evidence (State witness Demetrius Wilder’s letter,
postmarked February 18, 2014), especially in light of the State’s evidence
presented at the 2011 trial. Petition at 4-9. He raised the claim in his motions
related to newly discovered evidence. Doc. 8-9 at 26-29, 34 (Demetrius Letter),
87-90, 106-09. The postconviction court denied his request for postconviction
relief with respect to the claim, stating in pertinent part:
In the Motions alleging newly discovered
evidence of actual innocence, Defendant raises the
following allegations: (1) newly discovered witness
Quinton Woods; (2) newly discovered witness Robert
Lockwood; and (3) recantation by Demetrius Wilder.
On June 13, 2017, the Court granted Defendant leave
to amend to attach notarized copies of the affidavits
from Demetrius, Quinton Woods, and Robert
Lockwood. Defendant filed a Response to the Court’s
Order on June 23, 2017. In his Response, Defendant
states the letter from Demetrius is not an affidavit, but
just a letter and should be treated as such. Defendant
did not address the affidavits of Quinton Woods or
Robert Lockwood.
Initially, the Court finds Defendant’s claim of
actual innocence is not cognizable in a postconviction
proceeding, as Florida does not recognize a
freestanding actual innocence claim. Tompkins v.
State, 994 So. 2d 1072, 1089 (Fla. 2008); see Elledge v.
State, 911 So. 2d 57, 78 (Fla. 2005). Under Florida law,
if new evidence surfaces after a direct appeal, a
defendant may bring a newly discovered evidence
claim. Tompkins, 994 So. 2d at 1089. As such, the
Court reviews Defendant’s claims under the
recognized claim of newly discovered evidence.
. . . .
As to the letter from Demetrius,[8] Rule 3.850(c)
7F
8 The relevant portion of Demetrius’s letter says:
I know you hate my guts, and there is nothing I can
do to make this right. The reason I haven’t wrote in so long
is because it hurts too bad when I think about what me,
Wink, and Malcolm did to you, but the case is over now. I
know there isn’t nothing I can do and I’m not going to lie to
you Ice dog. Even if I could do something I probably
wouldn’t because we are in too deep now and I came back
and told the truth about Malcolm killing La’Scerio they
would probably hit me with perjury and some other sh[]t
and I can[’]t risk catching time and having them crackas
take me from my kids. I have 3 of them now and I can’t
leave them out here alone. I know that may sound like a
slap in the face seeing as how because of me you’ve been
taken from your child[,] but I promise Isaac I truly love you.
So[,] the least I can do is give you an explanation. Me and
Malcolm didn’t intend to set you up, and although it look
like we framed you it wasn’t intentional. Malcolm was truly
scared, plus he didn’t mean to kill La’Scerio. He told me he
acted out of fear when he shot him and that chic, and I
know this ain’t gone [sic] make you feel better but you’re
stronger than Malcolm that’s why I did what I did because
Malcolm can’t do time Isaac and you know that! And I’m
not saying it[’]s easier on you, especially knowing you ain’t
done sh[]t. But I know you dog and you’ll find your way out
that sh[]t because you’re a thinker. I just don’t want
states, “the defendant shall attach an affidavit from
any person whose testimony is necessary to factually
support the defendant’s claim for relief. If the affidavit
is not attached to the motion, the defendant shall
provide an explanation why the required affidavit
could not be obtained.” Thus, despite the fact
Demetrius wrote a letter to Defendant, Defendant is
required to provide an affidavit to support his claim
that Demetrius is, in essence, recanting his trial
testimony. Because Defendant failed to properly
amend this claim in accordance with the Court’s
instructions, he is not entitled to relief. See Fla. R.
Crim. P. 3.850(f)(3); Spera v. State, 971 So. 2d 754, 761
(Fla. 2007) (“[W]hen a defendant’s initial rule 3.850
motion for postconviction relief is determined to be
legally insufficient for failure to meet either the rule[]
or other pleading requirements, the trial court abuses
its discretion when it fails to allow the defendant at
least one opportunity to amend the motion.”).
Even assuming arguendo the Court considered
the letter, the Court finds it would not entitle
Defendant to relief. Demetrius’s testimony at trial
essentially centered on the letters Defendant wrote to
him while Defendant was incarcerated; the letters
detailed the crimes with which Defendant was
charged. (Ex. G at 698-739.)[9] Demetrius testified
8F
that he was at the party, but left at about 12:30 a.m.
(Ex. G at 701.) He also testified that the next evening,
Defendant called him to come and pick him up and
when he did so, Defendant whispered to him that he
was on the run for murder. (Ex. G at 704.) Even if the
Court omitted Demetrius’s testimony, there was still
Malcolm to go to prison because he can’t do time but trust
me dog he regret killing that ni[]a and lying on you. So[,]
I’m writing to apologize on both of our behalfs [sic].
