“The choice not to call either of them as witnesses was not patently unreasonable that no competent lawyer would have chosen it, and was the epitome of a strategic decision.”
How later courts described this case
- “The choice not to call either of them as witnesses was not patently unreasonable that no competent lawyer would have chosen it, and was the epitome of a strategic decision.”
- stating the language in § 2254(d)(1) “requires an examination of the state-court decision at the time it was made”
- stating that counsel’s strategic decision “will be held to have been ineffective assistance only if it was ‘so patently unreasonable that no competent attorney would have chosen it.’” (quoting Adams v. Wainwright, 709 F.2d 1443, 1445 (11th Cir. 1983)
- rejecting ineffective assistance of appellate counsel claim regarding an erroneous forcible felony instruction in part because self-defense was not the only defense raised and the trial evidence contradicted the defendant’s trial testimony and his assertion of self-defense
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
O’SHEA TERRELL JACKSON,
Petitioner,
v. Case No. 3:21-cv-90-MMH-MCR
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
________________________________
ORDER
I. Status
Petitioner O’Shea Terrell Jackson, an inmate of the Florida penal
system, initiated this action by filing a Petition for Writ of Habeas Corpus
under 28 U.S.C. § 2254 (Petition; Doc. 1).1 Jackson also filed a Memorandum
of Law in Support of the Petition (Memorandum; Doc. 2). In the Petition,
Jackson challenges a 2014 state court (St. Johns County, Florida) judgment of
conviction for second-degree murder with a firearm. He raises four grounds for
relief. See Petition at 5-16. Respondents submitted a Response to the Petition
1 For all pleadings and exhibits filed in this case, the Court cites to the
document and page numbers as assigned by the Court’s Electronic Case Filing
System.
(Response; Doc. 8) with exhibits (Doc. 9-1). Jackson filed a brief in reply (Reply;
Doc. 10). This action is ripe for review.
II. Relevant Procedural History
On July 14, 2011, a grand jury indicted Jackson on one count of first-
degree murder with a firearm. Doc. 9-1 at 7. Jackson proceeded to trial, and on
June 24, 2014, a jury found him guilty of the lesser included offense of second-
degree murder with a firearm. Id. at 751. On July 31, 2014, the trial court
sentenced Jackson to a term of imprisonment of forty years, with a minimum
mandatory term of twenty-five years. Id. at 1005-12.
Jackson appealed his conviction and sentence to the Fifth District Court
of Appeal (Fifth DCA). His appellate counsel filed an Anders2 brief, id. at 1794-
1814, and Jackson filed a pro se initial brief.3 The Fifth DCA ordered Jackson’s
appellate counsel to file a supplemental brief addressing Jackson’s pro se
argument that the jury instructions on self-defense and duty to retreat were
conflicting and constituted fundamental error. Id. at 1844, 1846-56. On
December 4, 2015, the Fifth DCA affirmed Jackson’s conviction and sentence
in a written opinion, id. at 1902-07, and on December 28, 2015, it issued the
mandate, id. at 1909.
2 Anders v. California, 386 U.S. 738 (1967).
3 See onlinedocketsdca.flcourts.org, O’Shea Terrell Jackson v. State of Florida,
5D14-2877 (Fla. 5th DCA).
On December 29, 2015, Jackson filed a notice seeking to invoke the
discretionary jurisdiction of the Florida Supreme Court. Id. at 1911-12. The
Florida Supreme Court denied his request on June 24, 2016. Id. at 1929. On
October 24, 2016, Jackson filed a pro se motion to amend in the Florida
Supreme Court. Id. at 1931-37. He argued that the trial court committed
reversible error by omitting the manslaughter instruction from the jury
instruction package that was sent to the deliberation room. Id. The Florida
Supreme Court treated the motion to amend as a petition for writ of habeas
corpus and transferred it to the postconviction court for consideration as a
motion for postconviction relief under Florida Rule of Criminal Procedure
3.850. Id. at 1947.
Upon transfer, the postconviction court determined the motion was
facially insufficient but granted Jackson leave to file a motion that complied
with the requirements of Rule 3.850. Id. at 1956-58. On January 4, 2017,
Jackson filed a Rule 3.850 Motion. Id. at 1960-81. Jackson subsequently
amended his Rule 3.850 Motion on October 20, 2017. Id. at 2002-30. In his
amended Rule 3.850 Motion, Jackson argued his trial counsel rendered
ineffective assistance when he: failed to file a pretrial motion for statutory
immunity under Florida Statutes section 776.032 (ground one); failed to call
Curtis Grant and Jarvis Baker as defense witnesses (ground two); failed to
request a Richardson4 hearing upon learning of a discovery violation (ground
three); requested a jury instruction on culpable negligence when the evidence
did not support such a theory (ground four); failed to object to the prosecutor’s
assertion, during closing argument, that Jackson had a duty to retreat (ground
five); failed to object to the trial court giving the jury an incomplete jury
instruction package (ground six); and failed to object to the jury instruction on
the forcible felony exception to self-defense (ground seven). Id. at 2002-27. In
addition, Jackson argued that the cumulative effect of his trial counsel’s errors
violated his Sixth Amendment rights (ground eight). Id. at 2028.
On November 13, 2018, the postconviction court ordered an evidentiary
hearing on grounds one and two of the amended Rule 3.850 Motion, deferred
ruling on ground eight until after the evidentiary hearing, and denied all
remaining grounds. Id. at 2092-2107. The postconviction court also appointed
counsel to represent Jackson during the evidentiary hearing. Id. at 2106-07.
After an evidentiary hearing, id. at 2291-2418, the postconviction court denied
grounds one and two of the amended Rule 3.850 Motion on April 4, 2019, id. at
2446-52. On February 11, 2020, the Fifth DCA per curiam affirmed the denial
of postconviction relief, id. at 2752, and issued the mandate on April 6, 2020,
id. at 2765.
4 Richardson v. State, 246 So. 2d 771 (Fla. 1971).
While his amended Rule 3.850 Motion was pending, Jackson filed a pro
se petition for writ of habeas corpus in the Fifth DCA alleging ineffective
assistance of appellate counsel. Id. at 2767-83. On April 30, 2018, the Fifth
DCA denied the petition. Id. at 2804. Jackson filed a second petition for writ of
habeas corpus on July 2, 2018, in which he alleged manifest injustice. Id. at
2831-38. The Fifth DCA denied the petition on September 11, 2018. Id. at 2841.
Jackson filed the instant action on January 25, 2021. See Petition.
III. One-Year Limitations Period
This action was timely filed within the one-year limitations period set
forth in 28 U.S.C. § 2244.
