holding that a trial court must inquire into circumstances of the State’s alleged failure to comply with discovery rules and determine whether any noncompliance prejudiced the defendant
How later courts described this case
- holding that a trial court must inquire into circumstances of the State’s alleged failure to comply with discovery rules and determine whether any noncompliance prejudiced the defendant
- To demonstrate that counsel’s decision was unreasonable, “the petitioner must show that no competent counsel would have taken the course of action that his attorney took.” (citing Blankenship v. Hall, 542 F.3d 1253, 1273 (11th Cir. 2008))
- “When a defendant claims that the State has violated the rules of discovery, the trial court must first determine whether there was a discovery violation.”
- state court’s denial of federal habeas petitioner’s claim of ineffective assistance of counsel because petitioner’s state post-conviction motion raising the issue was untimely constituted independent and adequate ground of state law for denying the claim
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
MICHAEL HENDERSON,
Petitioner,
v. Case No. 8:21-cv-167-WFJ-SPF
SECRETARY, DEPARTMENT
OF CORRECTIONS,
Respondent.
____________________________/
ORDER
Mr. Henderson, a Florida prisoner, filed a petition for writ of habeas corpus under 28
U.S.C. § 2254 (Doc. 1). Respondent filed a response opposing the petition (Doc. 9), to which
Mr. Henderson replied (Doc. 16). Upon consideration, the petition will be denied.
I. Background and Relevant Procedural History
Mr. Henderson was accused of sexual crimes against three young boys, D.M., A.D.,
and A.D.’s younger brother, for which he was charged with two counts of Lewd or
Lascivious Molestation, one count of Lewd or Lascivious Battery, and one count of Capital
Sexual Battery1 (Doc. 9-2, Ex. 4).2 D.M. and A.D., who lived with their respective mothers
1 Count Two, the lewd or lascivious battery charge referring to A.D.’s younger brother, was nolle
prossed before trial (Doc. 9-2, Ex. 5).
2 For purposes of reference to pleadings and exhibits, the Court will cite the document page numbers
assigned by the Court’s electronic docketing system.
in the same apartment complex as Mr. Henderson, testified they were friends with Mr.
Henderson’s son Jed and were sexually abused by Mr. Henderson multiple times during visits
at Mr. Henderson’s apartment (Id., Ex. 8 at 322-35, 392-403). D.M.’s mother testified that
D.M. was friends with Mr. Henderson’s son, D.M. slept over at Mr. Henderson’s apartment
many times, and Mr. Henderson made many phone calls to D.M. toward the end of their
relationship (Id., Ex. 8 at 360-67). A.D.’s mother, who was a nurse often working night shifts,
testified to her initial romantic relationship with Mr. Henderson, which eventually ended,
and her financial relationship with him in which she paid his bills in exchange for him
watching her two boys while she was working (Id., Ex. 8 at 424-42). Detective Hunt testified
to the details of her investigation (Id., Ex. 8 at 456-76). Finally, the State called Dr. Crum, a
psychologist, to testify that there is a general pattern of male adolescent behavior when
sexually abused, such as feeling personally responsible for the abuse, guilt, an unlikelihood
to report, and shame for not stopping the abuse sooner (Id., Ex. 9 at 491-500).
The defense called five witnesses. Melissa Ainsworth, Jed’s mother, testified she knew
all the boys involved and saw them frequently playing outside when she picked up Jed from
Mr. Henderson’s apartment every week (Id., Ex.9 at 509-12). Jed, Timothy Bosse, and Robert
Anderson essentially testified that they were frequently at Mr. Henderson’s apartment during
the relevant period, and they never saw or participated in any sexual activity (Id., Ex. 9 at
486-507, 512-33; Ex.10 at 578-599). Finally, D.M. testified he sent an e-mail to Timmy in
which he falsely stated he saw Mr. Henderson give Brandon oral sex (Id., Ex. 9 at 553-55).
The jury found Mr. Henderson guilty as charged (Id., Ex. 11). He was sentenced to 15
2
years in prison on the lewd or lascivious battery count and to life in prison on both the other
two counts (Id., Ex. 12). His convictions and sentences were affirmed on direct appeal.
Henderson v. State, 109 So.3d 795 (Fla. 2d DCA 2013) [table]. And his petition for a writ of
certiorari to the United States Supreme Court was denied (Id., Ex. 21).
Mr. Henderson pursued post-conviction relief under Rule 3.850, Fla.R.Crim.P. (Id.,
Exs. 22, 24, 26). The state post-conviction court summarily denied eight claims and ordered
an evidentiary hearing on the remaining six claims (Id., Ex. 29). After the evidentiary hearing
(id., Exs. 30-31), the remaining six claims were denied (Id., Ex. 32). The denial of the Rule
3.850 motion was affirmed on appeal without a written opinion (Id., Ex. 37).
Mr. Henderson filed a petition alleging ineffective assistance of appellate counsel,
which was denied (Id., Exs. 38-39). He filed a successive Rule 3.850 motion which was
dismissed as untimely and, alternatively, denied on the merits (Id., Exs. 40, 41). The
dismissal/denial of the successive Rule 3.850 motion was affirmed on appeal (Id., Ex. 42).
Mr. Henderson filed his federal petition for a writ of habeas corpus (Doc. 1) in which
he raised five grounds for relief. He supplemented his petition with a sixth ground (Doc. 6).
However, he then voluntarily dismissed the sixth ground (Docs. 15, 17).
II. Standards of Review
A. AEDPA
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) governs this
proceeding. Carroll v. Sec’y, DOC, 574 F.3d 1354, 1364 (11th Cir. 2009). Habeas relief
can be granted only if a petitioner is in custody “in violation of the Constitution or laws or
3
treaties of the United States.” 28 U.S.C. § 2254(a). Section 2254(d) provides that federal
habeas relief cannot be granted on a claim adjudicated on the merits in state court unless the
state court’s adjudication:
(1) resulted in a decision that 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) resulted in a decision that was based on an unreasonable determination of
the facts in light of the evidence presented in the State court proceeding.
A decision is “contrary to” clearly established federal law “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.” Williams v. Taylor, 529 U.S. 362, 413 (2000). A decision involves an
“unreasonable application” of clearly established federal law “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.
AEDPA was meant “to prevent federal habeas ‘retrials’ and to ensure that state court
convictions are given effect to the extent possible under law.” Bell v. Cone, 535 U.S. 685, 693
(2002). Accordingly, “[t]he focus . . . is on whether the state court’s application of clearly
established federal law is objectively unreasonable, and . . . an unreasonable application is
different from an incorrect one.” Id. at 694; see also Harrington v. Richter, 562 U.S. 86, 103
(2011) (“As a condition for obtaining habeas corpus from a federal court, a state prisoner
must show that the state court’s ruling on the claim being presented in federal court was so
4
lacking in justification that there was an error well understood and comprehended in existing
law beyond any possibility for fairminded disagreement.”).
The state appellate court affirmed Mr. Henderson’s convictions and sentences, as well
as the denial of postconviction relief, without discussion. These decisions warrant deference
under § 2254(d)(1) because “the summary nature of a state court’s decision does not lessen
the deference that it is due.” Wright v. Moore, 278 F.3d 1245, 1254 (11th Cir.2002). When a
state appellate court issues a silent affirmance, “the federal court should ‘look through’ the
unexplained decision to the last related state-court decision that does provide a relevant
rationale” and “presume that the unexplained decision adopted the same reasoning.” Wilson
v. Sellers, 138 S. Ct. 1188, 1192 (2018).
B. Exhaustion of State Remedies; Procedural Default
A federal habeas petitioner must exhaust his claims in state court before presenting
them in his federal habeas petition. 28 U.S.C. § 2254(b)(1)(A); O’Sullivan v. Boerckel, 526 U.S.
838, 842 (1999) (“[T]he state prisoner must give the state courts an opportunity to act on his
claims before he presents those claims to a federal court in a habeas petition.”). The
exhaustion requirement is satisfied if the petitioner fairly presents his claim in each
appropriate state court and alerts that court to the federal nature of the claim. Picard v. Connor,
404 U.S. 270, 275-76 (1971).
The doctrine of procedural default provides that “[i]f the petitioner has failed to
exhaust state remedies that are no longer available, that failure is a procedural default which
will bar federal habeas relief, unless either the cause and prejudice or the fundamental
5
miscarriage of justice exception is established.” Smith v. Jones, 256 F.3d 1135, 1138 (11th Cir.
2001). A fundamental miscarriage of justice occurs in an extraordinary case where a
constitutional violation has probably resulted in the conviction of someone who is actually
innocent. Schlup v. Delo, 513 U.S. 298, 327 (1995); Henderson v. Campbell, 353 F.3d 880, 892
(11th Cir. 2003). To establish cause for a procedural default, a petitioner “must demonstrate
that some objective factor external to the defense impeded the effort to raise the claim
properly in state court.” Wright v. Hopper, 169 F.3d 695, 703 (11th Cir. 1999). A petitioner
demonstrates prejudice by showing that “there is at least a reasonable probability that the
result of the proceeding would have been different” absent the constitutional violation.
Henderson, 353 F.3d at 892.
C. Ineffective Assistance of Counsel
Mr. Henderson alleges ineffective assistance of trial counsel.3 Ineffective assistance of
counsel claims are analyzed under the test established in Strickland v. Washington, 466 U.S.
668 (1984). Strickland requires a showing of deficient performance by counsel and resulting
prejudice. Id. at 687. Deficient performance is established if, “in light of all the circumstances,
the identified acts or omissions [of counsel] were outside the wide range of professionally
competent assistance.” Id. at 690. However, “counsel is strongly presumed to have rendered
adequate assistance and made all significant decisions in the exercise of reasonable
3 During his criminal pre-trial and trial proceedings, Mr. Henderson was represented by multiple
attorneys. However, he brings his claims of ineffective assistance against only three attorneys, one
(Ground Five) against Donald O’Leary, and the remaining claims against his trial counsel Dwight
Wells and Matthew Wells.
6
professional judgment.” Id.
Mr. Henderson must show that counsel’s alleged error prejudiced the defense because
“[a]n error by counsel, even if professionally unreasonable, does not warrant setting aside the
judgment of a criminal proceeding if the error had no effect on the judgment.” Id. at 691. To
demonstrate prejudice, Mr. Henderson must show “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.
