alteration added; quotation marks omitted; quoting Greene v. Fisher, 565 U.S. 34, 43 (2011)
How later courts described this case
- alteration added; quotation marks omitted; quoting Greene v. Fisher, 565 U.S. 34, 43 (2011)
- Without evidence of continued coercion, the court cannot assume petitioner’s “apparent acquiescence to a trial strategy in which he did not testify was anything but voluntary”
- “Appellate counsel is not ineffective for failing to raise claims ‘reasonably considered to be without merit.’” (quoting Alvord v. Wainwright, 725 F.2d 1282, 1291 (11th Cir. 1984))
- holding federal courts may deny petitions for writs of habeas corpus under section 2254 by engaging in de novo review when it is unclear whether AEDPA deference applies, as a habeas petitioner will not be entitled to habeas relief if his claim is rejected following de novo review
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 20-82192-CIV-ALTONAGA
FERNANDO IVAN HINESTROZA,
Petitioner,
v.
FLORIDA DEPARTMENT OF
CORRECTIONS,
Respondent.
_________________________________/
ORDER
THIS CAUSE comes before the Court on Petitioner, Fernando Ivan Hinestroza’s pro se
Petition Under 28 U.S.C. [Section] 2254 for Writ of Habeas Corpus by a Person in State Custody
[ECF No. 1], filed on November 23, 2020.1 Petitioner challenges the constitutionality of his
convictions and sentences for robbery and false imprisonment entered following a jury trial. (See
generally Pet.).
Respondent filed a Response to Order to Show Cause [ECF No. 8]; Appendix to the
Response [ECF No. 10] with attached exhibits (see App. Exs. 1–27 [ECF Nos. 10-1, 10-2, 10-3]);
and a Notice of Filing Transcripts [ECF No. 9] with attached transcripts (see Rule 3.850
Evidentiary Hr’g Tr. [ECF No. 9-1]; Mot. to Suppress Hr’g Tr. [ECF No. 9-2]; Trial Tr. [ECF No.
9-3]; Sentencing Hr’g Tr. [ECF No. 9-4]). Petitioner filed a Reply [ECF No. 14] and several
Notices of Supplemental Authority [ECF Nos. 15, 16, 17]. The Court has carefully considered the
parties’ written submissions, the record, and applicable law. For the following reasons, the Petition
1 “Under the prison mailbox rule, a pro se prisoner’s court filing is deemed filed on the date it is delivered
to prison authorities for mailing.” Williams v. McNeil, 557 F.3d 1287, 1290 n.2 (11th Cir. 2009) (citations
and quotation marks omitted).
is denied.
I. BACKGROUND
A. The Information and Pre-trial Period
An Information filed in case number 15-CF-006523-AMB in the Fifteenth Judicial Circuit
Court in Palm Beach County charged Petitioner with two counts: robbery in violation of Florida
Statutes sections 812.13(1) and (2)(c), a second-degree felony (Count 1); and false imprisonment
in violation of Florida Statutes section 787.02(2), a third-degree felony (Count 2). (See App. Ex.
2 Indictment 14–15).2 The charges pertained to an incident that occurred on June 28, 2015 at Gold
Reef Gold Buyers, a jewelry store in Palm Beach County. (See id.; see also Trial Tr. 117, 130).
Petitioner had frequented the jewelry store on several previous occasions including the day before
the crime when Petitioner spoke to Rosie Ciotto, an employee of the jewelry store, about
purchasing a tennis bracelet and engagement ring for his girlfriend. (See Trial Tr. 136, 141).
The State extended a plea offer to Petitioner for a 15-year sentence as a Prison Releasee
Reoffender (“PRR”).3 (See Rule 3.850 Evidentiary Hr’g Tr. 9, 24; Trial Tr. 5). Counsel attempted
to negotiate with the State for an offer without the PRR designation, but the State declined the
proposal. (See id. 24). Counsel and Petitioner met frequently and discussed the plea offer on
several occasions. (See id. 8–14, 24–25). At first, Petitioner was not interested in the offer due to
the PRR designation, but Petitioner changed his mind and told counsel he wanted to accept the
offer. (See id. 8, 24). Counsel, however, advised Petitioner that she had filed a motion to suppress
his statements and the State represented that it would not withdraw the offer until after the hearing
on the motion to suppress. (See id. 10, 24). Following the denial of the motion to suppress, the
2 The Court uses the pagination generated by the electronic CM/ECF database, which appears in the headers
of all court filings.
3 Fla. Stat. § 775.082(9)(a).
State’s offer remained open as promised, but Petitioner proceeded to trial. (See id. 10–11, 24–25).
B. Jury Trial and Sentencing
At trial, the jury heard testimony from Ms. Ciotto and the detective who interrogated
Petitioner after he was taken into custody. (See Trial Tr. 129–98, 204–33). The jury also watched
surveillance footage from the jewelry store that captured the entire encounter (without audio)
between Petitioner and Ms. Ciotto. (See id. 169–81). Additionally, the jury heard a recording of
Petitioner’s confession where he admitted to committing the robbery and telling Ms. Ciotto, “I
have a gun. Get in there.” (Id. 217; see id. 213–28).
Counsel presented an “afterthought” defense. (Id. 318–28; see id. 305 (“If the evidence
shows that the taking of the property occurred as an afterthought to the use of force or violence,
the taking does not constitute robbery but may still constitute a theft.”)). Counsel argued that
contrary to the State’s theory that Petitioner planned the robbery and falsely imprisoned Ms.
