“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.”
- Permitting postconviction movants to amend claims “only if they can be amended in good faith”
- Postconviction claim that trial counsel was ineffective in failing to adequately advise defendant was legally insufficient absent allegations that outcome of trial would have been different but for alleged ineffectiveness of counsel
- Claims that should have or could have been raised on direct appeal cannot be relitigated under the guise of ineffective assistance of counsel
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
MICHAEL A. PEELER,
Petitioner,
v. Case No. 3:20-cv-230-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 Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2254 (Doc. 1) and
Supplement (Doc. 17). He challenges a 2010 state court (Duval County, Florida)
judgment of conviction for second degree murder with a firearm. He was
sentenced to life in prison without the possibility of parole. Respondents filed a
Response (Doc. 19) with exhibits (Docs. 19-1 to 19-2; Ex.). Petitioner, through
counsel, filed a Reply (Doc. 27). 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
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.”
II. Governing Legal Principles
A. Standard of Review
The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
governs a state prisoner’s federal habeas corpus petition. See Ledford v.
Warden, Ga. Diagnostic & Classification Prison, 818 F.3d 600, 642 (11th Cir.
2016). “‘The purpose of AEDPA is to ensure that federal habeas relief functions
as a guard against extreme malfunctions in the state criminal justice systems,
and not as a means of error correction.’” Id. (quoting Greene v. Fisher, 565 U.S.
34, 38 (2011)).
The first task of the federal habeas court is to identify the last state court
decision, if any, that adjudicated the petitioner’s claims on the merits. See
Marshall v. Sec’y Fla. Dep’t of Corr., 828 F.3d 1277, 1285 (11th Cir. 2016). The
state court need not issue an opinion explaining its rationale for the state court’s
decision to qualify as an adjudication on the merits. See Harrington v. Richter,
562 U.S. 86, 100 (2011). Where the state court’s adjudication on the merits is
unaccompanied by an explanation,
the federal court should “look through” the unexplained
decision to the last related state-court decision that
does provide a relevant rationale. It should then
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.
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. Analysis
A. Ground One
Petitioner testified at his trial. See Exs. B5 at 583 to B6 at 643. In the
Petition, he claims that on cross-examination, “the prosecutor’s questions and
comments on [Petitioner’s] right to remain silent violated his Fifth and Sixth
Amendment[] rights under the U.S. Constitution and Article 1, Section 9 & 12
of the Florida Constitution.”2 Doc. 1 at 4 (emphasis and capitalization omitted).
Petitioner contends that “the State demanded an explanation for why [he] did
not provide law enforcement with information concerning the murder,” which
“was an impermissible comment on his right to remain silent and an
2 Any claim based on a violation of the Florida Constitution is not cognizable in this
federal habeas case.
infringement upon his right to counsel.” Id. at 11. Petitioner takes issue with
the following exchange:
Q Now you say you were scared of Dominique, is
that right, sir?
A Yes, sir.
Q Now you were interviewed by the detectives
on October the 21st of 2009, correct?
A Yes, sir.
Q Today’s date is April the 14th, I believe, of
2010.
A Yes, sir.
Q Approximately how many attempts have you
made in that six, seven-month period to contact law
enforcement to explain to them that you didn’t do this
murder?
A None time.
Q Excuse me?
A None time, sir.
Q Zero?
A Zero.
Q Approximately how many letters have you
written to them saying Dominique did this, not me?
A None.
Q Sir, when you were talking to the detective - -
MS. BYNUM: Approach.
THE COURT: Mr. Garrison, hang
on just a minute.
MS. BYNUM: May we approach,
Your Honor?
THE COURT: Is there a legal
objection?
MS. BYNUM: There is an objection.
I don’t know that I want to say it outloud.
THE COURT: Counsel, approach
sidebar with the court reporter.
(Sidebar discussion with reporter
present.)
THE COURT: What’s the legal basis
for the objection?
MS. BYNUM: The legal basis I feel
like he’s getting to a point where he’s
going to start commenting on my client’s
right to an attorney and my client hired
me right out of the gate. At that point he
has counsel. He doesn’t need to come
forward to detectives and assert a case.
THE COURT: What’s your
response?
MR. GARRISON: Your Honor, this
defendant is claiming to this jury at this
point in time that the reason he didn’t
come forward at any point in time is that
he is scared to death of this person named
Dominique.
My response to him is that he has
the opportunity at any point in time, at
any point in time during the proceedings
he has the opportunity, not was he asked
but he did not avail himself of an
opportunity to contact law enforcement at
any point in time.
THE COURT: How is his not
indicating law enforcement not a comment
on his right to remain silent?
MR. GARRISON: The comment on
the right to remain silent is you asked a
question and you chose not to respond. I
have not one point in time asked him was
the question posed to him and he asserted
his right to counsel. He has been in the jail
and at any point in time he can come
forward with any information, counsel or
no counsel. He has the opportunity if he is
saying someone else committed this crime
and I have knowledge of it and I choose not
to come forward. He has asserted on the
record. He asserted during his case in
chief, during his direct examination he
chose not to do so because he was scared
of the defendant.[3]
THE COURT: All right. I will hear
you as to what he said.