Obtaining relief on a claim of ineffective assistance of counsel is difficult on federal
habeas review because “[t]he standards created by Strickland and § 2254(d) are both highly
deferential, and when the two apply in tandem, review is doubly so.” Richter, 562 U.S. at 105
(internal quotation and citations omitted); see also Pooler v. Sec’y, Dep’t of Corr., 702 F.3d 1252,
1270 (11th Cir. 2012) (“Because we must view Pooler’s ineffective counsel claim—which is
governed by the deferential Strickland test—through the lens of AEDPA deference, the
resulting standard of review is doubly deferential.”). “The question [on federal habeas review
of an ineffective-assistance claim] ‘is not whether a federal court believes the state court’s
determination’ under the Strickland standard ‘was incorrect but whether that determination
was unreasonable—a substantially higher threshold.’” Knowles v. Mirzayance, 556 U.S. 111,
123 (2009) (quoting Schriro v. Landrigan, 550 U.S. 465, 473 (2007)).
7
III. Discussion
Ground One: Trial counsel was constitutionally ineffective and upon three incidents of
the States [sic] nondisclosure of material evidence deprived Petitioner a substantive or
procedural right to which he was entitled as a matter of law. Thereby Petitioner was
deprived of his constitutional rights to effective counsel, a fair trial, and due process in
meeting the case of the State. (Doc. 1-1).
Mr. Henderson contends trial counsel were ineffective in failing to move for a
Richardson hearing4 on the State’s alleged discovery violations. Specifically, Mr. Henderson
alleges that the State failed to disclose: 1) information that Mr. Henderson had shown child
pornography to D.M.; 2) a recorded phone call between Mr. Henderson and D.M.; and 3)
Detective Hunt’s recorded interview with D.M. during which Detective Hunt threatened to
incarcerate the victim if he refused to testify, and D.M. stated he initially lied to police.
Finally, Mr. Henderson alleges he informed counsel about the phone call and contends they
were ineffective in failing to investigate the call and introduce it at trial.
Following an evidentiary hearing, the state post-conviction court denied these claims
as follows:
Ground Four - Ineffective Assistance of Counsel for Failing to Investigate
Evidence
Defendant alleges that counsel was ineffective for failing to obtain a copy
of a controlled call that victim D.M. made to the Defendant. In her police
report, Detective Hunt indicated that she made a controlled call and the
Defendant alleges that handwriting on the police report indicated that counsel
knew about the controlled call, but failed to investigate it further by obtaining a
copy of the controlled call. The Defendant contends that he was prejudiced
4 See Richardson v. State, 246 So.2d 771, 774-75 (Fla. 1971) (holding that a trial court must inquire into
circumstances of the State’s alleged failure to comply with discovery rules and determine whether
any noncompliance prejudiced the defendant).
8
because Detective Hunt testified to the call at trial and said that the Defendant
asked D.M., during the controlled call, to "make sure you rid of my number on
there because they can always check and see - they can check phone records and
see how often I've called," when the Defendant actually said "they ... can see
how often you've called." (emphasis added). The Defendant contends that the
controlled call was exculpatory and, if counsel had listened to the controlled call
before trial, they would have been able to impeach Detective Hunt and D.M.
and demonstrate that it was D.M. who had actually been calling the Defendant,
not the other way around. The Defendant further contends that the State was
able to elicit false testimony that the Defendant had made admissions during
the call when, according to the Defendant, there were no admissions. The
Defendant concludes that, but for counsel's failure to investigate the controlled
call and impeach the witnesses by introducing the call at trial, a reasonable
probability exists that the outcome of the trial would have been different.
Summary of Evidentiary Hearing Testimony
The parties stipulated to the admission of the controlled call, Exhibit #6,
between victim D.M. and the Defendant, and played the controlled call during
the evidentiary hearing. (See Exhibit C: pp. 111-17). During the controlled call,
the Defendant told D.M. to "make sure you get rid of my number on there
because they can always check and see - they can check phone records to see
how often you've called." (emphasis added).
Dwight Wells testified that he knew that Defendant felt that the call was
exculpatory, but did not recall whether he took steps to investigate the call. (See
Exhibit C: p. 124, lines 1-12). Dwight Wells testified that, had he listened to the
call before trial, it would have impacted his trial strategy. (See Exhibit C: p. 129,
lines 3-24).
Matthew Wells testified that he did not know the controlled call existed
until Detective Hunt testified to it at trial. (See Exhibit C: pp. 146-48). He did not
depose Detective Hunt. (See Exhibit C: pp. 147-48). If he had been aware of the
controlled call earlier, Matthew Wells would have cross-examined D.M. to
establish that it was D.M. who was actually calling the Defendant. (See Exhibit
C: p. 149, lines 8-21).
The Defendant testified that he never called D.M. and that he told D.M.
to erase the calls to keep D.M. from getting in trouble. (See Exhibit B: p. 159, lines
7-9; p. 160, lines 8-10).
9
Analysis of Ground Four
Considering the facts and circumstances of this case, the Court finds that
any impeachment of Detective Hunt or D.M. as to whether D.M. was calling
the Defendant or the Defendant was calling D.M. would have been a detail
without a distinction. The crux of the trial testimony is that the Defendant told
D.M. to erase his phone history log to prevent the police from viewing his phone
history, not to prove who called who. Considering that the Defendant knew that
the children were being interviewed by police in connection with an
investigation, asking D.M. to erase a phone history log indicates that the
Defendant sought to conceal evidence, which is what the State argued in its
closing argument. (See Exhibit B: p. 601, lines 2-8).
The Court further finds that the State did not present false testimony
when Detective Hunt testified that the Defendant during the controlled phone
call, "did not make a full on admission." (See Exhibit B: pp. 439-41). Having
listened to the controlled call, the Court notes that controlled call does not
contain any explicit admissions to the crime. However, the tone of the
Defendant's voice, as well as of the context of the entire call, is certainly
sufficient to support testimony that the Defendant made an [sic] tacit admission
by having no surprised reaction to the fact that the police were asking the
children if the Defendant ever touched them, asking "and?" to see what D.M.
told the police, and asking D.M. to destroy evidence when the Defendant knew
an investigation was ongoing. Thus, the Court finds that Detective Hunt's
testimony describing that the Defendant did not make a full-on admission
during of [sic] the controlled call is an accurate description of the Defendant's
implicit admission and the Defendant was not prejudiced by any false testimony
because the testimony was accurate.
The Court finds that, contrary to the Defendant's assertions that the
controlled call is exculpatory, the tone and content controlled call is actually
inculpatory. During the controlled call, the Defendant expresses no surprise
when D.M. told the Defendant that police asked D.M. if the Defendant ever
touched him, instead replying, "And?" (See Exhibit C: p. 114, lines 7-13). The
Defendant asked D.M. to erase his phone call history to prevent the police from
seeing how much D.M. called the Defendant. (See Exhibit C: p. 115, lines 19-23).
Finally, the Defendant expresses no concern when D.M. explained that he hung
up on the Defendant before because someone was coming. (See Exhibit C: p. 115,
lines 7-8).
10
At the evidentiary hearing, the Defendant testified that he would have
told the jury that he asked D.M. to erase the phone records to keep D.M. from
getting in trouble. However, the Defendant's explanation is undermined by the
controlled call when, after telling D.M. to erase his phone call history, the
Defendant tells D.M. that he is glad he called, and specifically asks D.M. to
keep calling. (See Exhibit C: p. 115, line 25 - p. 116, line 1; p. 117, lines 3-6; p. 117,
line 11).
The Defendant fails to establish that he was prejudiced by Detective
Hunt's testimony regarding the Defendant calling D.M. If jury had been
properly informed that the Defendant, in the controlled call, said that it was
D.M. had been calling the Defendant, there is no reasonable probability that the
outcome of the trial would have been different. First, testimony remains from
D.M.'s mother, Amy Dickerson, who testified that the Defendant called D.M.
frequently towards the end of their relationship and she thought that it was the
Defendant's son, J.H., who was calling her son, D.M. (See Exhibit B: p. 340, lines
1-9). Although D.M. told her that it was a private call and took the phone to his
bedroom, she heard the voice over the phone and realized that it was the
Defendant's voice. (See Exhibit B: pp. 340-41). J.H. testified that he never called
D.M. because D.M. lived next door and it was easier to talk in person. (See
Exhibit B: p. 505, lines 12-22). Moreover, the crux of the testimony regarding the
controlled call was not who called who, but rather that the Defendant asked
D.M. to erase his phone when the Defendant knew that the police were
investigating him for allegations of sexual abuse against D.M. Given the request
to conceal evidence, tacit admission, and tone of the call, there is no reasonable
probability that the outcome of the trial would have been different if counsel
had obtained the call and introduced it at trial. Therefore, Ground Four is
denied.
***
Ground Ten - Ineffective Assistance for Failure to Request Richardson
Hearing
The Defendant claims that counsel was ineffective for failing to request
a Richardson hearing or object to improper Williams rule evidence when the
State mentioned, during opening arguments, that the Defendant showed D.M.
child pornography. (See Exhibit B: p. 288, lines 8-11). Alternatively, Defendant
claims that counsel should have asked for a continuance to investigate the
Defendant's computer and refute the claim.
11
Summary of Evidentiary Hearing Testimony
Dwight Wells testified that the [sic] D.M[.] was deposed twice and
never mentioned that the Defendant showed him child pornography. (See
Exhibit C: p. 196, lines 7-12).
Matthew Wells testified that he first became aware that the Defendant
allegedly showed the victim child pornography during the State's opening
statement, at which point Matthew Wells objected. (See Exhibit C: p. 200, lines
12-25). Matthew Wells testified that, had he known about this allegation
before trial, he would have prepared differently for trial by hiring an expert
to examine the Defendant's computer, and by deposing the State's expert on
grooming. (See Exhibit C: pp. 200-04). Matthew Wells testified that he did not
believe that the Court would have granted his request for a Richardson
hearing because, based on the Court's prior rulings and its interaction at the
bench conference, he did not have reason to believe that the Court would
have ruled in his favor. Upon the Court's inquiry, Matthew Wells testified that
he made a Williams rule objection because he believed that the State was
improperly arguing that the Defendant had committed an uncharged,
unsubstantiated criminal act. (See Exhibit C: pp. 209-11). Had Matthew Wells or
his father known about the allegations before trial, they would have filed a
motion in limine to exclude the testimony. If the testimony had been allowed,
he would have hired a computer expert to refute the testimony before
suggesting that the Defendant testify. (See Exhibit C: p. 214, lines 1-16). Matthew
Wells testified that, at the bench conference, he told the Court that he was
tempted to ask for a mistrial in order to gauge the Court's reaction before
asking for a mistrial and, when the Court overruled the objection, Mr. Wells
knew that a motion for mistrial would not be granted. (See Exhibit C: p. 215,
lines 2-21). Mr. Wells then decided that he would argue in closing that there
was no evidence to corroborate the State's allegation that the Defendant
showed D.M. child pornography. (See Exhibit C: pp. 215-16).