Ciotto, Petitioner never intended to rob the jewelry store. (See id. 318–28). Instead, Petitioner
grew frustrated with Ms. Ciotto over the price of a tennis bracelet and a ring. (See id. 319).
Counsel argued that Petitioner committed a battery upon Ms. Ciotto when he forced her into a
backroom, and then, as an afterthought, he committed theft when he took some jewelry with him
on his way out of the store. (See id. 319–21, 324, 326–28). The jury was instructed on the
afterthought defense, the lesser included crimes of robbery and false imprisonment — theft and
battery, respectively — and returned a verdict of guilty as charged on both counts. (See id. 272–
73, 305, 344).
At sentencing, the trial court determined Petitioner met the criteria to be sentenced as a
PRR and therefore was not eligible for sentencing under the guidelines. (See Sentencing Hr’g Tr.
19–20). On Count 1, Petitioner was sentenced to 15 years in state prison of which he “must serve
100% of that Court-imposed sentence.” (Id. 21). On Count 2, Petitioner was sentenced to five
years in state prison to run consecutive to the sentence on Count 1, for a total of 20 years in state
prison. (See id.).
C. Direct Appeal and Collateral Proceedings
Direct Appeal. Petitioner timely filed an appeal with the Fourth District Court of Appeal
(“Fourth DCA”). (See App. Ex. 8, Initial Br. of Appellant 33–88). The Fourth DCA per curiam
affirmed the trial court’s conviction and sentence. See Hinestroza v. State, 236 So. 3d 427 (Fla.
4th DCA 2017) (table).
Writ of Habeas Corpus for Ineffective Assistance of Appellate Counsel. Before the
period for seeking discretionary review in the Supreme Court of the United States expired,
Petitioner filed a Petition for Writ of Habeas Corpus Alleging Ineffective Assistance of Appellate
Counsel under Florida Rule of Appellate Procedure 9.141(d)(1) with the Fourth DCA. (See App.
Ex. 15, Pet. for Writ of Habeas Corpus 200–17); see Sup. Ct. R. 13.1 (“A petition for a writ of
certiorari seeking review of a judgment of a lower state court that is subject to discretionary review
by the state court of last resort is timely when it is filed with the Clerk within 90 days after entry
of the order denying discretionary review.”). The Fourth DCA denied the petition without a
written opinion. See Hinestroza v. State, No. 4D19-0182 (Fla. 4th DCA Apr. 3, 2019).
Rule 3.850 Motion. While Petitioner filed his Petition for Writ of Habeas Corpus, he also
filed a Motion for Postconviction Relief and Memorandum of Law in Support of Motion for
Postconviction Relief under Florida Rule of Criminal Procedure 3.850. (See App. Exs. 13–14,
Mot. for Postconviction Relief (“Rule 3.850 Mot.”) and Mem. of Law in Support of Mot. for
Postconviction Relief (“Mem.”) 170–98). Petitioner raised two claims of ineffective assistance:
(1) trial counsel was ineffective for misadvising Petitioner regarding the State’s 15-year plea offer;
and (2) trial counsel was ineffective for failing to call Petitioner to testify.4 (See Rule 3.850 Mot.
170–77; Mem. 179–98). The trial court granted Petitioner an evidentiary hearing. (See App. Ex.
20, Order Granting Evidentiary Hr’g on Def.’s Pro Se Mot. for Postconviction Relief 103–04; Rule
3.850 Evidentiary Hr’g Tr.). Following the hearing, the trial court entered a written order denying
the Rule 3.850 Motion. (See App. Ex. 21, Order Denying Def.’s Mot. for Postconviction Relief
(“Order Denying Rule 3.850 Mot.”) 106–23).
Petitioner timely appealed the trial court’s denial of his Rule 3.850 Motion to the Fourth
DCA. (See App. Ex. 23, Initial Br. 229–60). The Fourth DCA per curiam affirmed the trial court’s
denial. See Hinestroza v. State, 303 So. 3d 942 (Fla. 4th DCA 2020) (table).
This Petition. In his present Petition, Petitioner challenges his conviction and sentence
under 28 U.S.C. section 2254. (See generally Pet.). Construing Petitioner’s arguments liberally,
see Haines v. Kerner, 404 U.S. 519, 520–21 (1972), the Petition raises the following three grounds
for relief:
(1) Appellate counsel was ineffective for failing to raise on direct appeal the
trial court’s rejection of Petitioner’s Batson5 claim during jury selection.
(See Pet. 5–9).
(2) Trial counsel was ineffective in misadvising Petitioner to reject the State’s
plea offer. (See id. 10–14).
(3) Trial counsel was ineffective for interfering with Petitioner’s constitutional
right to testify. (See id. 14–20).
4 Petitioner’s second claim appeared only in the Memorandum of Law, but the trial court addressed both
claims.
5 Batson v. Kentucky, 476 U.S. 79 (1986).
II. STANDARDS
A. Deference under Section 2254
A court’s review of a state prisoner’s federal habeas corpus petition is governed by the
Antiterrorism and Effective Death Penalty Act (“AEDPA”). See Abdul–Kabir v. Quarterman, 550
U.S. 233, 246 (2007). “The purpose of [the] AEDPA is to ensure that federal habeas relief
functions as a guard against extreme malfunctions in the state criminal justice systems, and not as
a means of error correction.” Ledford v. Warden, Ga. Diagnostic & Classification Prison, 818
F.3d 600, 642 (11th Cir. 2016) (alteration added; quotation marks omitted; quoting Greene v.