IV. Evidentiary Hearing
In a habeas corpus proceeding, the burden is on the petitioner to
establish the need for a federal evidentiary hearing. See 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); Jones v. Sec’y, Fla. Dep’t of Corr., 834
F.3d 1299, 1318-19 (11th Cir. 2016). “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.” Schriro, 550 U.S. at 474.
The pertinent facts of this case are fully developed in the record before the
Court. Because the Court can “adequately assess [Jackson’s] claim[s] without
further factual development,” Turner v. Crosby, 339 F.3d 1247, 1275 (11th Cir.
2003), an evidentiary hearing will not be conducted.
V. Governing Legal Principles
A. Standard of Review
The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA)
governs a state prisoner’s federal petition for habeas corpus. See Ledford v.
Warden, Ga. Diagnostic & Classification Prison, 818 F.3d 600, 642 (11th Cir.
2016), abrogation recognized on other grounds by Smith v. Comm’r, Ala. Dep’t
of Corr., 67 F.4th 1335, 1348 (11th Cir. 2023). “‘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)). As such,
federal habeas review of final state court decisions is “‘greatly circumscribed’
and ‘highly deferential.’” Id. (internal quotation marks omitted) (quoting Hill
v. Humphrey, 662 F.3d 1335, 1343 (11th Cir. 2011)).
The first task of the federal habeas court is to identify the last state court
decision, if any, that adjudicated the claim 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 a written opinion explaining its rationale in order for the state court’s
decision to qualify as an adjudication on the merits. See Harrington v. Richter,
562 U.S. 86, 100 (2011). Where the state court’s adjudication on the merits is
unaccompanied by an explanation, the United States Supreme Court has
instructed:
[T]he 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.
Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018). The presumption may be
rebutted by showing that the higher state court’s adjudication most likely
relied on different grounds than the lower state court’s reasoned decision, such
as persuasive alternative grounds that were briefed or argued to the higher
court or obvious in the record it reviewed. Id. at 1192, 1196.
If the claim was “adjudicated on the merits” in state court, § 2254(d) bars
relitigation of the claim unless the state court’s decision (1) “was contrary to,
or involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States;” or (2) “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); Richter, 562 U.S. at 97-98.
The Eleventh Circuit describes the limited scope of federal review pursuant to
§ 2254 as follows:
First, § 2254(d)(1) provides for federal review for
claims of state courts’ erroneous legal conclusions. As
explained by the Supreme Court in Williams v. Taylor,
529 U.S. 362, 120 S. Ct. 1495, 146 L.Ed.2d 389 (2000),
§ 2254(d)(1) consists of two distinct clauses: a
“contrary to” clause and an “unreasonable application”
clause. The “contrary to” clause allows for relief only
“if the state court arrives at a conclusion opposite to
that reached by [the Supreme] Court on a question of
law or if the state court decides a case differently than
[the Supreme] Court has on a set of materially
indistinguishable facts.” Id. at 413, 120 S. Ct. at 1523
(plurality opinion). The “unreasonable application”
clause allows for relief only “if the state court identifies
the correct governing legal principle from [the
Supreme] Court’s decisions but unreasonably applies
that principle to the facts of the prisoner’s case.” Id.
Second, § 2254(d)(2) provides for federal review for
claims of state courts’ erroneous factual
determinations. Section 2254(d)(2) allows federal
courts to grant relief only if the state court’s denial of
the petitioner’s claim “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)(2). The Supreme Court has not yet defined §
2254(d)(2)’s “precise relationship” to § 2254(e)(1),
which imposes a burden on the petitioner to rebut the
state court’s factual findings “by clear and convincing
evidence.” See Burt v. Titlow, 571 U.S. ---, ---, 134 S.
Ct. 10, 15, 187 L.Ed.2d 348 (2013); accord Brumfield v.
Cain, 576 U.S. ---, ---, 135 S. Ct. 2269, 2282, 192
L.Ed.2d 356 (2015). Whatever that “precise
relationship” may be, “‘a state-court factual
determination is not unreasonable merely because the
federal habeas court would have reached a different
conclusion in the first instance.’” Titlow, 571 U.S. at --
-, 134 S. Ct. at 15 (quoting Wood v. Allen, 558 U.S. 290,
301, 130 S. Ct. 841, 849, 175 L.Ed.2d 738 (2010)).
Tharpe v. Warden, 834 F.3d 1323, 1337 (11th Cir. 2016). Also, deferential
review under § 2254(d) generally is limited to the record that was before the
state court that adjudicated the claim on the merits. See Cullen v. Pinholster,
563 U.S. 170, 182 (2011) (stating the language in § 2254(d)(1) “requires an
examination of the state-court decision at the time it was made”).
Thus, “AEDPA erects a formidable barrier to federal habeas relief for
prisoners whose claims have been adjudicated in state court.” Burt v. Titlow,
134 S. Ct. 10, 16 (2013). “Federal courts may grant habeas relief only when a
state court blundered in a manner so ‘well understood and comprehended in
existing law’ and ‘was so lacking in justification’ that ‘there is no possibility
fairminded jurists could disagree.’” Tharpe, 834 F.3d at 1338 (quoting Richter,
562 U.S. at 102-03). This standard is “meant to be” a “difficult” one to meet.
Richter, 562 U.S. at 102. Thus, to the extent that the petitioner’s claims were
adjudicated on the merits in the state courts, they must be evaluated under 28
U.S.C. § 2254(d).
B. Exhaustion/Procedural Default
There are prerequisites to federal habeas review. Before bringing a §
2254 habeas action in federal court, a petitioner must exhaust all state court
remedies that are available for challenging his state conviction. See 28 U.S.C.
§ 2254(b)(1)(A). To exhaust state remedies, the petitioner must “fairly
present[]” every issue raised in his federal petition to the state’s highest court,
either on direct appeal or on collateral review. Castille v. Peoples, 489 U.S. 346,
351 (1989) (emphasis omitted). Thus, to properly exhaust a claim, “state
prisoners must give the state courts one full opportunity to resolve any
constitutional issues by invoking one complete round of the State’s established
appellate review process.” O’Sullivan v. Boerckel, 526 U.S. 838, 845 (1999).
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,[5] supra, at 747-
748, 111 S. Ct. 2546; Sykes,[6] 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, 617-18, 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, 132 S. Ct. 1309, 1316 (2012). Thus, procedural defaults may
be excused under certain circumstances. Notwithstanding that a claim has
been procedurally defaulted, a federal court may still consider the claim if a
state habeas petitioner can show either (1) cause for and actual prejudice from
the default; or (2) a fundamental miscarriage of justice. Ward v. Hall, 592 F.3d
1144, 1157 (11th Cir. 2010). In order for a petitioner to establish cause,
5 Coleman v. Thompson, 501 U.S. 722 (1991).
6 Wainwright v. Sykes, 433 U.S. 72 (1977).
the procedural default “must result from some
objective factor external to the defense that prevented
[him] from raising the claim and which cannot be
fairly attributable to his own conduct.” McCoy v.
