describing the “pertinent facts relied on by the Court in Dunaway” as “(1) the defendant was taken from a private dwelling; (2) he was transported unwillingly to the police station; and (3) he there was subjected to custodial interrogation resulting in a confession”
How later courts described this case
- describing the “pertinent facts relied on by the Court in Dunaway” as “(1) the defendant was taken from a private dwelling; (2) he was transported unwillingly to the police station; and (3) he there was subjected to custodial interrogation resulting in a confession”
- Dunaway and Royer “each involved the transportation of the defendant beyond the initial site of the stop without probable cause”
- “Courts consistently have concluded that a petitioner who, for whatever reason, chooses not to raise a Fourth Amendment issue on appeal has not been deprived of a full and fair opportunity to litigate the claim.”
- “A federal habeas petitioner, however, in some instances may escape the rule articulated in Stone … on the basis of a denied opportunity, if he or she is prevented from litigating a Fourth Amendment claim ‘by reason of unconscionable breakdown in the underlying process.’”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
MICHAEL KNOX,
Petitioner,
v. Case No. 4:24cv166-AW-HTC
RICKY DIXON,
Secretary of the Florida
Department of Corrections,
Respondent.
________________________/
REPORT AND RECOMMENDATION
Michael Knox, proceeding pro se, filed a petition under 28 U.S.C. § 2254
challenging his conviction in Leon County Circuit Court Case No. 2018 CF 763.
Doc. 1. After considering the petition, the record, the Secretary’s response, Doc. 9,
and Knox’s reply, Doc. 11, the undersigned finds the petition should be DENIED
without an evidentiary hearing.
I. Background1
On February 24, 2018, multiple guns were stolen from Ad-Tek, a gun store in
Tallahassee, Florida. Doc. 9-3 at 5-7. Officer Michael Petroczky of the Tallahassee
1 All of Knox’s grounds for habeas relief are related to a motion to suppress he filed. Accordingly,
the facts regarding Knox’s conviction are derived from Officer Michael Petroczky’s testimony at
the hearing on the motion to suppress.
Police Department subsequently received an intelligence bulletin that included a
photograph of a vehicle potentially connected to the burglary. Id. Based on the
photograph, Officer Petroczky identified the vehicle as a white 90’s model Toyota
Corolla with tinted windows, aftermarket rims, damage near the passenger side
mirror, and a black molding strip along the mid-line of the passenger side. Id. at 6-
7.
On February 28, 2018, police dispatch received a call about a black male at
the corner of Gamble and Disston Streets selling firearms from a white vehicle,
possibly a Honda, that the caller thought were stolen. Id. at 7-9, 21, 25. The caller
indicated the male: (1) was approximately 5’10” and 180 lbs; (2) was wearing a
black tank top and jeans; (3) had a short fade haircut that was grown out; and (4)
went by the name “Meat” and his first name was possibly “Mike.” Id. at 9-10. The
caller contacted dispatch a second time and provided the license plate number of the
white vehicle. Id. at 9-10. The caller wished to remain anonymous but gave their
phone number to dispatch in case they needed to be contacted. Id. at 9. Police ran
the license plate number provided by the caller and learned it was for a 1993 white
Toyota Corolla registered to the petitioner, Michael Knox. Id. at 10. Officer
Petroczky also learned Knox had a criminal history that involved either guns or
violence. Id. at 30.