Doc. 8-9 at 34.
9 Docs. 8-3 at 521-22; 8-4 at 1-35.
overwhelming evidence of Defendant’s guilt, as
detailed below.
Keonna Diamond (“Diamond”), the surviving
victim, testified that she and Laserio Lang (“Lang”),
the deceased victim, were in his car during the early
morning of October 14, 2005. (Ex. G at 238.) Lang
received some phone calls that night, and they drove
in a red Toyota Corolla. (Ex. G at 240-41.) They
stopped at an apartment and Lang went inside while
Diamond stayed in the car. (Ex. G at 242.) From there,
they drove to the Royal Cove apartments. (Ex. G at
242, 243.) Lang received more phone calls while they
were driving there, but Diamond did not know with
whom he spoke. (Ex. G at 243.) He received the last
call as they were pulling into the apartments. (Ex. G
at 243.) Lang waved at two African American males
and then got back in the car. (Ex. G at 245.) The taller
darker skinned man wore darker clothing and got in
behind Diamond on the passenger side; the lighter
skinned man got in behind Lang; he wore a Polo style
shirt with blue and yellow horizontal stripes. (Ex. G at
244, 245.) The man behind Lang said, “I know some
people who want what you got,” and then there was a
gun shot and Lang fell forward over the steering
wheel. (Ex. G at 287.) Immediately after there was a
second shot to her head; Diamond closed her eyes and
played dead. (Ex. G at 255.) While she was in the
hospital, Diamond talked to police, who showed her a
group of photographs. (Ex. G at 277.) On one of the
photographs, she wrote that it “looks like the light
skinned guy.” (Ex. G at 278.) Diamond testified she did
not mean she was “100% sure it was the man, but it
resembled him. (Ex. G at 280.)
Officer Mark Romano was part of the homicide
team that investigated the case. (Ex. G at 361.) Officer
Romano obtained phone records for Lang’s phone and
identified inbound calls to Lang’s phone at 4:32 a.m.
the day of the shooting. (Ex. G at 362-63.) The call
came from Walker’s phone. (Ex. G at 364.) Walker
admitted she had allowed Defendant to use her phone
and did not see any others use it. (Ex. G at 393, 474.)
Walker testified she attended a party at Malcolm’s
apartment, and that Defendant told her to say he had
left the party early with a white woman. (Ex. G at 369-
70, 400.) At one point, Walker left with Defendant and
“B”; she drove them to the Royal Cove apartments
believing they were going to purchase drugs. (Ex. G at
377.) Walker parked near the back of the complex
under a carport and Defendant got out of the car with
B. (Ex. G at 379.) Walker testified that B wore a black
tee shirt and Defendant wore a multicolored Polo style
of shirt. (Ex. G at 380.) She did not know how long they
were gone, but when they returned, Defendant was
wearing a tank top and carrying some clothing in his
hands. (Ex. G at 380-81, 382.) Moreover, Walker
stated they were sweaty and breathing heavily. (Ex. G
at 395.) All three individuals returned to the party at
the Lighthouse apartments, and Walker testified she
saw a phone she had not seen before. (Ex. G at 383,
394.) Walker testified Defendant said something about
having to get rid of the phone. (Ex. G at 396.)
Without objection, the testimony of Florida
Department of Law Enforcement DNA analyst James
Pollock (“Pollock”) was read to the jury. (Ex. G at 516.)
After explaining the process, Pollock said blood found
in the parking lot matched Lang’s profile. (Ex. G at
532.) He also examined samples from the rear driver-
side-door latch. (Ex. G at 535.) The rear driver-side-
door latch contained a mixture of two or more
individuals, but no major contributor determined. (Ex.
G at 537, 550.) The rear driver-side armrest contained
a complex mixture, and Pollock could not exclude Lang
or Defendant as possible contributors to the mixture.
(Ex. G at 547.) The rear passenger-side armrest
contained very little information, but excluded Lang
and Defendant as contributors to the major profile,
which was female. (Ex. G at 547.) The rear passenger-
side-door latch excluded both Lang and Defendant as
contributors. (Ex. G at 539.)
Malcolm testified that he lived at the Lighthouse
Apartments with his roommate Victor, and his
brother, Quintus, also lived in the same complex. (Ex.
G at 574.) Malcolm held a party on October 13-14,
2005, and he remembered his brothers, Demetrius,
Quintus, and Isaac being there, as well as Walker,
Johnson, and Edwards. (Ex. G at 574-75.) People left
the party at various times; Malcolm left as well and
did not recall at exactly what time that occurred, but
he recalled that he wore a white jersey with a red
number 32 on it, and he went to Huddle House and the
Gate gas station. (Ex. G at 576-77.) He went to get gas
and more alcohol, but was not able to buy beer because
it was after 2 a.m. (Ex. G at 577-78.) Malcolm testified
he drove his roommate’s car to the Gate station and
went inside the store. (Ex. G at 578.)
