Opinion

Morgan v. Secretary, Florida Department of Corrections (Nassau County)

Court
District Court, M.D. Florida
Filed
Feb 28, 2023
Cited by
0 cases
Authority
More cited than 19.9%

“The gloss of clear error fails to give proper deference to state courts by conflating error (even clear error) with unreasonableness.”

How later courts described this case

  • “The gloss of clear error fails to give proper deference to state courts by conflating error (even clear error) with unreasonableness.”
  • noting “that Boerckel applies to the state collateral review process as well as the direct appeal process.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA

JACKSONVILLE DIVISION

CHRIS MORGAN,

Petitioner,

v. Case No. 3:20-cv-272-TJC-PDB

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.

9). He challenges a 2016 state court (Duval County, Florida) judgment of

conviction for aggravated fleeing or attempting to elude a law enforcement

officer. He is serving a 30-year term of imprisonment as a habitual felony

offender (HFO). Respondents filed a Response (Doc. 14) with exhibits (Docs. 7-

1 to 7-9; Ex.). Petitioner filed a Reply (Doc. 17). This case is ripe for review.1

1 “In a habeas corpus proceeding, the burden is on the petitioner to establish the need

for an evidentiary hearing.” Jones v. Sec’y, Fla. Dep’t of Corr., 834 F.3d 1299, 1318

(11th Cir. 2016) (citing 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

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.

ne2016). “‘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 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,

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) (citation omitted). “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.” Id. The Court finds that

“further factual development” is unnecessary. Turner v. Crosby, 339 F.3d 1247, 1275

(11th Cir. 2003). Thus, an evidentiary hearing will not be conducted.

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 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); 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. Procedural History

The following summary of the trial is taken from Petitioner’s brief on

direct appeal:

Deputy Schmidt stopped a vehicle for a cracked

windshield and an obscured tag. He made contact with

the driver, whom he identified as [Petitioner]. He was

given a Florida driver’s license. Schmidt ran the

license in the Florida driver and vehicle information

database and confirmed it was an actual valid driver’s

license. He took possession of the driver’s license. The

license was placed in evidence, but was not introduced

at trial. Schmidt had a brief conversation with the

driver: “at least 45 seconds maybe to two minutes,

maybe a little over two minutes, give or take.” Schmidt

returned to his car and ran the license and registration

through his computer system. Over objection, he

testified that another picture of [Petitioner] pulled up

on his screen. He was able to confirm that it was

[Petitioner]. He called for a backup officer. Once he

arrived, they called for [Petitioner] to come back to

them. [Petitioner] drove away and there was a twelve

mile pursuit. The in-car video was played. The pursuit

was then cancelled. The backup officer passed directly

in front of the driver of the car.

During closing arguments, the defense argued

that there was a lack of evidence. Counsel argued that

the backup officer was not called to identify

[Petitioner], DMV records were not introduced to

confirm that the vehicle belonged to [Petitioner] or his

daughter, and the driver’s license was not introduced.

Without objection, the state argued that if

another officer testified, the defense would have found

a problem with the angle the officer drove in and didn’t

get a really good look at him. The state argued there

was no need for the jury to have the driver’s license in

front of them since the deputy triple checked the

identification by physically looking at the driver’s

license.

The jury asked a question of where was the

driver’s license. The court did not answer the question.

The jury returned a verdict finding [Petitioner]

guilty. [Petitioner] was sentenced to thirty years as an

[HFO].

Ex. C. at 2-3 (internal record citations omitted).

On direct appeal, Petitioner, through appellate counsel, raised two

arguments: (1) he was “denied a fundamentally fair trial by prosecutorial

misconduct during closing;” and (2) “[t]he trial court erred in overruling [his]

objection to the testimony of Deputy Schmidt that his computer displayed

[Petitioner’s] photograph when he ran the license.” Id. at i. Notably, Petitioner

did not cite to or address any federal law in his brief. The state filed an answer

brief. Ex. D. The First District Court of Appeal per curiam affirmed Petitioner’s

judgment of conviction without a written opinion. Ex. E.

