concluding “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.”
How later courts described this case
- concluding “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.”
- “The gloss of clear error fails to give proper deference to state courts by conflating error (even clear error) with unreasonableness.”
- “failing to raise or adequately pursue [meritless issues on appeal] cannot constitute ineffective assistance of counsel”
- holding state court’s adjudication of Faretta claim entitled to deference because invocation of right to self-representation was equivocal and the petitioner’s conduct suggested a waiver of his Faretta rights
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
LEVERT STEWART,
Petitioner,
v. Case No. 3:20-cv-343-TJC-LLL
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner, Levert Stewart, an inmate of the Florida penal system,
initiated this action in the Northern District of Florida by filing a pro se Petition
Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody.
Doc. 1. The Honorable Hope Thai Cannon, United States Magistrate Judge,
transferred this action to this Court. See Doc. 16. Petitioner is proceeding on a
Second Amended Petition, Doc. 15 at 1-22, with an attached memorandum, id.
at 23-35. He challenges a state court (Duval County, Florida) judgment of
conviction for attempted second degree murder and possession of a firearm by
a convicted felon. Petitioner is serving a life term of incarceration as a Habitual
Felony Offender. Respondents filed a Response. See Doc. 23 (Resp.).1 Petitioner
filed a reply, see Doc. 34, and a supplemental reply, see Doc. 35. This case is
ripe for review.2
II. Governing Legal Principles
A. Standard Under AEDPA
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), cert. denied, 137 S. Ct. 1432 (2017). “‘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)).
1 Attached to the Response are several exhibits. The Court cites the exhibits as
“Resp. Ex.”
2 “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.”
Schriro v. Landrigan, 550 U.S. 465, 474 (2007) (citation omitted). “It follows that if the
record refutes the applicant’s factual allegations or otherwise precludes habeas relief,
a district court is not required to hold an evidentiary hearing.” Id. The Court finds that
“further factual development” is unnecessary. Turner v. Crosby, 339 F.3d 1247, 1275
(11th Cir. 2003). Thus, an evidentiary hearing will not be conducted.
The 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). When the state court’s adjudication on the merits is
unaccompanied by an explanation,
the federal court should “look through” the unexplained
decision to the last related state-court decision that
does provide a relevant rationale. It should then
presume that the unexplained decision adopted the
same reasoning. But the State may rebut the
presumption by showing that the unexplained
affirmance relied or most likely did rely on different
grounds than the lower state court’s decision, such as
alternative grounds for affirmance that were briefed or
argued to the state supreme court or obvious in the
record it reviewed.
Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018).
When a state court has adjudicated a petitioner’s claims on the merits, a
federal court cannot grant habeas relief unless the state court’s adjudication of
the claim was “contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United
States,” or “was based on an unreasonable determination of the facts in light of
the evidence presented in the State court proceeding,” 28 U.S.C. § 2254(d)(1),
(2). A state court’s factual findings are “presumed to be correct” unless rebutted
“by clear and convincing evidence.” Id. § 2254(e)(1).
AEDPA “imposes a highly deferential standard for
evaluating state court rulings” and “demands that
state-court decisions be given the benefit of the doubt.”
Renico v. Lett, 559 U.S. 766, 773 (2010) (internal
quotation marks omitted). “A state court’s
determination that a claim lacks merit precludes
federal habeas relief so long as fairminded jurists could
disagree on the correctness of the state court’s
decision.” Harrington v. Richter, 562 U.S. 86, 101
(2011) (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. Ineffective Assistance of Trial and Appellate Counsel
“The Sixth Amendment guarantees criminal defendants effective
assistance of counsel. That right is denied when a defense counsel’s
performance falls below an objective standard of reasonableness and thereby
prejudices the defense.” Yarborough v. Gentry, 540 U.S. 1, 5 (2003) (per curiam)
(citing Wiggins v. Smith, 539 U.S. 510, 521 (2003); Strickland v. Washington,
466 U.S. 668, 687 (1984)). To establish ineffective assistance, a person must
show: (1) counsel’s performance was outside the wide range of reasonable,
professional assistance; and (2) counsel’s deficient performance prejudiced the
challenger in that there is a reasonable probability that the outcome of the
proceeding would have been different absent counsel’s deficient performance.
Strickland, 466 U.S. at 687.
This two-part Strickland standard also governs a claim of ineffective
assistance of appellate counsel. Overstreet v. Warden, 811 F.3d 1283, 1287
(11th Cir. 2016). When considering deficient performance by appellate counsel,
a court must presume counsel’s performance was
“within the wide range of reasonable professional
assistance.” Id. at 689, 104 S. Ct. 2052. Appellate
counsel has no duty to raise every non-frivolous issue
and may reasonably weed out weaker (albeit
meritorious) arguments. See Philmore v. McNeil, 575
F.3d 1251, 1264 (11th Cir. 2009). “Generally, only
when ignored issues are clearly stronger than those
presented, will the presumption of effective assistance
of counsel be overcome.” Smith v. Robbins, 528 U.S.
259, 288 (2000) (quoting Gray v. Greer, 800 F.2d 644,
646 (7th Cir.1986)); see also Burger v. Kemp, 483 U.S.
776, 784 (1987) (finding no ineffective assistance of
counsel when the failure to raise a particular issue had
“a sound strategic basis”).
Id.; see also Owen v. Sec’y, Dep’t of Corr., 568 F.3d 894, 915 (11th Cir. 2009)
(“failing to raise or adequately pursue [meritless issues on appeal] cannot
constitute ineffective assistance of counsel”).
To satisfy the prejudice prong of an ineffective assistance of appellate
counsel claim, a petitioner must show a reasonable probability that “but for the
deficient performance, the outcome of the appeal would have been different.”
Black v. United States, 373 F.3d 1140, 1142 (11th Cir. 2004); see also Philmore
v. McNeil, 575 F.3d 1251, 1264-65 (11th Cir. 2009) (prejudice results only if “the
neglected claim would have a reasonable probability of success on appeal”).
Also,
[a] reasonable probability is a probability sufficient to
undermine confidence in the outcome.” Id., at 694, 104
S. Ct. 2052. It is not enough “to show that the errors
had some conceivable effect on the outcome of the
proceeding.” Id., at 693, 104 S. Ct. 2052. Counsel’s
errors must be “so serious as to deprive the defendant
of a fair trial, a trial whose result is reliable.” Id., at
687, 104 S. Ct. 2052.
Richter, 562 U.S. at 104. As such, “[a]ppellate counsel might fail to identify a
mediocre or obscure basis for reversal without being ineffective under
Strickland.” Overstreet, 811 F.3d at 1287 (citation omitted).