The State showed a video taken from the Gate
station surveillance system purporting to show
Malcolm present in the store from 4:36 to 4:40 a.m. on
October 14, 2005. (Ex. G at 579.) After he returned to
his apartment, Walker, Johnson, and Defendant
returned. (Ex. G at 582.) Malcolm testified that when
they talked about the murder, Isaac said, “I did that
shit.” (Ex. G at 590.) When Malcolm asked why,
Defendant did not give an answer. (Ex. G at 590.)
Edwards testified he attended the party at
Malcolm’s apartment. (Ex. G at 674.) His phone
records showed calls that he said were with Defendant
at 3:29, 3:37, 3:42, and 3:50 a.m. (Ex. G at 676.) He
testified Defendant brought up a twenty-dollar debt
and asked Edwards for his gun, saying, “I need to get
my heat.” (Ex. G at 677.) The gun was in a bag that he
had left at Edward’s home, which Edwards said he did
not realize contained a revolver until he got the bag
out to give Defendant. (Ex. G at 678.) Defendant
picked up the bag from Edwards and gave him twenty
dollars. (Ex. G at 678-79.) Edwards then returned to
Malcolm’s apartment. (Ex. G at 679.) While he was
there, Walker, Johnson, and Defendant came back.
(Ex. G at 679-70.) Defendant had called him at 4:40 to
say he was coming. (Ex. G at 680.) When he arrived,
Defendant showed him three bullet casings and said
that he might have two bodies. (Ex. G at 681.)
Thus, there was overwhelming evidence of
Defendant’s guilt at trial, aside from Demetrius’s
testimony. Further, Demetrius’s letter attached to the
instant Motions consists of hearsay statements
allegedly made by Malcolm, which are inadmissible.
Thus, even if the Court considered the letter,
Defendant would not be entitled to relief.
Doc. 8-10 at 8-12 (footnote omitted). The First DCA affirmed the postconviction
court’s denial of relief and denied his motion for rehearing.
To the extent that the appellate court decided Wilder’s claim on the
merits,10 the Court will address the claim in accordance with the deferential
9F
standard for federal court review of state court adjudications. After a review of
the record and the applicable law, the Court concludes that the state court’s
adjudication of the 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 in the state court proceedings. Thus, Wilder is not entitled
to relief on the basis of this claim.
10 Throughout this order, in looking through the appellate court’s per curiam
affirmance to the circuit court’s “relevant rationale,” the Court presumes that the
appellate court “adopted the same reasoning.” Wilson, 138 S. Ct. at 1192.
Nevertheless, even if the appellate court’s adjudication of the claim is
not entitled to deference, Wilder’s claim is without merit because the record
supports the postconviction court’s conclusion. The Eleventh Circuit has
stated:
To begin with, our precedent forecloses habeas relief
based on a prisoner’s assertion that he is actually
innocent of the crime of conviction “absent an
independent constitutional violation occurring in the
underlying state criminal proceeding.” See Brownlee
v. Haley, 306 F.3d 1043, 1065 (11th Cir. 2002) (citation
and internal quotation marks omitted); see also
Cunningham v. Dist. Att’y’s Office, 592 F.3d 1237,
1273 (11th Cir. 2010) (“[An] assertion of actual
innocence, by itself, is not enough.”); Jordan v. Sec’y,
Dep’t of Corr., 485 F.3d 1351, 1356 (11th Cir. 2007). As
we have explained, “[i]t is not our role to make an
independent determination of a petitioner’s guilt or
innocence based on evidence that has emerged since
the trial.” Brownlee, 306 F.3d at 1065. And the
Supreme Court has never held that a prisoner is
“entitled to habeas relief based on a freestanding claim
of actual innocence.” McQuiggin v. Perkins, 569 U.S.
383, 392, 133 S.Ct. 1924, 185 L.Ed.2d 1019 (2013).
The prohibition on freestanding claims of actual
innocence in a habeas petition respects the nature of
our federal system: “Federal courts are not forums in
which to relitigate state trials.” Herrera v. Collins, 506
U.S. 390, 401, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993)
(quoting Barefoot v. Estelle, 463 U.S. 880, 887, 103
S.Ct. 3383, 77 L.Ed.2d 1090 (1983)). When reviewing
a habeas petition, we “sit to ensure that individuals
are not imprisoned in violation of the Constitution—
not to correct errors of fact.” Id. at 400, 113 S.Ct. 853.
And “[f]ew rulings would be more disruptive of our
federal system than to provide for federal habeas
review of freestanding claims of actual innocence.” Id.
at 401, 113 S.Ct. 853.
Raulerson v. Warden, 928 F.3d 987, 1004 (11th Cir. 2019). Accordingly, Wilder
is not entitled to federal habeas relief on his actual innocence claim in ground
one.
