“[T]he prohibition against raising non-exhausted claims in federal court extends not only to broad legal theories of relief, but also to the specific assertions of fact that might support relief.”
How later courts described this case
- “[T]he prohibition against raising non-exhausted claims in federal court extends not only to broad legal theories of relief, but also to the specific assertions of fact that might support relief.”
- “[B]ecause [defendant’s] date of release from prison is a part of his prior record, that fact determination did not need to be presented to a jury and proved beyond a reasonable doubt.”
- “[A] federal habeas court simply reviews the specific reasons given by the state court and defers to those reasons if they are reasonable.”
- “[W]e have required a state prisoner to present the state courts with the same claim he urges upon the federal courts.”
Written by the judges who cited it.
The opinion
UMNIIDTEDDL ES TDAISTTERS IDCITS TORFI FCLTO CROIDURAT
TAMPA DIVISION
BURLEY A. HOWARD,
Applicant,
v. CASE NO. 8:22-cv-1678-SDM-TGW
SECRETARY, Department of Corrections,
Respondent.
____________________________________/
ORDER
Howard applies under 28 U.S.C. § 2254 for the writ of habeas corpus (Doc. 1)
and challenges his convictions for burglary of a dwelling, felony petit theft, and
criminal mischief, for which he is imprisoned for fifteen years. Numerous exhibits
(“Respondent’s Exhibit __”) support the response. (Doc. 10-2) The respondent
concedes that the application is timely but argues that some grounds are unexhausted
and procedurally defaulted. (Doc. 9)
I. BACKGROUND1
On December 23, 2017, law enforcement responded to a burglary call at a
church in Polk County, Florida. (Respondent’s Exhibit 2 at 2) An “unknown
suspect” had entered the church by breaking a window. (Respondent’s Exhibit 2
at 2) The suspect stole “approximately $5.00 worth of drinks from the refrigerator.”
1 This factual summary derives from the criminal complaint affidavit. (Respondent’s Exhibit
2) Howard stipulated to the facts in the affidavit when he pleaded nolo contendere. (Respondent’s
Exhibit 6 at 6–7)
(Respondent’s Exhibit 2 at 2) Additionally, the suspect entered a “modular home”
on the property by breaking two windows. (Respondent’s Exhibit 2 at 2;
Respondent’s Exhibit 18 at 2) Law enforcement found blood “smeared” on the walls
and a windowsill in the home. (Respondent’s Exhibit 2 at 2) The blood matched a
DNA profile belonging to Howard. (Respondent’s Exhibit 2 at 2)
Howard was charged with burglary of a dwelling, felony petit theft, and
criminal mischief. (Respondent’s Exhibit 3) He pleaded nolo contendere to each
charge. (Respondent’s Exhibits 5, 6) The trial court sentenced him as a prison
releasee re-offender to fifteen years’ imprisonment for burglary, five years’
imprisonment for theft, and time served for criminal mischief. (Respondent’s Exhibit
7) The appellate court affirmed the convictions. (Respondent’s Exhibit 11) Howard
unsuccessfully moved for post-conviction relief under Florida Rules of Criminal
Procedure 3.800(a) and 3.850. (Respondent’s Exhibits 18–19, 21, 30, 34–37, 40)
This federal habeas application followed. (Doc. 1)
II. EXHAUSTION AND PROCEDURAL BAR
The respondent argues that grounds two and four are barred from federal
review because Howard failed to exhaust his state-court remedies. (Doc. 9 at 25–26,
31) “[E]xhaustion of state remedies requires that petitioners ‘fairly presen[t]’ federal
claims to the state courts in order to give the State the ‘opportunity to pass upon and
correct’ alleged violations of its prisoners’ federal rights.” Duncan v. Henry, 513 U.S.
364, 365 (1995) (quoting Picard v. Connor, 404 U.S. 270, 275 (1971)); accord Rose v.
Lundy, 455 U.S. 509, 518–19 (1982) (“A rigorously enforced total exhaustion rule
will encourage state prisoners to seek full relief first from the state courts, thus giving
those courts the first opportunity to review all claims of constitutional error.”). An
applicant must present to the federal court the same claim presented to the state
court. See Picard, 404 U.S. at 275 (“[W]e have required a state prisoner to present the
state courts with the same claim he urges upon the federal courts.”). “Mere
similarity of claims is insufficient to exhaust.” Henry, 513 U.S. at 366.
