“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.”
- finding “prosecutor’s opening statement was not improper because it provided a synopsis of what the witnesses would say” (citing Conahan v. State, 844 So. 2d 629,643 (Fla. 2003))
- “[A] rule 3.850 motion cannot be used to go behind representations the defendant made to the trial court, and the court may summarily deny post- conviction claims that are refuted by such representations.”
- noting “that Boerckel applies to the state collateral review process as well as the direct appeal process.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
KEITH BROWN,
Petitioner,
v. Case No. 3:20-cv-1188-TJC-JBT
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner, an inmate of the Florida penal system, initiated this action by
filing a Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus (Doc. 1).
Petitioner challenges a state court (Duval County, Florida) judgment of
conviction for two counts of sexual battery on a child between the ages of 12 and
18 by a person in familial or custodial authority; two counts of lewd or lascivious
molestation; one count of lewd or lascivious exhibition; and one count of sale,
distribution, or showing obscene material to minors. See id. at 1. Petitioner is
serving a 100-year term of incarceration. Respondents filed a Response (Doc.
14; Response) with exhibits (Docs. 14-1 to 14-3; Ex.). Petitioner filed a Notice
indicating that he would not file a reply (Doc. 22). This case is ripe for review.1
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)).
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
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.”
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.
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. 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 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, 115 S. Ct. 887, 130 L.Ed.2d
865 (1995) (per curiam) (quoting Picard v. Connor, 404
U.S. 270, 275, 92 S. Ct. 509, 30 L.Ed.2d 438 (1971)). To
provide the State with the necessary “opportunity,” the
prisoner must “fairly present” his claim in each
appropriate state court (including a state supreme
court with powers of discretionary review), thereby
alerting that court to the federal nature of the claim.
Duncan, supra, at 365-366, 115 S. Ct. 887; O’Sullivan
v. Boerckel, 526 U.S. 838, 845, 119 S. Ct. 1728, 144
L.Ed.2d 1 (1999).
Baldwin v. Reese, 541 U.S. 27, 29 (2004).
A state prisoner’s failure to properly exhaust available state remedies
results in a procedural default which raises a potential bar to federal habeas
review. The United States Supreme Court has explained the doctrine of
procedural default as follows:
Federal habeas courts reviewing the constitutionality
of a state prisoner’s conviction and sentence are guided
by rules designed to ensure that state-court judgments
are accorded the finality and respect necessary to
preserve the integrity of legal proceedings within our
system of federalism. These rules include the doctrine
of procedural default, under which a federal court will
not review the merits of claims, including
constitutional claims, that a state court declined to
hear because the prisoner failed to abide by a state
procedural rule. See, e.g., Coleman,[2] supra, at 747–
748, 111 S. Ct. 2546; Sykes,[3] supra, at 84–85, 97 S. Ct.
2497. A state court’s invocation of a procedural rule to
deny a prisoner’s claims precludes federal review of the
claims if, among other requisites, the state procedural
rule is a nonfederal ground adequate to support the
judgment and the rule is firmly established and
consistently followed. See, e.g., Walker v. Martin, 562
U.S. --, --, 131 S. Ct. 1120, 1127–1128, 179 L.Ed.2d 62
(2011); Beard v. Kindler, 558 U.S. --, --, 130 S. Ct. 612,
617–618, 175 L.Ed.2d 417 (2009). The doctrine barring
procedurally defaulted claims from being heard is not
without exceptions. A prisoner may obtain federal
review of a defaulted claim by showing cause for the
default and prejudice from a violation of federal law.
See Coleman, 501 U.S., at 750, 111 S. Ct. 2546.