For both claims of ineffective assistance of trial counsel and appellate
counsel, there is no “iron-clad rule requiring a court to tackle one prong of the
Strickland test before the other.” Ward v. Hall, 592 F.3d 1144, 1163 (11th Cir.
2010). Since both prongs of the two-part Strickland test must be satisfied to
show a Sixth Amendment violation, “a court need not address the performance
prong if the petitioner cannot meet the prejudice prong, and vice-versa.” Id.
(citing Holladay v. Haley, 209 F.3d 1243, 1248 (11th Cir. 2000)). As stated in
Strickland: “If it is easier to dispose of an ineffectiveness claim on the ground of
lack of sufficient prejudice, which we expect will often be so, that course should
be followed.” 466 U.S. at 697.
Further, “[t]he 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. As such, “[s]urmounting
Strickland’s high bar is never an easy task.” Padilla v. Kentucky, 559 U.S. 356,
371 (2010). “Reviewing courts apply a ‘strong presumption’ that counsel’s
representation was ‘within the wide range of reasonable professional
assistance.’” Daniel v. Comm’r, Ala. Dep’t of Corr., 822 F.3d 1248, 1262 (11th
Cir. 2016) (quoting Strickland, 466 U.S. at 689). “When this presumption is
combined with § 2254(d), the result is double deference to the state court ruling
on counsel’s performance.” Id. (citing Richter, 562 U.S. at 105); see also Evans
v. Sec’y, Dep’t of Corr., 703 F.3d 1316, 1333-35 (11th Cir. 2013) (en banc)
(Jordan, J., concurring); Rutherford v. Crosby, 385 F.3d 1300, 1309 (11th Cir.
2004).
III. Analysis
A. Ground One
Petitioner argues that his appellate counsel was ineffective for failing to
raise on direct appeal a claim that the trial court erred in failing to conduct a
Faretta3 inquiry after Petitioner requested to represent himself.4 Doc. 15 at 9.
According to Petitioner, on April 13, 2009, he made an unequivocal verbal
request to invoke his right to self-representation and then made several written
requests, but the trial court ignored all those requests. Doc. 35 at 13. Petitioner
asserts that had appellate counsel challenged the trial court’s failure to conduct
a Faretta inquiry, the outcome of his appeal would have been different. Id. at
15-15.
For context, the Court summarizes the relevant record evidence. In May
2008, Petitioner was arrested and soon charged by Information with attempted
first degree murder (count one); possession of a firearm by a convicted felon
3 Faretta v. California, 422 U.S. 806 (1975).
4 Petitioner initially appears to frame Ground One as a claim of trial court error;
however, in his memorandum and his supplemental reply, he makes clear that Ground
One is a claim of ineffective assistance of appellate counsel. See Doc. 15 at 23; Doc. 35
at 12.
(count two); three counts of child abuse (counts three, four, and five); felony
battery (count six); violating an injunction (count seven); aggravated battery
upon pregnant female (count eight); and aggravated assault (count nine). Resp.
Ex. A at 16; see also State v. Stewart, No. 16-2008-CF-007205 (Fla. 4th Cir.
Ct.).5 The trial court appointed the Public Defender’s Office to represent
Petitioner, and throughout the trial proceedings Assistant Public Defenders Mr.
Ian Weldon and Ms. Melina Buncome6 represented Petitioner.7 Resp. Ex. A at
21.
On April 13, 2009, the trial court conducted a pretrial status conference,
during which it acknowledged it received a letter from Petitioner requesting
that another attorney be appointed because he did not agree with Ms.
Buncome’s request for a continuance. Resp. Ex. H at 484. During the status
conference, Petitioner advised the trial court that he believed Ms. Buncome’s
representation was prejudicial because she is a woman and the questions she
asked him about the facts of his case led him to believe she sympathized with
5 The Court takes judicial notice of Plaintiff’s state court docket. See McDowell
Bey v. Vega, 588 F. App’x 923, 927 (11th Cir. 2014) (holding that district court did not
err in taking judicial notice of the plaintiff’s state court docket when dismissing § 1983
action); see also Mangiafico v. Blumenthal, 471 F.3d 391, 398 (2d Cir. 2006) (“[D]ocket
sheets are public records of which the court could take judicial notice.”).
6 The pretrial and trial transcripts contain Ms. Buncome’s prior name, Ms.
Buncome-Williams.
7 Mr. Weldon and Ms. Buncome alternated as lead counsel during pretrial
proceedings and both were present and represented Petitioner during trial.
the female victim. Id. at 785. When the trial court asked Ms. Buncome about
Petitioner’s allegations, she denied exemplifying any bias toward the victim. Id.
at 489. The state also advised the trial court that since her appointment, Ms.
Buncome had conducted a lot of work on Petitioner’s case, deposed ten of the
eighteen category A witnesses, and participated in discovery. Id. After
considering the attorneys’ statements, the trial court denied Petitioner’s
request to discharge Ms. Buncome and appoint conflict counsel. Id. at 492. The
following exchange then occurred:
THE DEFENDANT: Can I represent myself?
THE COURT: You can represent yourself?
THE DEFENDANT: I’d like to represent myself.
THE COURT: All right. May 21st?
THE CLERK: Yes, Your Honor.
THE COURT: Put this case back on for this Thursday
the 16th for a Faretta inquiry, status hearing. If you
want to represent yourself you certainly can.
THE DEFENDANT: I should have a paid lawyer.
THE COURT: You what?
THE DEFENDANT: I said until I get a paid lawyer, I
should have a paid lawyer but I would like to represent
myself.
THE COURT: Yeah, if you retain a lawyer they can
always come in.
THE DEFENDANT: All right.
THE COURT: Understand your trial date is set for
June 22nd, that’s not going to change because you hire
a lawyer.
THE DEFENDANT: I understand.
THE COURT: If you hire one, hire one with the
understanding the trial is June 22nd. All right. We’ll
see you on Thursday.
Id. at 492-93. The trial court conducted another status conference on May 21,
2009, but it is unclear if it held a Faretta inquiry. See Stewart, No. 16-2008-CF-
007205.
The state court docket shows that on June 3, 2009, Petitioner filed with
the trial court a “Motion of Defendant’s Waiver of Representation by Counsel.”
Id. In the motion, Petitioner acknowledged that the trial court advised against
self-representation, but requested to waive his right to counsel and proceed pro
se under Faretta. Id. In support of his request, Petitioner argued that his
counsel refused to file motions that Petitioner requested she file. Id. The next
day, June 4, 2009, the trial court conducted a partial hearing on Petitioner’s
motion to suppress. Resp. Ex. A at 272-322. Petitioner was present for the
hearing but he did not request a Faretta inquiry nor did he mention his pending
pro se motion to discharge counsel. See generally id. On June 12, 2009, the trial
court conducted the second part of the suppression hearing, during which
Petitioner offered testimony supporting the motion to suppress. Id. at 395-433.
