stating that this doubly deferential standard of review “gives both the state court and the defense attorney the benefit of the doubt”
How later courts described this case
- stating that this doubly deferential standard of review “gives both the state court and the defense attorney the benefit of the doubt”
- holding that petitioner failed to “fairly present” federal issue on appeal because he “mention[ed] his federal constitutional rights only in an opening paragraph” of his brief and did not “argue federal standards” or “include references to federal case law”
- holding that, after invoking “his right to counsel,” defendant “initiated further conversation by inquiring ‘well, what do you want, anyway?’”
- noting that, on federal habeas review, “[i]mplicit findings regarding the credibility of witnesses are included among the findings that this Court must credit”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
AKEEM RYAN BOWEN,
Petitioner,
v. Case No. 8:20-cv-281-VMC-TGW
SECRETARY, DEPARTMENT
OF CORRECTIONS,
Respondent.
/
ORDER
Akeem Ryan Bowen, a Florida prisoner, timely filed a pro se petition for writ of
habeas corpus under 28 U.S.C. § 2254. (Doc. 1.) Respondent filed a response opposing
the petition. (Doc. 8.) Bowen filed a reply. (Doc. 12.) Upon consideration, the petition
is DENIED.
I. Procedural History
A state-court jury convicted Bowen of armed burglary of a dwelling and grand
theft. (Doc. 9-2, Ex. 1, pp. 138-39.) After finding that he qualified as a prison releasee
reoffender, the state trial court sentenced Bowen to concurrent terms of life
imprisonment on the burglary count and five years’ imprisonment on the grand-theft
count. (Id., pp. 160, 164.) The state appellate court per curiam affirmed the convictions
and sentences. (Doc. 9-3, Ex. 5.) Bowen then sought postconviction relief under
Florida Rule of Criminal Procedure 3.850. (Doc. 9-4, Ex. 11, pp. 22-43, 48-66.) The
state trial court denied Bowen’s claims, and the state appellate court per curiam
affirmed the denial of relief. (Id., pp. 68-77, 205-11; Doc. 9-5, Ex. 14.) Bowen also filed
a petition alleging ineffective assistance of appellate counsel under Florida Rule of
Appellate Procedure 9.141(d). (Doc. 9-3, Ex. 9.) The state appellate court denied
Bowen’s petition. (Id., Ex. 10.)
II. Facts; Trial Testimony1
On the evening of December 18, 2013, Aleister Campbell came home from
work to find that his house had been burglarized. Campbell shared the house with his
girlfriend, Kathyrn Valentine. The burglar had entered by breaking the glass on the
rear sliding door. Several items were missing when Campbell came home, including a
Glock handgun, a Canon Rebel T3i camera, a Discover credit card, and various items
of jewelry. The couple’s “main” television had been removed from the house and left
in the backyard. (Doc. 9-2, Ex. 1c, p. 119.) Campbell called 911, and the police began
to investigate.
The next day, Valentine learned that someone had tried to use her credit card
at a nearby Publix supermarket and Marathon gas station. Police recovered
surveillance footage from those two locations. The Publix footage showed a man and
woman entering the store, walking to the self-checkout area, and attempting to buy a
box of Oreo minis with the stolen credit card. When the transaction was declined, the
pair returned the item and left the store. The footage from the Marathon gas station
1 This summary is based on the trial transcript.
showed a woman attempting to purchase gas with the stolen credit card. She was
wearing what appeared to be the same clothing as the woman at the Publix.
Based on the videos and other investigative work, Detective James Bowie
identified Bowen and his girlfriend Dosha Marshall as suspects. The two shared an
apartment in Temple Terrace near the burglarized residence, the Publix, and the
Marathon gas station. On January 6, 2014, police arrested Bowen and searched his
apartment. During the search, police found the Glock handgun that had been taken
from Campbell and Valentine’s house.
Before the search warrant was executed, Detective Bowie had begun to
interview Bowen at the police station. After Detective Bowie read Bowen his Miranda2
rights, Bowen invoked his right to counsel. The interview ended, and Bowen was taken
to a holding area. Later that day, an officer informed Sgt. Michael Hutner that Bowen
“wanted to have a conversation with” Sgt. Hutner. (Id., p. 216.) Sgt. Hutner confirmed
with Bowen that the latter was “initiating this conversation,” that he “still
underst[ood] [his] rights,” and that he wished to talk to Sgt. Hutner. (Id., p. 219.)
Bowen began the interrogation by denying any involvement in the burglary. He
admitted that he and Marshall had tried to use the stolen credit card at the Publix.
Bowen claimed, however, that he had bought the card from a man named Jamie.
Bowen also said that Jamie had sold him the Glock. Later in the interrogation, Sgt.
Hutner mentioned that Marshall was “looking at [a] bunch of charges too,” including
2 Miranda v. Arizona, 384 U.S. 436 (1966).
possession of stolen property. (Id., pp. 230-31.) At this point, Bowen admitted to the
burglary. He said he had “smashed” the rear sliding door with a spark plug, entered
the house, and taken a camera, a credit card, and a gun. (Id., pp. 232-34.)
III. Standards of Review
A. AEDPA
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) governs this
proceeding. Carroll v. Sec’y, DOC, 574 F.3d 1354, 1364 (11th Cir. 2009). Habeas relief
can be granted only if a petitioner is in custody “in violation of the Constitution or
laws or treaties of the United States.” 28 U.S.C. § 2254(a). Section 2254(d) provides
that federal habeas relief cannot be granted on a claim adjudicated on the merits in
state court unless the state court’s adjudication:
(1) resulted in a decision that 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) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the State
court proceeding.
A decision is “contrary to” clearly established federal law “if the state court
arrives at a conclusion opposite to that reached by [the Supreme] Court on a question
of law or if the state court decides a case differently than [the Supreme] Court has on
a set of materially indistinguishable facts.” Williams v. Taylor, 529 U.S. 362, 413 (2000).
A decision involves an “unreasonable application” of clearly established federal law
“if the state court identifies the correct governing legal principle from [the Supreme]
Court’s decisions but unreasonably applies that principle to the facts of the prisoner’s
case.” Id.
AEDPA was meant “to prevent federal habeas ‘retrials’ and to ensure that state-
court convictions are given effect to the extent possible under law.” Bell v. Cone, 535
U.S. 685, 693 (2002). Accordingly, “[t]he focus . . . is on whether the state court’s
application of clearly established federal law is objectively unreasonable, and . . . an
unreasonable application is different from an incorrect one.” Id. at 694; see also
Harrington v. Richter, 562 U.S. 86, 103 (2011) (“As a condition for obtaining habeas
corpus from a federal court, a state prisoner must show that the state court’s ruling on
the claim being presented in federal court was so lacking in justification that there was
an error well understood and comprehended in existing law beyond any possibility for
fairminded disagreement.”).