Martinez v. Ryan, 566 U.S. 1, 9-10 (2012). Thus, procedural defaults may be
excused under certain circumstances. Even though 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
2 Coleman v. Thompson, 501 U.S. 722 (1991).
3 Wainwright v. Sykes, 433 U.S. 72 (1977).
raising the claim and which cannot be fairly
attributable to his own conduct.” McCoy v. Newsome,
953 F.2d 1252, 1258 (11th Cir. 1992) (quoting Carrier,
477 U.S. at 488, 106 S. Ct. 2639).[4] Under the prejudice
prong, [a petitioner] must show that “the errors at trial
actually and substantially disadvantaged his defense
so that he was denied fundamental fairness.” Id. at
1261 (quoting Carrier, 477 U.S. at 494, 106 S. Ct. 2639).
Wright v. Hopper, 169 F.3d 695, 706 (11th Cir. 1999).
Without 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, 106 S. Ct. at 2649. “This exception is
exceedingly narrow in scope,” however, and requires
proof of actual innocence, not just legal innocence.
Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir.
2001).
Ward, 592 F.3d at 1157. “To meet this standard, a petitioner must ‘show that it
is more likely than not that no reasonable juror would have convicted him’ of
4 Murray v. Carrier, 477 U.S. 478 (1986).
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 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), and Strickland v.
Washington, 466 U.S. 668, 687 (1984)). To establish ineffective assistance, a
person must show that: (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.
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 trial counsel was ineffective for failing to
investigate and present witnesses. Doc. 1 at 3. He contends the witnesses
“would have been able to impeach the victim on crucial points” such as the time
of one of the crimes. Id. at 3-4. He asserts that the state court erred by finding
he “could not show prejudice based on showing that one of the time frames of
the alleged abuse can be contradicted.” Id. at 4. He further argues that counsel’s
“investigation should have included both witnesses who would have testified
that the Petitioner was working during the 30 day time period of the Williams[5]
rule evidence, school records to show that Petitioner was not authorized to pick
her up from school, and also the DCF records to show that her brother
committed the crimes.” Id. Petitioner’s “theory is that if [he] could not have
committed one of the alleged crimes, then he did not commit the other crimes.”
Id.
5 Under the Williams rule, evidence of collateral crimes is admissible “[i]f found to be
relevant for any purpose save that of showing bad character or propensity.” Williams
v. State, 110 So. 2d 654, 662 (Fla. 1959).
Petitioner raised similar issues in grounds four, eight, and nine of his
postconviction motion filed pursuant to Florida Rule of Criminal Procedure
3.850. The state court held an evidentiary hearing on some of Petitioner’s
grounds before denying his motion. As to the claims raised in Ground One of
the Petition, the postconviction court reasoned as follows:
Ground Four
Defendant claims Defense Counsel was
ineffective for failing to adequately investigate and
prepare a defense before trial in order to effectively
cross-examine the State’s witnesses. Specifically,
Defendant alleges he was not authorized to pick the
victim up from school and the school office had records
to show that. He contends Defense Counsel should
have investigated this issue to contradict the victim’s
statement that Defendant had picked her up from
school thirty days in a row when the crime occurred.
Defendant avers this was exculpatory evidence.
First, the Court finds Defendant’s claim [that]
this was exculpatory evidence is meritless.
Exculpatory evidence is “[e]vidence tending to
establish a criminal defendant’s innocence.”
Exculpatory Evidence, Black’s Law Dictionary (10th
ed. 2014). Even if such contradiction existed in the
victim’s story, it would not have tended to establish
Defendant’s innocence.
Further, at trial, the victim did not testify that
Defendant picked her up from school thirty days in a
row; rather, she testified Defendant would pick her up
from the bus stop when she was in middle school.
Regardless, how the victim got home from school was
not a material aspect of the trial because there was no
testimony about the crimes occurring while the victim
was on her way home from school. As such, any
misstatement or contradiction regarding how the
victim got home from school was not so serious that
Defense Counsel’s failure to investigate and present
same constituted deficient performance or affected
the outcome of the trial.
Additionally, Defendant states, “she alleged
that the Defendant had picked her up from school 30
days in a row when the crime occurred.” The crimes
charged in Counts One and Two were alleged to have
occurred “on one or more occasion” over a six-year
period. Even if the victim’s statement regarding what
happened during a thirty-day period was incorrect,
given the span of time that the crimes occurred, there
is not a reasonable probability the outcome of the trial
would have been different if such misstatement was
highlighted on cross-examination in an attempt to
raise doubt about the credibility of the victim.