Petitioner again did not request a Faretta inquiry nor did he mention his
pending June 3, 2009, pro se motion. See generally id.
On June 18, 2009, the trial court conducted a final pretrial conference,
during which defense counsel requested a continuance because she wished to
depose two more witnesses before trial. Id. at 324-27. The trial court discussed
trial counsel’s request with Petitioner, and Petitioner advised that he
understood the circumstances of counsel’s request and explained that he too
wished to depose the two witnesses before trial. Id. at 333. When the trial court
asked whether Petitioner had any other issues he wished to discuss, Petitioner
advised only that he agreed to the continuance. Id. He did not request a Faretta
inquiry, nor did he mention any prior request about self-representation. Id. at
324-27.
The state court docket indicates the trial court conducted monthly
pretrial conferences between July 2009 and November 2009. Stewart, No. 16-
2008-CF-007205. Only the October 2009, pretrial conference has been
transcribed and made part of the record before the Court. See Resp. Ex. A at
344-48. Petitioner was present at that status hearing, but he did not request a
Faretta inquiry or ask the trial court to proceed pro se.
On December 7, 2009, before jury selection began on the attempted first
degree murder count and the possession of a firearm by a convicted felon count,
defense counsel advised the trial court that Petitioner wished to address the
court.8 Id at 351. Petitioner then advised the trial court that he did not trust
trial counsel and she refused to file pretrial motions he asked her to pursue. Id.
at 353-55. Ultimately, the trial court found no ineffective assistance or
misconduct regarding Petitioner’s allegations and proceeded with jury
selection. Id. at 363. Petitioner never made a request for a Faretta inquiry, nor
did he advise the trial court he wished to proceed pro se. Id. at 351-68.
During jury selection, Petitioner had several outbursts, accused the bailiff
of giving him a poisonous sandwich during lunch, and poured a cup of water
down the front of his chest and pants. Resp Ex. B at 75, 119-20, 125. The trial
court addressed Petitioner several times during these events, but again, he
never requested a Faretta inquiry. Likewise, once the trial began, Petitioner
claimed he was incompetent, exclaimed that his leg hurt and requested to be
returned to jail, and ultimately forced officials to take him to the hospital after
using a pencil to perpetrate a self-inflicted wound. Resp. Ex. D at 7-15. The trial
court addressed Petitioner’s actions and conducted colloquies with Petitioner.
It determined him to be competent to proceed, finding that his sudden claim of
incompetence was a delay tactic and in far contrast to Petitioner’s actions and
statements to the trial court in all the appearances preceding trial. Id. at 15.
During these events, Petitioner never requested a Faretta inquiry.
8 The state only tried Petitioner on counts one and two, and upon defense
counsel’s request, the trial court agreed to a bifuricated trial on those two counts.
The jury found Petitioner guilty of the lesser included offense of
attempted second degree murder with a finding that Petitioner discharged a
firearm during the commission of the offense. Id. at 460. After further testimony
and considering evidence from the state, the jury then found Petitioner guilty
of possession of a firearm by a convicted felon.9 Id. at 474. At sentencing,
Petitioner addressed the trial court, but he never mentioned a request to
proceed pro se or a Faretta inquiry. Resp. Ex. A at 387-94. The trial court
adjudicated Petitioner as an HFO and sentenced him on count one to a life term
of incarceration with a twenty-year minimum mandatory, and a thirty-year
term with a three-year minimum mandatory as to count two. Resp. Ex. A at
223-29.
Petitioner, with help from appellate counsel, sought a direct appeal. He
raised two issues: (1) the trial court erred in denying Petitioner’s motion to
suppress, and (2) Petitioner’s rights were violated when the sentencing court
rather than the jury made the finding that Petitioner qualified as an HFO
warranting the imposition of an enhanced sentence. See generally Resp. Ex. E.
The state filed an answer brief, Resp. Ex. F, and the First District Court of
Appeal per curiam affirmed Petitioner judgment and sentences without a
written opinion, Resp Ex. G.
9 The state nol prossed the other counts in the Information. Resp. Ex. A at 386.
Petitioner now argues that appellate counsel was ineffective for failing
raise a claim on direct appeal that the trial court erred in not conducting a
Faretta inquiry. Doc. 15 at 9. Petitioner raised this claim when he filed with the
First DCA a petition under Florida Rule of Appellate Procedure 9.141. Resp.
Ex. N at 6-16. The First DCA denied the claim on the merits. Resp. Ex. O. As
such, the Court addresses the issue in accordance with the deferential standard
for federal court review of state court adjudications.
The obligation to conduct a Faretta hearing, at which the trial court
advises a defendant of the dangers and disadvantages of self-representation, is
triggered by the defendant’s “clear and unequivocal” assertion of a desire to
represent himself. See Cross v. United States, 893 F.2d 1287, 1290 (11th Cir.
1990) (“In recognition of the thin line that a district court must traverse in
evaluating demands to proceed pro se, and the knowledge that shrewd litigants
can exploit this difficult constitutional area by making ambiguous self-
representation claims to inject error into the record, this Court has required an
individual to clearly and unequivocally assert the desire to represent himself.”);
Dorman v. Wainwright, 798 F.2d 1358, 1366 (11th Cir. 1986) (“Insofar as the
desire to proceed pro se is concerned, [a] petitioner must do no more than state
his request, either orally or in writing, unambiguously to the court so that no
reasonable person can say that the request [to proceed pro se] was not made.”).
The only record evidence supporting Petitioner’s assertion that he made a
request for a Faretta inquiry are his statements at the April 13, 2009, pretrial
hearing, and his June 3, 2009, pro se motion. Resp. Ex. A at 259-71; see Stewart,
No. 16-2008-CF-007205. But Petitioner’s April 13, 2009, conditional request
was not sufficiently clear and unambiguous as to mandate the purviews of
Faretta. Also, after Petitioner filed his June 3, 2009, pro se motion, the trial
court conducted several pretrial conferences, and Petitioner never mentioned
his pending June 3, 2009, motion nor requested a Faretta inquiry. See generally
Stewart, No. 16-2008-CF-007205.
To that end, even assuming Petitioner’s April 13, 2009, statements and
his June 3, 2009, motion should have prompted the trial court to conduct a
Faretta inquiry, “[a] defendant can waive his Faretta rights.” McKaskle v.
Wiggins, 465 U.S. 168, 182 (1984). Notably, “[e]ven if defendant requests to
represent himself, . . . the right may be waived through defendant’s subsequent
conduct indicating he is vacillating on the issue or has abandoned his request
all together.” Brown v. Wainwright, 665 F.2d 607, 611 (5th Cir. 1982); see also
Gill v. Mecusker, 633 F.3d 1272, 1296 (11th Cir. 2011). Petitioner’s subsequent
acquiescence and acceptance of assistance from defense counsel constituted a
waiver of his Faretta rights and/or abandonment of any invocation of his right
to represent himself. Thus, Petitioner cannot demonstrate that but for appellate
counsel’s alleged error, the outcome of his appeal would have been different.