The Defendant testified that he knew that D.M. watched pornography
and that D.M.'s mother and sister caught him watching pornography. (See
Exhibit C: pp. 221-22). The Defendant testified that Matthew Wells asked for a
mistrial at counsel table and not at the bench, and that the jurors looked
aghast. (See Exhibit C: p. 222, lines 16-25).
Analysis of Ground Ten
12
Based on the facts and circumstances presented in this case, the Court
finds that counsel was not ineffective for failing to ask for a Richardson
hearing or a continuance based on the allegation of the Defendant showing
D.M. child pornography because, based on counsel's interactions with the
Court, counsel reasonably believed that making such a motion would be a
fruitless endeavor. See Coleman v. State, 64 So. 3d 1210, 1222 (Fla. 2011)
(citing Strickland, 466 U.S. at 691). Counsel contemporaneously objected and,
without specifically citing to the Williams rule, made a Williams rule
objection and tested the idea of a mistrial to gauge the Court's reaction. (See
Exhibit B: p. 288, line 12 - p. 289, line 12). When the Court overruled
counsel's objection, he reasonably believed that the Court would not find in
his favor upon a Richardson hearing or grant a mistrial. Thus, counsel began
to develop a plan to argue that the allegation was unsubstantiated by any
evidence.
Moreover, the Defendant has failed to establish that there is a
reasonable probability that the outcome of the trial would have been different
if counsel had asked for a Richardson hearing or continuance. The trial Court
was not inclined to grant any continuances and, contrary to the Defendant's
claim that the Court would have granted a Richardson hearing, Matthew
Wells reasonably believed that the Court would not grant a hearing. Finally,
the Defendant's claim that he was prejudiced because Mr. Wells asked for a
mistrial at counsel table is without merit. The transcript corroborates Matthew
Wells' credible testimony that the request was made at the bench. (See Exhibit
B: p. 288). Considering that the Defendant has a prior felony conviction and
has an obvious interest in these proceedings, the Court finds Matthew Wells'
testimony to be more credible than that of the Defendant and finds that the
request for the mistrial was made at the bench and not from counsel table such
that the jury could hear the request. Therefore, Ground Ten fails both prongs
of Strickland and is denied.
Ground Fourteen - Ineffective Assistance of Counsel for Failing to
Investigate Evidence and Failing to Move for a Richardson Hearing
The Defendant alleges that counsel was ineffective for failing to depose
Detective Hunt or obtain a copy of the recorded interview Detective Hunt
conducted with D.M. on April 28, 2011, and alleges that counsel should have
objected and requested a Richardson hearing when Detective Hunt testified to
the interview during trial. The Defendant alleges that he was prejudiced
because counsel should have introduced the recorded interview to impeach
13
D.M. with D.M.'s admission that he lied to police, as well as introduce the
fact that D.M. called A.D. a liar. Finally, Defendant contends that counsel
should have impeached Detective Hunt or D.M. with what the Defendant
characterizes as Detective Hunt threatening to have D.M. thrown in jail
because he did not want to testify at trial. The Defendant concludes that, but
for these errors, a reasonable probability exists that the outcome of the trial
would have been different.
Evidentiary Hearing Testimony as to Ground Fourteen
Dwight Wells testified that the State did not provide him with any
additional discovery regarding Detective Hunt's April 28, 2011, interview with
D.M. (See Exhibit C: p . 238, lines 1-2). Dwight Wells testified that, had he heard
the interview before trial, it could have affected his trial strategy and he would
have cross-examined Detective Hunt differently. (See Exhibit C: p. 242, lines 6-
17). Dwight Wells indicated that he had trouble receiving discovery from the
State. (See Exhibit C: p. 245. lines 22-25).
Matthew Wells testified that he was aware that the State had amended
the charge to include capital sexual battery, but did not recall whether he ever
received amended discovery indicating that Detective Hunt had interviewed
D.M. and obtained new information to support the sexual battery charge. (See
Exhibit C: pp. 248-51). Matthew Wells testified that, if he did not request a
Richardson hearing, it was because he did not think it would be fruitful. (See
Exhibit C: p. 253, lines 10-17).
The Defendant testified that, had he known the recorded interview
before trial, he would have "pushed harder" to testify at trial in order to
illustrate how D.M. lied. (See Exhibit C: p. 265, lines 22-25).
Analysis of Ground Fourteen
Having considered the facts and circumstances presented in this case,
the Court finds that counsel was not deficient for failing to depose Detective
Hunt or obtain a copy of the April 28, 2011, recorded interview because the
Court finds counsel's testimony that they did not receive the amended
discovery and had ongoing difficulties receiving discovery from the State to be
credible. The Court further finds that counsel was not deficient for failing to
request a Richardson hearing because counsel's prior experiences leading up to
trial caused them to reasonably believe that seeking such a hearing was not
going to be fruitful. (See Exhibit C: p. 253. lines 14-17; p. 178, line 4).
14
At the parties' request, the Court listened to the recorded interview in its
entirety after the evidentiary hearing to avoid unnecessarily prolonging the
evidentiary hearing. During the recorded interview, Detective Hunt initially
talks with D.M. about school, as well as D.M.'s cigarette and marijuana use.
When D.M. expresses that he does not want to testify at trial, Detective Hunt
jokingly tells D.M. that he could go to jail. The tone of the comment indicates
that it was not a threat to D.M. and, to the contrary, carried on the friendly-
banter tone Detective Hunt used when she jokingly admonished D.M. about
smoking. Once Detective Hunt had spent a few minutes making small talk
with D.M., she then asked D.M. about the new allegations that he had made
to the State. D.M. admitted to Detective Hunt that he lied when did not
initially tell police the entire truth and explains that he did not tell the entire
truth because he wanted to protect the Defendant. D.M. explained that he
came to feel differently about the Defendant because the Defendant "made me
into something I wasn't," and "taught me stuff I didn't know." D.M. told
Detective Hunt that he did not want to see the Defendant because seeing the
Defendant brought back memories. Having listened to recorded interview, the
Court finds that it is not exculpatory and there is no reasonable probability
that the outcome of the trial would have been different if counsel had admitted
the recorded interview during the trial.
The Court finds that the Defendant was not prejudiced by counsel's
failure to introduce the recorded interview to impeach D.M. with D.M.'s
admission that he lied to police because that testimony was introduced at trial.
D.M. admitted that he did not initially tell police the complete story because
he wanted to protect the Defendant, and Detective Hunt reiterated that D.M.
did not tell her the complete story until her second interview with D.M. (See
Exhibit B: p. 310, lines 2-11; p. 442, lines 1-21). Because this impeachment
testimony was already presented to the jury, there is no reasonable probability
that the outcome of the trial would have been different if counsel had
presented cumulative impeachment evidence.
The Court further finds that the Defendant was not prejudiced by
counsel's failure to introduce the fact that D.M. called A.D. a liar during the
recorded interview because such a statement does not amount to character
testimony and is, therefore, not admissible. See §§ 90.608, 90.609, Fla. Stat.
(2011). Finally, the Court finds that the Defendant was not prejudiced
by counsel failing to cross-examine Detective Hunt or D.M. with what the
Defendant characterizes as Detective Hunt threatening to have D.M. thrown
in jail because the tone and context of the recorded interview indicates that the
15
comment was not a threat. Therefore, the Court finds that the Defendant has
failed to prove that he was prejudiced by counsel's failure to investigate and
obtain the recorded interview and Ground Fourteen is denied.
(Doc. 9-2, Ex. 32 at 1777-1785) (footnotes omitted).
A. Ground One, Subclaim A – Failure to request a Richardson hearing or move for a
mistrial when the State introduced evidence that Mr. Henderson showed child
pornography to D.M.
The state post-conviction court’s denial of this claim was reasonable. During the
State’s opening statement, the prosecutor said,
You’ll hear from [D.M.] and his mother that he didn’t have a father in his life.
So he started to think of this Defendant as his father figure, trust him, have a
relationship with him, and he confided in this father figure that he’s kind of
curious about himself. Unfortunately, the Defendant’s response to that is to sit
him down in front of the computer and show him child porn involving little
boys and –
(Doc. 9-2, Ex. 7 at 312). Defense counsel objected, and a bench conference ensued during
which defense counsel argued the comment was not proper because it raised an issue that
had “never been discussed before” and involved uncharged criminal acts (Id., Ex. 7 at 312-
13). Defense counsel also commented that he was “tempted to ask for a mistrial. . . .” (Id.,
Ex. 7 at 312). After the prosecutor explained the reason she made her statement, the trial
court overruled the objection (Id., Ex. 7 at 313).
In determining defense counsel was not deficient in failing to move for a Richardson
hearing or a mistrial at that time, the state post-conviction court essentially found counsel
made a reasonable strategic decision. Counsel testified during the post-conviction evidentiary
hearing that when he objected, he argued that the statement raised uncharged criminal
16
conduct and was a discovery violation, and stated he was considering moving for a mistrial
(Id., Ex. 30 at 1699-70). However, after the trial court overruled the objection, counsel
determined the court likely would not grant either a Richardson hearing or a mistrial and
therefore he decided to not move for either (Id., Ex. 30 at 1700, 1706-07). Moreover, counsel
preferred to not have a mistrial at that time (Id., Ex. 30 at 1699). Rather, counsel decided to
argue there was no evidence to support the assertion Mr. Henderson showed child
pornography to the victim (Id., Ex. 30 at 1714).
After the trial court overruled the objection to the prosecutor’s comment about the
child pornography, defense counsel reasonably concluded a motion for a Richardson hearing
or a mistrial would be unsuccessful. Thus, defense counsel was not deficient in failing to
make either motion because he was not required to make a futile motion. See Pinkney v. Sec’y,
DOC, 876 F.3d 1290, 1297 (11th Cir. 2017) (“an 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”). Moreover, counsel made a reasonable strategic decision to forego a mistrial at that
early stage of the trial and instead argue no evidence supported the prosecutor’s statement.
Such strategic decisions are virtually unchallengeable. Day v. Sec’y, Fla. Dep’t of Corr., 859 F.
