stating that “federal habeas corpus relief does not lie for errors of state law”
How later courts described this case
- stating that “federal habeas corpus relief does not lie for errors of state law”
- reference to the Sixth Amendment in a passing citation was insufficient to alert the state court to the presence of a federal claim
- stating the language in § 2254(d)(1) “requires an examination of the state-court decision at the time it was made’
- finding that counsel was not ineffective for failing to raise issues that lacked merit
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
CLARENCE GRIFFIN,
Petitioner,
Vv. Case No. 3:20-cv-1434-HES-JBT
SECRETARY, FLORIDA
DEPARTMENT OF CORRECTIONS,
et al.,
Respondents.
. ORDER
I. Status
Petitioner Clarence Griffin, a former 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).! Griffin proceeds on an Amended
Petition (Doc. 4). In the Amended Petition, Griffin challenges a 2020 state
court (Columbia County, Florida) judgment of conviction for attempted false
imprisonment. He raises four grounds for relief. See Amended Petition at 5-
11. Respondents submitted a Response in opposition to the Amended Petition
(Response; Doc. 13). They also submitted exhibits. See Docs. 13-1 through 13-
' 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.
18. Griffin filed a brief in reply (Reply; Doc. 16) with exhibits (Docs. 16-1
through 16-4). This action is ripe for review.
Il. Relevant Factual and Procedural History
These facts are taken from the Anders? brief Griffin’s appellate counsel
filed on direct appeal:
On the morning of August 6, 2019, Sharlene
Thomas used her cell phone to call 911 and report she
was being held against her will. She requested help—
and gave the dispatcher a brief description of her car,
her and [Griffin], and their current location outside a
Dollar Store on Baya Drive in Lake City, Florida. A
short time later, at approximately 9 a.m., Officer
Ryan Collins spotted a vehicle fitting that description
[gray Nissan Pathfinder] parked outside a S&S
convenience store. Collins approached the vehicle and
made contact with its occupants. At the time, [ ]
Griffin had just positioned himself behind the
steering wheel after returning to the car from the
store. Ms. Thomas was in the back seat and holding
an ice pack to her face. Collins could see the right
side of her face and eye area was severely swollen
and bruised. After Thomas indicated her injuries had
been inflicted by [Griffin], he was taken into custody.
At trial, Ms. Thomas testified [Griffin] was a
person she had once dated. On August 5, 2019, they
decided to go to Jacksonville in her car. While they
were en route to Jacksonville from Baker County, he
took control of her phone, looked at some messages,
and began accusing her of having sex with 2
individuals. At Jacksonville, they spent a short time
at a casino before heading toward home. Upon
leaving the casino, Thomas was driving. It was her
testimony that as they traveled between Duval and
2 Anders v. California, 386 U.S. 738 (1967).
Baker counties, [Griffin] continued to accuse her of
having sex with others. When she denied it, he would
then punch her with an open hand about her face,
head, and stomach. He threatened and struck her
repeatedly. At one time he put a box cutter to her
neck and threatened to cut her throat. Eventually, he
took over driving the car because Thomas was having
trouble seeing due to swelling on the right side of her
face. She testified she repeatedly begged him to let
her go home but he refused because he felt the need
to keep her hidden until she didn’t look so beat up. At
his insistence, she was required to relieve herself by
the side of the road or in the bushes. She was also
required to sit in the back seat of her vehicle where
the windows were tinted darker than the front
windows. Until such time as the police responded to
her 911 call, she did not believe she was free to leave
the confines of the car.
After [Griffin] was taken into custody and Ms.
Thomas was interviewed, officers retrieved a box
cutter from underneath the driver's seat of her
vehicle.
See Doc. 13-13 at 12-13 (record citations omitted).
On September 9, 2019, the State of Florida (State) charged Griffin by
information with false imprisonment. See Doc. 13-2 at 1-2. At the conclusion
of a trial, a jury found Griffin guilty of attempted false imprisonment, a lesser
included offense. See Doc. 13-8. On February 12, 2020, the trial court
sentenced Griffin to a term of imprisonment of forty-eight months to be
followed by one year of community control. See Doc. 13-12.