Fisher, 565 U.S. 34, 43 (2011)). This standard is “difficult to meet.” White v. Woodall, 572 U.S.
415, 419 (2014) (citation and quotation marks omitted).
The AEDPA provides that a federal court may not grant a habeas petitioner relief on any
claim adjudicated on the merits in state court unless the state court’s decision (1) “was contrary to,
or involved an unreasonable application of, clearly established Federal law, as determined by the
Supreme Court of the United States;” or (2) “was based on an unreasonable determination of the
facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d); see
also Rimmer v. Sec’y, Fla. Dep’t of Corr., 876 F.3d 1039, 1053 (11th Cir. 2017) (citing 28 U.S.C.
§ 2254(d)).
A state court decision is “contrary to” established Supreme Court precedent when it
(1) applies a rule that contradicts the governing law set forth by the Supreme Court; or
(2) confronts a set of facts materially indistinguishable from a decision of the Supreme Court and
nevertheless arrives at a result different from Supreme Court precedent. Williams v. Taylor, 529
U.S. 362, 405–06 (2000). An “unreasonable application” of clearly established federal law is
different from an incorrect application of federal law. Id. at 410 (quoting Bell v. Cone, 535 U.S.
685, 694 (2002)). Consequently, “[a] state court’s determination that a claim lacks merit precludes
federal habeas relief so long as ‘fairminded jurists could disagree’ on the correctness of the state
court’s decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011) (alteration added; quoting
Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). If the last state court to decide a prisoner’s
federal claim provides an explanation for its merits-based decision in a reasoned opinion, “a federal
habeas court simply reviews the specific reasons given by the state court and defers to those
reasons if they are reasonable.” Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018).
Even summary rejection of a claim, without explanation, qualifies as an adjudication on
the merits, warranting deference. See Meders v. Warden, Ga. Diagnostic Prison, 911 F.3d 1335,
1351 (11th Cir. 2019) (citing Harrington, 562 U.S. at 100). If the state court’s merits
determination is unaccompanied by an explanation, federal courts should “‘look through’ the
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, 138 S. Ct. at 1192.
Furthermore, a decision is still an adjudication on the merits when it “addresses some but not all
of a defendant’s claims.” Johnson v. Williams, 568 U.S. 289, 298 (2013).
In any event, a federal district court is authorized to deny a claim for federal habeas corpus
relief when the claim is subject to rejection under de novo review, regardless of whether AEDPA
deference applies. See Berghuis v. Thompkins, 560 U.S. 370, 390 (2010) (holding federal courts
may deny petitions for writs of habeas corpus under section 2254 by engaging in de novo review
when it is unclear whether AEDPA deference applies, as a habeas petitioner will not be entitled to
habeas relief if his claim is rejected following de novo review); Connor v. GDCP Warden, 784
F.3d 752, 767 (11th Cir. 2015).
B. Ineffective Assistance of Trial and Appellate Counsel
The Sixth Amendment to the United States Constitution guarantees criminal defendants
the right to assistance of counsel during criminal proceedings against them. See Strickland v.
Washington, 466 U.S. 668, 684–85 (1984). When assessing counsel’s performance under
Strickland, the Court employs a strong presumption that counsel “rendered adequate assistance
and made all significant decisions in the exercise of reasonable professional judgment.” Id. at 690.
“[T]he Sixth Amendment does not guarantee the right to perfect counsel; it promises only the right
to effective assistance[.]” Burt v. Titlow, 571 U.S. 12, 20 (2013) (alterations added; citation
omitted). “Where the highly deferential standards mandated by Strickland and [the] AEDPA both
apply, they combine to produce a doubly deferential form of review that asks only ‘whether there
is any reasonable argument that counsel satisfied Strickland’s deferential standard.’” Gissendaner
v. Seaboldt, 735 F.3d 1311, 1323 (11th Cir. 2013) (alteration added; quoting Harrington, 562 U.S.
at 105).
To prevail on a claim of ineffective assistance of counsel, a petitioner must demonstrate:
(1) his counsel’s performance was deficient, falling below an objective standard of reasonableness;
and (2) petitioner suffered prejudice resulting from that deficiency. See Strickland, 466 U.S. at
687–88.
To establish deficient performance, the petitioner must show that, considering all
circumstances, “counsel’s conduct fell ‘outside the wide range of professionally competent
assistance.’” Cummings v. Sec’y for Dep’t of Corr., 588 F.3d 1331, 1356 (11th Cir. 2009) (quoting
Strickland, 466 U.S. at 690). Strategic choices made after thorough investigation of the law and
facts relevant to plausible options are virtually unchallengeable. See Strickland, 466 U.S. at 690–
91. The court’s review of counsel’s performance should focus on “not what is possible or ‘what
is prudent or appropriate, but only [on] what is constitutionally compelled.’” Chandler v. United
States, 218 F.3d 1305, 1313 (11th Cir. 2000) (alteration added; footnote call number omitted;
quoting Burger v. Kemp, 483 U.S. 776, 794 (1987)). Counsel is not ineffective for failing to raise
non-meritorious issues, see Chandler v. Moore, 240 F.3d 907, 917 (11th Cir. 2001) (citation
omitted); nor is counsel required to present every non-frivolous argument, see Dell v. United
States, 710 F.3d 1267, 1282 (11th Cir. 2013) (citation omitted).