Newsome, 953 F.2d 1252, 1258 (11th Cir. 1992)
(quoting Carrier, 477 U.S. at 488, 106 S. Ct. 2639).[7]
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).
In the absence of a showing of cause and prejudice, a petitioner may
receive consideration on the merits of a procedurally defaulted claim if the
petitioner can establish that a fundamental miscarriage of justice, the
continued incarceration of one who is actually innocent, otherwise would
result. The Eleventh Circuit has explained:
[I]f a petitioner cannot show cause and prejudice,
there remains yet another avenue for him to receive
consideration on the merits of his procedurally
defaulted claim. “[I]n an extraordinary case, where a
constitutional violation has probably resulted in the
conviction of one who is actually innocent, a federal
habeas court may grant the writ even in the absence
of a showing of cause for the procedural default.”
Carrier, 477 U.S. at 496, 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).
7 Murray v. Carrier, 477 U.S. 478 (1986).
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 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 Trial Counsel
“The Sixth Amendment guarantees criminal defendants the effective
assistance of counsel. That right is denied when a defense attorney’s
performance falls below an objective standard of reasonableness and thereby
prejudices the defense.” Yarborough v. Gentry, 540 U.S. 1, 5 (2003) (per
curiam) (first citing Wiggins v. Smith, 539 U.S. 510, 521 (2003); and then
Strickland v. Washington, 466 U.S. 668, 687 (1984)).
To establish deficient performance, a person
challenging a conviction must show that “counsel’s
representation fell below an objective standard of
reasonableness.” [Strickland,] 466 U.S. at 688, 104 S.
Ct. 2052. A court considering a claim of ineffective
assistance must apply a “strong presumption” that
counsel’s representation was within the “wide range”
of reasonable professional assistance. Id., at 689, 104
S. Ct. 2052. The challenger’s burden is to show “that
counsel made errors so serious that counsel was not
functioning as the ‘counsel’ guaranteed the defendant
by the Sixth Amendment.” Id., at 687, 104 S. Ct. 2052.
With respect to prejudice, a challenger must
demonstrate “a reasonable probability that, but for
counsel’s unprofessional errors, the result of the
proceeding would have been different. A reasonable
probability is a probability sufficient to undermine
confidence in the outcome.” Id., at 694, 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. The Eleventh Circuit has recognized “the absence of
any iron-clad rule requiring a court to tackle one prong of the Strickland test
before the other.” Ward, 592 F.3d at 1163. 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.” Strickland, 466 U.S. at
697.
A state court’s adjudication of an ineffectiveness claim is accorded great
deference.
“[T]he standard for judging counsel’s representation is
a most deferential one.” Richter, 562 U.S. at ---, 131 S.
Ct. at 788. But “[e]stablishing that a state court’s
application of Strickland was unreasonable under §
2254(d) is all the more difficult. The standards created
by Strickland and § 2254(d) are both highly
deferential, and when the two apply in tandem, review
is doubly so.” Id. (citations and quotation marks
omitted). “The question is not whether a federal court
believes the state court’s determination under the
Strickland standard was incorrect but whether that
determination was unreasonable — a substantially
higher threshold.” Knowles v. Mirzayance, 556 U.S.
111, 123, 129 S. Ct. 1411, 1420, 173 L.Ed.2d 251 (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 ---, 131 S. Ct. at 788.
Hittson v. GDCP Warden, 759 F.3d 1210, 1248 (11th Cir. 2014); Knowles v.
Mirzayance, 556 U.S. 111, 123 (2009). In other words, “[i]n addition to the
deference to counsel’s performance mandated by Strickland, the AEDPA adds
another layer of deference — this one to a state court’s decision — when we are
considering whether to grant federal habeas relief from a state court’s
decision.” Rutherford v. Crosby, 385 F.3d 1300, 1309 (11th Cir. 2004). As such,
“[s]urmounting Strickland’s high bar is never an easy task.” Padilla v.
Kentucky, 559 U.S. 356, 371 (2010).
VI. Findings of Fact and Conclusions of Law
A. Ground One
As Ground One, Jackson argues his trial counsel was ineffective when
he failed to object to the trial court instructing the jury on the forcible felony
exception to the justifiable use of deadly force. See Petition at 5-7. Jackson
asserts he was prejudiced by his counsel’s failure to object because the
erroneous instruction negated his sole defense. See Memorandum at 7-10.
Jackson raised a substantially similar claim as ground seven of his
amended Rule 3.850 Motion. See Doc. 9-1 at 2026-27. The postconviction court
denied the claim, stating in relevant part:
In his seventh ground for post-conviction relief,
the Defendant alleges his attorney was ineffective for
failing to object to the trial court instructing the jury
on the forcible felony exception to the justifiable use of
deadly force (self-defense). The forcible felony
exception to the justifiable use of deadly force
instruction was given by the trial court. The
Defendant is correct that Florida courts have held the
forcible felony instruction at issue should only be given
when a defendant is alleged to have been committing
or attempting to commit a separate, independent
forcible felony at the time he or she allegedly acted in
self-defense. See e.g. Martinez v. State, 981 So.2d 449,
452 (Fla. 2008); Morgan v. State, 127 So.3d 708, 714
(Fla. 5th DCA 2013); Crimins v. State, 113 So.3d 945,
948 (Fla. 5th DCA 2013); Sloss v. State, 45 So. 3d 66,
68 (Fla. 5th DCA 2010); Barnes v. State, 12 So.3d 797,
798 (Fla. 5th DCA 2009); Cancel v. State, 985 So.2d
1127 (Fla. 5th DCA 2008); Sipple v. State, 972 So.2d
912, 914 (Fla. 5th DCA 2008); Hawk v. State, 902
So.2d 331, 333 (Fla. 5th DCA 2005); Cleveland v.
State, 887 So.2d 362, 363 (Fla. 5th DCA 2004).
The Indictment filed in this case only charged
the Defendant with First Degree Murder. Similarly,
the evidence offered at trial did not appear to indicate
an uncharged independent forcible felony that the
Defendant committed at the time he shot and killed
the victim. It appears, therefore, that it was error to
instruct the jury on the forcible felony exception. While
the State concedes it was error for the Court to have
given this instruction, it responds by asserting the
Defendant was not substantially prejudiced by this
error.