Griffin appealed his conviction and sentence to the First District Court
of Appeal (First DCA). His appellate counsel filed an Anders brief, see Doc.
13-13, and Griffin filed a pro se initial brief, see Doc. 13-15 at 1-12.3 The First
DCA per curiam affirmed Griffin’s conviction and sentence on October 20,
2020, and issued the mandate on December 21, 2020. See Doc. 13-16 at 1, 9.
Griffin filed the instant action under 28 U.S.C. § 2254 on December 21, 2020.
See Doc. 1.
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, 1818-19 (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
3 While his direct appeal was pending, Griffin also filed pro se petitions for
writ of prohibition and writ of habeas corpus. See Doc. 13-17 at 1-6; Doc. 13-18 at 1-
2. The First DCA dismissed both petitions. See Doc. 13-17 at 15; Doc. 13-18 at 3.
474. The pertinent facts of this case are fully developed in the record before
the Court. Because the Court can “adequately assess [Griffin’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’, Ala.
Dep't of Corr., 67 F.4th 1335, 13848 (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 (201 1)). As
such, federal habeas review of final state court decisions is “sreatly
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. Secy, 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, 188 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 vy,
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. ---, ---, 1384S. _
Ct. 10, 15, 187 L.Ed.2d 348 (2013): accord Brumfield
v. Cain, 576 USS. ---, ---, 185 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 ---, 1384 8. Ct. at 15 (quoting Wood v. Allen,
558 U.S. 290, 301, 180 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 yv. 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,
1198S. 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,[*] supra, at 747-748, 111 S. Ct. 2546;
Sykes,[5] 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
+ Coleman v. Thompson, 501 U.S. 722 (1991).
5 Wainwright v. Sykes, 433 U.S. 72 (1977).
10
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 vy. Hall,
592 F.3d 1144, 1157 (11th Cir. 2010). In order for a petitioner to establish
cause,
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 (ith Cir.
1992) (quoting Carrier, 477 U.S. at 488, 106 S. Ct.
2639).[°] 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
6 Murray v. Carrier, 477 U.S. 478 (1986).
11
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 y. 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 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
12
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
5. 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, 1048. 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
18
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 ---,
1318. Ct. at 788.
Fittson v. GDCP Warden, 759 F.3d 1210, 1248 (11th Cir. 2014); Knowles v.
Mirzayance, 556 U.S. 111, 123 (2009). In other words, “fiJn 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
14
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. Mootness
A United States district court has jurisdiction to entertain a § 2254
petition only if the petitioner is “in custody pursuant to the judgment of a
State court only on the ground that he is in custody in violation of the
Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a)
(emphasis added). The Supreme Court has interpreted the “in custody”
requirement to mean “that the habeas petitioner [must] be ‘in custody’ under
the conviction or sentence under attack at the time his petition is filed.”
Maleng v. Cook, 490 U.S. 488, 490-91 (1989). Here, Griffin satisfied the “in
custody” requirement because he was in FDOC custody serving his sentence
for the conviction at issue—attempted false imprisonment—at the time he
filed his federal habeas petition. Gyiffin’s sentence, however, has since
expired. He was released from FDOC custody on December 28, 2022, and was
scheduled to be released from community supervision on December 27, 2023.7
“[A] habeas petitioner who has been released from imprisonment
subsequent to his filing a § 2254 petition must establish that his petition still
7 See Corrections Offender Network, Florida Department of Corrections,
available at https://fde.myflorida.com/OffenderSearch/Search.aspx (last visited
March 15, 2024).
15
presents a case or controversy under Article III, § 2, of the United States
Constitution, and therefore is not moot.” Mattern v. Secy, Dep’t of Corr., 494
F.3d 1282, 1285 (11th Cir. 2007). Once a petitioner’s sentence expires, “some
concrete and continuing injury other than the now-ended incarceration or
parole—some ‘collateral consequence’ of the conviction—must exist if the suit
is to be maintained.” Spencer v. Kemna, 523 U.S. 1, 7 (1988). “Ultimately, the
burden remains on the petitioner to establish that his case still presents a
live ‘case or controversy’ by demonstrating that a collateral consequence of
his imprisonment persists after his release.” Djadju v. Vega, 32 F.4th 1102,
1107 (11th Cir. 2022). “In considering mootness, we look at the events at the
present time, not at the time the complaint was filed or when the federal
order on review was issued.” Id. at 1106 (citing Dow Jones & Co. v. Kaye, 256
F.3d 1251, 1254 (11th Cir. 2001).