The state appellate court affirmed Bowen’s convictions and sentences, as well
as the denial of postconviction relief, without discussion. These decisions warrant
deference under § 2254(d)(1) because “the summary nature of a state court’s decision
does not lessen the deference that it is due.” Wright v. Moore, 278 F.3d 1245, 1254 (11th
Cir. 2002). When a state appellate court issues a silent affirmance, “the federal court
should ‘look through’ the unexplained decision to the last related state-court decision
that does provide a relevant rationale” and “presume that the unexplained decision
adopted the same reasoning.” Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018).
B. Ineffective Assistance of Counsel
Bowen alleges ineffective assistance of trial counsel. Ineffective-assistance-of-
counsel claims are analyzed under the test established in Strickland v. Washington, 466
U.S. 668 (1984). Strickland requires a showing of deficient performance by counsel and
resulting prejudice. Id. at 687. Deficient performance is established if, “in light of all
the circumstances, the identified acts or omissions [of counsel] were outside the wide
range of professionally competent assistance.” Id. at 690. However, “counsel is
strongly presumed to have rendered adequate assistance and made all significant
decisions in the exercise of reasonable professional judgment.” Id.
Bowen must show that counsel’s alleged error prejudiced the defense, because
“[a]n error by counsel, even if professionally unreasonable, does not warrant setting
aside the judgment of a criminal proceeding if the error had no effect on the judgment.”
Id. at 691. To demonstrate prejudice, Bowen must show “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.
Obtaining relief on a claim of ineffective assistance of counsel is difficult on
federal habeas review because “[t]he standards created by Strickland and § 2254(d) are
both highly deferential, and when the two apply in tandem, review is doubly so.”
Richter, 562 U.S. at 105 (internal quotation marks and citations omitted); see also Burt
v. Titlow, 571 U.S. 12, 15 (2013) (stating that this doubly deferential standard of review
“gives both the state court and the defense attorney the benefit of the doubt”). “The
question [on federal habeas review of an ineffective-assistance claim] ‘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) (quoting Schriro v.
Landrigan, 550 U.S. 465, 473 (2007)).
C. Exhaustion of State Remedies; Procedural Default
A federal habeas petitioner must exhaust his claims in state court before
presenting them in his federal habeas petition. 28 U.S.C. § 2254(b)(1)(A); O’Sullivan v.
Boerckel, 526 U.S. 838, 842 (1999) (“[T]he state prisoner must give the state courts an
opportunity to act on his claims before he presents those claims to a federal court in a
habeas petition.”). The exhaustion requirement is satisfied if the petitioner fairly
presents his claim in each appropriate state court and alerts that court to the federal
nature of the claim. Picard v. Connor, 404 U.S. 270, 275-76 (1971).
The doctrine of procedural default provides that “[i]f the petitioner has failed to
exhaust state remedies that are no longer available, that failure is a procedural default
which will bar federal habeas relief, unless either the cause and prejudice or the
fundamental miscarriage of justice exception is established.” Smith v. Jones, 256 F.3d
1135, 1138 (11th Cir. 2001). A fundamental miscarriage of justice occurs in an
extraordinary case where a constitutional violation has probably resulted in the
conviction of someone who is actually innocent. Schlup v. Delo, 513 U.S. 298, 327
(1995); Henderson v. Campbell, 353 F.3d 880, 892 (11th Cir. 2003). To establish cause
for a procedural default, a petitioner “must demonstrate that some objective factor
external to the defense impeded the effort to raise the claim properly in state court.”
Wright v. Hopper, 169 F.3d 695, 703 (11th Cir. 1999). A petitioner demonstrates
prejudice by showing that “there is at least a reasonable probability that the result of
the proceeding would have been different” absent the constitutional violation.
Henderson, 353 F.3d at 892.
IV. Discussion
A. Ground One
Bowen contends that the trial court erred in denying his motion to suppress any
evidence obtained as a result of his arrest and the search of his apartment. In his motion
to suppress, Bowen argued that he was arrested without probable cause and that his
apartment was illegally searched before police obtained a warrant. Following an
evidentiary hearing, the trial court denied the motion. Bowen filed a motion for
reconsideration, and the trial court held another hearing. At the conclusion of the
second hearing, the trial court denied the motion for reconsideration and reaffirmed
its prior ruling. According to Bowen, the trial court failed to give him “a full and fair
opportunity to litigate the violation of his Fourth Amendment” rights. (Doc. 1, p. 9.)
Bowen also claims that the denial of his motion involved an unreasonable application
of clearly established federal law and was based on unreasonable factual
determinations.
Respondent contends that this claim is barred by Stone v. Powell, which held that
“where the State has provided an opportunity for full and fair litigation of a Fourth
Amendment claim, a state prisoner may not be granted federal habeas corpus relief on
the ground that evidence obtained in an unconstitutional search or seizure was
introduced at his trial.” 428 U.S. 465, 494 (1976). Alternatively, Respondent argues
that the trial court’s denial of the motion to suppress is entitled to AEDPA deference.
Because the Court concludes that AEDPA deference applies to the denial of the
motion to suppress, it need not consider whether Stone bars this claim. See Mays v.
Davenport, 560 F. App’x 958, 962 (11th Cir. 2014) (declining to address whether habeas
petition was “timely,” or whether “illegal arrest claim” was “precluded by Stone,”
because petition was “due to be denied on the merits”).
1. Factual Background
The evidence at the two suppression hearings revealed the following. In January
2014, Detective Bowie was investigating a string of burglaries in Temple Terrace.
Approximately ten residences within “a mile or two” of each other had been
burglarized. (Doc. 9-2, Ex. 1a, p. 258.) As part of his investigation, Detective Bowie
viewed surveillance footage showing a man and a woman enter a Publix and
unsuccessfully attempt to use a credit card stolen during one of the burglaries.
Detective Bowie also saw footage showing a woman attempting to use the stolen credit
card at a Marathon gas station. The woman appeared to be wearing the same clothing
as the woman at the Publix.
Detective Bowie also learned that, on December 30, 2013, Bowen had pawned
a brand-new Canon Rebel T3i camera at a pawnshop located approximately two miles
from his apartment. The camera matched the description of a camera that had been
stolen during one of the burglaries. Detective Bowie was not, however, able to
compare the cameras’ serial numbers. Several days later, on January 4, 2014, Dosha
Marshall—Bowen’s live-in girlfriend—pawned a Samsung Galaxy tablet at the same
pawn shop Bowen had visited. This time, Detective Bowie was able to use the serial
number to confirm that the tablet had been stolen from one of the burglarized houses.
Detective Bowie also observed from surveillance footage that the clothing Marshall
wore at the pawn shop “exactly matched” the clothing worn by the woman at the
Publix and the gas station. (Id., p. 266.)
On the morning of January 6, 2014, police conducted surveillance of Bowen.
Law enforcement followed him as he left his probation office and walked to a pawn
shop. After Bowen left the shop, Corporal Brian Bishop went inside to find out
whether he had pawned anything. Corporal Bishop learned that Bowen had pawned,
among other items, a gold ring inscribed with the word “Amor.” (Id., p. 269.) Corporal
Bishop used his cellphone to send Detective Bowie pictures of the items Bowen had
pawned, including the gold ring.