MS. BYNUM: If I could respond to
that, Your Honor. I mean he at
arraignment entered a plea of not guilty.
He is entitled to maintain that plea of not
guilty, hire counsel to work this case for
him and require the state to prove its case
3 Given the context, it appears the prosecutor misspoke, and he meant to say, “because
he was scared of Dominique.”
beyond a reasonable doubt. He does not
have -- I don’t think he should be crossed
on what he didn’t come forward with.
THE COURT: I am going to sustain
the objection.
(Sidebar discussion concluded.)
MR. GARRISON: One moment, Your Honor.
THE COURT: Yes, sir.
BY MR. GARRISON:
Q Sir, you indicated during that 20 --
approximately 19-day period of time from October the
2nd of 2009 to October the 21st of 2009 you didn’t tell
anybody, about what had happened that you observed,
correct?
A No, sir.
Q You made a decision not to do so even though
you can do so anonymously, isn’t that correct, sir?
A I was not aware of that.
Q You didn’t attempt to say at any point in time
I’ve got information on a murder, I don’t want to give
my name, who can I talk to, did you?
A No, sir.
Q You never once took advantage of the Crime
Stoppers that is all over T.V. getting money
anonymously?
A I’m not sure how that works.
Q You’re not sure how that works?
A No, sir.
Doc. 1 at 4-11 (citing Ex. B6 at 630-34).
Respondents argue that the claim is unexhausted because Petitioner
failed to properly preserve the claim at trial by not citing “any federal
constitutional basis for his objection.” Doc. 19 at 9. Respondents also address
the claim on the merits. Id. at 35-40.
Petitioner, through counsel, raised this claim on direct appeal. See Ex. B7
at 19-29. The state responded, arguing that the issue was not properly
preserved, the alleged error was not fundamental, and the comments did not
affect the verdict and were harmless. See Ex. B8 at 9-19. Petitioner filed a
counseled reply. See Ex. B9. The First District Court of Appeal per curiam
affirmed Petitioner’s judgment of conviction without issuing a written opinion.
See Ex. B10.
To the extent Petitioner exhausted the federal nature of this claim and
the First DCA adjudicated the claim on the merits, the Court defers to the state
court’s ruling. 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. Therefore, Ground One is due to be denied.
Assuming the claim is not entitled to deference, the claim has no merit.
Defense counsel objected to the state’s line of questioning involving Petitioner’s
post-arrest silence, and the trial court sustained the objection. The state’s
follow-up questions were limited to Petitioner’s actions between the time of the
murder and his arrest. Defense counsel did not lodge another objection to the
state’s questions relating to Petitioner’s pre-arrest actions.
Regardless, there was ample evidence outside of this alleged improper
questioning to support Petitioner’s conviction, such that this purported error
did not have a “‘substantial and injurious effect or influence in determining the
jury’s verdict.’” Granda v. United States, 990 F.3d 1272, 1292 (11th Cir. 2021)
(quoting Davis v. Ayala, 576 U.S. 257, 267-68 (2015)). As summarized by
Respondents, the following testimony and evidence was presented at trial:
• Rishod McHellon testified that he saw
Petitioner put the gun to the head of the victim
(Antonio Colon-Rivera, a.k.a., “ToJo”) and shoot him.
(Ex. B4. pp. 246-247, 267-71).
• Michelle Brown testified that she was hanging
out at the Gregory Cove Apartments on October 2,
2009 (the date of the homicide) and observed
Petitioner drive up in a burgundy colored car. (Ex. B4.
pp. 326-30). Ms. Brown recalled that she was standing
15-20 feet away from Petitioner when he got out of the
car, pulled a gun from his pocket, pointed it at the
victim’s head and fired. (Ex. B4. pp. 333-35). She also
stated that she watched Petitioner drive away as the
victim lay on the ground with “blood running from out
[] his head.” (Ex. B4. pp. 337-38).
• Brittany G[]over testified that she knew
Petitioner (a.k.a., “Mike”) from school, and that on the
day the victim was shot, she observed Petitioner and
the victim seated in a small car, talking. (Ex. B4. pp.
351-53). Ms. G[]over further testified that fifteen
seconds after walking away from Petitioner and the
victim, she heard a gunshot. (Ex. B4. p. 354). When
she turned around, she saw the victim “on the ground
and I seen Mike pull off in the car.” (Ex. B4. p. 354).
• The State’s ballistics expert testified that a
spent cartridge found at the crime scene was fired
from the same gun found in Petitioner’s pocket when
he was arrested. (Ex. B5. pp. 4[6]9-[7]1, 475).