On February 22, 2024, the Court directed Griffin, if he intended to
continue the prosecution of this case, to file a memorandum of law advising
why this case is not moot given his release from custody. See Order (Doe. 31).
On March 4, 2024, Griffin filed a memorandum in which he asserts that his
2020 conviction remains a “burden in [his] life” because he has encountered
“problems getting certain jobs.” See Doc. 32 at 3. He also asserts that his
“wrongful conviction” may be used to enhance a future sentence now that he
16
has been arrested again and is awaiting trial.’ Id. The Court finds the case is
not moot and will proceed to consider the merits of the Amended Petition. See
Jamerson _v. Sec’y, Dep’t of Corr., 410 F.3d 682, 688 (11th Cir. 2005)
(“Completion of a criminal sentence does not render a petition for habeas
relief moot, because the ongoing collateral consequences of a wrongful
conviction, such as the possible enhancement of a later criminal sentence on
the basis of the earlier wrongful conviction, satisfy the case-or-controversy
jurisdictional requirement”); McCray v. Sec’y, Fla. Dep’t_ of Corr., 2022 WL
3536719, at *1 (11th Cir. 2022) (petitioner’s appeal of the denial of his § 2254
petition was not “rendered moot by his release from incarceration because he
challenges the validity of his conviction, and thus we presume that he is
subject to collateral legal consequences.”).
B. Merits
. 1. Ground One
As Ground One, Griffin asserts his counsel rendered ineffective
assistance and committed fundamental error when she failed to pursue a
8 According to the Alachua County Sheriffs Office website, the Gainesville
Police Department arrested Griffin on April 19, 20238. See
https://asosite.alachuasheriff.org/ASOInmateLookup.aspx (last visited Mar. 15,
2024). Griffin is currently confined at the Alachua County Jail awaiting resolution
of an aggravated battery charge. See State v. Griffin, No. 01-2023-CF-001221A (Fla.
8th Cir. Ct. April 19, 2023). The Court notes that in Griffin's pending criminal
proceeding, the State has designated Griffin as a prison release reoffender and filed
a notice of intent to seek enhanced penalties if Griffin is convicted. Id. (Notice filed
Jan. 26, 2024).
17
motion to dismiss under Florida Rule of Criminal Procedure 3.190(c)(4). See
Amended Petition at 5.
To the extent Griffin asserts fundamental error in connection with his
counsel’s failure to file a Rule 3.190(c)(4) motion, his claim is unexhausted
because he failed to raise it in his direct appeal. Since future attempts to
exhaust the claim would be futile, it is procedurally defaulted.® Griffin has
not shown either cause excusing the default or actual prejudice resulting
from the bar. Moreover, he has failed to identify any fact warranting the
application of the fundamental miscarriage of justice exception. Therefore, to
the extent Griffin asserts a fundamental error claim in Ground One, it is due
to be denied.
To the extent Griffin argues his counsel was ineffective for not
pursuing a Rule 3.190(c)(4) motion, the record reflects that Griffin raised a
substantially similar claim in his pro se brief on direct appeal. See Doc. 13-15
at 7-8. The First DCA affirmed Griffin’s conviction and sentence without a
written opinion. See Doc. 13-16 at 1. The Court addresses the claim under the
deferential standard for federal court review of state court adjudications. In
° As more than two years have elapsed since judgment was entered, Griffin
cannot present the claim in a Florida Rule of Criminal Procedure 3.850 motion for
postconviction relief. See Kimbrough v. Sec’y, Fla. Dep’t of Corr., 809 F. App’x 684,
692 (11th Cir. 2020) (noting that a Rule 3.850 motion must be filed within two years
of the criminal judgment “unless the motion alleges that the facts on which the
claims for relief are predicated could not have been discovered earlier by the
exercise of due diligence.” (citing Fla. R. Crim. P. 3.850(b)(1)).