In a number of cases addressing the forcible
felony instruction, Florida courts have found that
while the instruction should not have been given, the
error in doing so was not fundamental error. See
Martinez, supra.; Barnes, supra.; Cancel, supra. Other
cases have held that where no fundamental error is
found, a defendant is likewise unable to demonstrate
that his counsel’s failure to post an objection resulted
in prejudice sufficient to undermine the outcome of a
trial under Strickland. Lowe v. State, 2 So.3d 21, 38
(Fla. 2009); Chandler v. State, 848 So.2d 1031, 1046
(Fla. 2003); Davis v. State, 12 So.3d 918 (Fla. 5th DCA
2009).
The courts that have found that no fundamental
error occurred in instructing the jury on the forcible
felony exception to self-defense have based their
conclusions on one or more of the following factors: (1)
whether a defendant argued other defenses at trial, (2)
whether his or her self-defense claim was weak, and
(3) whether the State argued the forcible felony
instruction to the jury in countering the defendant’s
self-defense claim. See Martinez, 981 So.2d at 456;
Barnes, 12 So.3d at 798; Cancel, 985 So.2d at 1130.
Each of these considerations are present in the instant
case and weigh against a finding of prejudice.
At trial, the Defendant testified on his own
behalf. During his trial testimony, the Defendant
claimed that on June 23, 2011, he drove to the victim,
Eric Felder’s, house to talk to him about an incident
earlier that day in which he had heard Mr. Felder had
assaulted his mother. The Defendant admitted to
taking a loaded handgun with him due to the victim’s
alleged reputation for violence and, upon arriving at
Mr. Felder’s residence, placing the gun in his
waistband as he exited his vehicle. The Defendant said
he walked about halfway toward the victim before he
stopped and asked the victim, who was sitting at a
picnic table some distance away, about the incident.
The Defendant then claimed that, following an
exchange of words, Mr. Felder ran, grabbed a metal
folding chair, and then struck him in the head with the
chair. The Defendant then testified that after being
struck the first time, he pulled the gun from his
waistband for the sole purpose of warning Mr. Felder
that he “didn't come ‘round here for this.[’]” He stated
that the victim then swung the chair at him a second
time, at which point the Defendant raised his hand,
which was still holding the gun, in order to fend off the
blow. The chair then struck the Defendant’s hand with
enough force to cause the gun to accidentally
discharge. The discharged bullet then struck the
victim, resulting in his death.
While self-defense appears to have been the
default argument at trial, the Defendant’s own
testimony and motion clearly shows that the actual
nature of his defense was either that the shooting was
accidental or self-inflicted by the victim as a result of
the victim’s alleged assault on the Defendant. The only
defensive force the Defendant claimed he used against
the victim was his act of arming himself with the
firearm when he arrived at the victim’s residence and
then pulling it out of his waistband after he was struck
in the head with the metal chair by the victim. The
Defendant essentially denied that he intentionally
pulled the trigger after deciding that he had no choice
but to use deadly force to defend himself.
In Martinez, supra., the defendant was charged
with attempted first degree premeditated murder and
aggravated battery for the single act of stabbing his
girlfriend. The defendant raised a claim of self-
defense, along with other defenses. At the conclusion
of the trial, the jury was improperly charged on the
forcible felony instruction without objection by defense
counsel. Upon reviewing the complete record in the
case, the Florida Supreme Court held that the
erroneous instruction did not deprive the defendant of
a fair trial and, therefore, fundamental error did not
occur. 981 So.2d at 454. The Court explained it
reached that conclusion for two reasons. First, self-
defense was not the only strategy pursued by
Martinez. The Court observed the defendant also
argued the defenses of accident, intoxication, lack of
premeditation, and that the victim’s wounds were self-
inflicted. Therefore, the Court held that, although the
forcible felony instruction was erroneous, it did not
deprive the defendant of his sole, or even his primary,
defense strategy. Id. at 456. Second, the Court
concluded the defendant’s claim of self-defense was
extremely weak. It noted that his description of the
incident did not match the physical evidence and that
his own testimony was inconsistent and contradictory.
Given these circumstances, the Court held even if the
forcible felony instruction had not been read to the
jury, the possibility that the jury would have found
Martinez not guilty by reason of self-defense minimal
at best. Id.
In Barnes, supra., the defendant was charged
with attempted first degree murder. The victim in the
case was shot eight times, including once in the back
as he was fleeing the shooting. At trial, the defendant
claimed self-defense. The trial court charged the jury
accordingly, including the instruction on the forcible
felony exception. Defense counsel did not object to the
forcible felony instruction, and the jury subsequently
convicted the defendant of attempted second degree
murder. On appeal, the Court observed that the
physical evidence was inconsistent with self-defense
and that the State never argued to the jury that
Barnes’ commission of a forcible felony negated his
claim of self-defense. Because of this, it held that
improperly giving the forcible felony instruction was
not fundamental error and, thus, did not require
reversal. 12 So.3d at 798.
Lastly, in Cancel, supra., the defendant was
charged with a single count of second degree murder
with a weapon after he struck the victim in the head
with a bat or stick. Unlike in Martinez, the only
defense raised at trial was self-defense. The trial
court, at the urging of the prosecutor, instructed the
jury on the forcible felony exception to self-defense.
Unlike in Barnes, the prosecutor proceeded to argue
the forcible felony instruction to the jury during his
closing argument. 985 So.2d at 1130. Nevertheless,
the Fifth District Court of Appeal concluded the
defendant’s claim of self-defense was extremely weak.
It observed that his own testimony was inconsistent
with self-defense and with a video recording of the
incident. For these reasons, it held that the trial court
did not commit fundamental error by instructing the
jury on the forcible felony exception. Id. at 1130-31.
As in Martinez, the defense in this case was not
wholly rooted in a claim of self-defense. The
Defendant’s testimony here relied more on a claim
that the shooting of the victim was the result of an
accident or his own actions. Because the erroneous
forcible felony instruction did not negate the primary
defense that the victim’s death was the result of an
accident or by his own actions, it cannot be said that it
undermined the outcome of the trial.
Additionally, the Defendant’s claim of self-
defense, like those asserted in Martinez, Barnes, and
Cancel was weak. First, the Defendant told several
different stories concerning how the victim was shot.
At trial, as stated before, he testified that he
approached the victim while armed with a firearm in
his waistband to get the victim’s side of the story
concerning an alleged assault of the Defendant’s
mother earlier in the day. The Defendant said that he
stopped about halfway between his vehicle and a
picnic table where the victim was sitting and,
following an exchange of words, the victim ran back to
a tree, picked up a metal folding chair, and then
attacked the Defendant by striking him in the head
with the chair. The Defendant testified that he then
pulled the gun from his waistband simply to warn the
victim not to hit him again. However, the victim swung
the chair at his head again. The Defendant then
claimed that he put up right hand in which he was still
holding the gun in order to shield himself from the
blow. The chair then struck him in the hand and, as a
result, the gun accidentally discharged and struck the
victim in the head. The Defendant stated upon being
shot, the victim immediately fell back on the ground
and didn’t move again.