Petitioner then filed a motion for postconviction relief pursuant to Florida

Rule of Criminal Procedure 3.850. Ex. F at 3-70. He raised the following claims:

(1) he was denied due process under the United States Constitution by the trial

court’s refusal to utilize the proposed supplemental jury instruction; (2) his trial

counsel was ineffective under the United States Constitution by failing to object

to the trial court’s use of the standard jury instruction instead of his proposed

“good faith mistake supplemental instruction”; (3) he was denied due process

under the United States Constitution when the state bolstered Deputy

Schmidt’s testimony during closing argument by referring to evidence not

introduced into the record; (4) his trial counsel was ineffective under the United

States Constitution by failing to object to the state bolstering Deputy Schmidt’s

testimony during closing argument; (5) he was denied due process under the

United States Constitution when the trial court allowed the prosecutor to

continually invade the province of the jury over his counsel’s objections. Ex. F

at 9-32. The state court summarily denied Petitioner’s claims. Id. at 71-255.

Petitioner appealed, and the First DCA per curiam affirmed the denial of

Petitioner’s postconviction motion. Ex. I. This case followed.

IV. Analysis

A. Ground One

According to Petitioner, his trial counsel was ineffective in handling his

requested special jury instruction and he was denied due process and a fair trial

by the trial court’s failure to provide a special but necessary jury instruction.

Doc. 9 at 5; Doc. 10 at 2. He contends that his counsel failed to explain to the

trial court “why the standard instruction given did not convey to the jury the

key point of the special instruction—“that a [state] witness could make a

mistake in identifying Petitioner without lying. (Good Faith).” Doc. 10 at 2. He

also asserts that trial counsel failed to alert the state court to the federal nature

of this claim. Id. at 2-3.

Insofar as Petitioner raises the same ineffectiveness claim that he did in

his Rule 3.850 motion, the Court defers to the state court’s adjudication of that

claim. In denying Petitioner’s Rule 3.850 motion, the state court found that

“Defense Counsel was not deficient at the trial stage because he made every

good faith effort to allow the jury to hear Defendant’s proposed special

instruction.” Ex. F at 74. The First DCA per curiam affirmed the denial without

issuing a written opinion. Ex. I. Upon thorough review of the record, this Court

concludes that the state court’s adjudication 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.

Petitioner, however, asserts that he did not raise the same ineffectiveness

claim in state court and he asks this Court to consider the claim under the

exception outlined in Martinez, 566 U.S. at 1. In Martinez, the Supreme Court

recognized a narrow exception to the rule that an attorney’s error in a

postconviction proceeding does not constitute cause for a procedural default:

Where, under state law, claims of ineffective

assistance of trial counsel must be raised in an initial-

review collateral proceeding, a procedural default will

not bar a federal habeas court from hearing a

substantial claim of ineffective assistance at trial if, in

the initial-review collateral proceeding, there was no

counsel or counsel in that proceeding was ineffective.

Id. at 17. To establish cause under Martinez, Petitioner must demonstrate that

the defaulted ineffective assistance of trial counsel claim “is a substantial one,

which is to say that [he] must demonstrate that the claim has some merit.” Id.

at 14; see also Lambrix v. Sec’y Fla. Dept. of Corr., 851 F.3d 1158, 1164 (11th

Cir. 2017). A claim is not substantial if it lacks merit or is wholly without factual

support. See Martinez, 566 U.S. at 15-16.

Before trial, Petitioner’s counsel filed a proposed special jury instruction

on eyewitness identification. Ex. A at 25. The special instruction requested was

based on a 1998 case from the Supreme Court of Massachusetts. Id. The

proposed instruction stated:

Identification testimony is an expression of

opinion or impression by the witness. In deciding

whether or not to believe a witness who identifies the

defendant, remember that you must consider not only

whether the witness is telling the truth or is lying. You

must also consider the possibility of a “good faith

mistake.”