Accordingly, Ground Four is denied.
. . . .
Ground Eight
Defendant claims Defense Counsel was
ineffective for failing to require witness testimony
during the Williams rule hearing, and misleading
Defendant regarding same. Defendant asserts that
live testimony would have revealed [redacted] made
the same accusations against Defendant before, and
an investigation by DCF found the accusations had no
merit. He also opines that live testimony would have
revealed that [redacted] told DCF caseworkers that
[redacted] Gary, was the one who abused [redacted]
and that [redacted] said that Gary told her to lie and
tell [redacted] it was Defendant who had molested
her. Defendant states he suffered prejudice by
Defense Counsel never arguing that there was a DCF
report that stated Gary was the one who sexually
abused [redacted]. Defendant contends had Defense
Counsel given this information to the Court or
presented it at trial, the Court would not have allowed
the State to introduce Williams rule testimony
concerning Defendant’s actions against [redacted].
. . . .
With regard to Defendant Counsel’s failure to
address the DCF report, the Court finds as
follows . . . .
Though the DCF report mentions Gary,
[Defense Counsel] testified at the evidentiary hearing
that she and Defendant had concerns about the report
being more harmful than helpful for Defendant. As
found above in Ground Five, the Court finds [Defense
Counsel’s] testimony that Defendant had seen the
DCF report prior to the Williams rule hearing, and
that she and Defendant had discussed the report and
strategy, more credible th[a]n Defendant’s testimony
that he had never seen the report and was not aware
of the report until he got to prison. As further
addressed in Ground Five, [Defense Counsel] testified
that [redacted] never told [redacted] that Gary
abused her, but rather, [redacted] said it was
Defendant who had abused her. [Defense Counsel]
was concerned that the only evidence pointing to Gary
as the perpetrator came from Defendant. Based
thereon, [Defense Counsel] testified that their
strategy was to not bring up the DCF report at the
Williams rule hearing because the information from
[redacted] deposition was that Defendant provided
the information regarding Gary, created the
appearance that Defendant was trying to push blame
onto someone else. [Defense Counsel] also employed
this strategy because, during her research, she never
discovered that Gary was convicted of a crime against
[redacted], and there was concern about locating Gary
because they believed he may, in fact, be a State
witness.
Based on the report itself, as well as the
deposition testimony of [redacted], the Court finds
[Defense Counsel’s] strategy in not presenting the
DCF report to the Court at the Williams rule hearing
or to the jury at trial, was reasonable.
Ground Nine
. . . .
Second, in his Original Motion Defendant
alleged that Defense Counsel was ineffective for
failing to produce any inconsistencies in the
testimony of the State’s witnesses. Defendant was
granted leave to amend this ground to allege what
inconsistences Defense Counsel should have brought
out during cross-examination. In his Amended
Motion, Defendant states that the inconsistency
Defense Counsel failed to highlight is the fact it was
impossible for Defendant to have picked the victim up
from school for thirty days straight, as she alleged in
her initial police statement, in deposition, and at
trial, because Defendant worked mandatory swing
shifts that changed weekly during the period of the
alleged crimes, i.e. 1995-1996. Defendant asserts he
provided Defense Counsel with the names of two
employees who would have verified his work
schedule, and he avers Defense Counsel should have
questioned [redacted] and Detective Perez regarding
Defendant’s employment schedule. Though
Defendant refers to “the victim” throughout this
claim, it is apparent this claim pertains to the
testimony and statements of [redacted] who is not a
victim in the instant case, but rather, the individual
testifying regarding the Williams rule evidence
admitted at trial.