B. Grounds Two and Three
As ground two, Wilder asserts that counsel (Richard Randall Kuritz,
Florida Bar #972540) was ineffective because he failed to call Leroy Brown as
an alibi witness. Petition at 10-11. As ground three, he asserts that counsel
was ineffective because he failed to call Anthony Conley as a defense witness.11
10F
Id. at 12-13. Wilder describes the purported testimony, stating:
[Leroy Brown] would have testified he met the
Petitioner in the Royal Cove Apartments at 3:50 am,
40 minutes before [the] murder occurred, they left the
Royal Cove Apartments and met again in front of an
apartment complex called Lighthouse Bay at 4:00 am,
where he picked the Petitioner up and went to meet
several female[] acquaintances. They arrived there
between 4:10-4:15 am and he and the Petitioner
remained there until sometime[] close to six o’clock
am.
. . . .
Petitioner was accused of the murder of Lascerio Lang
and attempted murder of Keona Diamond that
11 According to the Florida Department of Corrections Offender Network, the
proper spelling of his surname is “Conley.” www.dc.state.fl.us/OffenderSearch.
occurred between the times of 4:32 to 4:38 [on] October
14, 2005.
. . . .
[Anthony Conley] would have testified that Bobby
Johnson (who was arrested as Petitioner’s co-
defendant) confessed to Anthony Con[]ley that he
(Bobby Johnson) and Malcolm Wilder committed the
murder of Lascerio Lang and attempted murder of
Keona Diamond, and that Malcolm Wilder and State
witness David Edwards were telling Bobby Johnson
what to say to frame Petitioner and everything would
be fine.
Id. at 11, 13. According to Wilder, Brown and Conley were available to testify
at trial, and counsel knew what their testimony would entail. Id. at 11-12.
He raised the claims in his Rule 3.850 motion (grounds one and two).
Docs. 8-8 at 51-62; 8-9 at 45-48, 130-33. The postconviction court ultimately
denied his request for postconviction relief with respect to the claims, stating
in pertinent part:
Defendant maintains counsel was ineffective for
failing to call an alibi witness, Brown, to testify during
trial. Defendant maintains Brown was on standby and
present outside the courtroom during the trial.
At the conclusion of Defendant’s case, the trial
court inquired of Defendant whether he wanted any
additional witnesses called and whether counsel failed
to do something Defendant asked him to do. (Ex. G at
811-12.) Defendant responded in the negative. (Ex. G
at 812.) Accordingly, Defendant cannot now go behind
his sworn testimony to claim counsel was ineffective
for failing to present this witness. Smith v. State, 21
So. 3d 72, 76 (Fla. 1st DCA 200) (holding “whether an
allegation is conclusively refuted by the record, [a
court] may rely on the sworn testimony the defendant
has given . . . .”); see also Thomas v. State, 838 So. 2d
535, 541 (Fla. 2003) (affirming denial of ineffective
assistance of counsel claim where trial court found
defendant agreed not to call witness and, thus, could
not claim ineffective assistance of counsel based on his
decision); Hall v. State, 10 So. 3d 170, 172 (Fla. 5th
DCA 2009). Defendant is not entitled to relief.
. . . .
Defendant maintains counsel was ineffective for
[failing to] call[] Con[ley] as a witness. Defendant
alleges Con[ley] would have testified that other
individuals confessed to him that they committed the
instant crimes.
As stated in Ground (1), at the conclusion of
Defendant’s case, the trial court inquired of Defendant
whether he wanted any additional witnesses called,
and whether counsel failed to do something Defendant
asked him to do. (Ex. G at 811-12.) Defendant
responded in the negative. (Ex. G at 812.) Accordingly,
Defendant cannot now go behind his sworn testimony
to claim counsel was ineffective for failing to present
this witness. Smith, 21 So. 3d at 76. Furthermore, the
trial court previous[ly] denied counsel’s request to
present the testimony of Con[ley] during Defendant’s
2008 trial. (Ex. H at 1064-71.)[12] Based on the
11F
arguments presented during the 2008 trial, the trial
court would not have permitted Con[ley]’s testimony
in 2011, as the State again chose not to present Bobby
Johnson (“Johnson”) as a witness. (Exs. H at 1064; I.)
Defendant is not entitled to relief.
12 Doc. 8-11 at 31-38.
Docs. 8-9 at 170; 8-10 at 1. The First DCA affirmed the postconviction court’s
denial of relief and denied his motion for rehearing.
To the extent that the appellate court decided Wilder’s ineffectiveness
claims on the merits,13 the Court will address the claims in accordance with
12F
the deferential standard for federal court review of state court adjudications.
After a review of the record and the applicable law, the Court concludes that
the state court’s adjudication of the claims 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.