For these reasons, the Court concludes that the state court’s adjudication
of this claim was neither contrary to nor an unreasonable application of clearly
established federal law, and it is not based on an unreasonable determination
of the facts considering the evidence presented in the state court proceeding.
See 28 U.S.C. § 2254(d); Gill, 633 F.3d at 1296 (holding state court’s
adjudication of Faretta claim entitled to deference because invocation of right
to self-representation was equivocal and the petitioner’s conduct suggested a
waiver of his Faretta rights). Ground One is denied.
B. Ground Two
Petitioner argues that his speedy trial rights were violated. See Doc. 15
at 11. Although difficult to decipher, he appears to raise this issue through three
sub-claims. First, he alleges that his trial counsel, Mr. Weldon, acted
ineffectively for failing to adequately explain the details of his speedy trial
rights before waiving those rights and moving for a continuance in October
2008; and had trial counsel properly informed Petitioner, Petitioner would not
have waived speedy trial and the charges would have been discharged. Id. at
25. Second, he argues that his court-appointed postconviction counsel, Mr.
Donald Mairs, was ineffective for failing to adequately argue the above
ineffective assistance of trial counsel claim during the evidentiary hearing on
his Florida Rule of Criminal Procedure 3.850 motion. Id. Third, Petitioner
appears to argue in his supplemental reply that his appellate counsel was
ineffective for failing to raise on direct appeal a claim that Petitioner’s trial
counsel was ineffective for failing to invoke Petitioner’s speedy trial rights and
prevent his prosecution. Doc. 35 at 21. The Court addresses these sub-claims in
turn.
i. Trial Counsel and Postconviction Counsel
In ground five of his Rule 3.850 motion, Petitioner raised a claim that
trial counsel was ineffective for failing to invoke Petitioner’s speedy trial rights
or adequately explain the consequences of waiving those rights when asking for
a continuance. Resp. Ex. H at 9. The trial court granted an evidentiary hearing
on the claim, and appointed Mr. Mairs to represent Petitioner at the hearing.
Id. at 286; see also Stewart, No. 16-2008-CF-7205. At the evidentiary hearing,
the trial court considered testimony from Petitioner, Mr. Weldon, and Ms.
Buncome. Resp. Ex. H at 581. The trial court later denied the claim:
Defendant avers counsel was ineffective for
failing to explain the details of speedy trial to
Defendant prior to moving for a continuance.
Defendant states he did not sign a waiver of his speedy
trial rights and was not aware that a continuance
would, in effect, waive those rights. Defendant asserts
that, had counsel not waived Defendant’s speedy trial
rights, Defendant’s case would not have gone to trial
within 175 days of his arrest, and Defendant’s case
would have to be discharged.
The federal and state constitutions guarantee a
right to speedy trial for an accused.[] “[E]very person
charged with a crime shall be brought to trial within 90
days of arrest if the crime charged is a misdemeanor, or
within 175 days of arrest if the crime charged is a
felony.” Fla. R. Crim. P. 3.191. The rule requires the
State to bring the defendant to trial within 175 days;
however, the remedy for a violation is not an automatic
discharge. See State v. Naveira, 873 So. 2d 300, 305
(Fla. 2004). “[A]t any time after the expiration of the
prescribed time period, the defendant may file a
separate pleading entitled ‘Notice of Expiration of
Speedy Trial Time,’ and serve a copy on the prosecuting
authority.” Fla. R. Crim. P. 3.191(p)(2). A trial court
shall hold a hearing on the notice no later than five
days from the date of the filing of the notice. Fla. R.
Crim. P. 3.191(p)(3). The rule further provides that the
defendant be brought to trial within ten days unless
one of the reasons set forth in subdivision (j) exists.[]
Id. Only when the defendant is not brought to trial
within ten days and none of the reasons set forth in
subdivision (j) exist may the defendant be “forever
discharged” of the crime. Id.
Any action causing a delay in the prosecution
that is attributable to the defendant, however, acts as
a waiver of that right. State v. Nelson, 26 So. 3d 570,
574 (Fla. 2010). When a defense motion for continuance
made prior to the expiration of the speedy trial period
is granted, waiver will be presumed “because this
action causes a delay in the prosecution that is
attributable to the defendant.” Id. at 576. This is true
even where the motion for continuance is made over the
defendant’s objection or without his consent. McKenzie
v. State, 29 So. 3d 272, 282 (Fla. 2010).
Defendant was arrested on May 15, 2008. On
October 16, 2008, defense counsel made an oral motion
for continuance, which the trial court granted.
Therefore, because this request for continuance was
made prior to the expiration of the 175 days, it acted as
a waiver of Defendant’s speedy trial rights.
[At the evidentiary hearing,] Weldon testified
that trial was set for October 20, so he moved for a
continuance on October 16, since the victim showed up
for trial, despite not showing up previously, including
for her deposition. Weldon testified the victim had not
been deposed, and he felt the trial preparation was
more important than requiring a speedy trial when the
victim in the attempted murder case had not yet been
deposed. Weldon testified he believed this was in his
client’s best interest. This Court finds counsel’s
decision entirely reasonable under the circumstances
and finds no deficiency.
Moreover, this Court finds Defendant has not
sufficiently proven prejudice. At the evidentiary
hearing, Defendant stated he believed his charges
would have been discharged because Weldon stopped
working on the case after making the continuance.
Even if this were true, it does not mean the State would
not have been prepared to prove its case at trial. Rather
at minimum, the State had gotten the victim to show
up in support of its case. Further, as indicated above,
failure to bring a defendant to trial within 175 days of
arrest does not automatically result in the discharge of
his charges. Rather, there is a recapture period in
which the State may still have prosecute[d] the
charges. Accordingly, this Court finds Defendant is not
entitled to relief on this Ground.
Resp. Ex. H at 300-02 (record citations omitted). Petitioner appealed, and the
trial court appointed Mr. Charles Fletcher to represent Petitioner during his
postconviction appeal. Id. at 569. After filing an initial brief, the First DCA
granted Mr. Fletcher’s request to withdraw, and Petitioner filed a pro se initial
brief. See Stewart v. Florida, No. 1D18-0921 (Fla. 1st DCA); see also Resp. Ex.