At trial, Defense Counsel moved for a
continuance in order to obtain Defendant’s
employment records. Defense Counsel explained that
she provided the depositions to Defendant “a week or
so ago” and asked Defendant to provide her with a
letter regarding any issues, but the witnesses who
could testify regarding Defendant’s employment
history were not brought to counsel’s attention until
trial. Defendant alleges he provided Defense Counsel
with the necessary information to contact former
employees and investigate an alibi, but the record
reflects the information was provided too late for
Defense Counsel to take appropriate action. Further,
the Court denied Defense Counsel’s motion for a
continuance to obtain such information. As such, the
record refutes Defendant’s claim that Defense
Counsel was deficient for failing to investigate and
call witnesses regarding Defendant’s employment
schedule.
Further, the Court inquired and Defendant
indicated he did not wish to present any witnesses or
evidence at trial. Hence, Defendant is not permitted
to use the postconviction process to go behind this
sworn representation made to the trial court. See
Kelley v. State, 109 So. 3d 811, 812-13 (Fla. 1st DCA
2013) (“[A] rule 3.850 motion cannot be used to go
behind representations the defendant made to the
trial court, and the court may summarily deny post-
conviction claims that are refuted by such
representations.”).
Assuming arguendo, Defendant’s claim was not
subject to denial based on the reasons stated above,
the Court further finds the following. Defendant’s
assertion that this evidence was exculpatory is
meritless. As stated previously, exculpatory evidence
is “[e]vidence tending to establish a criminal
defendant’s innocence.” Exculpatory Evidence,
Black’s Law Dictionary (10th ed. 2014). Evidence that
the Defendant was working at times [redacted]
claimed he abused her would not have tended to
establish Defendant’s innocence as to the crimes
committed against [redacted] which were charged in
the instant case.
Additionally, given the overwhelming evidence
establishing Defendant’s guilt as to the crimes
charged in the instant case, there is not a reasonable
probability the outcome of the proceeding would have
been different if Defense Counsel had investigated
Defendant’s employment schedule or questioned
witnesses regarding same. Based on the foregoing
reasons, Defendant’s claim that Defense Counsel was
ineffective for failing to present witnesses or to
question State witnesses regarding Defendant’s
employment schedule is denied.
Ex. C1 at 487-88, 502, 506-09 (internal record citations omitted and citations
modified). Petitioner appealed the denial of his Rule 3.850 motion. Petitioner
filed a pro se initial brief, Ex. C2, the state filed a response, Ex. C3, and
Petitioner filed a reply, Ex. C4. The First District Court of Appeal per curiam
affirmed the denial without issuing a written opinion. Ex. C5.
The Court addresses this claim in accordance with the deferential
standard for federal court review of state court adjudications. Upon thorough
review of the record, the Court finds that the state court’s adjudication of this
claim was neither contrary to, nor an unreasonable application of, clearly
established federal law. Nor was the state court’s adjudication based on an
unreasonable determination of the facts given the evidence presented in the
state court proceedings. As such, Ground One is denied.
B. Ground Two
Petitioner argues that the trial court violated his constitutional rights “by
impermissibly commenting on the evidence.” Doc. 1 at 6 (capitalization and
emphasis omitted). According to Petitioner, during the state’s closing argument,
“defense counsel objected to the prosecutor’s recitation of facts that were not
presented in evidence. In response, the trial court commented on what [s]he
believed the facts to be based on h[er] own recollection.” Id. Petitioner contends
that the trial court’s recitation was incorrect and thus prejudiced the jury. Id.
Respondents argue that this claim is unexhausted, because “Petitioner waived
this trial court error claim by failing to contemporaneously object to the trial
court’s comments during his trial.” Doc. 14 at 9. Respondents alternatively
argue that “the claim was ‘adjudicated on the merits’ by the 1st DCA” and this
Court should defer to that ruling. Id. at 30-31.
During the state’s closing argument, defense counsel objected, arguing
that what the prosecutor said was “not in evidence.” Ex. B4 at 573. The trial
judge overruled the objection, stating: “Actually I do believe I remember the
testimony, so respectfully overruled.” Id. Shortly thereafter, defense counsel
made another similar objection:
[Defense Counsel]: Objection, Your Honor, to
the statement that there were pictures of a child.