The Defendant’s trial testimony, however, was
vastly different than two statements he made to law
enforcement in the days immediately following the
shooting. In those statements, he denied going to the
victim’s residence with a firearm or even having a
firearm. He claimed that upon confronting the victim,
the victim pulled a firearm and struck him on the
head. A scuffle then ensued, which eventually led to
the two of them rolling around on the ground,
wrestling over the gun. It was during that struggle
that the gun unintentionally went off, striking the
victim in the head. Testimony concerning these
contradictory statements was given by the police
investigator who had interviewed the Defendant, and
the Defendant admitted to making the statements on
cross-examination.
In addition to the Defendant’s trial testimony
being inconsistent with his police interviews, it was
also inconsistent with the physical evidence. The
Defendant testified that the blow with the chair
opened a deep gash on the left side of his head that
was still bleeding when he turned himself in to law
enforcement. However, the police officer who took the
Defendant into custody later that night, testified that
he examined the Defendant and did not observe any
injuries whatsoever. Lastly, the Defendant’s previous
attorney testified at trial that during a meeting with
the Defendant the morning after the shooting he saw
only a bump on the Defendant’s head and saw no
evidence of any bleeding.
The third factor courts have considered in
determining whether improperly instructing a jury on
the forcible felony exception was fundamental error is
whether the State actually argued the instruction at
trial. Barnes, supra. In this case, as in Barnes, the
State never addressed the forcible felony instruction
at any point during its closing argument.
Finally, it should be noted the Fifth District
Court of Appeal addressed the issue of the self-defense
jury instructions given in this case. Jackson, supra.
Although it did not address specifically the forcible
felony jury instruction, it found no error on the self-
defense instructions given. Id. at 1106.
Accordingly, the record conclusively
demonstrates that the Defendant did not suffer any
prejudice as the result of any error in instructing the
jury on the forcible felony exception to self-defense.
Therefore, his claim in ground seven should be denied.
Doc. 9-1 at 2098-2106 (record citations omitted). The Fifth DCA affirmed the
denial of relief without a written opinion. Id. at 2752.
To the extent that the Fifth DCA decided this claim on the merits,8 the
Court will address the claim in accordance with the deferential standard for
federal court review of state court adjudications. After a review of the record
and the applicable law, the Court concludes that the state court’s adjudication
of this claim was not contrary to clearly established federal law, did not involve
an unreasonable application of clearly established federal law, and was not
8 Throughout this Order, in looking through the appellate court’s per curiam
affirmance to the circuit court’s “relevant rationale,” the Court presumes that the
appellate court “adopted the same reasoning.” Wilson, 138 S. Ct. at 1194.
based on an unreasonable determination of the facts in light of the evidence
presented in the state court proceedings. Thus, Jackson is not entitled to relief
on the basis of this claim.
Nevertheless, even if the state appellate court’s adjudication of this claim
is not entitled to deference, the claim is without merit. Assuming arguendo
that Jackson’s trial counsel erred in failing to object to the erroneous forcible
felony instruction, the record fully supports the postconviction court’s
conclusion that Jackson failed to demonstrate prejudice. Contrary to Jackson’s
assertion in his Petition and Memorandum, self-defense was not the sole, or
even primary, defense strategy pursued by Jackson at trial. Rather, as the
postconviction court noted, Jackson testified at trial that the shooting was the
result of an accidental discharge or self-inflicted by the victim as a result of the
victim’s alleged assault on Jackson. See Doc. 9-1 at 320-21 (testifying that the
victim “attempt[ed] a second time to swing [the folding chair at Jackson], and
that’s when [Jackson] put [his] hand up to . . . block the hit. And the chair hit
[Jackson’s] arm, and that’s when the accidental discharge went off”). Not only
that, Jackson’s defense theories, including his self-defense claim, were
weakened by his admission that his trial testimony was inconsistent with, and
largely contradictory to his prior statements to law enforcement personnel. Id.
at 323-25, 342-43 (admitting that he lied to detectives during interviews that
took place shortly after the shooting).
In addition, multiple eyewitnesses’ trial testimony failed to support
Jackson’s account of the shooting or his defense theories. See, e.g., Doc. 9-1 at
192-93, 195 (Raymond Evans’ testimony that Jackson said “I’m going to kill a
lot of you motherfuckers around here” immediately before the shooting, and
further, that the victim was never able to raise a chair up to strike Jackson);
id. at 219, 223 (Daryll Varnes’ testimony that the victim was bending down to
pick up a chair when he was shot); id. at 127 (Kenneth Hardy’s testimony that
the victim did not have a chance to swing the chair at Jackson before being
shot).
Moreover, the jury instructions on Jackson’s defenses were not limited
to Jackson’s claim of self-defense; the trial court also instructed the jury on
Jackson’s accidental shooting theory. See Doc. 9-1 at 958 (instructing jury that,
in certain circumstances, the “killing of a human being is excusable, and
therefore lawful” if it is “committed by accident”). Finally, there is no indication
that the State ever argued to the jury that Jackson’s commission of a forcible
felony negated his claim of self-defense.
On this record, Jackson has not demonstrated that he was prejudiced by
his trial counsel’s failure to object to the trial court instructing the jury on the
forcible felony exception to self-defense. See, e.g., Pinkney v. Sec’y, Dep’t of
Corr., 876 F.3d 1290, 1295 (11th Cir. 2017) (rejecting ineffective assistance of
appellate counsel claim regarding an erroneous forcible felony instruction in
part because self-defense was not the only defense raised and the trial evidence
contradicted the defendant’s trial testimony and his assertion of self-defense);
Santiago v. Sec’y, Dep’t of Corr., 723 F. App’x 896, 903-04 (11th Cir. 2018) (trial
counsel’s failure to object to forcible felony exception to self-defense jury
instruction did not prejudice defendant, and, thus, did not amount to
ineffective assistance of counsel, where the trial evidence contradicted
defendant’s trial testimony and “no one ever mentioned, let alone argued, the
forcible felony exception to the jury”).9 Accordingly, relief on the claim in
Ground One is due to be denied.
B. Ground Two
As Ground Two, Jackson argues his trial counsel was ineffective when
he failed to file a pretrial motion to dismiss based on statutory immunity under
Florida’s “Stand Your Ground” law. See Petition at 7-11; Memorandum at 11-
15. Jackson raised a substantially similar claim as ground one of his amended
Rule 3.850 Motion. See Doc. 9-1 at 2005-08. After holding an evidentiary
hearing on the claim, the postconviction court denied relief, stating in relevant
part:
9 The Court does not rely on unpublished opinions as binding precedent;
however, they may be cited in this Order when the Court finds them persuasive on a
particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060-61 (11th Cir. 2022);
see generally Fed. R. App. P. 32.1; 11th Cir. R. 36-2 (“Unpublished opinions are not
considered binding precedent, but they may be cited as persuasive authority.”).