Id. During a pretrial hearing on July 14, 2016, the state court heard argument

on the proposed instruction. Id. at 108-12. The state argued that the special

instruction was unnecessary because the standard jury instructions sufficiently

cover eyewitness identifications. Id. at 111. Petitioner’s counsel responded:

[The standard instructions] do not address what the

issue here is, that it’s simply that there could, in fact,

be a good faith mistake. It’s alerting the jury that it’s

not a matter of whether a witness - - the only two

options for not telling the truth are lying, that

someone could be telling what they believe to be the

truth and still be mistaken, and it is - - it has been

recognized by the [Supreme Court of Massachusetts].

Id. The state court denied Petitioner’s request to have that instruction read to

the jury. Id. at 112.

Petitioner now asserts that his trial counsel “failed to explain to the Court

why the standard instruction given did not convey to the jury the key point of

the special instruction – “that a [state] witness could make a mistake in

identifying Petitioner without lying,” and that “counsel failed to present the

state court’s with the federal constitutional violations not just the state law or

rule violations.” Doc. 10 at 2. To the extent Petitioner raises a different claim

than he did in his Rule 3.850 proceeding, this Court finds Petitioner’s

ineffectiveness claim in Ground One to be insubstantial. His trial counsel

presented the proposed instruction to the state court and argued that the

standard instructions did not cover whether a witness made a “good faith

mistake.” Counsel essentially made the argument that Petitioner claims he

should have made, and the state court denied the request. Moreover, during

closing argument, trial counsel argued: “The Judge is going to give you an

instruction about eyewitness identification, because at the end of the day,

whether [Deputy Schmidt’s] wearing a badge or not, he’s still a human being.

Deputy Schmidt is a flesh and blood human being capable of mistakes.” Id. at

98. Petitioner’s trial counsel was not ineffective in the manner Petitioner

suggests.

The Court further finds that trial counsel’s failure to raise the federal

constitutional nature of this claim did not render counsel ineffective.

Regardless, Petitioner fails to show prejudice. He has not shown that but for his

counsel’s alleged failures in Ground One, the outcome of the proceeding would

have been different. Thus, Petitioner’s ineffective assistance of counsel claim is

not substantial and due to be denied.

To the extent Petitioner seeks to raise a trial court error claim regarding

the instruction, such claim is procedurally barred. As Petitioner recognizes, he

did not raise any such claim on direct appeal. Petitioner has shown neither

cause nor prejudice resulting from the procedural bar, and he fails to

demonstrate a fundamental miscarriage of justice would result if this claim

were not addressed. Regardless, “[s]tate court jury instructions ordinarily

comprise issues of state law and are not subject to federal habeas corpus review

absent fundamental unfairness.” Jones v. Kemp, 794 F.2d 1536, 1540 (11th Cir.

1986). To establish fundamental unfairness, the petitioner must demonstrate

“the error ‘so infected the entire trial that the resulting conviction violates due

process.’” Jacobs v. Singletary, 952 F.2d 1282, 1290 (11th Cir. 1992) (quoting

Henderson v. Kibbe, 431 U.S. 145, 154 (1977)). “An omission, or an incomplete

instruction, is less likely to be prejudicial than a misstatement of the law.”

Henderson, 431 U.S. at 155. In such cases, the burden on the petitioner is

“especially heavy.” Id. Here, the trial court’s decision to reject this special

instruction did not render Petitioner’s trial fundamentally unfair. Accordingly,

Ground One is due to be denied.

B. Ground Two

Petitioner asserts that trial counsel was ineffective for failing to object to

the improper bolstering of the state’s star witness during the state’s closing

argument. Doc. 9 at 7; Doc. 10 at 4. He also argues that the trial court erred by

permitting “this bolstering which was highly improper[,] . . . a clear due process

violation and violative of the right to a fair jury trial and confrontation.” Doc.

10 at 5; Doc. 9 at 7.

Insofar as Petitioner raises the same ineffectiveness claim here that he

did in his Rule 3.850 motion, the state court’s decision is entitled to deference.