Less than 10 minutes after the second call, Officer Petroczky arrived at the
location given by the caller and drove his unmarked car past the white vehicle several
times over the course of about 30 minutes. Id. at 11, 14. Officer Petroczky
recognized the vehicle as the same one he saw in the intelligence bulletin, as it had
the same rims, molding, and tint. Id. at 11-12. Officer Petroczky also observed an
individual, later identified as Knox, who matched the physical description provided
by the caller. Id. at 13, 19-20. Officer Petroczky saw Knox holding something at
chest level and showing it to another individual; Petroczky could not see what was
in Knox’s hand because the Corolla obstructed his view. Id. at 13. Based on his
training and nearly 13 years of experience in law enforcement, Officer Petroczky
believed “there was something illegal about their actions” because “the mannerisms
that they were using or displaying suggested that what they were doing was
secretive, guarded, hidden behind the car and hidden close to the chest.” Id. at 12-
14. And because the individual showed “significant excitement” over what Knox
was showing him, Officer Petroczky did not think it was “a nonchalant, hand-to-
hand transaction” like he had witnessed “with most street level narcotics deals”;
instead, based on all the information he had, Officer Petroczky suspected Knox was
showing the individual a firearm. Id. at 14.
Officer Petroczky, along with other officers in unmarked vehicles,
subsequently entered the parking lot where the Corolla was located. Id. at 15. The
officers exited their vehicles with their guns drawn and pointed at the suspects, who
were ordered to get down. Id. at 15, 26. Knox and the other men put their hands up
and laid on the ground. Id. at 15. Petroczky secured Knox’s hands behind his back,
patted him down, and found a pistol in a holster in the front of his waistband. Id. at
17-18, 26. Officers also searched a duffel bag located on the trunk of the Corolla
and discovered multiple firearms, the majority of which were confirmed as being
stolen from Ad-Tek. Id. at 18-19, 28, 31.
On March 9, 2018, Knox was charged with four offenses: (1) burglary of a
structure while armed with a firearm (Count 1); (2) possession of a firearm by a
convicted felon (Count 2); (3) grand theft of a firearm (Count 3); and (4) possession
of a firearm by a convicted felon (Count 4). Doc. 9-1 at 2-3. Counts 1 through 3
related to the burglary of Ad-Tek on February 24, while Count 4 related to the
firearms found on February 28.
On April 12, 2018, Knox moved to suppress the firearms discovered during
the February 28 encounter. Doc. 9-2. The circuit court held a hearing on the motion
on June 7, 2018, Doc. 9-3, and denied it, Doc. 9-4. On August 22, 2018, the court
severed Counts 1 through 3 from Count 4 at Knox’s request. Doc. 9-5; Doc. 9-6.
On January 29, 2019, Knox proceeded to trial on Count 4, where he represented
himself, and a jury found him guilty of possessing the firearm found in his
waistband. Doc. 9-7. On February 5, 2019, the court sentenced Knox to 12 years of
imprisonment with a 3-year mandatory minimum. Doc. 9-8. The State later declined
to prosecute Knox on Counts 1 through 3.
Knox filed a direct appeal of his conviction and sentence to the First District
Court of Appeal (“First DCA”), arguing the circuit court erred by denying his motion
to suppress. Doc. 9-9; see also Knox v. State, 296 So. 3d 989 (First DCA 2020).
The First DCA affirmed with a written opinion, holding the circuit court properly
denied the motion to suppress. Knox, 296 So. 3d at 996.
Knox sought discretionary review from the Supreme Court of Florida, which
declined to accept jurisdiction on October 21, 2020. Doc. 9-13; see also Knox v.
State, 2020 WL 6158132 (Fla. 2020). Because Knox did not seek review in the U.S.
Supreme Court, his conviction became final 90 days later, on January 19, 2021. See
Bond v. Moore, 309 F.3d 770, 773-74 (11th Cir. 2002) (holding a state prisoner’s
conviction becomes final when the U.S. Supreme Court denies certiorari, issues a
decision on the merits, or when the 90-day period to file a petition for certiorari
expires). However, Knox’s time to file the instant petition under the Antiterrorism
and Effective Death Penalty Act (“AEDPA”)2 did not start on that date because he
had already filed a Rule 3.800 motion to correct illegal sentence on December 14,
2 Under the AEDPA, a petition for habeas relief must be filed within one year of certain trigger
dates—the pertinent one here being one year from final judgment. 28 U.S.C. § 2244(d)(1)(A).