In ground one of the Defendant’s motion he
asserts his counsel was ineffective for failing to file a
pretrial motion for dismissal based on immunity under
Florida’s Stand Your Ground Law, pursuant to Fla.
Stat. § 776.032. At the evidentiary hearing, the State
called the Defendant’s trial counsel James Hernandez,
Esq. as a witness. Mr. Hernandez is an experienced
criminal defense attorney with over 30 years
experience. Mr. Hernandez testified he made a
strategic decision to not file a stand your ground
motion to dismiss. Mr. Hernandez testified that in
order to have pursued such a motion he would had to
have called the Defendant to testify.[10] Mr.
Hernandez testified that he did not want to call the
Defendant to testify at such a hearing because the case
was being prosecuted by very experienced prosecutors
and he did not want to give them a shot at cross-
examining the Defendant, particularly considering the
fact that the Defendant had given two inconsistent
statements regarding the incident prior to trial. The
Defendant even acknowledged in his motion that his
attorney didn’t file the stand your ground motion
because he thought doing so would disadvantage them
by revealing their theory of defense.
Based on the testimony presented to the Court
at the evidentiary hearing, this Court concludes that
Mr. Hernandez exercised sound defense strategy by
not filing a stand your ground motion. Considering the
nature of the case, and the fact the Defendant had
already made two prior statements that were
inconsistent, it was very reasonable to not file a stand
your ground motion, in which the Defendant would be
forced to testify and be subject to cross-examination by
experienced prosecutors. Mr. Hernandez clearly acted
10 The postconviction court noted: “At the time this case was pending, Fla. Stat.
§776.032 provided that it was the Defendant’s burden to establish entitlement to
immunity; therefore, the Court concurs with Mr. Hernandez’s assessment that he
would have had to call the Defendant to testify at such a hearing. Fla. Stat. §776.032
has since been amended shifting the burden to the prosecution to establish the
Defendant is not entitled to immunity. Ch. 2017-72, Laws of Fla.” See Doc. 9-1 at
2448.
within the wide range of reasonably competent
performance under prevailing professional standards.
Additionally, the Defendant failed to establish the
prejudice prong in Strickland. Defendant failed to
establish that even had his trial counsel filed a stand
your ground motion that there was a reasonable
probability that it would have been granted. This is
particularly the case considering the differing version
of events Defendant had given. Defendant initially
claimed the victim had pulled a gun during the
altercation. The Defendant initially reported that
during the struggle the gun fell, he and the victim
fought for control over it, and then the gun discharged
striking the victim. The Defendant later changed his
story, indicating he brought the gun and pulled it on
the victim during the altercation and the gun went off
striking the victim. In light of the Defendant’s
multiple version of events, there is not a reasonable
probability that had defense counsel filed a stand your
ground motion, it would have been granted.
Therefore, the Defendant has failed to establish
his claim in ground one and it will be denied.
Id. at 2448-50. The Fifth DCA affirmed the denial of relief without a written
opinion. Id. at 2752.
To the extent that the Fifth DCA decided this claim on the merits, the
Court will address the claim in accordance with the deferential standard for
federal court review of state court adjudications. After a review of the record
and the applicable law, the Court concludes that the state court’s adjudication
of this claim was not contrary to clearly established federal law, did not involve
an unreasonable application of clearly established federal law, and was not
based on an unreasonable determination of the facts in light of the evidence
presented in the state court proceedings. Thus, Jackson is not entitled to relief
on the basis of this claim.
Nevertheless, even if the state appellate court’s adjudication of this claim
is not entitled to deference, the claim is without merit. Jackson’s trial counsel
testified at the evidentiary hearing that he made the decision not to file a
pretrial stand your ground motion to dismiss because Jackson would have had
to testify at a hearing on the motion. Because Jackson had given differing
accounts to law enforcement personnel regarding the shooting, counsel
indicated that he did not want Jackson to be subject to cross-examination by
experienced prosecutors. See Doc. 9-1 at 2390-93. Further, the Court notes that
if the motion to dismiss failed, Jackson’s hearing testimony could have been
used against him at trial. See Cruz v. State, 189 So. 3d 822, 827-29 (Fla. 4th
DCA 2015) (holding that the trial court did not err in allowing admission of a
defendant’s statements at a Stand Your Ground hearing as substantive
evidence at trial because the defendant “was not required to surrender any
constitutional right by voluntarily testifying in the pre-trial Stand Your
Ground immunity hearing.”). Under these circumstances, Jackson has not
shown that his counsel’s strategic decision not to file a stand your ground
motion was so “patently unreasonable” as to amount to ineffective assistance.
See Dingle v. Sec’y, Dep’t of Corr., 480 F.3d 1092, 1099 (11th Cir. 2007) (stating
that counsel’s strategic decision “will be held to have been ineffective
assistance only if it was ‘so patently unreasonable that no competent attorney
would have chosen it.’” (quoting Adams v. Wainwright, 709 F.2d 1443, 1445
(11th Cir. 1983)).
Insofar as Jackson argues that a pretrial stand your ground motion to
dismiss “would have been successful,” see Memorandum at 15, the Court is not
persuaded. The statute Jackson relies on in support of this claim, Florida
Statutes section 776.012(2), states in pertinent part that “[a] person is justified
in using or threatening to use deadly force if he or she reasonably believes that
using or threatening to use such force is necessary to prevent imminent death
or great bodily harm to himself or herself.” (emphasis added). Although
Jackson gave several differing accounts regarding how the shooting occurred,
his primary defense theory was that the gun accidentally discharged and
struck the victim. Assuming Jackson’s testimony at a hearing on a pretrial
stand your ground motion to dismiss would be consistent with this theory,
Jackson could not have established that he discharged the weapon because he
“reasonably believed” that using deadly force was necessary to prevent
imminent death or great bodily harm to himself. Discharging a firearm
accidently does not entail formulating a belief, reasonable or otherwise, that
deadly force is necessary. Accordingly, Jackson fails to establish that his
counsel was ineffective for failing to file a pretrial stand your ground motion to
dismiss. See Pinkney, 876 F.3d at 1297 (“[A]n attorney will not be held to have
performed deficiently for failing to perform a futile act, one that would not have
gotten his client any relief.”). Thus, relief on the claim in Ground Two is due to
be denied.