Those are facts not the [sic] evidence. There was not
testimony that there was photographs of a child on his
phone. At this time this was testified to that she was
18 at the time.
. . . .
THE COURT: From the Court’s independent
recollection from the testimony, I know that there
were - - Detective Perez testified that there were
photos on the phone. From my independent
recollection I do not - - I know she received a phone at
17. I do not know from my independent recollection
whether or not there was testimony in the record that
photos were from 18 forward.
[The State]: I can withdraw it and rephrase it[.]
THE COURT: Why don’t you do that. . . . And
that is simply from the Court’s independent
recollection.
Id. at 584-85.
On direct appeal, Petitioner argued that the trial court’s impermissible
comments on the evidence amounted to fundamental error. Ex. B5 at 29-31. The
state responded, arguing that the alleged error did not amount to fundamental
error as “[t]he comments complained of did not prejudice [Petitioner] or deprive
him of a fair trial.” Ex. B6 at 41. The First DCA per curiam affirmed Petitioner’s
convictions and sentences without issuing a written opinion. Ex. B7.
Reviewing the parties’ briefs on direct appeal reveals that Petitioner
raised this claim in terms of state law only. Thus, he failed to alert the state
court to the federal nature of the claim before this Court, rendering Ground Two
of the Petition unexhausted and procedurally barred. Petitioner has shown
neither cause nor prejudice to excuse the procedural bar, nor has he shown a
fundamental miscarriage of justice would result if the Court did not address
this claim on the merits. Thus, Ground Two is due to be denied.
Even assuming the federal nature of this claim is exhausted, the claim
has no merit. While a defendant has a “constitutional right to a fair trial by an
unbiased jury and an impartial judge,” the record here reflects that the trial
judge did not have any personal interest in the outcome of the trial or attempt
to sway the jury with these comments. Wellons v. Warden, Georgia Diagnostic
& Classification Prison, 695 F.3d 1202, 1211 (11th Cir. 2012). Moreover, the
jury was specifically instructed to “disregard anything [the judge] may have
said or done that made [them] think [the judge] preferred one verdict over
another.” Ex. B4 at 625. Even if the comments were improper, there was
sufficient evidence of Petitioner’s guilt to support the convictions.6 The judge’s
comments 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). Ground Two is due
to be denied.
6 At sentencing, the trial judge stated: “I sat here and I listened to what the Court
would construe as a sophisticated pattern of abuse.” Ex. B1 at 123.
C. Ground Three
Petitioner asserts that his trial counsel was ineffective for failing to object
to the prosecutor’s improper comments during opening statements and closing
arguments. Doc. 1 at 8. Petitioner points to the following specific comments that
he contends were objectionable:
Keith Brown, the defendant, started a sexual
relationship with a female in 2003.
There were no inconsistencies in the victim’s
testimony.
And they are all of a child on this Defendant’s
phone. The victim was a child and this
Defendant had nude photographs of her saved in
his phone.
[A]nd as he sits before you today, he is
absolutely guilty.
Id. at 9.
Petitioner raised this claim in his Rule 3.850 motion.7 The postconviction
court denied it:
Defendant claims Defense Counsel was
ineffective for failing to object to numerous improper
comments made by the prosecutor, and for not raising
a proper objection once she did object. Defendant
points to several comments in arguing this ground.
The Court addresses each one below.
7 In his Rule 3.850 motion, Petitioner challenged other statements made by the
prosecutor as well. This Court will only address the comments Petitioner challenges
in the Petition.
First, Defendant points to two comments made
during opening statements: (1) “Keith Brown, the
defendant, started a sexual relationship with a female
in 2003,” and (2) “[redacted] was [redacted] old,
[redacted] old when that Defendant, living with
[redacted], began to molest [redacted].” Defendant
argues that these statements were improper because
Defendant, the victim, and the victim’s mother did not
move in together until 2005. In fact, [redacted]
testified that she met Defendant in 1998, they started
dating a year to a year-and-a-half later, things became
serious and Defendant started coming around more
about a year after they started dating, and then
Defendant eventually moved in. The victim’s birthdate
is September 1, 1991, and [redacted] testified that
when the victim was around [redacted] old, Defendant
was responsible for taking care of the victim while
[redacted] was at work, and she would get home from
work around 12:30 when the victim was already
asleep.