I. In his pro se brief, Petitioner argued that Mr. Mairs acted ineffectively during
the evidentiary hearing because he failed to adequately argue or present
witnesses to support Petitioner’s ineffective assistance of trial counsel claim
about his speedy trial rights. Id. at 20. The state filed an answer brief arguing
that the trial court did not err in denying this ineffective assistance of trial
counsel claim, and to the extent that Petitioner asserted his postconviction
counsel was ineffective, that claim lacked merit as “Florida law does not
recognize a right to postconviction counsel.” Resp. Ex. J at 17. The First DCA
per curiam affirmed the trial court’s order without a written opinion. Resp. Ex.
K. The Court addresses Petitioner’s ineffective assistance of trial counsel and
postconviction counsel claims in accordance with the deferential standard for
federal court review of state court adjudications.
As to his ineffective assistance of trial counsel claim, the record shows
that on October 16, 2008, during Petitioner’s initial final pretrial, Mr. Weldon
moved to continue. See Stewart, No. 16-2008-CF-07205. At the evidentiary
hearing, Mr. Weldon testified that he requested the continuance over
Petitioner’s objection because he had not yet deposed the victim who had agreed
to appear for the October 20, 2008, trial date.10 Resp. Ex. H at 610-11. According
to Mr. Weldon, he believed preparation for trial was in Petitioner’s best interest
and more important than Petitioner’s speedy trial and made the strategic
decision to request the continuance. Id. at 610. And the Court’s review of the
10 The victim was Petitioner’s wife who often refused to cooperate with the
prosecution.
evidence ultimately presented at trial, supports Mr. Weldon’s actions. Indeed,
the crimes occurred in a public parking lot in Jacksonville Beach, Florida;
during the daytime hours; and several eyewitnesses testified that they saw
Petitioner get out of a vehicle with a firearm before firing several shots at the
victim who was sitting in the driver’s seat. See generally Resp. Ex. D. Some of
those shots struck the victim and a few eyewitnesses then helped the victim and
called 911. Thus, Petitioner cannot show that but for trial counsel’s alleged
errors, the state would have discharged the charges. Based on Mr. Weldon’s
evidentiary hearing testimony and upon thorough review of the record and the
applicable law, the Court finds that the state court’s decision to deny
Petitioner’s claim was neither contrary to nor an unreasonable application of
Strickland, and it was not based on an unreasonable determination of the facts
given the evidence presented to the state court. See 28 U.S.C. § 2254(d).
As to any claim that postconviction counsel acted ineffectively during the
evidentiary hearing, federal law also provides that there is no constitutional
right to counsel in state postconviction proceedings. See Pennsylvania v. Finley,
481 U.S. 551, 555 (1987); Jones v. Crosby, 137 F.3d 1279, 1280 (11th Cir. 1998).
Petitioner has thus failed to show that he is in custody in violation of the
Constitution or laws of the United States; and he is not entitled to federal
habeas relief on that issue.
ii. Appellate Counsel
Finally, to the extent that Petitioner claims in his supplemental reply
that his appellate counsel was ineffective for failing to raise on direct appeal a
claim about the violation of Petitioner’s speedy trial rights, arguments raised
for the first time in a reply brief are not properly before a reviewing court. See
Herring v. Sec’y, Dep’t of Corr., 397 F.3d 1338, 1342 (11th Cir. 2005) (citations
omitted). Further, this claim was never presented to the state court, and thus
it is unexhausted and procedurally barred. If Petitioner seeks to argue that the
Court should excuse the procedural bar based on the purview of Martinez, that
argument fails. See Doc. 35 at 21. “Martinez [does] not extend or apply to excuse
procedurally defaulted claims of ineffective assistance of appellate counsel.”
Moser v. Sec’y, Dep’t of Corr., 803 F. App’x 382, 383 (11th Cir. 2020). Thus,
Ground Two is denied.
C. Ground Three
Petitioner argues that his trial counsel was ineffective for failing to
challenge the legality of his HFO designation and life sentence for count one –
attempted second degree murder. See Doc. 15 at 13.11 In support of this
argument, Petitioner alleges two sub-claims. See id. at 13; Doc. 35 at 23-26.
First, Petitioner argues that his trial counsel failed to object when the judge,
11 In his supplemental reply, Petitioner clarifies that he is raising an ineffective
assistance of trial counsel claim. See Doc. 35 at 23.
rather than the jury, made the necessary findings to impose the HFO sentence.
Doc. 15 at 13. Second, Petitioner appears to argue that his trial counsel was
ineffective for failing to object to the trial court improperly reclassifying his
conviction for count one under § 775.087, Florida Statutes, where the use of a
firearm is an essential element of attempted second degree murder. Doc. 15 at
13; Doc. 35 at 23.
Petitioner raised his first sub-claim in ground seven of his Rule 3.850
motion. Resp. Ex. H at 135. The trial court denied the claim:
Defendant alleges counsel was ineffective when
he failed to object to the judge making the necessary
findings to impose an HFO sentence. Specifically,
Defendant maintains he was denied his right to a trial
by jury when the judge, not the jury, made findings
necessary to increase his sentence.
This Court finds Defendant’s arguments are
essentially centered on the contention that any fact
used to enhance a sentence in excess of the standard
guidelines must be submitted to, and found by, a jury.
This is the very rationale expressed in Apprendi v. New
Jersey, 530 U.S. 466 (2000), in that the statute under
which that defendant was sentenced, improperly
removed from the jury findings of fact regarding the
offense at issue, which could result in a sentence
greater than the maximum for the offense. Apprendi,
530 U.S. at 466. Florida’s HFO statute is a sentencing
statute based solely upon a defendant’s status as a
recidivist felon. See § 775.084, Fla. Stat. (2008).
Apprendi specifically reasoned that recidivism does not
relate to the commission of the offense itself and is,
therefore, not a jury question. Apprendi, 530 U.S. at
488-89, 490 (concluding “[o]ther than the fact of a prior
conviction, any fact that increases the penalty for a
crime beyond the prescribed statutory maximum must
be submitted to a jury, and proved beyond a reasonable
doubt.”). Incidentally, determining whether a
defendant qualifies for an HFO sentence is
“independent of the question of guilt in the underlying
substantive offense” and does not require submission to
the jury. Wright v. State, 780 So. 2d 216, 217 (Fla. 5th
DCA 2001).
This argument has been repeatedly rejected by
Florida courts. See Dinkens v. State, 976 So. 2d 660,
662 (Fla. 1st DCA 2008); Jones v. State, 791 So. 2d 580,
581 (Fla. 1st DCA 2001); Saldo v. State, 789 So. 2d
1150, 1151 (Fla. 3d DCA 2001); Gordon v. State, 787 So.