Regarding the prejudice component, “[t]he defendant must show that there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding would have
been different.” Strickland, 466 U.S. at 694 (alteration added). “A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” Id. A court need not address both
prongs of Strickland if the defendant makes an insufficient showing on one of the prongs. See id.
at 697; Brown v. United States, 720 F.3d 1316, 1326 (11th Cir. 2013) (citations omitted).
A section 2254 petitioner must provide factual support for his contentions regarding
counsel’s performance. See Smith v. White, 815 F.2d 1401, 1406–07 (11th Cir. 1987). Bare,
conclusory allegations of ineffective assistance are insufficient to satisfy the Strickland test. See
Boyd v. Comm’r, Ala. Dep’t of Corr., 697 F.3d 1320, 1333–34 (11th Cir. 2012).
III. DISCUSSION
A. Timeliness, Exhaustion and Procedural Default
Respondent does not dispute the Petition is timely filed. (See Resp. 4). Nor does
Respondent dispute whether Claims 1 and 2 were fairly presented at the state level for purposes of
exhaustion. (See id. 4–6). Where the parties disagree, however, is whether Claim 3 was properly
before the state court. Respondent argues Claim 3 fails on the merits, and, alternatively, it is
procedurally defaulted because Petitioner failed to raise it in his Rule 3.850 Motion in the trial
court. (See id. 5–6, 36–39). According to Petitioner, he raised Claim 3 in his Memorandum of
Law. (See Reply 1).
The Court need resolve the parties’ dispute over exhaustion because, after careful review
of the record, the Court agrees with Respondent and finds that even under de novo review, Claim
3 fails on the merits. See Dallas v. Warden, 964 F.3d 1285, 1307 (11th Cir. 2020) (“Ultimately,
when the claim was procedurally defaulted is of no moment because [petitioner’s] claim fails on
the merits. As we have said many times and as the Supreme Court has held, a federal court may
skip over the procedural default analysis if a claim would fail on the merits in any event.”
(alterations added; citations omitted)).
The Court proceeds directly to the merits of the Petition.
B. Petitioner’s Claims
Claim 1
In Claim 1, Petitioner argues that appellate counsel was ineffective for failing to raise on
appeal the trial court’s error in rejecting a Batson claim made during jury selection. (See Pet. 5–
9). Petitioner states that the Batson claim became apparent when, over trial counsel’s objection,
the trial court allowed the prosecution to strike the only Black juror from the jury panel. (See id.
6). To support this claim, Petitioner cites to an exchange between the State and the stricken juror,
Mr. Dixon:
[State]: You mentioned that you’re not employed right now. What
do you want to do?
Mr. Dixon: Anything that gives me money.
[State]: Anything that gives you money. Anything that you
specifically like to do?
Mr. Dixon: Um, I like computers, I like electronics. I’m very savvy with
computers.
[State]: Okay. Something I’m not savvy with, so good to have
somebody else that can do it. All right, thank you.
And you have no issues with law enforcement?
Mr. Dixon: (Inaudible)
[State]: Thank you. Was that a no?
Mr. Dixon: That was a no.
(Trial Tr. 70–71 (alterations added); see Pet. 6–7).
Petitioner contends that appellate counsel should have argued that “race was [a]
substantially motivating factor in the [State’s] use of its peremptory challenge[,]” and “the [S]tate
did not move to strike the white jurors on the basis of their lack of employment[.]” (Pet. 7
(alterations added)). Petitioner additionally argues that the State struck Mr. Dixon because of his
race and “because he said he wanted to do anything that gave him money . . . , even committing
criminal acts such as theft or robbery such as the Petitioner was accused.” (Id. 7–8 (alteration
added)). According to Petitioner, had appellate counsel raised the Batson claim on direct appeal,
there is a reasonable probability the result of the appeal would have been different. (See id. 8). As
stated, the Fourth DCA rejected Petitioner’s ineffective assistance of appellate counsel claim. See
Hinestroza, No. 4D19-0182.
The Strickland standard of review applies to a claim of ineffective assistance of appellate
counsel. See Heath v. Jones, 941 F.2d 1126, 1130 (11th Cir. 1991). To demonstrate deficient
performance of appellate counsel, a petitioner must show that appellate counsel’s failure to
discover a non-frivolous issue and file a merits brief raising that issue fell outside the range of
professionally acceptable performance. See Smith v. Robbins, 528 U.S. 259, 285–86 (2000). To
demonstrate prejudice, a petitioner must show a reasonable probability exists that, but for appellate
counsel’s unreasonable failure to file a merits brief on a particular issue, petitioner would have
prevailed on appeal. See id. (citation and footnote call number omitted).
The Equal Protection Clause prohibits the striking of potential jurors for a discriminatory
purpose. See Batson, 476 U.S. at 86; Foster v. Chatman, 578 U.S. 488, 499–500 (2016). In
considering the merits of a Batson claim, the United States Supreme Court has set forth a three-
part test for evaluating whether use of a peremptory challenge is unconstitutional: (1) the party
opposing the strike must establish a prima facie case to support an inference of purposeful
discrimination by showing the juror is a member of a cognizable group; (2) if a prima facie case
is established, the party advancing the strike must provide race neutral reasons for the strike; and
(3) the trial court must then determine if the party opposing the strike has established purposeful
discrimination. See Taylor v. Culliver, 638 F. App’x 809, 814 (11th Cir. 2015) (per curiam) (citing
Batson, 476 U.S. at 96–98); see also Melbourne v. State, 679 So. 2d 759, 764 (Fla. 1996). “Unless
a discriminatory intent is inherent in the prosecutor’s explanation, the reason offered will be
deemed race neutral.” Purkett v. Elem, 514 U.S. 765, 768 (1995) (citations and quotation marks
omitted).