• Rishod McHellon testified that on the day of
the shooting, he and the victim had been hanging out
with their mutual friend, Darnell Caddell, in the
parking lot of the Gregory Cove Apartments (where
Caddell resided with his mother). (Ex. B4. pp. 250,
254-55). McHellon recalled that shortly before the
shooting, the victim borrowed Caddell’s mother’s
phone to call someone. (Ex. B4. pp. 255-56). McHellon
did not know who the victim had called (Ex. B4. p.
256); however, a few moments after the victim hung
up the phone, a maroon Nissan pulled into the parking
lot of the Gregory Cove Apartments with Petitioner
behind the wheel. (Ex. B4. p. 2[56-]58).
• Approximately three weeks later, a maroon
Nissan fitting the description of the getaway car (and
registered to Petitioner’s mother) was located at the
home of Petitioner’s parents. (Ex. B5. pp. 423-25).
• Investigators established through phone
records that three days after the victim’s murder, a cell
phone found in the maroon Nissan registered to
Petitioner’s mother had been assigned a new phone
number at the customer’s request. (Ex. B5. pp. 423-
29). Phone records also established that ten minutes
before the homicide was called in, the phone the victim
borrowed from Caddell’s mother was used to place a
call to the number previously assigned to the cell
phone found in the maroon Nissan registered to
Petitioner’s mother. (Ex. B5. pp. 430-32).
Doc. 19 at 38-39.
Considering the record, the Court finds the state’s questioning of
Petitioner did not result in “actual prejudice.” Brecht v. Abrahamson, 507 U.S.
619, 637 (1993). As such, Petitioner is not entitled to federal habeas relief on
Ground One.
B. Ground Two
Petitioner asserts that the trial court erred by allowing the state to elicit
testimony from witness Rishod McHellon about threats McHellon received prior
to trial regarding his testimony. Doc. 1 at 13-14. Petitioner acknowledges that
the state clarified the threats were not from Petitioner. Id. at 14. Petitioner,
however, argues that this testimony was not relevant or material, and “its
probative value was substantially outweighed by the danger of unfair prejudice
and misleading the jury.” Id. at 14-15 (citing Fla. Stat. § 90.402). Respondents
contend this claim is unexhausted “due to Petitioner’s failure to fairly present
any federal constitutional basis for his claim in the trial court or on direct
appeal.” Doc. 19 at 12 (citations omitted). Respondents alternatively address
the claim on the merits. Id. at 40-44.
Petitioner, through counsel, raised this claim on direct appeal in terms of
state law only. See Ex. B7 at 29-33. The state responded on the merits. See Ex.
B8 at 20-25. Petitioner filed a counseled reply. See Ex. B9. The First DCA per
curiam affirmed Petitioner’s judgment of conviction without issuing a written
opinion. See Ex. B10.
As noted above, Petitioner’s appellate brief addressed this issue in terms
of state law only and not as a violation of his federal constitutional rights. Thus,
he failed to allow the state courts the opportunity to resolve the federal nature
of his claim.4 Therefore, this claim is unexhausted and procedurally barred.
Petitioner has failed to show cause to excuse the procedural default or resulting
prejudice. Nor has Petitioner shown that a fundamental miscarriage of justice
would result if the Court did not address the claim on the merits. Thus, the
claim is due to be denied.
Even assuming this claim was not procedurally barred,
the general rule is that a federal court will not review
a trial court’s actions with respect to the admission of
evidence. A state evidentiary violation in and of itself
does not support habeas corpus relief. Before such
relief may be granted, the violation must rise to the
level of a denial of fundamental fairness.
4 Notably, in the Petition, the only reference to federal law is in the title of this ground;
the substance of Ground Two only addresses state law.
Shaw v. Boney, 695 F.2d 528, 530 (11th Cir. 1983) (internal quotations and
citations omitted). Considering the record, the Court finds that Petitioner has
failed to show his trial was rendered fundamentally unfair by allowing this
testimony. Thus, Ground Two is due to be denied.
C. Ground Three
Petitioner argues the trial court erred by clearing the courtroom during
witness Rishod McHellon’s testimony in violation of Petitioner’s Sixth and
Fourteenth Amendment rights. Doc. 1 at 16. Citing to Florida Supreme Court
cases, Petitioner claims that the trial judge failed to address “the legal standard
governing the closing of the courtroom to the public.” Id. at 17.
Respondents contend that this “claim is unexhausted due to Petitioner’s
failure to fairly present any federal constitutional basis for his claim in the trial
court or on direct appeal.” Doc. 19 at 14 (citations omitted). Respondents
alternatively address the claim on the merits. Id. at 44-49.
Petitioner, through counsel, raised this claim on direct appeal. See Ex. B7
at 33-35. Petitioner addressed the claim in terms of state law only. See id. The
state responded by arguing that the issue was not preserved because
Petitioner’s trial counsel argued differently in state court, and regardless, that
the closure was reasonable in response to the witness being “scared to death”
and it was not an abuse of discretion. See Ex. B8 at 25-28. Petitioner filed a
counseled reply. See Ex. B9. The First DCA per curiam affirmed Petitioner’s
judgment of conviction without issuing a written opinion. See Ex. B10.