The Court finds these statements were not
improper, and therefore, Defense Counsel was not
deficient for failing to object. See Ruiz v. State, 80 So.
3d 420, 421 (Fla. 4th DCA 2012) (finding “prosecutor’s
opening statement was not improper because it
provided a synopsis of what the witnesses would say”
(citing Conahan v. State, 844 So. 2d 629,643 (Fla.
2003))).
Next, Defendant raises issue with two closing
statements regarding Defendant’s guilt: (2) “ . . . and
as he sits before you today, he is absolutely guilty,” and
(2) “[s]o he no longer is sitting there an innocent man.
He sits there guilty of every single charge that has
been placed against him.”
To demonstrate prejudice based on counsel’s
failure to object to allegedly improper comments, the
prosecutor’s comments must constitute reversible
error. Taylor v. State, 120 So. 3d 540, 551 (Fla. 2013).
To obtain relief based upon improper prosecutorial
comments, the comments must,
either deprive the defendant of a fair and
impartial trial, materially contribute to
the conviction, be so harmful or
fundamentally tainted as to require a new
trial, or be so inflammatory that they
might have influenced the jury to reach a
more severe verdict than that it would
have otherwise.
Walls v. State, 926 So. 2d 1156, 1167 (Fla. 2006)
(quoting Spencer v. State, 645 So. 2d 377, 383 (Fla.
1994)).
The victim testified in detail regarding the
offenses Defendant was convicted of committing, and
[redacted], Terri Brooks, Lisa Perez, and Analissa
Harden provided testimony that supported the
victim’s account of the events that occurred.
Additionally, [redacted] and [redacted] provided
Williams rule testimony regarding prior actions by
Defendant against [redacted]. In light of the testimony
at trial establishing Defendant’s guilt, as well as the
Williams rule testimony, the Court finds even if the
State’s comments regarding Defendant’s guilt were
improper, Defendant cannot demonstrate he was
prejudiced by these two comments. See Walls, 926 So.
2d at 1167. Further, the Court finds the State’s
comments were brief and did not rise to the level of
fundamental error. See Simpson v. State, 3 So. 3d
1135, 1147 (Fla. 2009).
Defendant next highlights the prosecutor’s
comment that there were not inconsistencies in the
victim’s testimony. “[A]n attorney is allowed to
argue . . . credibility of witnesses or any other relevant
issue so long as the argument is based on the
evidence.” Whigham v. State, 97 So. 3d 274, 275 (Fla.
1st DCA 2012). At trial, the Defense focused on
attacking the victim’s credibility, arguing she had
motivation to fabricate the allegations. In reply, the
prosecutor argued in support of the victim’s credibility.
The prosecutor’s statement regarding the lack of
inconsistencies in the victim’s testimony was based on
the evidence and did not constitute improper
bolstering. Whigham, 97 So. 3d at 275-76 (finding the
prosecutor did not improperly vouch for the credibility
of the witness, but rather, “appropriately explained
[the witness’s] demeanor on the stand after
Appellant’s counsel in closing argument attacked her
credibility based on her demeanor and purported
evasiveness on cross-examination”); see also Jackson
v. State, 89 So. 3d 1011, 1018-19 (Fla. 4th DCA 2012)
(holding the prosecutor’s statements that the witness
testified openly, honestly, and truthfully, were not
improper where the witness’s credibility was “hotly
disputed” and “the prosecutor and defense counsel
offered detailed arguments supporting or challenging
[the witness’s] credibility”); Wade v. State, 41 So. 3d
857, 869 (Fla. 2010) (holding statements made by the
prosecutor to explain how all of the evidence presented
at trial, including testimony from law enforcement
officers, corroborated a state witness’s testimony, were
a fair reply to the defense’s argument that the witness
was not credible (declined to follow on other grounds
McCloud v. State, 208 So. 3d 668 (Fla. 2016))).