18
doing so, the Court notes that there is a strong presumption in favor of an
attorney's competence when evaluating the performance prong of the
Strickland ineffectiveness inquiry. See Anderson v, Sec’y, Fla. Dep’t of Corr.,
752 F.3d 881, 904 (11th Cir. 2014). The inquiry is “whether, in light of all the
circumstances, the identified acts or omissions were outside the wide range of
professionally competent assistance.” Strickland, 466 U.S. at 690. Notably,
the test for ineffectiveness is neither whether counsel could have done more
nor whether the best criminal defense attorneys might have done more; in
retrospect, one may always identify shortcomings. Waters v. Thomas, 46 F.3d
1506, 1514 (11th Cir. 1995) (stating that “perfection is not the standard of
effective assistance”) (quotations omitted). Instead, the test is whether what
counsel did was within the wide range of reasonable professional assistance.
Ward, 592 F.3d at 1164 (quotations and citation omitted); Dingle v. Sec’y for
Dep’t of Corr., 480 F.8d 1092, 1099 (11th Cir. 2007) (“The question is whether
some reasonable lawyer at the trial could have acted as defense counsel acted
in the trial at issue and not what ‘most good lawyers’ would have done.”)
(citation omitted).
Here, the Court finds defense counsel acted within the wide range of
reasonable professional assistance when she determined there was no basis
to file a pretrial motion to dismiss. See Doc. 13-6 at 3-4. Rule 3.190(c)(4)
permits a defendant to move to dismiss a charge when “[t]here are no
19
material disputed facts and the undisputed facts do not establish a prima
facie case of guilt against the defendant.” Griffin’s arguments, both in the
state court proceedings and in his Amended Petition, plainly demonstrate the
existence of material disputed facts. Griffin asserts the depositions of the
victim and the arresting officers were contrary to the arrest report. Griffin
also references an affidavit that he prepared and filed shortly after his arrest.
In his affidavit, Griffin alleged facts that he argued supported a finding that
he committed no crime in Columbia County. See Doc. 13-3 at 1-2. Griffin also
argued in the state court proceedings that depositions had been “tampered
with” and that the State’s witnesses, including the victim, had “changed their
story from what the arrest report says.” Doc. 13-5 at 12-13. Thus, even if
defense counsel had filed a Rule 3.190(c)(4) motion to dismiss, the trial court
would have denied the motion. As such, defense counsel cannot be deemed
ineffective for failing to file a meritless motion. See Brownlee v. Haley, 306
F.3d 1043, 1066 (11th Cir. 2002) (finding that counsel was not ineffective for
failing to raise issues that lacked merit).
Upon thorough review of the record and the applicable law, the Court
concludes that the state court’s decision to deny Griffin’s ineffective
assistance claim was neither contrary to nor an unreasonable application of
Strickland, and it was not based on an unreasonable determination of the
20
facts given the evidence presented to the state court. Accordingly, Griffin is
not entitled to federal habeas relief on Ground One.
2. Ground Two
As Ground Two, Griffin argues the trial court committed fundamental
error when it failed to address his contention that the body camera footage
“prove[d] no crime occured [sic] in Lake City, [Florida].” See Amended
Petition at 7. Initially, the Court determines that Griffin has failed to present
a federal claim in Ground Two. See Estelle vy. McGuire, 502 U.S. 62, 67 (1991)
(stating that “federal habeas corpus relief does not lie for errors of state law”).