The Court agrees with Respondents that this claim is unexhausted.
Petitioner’s appellate brief addressed this issue in terms of state law and
procedure only, and not as a violation of his federal constitutional rights. Thus,
he failed to allow the state courts the opportunity to resolve the federal nature
of his claim.5 Therefore, this claim is unexhausted and procedurally barred.
Petitioner has failed to show cause to excuse the procedural default or resulting
prejudice. Nor has Petitioner shown that a fundamental miscarriage of justice
would result if the Court did not address the claim on the merits. Thus, the
claim is due to be denied.
Moreover, whether the state court violated state law regarding the
closure of the courtroom to the public is purely an issue of state law that is not
cognizable on federal habeas review. See Estelle v. McGuire, 502 U.S. 62, 67-68
(1991) (“[I]t is not the province of a federal habeas court to reexamine state-
court determinations on state-law questions. In conducting habeas review, a
federal court is limited to deciding whether a conviction violated the
Constitution, laws, or treaties of the United States.”). And even assuming
Petitioner properly presented an issue of federal constitutional dimension, the
5 Notably, in the Petition, the only reference to federal law is in the title of this ground;
the substance of Ground Three only addresses state law.
claim is without merit. Considering the evidence of Petitioner’s guilt, it cannot
be said that the outcome of his case would have been different had the trial
court not closed the courtroom to the public during McHellon’s testimony.6 The
alleged error 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) (internal
quotations and citation omitted). Petitioner is not entitled to federal habeas
relief on Ground Three.
D. Ground Four
According to Petitioner, the “cumulative errors” in his trial violated his
Sixth and Fourteenth Amendment rights. Doc. 1 at 19 (emphasis and
capitalization omitted). He argues that his “case boiled down to a credibility
contest, thus heightening the effect and importance of each error detailed.” Id.
Respondents argue that the “claim is unexhausted due to Petitioner’s failure to
fairly present any federal constitutional basis for his claims in grounds one, two
and three in the trial court or on direct appeal of his judgment and sentence.”
6 “Out of an abundance of caution” and in an effort to “not draw undue attention to the
fact that people are being removed from the courtroom,” the trial judge ordered that
the courtroom be cleared for the state’s opening statement (the defense reserved until
immediately prior to his case in chief) and McHellon’s testimony; McHellon was the
state’s first witness. See Ex. B4 at 217-21, 224.
Doc. 19 at 16 (record citations omitted).7 Respondents also address the claim on
the merits. Id. at 49.
Assuming this claim is properly exhausted, the Court finds it has no
merit. As explained herein, none of Petitioner’s individual claims warrant relief;
thus, there is nothing to accumulate. See Morris v. Sec’y, Dep’t of Corr., 677
F.3d 1117, 1132 (11th Cir. 2012). The alleged errors, neither individually nor
cumulatively, deprived Petitioner of a fair trial or due process. Considering the
record, the Court finds that Petitioner is not entitled to federal habeas relief on
Ground Four.
E. Ground Five
According to Petitioner, his trial counsel was ineffective for failing to
object to the state’s closing argument “which used Petitioner’s courtroom
presence to discredit his testimony and bolster the [state’s] witnesses’
testimony,” in violation of Petitioner’s Sixth and Fourteenth Amendment
rights. Doc. 1 at 22 (emphasis and capitalization omitted). Respondents contend
that the claim is unexhausted because Petitioner raised it in his postconviction
motion filed pursuant to Florida Rule of Criminal Procedure 3.850, but he failed
7 Petitioner raised the cumulative error claim in his Petition before filing the
Supplement. The Court, however, considers all grounds raised in addressing this
claim.
to address it on appeal of the denial of his motion. Doc. 19 at 17-19. Respondents
also address the claim on the merits. See id. at 50-51.
In denying this claim, the state postconviction court found as follows:
Defendant next claims that counsel was
ineffective in failing to object to comments made by the
prosecutor during closing argument. He alleges that if
counsel had objected, the outcome of his trial likely
would have been different.
A prosecutor’s statements during closing
argument require reversal only if the comments are
both improper and prejudicial to a substantial right of
the defendant. United States v. Jacoby, 955 F.2d 1527,
1541 (11th Cir. 1992). Such alleged misconduct must
be reviewed in light of the particular facts of the case
and in the context of the entire record. Id. at 1541.
Under Florida law, a prosecutor’s statements are to be
weighed against record evidence, and reversal is
warranted only when there is no support for them in
the record. Roundtree v. State, 229 So. 2d 281 (Fla. 1st
DCA 1969), appeal dism., 242 So. 2d 136 (Fla. 1970).
Each comment alleged to be improper is analyzed
below.