Thus, Wilder is not entitled to relief on the basis of these ineffectiveness claims.
Nevertheless, even if the appellate court’s adjudication of the claims is
not entitled to deference, Wilder’s ineffectiveness claims are without merit
because the record supports the postconviction court’s conclusion. There is a
strong presumption in favor of competence when evaluating the performance
prong of the Strickland ineffectiveness inquiry. See Anderson v. Sec’y, Fla.
Dep’t of Corr., 752 F.3d 881, 904 (11th Cir. 2014). The 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
13 Wilson, 138 S. Ct. at 1192.
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). Thus, Wilder must
establish that no competent attorney would have taken the action that his
counsel chose.
Notably, the test for ineffectiveness is neither whether counsel could
have done more nor whether the best criminal defense attorneys might have
done more; in retrospect, one may always identify shortcomings. Waters v.
Thomas, 46 F.3d 1506, 1514 (11th Cir. 1995) (stating that “perfection is not the
standard of effective assistance”) (quotations omitted). Instead, the test is
whether what counsel did was within the wide range of reasonable professional
assistance. Ward, 592 F.3d at 1164 (quotations and citation omitted); Dingle v.
Sec’y for Dep’t of Corr., 480 F.3d 1092, 1099 (11th Cir. 2007) (“The question is
whether some reasonable lawyer at the trial could have acted as defense
counsel acted in the trial at issue and not what ‘most good lawyers’ would have
done.”) (citation omitted).
The record reflects that Wilder filed counseled motions to transport
Leroy Brown (FDOC #J08489) and Anthony Conley (FDOC #J36586), who
were incarcerated in the Florida Department of Corrections, for the purpose of
testifying at the 2011 trial. Doc. 8-1 at 88, 92. In the motions, Wilder asserted
that their testimony was “required” during the trial. Id. The court granted the
motions. Id. at 90, 94. After the State rested its case, the court asked Wilder
whether he intended to testify, Doc. 8-4 at 67, and commented:
And you have an outstanding lawyer who is very
skilled at what he does, and I am sure he has spoken
with you at length about this matter, but I want to talk
to you myself just a moment.
Id. The defense recalled State witnesses Keonna Diamond (the victim of the
attempted murder) and Jacksonville Sheriff’s Office Detective Glen
Warkentien and called Sonya Jeffers (a private investigator Wilder had hired).
After the defense rested its case, the following colloquy ensued:
[DEFENSE COUNSEL]: Judge, I’ve spoken
with my client, and those are the only witnesses that
we have decided to call.
THE COURT: All right. Mr. Wilder, if you will
again please come forward, sir. I’m going to ask you to
again raise your right hand to be sworn, please.
(The defendant was sworn in by the clerk).
THE COURT: All right. And, Mr. Wilder, the
last time I spoke with you, of course, you had indicated
you chose not to testify; is that right?
THE DEFENDANT: Yes, sir.
. . . .
THE COURT: That’s all right. I wanted to ask
you specifically, of course, your lawyer called Detective
Warkentien, [Jeffers] the investigator that he had
employed and then also Ms. Diamond. Were there any
other witnesses that you asked your lawyer to call that
he refused to call?
THE DEFENDANT: I can’t -- he didn’t refuse to
call none of them, I’m just really like right now
wrestling with one issue myself with one witness
because --
THE COURT: And that’s fine, and I understand
that. And understanding that decisions have to be
made during the course of trial at every stage, and
that’s true in every trial, my question is, has your
lawyer failed to do something you have asked or, in
your opinion, instructed him to do?
THE DEFENDANT: Oh, no, sir. No, sir.
Id. at 114-15. A defendant’s “[s]olemn declarations in open court carry a strong
presumption of verity.” Blackledge v. Allison, 431 U.S. 63, 74 (1977); see also
Kelley v. State, 109 So. 3d 811, 812-13 (Fla. 1st DCA 2013) (holding a court
may deny postconviction relief on claims that are refuted by sworn
representations the defendant made to the trial court).
On this record, Wilder has failed to carry his burden of showing that his
counsel’s representation fell outside that range of reasonable professional
assistance. Even assuming arguendo deficient performance by defense counsel,
Wilder has not shown any resulting prejudice. He has not shown that a
reasonable probability exists that the outcome of the case would have been
different if counsel had called Leroy Brown and/or Anthony Conley as defense
witnesses. His ineffectiveness claims are without merit since he has shown
neither deficient performance nor resulting prejudice. Accordingly, Wilder is
not entitled to federal habeas relief on his ineffectiveness claims in grounds
two and three.