Properly filed post-conviction motions, such as motions under Florida Rules of Criminal Procedure
3.800 and 3.850, will toll the limitations period until the motion is fully resolved. Id. at §
2244(d)(2).
2020. Doc. 9-14. Knox’s Rule 3.800 motion, along with several other
postconviction motions he filed, tolled the statute of limitations period, so less than
60 days ran off the one-year AEDPA clock before Knox filed his § 2254 petition on
April 4, 2024. Doc. 1. Thus, the undersigned agrees with the Secretary that the
petition is timely.
In the petition, Knox presents five grounds for habeas relief: (1) the circuit
court erred by denying his motion to suppress; (2) trial counsel provided ineffective
assistance by failing to sever Counts 1 through 3 from Count 4 before the hearing on
the motion to suppress; (3) trial counsel provided ineffective assistance by failing to
present legal authority (statutes, caselaw, procedural rules) during the motion to
suppress hearing; (4) appellate counsel provided ineffective assistance by failing to
move for a rehearing after the First DCA affirmed his conviction on direct appeal;
and (5) appellate counsel provided ineffective assistance by failing to challenge “the
nature of the initial encounter” between Knox and police. Doc. 1.
II. Legal Standards
Under the AEDPA, which governs a state prisoner’s petition for habeas
corpus relief, relief may only be granted on a claim adjudicated on the merits in state
court if the 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.
28 U.S.C. § 2254(d). This standard is both mandatory and difficult to meet. White
v. Woodall, 572 U.S. 415, 419 (2014). “Clearly established federal law” consists of
the governing legal principles set forth in the decisions of the U.S. Supreme Court
when the state court issued its decision. Id. A decision is “contrary to” clearly
established federal law if the state court either: (1) applied a rule that contradicts the
governing law set forth by Supreme Court case law; or (2) reached a different result
from the Supreme Court when faced with materially indistinguishable facts. Ward
v. Hall, 592 F.3d 1144, 1155 (11th Cir. 2010); Mitchell v. Esparza, 540 U.S. 12, 16
(2003).
A state court decision involves an “unreasonable application” of Supreme
Court precedent if the state court correctly identifies the governing legal principle,
but applies it to the facts of the petitioner’s case in an objectively unreasonable
manner, Brown v. Payton, 544 U.S. 133, 134 (2005); Bottoson v. Moore, 234 F.3d
526, 531 (11th Cir. 2000), or “if the state court either unreasonably extends a legal
principle from [Supreme Court] precedent to a new context where it should not apply
or unreasonably refuses to extend that principle to a new context where it should
apply.” Bottoson, 234 F.3d at 531 (quoting Williams v. Taylor, 529 U.S. 362, 406
(2000)). “A state court’s determination that a claim lacks merit precludes federal
habeas relief so long as fair-minded jurists could disagree on the correctness of the
state court’s decision.” Harrington v. Richter, 562 U.S. 86, 101 (2011).
Four of Knox’s grounds for relief are premised on ineffective assistance of
counsel. An ineffective assistance of counsel claim requires showing: (1) counsel’s
representation fell below an objective standard of reasonableness; and (2) prejudice
resulted, i.e., that a reasonable probability exists that but for counsel’s
unprofessional conduct, the result of the proceeding would have been different.
Strickland v. Washington, 466 U.S. 668, 688, 694 (1984). The reasonableness of
counsel’s performance is to be evaluated from counsel’s perspective at the time of
the alleged error and in light of all the circumstances, and the standard of review is
highly deferential. Id. at 689-90. The defendant bears the burden of proving that
counsel’s performance was unreasonable under prevailing professional norms and
that the challenged action was not sound strategy. Id. at 688-89.
Strickland’s prejudice prong requires a petitioner to show more than simply
that counsel’s conduct might have had “some conceivable effect on the outcome of
the proceeding.” Id. at 693. The petitioner must show “there is a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different.” Id. at 694. Bare allegations the petitioner was
prejudiced by counsel’s performance are not enough. Smith v. White, 815 F.2d 1401,
1406-07 (11th Cir. 1987).