. . . .
Comment #7:
[PROSECUTOR]: Does his
testimony agree with the other evidence
and other testimony in this case? Well, his
testimony agrees with what he wants it to
and then it conflicts with what he wants it
to.
. . . .
[PROSECUTOR]: Admit what you
can’t deny and deny what you can’t admit.
He’s different, also, in one other important
respect.
Remember that every witness who
paraded through here he got a preview. He
got to see it. He got to listen. He admitted
what he can’t deny. They pointed him out.
It was his car. It was his phone. He denies
what he can’t admit. He denies shooting
the victim. He denies that he didn’t know
[sic] how that gun, the murder weapon,
got into a Crown Royal bag but supposedly
he was being threatened with it all the
time.
Defendant alleges that counsel should have
objected to these comments because they “suggested
[Defendant] tailored his testimony after listening to
the witnesses testify” and inferred he “was making up
a defense as he listened to witnesses[.]”
The Court finds that the prosecutor’s comments
were entirely proper. See Portuondo v. Agard, 529 U.S.
61 (2000) (Prosecutor’s comments during summation,
calling jury’s attention to fact that petitioner had
opportunity to hear other witnesses testify and to
tailor his testimony, did not unlawfully burden his
right to be present at trial, to be confronted with
witnesses, or to testify on his own behalf and did not
violate his right to due process). If counsel had
objected to the comment, the objection would have
been overruled. As such, the Court finds that
Defendant has failed to meet either the performance
or the prejudice prong of the Strickland test regarding
counsel’s failure to object to the comment.
. . . .
Ground Eight is without merit in its entirety.
Ex. C1 at 28, 34-35, 40. Petitioner appealed, and the First DCA per curiam
affirmed the denial of his Rule 3.850 motion without issuing a written opinion.
Ex. C4. Petitioner requested rehearing, clarification, or issuance of a written
opinion, Ex. C5, which was denied, Ex. C6.
To the extent Petitioner properly exhausted this claim and the First DCA
adjudicated the claim on the merits, this Court defers to the state court’s
adjudication. 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 is not entitled to federal habeas relief on this
claim.
Even assuming the state court’s adjudication is not entitled to deference,
the claim has no merit.
[W]e see no reason to depart from the practice of
treating testifying defendants the same as other
witnesses. A witness’s ability to hear prior testimony
and to tailor his account accordingly, and the threat
that ability presents to the integrity of the trial, are no
different when it is the defendant doing the listening.
Allowing comment upon the fact that a defendant’s
presence in the courtroom provides him a unique
opportunity to tailor his testimony is appropriate—
and indeed, given the inability to sequester the
defendant, sometimes essential—to the central
function of the trial, which is to discover the truth.
Portuondo, 529 U.S. at 73. Trial counsel did not render ineffective assistance by
failing to make a meritless objection. And even assuming deficient performance,
Petitioner has not shown prejudice. He fails to show a reasonable probability
exists that but for counsel’s alleged deficiency, the outcome of his trial would
have been different. Thus, Ground Five is due to be denied.
F. Ground Six8
Petitioner claims that his trial counsel was ineffective for failing to
subpoena an exculpatory witness, Colette Everson, in violation of his Sixth and
Fourteenth Amendment rights. Doc. 17 at 1. Petitioner asserts that trial
counsel requested a new trial at a sidebar during the trial because the trial
court erroneously denied the defense’s request to allow Everson to testify
telephonically. Id.9 Petitioner argues that the issue arose in the first place
because his trial counsel was ineffective for failing to timely subpoena Everson.
Id. at 2. He further argues that, as an alternative to her testifying, counsel also
failed to admit Everson’s deposition into evidence. Id. He acknowledges that he
did not previously raise this claim in state court, and he requests this Court
consider the claim under the exception outlined in Martinez, “because [he] did
8 Petitioner refers to this Ground as Ground A. Doc. 17 at 1.
9 See Ex. B5 at 541-46 (discussion regarding Everson testifying telephonically).
not have professional legal representation during his collateral attack in state
proceedings.” Id. at 3.
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.
Petitioner fails to allege the substance of Everson’s testimony.10 Thus,
this claim is entirely speculative as he fails to explain how her testimony would
have affected the outcome of his trial—especially in light of the evidence
10 Nor did defense counsel provide any detail of Everson’s proposed testimony. See Ex.
B5 at 542 (defense counsel stating, “I do feel she is somewhat vital to the defense.”)
presented. Thus, even assuming deficient performance,11 Petitioner has not
shown prejudice. He has failed to show a reasonable probability exists that but
for counsel’s alleged error, the outcome of his trial would have been different.
As such, the Court finds this claim is not substantial and is due to be denied.