C. Ground Four
As ground four, Wilder asserts that counsel was ineffective because he
failed to object to Demetrius’s “tainted” testimony at the 2011 trial. Petition at
14. According to Wilder, Demetrius’s 2011 trial testimony “changed
significantly” from his 2008 trial testimony because he heard other witnesses
testify when the trial judge permitted him back into the courtroom after his
testimony at the 2008 trial. Id. at 15. He raised the claim in his Rule 3.850
motion (ground three). Docs. 8-8 at 63-68; 8-9 at 48-51, 133-36. The
postconviction court ultimately denied his request for postconviction relief with
respect to the claim, stating in pertinent part:
Defendant maintains counsel was ineffective for
failing to object to the testimony of Demetrius, because
his testimony from 2008 substantially differed from
the testimony he gave in 2011. Specifically, Defendant
states Demetrius testified to more details about the
offenses than what he testified to during the 2008
trial. Defendant attributes this change in testimony to
Demetrius allegedly being present in the courtroom for
the duration of Defendant’s 2008 trial.
Upon review of Demetrius’s 2008 and 2011
testimony, the Court finds an objection to Demetrius’s
testimony would have been meritless. Demetrius’s
testimony did not substantially change due to the fact
he was present in the courtroom during the 2008 trial.
Instead, it differed because the State asked him to
read all three letters in their entirety during the 2011
trial (Exs. G at 698-739; H at 869-84; J.)[14] Notably,
13F
the State admitted all three of Defendant’s letters as
exhibits during the first trial; however, Demetrius
only read specific portions for the jury. (Exs. H at 869-
84; K.) Thus, his testimony did not substantially
change in content; he merely read the letters in full.
As such, counsel cannot be deemed ineffective for
failing to object to Demetrius’s testimony because his
testimony substantially changed, as the objection
would have been meritless. Schoenwetter v. State, 46
So. 3d 535, 546 (Fla. 2010) (concluding counsel cannot
be deemed ineffective for failing to make a meritless
objection). Accordingly, Defendant is not entitled to
relief.
Doc. 8-10 at 1-2. The First DCA affirmed the postconviction court’s denial of
relief and denied his motion for rehearing.
To the extent that the appellate court decided Wilder’s ineffectiveness
claim on the merits, the Court will address the claim in accordance with the
deferential standard for federal court review of state court adjudications. After
a review of the record and the applicable law, the Court concludes that the
state court’s adjudication of the 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 in the state court proceedings. Thus, Wilder
is not entitled to relief on the basis of this ineffectiveness claim.
14 Docs. 8-10 at 137-73; 8-11 at 7-22.
Nevertheless, even if the appellate court’s adjudication of the claim is
not entitled to deference, Wilder’s ineffectiveness claim is without merit
because the record supports the postconviction court’s conclusion. Counsel
cannot be deficient for failing to raise a meritless argument. See Diaz v. Sec’y
for the Dep’t of Corr., 402 F.3d 1136, 1142 (11th 2005). As such, Wilder has
failed to carry his burden of showing that his counsel’s representation fell
outside that range of reasonably professional assistance. Even assuming
arguendo deficient performance by defense counsel, Wilder has not shown any
resulting prejudice. He has not shown that a reasonable probability exists that
the outcome of the case would have been different if counsel had acted as
Wilder claims he should have. His ineffectiveness claim is without merit since
he has shown neither deficient performance nor resulting prejudice.
Accordingly, Wilder is not entitled to federal habeas relief on his
ineffectiveness claim in ground four.
D. Ground Five
As ground five, Wilder asserts that counsel was ineffective because he
failed to file a notice of alibi defense. Petition at 16. According to Wilder, due
to counsel’s failure to file a notice, the trial court could not instruct the jurors
on an alibi defense, which prohibited them from considering Wilder’s alibi “as
a mitigating factor.” Id. at 17. He maintains that Leroy Brown was an available
alibi witness whom counsel failed to call.15 Id. at 16-17. Respondents argue
14F
that Wilder did not exhaust this ineffectiveness claim in the state courts, and
thus, the claim is procedurally barred. See Response at 42-45. The Court
agrees that the claim has not been exhausted, and is therefore procedurally
barred since Wilder failed to raise the claim in a procedurally correct manner.
Wilder has not shown either cause excusing the default or actual prejudice
resulting from the bar.16 Moreover, he has failed to identify any fact
15F
warranting the application of the fundamental miscarriage of justice
exception.
Even assuming Wilder’s ineffectiveness claim is not procedurally barred,
Wilder is not entitled to relief. Counsel did not request an alibi jury instruction
because he did not pursue an alibi defense.17 Given the State’s exceedingly
16F
strong evidence against Wilder, counsel may have decided that a trial strategy
of calling Brown, a convicted felon, as an alibi witness was not the best defense
15 See Section B (Ground Two discussion).
16 “To overcome the default, a prisoner must also demonstrate that the
underlying ineffective-assistance-of-trial-counsel claim is a substantial one, which is
to say that the prisoner must demonstrate that the claim has some merit.” Martinez,
132 S. Ct. at 1309. As discussed in the alternative merits analysis that follows, this
ineffectiveness claim lacks any merit. Therefore, Wilder has not shown that he can
satisfy an exception to the bar.