App’x 875, 879 (11th Cir. 2021) (“It is clearly established that strategic choices made after
thorough investigation of law and facts relevant to plausible options are “‘virtually
unchallengeable.’” (quoting Strickland, 466 U.S. at 690)). Therefore, the state post-conviction
court’s determination that defense counsel was not deficient in deciding to not move for a
Richardson hearing or a mistrial was not objectively unreasonable.
17
The state post-conviction court’s finding there was no prejudice likewise was not
objectively unreasonable. In finding Mr. Henderson failed to demonstrate prejudice, the state
post-conviction court implicitly found had counsel moved for a Richardson hearing, the
motion would have been denied. “[A]lthough the issue of ineffective assistance...is one of
constitutional dimension,” a court “must defer to the state’s construction of its own law when
the validity of the [ineffective-assistance] claim...turns on state law.” Pinkney, 876 F.3d at
1295. Here, the state post-conviction court found that a Richardson hearing would not have
been granted. Thus, the state court “already has told us how the issues would have been
resolved under Florida state law had [counsel] done what [Mr. Henderson] argues [they]
should have done.” Herring v. Sec’y. Dep’t of Corr., 397 F.3d 1338, 1354-55 (11th Cir. 2005).
This Court is bound to defer to that determination. Thus, this subclaim warrants no relief
because Mr. Henderson fails to demonstrate either deficient performance or prejudice.
B. Ground One, Subclaim B – Failure to investigate and request a Richardson hearing on
a recorded phone call between victim D.M. and Mr. Henderson
The state post-conviction court’s denial of this claim was reasonable. Initially, to the
extent Mr. Henderson contends counsel were deficient in failing to request a Richardson
hearing, the state post-conviction court denied the claim because the motion would have been
“meritless” since the record revealed the prosecutor disclosed the recorded call (Doc. 9-2, Ex.
29 at 1333-34, 1336-37). The record supports the state post-conviction court’s factual finding
that the call was disclosed to defense counsel (Id., Ex. 29 at 1352). Because the recorded call
was disclosed, there was no discovery violation. Accordingly, defense counsel were not
18
deficient in failing to move for a Richardson hearing.
To the extent Mr. Henderson contends counsel were ineffective in failing to obtain the
recorded call and introduce it at trial, the state post-conviction court found Mr. Henderson
showed no prejudice. Detective Hunt testified that she recorded a call she had D.M. make to
Mr. Henderson during which Mr. Henderson told D.M. he should erase all the information
showing the calls Mr. Henderson made to D.M.’s phone because the police can “check those
records.” (Id., Ex. 8 at 463-64). The recording of the call, played during the state post-
conviction evidentiary hearing, revealed Mr. Henderson said, “Make sure you get rid of my
number on there because they can always check and see -- they can check the phone records
to see how often you’ve called.” (Id., Ex. 30 at 1612).
Had counsel introduced the recorded phone call at trial, it likely would have done Mr.
Henderson more harm than good. Although the recording may have contradicted Detective
Hunt’s testimony to the extent she said Mr. Henderson told D.M. to erase the calls Mr.
Henderson made to D.M. (rather than the calls D.M. made to Mr. Henderson),5 the jury would
have heard Mr. Henderson say, in his own words and while knowing the police were
investigating him for sexual abuse of D.M., that D.M. should “get rid of my number” because
“they can check the phone records to see how often” D.M. called him. And although Mr.
5 Although subject to other interpretations, one reasonable interpretation of Mr. Henderson’s
statement, “Make sure you get rid of my number on there because they can always check and see --
they can check the phone records to see how often you’ve called[,]” is law enforcement can discover
how often someone has called a telephone. Thus, Detective Hunt’s testimony was not necessarily
and inaccurate interpretation of Mr. Henderson’s statement.
19
Henderson submits he told D.M. to erase the call history to protect D.M. from getting in
trouble, a reasonable jury could have concluded Mr. Henderson instructed D.M. to erase the
call history to conceal evidence. Moreover, to the extent Mr. Henderson argues Detective
Hunt’s testimony gave the jury the false impression he had been calling D.M., the jury heard
from another witness, D.M.’s mother Amy Dickerson, that Mr. Henderson frequently called
D.M., and D.M. would tell her the calls were “private” and would go to his bedroom to talk
(Id., Ex. 8 at 363-65). Thus, Mr. Henderson fails to demonstrate prejudice because he cannot
“establish a reasonable probability that, but for counsel’s [failure to investigate and introduce
the recorded phone call], the outcome at trial would have been different.” Reed v. Sec’y, Fla.
Dep’t of Corr., 767 F.3d 1252, 1261 (11th Cir. 2014). Accordingly, this subclaim warrants no
relief because Mr. Henderson fails to demonstrate either deficient performance or prejudice.
C. Ground One, Subclaim C – Failure to object, move for mistrial, or request a Richardson
hearing when Detective Hunt testified about a recorded interview of D.M.
The state post-conviction court’s denial of this claim was reasonable. During direct
examination at trial, the following exchange between the prosecutor and Detective Hunt
occurred:
Q. Did you have an opportunity to speak with [D.M.]?
A. I did.
Q. What was the date of that?
A. On April 28th of this year, I did go out and speak with Damion again as he
provided some additional information, additional what we call disclosures as
20
far as what had happened between himself and the Defendant.
Q. Okay. And where did you speak with him?
A. I spoke -- met him at his bus stop, and we spoke in my vehicle.
Q. And what did you speak about first? Did you go straight into the allegations
or do you kind of do your thing?
A. I build rapport as I always would do. I spoke with him at length at this point.
This was about the second or third time. It might have been the fourth time I
spoke to Damion. So we were catching up. How is school? What have you been
doing? What have you been doing after school? What are your grades? Things
of that nature.
Q. So you're more familiar with him. He's more familiar with you?
A. Yes.
Q. What was his demeanor at this point?
A. He was more open than he was when I originally met him. He wanted to tell
me that there's some things, that he didn't tell me all of what happened between
himself and the Defendant originally. He told that he wanted to -- he felt like he
needed to protect the Defendant in the beginning.
Q. He said that he used to feel like he had to protect the Defendant?
A. Yes.
Q. He didn't feel like that anymore?
A No. He wanted to tell everything that happened because he wanted to get past
21
it.
(Doc. 9-2, Ex. 8 at 465-66). During re-direct, Detective Hunt revealed that she “had digitally
recorded that interview. . . .” (Id., Ex. 8 at 476).
During the post-conviction evidentiary hearing, the court and parties listened to
portions of the recorded interview which revealed the following conversation between D.M.
and Detective Hunt:
MS. HUNT: It might get continued again and end up being in the summertime.
But --
CHILD [D.M.]: (Indiscernible).
MS. HUNT: Why not?
CHILD [D.M.]: (Indiscernible).
MS. HUNT: You're not going to go to trial?
CHILD [D.M.]: No.
MS. HUNT: Oh, you're going to walk out of it? You can't. They'll throw you in
jail. You're a witness and a victim. Why don't you want to testify?
CHILD [D.M.]: I didn't say I didn't. (Indiscernible).
MS. HUNT: Oh, you're not going to go during the summertime. But if it's
during school time, it'll be fine?
CHILD [D.M.]: Yeah. (Indiscernible).
MS. HUNT: Oh, please. Three days out of your whole summer. Get real. And
it's not even the whole day. Like, they'll start at, like, 10, finish at, like, 4.
22
(Indiscernible). You'll have so much summer left. (Indiscernible). It's only 8:30.
Umhum. Um-hum. I've got your number.
So the state attorney had called me and said that you had told her some things
that you I guess didn't tell me, some other stuff that you thought about.
CHILD [D.M.]: I didn't tell anybody.
MS. HUNT: You didn't tell anybody? Okay.
CHILD [D.M.]: Actually, the last time when I went to the state attorney
MS. HUNT: Um-hum.
CHILD [D.M.]: (indiscernible), then I really didn't think of them
MS. HUNT: Um-hum.
CHILD [D.M.]: remember them (indiscernible).
MS. HUNT: Oh.
CHILD [D.M.]: I really forgot all about that.
MS. HUNT: Um-hum.
CHILD [D.M.]: (Indiscernible).
MS. HUNT: Um-hum. So you haven't seen them or anything?
CHILD [D.M.]: I haven't seen them.
MS. HUNT: All right.
CHILD [D.M.]: (Indiscernible).
MS. HUNT: Well, (indiscernible). Sometimes when you're young like that, they
don't know the difference. But you're older; you know the difference, right?
23
That's why it's important for you to tell the truth.
***
CHILD [D.M.]: -- the less information I gave.
MS. HUNT: And we talked about -- those are the things that I talked about with
your mom. Okay. But you do recall that topic come up?
CHILD [D.M.]: For sure.
MS. HUNT: Okay. Do you recall oral every day? And that started you think
when you were 11?
CHILD [D.M.]: A few months after I turned 11.
MS. HUNT: Three months after you turned 11? Okay. And what else do you
remember?
CHILD [D.M.]: I remember we used to be kissing (indiscernible).
MS. HUNT: And was that -- where was that on your body? Where was he
kissing you?
CHILD [D.M.]: On my lips.
MS. HUNT: On your lips. Anywhere else?
CHILD [D.M.]: (Indiscernible).
MS. HUNT: Anything else? So basically the bulk of it is that you just remember
that it happened more frequently than you initially told me and that there was -
-
CHILD [D.M.]: I told you that it happened twice.
24
MS. HUNT: Right.
CHILD [D.M.]: Yeah. But I lied.
MS. HUNT: Um-hum. And he also placed his penis in your butt and the
opposite? I just want to make sure.
(Doc. 9-2, Ex. 1729-1733).
Mr. Henderson alleges the recording reveals D.M. admitted to lying and said he would
not testify, and Detective Hunt threatened to incarcerate D.M. if he refused to testify (Doc.
1-1 at 3). Mr. Henderson asserts the threat “prompted” D.M. to “alter his original story and
embellish his accounts,” which allowed the State to charge Mr. Henderson with a capital
felony (Id.). He claims the State suppressed the recording, and counsel were ineffective in
failing to object or move for either a mistrial or a Richardson hearing when Detective Hunt
testified about this interview with D.M. (Id.). He argues he was prejudiced because the
recording was exculpatory and could have been used to impeach both Detective Hunt and
D.M.