The ring caught Detective Bowie’s attention because it “matched the
description” of an item stolen during one of the burglaries. (Id.) Detective Bowie tried
to email pictures of the ring to the victim, but she “was not able to open” the message.
(Id., p. 270.) According to Detective Bowie, however, he was able to describe the ring
to the victim over the phone, and she “confirm[ed]” that it was hers. (Id.) Although
Detective Bowie claimed he made this call before Bowen was arrested, phone records
from that day did not show any calls between Detective Bowie and the victim. For her
part, the victim testified that she spoke to Detective Bowie over the phone that day,
but she could not “remember the time.” (Id., p. 314.) In any event, after Bowen was
arrested, the victim went to the police station and confirmed that the gold ring
belonged to her.
After learning about the pawning of the ring, Detective Bowie believed he had
probable cause to arrest Bowen. Accordingly, he directed law enforcement to arrest
Bowen and began preparing an application for a search warrant for Bowen’s
apartment. Bowen was arrested at 10:30 a.m. and taken to the police station. As he
was drawing up the search-warrant application, Detective Bowie told law enforcement
to “secure” Bowen’s apartment. (Id., p. 272.) Approximately ten minutes after the
arrest—but before the search warrant had been obtained—law enforcement arrived at
the apartment.
The police knocked on the door, and Bowen’s brother (Ronald Gilmore)
answered. Gilmore was staying at the apartment with his two-year-old son. Law
enforcement asked if they could come inside; Gilmore “told them no.” (Id., p. 318.)
As this conversation was taking place in the doorway, Officer Bryan Campagnano
noticed a laptop and a television in the living room that “appeared to be similar to the
ones that [Detective] Bowie was looking for [in connection with] the cases that he was
working.” (Id., p. 244.) But Officer Campagnano could not tell whether they were in
fact the missing items. The police ultimately ordered Gilmore and his son to leave
while they secured the apartment. Law enforcement then conducted a “cursory”
search to ensure “that there [were] no other unattended children being left behind”
and that “there [were] no other people in there that could possible destroy evidence.”
(Id., p. 245.) Once the apartment was secured, police waited outside for the search
warrant.
Later that day, Detective Bowie finally obtained a search warrant for the
apartment. The affidavit in support of the search-warrant application described the
surveillance footage from the Publix and the Marathon gas station. It also noted that
(1) Bowen had pawned a brand-new Canon Rebel T3i camera several days after a
brand-new camera of the same make and model had been stolen during a burglary; (2)
Marshall (Bowen’s live-in girlfriend) had pawned a Samsung Galaxy tablet that was
stolen during a burglary; and (3) Bowen had pawned a gold ring with the word “Amor”
on it two days after an item matching that description had been stolen during a
burglary. (Id., Ex. 1, pp. 26-27.) Furthermore, the affidavit asserted that, following
Bowen’s arrest, law enforcement searched his apartment and “discovered an iPad
mini, a TV, and other items that matched the property stolen from the several
burglaries in plain view.” (Id., p. 28.) Based on these facts, the affidavit concluded that
there was “reason to believe . . . that there [were] currently items of evidence related
to an active criminal investigation” in Bowen’s apartment. (Id.)
Law enforcement executed the search warrant at 3:00 p.m. on January 6, 2014.
During the search, police recovered several items, including the Glock that had been
taken from Campbell and Valentine’s house and two iPad minis that had been stolen
from a different residence. As noted above, after his arrest, Bowen confessed to the
burglary of Campbell and Valentine’s house.
2. The Trial Court’s Rulings
The trial court denied Bowen’s motion to suppress. First, the court ruled that
the initial search of the apartment—conducted before a search warrant had been
obtained—was “an illegal entry.” (Id., Ex. 1a, p. 349.) In doing so, the court rejected
the State’s argument that the initial entry qualified as a valid “protective sweep.” (Id.)
The court then turned to “the issue of probable cause for the arrest.” (Id., p. 352.) It
found that “there was sufficient probable cause [to arrest Bowen] based on [his]
pawning a ring which matched the identification of a ring that had been recently
stolen.” (Id.) Next, the court addressed “the search warrant.” (Id.) It reiterated that the
initial entry into the apartment was “illegal,” but found that the unlawful entry did
“not taint the warrant that was eventually obtained.” (Id.) Accordingly, the court
concluded that the warrant and the search were “still good.” (Id., pp. 352-53.)
Bowen subsequently filed a motion for reconsideration, arguing that (1) newly
obtained cell-phone records showed that Detective Bowie did not call the victim about
the gold ring before Bowen’s arrest, and (2) the ring was recovered during the
execution of the search warrant rather than from the pawn shop. Another evidentiary
hearing was held, after which the trial court denied the motion from the bench:
All right. The Motion for Reconsideration is denied. I reaffirm my prior
ruling. The ring in my mind was a unique ring. It’s a ring with Amor[].
Although Amor[] is love, it is still a unique ring.
I find that Mr. Bowie’s testimony is credible regarding his making contact
with the victim and describing that ring to her. Again, the evidence
indicates the ring was found at the pawn shop. It was no—the officers
testified there was no jewelry found at the scene of the search warrant.
And clerical errors unfortunately do happen. Sometimes numbers are
transposed. Sometimes wrong addresses are listed. That happens.
Everybody is just human. Those kind of mistakes happen.
I think the testimony is clear that the ring was pawned. That the ring was
described over the phone to the victim in the case and she confirmed that
sounded like her ring. So, I’ll deny the motion.
(Doc. 9-3, Ex. 1e, pp. 159-60.)
On direct appeal, Bowen argued that the trial court erred in denying his motion
to suppress. (Id., Ex. 2, pp. 20-23.) As noted above, the state appellate court affirmed
without opinion. (Id., Ex. 5.)
3. This Court’s Review of the Trial Court’s Rulings
The trial court did not act unreasonably in denying the motion to suppress.
First, the court reasonably concluded that law enforcement had probable cause to
arrest Bowen for burglary. The Fourth Amendment protects “[t]he right of the people
to be secure in their persons, houses, papers, and effects, against unreasonable searches
and seizures.” U.S. Const., amend. IV. “[A] warrantless arrest by a law officer is
reasonable under the Fourth Amendment where there is probable cause to believe that
a criminal offense has been or is being committed.” Devenpeck v. Alford, 543 U.S. 146,
152 (2004). “Probable cause exists where the facts within the collective knowledge of
law enforcement officials, derived from reasonably trustworthy information, are
sufficient to cause a person of reasonable caution to believe that a criminal offense has
been or is being committed.” Brown v. City of Huntsville, Ala., 608 F.3d 724, 734 (11th
Cir. 2010). “[T]he probable-cause standard is a practical, nontechnical conception that
deals with the factual and practical considerations of everyday life on which reasonable
and prudent men, not legal technicians, act.” Maryland v. Pringle, 540 U.S. 366, 370
(2003).