As Baldwin v. Reese, 541 U.S. 27, 32 (2004), explains, an applicant must alert
the state court that he is raising a federal claim and not just a state law claim:
A litigant wishing to raise a federal issue can easily
indicate the federal law basis for his claim in a state court
petition or brief, for example, by citing in conjunction with
the claim the federal source of law on which he relies or a
case deciding such a claim on federal grounds, or by
simply labeling the claim “federal.”
“It is not enough that all the facts necessary to support the federal claim were before
the state courts, or that a somewhat similar state law claim was made.” Anderson v.
Harless, 459 U.S. 4, 6 (1982). Consequently, “a petitioner with a claim that could
arise under state or federal law must clearly indicate to the state courts that he
intends to bring a federal claim.” Preston v. Sec’y, Fla. Dep’t of Corr., 785 F.3d 449, 458
(11th Cir. 2015).
Ground Two:
Howard contends that his right to due process was violated because (1) the
trial court failed “carefully inquire” into whether his plea was “free[ ] and
voluntar[y],” (2) the modular home was a “dwelling” while the church was “used by
the public,” and (3) neither building was “distinguished as the one for which an
underlying offense would establish the intent for burglary of a dwelling.” (Doc. 1
at 9) Howard failed to raise these allegations in state court. Consequently, ground
two is unexhausted and barred from federal review absent a showing of “actual cause
and prejudice” or a “fundamental miscarriage of justice.” Coleman v. Thompson, 501
U.S. 722, 750 (1991); see also Snowden v. Singletary, 135 F.3d 732, 736 (11th Cir. 1998)
(“[W]hen it is obvious that the unexhausted claims would be procedurally barred in
state court due to a state-law procedural default, we can forego the needless ‘judicial
ping-pong’ and just treat those claims now barred by state law as no basis for federal
habeas relief.”).
The basis for “cause” must ordinarily reside in something external to the
defense. Marek v. Singletary, 62 F.3d 1295, 1302 (11th Cir. 1995). To show
“prejudice,” the applicant must establish “not merely that the errors . . . created the
possibility of prejudice, but that they worked to his actual and substantial
disadvantage, infecting his entire trial with error of constitutional dimensions.”
Hollis v. Davis, 941 F.2d 1471, 1480 (11th Cir. 1991) (quoting United States v. Frady,
456 U.S. 152, 170 (1982)). A fundamental miscarriage of justice occurs only if a
constitutional violation has probably resulted in the conviction of someone who is
actually innocent. House v. Bell, 547 U.S. 518, 536–37 (2006).
Howard fails to establish either cause and prejudice or a fundamental
miscarriage of justice. Therefore, ground two is procedurally barred from federal
review.
Ground Four:
Generously construed, ground four alleges that Howard’s plea of nolo
contendere lacked a sufficient factual basis because “there was no evidence” that he
acted stealthily in entering the church or the home. (Doc. 1 at 14) As a result, the
prosecution allegedly could not establish that Howard intended “to commit an
underlying offense” inside the properties. (Doc. 1 at 14) Howard raised this claim in
his Rule 3.850 motion. He argued that “the factual basis of his plea [was] insufficient
to support the charge of burglary of a dwelling” because his “alleged activity could
not possibly be considered stealthy.” (Respondent’s Exhibit 18 at 5, 7) The post-
conviction court rejected the claim, Howard appealed, and the appellate court
affirmed. (Respondent’s Exhibits 19, 26, 28, 30) Consequently, ground four is
exhausted.
III. MERITS
As determined above, ground two is barred from federal review. However,
grounds one, three, and four are exhausted and entitled to a review on the merits.
Standard of Review:
The Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”)
governs this proceeding. Wilcox v. Fla. Dep’t of Corr., 158 F.3d 1209, 1210 (11th Cir.
1998). Section 2254(d), which creates a highly deferential standard for federal court
review of a state-court adjudication, states in pertinent part:
An application for a writ of habeas corpus on behalf of a
person in custody pursuant to the judgment of a State
court shall not be granted with respect to any claim that
wunalse sasd tjhued iacdajtuedd iocant itohne omf etrhites cilna iSmta —te court proceedings
(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.