2d 892, 893-94 (Fla. 4th DCA 2001); Wright, 780 So. 2d
at 216. Moreover, in designating Defendant a[n] HFO,
the trial court only considered Defendant’s prior
convictions, showing he is a recidivist felon. Counsel,
therefore, cannot be deemed ineffective for failing to
make a meritless objection. See Schoenwetter v. State,
46 So. 3d 535, 546 (Fla. 2010) (finding counsel cannot
be deemed ineffective for failing to make a meritless
objection). Accordingly, Defendant is not entitled to
relief on this ground. Strickland, 466 U.S. at 697
(“[T]here is no reason for a court deciding an ineffective
assistance claim . . . to address both components of the
inquiry if the defendant makes an insufficient showing
on one.”).
Resp. Ex. H at 304-05 (record citations omitted). Petitioner appealed the trial
court’s denial, and in his pro se brief on appeal, Petitioner argued that the trial
court erred in reclassifying his conviction for count one to a first degree felony
under § 775.087 “when a firearm is already an essential element of the crime.”
Resp. Ex. I at 15. In its answer brief, the state argued that the trial court did
not err in denying ground seven. Resp. Ex. J at 3. It further argued that while
Petitioner’s reclassification argument was not cognizable in a Rule 3.850
postconviction motion, it was without merit because “[e]ven though [Petitioner]
used a firearm in the commission of his offens[e], a firearm or weapon is not an
essential element to the underlying charge of attempted murder. See Section
782.04, Florida Statutes.” Id. at 12. The First DCA per curiam affirmed the
denial without a written opinion. Resp. Ex. K.
The Court addresses these claims in accordance with the deferential
standard for federal court review of state court adjudications. In doing so, the
Court finds persuasive the trial court’s orders denying Petitioner’s Florida Rule
of Criminal Procedure 3.800(a) motions containing allegations challenging the
legality of Petitioner’s sentence for count one. In one order denying a Rule
3.800(a) motion, the trial court found:
Defendant was charged by Information dated
June 4, 2008 with Attempted First Degree Murder in
Count 1 (a first degree felony), Possession of a Firearm
by a Convicted Felon in Count 2 (a second degree
felony), and several other counts.[] Specifically, as to
Count 1, the Information alleged that during the
commission of the crime, the Defendant did “display,
carry, use, threaten to use, or attempt to use a firearm,
and did actually possess and discharge a firearm,”
contrary to the provisions of 775.087(2)(a)2, among
others. On December 9, 2009, the Defendant was found
guilty after [a] jury trial of Attempted Second Degree
Murder in Count 1 (a lesser-included offense). The jury
further found that the Defendant discharged a firearm
during the commission of the Attempted Second Degree
Murder. The Defendant was also found guilty as
charged of Possession of a Firearm by a Convicted
Felon, with actual possession of a firearm, in Count 2.
On February 16, 2010, the Court adjudicated the
Defendant guilty on both counts and sentenced him as
an Habitual Felony Offender to: life in prison with a 20-
year mandatory minimum for discharge of a firearm as
to Count 1, and thirty years in prison with a 3-year
mandatory minimum for possession of a firearm as to
Count 2.
. . . .
In the Motion, Defendant alleges that his life sentence
with a 20-year mandatory minimum as to Count 1 is
illegal, based on the following grounds: 1) as a
reclassified first degree felony,[FN2] the maximum
sentence on Count 1 was thirty years; and 2) the
Information did not allege that the discharge of the
firearm caused great bodily harm, pursuant to
775.087(2)(a)3.
As to Ground 1, Defendant claims that because
Count 1 was a 1st degree felony, the maximum
sentence the Court could have imposed was thirty
years. That would be correct, if the Defendant was not
also a Habitual Felony Offender (“HFO”). The
Defendant ignores that fact that the Court sentenced
him as an HFO pursuant to Florida Statute 775.084.
The Defendant was aware of his status as an HFO and
the State’s intent to have him sentenced to life in
prison, as the Defendant was hand served by the State
on June 5, 2008 with the required Notice of Intent to
Classify the Defendant as a[] Habitual Felony
Offender. As an HFO, the Court could permissibly and
legally sentence Defendant to life in prison. Florida
Statute 775.084(4)(a)1 provides that “[t]he court . . .
may sentence the habitual felony offender as follows: .
. . In the case of a life felony or a felony of the first
degree, for life.” (emphasis added). Thus, Defendant’s
life sentence for the first degree felony in Count 1 is
legal.
As for Ground 2, the Defendant is correct that the
State did not allege in the Information that the
discharge of the firearm caused great bodily harm,
pursuant to 775.087(2)(a)3. Moreover, the jury was not
asked to and did not make such a finding on the verdict
form. However, ·the Defendant is incorrect in that the
absence of such language does not invalidate the
sentence in Count 1. Such language is not required if
the State is not seeking to sentence the Defendant
under the 10/20/Life provisions which impose a
mandatory minimum term of 25 years to life in prison.
In this case, the State was NOT seeking such a
mandatory minimum. Instead, the State sought and
the Defendant was sentenced to a 20-year mandatory
minimum under the 10/20/Life provisions for
discharging a firearm, specifically 775.087(2)(a)2. The
Defendant was NOT sentenced to a mandatory life
sentence, as he claims in the Motion. Therefore, the
State was not required to add the language alleging
great bodily harm, as Defendant suggests. As such,
Defendant’s sentence in Count 1, which includes a 20-
year mandatory minimum, is legal.
[FN2] Defendant acknowledges that Attempted Second
Degree Murder is a second degree felony, but in this
matter was reclassified to a first degree felony. Florida
Statute 775.087 provides for the reclassification or
increase in degrees of crimes if during the commission
of the crime a defendant did “display, carry, use,
threaten to use, or attempt to use a firearm.” In this
matter, the Information included this reclassification
language, and the jury specially found that the
Defendant indeed used and discharged a firearm
during the commission of the offense, contrary to the
provisions of 775.087(2)(a)2.
Resp. Ex. Q at 16-18 (record citations omitted). Likewise, in another order, the
trial court found the “use or possession of a firearm is not an essential element
of attempted second degree murder.” Resp. Ex. W at 26 (citing Connolly v. State,
172 So. 3d 893 (Fla. 3d DCA 2015) (“Use or possession of a firearm . . . is not an
essential element of second degree murder . . . .”)). On this record, the Court
cannot find that Petitioner’s sentence for count one is illegal. And thus, upon
thorough review of the record and the applicable law, the Court finds that the
state court’s decision to deny Petitioner’s claims was neither contrary to nor an
unreasonable application federal law, and it was not based on an unreasonable
determination of the facts given the evidence presented to the state court. See
28 U.S.C. § 2254(d). Further, to the extent that any aspect of these ineffective
assistance of trial counsel claims were not presented to the state court and not
entitled to deference, the Court finds that Petitioner has failed to demonstrate
that but for trial counsel’s alleged errors, the outcome would have been
different. Ground Three is denied.