Here, ample evidence supported the trial court’s finding that law enforcement
had probable cause to arrest Bowen for burglary. Before the arrest, Detective Bowie
had been investigating a series of burglaries in Temple Terrace. The investigation
revealed that (1) Bowen had recently pawned a Canon Rebel T3i camera that matched
the description of a camera stolen during one of the burglaries; (2) several days later,
Bowen’s live-in girlfriend pawned a Samsung Galaxy tablet that had been taken during
another burglary; and (3) when she pawned the tablet, Bowen’s girlfriend was wearing
the same clothes worn by the woman who had tried to use a credit card stolen during
one of the burglaries. Furthermore, shortly before he was arrested, Bowen pawned a
gold ring inscribed with the word “Amor.” The ring matched the description of an
item of jewelry stolen during a burglary. Finally, Detective Bowie testified that, before
he ordered the arrest, he described the ring over the phone to the victim, who
confirmed that it was hers.
Taken together, the “facts and circumstances within [the officers’] knowledge
[were] sufficient to warrant a reasonable belief that [Bowen] had committed” burglary.
Case v. Eslinger, 555 F.3d 1317, 1327 (11th Cir. 2009). Thus, the trial court reasonably
concluded that law enforcement had probable cause to arrest Bowen for burglary. See
Ortega v. Christian, 85 F.3d 1521, 1525 (11th Cir. 1996) (“Probable cause does not
require overwhelmingly convincing evidence, but only reasonably trustworthy
information.”).3
Nor did the trial court act unreasonably in finding that the evidence seized
pursuant to the search warrant was admissible. As noted above, the trial court found
that the initial, warrantless entry into the apartment was unlawful and did not qualify
as a protective sweep.4 Accordingly, the question before the trial court was “whether
the results of the subsequent search, conducted after the warrant was finally obtained,
should have been suppressed.” United States v. Chaves, 169 F.3d 687, 692 (11th Cir.
1999). “[W]here, as here, the search warrant affidavit is based on information acquired
as a result of an illegal entry, [the court] must look to whether the other information
provided in the affidavit is sufficient to support a probable cause finding.” Id. “If the
remaining or nonexcised information is enough to support a probable cause finding,
the [next step] is [to] determine whether the officer’s decision to seek the warrant was
prompted by what he had seen during the arguably illegal entry.” United States v.
3 Following the arrest, Detective Bowie prepared a Criminal Report Affidavit. The probable-cause
section of the Affidavit relied entirely on information obtained after the arrest. But Detective Bowie
was not acting pursuant to an affidavit and judicially issued warrant when he ordered Bowen’s arrest.
Thus, because the arrest was “permissibly warrantless,” “[a]ny defects in the later-completed arrest
affidavit [were] immaterial.” Jeanty v. City of Miami, 876 F. Supp. 2d 1334, 1345 (S.D. Fla. 2012).
4 The trial court correctly concluded that the initial entry did not qualify as a protective sweep. Bowen
was arrested approximately two miles from his apartment. “To justify a protective sweep beyond the
immediate location of the arrest, officers must have reasonable suspicion ‘that the area to be swept
harbors an individual posing a danger to those on the arrest scene.’” United States v. Yarbrough, 961
F.3d 1157, 1163 (11th Cir. 2020) (quoting Maryland v. Buie, 494 U.S. 325, 334 (1990)). There was no
evidence that law enforcement had any basis to believe that Bowen’s apartment “harbor[ed] an
individual posing a danger to those on the arrest scene.” Id.
Noriega, 676 F.3d 1252, 1260 (11th Cir. 2012). “Probable cause to support a search
warrant exists when the totality of the circumstances allow a conclusion that there is a
fair probability of finding contraband or evidence at a particular location.” United States
v. Brundidge, 170 F.3d 1350, 1352 (11th Cir. 1999).
Only one piece of information in the search-warrant affidavit came from the
unlawful initial entry. Specifically, the affidavit stated that, while searching the
apartment, law enforcement “discovered an iPad mini, a TV, and other items that
matched the property stolen from the several burglaries in plain view.” (Doc. 9-2, Ex.
1, p. 28.) But even if that information were excised from the affidavit, the remaining
information would be sufficient to support a probable-cause finding. In particular, the
affidavit recounted that (1) Bowen had pawned a brand-new Canon Rebel T3i camera
several days after a brand-new camera of the same make and model had been stolen
during a burglary; (2) Bowen’s live-in girlfriend had pawned a Samsung Galaxy tablet
that was stolen during a burglary; and (3) Bowen had pawned a gold ring with the
word “Amor” on it two days after an item matching that description had been stolen
during a burglary. (Id., pp. 26-27.) Those “facts and circumstances would lead a
reasonably prudent person to believe that [Bowen’s apartment] contain[ed] . . .
evidence of a crime.” United States v. Lopez, 649 F.3d 1222, 1245 (11th Cir. 2011).
Moreover, there was no basis to conclude that Detective Bowie’s “decision to
seek the warrant was prompted by what he had seen during the arguably illegal entry.”
Noriega, 676 F.3d at 1260. To the contrary, Detective Bowie testified that he began
preparing the search-warrant application before law enforcement “secured” the
apartment. (Doc. 9-2, Ex. 1a, p. 272.) Thus, the record supports the conclusion that
Detective Bowie would “have sought the search warrant even if [law enforcement] had
not conducted the [unlawful] protective sweep.” Noriega, 676 F.3d at 1263.
Accordingly, the trial court reasonably concluded that the unlawful initial entry did
“not taint the warrant that was eventually obtained.” (Doc. 9-2, Ex. 1a, p. 352.)
In short, the trial court’s denial of the motion to suppress did not involve an
unreasonable application of clearly established federal law, nor did it rest on
unreasonable factual determinations. For this reason, Bowen is not entitled to relief
on Ground One.
B. Ground Two
Bowen contends that the trial court erred in denying his motion to suppress the
statements he made during his post-arrest interview with law enforcement. In this
motion to suppress, Bowen argued that his Miranda rights were violated because law
enforcement reinitiated questioning after he invoked his right to counsel. Specifically,
Bowen alleged that, during his initial interview with law enforcement, he “invoked his
right to remain silent and law enforcement ceased questioning him.” (Id., Ex. 1, p. 74.)
He was then taken to a holding cell. According to Bowen, Sgt. Hutner “reinitiated
contact with him at his holding cell,” “convinced him to make a statement,” and told
him that “he would have to say that Bowen reinitiated contact, not [Sgt.] Hutner.”
(Id., p. 69.) Bowen claimed that this part of the interview “was not recorded.” (Id.)
The trial court heard testimony on this issue from Bowen and Sgt. Hutner.
During the hearing, Bowen expanded on the allegations in his motion. He reiterated
that, after he invoked his constitutional rights, he was taken to a holding cell. There,
Sgt. Hutner brought him some food and told him that “he did not think [he] committed
any burglary.” (Id., Ex. 1a, pp. 323-24.) Sgt. Hutner was then called out of the room.
Approximately twenty minutes later, Sgt. Hutner returned and allegedly informed
Bowen that police had “found a gun inside the apartment.” (Id., p. 324.) According to
Bowen, Sgt. Hutner said “they were going to charge Dosha Marshall [Bowen’s
girlfriend] with the gun.” (Id.) Bowen disclaimed knowledge of the gun. In response,
Sgt. Hutner allegedly told Bowen that his son with Marshall was a “DCF case” and
would get “t[a]ken if [he] didn’t fall for the gun.” (Id., pp. 324-25.) Bowen then said he
would speak to Sgt. Hutner. According to Bowen, Sgt. Hutner told him that, once the
recording device was turned on, he would have to “admit that [he] was initiating the .