Even if Griffin presented a federal constitutional challenge in Ground
Two, the claim is procedurally barred because Griffin did not present the
federal nature of this claim to the state court. The record reflects that Griffin
raised a substantially similar claim in his pro se brief on direct appeal. See
Doc. 13-15 at 8. In his brief, Griffin framed his argument solely in terms of
fundamental error, which is a question of state law. See Pinkney v. Sec’y,
Dept. of Corr., 876 F.3d 1290, 1299 (11th Cir. 2017). Although Griffin
referenced the Sixth Amendment in passing, he did not articulate and fairly
present a federal constitutional claim. See Kelley v. Sec’y, Dept. of Corr., 377
F.3d 1317, 1345 (11th Cir. 2004) (a petitioner cannot “scatter some makeshift
needles in the haystack of the state court record. The ground relied upon
must be presented face-up and squarely; the federal question must be plainly
21
defined. Oblique references which hint that a theory may be lurking in the
woodwork will not turn the trick.”); French v. Warden, Wilcox State Prison,
790 F.3d 1259, 1271 (11th Cir. 2015) (reference to the Sixth Amendment in a
passing citation was insufficient to alert the state court to the presence of a
federal claim). Therefore, to the extent Griffin now raises a federal claim, the
Court finds he failed to fairly present a federal claim to the state court, which
deprived the state court of a meaningful opportunity to review the claim. See
Baldwin, 541 U.S. at 29. Since future attempts to exhaust this claim would be
futile, the claim is procedurally defaulted. Griffin has alleged neither cause
and prejudice nor a miscarriage of justice to overcome his failure to exhaust.
As such, the claim in Ground Two is due to be denied.
3. Ground Three
As Ground Three, Griffin argues the trial court committed fundamental
error when it denied his motion for judgment of acquittal. See Amended
Petition at 8. As in Ground Two, Griffin does not present a federal claim in
Ground Three. A claim that does not allege a federal constitutional violation
is not cognizable in a federal habeas proceeding. See Branan v. Booth, 861
F.2d 1507, 1508 (11th Cir. 1988) (“[A] habeas petition grounded on issues of
state law provides no basis for habeas relief.”).
Even if Griffin presented a federal constitutional challenge in Ground
Three, the claim is unexhausted because Griffin did not present the federal
22
nature of his claim to the state court. The record reflects that Griffin raised a
substantially similar claim in his pro se brief on direct appeal. See Doc. 13-15
at 9. Griffin did not present any federal constitutional grounds in support of
this claim on direct appeal. Instead, he relied on the record evidence in
arguing that the trial court fundamentally erred when it denied his motion
for judgment of acquittal. As stated in Ground Two, fundamental error is a
state law issue. See Pinkney, 876 F.3d at 1299. Therefore, even assuming
Griffin now raises a federal claim, the Court finds he failed to fairly present a
federal claim to the state court, which deprived the state court of a
meaningful opportunity to review the claim. See Baldwin, 541 U.S. at 29.
Since future attempts to exhaust this claim would be futile, the claim is
procedurally defaulted. Griffin has alleged neither cause and prejudice nor a
miscarriage of justice to overcome his failure to exhaust. As such, the claim is
procedurally barred.
Alternatively, even if the claim in Ground Three was properly before
the Court, the claim lacks merit. “A judgment of acquittal should only be
granted when the jury cannot reasonably view the evidence in any manner
favorable to the opposing party.” See Criner v. State, 943 So. 2d 224, 225
(Fla. Ist DCA 2006). Here, the evidence supported the trial court’s denial of
Griffin’s motion for judgment of acquittal. At trial, the victim testified that
Griffin forced her to drive across multiple counties after they left a casino in
23
Jacksonville. See Doc. 13-7 at 33-38. He struck her multiple times on her
head, face, neck, and stomach. Id. Griffin also made verbal threats and at one
point, threatened the victim by holding a box cutter against her throat. Id. at
35-36. The victim testified Griffin forced her to keep the vehicle “in drive with
[her] foot on the brake while he... punched” her. Id. at 37-38. Eventually,
Griffin began driving because the victim could no longer see from her swollen
right eye. Id. The victim testified that Griffin repeatedly refused to take her
home and only let her out of the vehicle to relieve herself on the side of the
road or in the bushes. Id. at 46-48, 50. Even after Griffin parked the vehicle
and fell asleep, the victim testified she was was afraid to leave the vehicle
because he woke up every time she moved. Id. at 50-52. Griffin also took the
victim’s cell phone; she testified she was only able to retrieve it the next
morning after Griffin left the phone in the car when he went inside a store.