G. Ground Seven12
Petitioner argues that his trial counsel was ineffective for not moving for
a mistrial after the state’s witness Michelle Brown made an “impermissible and
unreliable in court identification” of Petitioner. Doc. 17 at 3 (emphasis and
capitalization omitted). Petitioner contends that during her pretrial deposition,
Ms. Brown testified that she “‘didn’t get a good look’” at the person who
committed the murder, and she generally described him as “being ‘a little
darker’ than her with ‘little twist things’ in his hair.” Id. at 4. Also during the
police investigation, Ms. Brown “picked out someone other than Petitioner” in
a photo lineup. Id.
Petitioner claims that more than six months passed between the murder
and his trial, and “he’d been deprived of direct contact with the sun which
11 After hearing defense counsel’s explanation and the state’s contention that it had
difficulty locating Everson for deposition, the trial judge stated, “That should not be a
reflection . . . of Mr. Peeler’s counsel in this case or frankly the state. Both sides have
performed at a very high level. Both have performed at a very high professional level
and Mr. Peeler has enjoyed the benefit of legal representation in a manner that is
consistent with the highest standard that the bar can offer.” Ex. B5 at 543-44.
12 Petitioner refers to this Ground as Ground B. Doc. 17 at 3.
naturally made Petitioner even lighter than he was six months prior.” Id.
According to Petitioner, “it is reasonable to conclude that where Ms. Brown’s
pre[trial] identification of someone other than Petitioner, during which time
[Petitioner’s] appearance was actually closer to the general description she had
given merely three months prior, renders her resulting in-court identification
unreliable where his appearance had changed considerably and even more time
had lapsed between the alleged crime and the actual confrontation.” Id.
Petitioner acknowledges that he did not previously raise this claim in state
court, and he requests this Court consider the claim under the exception
outlined in Martinez, “because [he] did not have professional legal
representation during [his] collateral attack in state proceedings.” Id. at 6.
At trial, Ms. Brown testified. See Ex. B4 at 323-48. She identified
Petitioner as the shooter and described the car he was driving on the day of the
shooting. She explained what she observed that day. She also recognized that
she previously picked out a photograph of a suspect that looked similar to the
shooter. Defense counsel cross-examined Ms. Brown on the fact that she had
previously picked out a different suspect from a photospread and that Petitioner
did not look the same at trial as he did on the day of the shooting.
There was no basis for defense counsel to move for a mistrial based on
Ms. Brown’s in-court identification of Petitioner. Ms. Brown testified that she
could identify the shooter during trial based on her recollection, and she
identified Petitioner. The jury was left to consider Ms. Brown’s credibility, and
Petitioner’s counsel argued as much in her closing:
You heard from Michelle Brown, Ms. Brown,
about 13 years old. She, too, was shown a photospread
in this case just a few weeks after this happened and
was not able to identify my client out of that
photospread, but she comes in here today - - I’m sorry.
She comes in here yesterday just over six months later,
takes the stand and in open court identifies my client
as the person she saw that day.
The state keeps expressing to you and keeps
harping on the fact that my client looks so different.
Wouldn’t it make sense, ladies and gentlemen, that
having seen my client in the photospread three weeks
after - - approximately three weeks after this
happened and not selecting him would be a more
accurate identification than this lady - - than this
young girl sitting on the stand selecting the only young
black male in the courtroom, the only person on trial
who the state has been arguing looks so different than
the day in question and she stands up and points to
him sitting right next to his attorney?
Please consider that identification and compare
it to the one that she made that she misidentified a few
weeks after this happened. Reasonable doubt, ladies
and gentlemen.
Ex. B6 at 682-83.
Even assuming defense counsel was deficient in the manner Petitioner
suggests, Petitioner has not shown prejudice. He has not shown a reasonable
probability exists that but for counsel’s alleged error the result of his trial would
have been different. Thus, Ground Seven is not substantial and due to be
denied.
H. Ground Eight13
Petitioner argues that the postconviction court erred by not providing him
with an opportunity to amend his Rule 3.850 motion before denying his claims
as insufficiently pled. Doc. 17 at 6. He contends that this resulted in a denial of
his due process rights. Id. at 6-7. He argues that the state court’s duty to provide
him an opportunity to amend is set forth in Spera v. State, 971 So. 2d 754 (Fla.
2007), which he likens to the Supreme Court’s admonition in Sanders v. United
States, 373 U.S. 1 (1963), advising “lower federal courts to exercise caution
before dismissing petitions, especially ones prepared without assistance, that
instead might be amended to state valid grounds for relief.” Doc. 17 at 6-7; see
Doc. 27 at 11. Respondents assert that this “claim is not cognizable for federal
habeas review” because it does not affect the legality of Petitioner’s
imprisonment and is based on state law. Doc. 19 at 24-25. Alternatively,
Respondents argue that the claim is without merit. Id. at 58-60.
In Petitioner’s Rule 3.850 proceeding, the only ground that the state court
found to be insufficiently pled was ground two; the court, however, also
13 Petitioner refers to this Ground as Ground C. Doc. 17 at 6.
addressed the ground on the merits. All other grounds were found to be either
procedurally barred or without merit.