III. Discussion
For the reasons discussed below, the undersigned finds Knox is not entitled to
relief on any of the grounds presented in the petition.
A. Ground One
In Ground One, Knox argues the circuit court erred by denying his motion to
suppress. Doc. 1 at 9-10. However, in Stone v. Powell, the Supreme Court held,
“where the State has provided an opportunity for full and fair litigation of a Fourth
Amendment claim, a state prisoner may not be granted federal habeas corpus relief
on the ground that evidence obtained in an unconstitutional search or seizure was
introduced at his trial.” 428 U.S. 465, 494 (1976) (footnotes omitted). “‘[F]ull and
fair consideration’ in the context of the Fourth Amendment includes ‘at least one
evidentiary hearing in a trial court and the availability of meaningful appellate
review when there are facts in dispute, and full consideration by an appellate court
when the facts are not in dispute.’” Bradley v. Nagle, 212 F.3d 559, 565 (11th Cir.
2000) (quoting Caver v. Alabama, 577 F.2d 1188, 1191 (5th Cir. 1978)).
Although not yet discussed by the Eleventh Circuit, some federal courts have
concluded a Fourth Amendment claim may be subject to federal habeas review if
the state provides a corrective mechanism to address Fourth Amendment violations,
“but the defendant was precluded from using that mechanism because of an
unconscionable breakdown in the underlying process.”3 Capellan v. Riley, 975 F.2d
67, 70 (2d Cir. 1992). These courts define an unconscionable breakdown as
encompassing “substantial failures in the process, such as the ambushing of the
defendant by unanticipated and unforeseeable application of a state court procedural
rule at a time when it can no longer be complied with, or still more extreme
circumstances, including the bribery of a judge, use of torture, or use of perjured
testimony.” Poole v. New York, 2009 WL 3009356, at *6 (S.D.N.Y. Sept. 21, 2009)
(cleaned up). As the same courts recognize, however, “a mere disagreement with
the outcome of a state court ruling is not the equivalent of an unconscionable
breakdown in the state’s corrective process.” Capellan, 975 F.2d at 72.
Here, Knox asserts Stone does not apply to Ground One; he contends he was
not afforded a full and fair opportunity to litigate his Fourth Amendment claim
because there was an “unconscionable breakdown” in the process the state courts
provided to litigate the claim. Doc. 11 at 4. Specifically, he alleges the state courts
never addressed whether Officer Petroczky’s detention of him constituted an arrest
requiring probable cause, either because appellate counsel failed to raise it or the
First DCA simply overlooked the argument. Doc. 11 at 5-6.
3 See Davis v. Jones, 441 F.Supp.2d 1138, 1217 (M.D. Ala. 2006) (“A federal habeas petitioner,
however, in some instances may escape the rule articulated in Stone … on the basis of a denied
opportunity, if he or she is prevented from litigating a Fourth Amendment claim ‘by reason of
unconscionable breakdown in the underlying process.’”) (citation omitted).
The state court record, however, refutes Knox’s assertion that he was not
afforded a full and fair opportunity to litigate his Fourth Amendment claim. First,
Knox invoked the Fourth Amendment in the motion to suppress and argued the
police illegally arrested him without probable cause when they detained him at
gunpoint. Doc. 9-2; Doc. 9-3 at 32-33. After holding an evidentiary hearing on the
motion, which included testimony from Officer Petroczky, the circuit court denied
the motion, finding: (1) the police only needed—and had—reasonable suspicion to
detain Knox at gunpoint and pat him down; and (2) alternatively, the police had
probable cause to arrest Knox. Doc. 9-3 at 39-40 (“I disagree with the Defense
contention that the detention has to involve probable cause. There is a myriad of
cases that find that detention at gun point can occur, based on reasonable
suspicion.”); Doc. 9-4.