Appellate counsel was not ineffective for failing to raise the Batson claim on direct appeal.
Trial counsel challenged the State’s use of a peremptory strike on Mr. Dixon and asked for a race
neutral reason. (See Trial Tr. 103). The State gave its reason:
[State]: Judge, during the jury selection he seemed disinterested
when I asked him what does he want to do. He said anything
that will make him money. It’s Court here in jury selection
and your response is that you have no interest and all you
want to do is make money? And in a snide kind of way that
isn’t like I just want to be an entrepreneur and make a lot of
money. So the State would find that that’s – ask your Honor
to find that’s a race neutral reason to strike him.
(Trial Tr. 104 (alteration added)).
A petitioner must identify facts and circumstances that support an inference of
discrimination such as the State’s pattern of challenges exercised during voir dire, or the State’s
selection of non-Black jurors who share characteristics that were used to remove Black jurors from
the venire. See Miller-El v. Dretke, 545 U.S. 231, 241 (2005); Batson, 476 U.S. at 97. To support
his claim, Petitioner argues “the [S]tate did not move to strike the white jurors on the basis of their
lack of employment[.]” (Pet. 7 (alterations added)). But Petitioner has not alleged, much less
shown, that there were any similarly situated non-Black jurors that were not stricken. See Walls
v. Buss, 658 F.3d 1274, 1282 (11th Cir. 2011). Petitioner’s argument is conclusory and fails to
point to any supporting record evidence.
Moreover, Petitioner mischaracterizes the State’s race neutral reason. The State did not
seek to strike Mr. Dixon because he was unemployed. Rather, he was stricken because he “seemed
disinterested” and, when asked what he wanted to do for work, his answer “anything that gives
[him] money” came across as “snide.” (Trial Tr. at 70, 103–04 (alteration added)).
The State’s reasons for striking Mr. Dixon were race neutral. And the trial court was
entitled to accept these reasons. “[T]he ultimate burden of persuasion regarding racial motivation
rests with, and never shifts from, the opponent of the strike.” Purkett, 514 U.S. at 768 (alteration
added; citation omitted). Petitioner has not presented evidence in either the state court or in his
Petition to show that the State’s reasons for striking Mr. Dixon were pretextual. Had Petitioner’s
appellate counsel raised this claim, it is unlikely Petitioner would have been granted relief because
the trial court did not err.
Appellate counsel is not ineffective for failing to raise a meritless claim. See United States
v. Nyhuis, 211 F.3d 1340, 1344 (11th Cir. 2000) (“Appellate counsel is not ineffective for failing
to raise claims ‘reasonably considered to be without merit.’” (quoting Alvord v. Wainwright, 725
F.2d 1282, 1291 (11th Cir. 1984))). Accordingly, the Fourth DCA’s rejection of this claim was
not contrary to, or an unreasonable application of, clearly established federal law or an
unreasonable determination of the facts.
Claim 2
In Claim 2, Petitioner argues that trial counsel was ineffective for misadvising him not to
accept the State’s 15-year plea offer. (See Pet. 11). Petitioner alleges that trial counsel “ignored”
his desire to accept the plea offer and “instead pushed him to proceed to trial without presenting
an ‘after thought defense.’” (Id.).
Petitioner raised this claim in his Rule 3.850 Motion, and the trial court held an evidentiary
hearing. Petitioner describes his testimony at the evidentiary hearing as follows: Petitioner
testified that he initially wanted to reject the plea offer (see id. 12); he also testified that he “always
wanted to take the offer[,]” (id. (alteration added)); after the motion to suppress was filed but still
pending, Petitioner expressed to counsel that he did not care anymore and just wanted to take the
plea offer (see id.); counsel and her supervisor “continually advised [Petitioner] to reject the offer
in spite of his continual insistence of wanting to take the plea during and after the suppression
hearing” (id.); and counsel never scheduled a change of plea hearing with the trial court in order
for Petitioner to accept the plea offer (see id.).
Petitioner states that but for counsel’s mis-advice, he would have accepted the plea offer,
the State would not have withdrawn the offer, the trial court would have accepted the plea offer,
and the terms of the offer were less severe than the sentence actually imposed. (See id.). Petitioner
insists the trial court’s determination “that Petitioner presented no credible evidence” was an
unreasonable determination of the facts in light of the evidence presented at the evidentiary
hearing. (Id. 13).