Williams v. Taylor, 529 U.S. 362, 412–13 (2000), explains this deferential standard:
In sum, § 2254(d)(1) places a new constraint on the power
of a federal habeas court to grant a state prisoner’s
application for a writ of habeas corpus with respect to
claims adjudicated on the merits in state court. Under §
2254(d)(1), the writ may issue only if one of the following
two conditions is satisfied — the state court adjudication
resulted in a decision that (1) “was contrary to . . . clearly
established Federal law, as determined by the Supreme
Court of the United States” or (2) “involved an
unreasonable application of . . . clearly established Federal
law, as determined by the Supreme Court of the United
States.” Under the “contrary to” clause, a federal habeas
court may grant the writ if the state court arrives at a
conclusion opposite to that reached by this Court on a
question of law or if the state court decides a case
differently than this Court has on a set of materially
indistinguishable facts. Under the “unreasonable
application” clause, a federal habeas court may grant the
writ if the state court identifies the correct governing legal
principle from this Court’s decisions but unreasonably
applies that principle to the facts of the prisoner’s case.
“The focus . . . is on whether the state court’s application of clearly established
federal law is objectively unreasonable[;] . . . an unreasonable application is different
from an incorrect one.” Bell v. Cone, 535 U.S. 685, 693 (2002). “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 lacking in
justification that there was an error well understood and comprehended in existing
law beyond any possibility for fairminded disagreement.” Harrington v. Richter, 562
U.S. 86, 103 (2011); see also White v. Woodall, 572 U.S. 415, 427 (2014) (“The critical
point is that relief is available under § 2254(d)(1)’s unreasonable-application clause if,
and only if, it is so obvious that a clearly established rule applies to a given set of
facts that there could be no fairminded disagreement on the question . . . .”); Woods v.
Donald, 575 U.S. 312, 316 (2015) (“And an ‘unreasonable application of’ those
holdings must be objectively unreasonable, not merely wrong; even clear error will
not suffice.”) (citing Woodall, 572 U.S. at 419); accord Brown v. Head, 272 F.3d 1308,
1313 (11th Cir. 2001) (“It is the objective reasonableness, not the correctness per se, of
the state court decision that we are to decide.”). The phrase “clearly established
Federal law” encompasses only the holdings of the United States Supreme Court “as
of the time of the relevant state-court decision.” Williams, 529 U.S. at 412.
The purpose of federal review is not to re-try the state case. “[AEDPA]
modified a federal habeas court’s role in reviewing state prisoner applications in
order to prevent federal habeas ‘retrials’ and to ensure that state-court convictions are
given effect to the extent possible under law.” Bell, 535 U.S. at 694. A federal court
must afford due deference to a state court’s decision. “AEDPA prevents defendants
— and federal courts — from using federal habeas corpus review as a vehicle to
second-guess the reasonable decisions of state courts.” Renico v. Lett, 559 U.S. 766,
779 (2010); see also Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (“This is a ‘difficult
to meet,’ . . . and ‘highly deferential standard for evaluating state-court rulings,
which demands that state-court decisions be given the benefit of the doubt’ . . . .”)
(citations omitted).
When the last state court to decide a federal claim explains its decision in a
reasoned opinion, a federal habeas court reviews the specific reasons as stated in the
opinion and defers to those reasons if they are reasonable. Wilson v. Sellers, 138 S. Ct.
1188, 1192 (2018) (“[A] federal habeas court simply reviews the specific reasons
given by the state court and defers to those reasons if they are reasonable.”). When
the relevant state-court decision is not accompanied with reasons for the decision,
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, 138 S. Ct. at 1192.
In per curiam decisions without written opinions, the appellate court affirmed
Howard’s convictions and affirmed the denial of his motions for post-conviction
relief. (Respondent’s Exhibits 11, 30, 40) The appellate court’s per curiam decisions
warrant deference under Section 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); see also Richter, 562 U.S. at 100 (“When a federal
claim has been presented to a state court and the state court has denied relief, it may
be presumed that the state court adjudicated the claim on the merits in the absence of
any indication or state-law procedural principles to the contrary.”), and Bishop v.
Warden, 726 F.3d 1243, 1255–56 (11th Cir. 2013) (describing the difference between
an “opinion” or “analysis” and a “decision” or “ruling” and explaining that
deference is accorded the state court’s “decision” or “ruling” even absent an
“opinion” or “analysis”).