Second, Knox raised a Fourth Amendment claim in his direct appeal to the
First DCA. Doc. 9-9; see also Knox v. State, 296 So. 3d 989 (First DCA 2020).
Although appellate counsel may have focused more on arguing that Officer
Petroczky lacked reasonable suspicion for an investigatory stop, she also argued
there was no probable cause for an arrest. Doc. 9-9. Indeed, the initial appellate
brief included a reference to Florida v. Royer, 460 U.S. 491 (1983). See Doc. 9-9 at
18 (“In Royer, the court noted detentions could be investigative yet violative of the
Fourth Amendment absent probable cause and held that police may not ‘seek to
verify their suspicions by means that approach the conditions of arrest.’”).
Regardless, even if counsel failed to make clear that she was also arguing Knox’s
initial detention was a de facto arrest, Stone would still bar federal habeas review
because Knox could have made the argument to the First DCA.4 See Davis, 441 F.
Supp. 2d at 1217 (“Courts consistently have concluded that a petitioner who, for
whatever reason, chooses not to raise a Fourth Amendment issue on appeal has not
been deprived of a full and fair opportunity to litigate the claim.”).
Finally, the undersigned disagrees with Knox that the First DCA overlooked
his de facto arrest claim. To the contrary, it appears the court considered it and then
summarily disregarded it as having no merit. As the First DCA reasonably stated:
“On appeal, [Knox] does not dispute that the police conducted an
investigatory stop when they initially detained him at gunpoint. Indeed,
as we have explained, an investigatory stop is not automatically
converted into an arrest when an officer draws a weapon and directs the
suspect to lie on the ground; instead, the police are entitled to take such
action as is reasonable under the circumstances. … As such, the
question before us is whether the police had reasonable suspicion to
stop [Knox].”
Knox, 296 So. 3d at 993-94 (quotations and citations omitted). Moreover, even
assuming arguendo that Knox is right and Stone does not apply because the First
DCA overlooked counsel’s argument that Knox’s detention amounted to an arrest,
4 The State’s answer brief asserted Knox’s “initial contact with officers did not amount to a ‘de
facto’ arrest simply because [he] was approached at gunpoint” and cited case law to support its
position. Doc. 9-10 at 9, 19-20. Knox’s reply brief did not contest this assertion and instead
reiterated the claim that police lacked reasonable suspicion to detain Knox. Doc. 9-11.
see Agee v. White, 809 F.2d 1487, 1490 (11th Cir. 1987) (finding Stone did not
preclude consideration of Fourth Amendment claim in habeas petition when
defendant raised the claim both at trial and on direct appeal but state appellate court
“ignored this contention in its opinion”), Knox is not entitled to relief because the
claim has no merit. As discussed in Part III.C, infra, Knox has not identified any
U.S. Supreme Court cases that indicate a detention like his constitutes an arrest.
Accordingly, he cannot show the First DCA’s determination that his detention was
consistent with the Fourth Amendment was contrary to, or involved an unreasonable
application of, clearly established federal law.
Based on the foregoing, Knox cannot establish he was denied a full and fair
opportunity to litigate his Fourth Amendment claim. Knox presented his “de facto
arrest” claim to the circuit court and either did or could have presented it to the First
DCA. See Williams v. Brown, 609 F.2d 216, 220 (5th Cir. 1980) (“[I]t is the
existence of state processes allowing an opportunity for full and fair litigation of
fourth amendment claims, rather than a defendant’s use of those processes, that
serves the policies underlying the exclusionary rule and bars federal habeas corpus
consideration of claims under Stone v. Powell.”) (citing Caver, 577 F.2d at 1192-
93). Stone, therefore, precludes Knox from pursuing habeas relief based on the claim
that his motion to suppress was wrongly decided. See Bradley, 212 F.3d at 565
(rejecting petitioner’s argument “that the procedural bar of Stone should not apply
… because the Alabama courts applied the law incorrectly in evaluating his claim”
and finding he was not “denied a full and fair opportunity to litigate his Fourth
Amendment claims, even were we to disagree with the state courts’ analysis or
conclusion”).