Indeed, the state court, after identifying Strickland as the controlling precedent

for ineffective assistance of counsel claims, denied the claim as follows:

In Ground Four of his motion, Defendant claims

that his attorney was ineffective for failing to object

when the State allegedly bolstered witness testimony

during its closing argument to the jury. Stated

differently, Defendant argues that his attorney was

ineffective because he failed to object to the portion of

the State’s closing argument [in which the State

argued:

Well, Deputy Schmidt essentially

triple checked the ID. He makes contact

with him, he gets his driver’s license,

confirms that the driver’s license in his

hand is Chris Morgan, then he has a

relatively lengthy conversation with him

about what he’s doing, where’s going, why

he was stopped, that it was potentially

around a minute long face-to-face with

this man, then he goes back to his patrol

car, runs the license again, which pulls up

another photo, which he then confirms

again is this defendant, Chris Morgan. It

cannot be more clear of a confirmation of

an ID than this deputy went about doing

it.]

Defense counsel had no basis to object to the

State’s closing argument. The State’s closing

argument was a fair comment on the evidence adduced

at trial, including Deputy Schmidt’s testimony.

Because there was no legal basis for Defense Counsel

to object in the manner described by Defendant, it is

axiomatic that Defense Counsel did not perform

deficiently.

Ex. F at 72, 74-76 (internal citations omitted). Petitioner appealed, and the

First DCA per curiam affirmed the denial without a written opinion. Ex. I.

This Court addresses Petitioner’s claim in accordance with the deferential

standard for federal court review of state court adjudications. Upon thorough

review of the record, this 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. Accordingly, this ineffectiveness claim is due to be denied.

Petitioner argues that the state court’s decision is not entitled to

deference because he did not present the federal nature of the claim to the state

courts. See Doc. 17 at 4 (“[T]he state court rulings did not factor in the claim

presented to the federal court which involves the failure to even present the

federal constitutional claims to the state court.”). Petitioner contends that in

his Rule 3.850 proceeding, “[h]e failed . . . to explain that it was a federal due

process violation, not merely a state law violation.” Doc. 10 at 5.

Even assuming the state court’s decision is not entitled to deference,

Petitioner’s claim has no merit. Petitioner argues that his trial counsel’s failure

to object to the state’s comments violated his federal constitutional right to due

process, a fair trial, and “confrontation.” However, a review of the record shows

that Petitioner has shown neither deficient performance nor resulting

prejudice. Thus, his ineffectiveness claim is due to be denied.

As to Petitioner’s contention that the trial court erred by denying him a

fair trial based on the state’s alleged improper bolstering, he raised a similar

claim on direct appeal but he failed to present the federal nature of the claim.2

Thus, as Petitioner recognizes, this claim is procedurally barred. Petitioner has

shown neither cause nor prejudice resulting from the procedural bar, and he

fails to demonstrate a fundamental miscarriage of justice would result if this

claim were not addressed. Regardless, considering the trial transcript on the

whole, the Court finds that the state’s comments during closing argument did

not render Petitioner’s trial fundamentally unfair, or “so infect[] the trial with

unfairness as to make the resulting conviction a denial of due process.” Darden

v. Wainwright, 477 U.S. 168, 181 (1986). Petitioner’s claim is due to be denied.

2 In its answer brief, the state discussed the United States Supreme Court’s decision

in Darden v. Wainwright, 477 U.S. 168 (1986). See Ex. D at 9-12.

C. Ground Three

Petitioner argues that he was denied a fair trial and due process because

the state’s witness was permitted to testify and refer to evidence (Petitioner’s

driver’s license and photograph displayed in the officer’s vehicle) not before the

court, and he was allowed to make an identification of Petitioner through that

evidence. Doc. 9 at 8; Doc. 10 at 6. He further asserts that trial counsel was

ineffective for not objecting properly to these matters. Doc. 9 at 8; Doc. 10 at 6.

According to Petitioner, his conviction rests solely on the testimony of one police

officer, and had his counsel properly objected to the testimony, the testimony

would have been excluded. Doc. 10 at 6.

Petitioner did not exhaust the ineffectiveness claim that he now seeks to

raise. Instead, he asks the Court to rule on the claim under the exception

outlined in Martinez. Petitioner, however, fails to show this claim is

“substantial,” thus the Court finds this claim is unexhausted and procedurally

barred.