“Determining the credibility of witnesses is the province and function of the state courts,
not a federal court engaging in habeas review.” Consalvo v. Sec’y for Dep’t of Corr., 664 F.3d
842, 845 (11th Cir. 2011) (per curiam). “Federal habeas courts have ‘no license to redetermine
credibility of witnesses whose demeanor has been observed by the state trial court, but not by
them.’” Id. (quoting Marshall v. Lonberger, 459 U.S. 422, 434 (1983)). Consistent with these
principles, absent “clear and convincing evidence,” courts have “no power on federal habeas
review to revisit the state court’s credibility determinations.” Bishop v. Warden, GDCP, 726 F.3d
1243, 1259 (11th Cir. 2013) (citations omitted); accord Jenkins v. Comm’r, Ala. Dep’t of Corr.,
963 F.3d 1248, 1272 (11th Cir. 2020).
The two-part Strickland test applies to claims arising out of the plea process, including the
negotiation and consideration of pleas that are rejected or lapse. See Osley v. United States, 751
F.3d 1214, 1222 (11th Cir. 2014). In a plea context, counsel’s representation is ineffective only if
she commits “serious dereliction[]” of her duty when advising the accused. Stano v. Dugger, 921
F.2d 1125, 1150-51 (11th Cir. 1991) (alteration added). Absent such blatant errors, the court
should “indulge a strong presumption that counsel’s conduct fell within the wide range of
reasonably professional assistance.” Yordan v. Dugger, 909 F.2d 474, 477 (11th Cir. 1990)
(citations omitted). To show prejudice, a petitioner must allege and prove that:
(1) he or she would have accepted the offer had counsel advised the defendant
correctly, (2) the prosecutor would not have withdrawn the offer, (3) the court
would have accepted the offer, and (4) the conviction or sentence, or both, under
the offer’s terms would have been less severe than under the judgment and sentence
that in fact were imposed.
Alcorn v. State, 121 So. 3d 419, 430 (Fla. 2013) (citation omitted).
Following an evidentiary hearing, the trial court denied Petitioner’s claim finding that
counsel’s performance was not deficient. (See Order Denying Rule 3.850 110). A claim of mis-
advice must be linked to “some kind of deficiency in counsel’s presentation.” (Id.). The trial court
analyzed counsel’s alleged deficient performance under three separate theories: (1) whether
counsel misadvised Petitioner as to his maximum sentence exposure and whether Petitioner then
rejected the plea offer in reliance on the mis-advice; (2) whether counsel prevented Petitioner from
accepting the plea; and (3) whether counsel misadvised Petitioner to reject the plea offer based on
a belief that she could win at trial and the belief was unreasonable. (See id.). Taking into
consideration the parties’ briefs and testimony at the evidentiary hearing, the trial court found none
of the theories credible. The Fourth DCA denied Petitioner’s appeal per curiam. See Hinestroza,
303 So. 3d at 942.
In its written opinion, the trial court pointed to record evidence that contradicted
Petitioner’s argument that counsel misadvised him as to his total sentence exposure. Specifically,
the trial court found credible counsel’s testimony that she discussed with Petitioner the maximum
sentences he faced for each charge. (See Order Denying Rule 3.850 111; Rule 3.850 Evidentiary
Hr’g Tr. 27). At trial, the judge asked whether the State made a plea offer, the terms of the plea
offer, and Petitioner’s maximum sentence exposure. (See Order Denying Rule 3.850 111; Trial
Tr. 5–6). When questioned at the evidentiary hearing why, if he was not aware of his maximum
sentencing exposure, Petitioner did not raise these issues with the judge, Petitioner answered,
“That’s what I had an attorney for.” (Order Denying Rule 3.850 111; see Rule 3.850 Evidentiary
Hr’g Tr. 18). Based upon the record evidence, the trial court rejected this theory. (See Order
Denying Rule 3.850 111).
With regard to the second theory, the trial court made the following findings:
[T]he Court finds the testimony adduced at the hearing establishes that while
Defendant did express interest at one point in accepting the State’s plea offer,
Defendant agreed to proceed to the hearing on his Amended Motion to Suppress
instead. Both Defendant and [counsel] further agree that the State’s plea offer
remained open for at least some period of time following the suppression hearing.
Where their testimony differs is concerning Defendant’s position on the State’s plea
offer following the suppression hearing.
(Id. 114 (alterations added; citations omitted)). Counsel testified that she advised Petitioner of the
plea offer, gave him the opportunity to accept or reject it, and never prevented Petitioner from
accepting the plea offer. (See id.; Rule 3.850 Evidentiary Hr’g Tr. 25–26). Petitioner testified that
he was reluctant to accept the 15-year plea offer because of the PRR designation but also that at
all times he wanted to accept the plea offer. The trial court weighed counsel’s testimony against
that of Petitioner, and, on balance, found that counsel did not improperly prevent Petitioner from
accepting the State’s offer and it was Petitioner’s decision to reject the plea offer and proceed to
trial. (See Order Denying Rule 3.850 114–15).
Finally, the trial court rejected the third theory — that Petitioner did not accept a plea based
upon counsel’s unreasonable belief that the afterthought defense theory would be successful at
trial. At trial, counsel conceded Petitioner’s guilt as to battery and theft, but argued the jury should
reject the State’s theory that Petitioner committed a planned robbery. Theft and battery are lesser
included crimes for the crimes charged, robbery and false imprisonment, respectively; and, if
successful, would have led to a lower sentence compared to the 15-year sentence Petitioner
received on the robbery count and five-year sentence on the false imprisonment count. The trial
court found that record showed that Petitioner supported the “after thought” defense and, looking
to counsel’s evidence and arguments from the trial record, the defense theory was reasonable. (See
id. 115–22; infra Claim 3).
The state court’s rejection of this claim was reasonable. As to the first theory, that counsel
misadvised Petitioner on his sentence exposure, Petitioner does not allege this theory in his Petition
or point to any specific facts to support his argument that the state court’s “adjudication of the
claim resulted in a decision based on an unreasonable determination of the facts in light of the
evidence presented in the State proceeding.” (Pet. 12).