As to ground two, the postconviction court ruled as follows:
Ground Two:
1. Relevant Facts:
Jury selection was held on Monday and
Tuesday, April 12-13, 2010. At the conclusion of jury
selection on Tuesday, defense counsel informed the
Court that he had been made aware on the previous
Friday that State witness Rishod McHellon had been
receiving threatening telephone calls from a blocked
number, and he had not returned the prosecutor’s
phone messages because he was “quite frankly scared
to death.” The caller had phoned multiple times
threatening “in no uncertain terms that there would
be consequences for him if he were to testify in this
case.” The prosecutor stated that he had no basis to
link those calls to Defendant and would not be eliciting
testimony about the threatening calls during
McHellon’s direct examination.
In response, defense counsel made the following
comment:
[DEFENSE COUNSEL]: I know
another thing [the prosecutor] was
wanting to do is clear the courtroom at the
time . . . that witness takes the stand[.] . .
. For the record I would also have an
objection to that. . . . I think that . . . his
testimony might be bolstered and the
weight of it just heightened if the
courtroom is cleared.
The Court ruled that “[o]ut of an abundance of
caution,” the courtroom would be cleared during
opening statements as well as during McHellon’s
testimony - the State’s first witness. “I believe we can
do that in a manner, however, that would not draw
undue attention to the fact that people are being
removed from the courtroom depending on how many
people are here[.]”
As detailed in the Underlying Facts of the Crime
supra, McHellon testified on direct examination that
he watched Defendant shoot Colon-Rivera. On cross-
examination, defense counsel twice elicited that
McHellon wanted Defendant held accountable for
Colon-Rivera’s death.
The prosecutor argued that defense counsel’s
cross-examination had created an inference that
McHellon was testifying willingly for the purpose of
offering fabricated testimony to get Defendant
convicted. The Court agreed, finding that defense
counsel’s questions on cross examination had opened
the door to testimony about the phone threats.
However, the prosecutor was still precluded from
attempting to draw an inference that the calls had
been made by Defendant.
The prosecutor then elicited on redirect
examination that McHellon had not wanted to testify
because he had received threatening calls from an
unknown person during the prior two weeks. He was
testifying only because he was under subpoena.
After Defendant was convicted as charged,
defense counsel filed a motion for new trial in which
he alleged that the Court had erred in allowing the
State to close the courtroom during McHellon’s
testimony, arguing that it had added greater weight to
his testimony. The motion was denied.
2. The Claim:
Defendant claims in Ground Two of his
postconviction motion that counsel was ineffective in
failing to “offer up a proper objection” to the closure of
the courtroom for McHellon’s testimony. He claims
that counsel should have argued that the threats were
hearsay and that there was no evidence to corroborate
them. He also alleges that counsel should have
objected to the closure because the State was unable
to show that 1) closure was necessary to prevent a
serious and imminent threat to the administration of
justice; 2) that there was no alternative available other
than a change of venue; or 3) that closure would not be
broader than necessary to accomplish the purpose.
Defendant alleges that if counsel had put forth these
specific objections, “the trial court would likely have
prohibited the highly prejudicial inferences regarding
threats.” Additionally, the State would not have been
able to meet the three-prong test for closure, and the
courtroom would not have been closed. Lastly, he
urges that if counsel had preserved the issue for direct
appeal, he “would have prevailed.”
Initially the Court finds that Defendant’s claim
is facially insufficient because he fails to allege there
is a reasonable probability that but for counsel’s
omissions, the outcome of his trial would have been
different. See, e.g., Christie v. State, 737 So. 2d 1157
(Fla. 1st DCA 1999) (Postconviction claim that trial
counsel was ineffective in failing to adequately advise
defendant was legally insufficient absent allegations
that outcome of trial would have been different but for
alleged ineffectiveness of counsel). The Court further
finds that, as explained infra, Defendant is not
entitled to amend this claim because it cannot
reasonably be amended in good faith to state a
sufficient claim. See Spera v. State, 971 So. 2d 754, 762
(Fla. 2007) (Permitting postconviction movants to
amend claims “only if they can be amended in good
faith”).
The Court finds that McHellon’s testimony
about the threats was not hearsay. Therefore if
counsel had objected to testimony about the threats as
uncorroborated hearsay, such an objection would have
been overruled.
Defendant also alleges that counsel was
ineffective in failing to ask the Court to make the
findings required by Miami Herald Publishing Co. v.
Lewis, 426 So. 2d 1 (Fla. 1982).
Lewis articulated the prevailing test in Florida
for closure of judicial proceedings, concluding that
closure is justified where:
1. Closure is necessary to prevent a
serious and imminent threat to the
administration of justice;
2. No alternatives are available,
other than change of venue, which would
protect a defendant’s right to a fair trial;
and
3. Closure would be effective in
protecting the rights of the accused,
without being broader than necessary to
accomplish this purpose.