Id. at 54-56. After the victim called 911, law enforcement officers arrived on
the scene and found the victim in the backseat of the car. Id. at 57. In
addition to the victim’s testimony, the State also presented the arresting
officers’ testimony and physical evidence consisting of photographs of the
victim’s injuries, the box cutter, and a belt cam recording.
The foregoing evidence was sufficient to send the case to the jury.
Although Griffin argues there was conflicting evidence, the existence of
contradictory, conflicting testimony or evidence “does not warrant a judgment
24
of acquittal because the weight of the evidence and the witnesses’ credibility
are questions solely for the jury.” Fitzpatrick v. State, 900 So. 2d 495, 508
(Fla. 2005). Accordingly, Griffin is not entitled to federal habeas relief on the
claim raised in Ground Three.
4. Ground Four
As Ground Four, Griffin asserts his trial counsel was ineffective when
she failed to impeach the State’s witnesses regarding inconsistencies between
their trial testimony, the arrest report, and their prior depositions. See
Amended Petition at 10. Griffin maintains the State’s witnesses should have
been charged with perjury because they “recant[ed]” their stories at trial. Id.
Griffin also asserts the trial court fundamentally erred when it overlooked
the allegedly perjured testimony. Id. Griffin raised substantially similar
arguments in his pro se brief on direct appeal. See Doc. 13-15 at 9-11.
Insofar as Griffin asserts a fundamental error claim in Ground Four, he
failed to present the federal nature of this claim to the state court as he only
addressed the claim in terms of state law. See Pinkney, 876 F.3d at 1299.
Because Griffin failed to present the federal nature of this claim to the state
court, the claim is procedurally barred on federal habeas review. Griffin fails
to show cause or prejudice to excuse the bar. He also has not shown a
fundamental miscarriage of justice. As such, his fundamental error claim in
Ground Four is due to be denied.
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As to Griffin’s claim that his trial counsel was ineffective, the record
reflects that he raised the claim in his pro se brief on direct appeal. See Doc.
13-15 at 9-11. The First DCA per curiam affirmed Griffin’s judgment and
sentence. See Doc. 13-16. 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. Thus, Griffin is not
entitled to relief on the basis of the ineffectiveness claim.
Nevertheless, even if the state court’s adjudication of the claim is not
entitled to deference, Griffin’s ineffectiveness claim is without merit because
the record supports the state court’s conclusion. Griffin’s trial counsel
extensively cross-examined the victim, see Doc. 13-7 at 60-68, and the
arresting officer, id. at 92-96. During her closing argument, defense counsel
asserted that the victim lied to officers in order to “set up” Griffin because she
was jealous. Id. at 133, 136-39. Defense counsel also pointed out conflicts in
the evidence presented at trial. Id. at 136-39. Griffin has failed to carry his
burden of showing that his counsel’s representation fell outside the range of
reasonably professional assistance. Even assuming arguendo deficient
26
performance by defense counsel, Griffin has not shown any resulting
prejudice. He has not shown that a reasonable probability exists that the
outcome of the case would have been different if counsel had acted as Griffin
claims she should have. As such, Griffin’s ineffectiveness claim in Ground
Four is denied.
Therefore, it is now
ORDERED AND ADJUDGED:
1. The Amended Petition (Doc. 4) is DENIED, and this action is
DISMISSED WITH PREJUDICE.
2. The Clerk of the Court shall enter judgment denying the
Amended Petition and dismissing this case with prejudice.
3. If Griffin appeals the denial of the Amended Petition, the Court
denies a certificate of appealability.10 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
10 This Court should issue a certificate of appealability only if a petitioner
makes “a substantial showing of the denial of a constitutional right.” 28 U.S.C.
§2253(c)(2). To make this substantial showing, Griffin “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 (19838)).
Upon due consideration, this Court will deny a certificate of appealability.
27
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, F lorida, this Za OG day of
March, 2024.
H EY E. INGER
ited Sta’ District Judge
Jax-10 3/19
C: Clarence Griffin, #P80755
Counsel of Record
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