. . confession.” (Id., p. 325.)
Sgt. Hutner offered a different account at the hearing. He testified that, around
11:30 a.m. on January 6, he walked into the holding cell where Bowen was being kept.
Bowen recognized Sgt. Hutner based on a prior case Sgt. Hutner had investigated. Sgt.
Hutner told Bowen that “he was arrested for the burglary investigation that [the police]
were currently doing.” (Id., p. 300.) Sgt. Hutner then walked into the interview room
with Detective Bowie and Bowen. As Detective Bowie sat down and “pulled out [his]
paperwork,” Sgt. Hutner left the room and returned to his desk. (Id., pp. 300-01.) After
Detective Bowie read him his Miranda rights, Bowen invoked his right to counsel, and
the interview ceased. Later that day, an officer came to Sgt. Hutner’s desk and “said
that Akeem Bowen wanted to talk to” him or “somebody.” (Id., p. 301.)
Sgt. Hutner then “ma[d]e contact” with Bowen in the holding cell. (Id., p. 302.)
According to Sgt. Hutner, his “entire contact with [Bowen]” was “recorded.” (Id.) The
first part of the interview included the following exchange:
[Sgt. Hutner]: Sergeant Hutner, Tampa Police. It’s Monday January 6th
2:50 p.m. here with Akeem Bowen, temporary holding area. He is under
arrest for burglary. Before we attempted to talk to Akeem, you told me
that you wanted a lawyer present. Do you understand, is that right?
[Bowen]: Yes, sir.
[Sgt. Hutner]: Okay. And now you called me back in here because you
want to tell me some more. So you are initiating this conversation, right?
[Bowen]: Yes, sir.
[Sgt. Hutner]: Do you still understand your rights?
[Bowen]: Yes, sir.
[Sgt. Hutner]: Do you want to talk to me or no?
[Bowen]: Yes.
[Sgt. Hutner]: Um-hum.
[Bowen]: You’re saying I’m under arrest for burglary?
[Sgt. Hutner]: Yes. . . . Right now you’re under arrest. That’s why you
are here in handcuffs. I told you, for possession of stolen property.
[Bowen]: Yes, that’s probably the only thing. That’s the only thing.
[Sgt. Hutner]: Well listen, it’s to up to you if you want to talk to me about
it or not.
[Bowen]: I told you—I, I bought the stuff. I bought the stuff.
[Sgt. Hutner]: Listen, if you want to talk to me, you called me back in
here to talk to me about the stuff. If you want to tell me the stuff that that
their—if you want to say, like, the reason why you called me back in
here, we can talk about that. But right now, all’s I’m saying is you’re
under arrest right now for burglary. If there’s different situations that we
can verify and things turn out right, could you be charged with different
things? Yeah[.]
[Bowen]: Okay.
[Sgt. Hutner]: Okay.
[Bowen]: Okay.
[Sgt. Hutner]: So I just want to make sure you understand—
[Bowen]: Yes.
[Sgt. Hutner]: —that your rights were read to you fully. You understood
your rights. But you decided to have a lawyer present.
[Bowen]: Yes, sir.
[Sgt. Hutner]: Right? Is that right?
[Bowen]: Yes, sir.
[Sgt. Hutner]: Now, you, you wanted to talk to a detective so I’m in here,
give you the opportunity to talk, right?
[Bowen]: Yes, sir.
[Sgt. Hutner]: I’m going to ask you some questions. You are still good
with that, right?
[Bowen]: Yes, sir.
(Id., pp. 303-05.)
The trial court ultimately denied the motion to suppress Bowen’s statements,
reasoning that “there was a sufficient lapse [after the initial invocation] and [Bowen]
reinitiated the contact with the officer.” (Id., p. 331.) Bowen challenged this ruling on
direct appeal, and the state appellate court affirmed without opinion. (Doc. 9-3, Ex. 2,
pp. 23-31; Id., Ex. 5.)
The trial court did not act unreasonably in denying the motion to suppress. “[A]
statement made by a suspect in custody in response to police interrogation is
inadmissible against him at trial unless the police first advised him of his so-called
Miranda rights, including the right to remain silent and the right to an attorney, and he
knowingly and voluntarily waived those rights.” Lukehart v. Sec’y, Fla. Dep’t of Corr., 50
F.4th 32, 42-43 (11th Cir. 2022) (citing Miranda, 384 U.S. at 484-85). “Once a suspect
invokes his right to an attorney, police interrogation must stop ‘until counsel has been
made available to him, unless the accused himself initiates further communication, exchanges,
or conversations with the police.’” Id. (emphasis added) (quoting Edwards v. Arizona, 451
U.S. 477, 484-85 (1981)). “A defendant ‘initiates’ further conversation with law
enforcement when his statements evidence ‘a willingness and a desire for a generalized
discussion about the investigation.’” United States v. Roper, 842 F. App’x 477, 480 (11th
Cir. 2021) (quoting Oregon v. Bradshaw, 462 U.S. 1039, 1045-46 (1983)). Thus, “if the
accused invoked his right to counsel, courts may admit his responses to further
questioning only on finding that he (a) initiated further discussions with the police,
and (b) knowingly and intelligently waived the right he had invoked.” Smith v. Illinois,
469 U.S. 91, 95 (1984).
Here, the trial court implicitly credited Sgt. Hutner’s account of the
interrogation. “Determining the credibility of witnesses is the province and function
of the state courts, not a federal court engaging in habeas review.” Consalvo v. Sec’y for
Dep’t of Corr., 664 F.3d 842, 845 (11th Cir. 2011); see also Williams v. Johnson, 845 F.2d
906, 909 (11th Cir. 1988) (noting that, on federal habeas review, “[i]mplicit findings
regarding the credibility of witnesses are included among the findings that this Court
must credit”). Bowen has not shown by “clear and convincing evidence” that the trial
court’s credibility determination was erroneous. 28 U.S.C. § 2254(e)(1). Accordingly,
the question is whether, accepting Sgt. Hutner’s version of events as true, the trial court
reasonably concluded that Bowen failed to establish a Miranda violation.
The answer to that question is yes. After being read his Miranda rights, Bowen
invoked his right to counsel, and the interview ended. Sometime later, according to
Sgt. Hutner, an officer visited him at his desk and said that Bowen “wanted to talk to”
him or “somebody.” (Doc. 9-2, Ex. 1a, p. 301.) Sgt. Hutner then visited Bowen in the
holding cell and asked him to confirm that he was “initiating this conversation.” (Id.,
p. 304.) Bowen answered in the affirmative. Sgt. Hutner asked Bowen whether he “still
underst[ood] [his] rights.” (Id.) Bowen responded, “Yes, sir.” (Id.) Bowen then
indicated that he wanted to talk to Sgt. Hutner. Thus, the state-court record reflects
that (1) law enforcement appropriately ended the interview when Bowen invoked his
constitutional rights, (2) Bowen himself initiated further conversation with law
enforcement when he asked to speak with Sgt. Hutner or “somebody,” and (3)
Bowen’s subsequent waiver of his rights was knowing, intelligent, and voluntary.