Petitioner’s trial counsel was not ineffective for failing to object to Deputy

Schmidt’s testimony about what occurred during the traffic stop. Deputy

Schmidt testified that after he initiated the traffic stop, he spoke with

Petitioner, who was driving the vehicle, for approximately 45 seconds to 2

minutes. Ex. B at 67-68. Deputy Schmidt identified Petitioner in the courtroom

as the driver of the vehicle that fled. Id. at 66. He also confirmed that Petitioner

provided a driver’s license, and Deputy Schmidt ran it through the Florida

driver and vehicle information database to confirm it was a valid license. Id.

Further, Deputy Schmidt testified that while running Petitioner’s driver’s

license and registration, his computer system pulled up another photo of

Petitioner. Id. at 68-69. Petitioner now claims that his counsel was ineffective

for failing to object to Deputy Schmidt’s testimony regarding Petitioner’s

driver’s license and photograph that showed on his computer screen while

running Petitioner’s license.

Regardless of this alleged objectionable testimony, Deputy Schmidt

conversed with Petitioner for 45 seconds to 2 minutes during the traffic stop,

and Deputy Schmidt identified Petitioner in the courtroom as the driver of the

vehicle. And trial counsel used the state’s failure to enter the license and

photograph into evidence as part of Petitioner’s trial strategy. During opening

statements, trial counsel focused on the “lack of evidence.” Ex. B at 62 (“[T]his

case is going to be defined by a lack of evidence, the things they can’t show you,

the things that you are not going to see, the evidence you are not going to hear,

the things that will not be presented here today.”). Likewise, during closing

arguments, trial counsel argued about the lack of evidence corroborating

Deputy Schmidt’s testimony, including the state’s failure to introduce the

driver’s license:

[Deputy Schmidt] says the driver hands him the

driver’s license, he takes it back, he runs it through

DMV, he does all this checking. And I said, And you

kept the license; didn’t you? You held on to it? Yes, I

did. Did you give it back to the driver? No, I didn’t.

Okay. Where is it? Did the State offer you any evidence

today of that driver’s license? This officer is claiming

that’s where he made his ID, or helped him make his

ID, this license. Have you seen it? I haven’t seen it. We

haven’t seen it. Where is it? No license equals not

guilty. It’s just that simple. No license, not guilty.

Id. at 97-98. Considering the record, the Court finds that Petitioner fails to show

his counsel’s actions amounted to ineffective assistance. But even assuming

deficient performance, Petitioner fails to show prejudice. He has not shown a

reasonable probability that but for counsel’s alleged ineffectiveness, the result

of the proceeding would have been different. Thus, this claim is not substantial

and due to be denied.

To the extent Petitioner raises the same trial court error claim that he

did on direct appeal, the First DCA per curiam affirmed his judgment of

conviction without issuing a written opinion. Upon thorough review of the

record, this Court concludes that the state court’s adjudication 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.

Petitioner’s attempt to raise a different trial court error claim regarding

the admission of Deputy Schmidt’s testimony is unexhausted and procedurally

barred. Petitioner has shown neither cause nor prejudice resulting from the

procedural bar, and he fails to demonstrate a fundamental miscarriage of

justice would result if this claim were not addressed. Regardless, such a claim

is without merit in light of the record. Ground Three is due to be denied.

D. Ground Four

According to Petitioner, he was “denied a favorable plea agreement where

he rejected it on the basis of an unreasonable recommendation” and his trial

counsel was ineffective “for recommending Petitioner reject this offer.” Doc. 9 at

10. Petitioner acknowledges that at the time he rejected the state’s second plea

offer of 15-years imprisonment, “he knew he was facing a possible 30 year

sentence as an [HFO].” Doc. 10 at 10. Petitioner contends that his counsel

recommended rejecting the offer “because his trial prospects were so favorable,”

id., even though counsel knew of the state’s evidence which left “about a zero

chance that Petitioner would be convicted of anything less than the charged

conduct,” Doc. 17 at 8.