Regarding the second theory, Petitioner argues that “[t]he record clearly shows trial counsel
and her supervisor continually advised their client to reject the offer in spite of his continual
insistence of wanting to take the plea during and after the suppression hearing.” (Id. (alteration
added)). The Court disagrees. While Petitioner correctly states that counsel never scheduled a
change of plea hearing for Petitioner to accept the State’s plea offer, the conclusion he desires —
that counsel prevented him from accepting the plea offer — is not supported by the record. At
trial, the judge inquired whether the State extended a plea offer and, if so, its terms. (See Trial Tr.
5–6). Petitioner’s silence at trial speaks louder than the instant self-serving allegations.
Finally, in support of the third theory, that counsel’s afterthought defense was
unreasonable, Petitioner offers only that “counsel never prepared nor called the only witness to
support such a defense[:] the Petitioner himself.” (Pet. 13 (alteration added)); see Lambrix v.
Singletary, 72 F.3d 1500, 1508 (11th Cir. 1996) (Without evidence of continued coercion, the court
cannot assume petitioner’s “apparent acquiescence to a trial strategy in which he did not testify
was anything but voluntary”). Petitioner fails to address the evidence and argument counsel
presented at trial. See infra Claim 3. Moreover, Petitioner’s statements at trial contradict the
argument he now raises:
The Court: All right, Mr. Hinestroza, obviously, you heard your
attorneys during closing argument admit that you were guilty
of grand theft. You discussed that with your attorneys and
you understand that they’re fighting for you not to be
convicted of robbery, and in order to do that that based on
the video and so forth that they are arguing that you’re guilty
merely of grand theft. Is that correct?
[Petitioner]: Well, for the record, I’d say theft, not grand theft.
The Court: Okay. So that’s what their argument is. In fact, that is what
they’re arguing because they’re saying that the State didn’t
prove the value.
So you understand that that was the defense strategy?
[Petitioner]: Yes.
The Court: And you discussed that with you attorneys and knew that that
was the way to go on this. Is that correct?
[Petitioner]: Yes.
(Trial Tr. 342–43 (alterations added)).
In short, Petitioner has not met his burden. The state court’s finding that Petitioner failed
to demonstrate deficient performance is entitled to deference. Claim 2 is denied.
Claim 3
In Claim 3, Petitioner argues that trial counsel was ineffective in misadvising Petitioner
not to testify at trial. (See Pet. 14–17). Petitioner states that counsel “failed to adequately advise
him concerning his right to testify and the importance of such testimony to support and substantiate
the defense of ‘after thought’ to gain an acquittal on the robbery offense.” (Id. 15). Had counsel
informed Petitioner that his testimony was “necessary” to support the afterthought defense, he
would have chosen to testify and “present his version of the events to his jury to show it was an
after though[t] when he took the jewelry on his way out of the store.” (Id. 16 (alteration added)).
He argues that his testimony would have created a reasonable probability the outcome of the trial
would have been different. (See id. 15–16).
Petitioner raised a similar claim in the trial court. (See Mem. 192–95). In Petitioner’s
Memorandum of Law accompanying the Rule 3.850 Motion, one of the sub-headings to Claim 2
(as raised in this Petition) was “Defendant should have testified.” (Id.). In the trial court, Petitioner
argued that counsel advised him she “strongly discouraged” him from testifying because her
approach to the afterthought defense did not require him to testify. (Id. 195). Given the testimony
from the evidentiary hearing and the trial court record, the trial court found counsel did not perform
deficiently. (See Order Denying Rule 3.850 Mot. 116–22). On appeal to the Fourth DCA,
Petitioner reframed the claim and argued the trial court erred in denying his claim that counsel was
ineffective for interfering with his right to testify. (See App. Ex. 23, Initial Br. 252–58). The
Fourth DCA per curiam affirmed the denial. See Hinestroza, 303 So. 3d at 942.
It is well settled that a criminal defendant has a fundamental constitutional right to testify
on his or her own behalf at trial. See Rock v. Arkansas, 483 U.S. 44, 49 (1987). “This right is
personal to the defendant and cannot be waived either by the trial court or by defense counsel.”
United States v. Teague, 953 F.2d 1525, 1532 (11th Cir. 1992). “[T]he right to counsel guarantees
a defendant the right to receive advice concerning his decision to testify, while the right to testify
guarantees a defendant the personal right to choose whether to testify.” United States v. Anderson,
1 F.4th 1244, 1254 (11th Cir. 2021) (alteration added). “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.” Teague,
953 F.2d at 1533 (footnote call number omitted). “[I]f 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. (alteration added; footnote and call number omitted).
Deficient performance is shown where “defense counsel refused to accept the defendant’s
decision to testify and would not call him to the stand.” Nichols v. Butler, 953 F.2d 1550, 1553
(11th Cir. 1992) (quotation marks omitted; quoting Teague, 953 F.2d at 1534). Prejudice is shown
where, but for counsel’s deficiency, the outcome of petitioner’s trial would have been different.
See Teague, 953 F.2d at 1534.
Petitioner fails to demonstrate deficient performance. First, the trial court conducted the
following colloquy with Petitioner at trial where he confirmed the decision not to testify was his
own:
The Court: All right, is the defendant going to testify?
[Counsel]: No, Judge.