Faced with this testimony, the trial court reasonably concluded that no Miranda
violation occurred. See Bassett v. Singletary, 105 F.3d 1385, 1387 (11th Cir. 1997)
(holding that, after invoking “his right to counsel,” defendant “initiated further
conversation by inquiring ‘well, what do you want, anyway?’”).5
In sum, Bowen cannot show that the trial court’s denial of the motion to
suppress his statements involved an unreasonable application of clearly established
federal law or rested on an unreasonable factual determination. Thus, Bowen is not
entitled to relief on Ground Two.
C. Ground Three
Bowen contends that the trial court violated his Sixth and Fourteenth
Amendment rights by instructing the jury on the theory of principals. “To convict
under a principals theory, the State is required to prove that the defendant had a
conscious intent that the criminal act be done and . . . the defendant did some act or
said some word which was intended to and which did incite, cause, encourage, assist,
or advise the other person or persons to actually commit or attempt to commit the
crime.” Hall v. State, 100 So. 3d 288, 289 (Fla. 4th DCA 2012). Bowen maintains that
the principals-theory instruction violated his constitutional rights because (1) the
theory was not included in the information, and (2) there was “no evidence to support
an aiding an[d] abetting theory of guilt[].” (Doc. 1, p. 22.)
5 To be sure, Sgt. Hutner did not reread Bowen his Miranda rights during the second interview. But
there is no Supreme Court precedent requiring law enforcement to readvise a suspect of his Miranda
rights in these circumstances. See United States v. Knight, No. 1:06-cr-514-CAP/AJB, 2007 WL
9718818, at *13 (N.D. Ga. Aug. 7, 2007) (“[T]he Court agrees with the government that [law
enforcement] was not required to repeat the Miranda warnings to [defendant] after [defendant]
voluntarily requested [law enforcement] to come see him at the Fulton County Jail.”), adopted by 2007
WL 9718823 (N.D. Ga. Nov. 13, 2007), aff’d, 336 F. App’x 900 (11th Cir. 2009).
Respondent correctly contends that Bowen failed to exhaust this claim. Proper
exhaustion requires a petitioner to “make the state court aware that the claims asserted
present federal constitutional issues.” Jimenez v. Fla. Dep’t of Corr., 481 F.3d 1337, 1342
(11th Cir. 2007). “A litigant wishing to raise a federal issue can easily indicate the
federal law basis for his claim in a state-court petition or brief, for example, by citing
in conjunction with the claim the federal source of law on which he relies or a case
deciding such a claim on federal grounds, or by simply labeling the claim ‘federal.’”
Baldwin v. Reese, 541 U.S. 27, 32 (2004). A petitioner must do more, however, than
“scatter some makeshift needles in the haystack of the state court record.” McNair v.
Campbell, 416 F.3d 1291, 1303 (11th Cir. 2005). For example, “one passing reference
to the Due Process Clause . . . is insufficient to notify [a] state court that [a petitioner]
[is] raising a federal claim.” Copeland v. Fla. Dep’t of Corr. Sec’y, 851 F. App’x 927, 931
n.1 (11th Cir. 2021).
On direct appeal, Bowen argued that the trial court erred by instructing the jury
on the principals theory “when [that] theory was not charged in the information” and
“the evidence did not support the instruction.” (Doc. 9-3, Ex. 2, p. 32.) The only
reference to the federal constitution appeared in the section headings of Bowen’s
appellate briefs. Those headings stated that the trial court violated the “due process
and notice provisions of the United States Constitution” by giving an instruction that
was not charged in the information. (Id.; see also id., Ex. 4, p. 8.) Setting aside that bare
reference to the federal constitution, Bowen couched his argument entirely in terms of
state law. He did not cite any federal cases, nor did he apply federal standards to the
facts. Instead, he relied entirely on Florida appellate opinions—none of which rested
on federal constitutional grounds. As a result, Bowen failed “to afford the state courts
a meaningful opportunity to consider” his federal claim. McNair, 416 F.3d at 1302; see
also Ramos v. Sec’y, Fla. Dep’t of Corr., 441 F. App’x 689, 696-97 (11th Cir. 2011)
(holding that petitioner failed to “fairly present” federal issue on appeal because he
“mention[ed] his federal constitutional rights only in an opening paragraph” of his
brief and did not “argue federal standards” or “include references to federal case law”);
Hartley v. Sec’y, Fla. Dep’t of Corr., No. 3:08-cv-962-MMH-LLL, 2022 WL 3099256, at
*20 (M.D. Fla. Aug. 4, 2022) (finding that petitioner failed to fairly present federal
claim because, “[o]ther than the heading of the claim, [he] did not cite to the United
States Constitution or rely on federal case law in arguing [his] claim to the Florida
Supreme Court; instead, he relied solely on cases applying Florida law”).
Bowen cannot return to state court to present his unexhausted claim in a second,
untimely direct appeal. See Fla. R. App. P. 9.140(b)(3) (stating that a notice of appeal
must be filed within thirty days of the rendition of a sentence). As a result, Ground
Three is procedurally defaulted. See Smith, 256 F.3d at 1138 (“If the petitioner has
failed to exhaust state remedies that are no longer available, that failure is a procedural
default which will bar federal habeas relief, unless either the cause and prejudice or the
fundamental miscarriage of justice exception is established.”). Bowen has not shown
that an exception applies to overcome the default.6 Thus, Ground Three is barred from
federal habeas review and affords Bowen no relief.
Even if Bowen had exhausted this claim, he would not be entitled to relief. As
an initial matter, no clearly established federal law required the State to allege in the
information that it would be trying Bowen under a principals theory. See United States
v. Martin, 747 F.2d 1404, 1407 (11th Cir. 1984) (“Aiding and abetting need not be
specifically alleged in the indictment . . . .”); United States v. Tucker, 402 F. App’x 499,
502 (11th Cir. 2010) (“The district court did not err, plainly or otherwise, when it gave
an aiding-and-abetting instruction to the jury, although such a theory of guilt was not
alleged in the indictment.”); Emil v. Baker, 667 F. App’x 277, 278 (9th Cir. 2016)
(noting that “there is no Supreme Court precedent holding that due process requires
an information to specifically allege a theory of aiding and abetting”); see also Ford v.
State, 306 So. 3d 417, 422 (Fla. 1st DCA 2020) (“[A] defendant need not be charged
as a principal to support a conviction as a principal.”).
