Opinion

THOMAS v. INCH

Court
District Court, N.D. Florida
Filed
Dec 10, 2020
Cited by
0 cases
Authority
More cited than 20.0%

“We have not extended the truly inconsistent verdict exception to verdicts that are factually inconsistent.”

How later courts described this case

  • “We have not extended the truly inconsistent verdict exception to verdicts that are factually inconsistent.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

GAINESVILLE DIVISION

JACOBY THOMAS,

Petitioner,

v. Case No. 1:18-cv-137-AW-EMT

MARK S. INCH,

Respondent.

_______________________________/

ORDER DENYING § 2254 PETITION

Jacoby Thomas is serving two consecutive 15-year sentences, following his

convictions for robbery and aggravated battery. He has petitioned for § 2254 relief.

ECF No. 20. The petition raised several claims, but Thomas has withdrawn all but

one. ECF No. 20; see also ECF No. 48 (withdrawing claims).

The magistrate judge issued a Report and Recommendation, recommending

denial. ECF No. 49. I have carefully considered the Report and Recommendation,

and I have carefully considered de novo the issues raised in Thomas’s timely

objections. ECF No. 52. I now conclude that the petition should be denied.

Thomas’s claim is that his counsel was ineffective for not arguing that there

were inconsistent verdicts. He and a codefendant were charged after a robbery that

involved a shooting. A third person fled and was never found. The jury found

Thomas guilty of Count I (Robbery) and Count II (Aggravated Battery). As to Count

I, the jury was given special interrogatories, asking whether Thomas possessed or

discharged a firearm, and whether another person “which the defendant was a

principal with” possessed a firearm, used another deadly weapon, or used some other

weapon. The jury did not make any of those findings. The jury also received a special

interrogatory as to Count II, asking whether Thomas possessed or discharged a

firearm during the offense. It did not make either finding. On the aggravated battery

charge, though, the jury was instructed that a conviction required proof that “Thomas

or a person he was a principal with, in committing the battery, used a deadly

weapon.”

Thomas’s argument is that because the jury did not find the use of any weapon

as to Count I, its verdict as to Count II—which depended on use of a deadly

weapon—was inconsistent. He says his counsel was ineffective for not moving “for

arrest of judgment based upon legally inconsistent verdicts.” ECF No. 20 at 7.

He raised this issue in his state postconviction motion, and the court rejected

it. The court concluded this:

The fact that the jury found Defendant guilty of Aggravated Battery is

sufficient to establish that they believed he was a principal to the

offense, regardless of whether they believed he actually possessed and

discharged a firearm. For this reason, had counsel moved for arrest of

judgment, the motion would have been denied. Because the motion

would have been denied, Defendant fails to show either error by

counsel or prejudice.

ECF No. 49 at 15 (quoting record). The First District Court of Appeal affirmed

without opinion.

I agree with the magistrate judge that Thomas cannot succeed on this claim.

As a matter of Florida law, Thomas’s verdicts were not legally inconsistent. “As a

general rule, inconsistent jury verdicts are permitted in Florida. Inconsistent verdicts

are allowed because jury verdicts can be the result of lenity and therefore do not

always speak to the guilt or innocence of the defendant.” Brown v. State, 959 So. 2d

218, 220 (Fla. 2007) (quoting State v. Powell, 674 So. 2d 731, 732-33 (Fla. 1996)).

The Florida Supreme Court has “recognized only one exception to the general rule

allowing inconsistent verdicts. This exception, referred to as the ‘true’ inconsistent

verdict exception, comes into play when verdicts against one defendant on legally

interlocking charges are truly inconsistent.” Id. (quoting Powell). Thus, for example,

when a defendant is convicted of possessing a firearm during the commission of a

felony but the jury acquits as to all underlying felony charges, there is a “true”

inconsistent verdict. See id. at 221 (citing Redondo v. State, 403 So. 2d 954 (Fla.

1981)).

Here, Thomas’s convictions were not interdependent or “interlocking.”

Neither was an element of the other. This is not like Brown, where a felony murder

charge (which depends on another felony) could not stand without a felony

conviction. Id.; cf. Senelus v. Att’y Gen., 806 F. App’x. 806, 809 (11th Cir. 2020)

(“But Senelus has not shown that the jury’s verdicts were legally inconsistent.

Carjacking is not an essential element of robbery in the same way that an underlying

felony is an essential element of felony murder. Florida law does not require the

State to prove that a defendant committed a carjacking before he may ever be

convicted of robbery.”). Instead, the argument is that a fact necessary on one count

(use of deadly weapon) was not found by the jury on the other count. This is, then,

an argument that the two counts are factually inconsistent. The Florida Supreme

Court, though, has made clear that factually inconsistent verdicts are not

problematic. State v. Connelly, 748 So. 2d 248, 252 (Fla. 1999) (“We have not

extended the truly inconsistent verdict exception to verdicts that are factually

inconsistent.”); see also Senelus, 806 F. App’x. at 809 (11th Cir. 2020).

In his objection, Thomas cites Zelaya v. State, 257 So. 3d 493 (Fla. 4th DCA

2018). And to be sure, that case supports his position. In Zelaya, the defendant was

charged with three counts of robbery with a firearm or deadly weapon, two counts

of attempted robbery with a firearm or deadly weapon, and a single count of

aggravated battery with a deadly weapon. Id. at 495. As to the first three counts, the

jury convicted of the lesser offense of robbery with a weapon (as opposed to a

firearm or deadly weapon). It likewise convicted of the lesser with-a-weapon offense

as to the attempted robbery counts. But it found the defendant guilty of aggravated

battery with a deadly weapon. Id. Relying on Brown, the court held that “a jury’s

finding that a defendant did not possess a firearm but at the same time used a firearm

or deadly weapon is legally inconsistent when the possession or use is a necessary

element of the crime.” Id. at 496.

But Zelaya’s conclusion does not square with Florida Supreme Court

precedent on this issue. Zelaya says nothing about the need for interdependent

counts. And regardless, Zelaya issued years after Thomas’s trial and would not have

been binding on Thomas’s trial court anyway. Finally, as the magistrate judge notes,

the state court already determined that—contrary to Thomas’s argument—there was

no basis for the state-law relief he sought, and federal courts must defer to a state’s

interpretation of its own laws. ECF No. 49 (citing Pinkney v. Sec’y, DOC, 876 F.3d

1290, 1295 (11th Cir. 2017); Senelus v. Attorney General, 806 F. App’x 806, 808

n.2 (11th Cir. 2020).

In short, Thomas has not shown entitlement to relief.

The last issue is whether to grant a certificate of appealability. Because I

conclude Thomas has made no “substantial showing of the denial of a constitutional

right,” no certificate will issue. See 28 U.S.C. § 2253(c)(2).

It is now ORDERED that the Report and Recommendation (ECF No. 49) is

adopted and incorporated into this order. The clerk will enter judgment that says,

“The § 2254 petition is denied on the merits without an evidentiary hearing. A

certificate of appealability is DENIED.” The clerk will close the file.

SO ORDERED on December 10, 2020.

s/ Allen Winsor

United States District Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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