. . . .
The last statement Defendant challenges is,
“ . . . and they are all of a child on this defendant’s
phone. The victim was a child and this defendant had
nude photographs of her saved on his phone.”
Defendant contends the State made this argument
knowing the victim was 18 years or older in the photos,
and also the State had agreed that the pictures on the
cell phone were not going to be presented as evidence.
In his Original Motion, Defendant acknowledges
Defense Counsel objected to the prosecutor’s
characterization of the photos being of a “child,” but
asserts Defense Counsel made an improper objection.
Defendant does not state, however, what objection
Defense Counsel should have made. Regardless, after
Defense Counsel’s objection to the State’s
characterization of the photos being of a “child,” and
after the trial judge indicated she did not have an
“independent recollection whether or not there was
testimony in the record that photos were from 18
forward,” the state withdrew the comment and
rephrased it.
Further, the Court finds Defense Counsel was
not deficient for failing to object on the basis the cell
phone photos were not entered into evidence. The
prosecutor’s comment was supported by the victim’s
and Detective Perez’s testimony regarding the photos,
and, whether the photos themselves were entered into
evidence is of no moment. Further, the
characterization of the photos being of a “child” was in
fact supported by the victim’s testimony that she got a
cell phone when she was [redacted] old and sent photos
to Defendant when she was [redacted]. Based on the
foregoing, the Court finds Defense Counsel did not act
deficiently with regard to the prosecutor’s statement
about the photographs.
Ex. C1 at 494-99 (internal record citations omitted). Petitioner appealed the
denial of his Rule 3.850 motion. Petitioner filed a pro se initial brief, Ex. C2, the
state filed a response, Ex. C3, and Petitioner filed a reply, Ex. C4. The First
DCA per curiam affirmed the denial without issuing a written opinion. Ex. C5.
The Court addresses this claim in accordance with the deferential
standard for federal court review of state court adjudications. “The statements
of a prosecutor will justify reversal of a conviction if they undermined the
fairness of the trial and contributed to a miscarriage of justice. Furthermore, 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)
(internal quotations and citations omitted). Here, the jury was repeatedly
instructed that what the lawyers say is not evidence and they are required to
base their verdicts solely on the evidence presented during the trial. See Exs.
B3 at 314; B4 at 562, 620-24. While the prosecutor’s statement that Defendant
is “no longer. . . sitting there an innocent man” is likely improper, considering
the record, the prosecutor’s comments did not undermine the fairness of the
trial or contribute to a miscarriage of justice; thus, counsel was not ineffective
for failing to object.8
Upon thorough review of the record, the Court finds that the state court’s
adjudication of this claim was neither contrary to, nor an unreasonable
application of, clearly established federal law. Nor was the state court’s
adjudication based on an unreasonable determination of the facts given the
evidence presented in the state court proceedings. As such, Ground Three is
denied.
8 As noted by the postconviction court, defense counsel did object to the prosecutor’s
comment that Petitioner “had nude photographs” of a child saved on his phone, and
the prosecutor withdrew and rephrased the comment. Ex. B4 at 584-85.
Accordingly, it is
ORDERED:
1. The Petition (Doc. 1) is DENIED, and this case is DISMISSED
with prejudice.
2. If Petitioner appeals, the Court denies a certificate of appealability.
Because the Court has determined that a certificate of appealability is not
warranted, the Clerk shall terminate from the pending motions report any
motion to proceed on appeal as a pauper that may be filed in this case. Such
termination shall serve as a denial of the motion.?
3. 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 26% day of
January, 2024.
eo) Cmotha J. Corrigan
TIMOTHY J. CORRIGAN
United States District Judge
9 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.
26
JAX-3 1/21
c:
Keith Brown, #J02167
Counsel of Record