Bowen also contends that the trial court should not have given the principals-
theory instruction because there was “no evidence to support an aiding an[d] abetting
theory of guilt[].” (Doc. 1, p. 22.) Even assuming that the challenged instruction was
unsupported by any evidence, Bowen is not entitled to relief. The trial court did give a
6 In addressing Ground Three in his reply, Bowen cites Martinez v. Ryan, 566 U.S. 1 (2012). But
Martinez cannot excuse the default of a claim of trial-court error. See Gore v. Crews, 720 F.3d 811, 816
(11th Cir. 2013) (“By its own emphatic terms, the Supreme Court’s decision in Martinez is limited to
claims of ineffective assistance of trial counsel that are otherwise procedurally barred due to the
ineffective assistance of post-conviction counsel.”).
principals-theory instruction, but it also provided instructions that would allow the
jury to find Bowen directly responsible for the charged offenses. (Doc. 9-2, Ex. 1d, pp.
321-36.) As the factual summary above makes clear, the jury heard overwhelming
evidence that Bowen himself committed burglary and grand theft. The Supreme Court
has held that “it [is] no violation of due process [for a] trial court [to] instruct[] a jury
on two different legal theories, one supported by the evidence, the other not.” Sochor
v. Florida, 504 U.S. 527, 538 (1992); see also Galmore v. Hanks, 85 F.3d 631, 631 (7th
Cir. 1996) (holding that “the aider and abettor instruction, even if unsupported by any
evidence . . ., did not violate [petitioner’s] due process rights,” because “sufficient
evidence [existed] to support his conviction as a principal on the criminal deviate
conduct charge”); Phillips v. Sec’y, Fla. Dep’t of Corr., No. 3:15-cv-602-TJC-JBT, 2018
WL 3974109, at *10 (M.D. Fla. Aug. 20, 2018) (holding that state court “did not err
in reading the principal instruction to the jury” because, among other things, “there
was legally sufficient evidence to convict [petitioner] without the use of the principal
theory”).7
D. Ground Four
Finally, Bowen argues that his trial counsel provided ineffective assistance by
“misadvising [him] about the consequences of [a] plea bargain.” (Doc. 1, p. 23.)
Bowen notes that, in addition to the charged offenses, he faced multiple probation
7 To the extent that Bowen alleges the trial court’s principals-theory instruction was erroneous as a
matter of state law, such a claim is not cognizable on federal habeas review. See, e.g., Branan v. Booth,
861 F.2d 1507, 1508 (11th Cir. 1988) (“[A] habeas petition grounded on issues of state law provides
no basis for habeas relief.”).
violations at the time of trial. According to Bowen, after several rounds of negotiations,
the State ultimately agreed to a “global” plea deal in which he would receive ten years’
imprisonment followed by ten years’ probation. (Id., pp. 23-24.) Bowen contends that,
because the “plea offer encompass[ed] all of the violations of probation,” the “trial
court would have to structure all of his sentences, including the [probation-violation]
sentences, according to the global agreement of ten years[’] prison, followed by ten
years of probation.” (Id., p. 24.) Yet, according to Bowen, trial counsel mistakenly
advised him that the plea deal “was only on the new charges and he could still get 30
years[’] prison on the violation of probation cases.” (Id., p. 25.) Bowen maintains that,
as a result of this allegedly incorrect advice, he rejected the plea deal and proceeded to
trial, “at the conclusion of which he was sentenced to life in prison.” (Id., p. 24.)
Following an evidentiary hearing, the state court denied this claim as follows:
Defendant alleges ineffective assistance of counsel for misadvising
Defendant about the consequences of the plea bargain. Defendant alleges
he was charged with numerous crimes contained in multiple
Informations together with five counts of violation of probation. He
alleges the State originally offered him 18 years’ prison followed by 10
years’ probation. He alleges he rejected the offer based on counsel’s
advice that if the suppression motion were granted, it would weaken the
State’s case. He alleges, however, that all motions were denied.
Defendant alleges the State later made offers of 15 years’ prison followed
by 10 years’ probation, and 12 years’ prison followed by 10 years’
probation. He alleges on October l, 2014, the State told counsel it would
consider a reasonable offer proposed by Defendant, to which Defendant
responded with a counteroffer of 10 years’ prison followed by 10 years’
probation. Defendant alleges the State accepted his counteroffer.
Defendant alleges, however, when he discussed the matter with counsel,
counsel advised him that the trial judge “would still be authorized to
sentence him to 30 years in prison for the probation violations regardless
of the plea negotiations with the State on these specific charges.”
Defendant alleges he rejected a plea deal based on this advice and
proceeded to trial, at the conclusion of which he was sentenced to life in
prison.
Defendant alleges counsel misadvised him because the plea deal was a
global plea offer encompassing all the charges and all of the violations of
probation. Defendant alleges that counsel should have advised him if he
accepted the global offer, it meant the trial court would have to structure
all of his sentences, including the [probation-violation] sentences,
according to the global agreement of ten years’ prison followed by ten
years’ probation. Defendant alleges if he had been so advised, he would
not have rejected the plea offer.
Defendant alleges the trial court would not have rejected the offer, which
is supported by the court’s instruction that “both parties should get
together and try to reach an agreement to resolve all of the cases as a
whole.” He alleges the State would not have withdrawn the offer as the
State initiated the negotiations and accepted his counteroffer. Finally, he
alleges the life sentence he received is more severe than the offer of ten
years’ prison followed by ten years’ probation.
At the evidentiary hearing, Defendant testified he made a counteroffer of
ten years’ prison followed by ten years’ probation, which he intended to
be a global offer to encompass all of his charges. He testified his attorney
advised him that the counteroffer was only on the new charges and he
could still get 30 years’ prison on the violation of probation cases.
Defendant testified this conversation took place in the courtroom and
lasted ten minutes at most. He testified he told his attorney he thought
the offer was for all of his cases and his attorney responded that the State
did not have any weight over the probation violations. Defendant
testified his attorney told him he could receive 30 years’ prison on the
probation violations. Defendant testified he abandoned his counteroffer
based on counsel’s representation that he could still get 30 years’ prison
on the violations. He testified if he had been told the offer was [a] global
offer, he would have accepted the offer.
Defendant’s attorney, Shawn Goforth, also testified at the evidentiary
hearing. Mr. Goforth testified the State made an offer on September 22,
2014, of twelve years’ prison with a ten-year minimum mandatory
followed by ten years’ probation. He testified Defendant rejected the offer
and countered with an offer of a ten-year minimum mandatory followed
by ten years’ probation. Mr. Goforth testified his notes do not reflect that
this was a global offer, but all of the offers he would have taken to
Defendant would have been to wrap up all of his cases. He testified he
had never been involved in a case where the State wanted to resolve only
one or two cases and not all of them.
Mr. Goforth testified that after the State accepted Defendant’s offer of
ten years’ prison followed by ten years’ probation, the next step—if
Defendant ha[d] not rejected the offer—would have been to go to the
judge. He testified this particular judge always wanted to handle his
violations of probations. He testified he would have presented the
agreement to the judge and asked if the judge agreed to it. Mr. Goforth
testified it was his intent for Defendant’s counteroffer to be a global offer
and the next step would have been to “get the judge on board for that.”
Mr. Goforth testified he never told Defendant the offer only
encompassed the new charges.