17 On August 11, 2008, counsel (Refik W. Eler) filed a notice of alibi, stating
that Wilder asserted he was with Leroy Brown and/or “Jewel” at the time of the
crimes. See Docs. 8-11 at 173; 8-4 at 15, 18; 8-11 at 49, 52 (Wilder’s letter to Demetrius
describing “Jewel”).
strategy. Moreover, as previously discussed, upon the trial court’s inquiry,
Wilder acknowledged that counsel neither refused to call any witnesses that
Wilder wanted nor failed to perform as Wilder instructed. See Doc. 8-4 at 115.
On this record, Wilder has failed to carry his burden of showing that his
counsel’s representation fell outside that range of reasonably professional
assistance. Even assuming arguendo deficient performance by defense counsel,
Wilder has not shown any resulting prejudice. He has not shown that a
reasonable probability exists that the outcome of the case would have been
different if counsel had acted as Wilder asserts he should have. His
ineffectiveness claim is without merit since he has shown neither deficient
performance nor resulting prejudice. Accordingly, Wilder is not entitled to
federal habeas relief on his ineffectiveness claim in ground five.
E. Ground Six
As ground six, Wilder asserts that counsel was ineffective because he
failed to impeach State witness David Edwards’ 2011 trial testimony
(regarding telephone calls made between Michelle Walker’s phone to Edwards’
phone during the early morning hours on the day of the shooting) with
Edwards’ 2008 trial testimony. Petition at 18-19; Reply at 12-13. Wilder
submitted excerpts of Edwards’ 2011 trial testimony, Doc. 9-11 at 2-4, and his
2008 trial testimony, id. at 7-9. Wilder maintains that the State sought to
establish that he had Michelle Walker’s phone when the crimes were
committed, and if counsel had impeached Edwards’ testimony, “there is a high
probability that there would have been a difference in the trial outcome.” Reply
at 13. Respondents argue that Wilder did not exhaust this ineffectiveness claim
in the state courts, and thus, the claim is procedurally barred. See Response at
49-50. The record reflects that Respondents are correct. Wilder did not exhaust
this claim, and it is therefore procedurally barred since Wilder failed to raise
the claim in a procedurally correct manner. Wilder has not shown either cause
excusing the default or actual prejudice resulting from the bar.18 Moreover, he
17F
has failed to identify any fact warranting the application of the fundamental
miscarriage of justice exception.
Even assuming Wilder’s ineffectiveness claim is not procedurally barred,
Wilder is not entitled to relief. Counsel extensively cross-examined Edwards
during the 2011 trial, Doc. 8-3 at 506-17, and asserted during closing argument
that Edwards lied on the stand, Doc. 8-4 at 173. Upon review of Edwards’ 2011
testimony (Doc. 8-3 at 495-518) and his 2008 testimony (Doc. 8-11 at 110-71),
Wilder has failed to carry his burden of showing that his counsel’s
representation fell outside that range of reasonably professional assistance.
Even assuming arguendo deficient performance by defense counsel, Wilder has
18 As discussed in the alternative merits analysis that follows, this
ineffectiveness claim lacks any merit. Therefore, Wilder has not shown that he can
satisfy an exception to the bar.
not shown any resulting prejudice. He has not shown that a reasonable
probability exists that the outcome of the case would have been different if
counsel had acted as Wilder claims he should have. His ineffectiveness claim
is without merit since he has shown neither deficient performance nor
resulting prejudice. Accordingly, Wilder is not entitled to federal habeas relief
on his ineffectiveness claim in ground six.
F. Ground Seven
As ground seven, Wilder asserts that counsel was ineffective because he
failed to impeach the identification testimony of Keonna Diamond and
Detective Glenn Warkentien. Petition at 20-22. Once again, Respondents
argue that Wilder did not exhaust this ineffectiveness claim, and thus, the
claim is procedurally barred. See Response at 54-55. And, the record reflects
that Respondents are, again, correct. As such, the claim is procedurally barred
since Wilder failed to raise the claim in a procedurally correct manner. Wilder
has not shown either cause excusing the default or actual prejudice resulting
from the bar.19 Moreover, he has failed to identify any fact warranting the
18F
application of the fundamental miscarriage of justice exception.
19 As with his other procedurally barred claims, the alternative merits analysis
that follows reflects that this ineffectiveness claim lacks any merit. Thus, Wilder has
not shown that he can satisfy an exception to the bar.
Even assuming Wilder’s ineffectiveness claim is not procedurally barred,
Wilder is not entitled to relief. The record establishes that counsel did cross-
examine both Diamond and Warkentien regarding their identification
testimony, and also commented on their testimony during closing argument.