This subclaim can be denied because Mr. Henderson cannot show prejudice. First,
despite Mr. Henderson’s assertion to the contrary, and as the state post-conviction court
found, almost nothing in the recorded interview is exculpatory (Doc. 9-2, Ex. 31 at 1729-
1733). Second, using the recorded interview to impeach D.M. with his statement that he
initially lied to the police would merely have been cumulative because D.M. testified that the
first time he spoke to the police, he did not tell them everything because he was trying to
protect Mr. Henderson (Id., Ex. 8 at 334). Third, Mr. Henderson could not have used the
25
interview to impeach Detective Hunt because after listening to the recording, the state post-
conviction court found Detective Hunt had not threatened D.M. Rather, the state post-
conviction court found the recording revealed Detective Hunt was merely joking when she
told D.M. they would throw him in jail if he did not testify. Mr. Henderson fails to rebut this
factual finding with clear and convincing evidence. See Miller-El v. Cockrell, 537 U.S. 322, 340
(2003) (“Factual determinations by state courts are presumed correct absent clear and
convincing evidence to the contrary, § 2254(e)(1), and a decision adjudicated on the merits
in a state court and based on a factual determination will not be overturned on factual
grounds unless objectively unreasonable in light of the evidence presented in the state-court
proceeding, § 2254(d)(2).”).
Fourth and finally, even if counsel had moved for, and the trial court granted, a
Richardson hearing, it is speculative whether the trial court would have found there was a
discovery violation. The transcript of the post-conviction hearing reveals that although
defense counsel testified that they never received information regarding the recorded
interview, an exhibit revealed the interview was disclosed in a supplemental police report
mailed by the State to defense counsels’ correct address (Doc. 9-2, Ex. 31 at 1735-37, 1749,
1755-56). See Rojas v. State, 904 So. 2d 598, 600 (Fla. 5th DCA 2005) (“When a defendant
claims that the State has violated the rules of discovery, the trial court must first determine
whether there was a discovery violation.”).
Mr. Henderson has failed his burden to demonstrate that the state court’s denial of
these claims was an unreasonable application of Strickland or based on an unreasonable
26
determination of the facts considering the evidence presented in the state court proceedings.
Accordingly, Ground One warrants no relief.
Ground Two: Trial counsel was constitutionally ineffective and prejudiced the Petitioner
by failing to investigate and depose the only testifying law enforcement officer, and,
therefore failed to impeach or properly cross examine the witness at all levels, leaving the
State’s version of events completely unchallenged. Counsel completely failed to engage
the adversarial testing process rendering Petitioner’s trial fundamentally unfair and the
result unreliable. (Doc. 1-2)
Mr. Henderson contends counsel were ineffective in failing to investigate and depose
Detective Hunt. Had counsel deposed Detective Hunt, Mr. Henderson asserts, there is a
“reasonable probability” counsel would have discovered the information that Mr. Henderson
showed child pornography to D.M., the recorded phone call between D.M. and Mr.
Henderson, and Detective Hunt’s recorded interview of D.M. This information could have
been used, according to Mr. Henderson, to reveal Detective Hunt threatened to incarcerate
D.M. if he failed to testify and to argue D.M.’s “testimony was the product of alleged victim
[A.D.’s] allegation that [D.M.] sexually assaulted him. . . .” (Doc. 1-2 at 1).
The state post-conviction court’s denial of this claim was reasonable. The court found
counsel was not deficient in failing to depose Detective Hunt because it found credible
counsels’ testimony that they never received information regarding the pornography, the
recorded phone call, and the recorded interview from the State. The finding is supported by
counsel’s testimony during the evidentiary hearing (Doc. 9-2, Ex. 30 at 1616; Ex. 31 at 1688,
1698, 1707, 1735-36).
Mr. Henderson fails to show counsel were constitutionally required to depose
27
Detective Hunt to be reasonably effective. Counsel both testified they did not have the
information regarding the child pornography or recorded call and interview. Attorney
Matthew Wells said they likely did not depose Detective Hunt because they were not aware
of her or because they did not know she had anything more to provide than “minor” or
“tangential” information (Doc. 9-2, Ex. 30 at 1644-45). This was a poor judgment call by
counsel, in hindsight. But it cannot be said that no competent counsel would have chosen
not to depose Detective Hunt. See Small v. Fla. Dep’t of Corr., 470 F. App’x 808, 812 (11th Cir.
2012) (To demonstrate that counsel’s decision was unreasonable, “the petitioner must show
that no competent counsel would have taken the course of action that his attorney took.”
(citing Blankenship v. Hall, 542 F.3d 1253, 1273 (11th Cir. 2008))).
Even if counsel were ineffective in failing to depose Detective Hunt, Mr. Henderson
fails to demonstrate sufficient prejudice. Mr. Henderson forms his ground on speculation,
failing to set forth a sufficient basis for concluding that had counsel deposed Detective Hunt,
there was any reasonable probability of a different outcome. First, it is purely speculative that
deposing Detective Hunt would have revealed the information regarding the child
pornography or the recorded phone call and statement.
Second, even if the information was disclosed during the deposition, Mr. Henderson
cannot demonstrate a reasonable probability of a different outcome. He argues the recorded
call could have been used to impeach Detective Hunt’s testimony that Mr. Henderson told
D.M. to erase the calls Mr. Henderson made to D.M. However, as discussed above, even though
Mr. Henderson appeared to say during the recorded call that D.M. should erase the calls D.M.
28
made to Mr. Henderson, the damaging issue was not who was calling whom but Mr. Henderson
telling D.M. to erase D.M.’s calls to Mr. Henderson when he knew he was being investigated
for his sexual abuse on D.M. and A.D. Moreover, to the extent Mr. Henderson argues
Detective Hunt’s inaccurate testimony left the jury with the false impression Mr. Henderson
was pursing D.M. by calling him, D.M.’s mother’s testimony provided evidence that Mr.
Henderson called D.M. multiple times.
Mr. Henderson also argues the recorded interview could have been used to impeach
Detective Hunt because she threatened to incarcerate D.M. if he refused to testify and to
impeach D.M. because he told Detective Hunt that when he first spoke to her, he had “lied”
when he said the sexual acts with Mr. Henderson “happened twice” when it actually
“happened more frequently.” (See Doc. 9-2, Ex. 31 at 1730-33). But, as discussed above, the
recorded interview could not have impeached Detective Hunt because, as found by the
reviewing court, she was speaking lightly in jest when she said D.M. would be incarcerated
if he failed to testify. And, at best, D.M.’s statement that he initially lied about how often the
sex acts occurred would have been cumulative impeachment evidence because on direct
examination D.M. admitted he initially did not tell the police everything to protect Mr.
Henderson (See id., Ex. 7 at 334).
To the extent Mr. Henderson asserts deposing Detective Hunt would have revealed
D.M.’s allegation that Mr. Henderson showed him child pornography on Mr. Henderson’s
computer, Mr. Henderson was not charged with possessing child pornography, and the issue
did not become a feature of the trial. There was brief mention of the pornography during the
29
State’s opening and closing statements and less than one page of questioning by the State on
the issue (Id., Ex. 7 at 288; Ex. 8 at 327-28; Ex. 9 at 527-28). And defense counsel argued
during closing that if Mr. Henderson had child pornography on his computer, law
enforcement would have seized the computer and searched it for child pornography (Id., Ex.
10 at 648).
Finally, even if some or all the information was revealed during Detective Hunt’s
deposition and had impeachment value, there was direct eyewitness testimony from D.M.
and A.D. detailing the sexual acts Mr. Henderson performed with them. Considering their
testimony, this Court cannot find that but for the alleged deficient performance there is a
reasonable probability that the outcome of the trial would have been different. Thus, the state
court’s denial of this claim was neither an unreasonable application of Strickland nor based
on an unreasonable determination of the facts in light of the evidence. Accordingly, Ground
Two warrants no relief.
Ground Three: Trial counsel was constitutionally ineffective and prejudicial by failing to
investigate psychological evidence presented at trial, by failing to depose the State’s
testifying expert and by failing to obtain an expert to assist with defense preparations and
rebuttal of the testifying psychologist’s opinion and statistical assertions. Thereby counsel
failed at all levels to meet the case of the State and engage the adversarial testing process.
Counsel’s deficiency and resulting prejudice rendered Petitioner’s trial fundamentally
unfair and the result unreliable. (Doc. 1-3)
Mr. Henderson contends counsel were ineffective in the way they handled the State’s
expert psychologist, Dr. Crum. Specifically, he alleges counsel failed to: 1) investigate
“psychological evidence”; 2) depose Dr. Crum; 3) cross-examine Dr. Crum; and 4) obtain a
psychologist to “assist with defense preparation and rebut[]. . .the testifying psychologist’s
30
opinion and statistical assertions.” (Doc. 1-3 at 1). According to Mr. Henderson, Dr. Crum’s
testimony led “the jury to inferrences [sic] and conclusions based on no direct evidentiary
basis.” (Id.). Finally, Mr. Henderson contends the state post-conviction court was
“unreasonable” in failing to hold an evidentiary hearing on this claim and in restating the
claim he presented.
Initially, to the extent Mr. Henderson complains he was denied an evidentiary hearing,
and the state court restated his claim, the claim is meritless. The Eleventh Circuit has clarified
that, “while habeas relief is available to address defects in a criminal defendant’s conviction
and sentence, an alleged defect in a collateral proceeding does not state a basis for habeas
relief.” Quince v. Crosby, 360 F.3d 1259, 1262 (11th Cir. 2004). Accordingly, Mr. Henderson
cannot obtain relief based on the state post-conviction court’s denial of this claim without an
evidentiary hearing. Also, a review of this record shows this claim was not unfairly
represented by the reviewing court or Respondent. (See Doc. 9-2, Ex. 26 at 1069–1072).
In denying Mr. Henderson’s ineffective assistance claim, the state post-conviction
court stated:
In ground six, Defendant claims that counsel failed to investigate
"available data from newer studies and reliable sources" to impeach Doctor
Crum, the State's expert witness, including possibly hiring his own expert
witness. Specifically, Defendant cites to the type of evidence considered in
Harrison v. State, 33 So. 3d 727, 731 (Fla. 1st DCA 2010), or Barkell v. Crouse,
468 F.3d 684, 698-699 (10th Cir. 2006). Defendant claims that if counsel had
introduced this evidence, there is a strong probability that the jury would have
found him not guilty.
Defendant is not entitled to relief because his claim is pure speculation.
See Bass, 932 So. 2d at 1172. In Barkell, the defendant provided a report from an
31
independent expert, and the Tenth Circuit found that counsel was not
ineffective for failing to call the expert because that expert did not disagree with
the state's expert. Barkell, 468 F.3d at 698-699. In contrast, Defendant has
alleged only that counsel might have found an expert who could have given
beneficial testimony or evidence if counsel had investigated "available data."