On cross-examination, Mr. Goforth testified that he would have
discussed with Defendant that if the State accepted his counteroffer, they
would still need to present the agreement to the judge to ascertain if the
judge would agree to the sentence. He also testified he would have told
Defendant that Defendant would not have to enter into the agreement if
the judge did not agree to the sentence. He testified when Defendant
rejected the counteroffer, they did not get to see what the judge was going
to do with regard to the violations.
The Court finds the testimony of Mr. Goforth to be credible based on his
demeanor in court. Based on his testimony, the Court finds Mr. Goforth
did not advise Defendant that the offer of ten years’ prison followed by
ten years’ probation encompassed solely the new charges and that
Defendant would still be sentenced up to 30 years[] on the violations. The
Court finds that before Defendant and his attorney could find out if the
trial judge would have accepted the parties’ agreement as to all of
Defendant’s charges and cases, Defendant rejected the offer.
Consequently, the Court finds Defendant has not established deficient
performance.
(Doc. 9-4, Ex. 11, pp. 206-09 (record citations omitted).)
The state court reasonably rejected Bowen’s ineffective-assistance claim.8
“Before deciding whether to plead guilty, a defendant is entitled to the effective
assistance of competent counsel.” Padilla v. Kentucky, 559 U.S. 356, 364 (2010).
Erroneous advice about the consequences of pleading guilty can support a finding of
deficient performance. See, e.g., Goudie v. United States, 323 F. Supp. 2d 1320, 1330
(S.D. Fla. 2004) (“Several Circuits, including the Eleventh, have [] held that a defense
attorney’s unreasonably inaccurate advice to his or her client related to accepting or
rejecting a proposed plea agreement can rise to the level of ineffective assistance.”
(collecting cases)), aff’d, 132 F. App’x 823 (11th Cir. 2005). But “[w]ithout evidence
that [counsel] gave incorrect advice or evidence that he failed to give material advice,
[a petitioner] cannot establish that [counsel’s] performance was deficient.” Burt v.
Titlow, 571 U.S. 12, 23 (2013).
Here, the state court credited trial counsel’s testimony about his conversations
with Bowen concerning the State’s plea offers. As noted above, “[d]etermining the
credibility of witnesses is the province and function of the state courts, not a federal
court engaging in habeas review.” Consalvo, 664 F.3d at 845. Bowen has not shown by
“clear and convincing evidence” that the state court’s credibility determination was
erroneous. 28 U.S.C. § 2254(e)(1). To the contrary, the state court accurately
8 The state court did not cite Strickland in its discussion of this claim. But “[a] state court’s decision is
not ‘contrary to . . . clearly established Federal law’ simply because the court did not cite [relevant
Supreme Court] opinions.” Mitchell v. Esparza, 540 U.S. 12, 16 (2003). Indeed, “a state court need not
even be aware of [relevant Supreme Court] precedents, so long as neither the reasoning nor the result
of the state-court decision contradicts them.” Id.
summarized the testimony Bowen and trial counsel gave at the evidentiary hearing.
Thus, Bowen has failed to establish that the rejection of his ineffective-assistance claim
rested on “an unreasonable determination of the facts.” 28 U.S.C. § 2254(d)(2).
Nor has Bowen shown that the state court unreasonably applied Strickland in
rejecting his ineffective-assistance claim. That claim rests on the assertion that trial
counsel mistakenly advised Bowen that the plea deal “was only on the new charges
and he could still get 30 years[’] prison on the violation of probation cases.” (Doc. 1,
p. 25.) As the state court explained, trial counsel testified that he did not “tell [Bowen]
that the State’s offer only encompassed the new charges.” (Doc. 9-4, Ex. 11, p. 189.)
To be sure, trial counsel also recounting telling Bowen that, if he accepted the offer,
“[they] [would] still have to go to [the trial court] and see if [it would] agree to th[e]
[proposed] sentence as it relates to the violations of probation.” (Id., p. 198.) But this
advice was accurate. The Florida Supreme Court has explained that “Florida’s trial
courts are not bound by any plea agreement.” Alcorn v. State, 121 So. 3d 419, 430 (Fla.
2013); see also Fla. R. Crim. P. 3.171(a) (“Ultimate responsibility for sentence
determination rests with the trial judge.”).
Moreover, although trial counsel could not specifically recall telling Bowen that
the plea deal was “global,” he testified that “all offers [he] would have taken to him
would have been the offer to wrap everything up.” (Doc. 9-4, Ex. 11, p. 188.) Trial
counsel elaborated that, “[n]ever once in [his] 11 years with the office, and practicing
criminal law[,] had the State wanted to resolve one or two cases and not all of them.”
(Id.) Trial counsel also testified that, in his discussions with Bowen concerning the
“counteroffer to the State . . . of ten years,” trial counsel’s “intent” was that this would
“be a global offer.” (Id., p. 189.)
In light of the state court’s reasonable credibility determination, Bowen has
failed to show that the rejection of his ineffective-assistance claim “was so lacking in
justification that there was an error well understood and comprehended in existing law
beyond any possibility for fairminded disagreement.” Richter, 562 U.S. at 103.
Furthermore, because the state court reasonably concluded that Bowen failed to
establish deficient performance, this Court need not address the prejudice prong. See
Holladay v. Haley, 209 F.3d 1243, 1248 (11th Cir. 2000) (“Because both parts of the
[Strickland] test must be satisfied in order to show a violation of the Sixth Amendment,
the court need not address the performance prong if the defendant cannot meet the
prejudice prong, or vice versa.”). Accordingly, Bowen is not entitled to relief on
Ground Four.9
It is therefore ORDERED that Bowen’s petition (Doc. 1) is DENIED. The
CLERK is directed to enter judgment against Bowen and to CLOSE this case.
Certificate of Appealability
and Leave to Appeal In Forma Pauperis Denied
It is further ORDERED that Bowen is not entitled to a certificate of
appealability (“COA”). A prisoner seeking a writ of habeas corpus has no absolute
9 To the extent that Bowen charges his trial counsel with affirmatively advising him to go to trial rather
than plead guilty, that claim was not presented in state court and is therefore unexhausted. Because
Bowen cannot return to state court to present this claim in a second, untimely postconviction motion,
see Fla. R. Crim. P. 3.850(b), the claim is procedurally defaulted. Additionally, Bowen has not
established that an exception applies to overcome the default.
entitlement to appeal a district court’s denial of his petition. 28 U.S.C. § 2253(c)(1).
Rather, a COA must first issue. Jd. “A [COA] may issue . . . only if the applicant has
made a substantial showing of the denial of a constitutional right.” Jd. at § 2253(c)(2).
To obtain a COA, Bowen must show that reasonable jurists would find debatable both
(1) the merits of the underlying claims and (2) the procedural issues he seeks to raise.
See 28 U.S.C. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 484 (2000). Bowen has not
made the requisite showing. Finally, because Bowen is not entitled to a COA, he is
not entitled to appeal in forma pauperis.
ORDERED in Tampa, Florida, on March 3, 2023.
lina fr. Musrunly Cine
VIRGINIA M. HERNANDEZ’COVINGTON
UNITED STATES DISTRICT JUDGE
35