C. Ground Three
As Ground Three, Jackson argues his trial counsel was ineffective for
failing to call Curtis Grant and Jarvis Baker as defense witnesses during trial.
See Petition at 11-14. Jackson raised a substantially similar claim as ground
two of his amended Rule 3.850 Motion. See Doc. 9-1 at 2009-12. After an
evidentiary hearing on this claim, the postconviction court denied relief,
stating in pertinent part:
In ground two, Defendant asserts his counsel
was ineffective for failing to call Curtis Grant and
Jarvis Baker as witnesses at trial to support his claim
of self-defense and his claim that his gun accidentally
discharged during the altercation. At the evidentiary
hearing, Defendant called Curtis Grant as a witness.
Mr. Grant is the Defendant’s cousin and testified he
was in the car with Defendant when he drove to the
scene of the murder to confront the victim regarding
an altercation the victim had earlier with the
Defendant’s mother. Mr. Grant testified that the
victim swung a chair at the Defendant and shortly
thereafter he heard a gunshot. Mr. Grant testified at
the evidentiary hearing that he didn’t know if the
Defendant had a gun but guessed he had one; however,
Mr. Grant acknowledged that he gave deposition
testimony before trial wherein he conclusively
testified that the Defendant did not have a gun. Mr.
Hernandez testified that the problem with calling Mr.
Grant to testify as a defense witness at trial was that
Mr. Grant’s deposition testimony—that the Defendant
never had a gun—was inconsistent with the
Defendant’s version of events at trial that he had a gun
and was defending himself with the gun when it went
off by accident during a scuffle. Mr. Hernandez
testified he spoke with Mr. Grant prior to trial and the
testimony he would have given was inconsistent with
the Defendant’s version of events and theory of
defense. Therefore, Mr. Hernandez made the
reasonable strategic decision to not call a witness to
testify that would provide evidence contrary to the
defense theory.
The defense also called Jarvis Baker to testify at
the evidentiary hearing. Mr. Baker is also the
Defendant’s cousin. Mr. Baker testified he was present
during the murder. He testified that he observed the
Defendant go up to the victim, the victim hit the
Defendant with a chair, the Defendant was falling
back and the gun he had in his hand discharged by
accident. Mr. Baker testified that he never told the
police what he observed because he had a warrant
outstanding for his arrest at the time. Mr. Hernandez
testified that he spoke with Mr. Baker on the phone
prior to trial, and during that phone conversation Mr.
Baker told him that immediately after the victim hit
the Defendant with the chair and before the Defendant
shot the victim, the Defendant said “I’ll kill all of you.”
Mr. Baker confirmed on cross-examination at the
evidentiary hearing, that he heard the Defendant
make that statement.
Mr. Hernandez testified that he felt he could not
call Mr. Baker to testify because of that statement,
which would have defeated the self-defense and
accidental discharge theory of defense, and would have
played into the State’s theory that the murder was
premeditated and led to a First Degree Murder
conviction. Therefore, Mr. Hernandez made the very
reasonable strategic decision to not call Mr. Baker as
a witness at trial. Thus, the Court concludes that Mr.
Hernandez was not ineffective in that he acted within
the wide range of reasonably competent performance
under prevailing professional standards.
See Doc. 9-1 at 2450-52. The Fifth DCA affirmed the denial of relief without a
written opinion. Id. at 2752.
To the extent that the Fifth DCA decided this claim on the merits, the
Court will address the claim in accordance with the deferential standard for
federal court review of state court adjudications. After a review of the record
and the applicable law, the Court concludes that the state court’s adjudication
of this claim was not contrary to clearly established federal law, did not involve
an unreasonable application of clearly established federal law, and was not
based on an unreasonable determination of the facts in light of the evidence
presented in the state court proceedings. Thus, Jackson is not entitled to relief
on the basis of this claim.
Nevertheless, even if the state appellate court’s adjudication of this claim
is not entitled to deference, the claim is without merit. The record reflects that
counsel made a strategic decision not to call Grant and Baker because he did
not believe their testimony would assist the defense. “Which witnesses, if any,
to call, and when to call them, is the epitome of a strategic decision, and it is
one that we will seldom, if ever, second guess.” Knight v. Fla. Dep’t of Corr.,
936 F.3d 1322, 1340 (11th Cir. 2019) (quoting Waters v. Thomas, 46 F.3d 1506,
1512 (11th Cir. 1995)). Counsel’s strategic decisions “are entitled to a ‘strong
presumption’ of reasonableness.” Dunn v. Reeves, 141 S.Ct. 2405, 2410 (2021)
(quoting Richter, 562 U.S. at 104).
As to counsel’s decision not to call Grant as a defense witness, counsel
testified during the evidentiary hearing that he made the strategic decision not
to call Grant because he had given inconsistent accounts of the shooting,
including in particular whether Jackson had a gun. Id. at 2396-97. Grant
admitted during the evidentiary hearing that his prior statements to law
enforcement officers and his deposition testimony “were not an accurate
representation of what happened.” Id. at 2322. Because Grant’s proposed
testimony was subject to impeachment and would have conflicted with
Jackson’s own account of the shooting as well as Jackson’s admission that he
had a gun, it was a reasonable trial strategy for counsel not to call Grant as a
witness. Jackson has failed to establish that no competent attorney would have
taken the action that his counsel chose. See Goff v. United States, 693 F. App’x
854, 855 (11th Cir. 2017) (“The choice not to call either of them as witnesses
was not patently unreasonable that no competent lawyer would have chosen
it, and was the epitome of a strategic decision.”).
As it relates to counsel’s decision not to call Baker, counsel testified
during the Rule 3.850 evidentiary hearing that he had a telephone
conversation with Baker shortly after Jackson identified Baker as a potential
defense witness. See Doc. 9-1 at 2393-95. According to counsel, Baker stated
during the phone call that he was at the scene and saw Jackson pull a gun and
say “I’ll kill all of you” immediately before the shooting occurred. Id. Counsel
testified that he made the strategic decision not to call Baker as a witness for
a number of reasons. First, the “I’ll kill all of you” statement was inconsistent
with the defense theory that the gun went off by accident. Id. at 2395. Second,
because the statement echoed what a State witness alleged Jackson said,
counsel was concerned Baker’s testimony would bolster the State’s case that
the shooting was premeditated first degree murder. Id. at 2395-96. Third,
counsel noted that Baker told him during the phone call that he witnessed the
shooting, but a diagram Jackson drew of the scene to assist counsel with his
pretrial investigation did not list Baker as being present. See id. at 2397-98.
Under these circumstances, counsel made a reasonable strategic decision not
call Baker. The Court concludes that counsel cannot be deemed ineffective for
failing to call a witness that would not have been helpful to, and indeed may
have undermined, Jackson’s defense. Thus, relief on the claim in Ground Three
is due to be denied.