Defendant cites to Harrison, but does not allege that the expert in Harrison was
available to testify at Defendant's trial or that a similar expert would have been
available. Further, the expert in Harrison's testimony, although not described in
detail in the opinion, may not have been applicable in Defendant's case. Harrison
concerned an eleven-year-old victim testifying to events that happened when
she was three or four. 33 So. 3d at 728-729. Both of Defendant's victims were
older and testified to more recent events. (Exhibit B at 298, 300:25, 306-307, 368,
378:10). As Defendant's assertion that an expert could provide testimony that
impeached Doctor Crum is speculation, ground six is denied.
(Doc. 9-2, Ex. 27 at 1110-1111).
The state post-conviction court’s denial of this claim was reasonable. The entire claim
relies on the premise that counsel should have retained a psychologist who would have
helped counsel prepare for Dr. Crum’s testimony and would have rebutted Dr. Crum’s
testimony. The burden of establishing prejudice under Strickland “is particularly heavy where
the petitioner alleges ineffective assistance in failing to call a witness because often allegations
of what a witness would have testified to are largely speculative.” McKiver v. Sec’y, Fla. Dep’t
of Corr., 991 F.3d 1357, 1365 (11th Cir. 2021). For that reason, “a petitioner’s own assertions
about whether and how a witness would have testified are usually not enough to establish
prejudice from the failure to interview or call that witness.” Id. The record shows that Dr.
Crum’s testimony was not extensive and not tied to the victims specifically. Defense counsel
did not view Dr. Crum as damaging at trial and did not cross-examine him. The Court agrees.
Dr. Crum was not a significant cause of the convictions. The reviewing post-conviction court,
32
moreover, made a reasonable conclusion that there is no basis to conclude that a trial-ready
expert would have provided helpful testimony. The state court reasonably rejected Mr.
Henderson’s ineffective-assistance claim as “pure speculation.” See Duran v. Walker, 223 F.
App’x 865, 875 (11th Cir. 2007) (“[Petitioner's] claim that an expert witness would have
prompted the jury to believe his testimony...is conclusory and speculative, and does not
amount to a showing of prejudice.”).
The state court’s denial of this claim was neither an unreasonable application of
Strickland nor based on an unreasonable determination of the facts in light of the evidence.
Accordingly, Ground Three warrants no relief.
Ground Four: Trial counsel [were] constitutionally ineffective and prejudiced Petitioner’s
trial by failing to ensure Petitioner’s constitutional right to testify in his own behalf.
Counsel failed at all levels to prepare Petitioner to testify, effectively leaving him no
choice but to acquiesce to counsel[s’] failure at admitting relevant material evidence
rendering Petitioner’s trial fundamentally unfair and the verdict unreliable. (Doc. 1-4)
Mr. Henderson contends counsel were ineffective for not preparing him to testify. As
a result, he claims he had no choice but to not testify. He asserts that without his testimony,
the jury never heard: 1) about his relationship with victim A.D.’s mother and how her
“contentious nature” caused him to seek counseling with his pastor who advised him to end
the relationship; 2) that A.D.’s accusation D.M. sexually assaulted him was a consensual
encounter for which both boys were “chastised,” and D.M. was prohibited from going to Mr.
Henderson’s home; and 3) that Mr. Henderson had “tattoos on his body[, including his
penis,] that are located in plain view [even] if [he was only] partially unclothed.” (Doc. 1-4
at 1-2).
33
In denying this claim,6 the state post-conviction court stated:
The Defendant alleges that counsel was ineffective for misadvising him
to not testify on his own behalf. Specifically, the Defendant contends that
counsel (a) failed to prepare him to testify and (b) counsel's advice to not testify
was unreasonable. The Defendant alleges that he decided not to testify during
the Court's colloquy because counsel had asked him to do whatever the judge
asked of the Defendant and he was under a great deal of stress. The Defendant
alleges that, had he testified, he would have testified to his relationship with
A.D.'s mother, that D.M. and A.D. engaged in sexual acts with each other, that
A.D. habitually lied, that D.M. had mental illnesses, and that the Defendant
had tattoos on his body of which the victims were unaware.
Summary of Evidentiary Hearing Testimony
Cary Gershowitz, a former roommate of the Defendant's who had known
the Defendant for thirty years, testified that the Defendant had a rose tattoo on
his arm and a "yin and yang" tattoo on his chest or torso. (See Exhibit C: March
16, 2018, Motion for Postconviction Relief Transcript, p. 11, lines 9-17). Mr.
Gershowitz testified that the Defendant may have a star tattoo, but he did not
remember it clearly enough to be able to testify to the location of the star tattoo.
(See Exhibit C: p. 13, lines 5-10).
Attorney Dwight Wells testified that he became the Defendant's attorney
approximately nine months before the trial date. Mr. Wells told the Defendant
on June 16, 2011, that he would be gone for the summer and fall, but Mr. Wells'
son, Attorney Matthew Wells, would handle the case in Dwight Wells' absence.
(See Exhibit C: p. 16, lines 2-20). Dwight Wells visited the Defendant on October
24, 2011, and November 17, 2011, leaving the state briefly after each visit, and
returned the day before trial. (See Exhibit C: p. 17, lines 3-19). Dwight Wells
admitted that he did not spend any time preparing the Defendant to testify or
for cross-examination and advised the Defendant to not testify. (See Exhibit C:
p. 19, lines 3-18). Dwight Wells testified that he did not believe that the
6 In his second amended 3.850 motion, Mr. Henderson also alleged counsel failed to advise him he
had a constitutional right to testify (Doc. 9-2, Ex. 26 at 1081-1087). He makes no such claim in his
federal habeas petition. And even if he did make the claim, it would fail because both his attorneys
testified at the evidentiary hearing that they told him he had a right to testify, and it was his decision
whether to testify (Id., Ex. 30 at 1529, 1538). Moreover, during trial Mr. Henderson told the court
he understood he had the right to either testify or not testify, and the decision was his (Id., Ex. 10 at
601-02).
34
Defendant told him that he had a tattoo on his penis, then clarified his testimony
to reflect that he did not know whether the Defendant told him that he had a
tattoo on his penis. (See Exhibit C: pp. 24-25).
On cross-examination, Dwight Wells explained that he advised the
Defendant not to testify because, in his thirty-seven years' experience, he felt
that the exposure to cross-examination would not have been worth what the
Defendant would have testified to, especially considering that there were other
witnesses who could have testified to what the Defendant wished to testify to.
(See Exhibit C: pp. 29-30). Dwight Wells explained his trial strategies to the
Defendant, told the Defendant that the decision whether to testify was the
Defendant's decision, and did not force or coerce the Defendant into deciding
not to testify. (See Exhibit C: p. 32, lines 1-20). Dwight Wells discussed the concept
of the Defendant testifying and knew that the Defendant wished to deny the
charge and explain that his relationship with A.D.'s mother had gone sour, but
drew out that testimony through A.D.'s mother and the Defendant's son. (See
Exhibit C: pp. 37-38). Upon the Court's inquiry, Dwight Wells clarified his
testimony that he did not recall whether the Defendant told him about a
distinguishing feature on his body, but that is something that he would recall if
he were told. (See Exhibit C: p. 42, lines 13-20).
Attorney Matthew Wells, Dwight Wells' son who has been an attorney
since 1997 and tried approximately fifty murder and capital sexual battery cases
to verdict, assisted in representing the Defendant during the summer of 2011.
(See Exhibit C: pp. 48-49). Matthew Wells did not spend any time preparing the
Defendant to testify and advised him to not testify. (See Exhibit C: p. 51, lines 2-
9). Matthew Wells explained that he knew that the Defendant wished to testify
to tell the jury that he did not commit the crime, but that he did not feel that
was necessary because the Defendant was presumed innocent and he was
concerned that a seasoned prosecutor would cross-examine the defendant. (See
Exhibit C: pp. 53-54). Matthew Wells asked the Defendant to answer the Court's
questions as nicely as possible. (See Exhibit p. 55, lines 15-25). Matthew Wells
recalled the Defendant telling him about tattoos, was not sure whether the
Defendant specifically told him that he had a tattoo on his penis, but was under
the impression that the Defendant had a tattoo in an area that would not be seen
unless the Defendant was naked. (See Exhibit C: p. 60, lines 1-7).
On cross-examination, Matthew Wells testified that, from a strategic
standpoint, he felt that he could stand in front of the jury and argue that the
Defendant was innocent and that the victims were not credible without putting
the Defendant on the stand to refute their testimony and exposing the
35
Defendant to cross-examination by the State, including cross-examination on
the issue of the Defendant towel-drying the victims after the shower. (See Exhibit
C: p. 64, line 16 - p. 65, line 16). Matthew Wells advised the Defendant that he
had a right to testify, and did not force or coerce the Defendant to answer the
Court's questions in a particular way, but did encourage the Defendant to be
polite and to-the-point with the Court. The Defendant's prior interactions with
the Court had, according to Matthew Wells, not turned out well and Matthew
Wells did not want to create any additional issues during trial. (See Exhibit C: p.
66, lines 7-23). Upon the Court's inquiry, Matthew Wells clarified that part of his
concern with the Defendant testifying was that the State could ask questions
that would draw the jury's attention to tangential matters that the jury might not
have otherwise focused on, he had discussed the idea of the Defendant testifying
with his co-counsel, Dwight Wells, and they both agreed that the Defendant
should not testify. (See Exhibit C: pp. 73-75).
The Defendant testified that, had he been able to testify at trial, he would
have testified that he had a sexual relationship with A.D.'s mother Caralyn
O'Donnell which turned into a financial relationship where she would help pay
the bills while he babysat her children. The Defendant believes that Ms.
O'Donnell had a vendetta against him. (See Exhibit C: pp. 85-91). The Defendant
would have testified that he walked in on A.D. and D.M. engaging in sexual
activity and that D.M. came over to the Defendant's house because he was upset
that his mother caught him looking at gay websites. (See Exhibit C: p. 94, lines 6-
25). The Defendant testified that his attorneys did not prepare him for trial. (See
Exhibit C: pp. 98-99). The Defendant testified that he has a tattoo on his right
shoulder with the word "mom" and a diamond. He testified that he has a tattoo
of a yin and yang and a star on his left chest, and has had tattoos on his left
forearm since he was twelve years old. (See Exhibit C: pp. 99-100). The Defendant
testified that the initials of his child's mother are tattooed on his penis. (See
Exhibit C: p. 100, lines 1-4). The Defendant testified that he told counsel about all
of his tattoos, including the tattoo on his penis. (See Exhibit C: p. 101, lines 21-25).