B. Ground Two
In Ground Two, Knox argues trial counsel provided ineffective assistance by
failing to have Count 4 severed from Counts 1 through 3 before the hearing on the
motion to suppress. Doc. 1 at 12. Knox claims severance would have prevented the
State from using “prejudicial allegations” that he was a suspect in the Ad-Tek
burglary at the hearing. Doc. 11 at 8-10.
Knox raised Ground Two in his amended Rule 3.850 motion for
postconviction relief. Doc. 9-19 at 11-13. The circuit court denied relief, finding
“severance of the charges would have no bearing on the outcome of the Motion to
Suppress because this Court would be aware of the other charges upon the filing of
the information in this case, where these offenses were charged.”5 Doc. 9-20 at 4.
Knox has not shown the state court’s denial of relief was contrary to, or
involved an unreasonable application of, clearly established federal law. As the
5 Because the First DCA per curiam affirmed the denial of Knox’s amended Rule 3.850 motion
without a written opinion, Doc. 9-22, the Court will “look through” the unexplained decision to
the last related state-court decision that does provide a relevant rationale, presume that the
unexplained decision adopted the same reasoning, and apply AEDPA deference to that decision.
See Wilson v. Sellers, 584 U.S. 122, 125 (2018). Here, that last decision comes from the circuit
court’s order denying the amended Rule 3.580 motion. Doc. 9-20.
circuit court concluded, regardless of whether the claims were severed, the circuit
court would know about the other charges. Indeed, the court would have heard about
the Ad-Tek burglary and Knox’s possible involvement because Officer Petroczky’s
identification of Knox’s Corolla as the vehicle from the intelligence bulletin was part
of the “totality of circumstances” Petroczky offered to justify stopping Knox.6 See
United States v. Irick, 315 F. App’x 111, 112 (11th Cir. 2008) (“Reasonable
suspicion is measured under the totality of the circumstances and in the light of the
detaining officer’s knowledge.”) (citation omitted); United States v. Gonzalez-Zea,
995 F.3d 1297, 1302 (11th Cir. 2021) (“Whether a search or seizure is reasonable
‘depends upon all of the circumstances surrounding the search or seizure and the
nature of the search or seizure itself.’”) (quoting United States v. Montoya de
Hernandez, 473 U.S. 531, 537 (1985)).
6 Furthermore, “the rules of evidence normally applicable in criminal trials do not operate with full
force at hearings before the judge to determine the admissibility of evidence.” United States v.
Matlock, 415 U.S. 164, 172-73 (1974). “[T]his principle is based on the assumption that more
evidence should be included in a pretrial hearing because the judge, unlike a jury, can give the
evidence ‘such weight as his judgment and experience counsel.’” United States v. Conner, 699
F.3d 1225, 1227-28 (10th Cir. 2012) (quoting Matlock, 415 U.S. at 175). Thus, evidence that may
be inadmissible at trial can be considered by a judge at a suppression hearing. See United States
v. Deases, 918 F.2d 118, 119-20 (10th Cir. 1990) (rejecting argument that district court erred by
allowing inadmissible and prejudicial testimony to be introduced into evidence at hearing on
motion to suppress and noting “it is difficult to imagine a situation where, in a hearing on a motion
to suppress, the admission of inadmissible evidence would justify a reversal on appeal”).
Knox, therefore, cannot show that counsel’s failure to move to sever the
counts before the suppression hearing was ineffective or prejudicial to him. Knox
is not entitled to relief on Ground Two.