The Court: All right, so Mr. Hinestroza, you understand, sir, that that’s
your decision. You have excellent lawyers here representing
you. But at the end of the day it’s your decision and yours
alone whether to testify. Do you understand that?
[Petitioner]: Yes.
The Court: And you’ve had ample time to talk to your lawyers to make
that decision?
[Petitioner]: Yes.
The Court: And it’s your decision not to testify. Is that correct?
[Petitioner]: That’s correct.
(Trial Tr. 248–49 (alterations added)).
Next, at the evidentiary hearing Petitioner failed to present any testimony as to why he
chose not to testify or why counsel advised him not to testify. (See generally Rule 3.850
Evidentiary Hr’g Tr.). To the contrary, Petitioner testified to a possible strategic reason for him
not to testify: he had “in excess of thirty prior felon[ies.]” (Id. 18 (alteration added)). Neither did
Petitioner present any testimony purporting to show that he disagreed with the afterthought
defense. (See generally id.). Review of the record supports the conclusion that the ultimate
decision not to testify rested with Petitioner, not counsel. Because Petitioner has not shown
deficient performance under de novo review, he cannot meet his burden under section 2254(d).
Moreover, Petitioner fails to demonstrate prejudice. The defense at trial was to admit
Petitioner was at the jewelry store, but he had not planned to commit the robbery. (See Trial Tr.
318–28). Instead, counsel conceded that out of frustration with Ms. Ciotto, who Petitioner
perceived as overcharging him and breaking their price agreement from the previous day,
Petitioner committed battery, not false imprisonment. (See id. 319, 324–25). And on his way out
of the store, as an afterthought, he committed theft when he took some jewelry with him. (See id.
319–326). Although Petitioner did not testify to give his version of the facts, counsel was still able
to present the afterthought defense at trial. (See id. 318–28).
Touching upon evidence adduced from the State’s case-in-chief like Petitioner’s and Ms.
Ciotto’s body language in the surveillance footage (see id. 169, 319–20), and Ms. Ciotto’s
acknowledged familiarity with Petitioner from previous interactions at the jewelry store (see id.
182–83), counsel skillfully argued the afterthought defense in closing arguments. The jury
received instructions on the afterthought defense, considered it, and rejected it. (See id. 272, 344).
Although it is possible that Petitioner’s testimony would have bolstered the defense’s
theory, it could not have overcome the overwhelming evidence of Petitioner’s guilt in the trial
record. The jury viewed surveillance footage of the robbery (see id. 169); Ms. Ciotto gave
firsthand testimony about her interactions with Petitioner including him grabbing her hand,
twisting it behind her back, and telling her, “Bitch, I have a gun. I’ll kill you. Move.” (id. 146);
Ms. Ciotto testified that Petitioner forced her into a back room where the safe was located and
ordered her to stay on the floor or otherwise he would kill her (see id. 148); and Petitioner’s own
confession was admitted into evidence: “I committed the robbery” (id. 217). Accordingly,
Petitioner has not met his burden as to either of Strickland’s prongs. Claim 3 is denied.
C. Evidentiary Hearing
In a habeas corpus proceeding, the burden is on the petitioner to establish the need for a
federal evidentiary hearing. See Chavez v. Sec’y, Fla. Dep’t of Corr., 647 F.3d 1057, 1060
(11th Cir. 2011). “[I]f the record refutes the applicant’s factual allegations or otherwise precludes
habeas relief, a district court is not required to hold an evidentiary hearing.” Schriro v. Landrigan,
550 U.S. 465, 474 (2007) (alteration added). Here, the pertinent facts are fully developed in the
CASE NO. 20-82192-CIV-ALTONAGA
record. Because the Court can “adequately assess [Petitioner’s] claim[s] without further factual
development[,]” Petitioner is not entitled to an evidentiary hearing. Turner v. Crosby, 339 F.3d
1247, 1275 (11th Cir. 2003) (alterations added).
D. Certificate of Appealability
A prisoner seeking to appeal a district court’s final order denying his petition for a writ of
habeas corpus has no absolute entitlement to appeal and must obtain a certificate of appealability.
See 28 U.S.C. § 2253(c)(1); Harbison v. Bell, 556 U.S. 180, 183 (2009). A certificate of
appealability shall issue only if the petitioner makes “a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(2). Where a district court has rejected a petitioner’s
constitutional claims on the merits, the petitioner must demonstrate that reasonable jurists would
find the district court’s assessment of the constitutional claims debatable or wrong. See Slack v.
McDaniel, 529 U.S. 473, 484 (2000). Upon consideration of the record, the Court concludes there
is no basis to issue a certificate of appealability.
IV. CONCLUSION
For the foregoing reasons, itis ORDERED AND ADJUDGED as follows:
1. The Petition Under 28 U.S.C. [Section] 2254 for a Writ of Habeas Corpus by a
Person in State Custody [ECF No. 1] is DENIED.
2. A certificate of appealability is DENIED.
3. Judgment shall issue by separate order. The Clerk of Court is directed to CLOSE
this case. Because there are no issues with arguable merit, an appeal would not be
taken in good faith, and thus, Petitioner is not entitled to appeal in forma pauperis.
DONE AND ORDERED in Miami, Florida, this 31st day of January, 2022.
(oc hs. . AG
CECILIA M. ALTONAGA
CHIEF UNITED STATES DISTRICT JUDGE
cc: counsel of record
Petitioner, pro se
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