Analysis of Ground Fifteen
When a defendant alleges that counsel misadvised him not to testify at
trial, the court must consider whether: 1) the defendant voluntarily agreed not
to take the stand, and 2) no reasonable attorney would have discouraged the
defendant from testifying. See Simon v. State, 47 So. 3d 883, 885 (Fla. 3d DCA
2010). Having considered the evidentiary hearing testimony, along with the
totality of the facts of and circumstances in this case, the Court finds that
Ground 15 fails both prongs of Strickland because counsel was not ineffective
36
for misadvising the Defendant not to testify and there is no reasonable
probability that the outcome of the trial would have been different if the
Defendant had testified.
The Court finds that the colloquy with the Defendant indicates that the
Defendant voluntarily agreed to not take the stand. (See Exhibit B: pp. 573-75).
While the Defendant alleged that counsel asked him to do whatever the Court
asked, both Matthew and Dwight Wells testified that they told the Defendant
that it was the Defendant's decision whether to testify and only asked the
Defendant to be polite and brief when he interacted with the Court. (See Exhibit
C: p. 32, lines 1-20; p. 66, lines 7-23). Asking the Defendant to be polite and direct
when answering the Court's questions does not amount to coercing the
Defendant to not testify. Thus, the Court finds that the Defendant's decision not
to testify was voluntary.
The Court further finds that counsel's advice to not testify was reasonable
and was based in sound trial strategy designed to avoid exposing the Defendant
to cross-examination only to testify to facts that other individuals could and did
testify to. The Defendant contends that he would have denied committing the
offenses; however, as Matthew Wells noted, the presumption of innocence
permitted Mr. Wells to tell a jury that the Defendant was innocent. The
Defendant contends that he would have testified that Caralyn O'Donnell was
making up the allegations because they fought and she had a vendetta against
him, but Ms. O'Donnell testified that she had a romantic-turned-financial
relationship with the Defendant and that they had fought. (See Exhibit B: p. 404,
lines 6-25; p. 412, line 7-9; p. 414, lines 14-24; pp. 416-17). Additionally, on cross-
examination, A.D. testified that the Defendant had made his mother (Ms.
O'Donnell) sad. (See Exhibit B: pp. 380-81). The Defendant wished to testify that
D.M. and A.D. engaged in sexual acts with each other; however, A.D. testified
to that. (See Exhibit B: p. 393, lines 11-19). The Defendant wished to testify that
that A.D. habitually lied; however, there was no evidence of that introduced
during the evidentiary hearing and, without any concrete reputation evidence,
such testimony would not have been inadmissible opinion. See § 90.609, Fla.
Stat. (2009). The Defendant wished to testify to D.M.'s mental illnesses;
however, trial testimony regarding D.M.'s mental illnesses was excluded via an
order in limine. (See Exhibit B: p. 93, lines 16-19). Because counsel did introduce
the admissible testimony through means other than by the Defendant in their
effort to introduce the testimony without exposing the Defendant to cross-
examination, the Court finds that there is no reasonable probability that the
outcome of the trial would have been different if the Defendant had testified to
these facts himself.
37
Finally, the Defendant wished to testify to the tattoos on his body,
especially the tattoo on his penis, and contends that he was prejudiced because,
by not testifying as to his tattoos, he lost the ability to impeach A.D. and D.M.'s
testimony. Dwight Wells could not remember whether the Defendant told him
about the tattoos, but believed he would have remembered if the Defendant had
told him about a tattoo on his penis. (See Exhibit C: p. 42, lines 13-20). Matthew
Wells remembered the Defendant telling him something about a tattoo, but was
not sure whether the Defendant specifically told him about a tattoo on his penis.
(See Exhibit C: p. 60, lines 1-7). Assuming that the Defendant did tell one or both
attorneys that he had a tattoo on his penis, the Court cannot conclude that there
is a reasonable probability that the outcome of the trial would have been
different if the Defendant had testified.
The Defendant, notably, did not testify to the size, location, color, or
visibility of the tattoo on his penis and, unlike the other tattoos on his body, did
not demonstrate that the tattoo is actually present other than by his sworn
testimony. The credibility of the Defendant's testimony is impeached by his
prior felony conviction and by his interest in having his conviction reversed.
Thus, there is no credible evidence before the Court to establish that the tattoo
is something that a person necessarily would have seen if they had been engaged
in a sexual act with the Defendant. Additionally, the Defendant's proposed
testimony would not have directly impeached D.M.'s testimony because, when
asked whether he saw any scars, tattoos, or marks on the Defendant's body,
D.M. testified, "not that I can remember." (See Exhibit B: p. 331, lines 16-19).
D.M., notably, did not testify that there were no tattoos on the Defendant's body
such to be squarely impeached with evidence of tattoos on the Defendant's
body.
Even if A.D. had been asked about tattoos on the Defendant's penis and
testified that he saw no tattoos on the Defendant's penis, the Defendant's
proposed testimony would not have necessarily impeached A.D.'s testimony
because there is nothing to indicate that the tattoo is visible such that A.D.
would have noticed the tattoo when he saw the Defendant engaging in sexual
acts. Accordingly, the Defendant has failed to establish that there is a reasonable
probability that the outcome of the trial would have been different if he had
testified to his tattoos. Therefore, Ground Fifteen (a-b) fails both prongs of
Strickland and is denied.
(Id., Ex. 32 at 1785-1790).
38
The state post-conviction court’s denial of this claim was reasonable. To the extent
Mr. Henderson alleges he had “no choice but to” not testify because counsel failed to spend
time with him preparing for his testimony, he essentially is alleging, as he did in his state
post-conviction proceedings, that his decision to not testify was involuntary. However, the
state post-conviction court found Mr. Henderson’s “decision not to testify was voluntary[,]”
and that finding is supported by the record.
At trial, counsel informed the trial court he had spoken “at length” to Mr. Henderson
that morning about whether he would testify, and Mr. Henderson “advised [him] that he
would like to exercise his right not to testify.” (Doc. 9-2, Ex. 9 at 601). During the ensuing
colloquy regarding his right to testify, Mr. Henderson stated he understood he had a right to
testify or not to testify, and that it was his decision to make (Id., Ex. 9 at 601-02). He affirmed
no one had threatened or coerced him to not testify, and no one had promised him anything
about the outcome of the trial if he decided not to testify (Id., Ex. 9 at 602-03). He also
affirmed he was “satisfied” he had sufficient time to discuss the decision with his attorneys,
and he had no “confusion whatsoever about the decision” to not testify (Id., Ex.9 at 602-03).
During the post-conviction evidentiary hearing, counsel testified they advised Mr.
Henderson he had a right to testify, and that it was his final decision whether to testify (Id.,
Ex. 30 at 1529, 1538, 1562-63, 1566). On multiple occasions, Mr. Henderson expressed to
counsel he wanted to testify (Id., Ex. 30 at 1533-34, 1549). However, both attorneys discussed
the “risks” and “benefits” of testifying with Mr. Henderson and strongly advised him to not
testify (Id., Ex. 30 at 1534, 1541, 1548, 1566). Counsel believed that telling Mr. Henderson
39
about another case in which his client wanted to testify, but counsel advised the client to not
testify and he was acquitted helped Mr. Henderson decide to not testify (Id., Ex. 30 at 1549-
1550). Although Mr. Henderson still seemed hesitant about not testifying, he seemed to have
confidence in counsel and “acquiesced to [their] advice[.]” (Id., Ex. 30 at 1551-1552).
“Defense counsel bears the primary responsibility for advising the defendant of his
right to testify or not to testify, the strategic implications of each choice, and that it is
ultimately for the defendant himself to decide.” United States v. Teague, 953 F.2d 1525, 1533
(11th Cir. 1992) (footnote omitted). “Moreover, if counsel believes that it would be unwise
for the defendant to testify, counsel may, and indeed should, advise the client in the strongest
possible terms not to testify. The defendant can then make the choice of whether to take the
stand with the advice of competent counsel.” Id. Here, the record reveals that Mr. Henderson
decided to not testify after counsel and the trial court advised him of his right to testify or not
to testify and that the decision was his to make, after counsel discussed the pros and cons of
testifying with Mr. Henderson, and after counsel advised him in no uncertain terms to not
testify. Thus, the state post-conviction court’s finding that Mr. Henderson’s decision to not
testify was voluntary was reasonable. Accordingly, Mr. Henderson’s claim that his decision
was involuntary because counsel did not prepare him to testify warrants no relief.
Mr. Henderson’s claim that counsel misadvised him to not testify likewise warrants
no relief. Choosing which witnesses to call “is the epitome of a strategic decision, and it is
one that ... will seldom, if ever, [be] second guess[ed].” Rhode v. Hall, 582 F.3d 1273, 1284
(11th Cir. 2009). “Even if in retrospect the strategy appears to have been wrong, the decision
40
will be held ineffective only if it was so patently unreasonable that no competent attorney
would have chosen it.” Adams v. Wainwright, 709 F.2d 1443, 1445 (11th Cir. 1983) (citations
omitted).
During the post-conviction evidentiary hearing, counsel explained that they advised
Mr. Henderson to not testify because “his exposure to cross-examination would not be worth
what he would have testified to[,]” and they “had witnesses that [they] could call. . .[who]
would have testified to certain things without him having to testify.” (Doc. 9-2, Ex. 30 at
1527). Counsel believed the State “had a pretty strong case,” and in their experience it was
better to not call the defendant to testify when the State had “a strong case.” (Id., Ex. 30 at
1530-1531). Counsel were concerned that considering some of Mr. Henderson’s history with
the judge and the prosecutor, the “prosecutor could get under his skin a little bit, get him off
a little bit, get him to display some behavior that might [have] been detrimental [before] the
jury.” (Id., Ex. 30 at 1551, 1560). Moreover, counsel were concerned that if Mr. Henderson
testified, the State would bring up “tangential matters. . .that would not help the defense. . .
.” (Id., Ex. 30 at 1571). And although one of Mr. Henderson’s attorneys testified that had he
known about Mr. Henderson’s tattoos he would have recommended Mr. Henderson testify
(id., Ex. 30 at 1542), his other attorney testified he knew about Mr. Henderson’s tattoos,
considered that fact, and still recommended Mr. Henderson not testify (Id., Ex. 30 at 1556-
1559). Notably, Mr. Henderson had a prior felony conviction (Id., Ex. 40, 1971).