C. Grounds Three, Four, and Five
In Grounds Three, Four, and Five, Knox claims his trial or appellate counsel’s
presentation of the argument that Officer Petroczky’s detention of Knox amounted
to an arrest was ineffective. Specifically, in Ground Three, Knox claims trial counsel
was ineffective for failing to present “case law, statute law, or procedural rules”
during the suppression hearing. Doc. 1 at 15. In Ground Four, Knox claims
appellate counsel provided ineffective assistance by failing to move for a rehearing
after the First DCA affirmed his conviction on direct appeal because the First DCA
overlooked his argument that his detention constituted an arrest without probable
cause. Doc. 11 at 13-15. And, in Ground Five, Knox asserts appellate counsel
provided ineffective assistance by failing to challenge “the nature of the initial
encounter” between Knox and Officer Petroczky. Doc. 1 at 22. To succeed on these
claims, Knox must not only show that counsel was ineffective, but he must also
“prove that his Fourth Amendment claim is meritorious and that there is a reasonable
probability that the verdict would have been different absent the excludable evidence
in order to demonstrate actual prejudice.” Kimmelman v. Morrison, 477 U.S. 365,
375 (1986).
Knox cannot make this showing because his Fourth Amendment claim has no
merit. He has not identified any U.S. Supreme Court cases which hold a detention
like his constitutes an arrest requiring probable cause. The two Supreme Court cases
he faults trial counsel for not citing at the suppression hearing—Dunaway v. New
York, 442 U.S. 200 (1979) and Florida v. Royer, 460 U.S. 491 (1983)—are
distinguishable from Knox’s case because both involved suspects who were moved
to a different location by police.7 See Marshall v. Sec’y, Fla. Dep’t of Corr., 828
F.3d 1277, 1286 (11th Cir. 2016) (Dunaway and Royer “each involved the
transportation of the defendant beyond the initial site of the stop without probable
cause”); see also United States v. Sharpe, 470 U.S. 675, 684 n.4 (1985) (describing
the “pertinent facts relied on by the Court in Dunaway” as “(1) the defendant was
taken from a private dwelling; (2) he was transported unwillingly to the police
station; and (3) he there was subjected to custodial interrogation resulting in a
confession”); id. at 684 (noting in Royer the Court held the defendant’s detention
constituted an arrest when “government agents stopped the defendant in an airport,
seized his luggage, and took him to a small room used for questioning, where a
7 Knox also blames appellate counsel for not referencing United States v. Delgadillo-Velasquez,
856 F.2d 1292 (9th Cir. 1988) in his direct appeal. However, because that case is from the Ninth
Circuit, it is not binding on the First DCA, and appellate counsel’s performance cannot be deemed
deficient for failing to cite it. See Gregory v. United States, 109 F. Supp. 2d 441, 458 (E.D. Va.
2000) (“an attorney is not constitutionally deficient for failing to research the law of other
circuits”). Furthermore, the case is distinguishable from Knox’s case because in Delgadillo-
Velasquez the police told the defendant he was under arrest and read him his Miranda rights. 856
F.2d at 1295.
search of the luggage revealed narcotics”). Trial counsel’s failure to cite cases
involving materially different circumstances to those at issue in Knox’s case is
neither deficient nor prejudicial.
Furthermore, the Supreme Court has held that during an investigatory stop,
“when an officer is justified in believing that the individual whose suspicious
behavior he is investigating at close range is armed and presently dangerous to the
officer or to others, the officer may conduct a patdown search to determine whether
the person is in fact carrying a weapon.” Minnesota v. Dickerson, 580 U.S. 366, 373
(1993) (cleaned up and citation omitted). And the Eleventh Circuit has held “an
investigatory stop does not necessarily ripen into an arrest because an officer draws
his weapon, handcuffs a suspect, orders a suspect to lie face down on the ground, or
secures a suspect in the back of a patrol car.” United States v. Acosta, 363 F.3d 1141,
1147-48 (11th Cir. 2004) (citations omitted) (holding “stop did not mature into de
facto arrest” even though officers drew their guns as suspect exited his car and
frisked him for weapons); see also Carroll v. State, 636 So. 2d 1316, 1318 (Fla.