As Pinholster explains, 563 U.S. at 181–82, review of the state-court decision is
limited to the record that was before the state court:
We now hold that review under § 2254(d)(1) is limited to
the record that was before the state court that adjudicated
the claim on the merits. Section 2254(d)(1) refers, in the
past tense, to a state-court adjudication that “resulted in” a
decision that was contrary to, or “involved” an
unreasonable application of, established law. This
backward-looking language requires an examination of the
state-court decision at the time it was made. It follows
that the record under review is limited to the record in
existence at that same time, i.e., the record before the state
court.
Howard bears the burden of overcoming by clear and convincing evidence a
state court’s fact determination. “[A] determination of a factual issue made by a
State court shall be presumed to be correct. The applicant shall have the burden of
rebutting the presumption of correctness by clear and convincing evidence.” 28
U.S.C. § 2254(e)(1). This presumption of correctness applies to a finding of fact but
not to a mixed determination of law and fact. Parker v. Head, 244 F.3d 831, 836 (11th
Cir. 2001).
Ineffective Assistance of Counsel:
Howard claims ineffective assistance of counsel, a difficult claim to sustain.
“[T]he cases in which habeas petitioners can properly prevail on the ground of
ineffective assistance of counsel are few and far between.” Waters v. Thomas, 46 F.3d
1506, 1511 (11th Cir. 1995) (quoting Rogers v. Zant, 13 F.3d 384, 386 (11th Cir.
1994)). Sims v. Singletary, 155 F.3d 1297, 1305 (11th Cir. 1998), explains that
Strickland v. Washington, 466 U.S. 668 (1984), governs an ineffective assistance of
counsel claim:
The law regarding ineffective assistance of counsel claims
is well settled and well documented. In Strickland v.
Washington, 466 U.S. 668 (1984), the Supreme Court set
forth a two-part test for analyzing ineffective assistance of
counsel claims. According to Strickland,
First, the defendant must show that counsel’s
performance was deficient. This requires
showing that counsel made errors so serious
that counsel was not functioning as the
“counsel” guaranteed the defendant by the
Sixth Amendment. Second, the defendant
must show that the deficient performance
prejudiced the defense. This requires
showing that counsel’s errors were so serious
as to deprive the defendant of a fair trial, a
trial whose result is reliable.
“There is no reason for a court deciding an ineffective assistance claim . . . to
address both components of the inquiry if the defendant makes an insufficient
showing on one.” Strickland, 466 U.S. at 697. “[C]ounsel is strongly presumed to
have rendered adequate assistance and made all significant decisions in the exercise
of reasonable professional judgment.” 466 U.S. at 690. “[A] court deciding an
actual ineffectiveness claim must judge the reasonableness of counsel’s challenged
conduct on the facts of the particular case, viewed as of the time of counsel’s
conduct.” 466 U.S. at 690. Strickland requires that “in light of all the circumstances,
the identified acts or omissions were outside the wide range of professionally
competent assistance.” 466 U.S. at 690.
Howard must demonstrate 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.” Strickland, 466 U.S. at 691. To meet this burden, Howard 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.” 466 U.S. at 694.
Howard cannot meet his burden by showing that the avenue chosen by
counsel proved unsuccessful. White v. Singletary, 972 F.2d 1218, 1220–21 (11th Cir.
1992). Strickland cautions that “strategic choices made after thorough investigation
of law and facts relevant to plausible options are virtually unchallengeable; and
strategic choices made after less than complete investigation are reasonable precisely
to the extent that reasonable professional judgments support the limitations on
investigation.” Strickland, 466 U.S. at 690–91.
Sustaining a claim of ineffective assistance of counsel under Section 2254(d) is
very difficult 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. See Nance v. Warden, Ga. Diag. Prison, 922 F.3d 1298, 1303
(11th Cir. 2019) (“Given the double deference due, it is a ‘rare case in which an
ineffective assistance of counsel claim that was denied on the merits in state court is
found to merit relief in a federal habeas proceeding.’”) (quoting Johnson v. Sec’y, Dep’t
Corrs., 643 F.3d 907, 911 (11th Cir. 2011)).
In determining “reasonableness,” Section 2254(d) authorizes determining only
“whether the state habeas court was objectively reasonable in its Strickland inquiry”
and not independently assessing whether counsel’s actions were reasonable. Putman
v. Head, 268 F.3d 1223, 1244 n.17 (11th Cir. 2001). The presumption of correctness
and the highly deferential standard of review require that the analysis of each ground
begin with the state court’s analysis.