Considering counsels’ testimony, the state post-conviction court’s decision that
counsel were not deficient in advising Mr. Henderson to not testify was reasonable. Counsel
41
were seasoned litigators who, based on their trial experience, believed that the value of Mr.
Henderson’s testimony was not worth his exposure to cross-examination. See Teague, 953
F.2d at 1533 n.9 (“There are good tactical reasons why it may not be best for the defendant
to testify in some circumstances. Some examples might be if the defendant might provide
evidence of missing elements of the crime on cross-examination, if the defendant might be
prejudiced by revelation of prior convictions, or if the prosecutor might impeach the
defendant using a prior inconsistent statement.”); Maharaj v. Sec’y Dep’t Corrs., 432 F.3d 1292,
1319 (11th Cir. 2005) (“The tactical decision to advise petitioner against testifying because of
the dangerous cross-examination that could ensue was utterly unaffected by the truth or
falsity of the [newspaper] articles [about his outstanding warrants] and cannot be a sound
basis for a claim of ineffective assistance of counsel.”); Chandler v. United States, 218 F.3d
1305, 1316 (11th Cir. 2000) (“When courts are examining the performance of an experienced
trial counsel, the presumption that his conduct was reasonable is even stronger.”). That was
especially true here where other witnesses could testify to what Mr. Henderson wished to
testify about, and the information also could be revealed on cross-examination. See Preston v.
Sec’y Dep’t of Corr., 745 F. App’x 835, 838 (11th Cir. 2018) (“[E]ven if counsel had misadvised
Preston, he has not established — as he must — that there is no ‘reasonable argument’ that
he did not suffer prejudice as a result. The facts that Preston says he would have testified to
in order to support his claim of self-defense were largely duplicative of the balance of the
evidence at trial.”).
Mr. Henderson asserts he would have testified about his extensive and contentious
42
relationship with A.D.’s mother, Caralyn O’Donnell. But that testimony essentially would
have been cumulative of A.D.’s testimony that Mr. Henderson was dating his mother and
made his mother sad (id., Ex. 8 at 393, 404-05), and Ms. O’Donnell’s testimony that she was
dating Mr. Henderson and paying his bills, the relationship deteriorated, and they had a big
fight when she stopped paying his bills after which she never spoke to him again (Id., Ex. 8
at 426, 434-39, 454).
Mr. Henderson also asserts he would have testified that A.D.’s claim that D.M. had
sexually assaulted A.D. in Mr. Henderson’s apartment (see id., Ex. 8 at 417-419), was actually
a consensual encounter between A.D. and D.M. However, he fails to explain how the
testimony would have been admissible, considering Florida’s rape shield statute. See Fla.
Stat., § 794.022 (2) (“Specific instances of prior consensual sexual activity between the victim
and any person other than the offender may not be admitted into evidence in a prosecution
under s. 787.06, s. 794.011, or s. 800.04. . . .”). And even if admissible, he fails to explain
how this testimony would have changed the outcome.
Finally, when D.M. was asked whether he ever saw any scars or tattoos on Mr.
Henderson’s body, he answered, “not that I can remember.” (Doc. 9-2, Ex. 8 at 355). This
testimony, Mr. Henderson contends, would have been contradicted by Mr. Henderson either
showing or testifying about his tattoos, including one on his penis. He argues no reasonable
juror would have believed the victims’ allegations after seeing or hearing about his tattoos
because the victims would have seen the tattoos during the alleged sexual acts.
Despite knowing about Mr. Henderson’s tattoos and considering the tattoos may not
43
be revealed to the jury if Mr. Henderson did not testify, Attorney Matthew Wells still believed
the benefit of calling Mr. Henderson to testify was outweighed by his exposure to cross-
examination and the possibility the prosecutor would agitate Mr. Henderson on the stand.
Accurate or not, those are the types of strategic considerations Strickland insulates from
hindsight review. And there were other good reasons his attorneys may have had for advising
him to not take the stand, including the jury would learn he was a convicted felon. Three
witnesses testified they were frequently at Mr. Henderson’s apartment when the victims also
were there, and they saw no inappropriate sexual acts between Mr. Henderson and the
victims. Thus, reasonable counsel could have concluded that Mr. Henderson’s testimony
wasn’t worth the risks.
Mr. Henderson has failed his burden to demonstrate that the state court’s decision is
an unreasonable application of clearly established Federal law or was based on an
unreasonable determination of the facts, given the evidence in the state court proceeding.
Therefore, relief is not warranted on Ground Four.
Ground Five: Counsel was constitutionally ineffective and prejudiced Petitioner by
failing to convey a plea offer by the State or otherwise consult with Petitioner in regards
to plea discussions after relating to the Petitioner that the State would not consider
anything below the minimum 25 year guideline sentence. (Doc. 1-5 at 1).
Mr. Henderson contends that Attorney Donald O’Leary, one of the defense attorneys
who represented him pre-trial, was ineffective in not conveying the State’s plea offer of a 10-
year sentence.7 This claim was raised in state court in Mr. Henderson’s Second or Successive
7 Mr. Henderson’s claim that counsel was ineffective in failing to “otherwise consult with [him] in
44
Motion for Post-Conviction Relief under Rule 3.850, Fla.R.Crim.P. (Doc. 9-2, Ex. 40) that
Mr. Henderson alleged was based on newly discovered evidence of the 10-year offer. The
state post-conviction court dismissed the motion as untimely (Id., Ex. 41 at 1976). In the
alternative, the state post-conviction court stated that even if the Rule 3.850 motion was
timely, it would fail on the merits because the State’s notes indicated defense counsel asked
the State if it would accept a 10-year offer, and the trial transcript showed the State was not
willing to accept any plea offers (Id., Ex. 41 at 1976).
Because the state post-conviction court dismissed the claim as untimely, Respondent
argues the claim is “procedurally defaulted on habeas review.” (Doc. 9 at 37). The Court
agrees. The state post-conviction court dismissed this claim because it found that it was
untimely, as Mr. Henderson first raised it in his successive Rule 3.850 motion, and it did not
qualify for the exception for newly-discovered evidence because he could have made the
public records request for the State’s notes within two years after his judgment of conviction
became final. Because the state court’s rejection of this claim as untimely was based on an
independent and adequate state ground, see Castro v. Everglades Corr. Inst., 481 F. App’x 560,
562 (11th Cir. 2012) (state court’s denial of federal habeas petitioner’s claim of ineffective
assistance of counsel because petitioner’s state post-conviction motion raising the issue was
untimely constituted independent and adequate ground of state law for denying the claim),
regards to plea discussions after relating to [him] that the State would not consider anything below
the minimum 25 year guideline sentence,” is supported by no facts and therefore denied as vague
and conclusory. See Wilson v. United States, 962 F.2d 996, 998 (11th Cir. 1992) (“Conclusory
allegations of ineffective assistance are insufficient.”) (citation omitted).
45
the claim is likewise procedurally defaulted in this Court. See Bailey v. Nagle, 172 F.3d 1299,
1302 (11th Cir. 1999) (holding that, if a state court finds that a petitioner’s claims are
procedurally defaulted after applying an adequate and independent state law, a federal court
must respect the state court’s decision). And in the situation, as here, “where a state court
has ruled in the alternative, addressing both the independent state procedural ground and the
merits of the federal claim, the federal court should apply the state procedural bar and decline
to reach the merits of the claim.” Alderman v. Zant, 22 F.3d 1541, 1549 (11th Cir. 1994).
Mr. Henderson seeks to excuse the default under Martinez v. Ryan, 566 U.S. 1 (2012).
Martinez held that a petitioner may establish cause for the default of a claim of ineffective
assistance of trial counsel where (1) “in the initial-review collateral proceeding, there was no
counsel or counsel in that proceeding was ineffective,” and (2) the defaulted claim is a
“substantial one,” meaning that “the claim has some merit.” Martinez, 566 U.S. at 14, 17. A
petitioner shows that his defaulted claim is “substantial” under Martinez by demonstrating
that “reasonable jurists ‘would find it debatable whether the petition states a valid claim of
the denial of a constitutional right.’” Clark v. Comm’r, Ala. Dep’t of Corr., 988 F.3d 1326, 1331
(11th Cir. 2021) (quoting Hittson v. GDCP Warden, 759 F.3d 1210, 1269-70 (11th Cir. 2014)).
Martinez does not excuse the default of Ground Five because the underlying
ineffective-assistance claim is not “substantial.” Martinez, 566 U.S. at 14. Mr. Henderson has
provided no evidence, other than his conjecture that the prosecutor’s notation “What are
guidelines? What about an offer of 10 yrs?” during a phone conversation with defense counsel
establishes the State extended a 10-year offer to Mr. Henderson, to support his claim that
46
counsel failed to convey a 10-year offer from the State. Thus, this claim is speculative and
therefore insufficient to warrant relief. See Tejada v. Dugger, 941 F.2d 1551, 1559 (11th Cir.
1991) (recognizing that vague, conclusory, speculative, or unsupported claims cannot
support an ineffective assistance of counsel claim).8 Accordingly, Mr. Henderson’s claim is
not substantial under Martinez, and Ground Five is barred from federal habeas review.
The Court has addressed all claims and subclaims.
IV. Conclusion
Hindsight demonstrates a number of improvident choices made by Mr. Henderson’s
counsel. In the Court’s view, Mr. Henderson is serving a life sentence after receiving a defense
that was mediocre at best. The Court nevertheless finds itself constrained by the doubly
deferential standard imposed by the juxtaposition of Strickland and the AEDPA. See Richter,
562 U.S. at 105. Under this standard, Mr. Henderson is entitled to no relief.
Accordingly, it is hereby ORDERED and ADJUDGED:
1. The petition (Doc. 1) is DENIED. The Clerk must enter judgment against Mr.
Henderson and close this case.
2. A Certificate of Appealability (“COA”) is GRANTED, in part and DENIED, in
part. A COA is granted as to Ground One and Ground Two. See Miller–El v. Cockrell, 537
U.S. 322, 327 (2003) (A COA is warranted if “jurists of reason could disagree with the district
8 See also Ex. 41 at 1993 (Mr. Henderson stating that “there is no plea bargain that would be amicable
to the State” in response to the trial court informing him that this “would essentially be your last
opportunity” to reach a deal).
47
court’s resolution of [a petitioner’s] constitutional claim or that jurists could conclude the
issues presented are adequate to deserve encouragement to proceed further.”) (citation
omitted). A COA is denied as to the remaining claims.
DONE AND ORDERED at Tampa, Florida, on March 28, 2024.
/s/ William F. Jung
WILLIAM F. JUNG
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
Petitioner, pro se
48