426 So.2d at 6; see also Bundy v. State,
455 So.2d 330, 338 (Fla. 1984)
(recognizing adoption of test in Lewis),
abrogated on other grounds by Fenelon v.
State, 594 So.2d 292 (Fla.1992).
Simpson v. State, 3 So. 3d 1135, 1145 (Fla. 2009), cert.
denied, 558 U.S. 839 (2009).
Lewis was an appeal by the media from a ruling
of the trial court that closed a pretrial hearing on a
motion to suppress. The supreme court held there is
no First Amendment protection of the public’s and
press’s rights to attend a pretrial suppression hearing,
and the court summarized guidelines for trial judges
to use in applying the three-pronged standard to
determine whether closure is appropriate.
Lewis is easily distinguishable from Defendant’s
case, which involved neither a media issue no[r] a
pretrial hearing. The reason for closing the courtroom
during a brief portion of Defendant’s trial has long-
since been recognized as valid. See. e.g., United States
v. Eisner, 533 F.2d 987, 993-94 (6th Cir. 1976) (To
protect witness who feared testifying in public), cert.
denied, 429 U.S. 919 (1976); United States ex rel.
Bruno v. Herold, 408 F.2d 125 (2d Cir. 1969) (To
protect witness who was afraid of testifying), cert.
denied, 397 U.S. 957 (1970); Orlando v. Follette, 384
U.S. 1008 (1966) (To protect witnesses from
intimidation). Even where the closure is total and the
press, family members and general public are all
excluded, but only for a limited and justifiable purpose
and period of time, the public trial guarantee has been
honored. See, e.g., United States v. Hernandez, 608
F.2d 741, 747-48 (9th Cir. 1979) (To protect witness
and his family where safety threatened). All of these
federal cases have been cited with approval by at least
one Florida appellate court. See Williams v. State, 736
So. 2d 699, 703 (Fla. 4th DCA 1999), receded from on
other grounds Alvarez v. State, 827 So. 2d 269 (Fla.
4th DCA 2002), rev. denied, 845 So. 2d 887 (Fla. 2003).
In sum, the Court finds that counsel was not
ineffective in failing to ask the Court to make the
findings required by Lewis because Lewis was not
applicable to the facts of Defendant’s case.
Furthermore, Defendant has failed to show any
prejudice in counsel’s failure to ask the Court to make
the Lewis findings because the reason for the closure
in Defendant’s case was legally valid.
Lastly, as to Defendant’s claim that he “would
have prevailed” if counsel had preserved the issue for
direct appeal, the Court notes that Defendant did
indeed raise this issue on direct appeal, and the First
District implicitly found it to be without merit when it
affirmed his conviction and sentence without opinion.
Issues that could have been, should have been, or were
raised on direct appeal may not be raised in a motion
for postconviction relief. Zeigler v. State, 452 So. 2d
537 (Fla. 1984). Proceedings under Rule 3.850 are not
to be used as a second appeal. Medina v. State, 573 So.
2d 293 (Fla. 1990). See also Freeman v. State, 761 So.
2d 1055, 1067 (Fla. 2000) (Claims that should have or
could have been raised on direct appeal cannot be
relitigated under the guise of ineffective assistance of
counsel); Jessie v. State, 726 So. 2d 356, 356-57 (Fla.
5th DCA 1999) (“This argument appears to be an
attempt to re-litigate substantive matters which
should have been presented on direct appeal, under
the guise of ineffective assistance of counsel.”) As such,
the Court finds that this last claim in Ground Two is
procedurally barred.
Ex. C1 at 12-16 (internal record citations and footnote omitted). On appeal,
Petitioner argued that the postconviction court erred by summarily denying his
Rule 3.850 motion without providing him an opportunity to amend. See Ex. C2.
The First DCA per curiam affirmed the denial of Petitioner’s postconviction
motion without issuing a written opinion. Ex. C4. Petitioner requested
rehearing, clarification, or issuance of a written opinion, Ex. C5, which was
denied, Ex. C6.
Insofar as the First DCA adjudicated the claim on the merits, this Court
addresses the 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 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.
Alternatively, the Court finds the claim is without merit. Failing to
provide Petitioner with an opportunity to amend his postconviction motion does
not automatically rise to the level of a violation of his federal due process rights.
Regardless, the postconviction court found that Petitioner was not entitled to
amend his ground two “because it cannot reasonably be amended in good faith
to state a sufficient claim.” And the postconviction court addressed the claim on
the merits. Upon review, this Court finds that Ground Eight is due to be denied.
In light of the foregoing, it is
ORDERED:
1. The Petition (Doc. 1) and Supplement (Doc. 17) are 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.'4
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 27** day of March,
2023.
Ww TIMOTHY J. CORRIGAN
United States District Judge
JAX-3 3/22
C:
Michael A. Peeler, #J41513
Counsel of Record
14 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.
40