Respondents contend that this claim is untimely because it does not

“relate back” to the original Petition. See Doc. 14 at 39-41. Alternatively,

Respondents address the claim on the merits. See id. at 41-43. In response,

Petitioner contends that Respondents waived the untimeliness argument, but

if the Court finds the claim is untimely, Petitioner requests that the Court use

its “discretion under its equitable powers” to hear the claim. Doc. 17 at 8-11.

Regardless of whether Respondents waived the untimeliness argument,

Petitioner failed to raise this claim in state court and thus, it is unexhausted

and procedurally barred. He argues that the Court should hear the

ineffectiveness claim under the exception outlined in Martinez, but the Court

finds Petitioner’s underlying ineffective assistance of trial counsel claim with

respect to the rejection of a plea offer is not substantial.

Even assuming trial counsel was deficient as alleged by Petitioner,

Petitioner has not shown prejudice. In the context of a rejected plea offer, the

prejudice prong requires the movant to show “a reasonable probability that but

for counsel’s ineffectiveness: (1) ‘the plea offer would have been presented to the

court (i.e., that the defendant would have accepted the plea and the prosecution

would not have withdrawn it in light of intervening circumstances)’; (2) ‘the

court would have accepted its terms’; and (3) ‘the conviction or sentence, or both,

under the offer’s terms would have been less severe than under the judgment

and sentence that in fact were imposed.’” Osley v. United States, 751 F.3d 1214,

1222 (11th Cir. 2014) (quoting Lafler v. Cooper, 566 U.S. 156, 164 (2012)). But

“after the fact testimony concerning [the movant’s] desire to plead, without

more, is insufficient to establish that but for counsel’s alleged advice or inaction,

he would have accepted the plea offer.” Diaz v. United States, 930 F.2d 832, 835

(11th Cir. 1991).

Here, during the sentencing hearing, when the trial court asked defense

counsel what he believed a reasonable sentence would be, defense counsel

stated:

Your Honor, I know at one point we had offered

the State where Mr. Morgan was going to resolve his

case for 12 years in Florida State Prison. That was the

last offer that we made. We believed all along that the

10 - - 10 years we thought was reasonable, we had

offered that, and my client even went above that in a

good faith attempt to try to negotiate a disposition

with the State prior to trial and stepped above the 10

and he had most recently offered 12. So it’s always

been our belief that that would be a reasonable, just

sentence in this case.

Ex. A at 121-22. Petitioner’s current after-the-fact assertions that he would

have accepted a 15-year plea deal are unsupported especially considering trial

counsel’s statements at the sentencing hearing. While Petitioner apparently

had expressed a desire to plead, the maximum amount of time he wished to

plead to was 12 years—not the state’s alleged 15-year offer. And in rejecting the

state’s alleged 15-year offer, Petitioner knew he was facing a possible 30-year

sentence as an HFO. See Doc. 10 at 10. Thus, he fails to demonstrate a

reasonable probability that he would have accepted the State’s plea offer but for

his counsel’s alleged advice to reject it.

Additionally, during the sentencing hearing, the trial court detailed

Petitioner’s “lengthy criminal history” and found it was “more than appropriate

that [Petitioner] be sentenced as an [HFO].” Ex. A at 122-23. Petitioner has not

shown the trial court would have accepted a 15-year plea deal. Because

Petitioner fails to show his underlying ineffectiveness claim is substantial,

Ground Four is due to be denied.

In light of the foregoing, it is

ORDERED:

1. The Amended Petition (Doc. 9) is DENIED, and this case is

DISMISSED WITH PREJUDICE.

2. If Petitioner appeals, 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.3

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.

3. The Clerk shall enter judgment dismissing this case with

prejudice, terminate any pending motions, and close the file.

DONE AND ORDERED at Jacksonville, Florida, this 28 day of

February, 2023.

o> Cmothe I. Corrigan

Ww. TIMOTHY J. CORRIGAN

United States District Judge

JAX-3 2/13

C:

Chris Morgan, #294300

Counsel of Record

28

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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