Docs. 8-3 at 100-113, 489-93; 8-4 at 144-84. Wilder fails to suggest what counsel
should have done differently, or why his cross-examination was inadequate.
On this record, Wilder has failed to carry his burden of showing that his
counsel’s representation fell outside that range of reasonably professional
assistance. Even assuming arguendo deficient performance by defense counsel,
Wilder has not shown any resulting prejudice. He fails to present any evidence
suggesting that a reasonable probability exists that the outcome of the case
would have been different if counsel had performed as Wilder suggests. His
ineffectiveness claim is without merit since he has shown neither deficient
performance nor resulting prejudice. Accordingly, Wilder is not entitled to
federal habeas relief on his ineffectiveness claim in ground seven.
G. Ground Eight
As ground eight, Wilder asserts that the cumulative effect of his
counsel’s errors (as alleged in grounds two through seven) deprived him of a
fair trial. Petition at 23-24; Reply at 15. Wilder raised the cumulative error
claim in his Rule 3.850 motion (ground nine). Doc. 8-8 at 83. The postconviction
court ultimately denied the Rule 3.850 motion with respect to the claim, stating
in pertinent part:
Defendant maintains the cumulative impact of
counsel’s deficiencies deprived him of a fair trial. It is
well settled that a claim of cumulative error cannot
stand in cases where, following individual evaluation,
alleged errors are found to be without merit or
procedurally barred. Lukehart v. State, 70 So. 3d 503,
524 (Fla. 2011); see Suggs v. State, 923 So. 2d 419, 442
(Fla. 2005) (holding that when a defendant does not
successfully prove any of his individual claims and,
consequently, counsel’s performance is deemed
sufficient, a claim of cumulative error must fail);
Parker v. State, 904 So. 2d 370, 380 (Fla. 2005)
(“Because the alleged individual errors are without
merit, the contention of cumulative error is similarly
without merit.”). Here, Defendant has not
demonstrated that counsel was ineffective under
either prong of Strickland. Accordingly, Defendant is
not entitled to relief.
Doc. 8-10 at 5-6. The First DCA affirmed the postconviction court’s denial of
relief and denied Wilder’s motion for rehearing.
To the extent that the appellate court decided Wilder’s claim on the
merits, the Court will address the claim in accordance with the deferential
standard for federal court review of state court adjudications. After a review of
the record and the applicable law, the Court concludes that the state court’s
adjudication of the 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 in the state court proceedings. Thus, Wilder is not entitled
to relief on the basis of the cumulative error claim.
Nevertheless, even if the appellate court’s adjudication of the claim is
not entitled to deference, Wilder’s claim is without merit because the record
fully supports the postconviction court’s conclusion. Where all individual
claims are meritless, the claim of cumulative error is also without merit.
Morris v. Sec’y, Dep’t of Corr., 677 F.3d 1117, 1132 (11th Cir. 2012); Lundberg
v. Sec’y, Fla. Dep’t of Corr., 808 F. App’x 725, 738 (11th Cir. 2020). As explained
in greater detail above, each of Wilder’s ineffectiveness claims is meritless.
Thus, his assertion of cumulative error is likewise without merit. Accordingly,
Wilder is not entitled to federal habeas relief on his claim in ground eight.
VII. Certificate of Appealability
Pursuant to 28 U.S.C. § 2253(c)(1)
If Wilder seeks issuance of a certificate of appealability, the undersigned
opines that a certificate of appealability is not warranted. 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, Wilder “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, 537 U.S.
at 335-36 (quoting Barefoot v. Estelle, 463 U.S. 880, 893 n.4 (1983)).
Where a district court has rejected a petitioner’s constitutional claims on
the merits, the petitioner must demonstrate that reasonable jurists would find
the district court’s assessment of the constitutional claims debatable or wrong.
See Slack, 529 U.S. at 484. However, when the district court has rejected a
claim on procedural grounds, the petitioner must show that “jurists of reason
would find it debatable whether the petition states a valid claim of the denial
of a constitutional right and that jurists of reason would find it debatable
whether the district court was correct in its procedural ruling.” Id. Upon
consideration of the record as a whole, the Court will deny a certificate of
appealability.
Therefore, it is now
ORDERED AND ADJUDGED:
1. The Petition (Doc. 1) is DENIED, and this action is DISMISSED
WITH PREJUDICE.
2. The Clerk of the Court shall enter judgment denying the Petition
and dismissing this case with prejudice.
3. If Wilder appeals the denial of the 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.
4, The Clerk of the Court is directed to close this case and terminate
any pending motions.
DONE AND ORDERED at Jacksonville, Florida, this 7th day of June,
2022.
MARCIA MORALES HOWARD
United States District Judge
Jax-1 6/7
C:
Isaac Wilder, FDOC #126521
Counsel of Record
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