D. Ground Four
As Ground Four, Jackson argues his trial counsel was ineffective when
he failed to request a Richardson11 hearing upon learning of a discovery
11 “A Richardson hearing is a proceeding under Florida law by which a criminal
defendant can challenge a discovery violation.” Taylor v. Sec’y, Fla. Dep’t of Corr., 64
violation during the trial testimony of Raymond Evans, an eyewitness to the
shooting. Petition at 15-17. Jackson raised a substantially similar claim as
ground three of his amended Rule 3.850 Motion. See Doc. 9-1 at 2012-16. The
postconviction court summarily denied the claim, stating in pertinent part:
In ground three, Defendant asserts his counsel
was ineffective for failing to request a Richardson[]
hearing upon learning of an alleged discovery
violation. At trial, defense counsel asked the State’s
witness, Raymond Evans, “[h]ow many folks in
Hastings did you talk to about the incident between
June 23 and June 29?” During his response, Mr. Evans
mentioned that Defendant called him from jail. On
redirect examination, the State inquired, “I think I
heard you say that you had talked to the defendant
since this happened?” Mr. Evans answered
affirmatively and testified that Defendant called him
from jail after his arrest in this case and told Mr.
Evans “this ain’t no beef stuff” and to “apologize to [Mr.
Evans] about what happened.”
Defendant claims that this constituted a
discovery violation because the statement had not
been disclosed prior to trial and his counsel should
have requested a Richardson hearing. In his motion,
Defendant asserts that since the trial, Mr. Evans
“advised that before trial he told the State Attorney
about the aforestated[sic] substance of Defendant’s
phone call, because he believed their communication
before the trial was prohibited.”
However, it is clear from the record that neither
defense counsel nor the State was aware of the
F.4th 1264, 1272 (11th Cir. 2023). “Under Richardson, the reviewing court assesses
whether a discovery violation resulted in harm or prejudice to the defendant; in doing
so, the court considers circumstances such as whether the violation was ‘inadvertent
or willful’ and ‘trivial or substantial’ as well as what effect, if any, the violation had
on ‘the ability of the defendant to properly prepare for trial.’” Id. (quoting Richardson,
246 So. 2d at 775).
conversation prior to Mr. Evan’s testimony. The State
articulated on the record the fact that Mr. Evans spoke
to Defendant in jail “just came up for the first time”
during Mr. Evans’s testimony at trial and that it
“never heard about it, either.” Defense counsel asked
the State when it learned that Mr. Evans spoke to
Defendant in jail and the State responded it learned
about it during defense counsel’s cross-examination.
Accordingly, the record conclusively refutes
Defendant’s claim that counsel should have moved for
a Richardson hearing as there was no reason for
counsel to believe a discovery violation occurred.
Additionally, counsel moved for a mistrial based on
Mr. Evan’s statement and the motion was denied by
the trial court. Id. The record reflects that counsel was
not deficient and ground three will be summarily
denied.
Doc. 9-1 at 2095-96 (record citations omitted). The Fifth DCA affirmed the
denial of relief without a written opinion. Id. at 2752.
To the extent that the Fifth DCA decided this claim on the merits, the
Court will address the claim in accordance with the deferential standard for
federal court review of state court adjudications. After a review of the record
and the applicable law, the Court concludes that the state court’s adjudication
of this claim was not contrary to clearly established federal law, did not involve
an unreasonable application of clearly established federal law, and was not
based on an unreasonable determination of the facts in light of the evidence
presented in the state court proceedings. Thus, Jackson is not entitled to relief
on the basis of this claim.
Nevertheless, even if the state appellate court’s adjudication of this claim
is not entitled to deference, the claim is without merit. The record supports the
postconviction court’s conclusion that a Richardson hearing was not
warranted. During the sidebar conference, the State confirmed that it was
unaware of the jailhouse call until Evans testified about it at trial. See Doc. 9-
1 at 210 (prosecutors informing the trial court that they had “never heard
about” the call and that it “just came up for the first time” during defense
counsel’s cross examination of Evans). As such, there was no discovery
violation because the State could not be required to disclose something that it
had no knowledge of. Although Jackson alleges that the State knew about the
jailhouse call before the trial began, he fails to point to anything in the record
that supports his allegation. See Memorandum at 23-24. Thus, the Court
concludes that defense counsel was not deficient for failing to request a
Richardson hearing. See Evans v. State, 995 So. 2d 933, 946-47 (Fla. 2008)
(holding counsel was not deficient for failing to request a Richardson hearing
following witness’s testimony that defendant was a gang member where
colloquy after the testimony “confirm[ed] that the State was unaware of this
information and did not willfully withhold it from the defense or otherwise
violate a discovery rule”); see also Pinkney, 876 F.3d at 1297 (“[A]n attorney
will not be held to have performed deficiently for failing to perform a futile act,
one that would not have gotten his client any relief.”). In addition, Jackson has
not shown any resulting prejudice. Accordingly, Jackson is not entitled to relief
on the claim in Ground Four.
VII. Certificate of Appealability
Pursuant to 28 U.S.C. § 2253(c)(1)
If Jackson seeks issuance of a certificate of appealability, the
undersigned opines that a certificate of appealability is not warranted. 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, Jackson “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)).
Where a district court has rejected a petitioner’s constitutional claims on
the merits, the petitioner must demonstrate that reasonable jurists would find
the district court’s assessment of the constitutional claims debatable or wrong.
See Slack, 529 U.S. at 484. However, when the district court has rejected a
claim on procedural grounds, the petitioner must show that “jurists of reason
would find it debatable whether the petition states a valid claim of the denial
of a constitutional right and that jurists of reason would find it debatable
whether the district court was correct in its procedural ruling.” Id. Upon
consideration of the record as a whole, the Court will deny a certificate of
appealability.
Therefore, it is now
ORDERED AND ADJUDGED:
1. The Petition (Doc. 1) is DENIED, and this action is DISMISSED
WITH PREJUDICE.
2. The Clerk of the Court shall enter judgment denying the Petition
and dismissing this case with prejudice.
3. If Jackson appeals the denial of the Petition, the Court denies a
certificate of appealability. Because the Court has determined that a certificate
of appealability is not warranted, the Clerk shall terminate from the pending
motions report any motion to proceed on appeal as a pauper that may be filed
in this case. Such termination shall serve as a denial of the motion.
4, The Clerk of the Court is directed to close this case and terminate
any pending motions.
DONE AND ORDERED at Jacksonville, Florida, this 21st day of
March, 2024.
United States District Judge
Jax-10 2/22
C: Counsel of record
AO