D. Ground Four
Although difficult to decipher, Petitioner appears to raise three sub-
claims. First, Petitioner asserts that his trial attorney was ineffective for failing
to object to the judge’s responses to the jury’s questions submitted during
deliberations. Doc. 15 at 15. Second, Petitioner argues that his trial counsel was
ineffective for failing to request that the trial court instruct the jury on only
attempted first degree murder. Id. at 29. And third, he claims his appellate
counsel was ineffective for failing to raise on direct appeal a claim that trial
counsel was ineffective for failing to request that the trial court instruct the jury
on only attempted first degree murder. Id. at 32. The Court addresses each sub-
claim in turn.
i. First Sub-Claim
In his Rule 3.850 motion, Petitioner raised two grounds challenging trial
counsel’s conduct during the trial court’s consideration of the jury questions.
Resp. Ex. H at 226. The trial court denied the arguments:
Defendant maintains counsel was ineffective for
failing to aid the trial court in formulating responses to
the jury’s questions during deliberations. The jury
asked two questions. First, the jury asked, “Are we
allowed to consider our impression of [Defendant’s]
mental status?” Second, the jury asked, “can we see the
transcripts of Lavert’s [sic] interview?” After the jury
submitted the questions, the judge suggested
answering them “no and no.” The State agreed with the
answers, stating, “neither one of them are in evidence.”
Defense counsel made no statements, and the judge
advised the jury as discussed. After advising the jury,
the judge asked if there were any objections to his
instruction, to which the State replied, “no.” The record
reflects no response from defense counsel.
1. First Juror Question
As to the first question, Defendant avers counsel
should have suggested the trial judge inquire whether
the jury was concerned with Defendant’s “mental
status” as it relates to Defendant’s credibility, intent,
or competency. Defendant makes alternative
arguments based on what the jury was possibly
referencing.
If the jury was referring to Defendant’s
credibility or reliability, Defendant suggests counsel
should have asked the judge to reinstruct the jury on
weighing the evidence, on evaluating the DVD of
Defendant’s interview, or “specifically informing the
jury that [the DVD of Defendant’s interview], and its
contents are evidence from which they may find a
reasonable doubt as to Defendant’s guilt[] and upon
which they may otherwise rely in deciding the case.”
The jury was provided a copy of the jury
instructions to use during deliberations, which
contained the instruction on weighing the evidence.
Thus, there can be no prejudice in the trial court not
reinstructing them on this issue when they had the
instruction with them during deliberations. As for
informing the jury specifically regarding the DVD of his
interview, such an instruction on a specific piece of
evidence would have been improper for the trial court
to give, and counsel, therefore, cannot be ineffective for
failing to request such an instruction. See
Schoenwetter, 46 So. 3d at 546 (“Counsel cannot be
deemed ineffective for failing to make a meritless
argument.”). Moreover, since such a request would
have been denied, there is no reasonable probability the
outcome would have changed had counsel requested
such instructions.
If the jury was referring to Defendant’s intent to
commit the crime, Defendant maintains counsel should
have requested the trial court instruct the jury they
may “consider Defendant’s conduct, demeanor, or other
observable fact apparent from [the DVD of Defendant’s
interview] because it is evidence in the case which they
may consider in deciding whether Defendant acted
“intentional[ly]” or “with intent.” Again, this Court
notes an instruction on a specific piece of evidence
would have been improper, and counsel cannot be
deemed ineffective for failing to make a meritless
argument. Moreover, in the set of jury instructions sent
back with the jury, there were instructions on the
intent necessary for each offense and lesser included
offense. Therefore, this Court finds the jury was
properly instructed on the intent of all crimes.
If the jury was referring to Defendant’s
competency, Defendant alleges counsel should have
requested the trial judge inform the jury “they may only
consider such matters only to the extent that they are
discernable from observing [the DVD of Defendant’s
interview].” Competence, however, is an issue for a
judge to determine, not a jury. Fla. R. Crim. P. 3.210-
3.212. Therefore, the trial court’s response to the jury
was appropriate. Additionally, the defense had not
presented any evidence as to Defendant’s mental status
for the jury to consider and it would have likewise been
inappropriate for that reason. Moreover, in the
instructions given to the jury, there was an instruction
on “Defendant’s Statements,” in which it instructed the
jury of the following:
A statement claimed to have been made by
the defendant outside of court has been
placed before you. Such a statement should
always be considered with caution and be
weighed with great care to make certain it
was freely and voluntarily made.
Therefore, you must determine from the
evidence that the defendant’s alleged
statement was knowingly, voluntarily and
freely made . . . .
If you conclude the defendant’s out of court
statement was not freely and voluntarily
made, you should disregard it.
Therefore, this Court finds no deficiency on the part of
counsel and no prejudice as a result of counsel’s actions.
Accordingly, Ground Eleven is denied as to counsel’s
actions regarding the first juror question.
2. Second Juror Question
Defendant maintains counsel should have
advised the court to tell the jury that while they could
not have the transcript of the Defendant’s interview
because that was not in evidence, they could have all or
a part of the DVD played back to them as many times
as they wished. Alternatively, Defendant states counsel
should have suggested that the jury be provided a
means to view the video in the jury room.
Florida Rule of Criminal Procedure 3.410(b)
states that if the jury requests transcripts of testimony,
the judge should deny the request for transcripts, but
inform the jurors that they may, however, request to
have any testimony read or played back, which in turn
“may or may not be granted at the court’s discretion.”
This Court finds no deficiency on the part of counsel in
this regard. At the evidentiary hearing, both counsel
and the State indicated that the jury was given a laptop
to watch the DVD again if they so desired. Thus, while
the trial court did not offer a playback of the testimony
in court, the jurors had the ability to re-watch the
interview DVD. Moreover, since the jury had the means
in which to watch the interview during deliberations,
there can be no prejudice from the trial judge denying
access to transcripts and counsel agreeing to that
response.
As to Defendant’s alternative argument that the
jurors should have been given the means to watch the
DVD in the jury room, this Court finds counsel cannot
be deemed deficient as this was done in this case.
Therefore, counsel cannot be deemed ineffective for
failing to make that meritless argument. Defendant is,
accordingly, not entitled to relief on this basis.
3. Count Two Prejudice
Lastly, Defendant suggests the alleged
deficiencies above prejudiced him on Count Two as well
because the jury was unable to review the DVD of his
interview, which included his statements that he only
had the gun “because he took it from Lavonta Stewart
to prevent her from shooting him.” This Court finds the
jury was properly instructed on Possession of a
Fireman by a Convicted Felon. Those instructions do
not allow for acquittal even if Defendant can give a
reason as to why he had the gun. The jury needed only
to find that the gun was in Defendant’s care, custody,
possession, or control, which Defendant does not deny.