1994) (“stop was not necessarily converted into an arrest because the officer drew
his gun and directed Carroll to lie on the ground” before searching him for weapons).
Knox has failed to identify a Supreme Court case that holds detaining an
individual at gunpoint and patting him down necessarily constitutes an arrest
requiring probable cause. This failure is fatal to his argument that the state courts’
rejection of his ineffective assistance of counsel claims was contrary to, or involved
an unreasonable application of, clearly established federal law. See Marshall, 828
F.3d at 1285 (“The problem with Marshall’s argument is that he cannot show that
Supreme Court law at the time held that his seizure went beyond the scope of a Terry
stop and into the realm of an illegal arrest. Absent such showing, he cannot establish
that the DCA’s rejection of his Strickland claim constituted ‘an unreasonable
application of, clearly established Federal law.’”) (quoting 28 U.S.C. § 2254(d)(1)).
Knox, therefore, is not entitled to relief on Ground Three, Four, or Five.
IV. Conclusion
Stone v. Powell precludes the Court from considering Knox’s claim in Ground
One that the circuit court erred by denying his motion to suppress, and even if it did
not, the state courts’ denial of relief was neither contrary to established law nor a
misapplication of the facts to the law. Similarly, the state courts’ denial of Knox’s
four ineffective assistance of counsel claims was not objectively unreasonable. See
Shinn v. Kayer, 592 U.S. 111, 118 (2020) (“The prisoner must show that the state
court’s decision is so obviously wrong that its error lies ‘beyond any possibility for
fairminded disagreement.’”) (quoting Richter, 562 U.S. at 103).
A. Evidentiary Hearing
The undersigned finds that an evidentiary hearing is not warranted. In
deciding whether to grant an evidentiary hearing, this Court must consider “whether
such a hearing could enable an applicant to prove the petition’s factual allegations,
which, if true, would entitle the applicant to federal habeas relief.” Schriro v.
Landrigan, 550 U.S. 465, 474 (2007). Additionally, this Court must consider the
deferential standards prescribed by § 2254. See id. Upon consideration, the
undersigned finds that the claims in this case can be resolved without an evidentiary
hearing. See id.
B. Certificate of Appealability
Rule 11(a) of the Rules Governing Section 2254 Cases in the United States
District Court provides: “[t]he district court must issue or deny a certificate of
appealability when it enters a final order adverse to the applicant.” If a certificate is
issued, “the court must state the specific issue or issues that satisfy the showing
required by 28 U.S.C. § 2253(c)(2).” 28 U.S.C. § 2254 Rule 11(a). A timely notice
of appeal must still be filed, even if the court issues a certificate of appealability. 28
U.S.C. § 2254 Rule 11(b).
After review of the record, the Court finds no substantial showing of the denial
of a constitutional right. § 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 483-84
(2000) (explaining how to satisfy this showing) (citation omitted). Therefore, it is
also recommended that the district court deny a certificate of appealability in its final
order.
Accordingly, it is RECOMMENDED:
1. That the petition under 28 U.S.C. § 2254, challenging the conviction in
State v. Knox, Leon County Circuit Court Case No. 2018 CF 763, Doc. 1, be
DENIED without an evidentiary hearing.
2. That a certificate of appealability be DENIED.
3. That the clerk be directed to close the file.
At Pensacola, Florida, this 20th day of August, 2024.
/s/ Hope Thai Cannon
HOPE THAI CANNON
UNITED STATES MAGISTRATE JUDGE
NOTICE TO THE PARTIES
Objections to these proposed findings and recommendations must be filed within
fourteen (14) days of the date of the Report and Recommendation. Any different
deadline that may appear on the electronic docket is for the court’s internal use only
and does not control. An objecting party must serve a copy of its objections upon
all other parties. A party who fails to object to the magistrate judge’s findings or
recommendations contained in a report and recommendation waives the right to
challenge on appeal the district court’s order based on the unobjected-to factual and
legal conclusions. See 11th Cir. Rule 3-1.