Thus, this Court finds no deficiency on the part of
counsel as outlined above, nor any prejudice as is
alleged as to Count Two. Accordingly, Defendant is not
entitled to relief.
Resp. Ex. H at 307-11 (record citations omitted). When addressing a similar
ground, the trial court explained:
Defendant asserts counsel performed deficiently
and prejudiced his case when he failed to object to the
judge’s decision to tell the jurors they could not consider
Defendant’s “mental status.” During jury deliberations,
the jury sent two questions to the judge, one of which
read: “[a]re we allowed to consider our impression of
[Defendant’s] mental status?” In response, the judge
simply informed the jury, “[t]he answer is no.” Defense
counsel did not state any opinion on the matter.
As stated in the “Rules for Deliberation”
explained to the jurors and included in the standard
jury instructions: the “case must be decided only upon
the evidence that you have heard from the testimony of
the witnesses and have seen in the form of the exhibits
in evidence and these instructions.” Fla. Std. Jury
Instr. (Crim.) 3.10[.] In the instant case, there was no
direct evidence to show Defendant’s “mental status.”
The trial judge’s response was proper, and any
objection would have been meritless. Counsel,
therefore, cannot be held ineffective, and Defendant is
not entitled to relief. See Schoenwetter, 46 So. 3d at
546; Hitchcock, 991 So. 2d at 361.
Resp. Ex. H at 300 (record citations omitted). Petitioner appealed the trial
court’s denial, Resp. Ex. I at 30, and the First DCA per curiam affirmed the
denial without a written opinion, Resp. Ex. K.
The Court addresses the sub-claim in accordance with the deferential
standard for federal court review of state court adjudications. Upon thorough
review of the record and the applicable law, the Court finds that the state court’s
decision to deny Petitioner’s claim was neither contrary to nor an unreasonable
application of Strickland, and it was not based on an unreasonable
determination of the facts given the evidence presented to the state court. See
28 U.S.C. § 2254(d). This sub-claim is denied.
ii. Second and Third Sub-Claims
As to Petitioner’s second and third sub-claims – that his trial counsel was
ineffective for failing to request that the trial court instruct the jury on only
attempted first degree murder. Doc. 15 at 29; and that his appellate counsel
was ineffective for failing to raise on direct appeal a claim that trial counsel was
ineffective for failing to request that the trial court instruct the jury on only
attempted first degree murder, id. at 32 – Petitioner does not point to a
particular motion or other record evidence showing that he ever raised these
arguments in state court. See generally Doc. 15. Petitioner also does not
reference these two sub-claims in his reply or supplemental reply. See Docs. 34,
35 at 27-30. And Respondents do not mention these two sub-claims in their
Response. See Resp. at 38-40. Thus, the Court finds the second and third sub-
claims of this Ground are unexhausted and procedurally barred and Petitioner
fails to show cause for or prejudice to excuse the default. He also does not argue
that a failure to address these issues will result in a miscarriage of justice. Thus,
Ground Four is denied.
E. Ground Five
Petitioner argues he has received newly discovered evidence that his
postconviction appellate counsel, Mr. Fletcher, failed to advise him that “all
state-level appeals and collateral attacks on any judgment must be complete
within two years from the date of the appeal in non-capital cases.” Doc. 15 at
18.
Petitioner’s claim here is based on errors committed during his
postconviction appeal and proceedings, which is not a cognizable claim for
federal habeas relief.12 See Quince v. Crosby, 360 F.3d 1259, 1262 (11th Cir.
2004) (“[W]hile habeas relief is available to address defects in a criminal
defendant's conviction and sentence, an alleged defect in a collateral proceeding
does not state a basis for habeas relief.”). Indeed, Petitioner does not allege that
12 Respondents read Ground Five as a claim that Petitioner’s appellate counsel
acted ineffectively during Petitioner’s direct appeal. Resp. at 40-43. In his
supplemental reply, however, Petitioner clarifies that he is challenging the actions his
postconviction appellate counsel took during the appeal of the trial court’s order
denying his Rule 3.850 motion. Doc. 35 at 31.
he is in custody in violation of the Constitution or laws of the United States;
and thus this issue is not properly before the Court. Ground Five is denied.
F. Ground Six
Petitioner argues that his appellate counsel was ineffective for failing to
file a Florida Rule of Criminal Procedure 3.800(b)(2) motion to preserve for
direct appeal two sentencing errors for count one. Doc. 15 at 19. According to
Petitioner, appellate counsel should have preserved and argued on direct appeal
the erroneous “imposition of a[n] HFO sentence based on the improper
enhancement of a second[]degree felony, and where the second[]degree
attempted murder [sentence] exceeded that authorized by law for a
second[]degree felony.” Id.
Petitioner admits that he did not present this ineffective assistance of
appellate counsel claim to the state court and thus it is unexhausted and
procedurally barred. Doc. 35 at 32. But he attempts to overcome any procedural
bar by arguing his Rule 3.800(a) motion filed in state court adequately
challenged the legality of his sentence on count one and the Court should
consider the issue on the merits. Id.
Assuming, for purposes of this Order, that this claim is exhausted and
properly before the Court, it still lacks merit for the reasons discussed in
Ground Three. Notably, the jury found Petitioner guilty of attempted second
degree murder with a further finding that Petitioner actually possessed and
discharged a firearm during the commission of the crime. The jury’s finding that
Petitioner possessed a firearm during the commission of the offense reclassified
the second degree felony of attempt to a first degree felony. See § 775.087(1)(b),
Fla. Stat. During sentencing, the trial court properly adjudicated Petitioner as
an HFO, which permitted the trial court to sentence Petitioner to a life term of
incarceration for the first degree felony conviction. See § 775.084 (4)(a)1, Fla.
Stat. Petitioner’s sentence for count one is legal. Thus, he cannot show that but
for appellate counsel’s alleged errors, the outcome of his trial would have been
different. Ground Six is denied.
Accordingly, it is
ORDERED AND ADJUDGED:
1. The Second Amended Petition (Doc. 15) is DENIED and this case
is DISMISSED with prejudice.
2. The Clerk of Court shall enter judgment accordingly, terminate
any pending motions, and close this case.
3. If Petitioner appeals this Order, the Court denies a certificate of
appealability. Because the Court has determined that a certificate of
appealability is not warranted, the Clerk shall terminate from the pending
motions report any motion to proceed on appeal as a pauper that may be filed
in this case. Such termination shall serve as a denial of the motion.!%
DONE AND ORDERED at Jacksonville, Florida, this 7th day of June,
2023.
□ Cirmotheg Corrig oN
Ww TIMOTHY J. CORRIGAN
United States District Judge
Jax-7
C: Levert Stewart, #J17573
Holly Noel Simcox, Esq.
13 The Court should issue a certificate of appealability only if 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.
39