Ground One:
Howard faults trial counsel for not moving to dismiss the “charged offense of
burglary of a dwelling.” (Doc. 1 at 6) Florida law “provides for dismissal of a
charge against a defendant when ‘[t]here are no material disputed facts and the
undisputed facts do not establish a prima facie case of guilt against the defendant.’”
State v. Yarn, 63 So. 3d 82, 84 (Fla. 2d DCA 2011) (quoting Fla. R. Crim. P.
3.190(c)(4)). Howard contends that no burglary occurred because he did not enter
the modular home “with the intent to commit an offense therein.” Grant v. State, 311
So. 3d 156, 158 (Fla. 2d DCA 2020). According to Howard, counsel was ineffective
for failing to present this argument in a motion to dismiss.
The post-conviction court held that counsel was not deficient because “a
motion to dismiss would have been denied.” (Respondent’s Exhibit 19 at 5) As the
court noted, burglary requires proof that the defendant “entered the homeowner’s
dwelling with the intent to commit an offense therein.” Grant, 311 So. 3d at 158.
Under Florida law, entering a dwelling “stealthily and without consent of the owner
or occupant . . . is prima facie evidence of entering with intent to commit an offense.”
Fla. Stat. § 810.07(1). The post-conviction court found that Howard “obviously
entered both the church and the adjacent house when the church was closed[,] and
no one could see him.” (Respondent’s Exhibit 19 at 5) Thus, “[h]ad the case gone
to trial, the state would have been entitled to the presumption of intent to commit a
crime inside the home because of [Howard’s] stealthy entry.” (Respondent’s Exhibit
19 at 5) Consequently, the court held that counsel was not deficient for failing to file
a meritless motion to dismiss. (Respondent’s Exhibit 19 at 5)
This ruling was reasonable. “[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 v. Sec’y, DOC, 876 F.3d 1290, 1295 (11th Cir. 2017). The post-
conviction court found that a motion to dismiss would have failed because “the state
would have been entitled to the presumption of intent to commit a crime inside the
home.” (Respondent’s Exhibit 19 at 5) Whether “a motion to dismiss would have
succeeded [on this basis] is a question of state law.” Clark v. Sec’y, Dep’t of Corr., No.
8:18-cv-2670-MSS-AEP, 2022 WL 485229, at *15 (M.D. Fla. Feb. 17, 2022).
Therefore, the post-conviction court “already has told us how the issue[ ] would have
been resolved under Florida state law had [counsel] done what [Howard] argues
[she] should have done.” Herring v. Sec’y Dep’t of Corr., 397 F.3d 1338, 1354–55 (11th
Cir. 2005).
Because the post-conviction court “authoritatively decided as a matter of
[Florida] law” that a motion to dismiss would have failed, the remainder of the
analysis is straightforward. Calhoun v. Warden, Baldwin State Prison, 92 F.4th 1338,
1351 (11th Cir. 2024). “A lawyer cannot be deficient for failing to raise a meritless
claim.” Freeman v. Atty. Gen., 536 F.3d 1225, 1233 (11th Cir. 2008). As a result, the
post-conviction court reasonably concluded that counsel was not deficient for failing
to file a meritless motion to dismiss.2 See Garcia v. Sec’y, Dep’t of Corr., No. 8:17-cv-
2374-KKM-AAS, 2021 WL 1516070, at *7 (M.D. Fla. Apr. 16, 2021) (“Because the
state court has determined that a motion to dismiss would not have been granted,
this Court cannot reevaluate [the] motion’s chance of success under Florida law.”),
aff’d, No. 21-12461, 2023 WL 5927136 (11th Cir. Sept. 12, 2023).
Ground Three:
Howard argues that his fifteen-year sentence for burglary is unconstitutional
because a judge, rather than a jury, found that he qualified as a prison releasee re-
offender (“PRR”). (Doc. 1 at 10) A PRR is “a defendant who commits . . . an
enumerated offense, such as burglary, within three years after being released from a
2 In his application, Howard alleges that he did not act stealthily because the modular home
was “viewable to passersby at the hotel across the street.” (Doc. 1 at 6) This allegation cannot be
considered because Howard failed to properly present it to the state court. See Kelley v. Sec’y for Dep’t
of Corr., 377 F.3d 1317, 1344 (11th Cir. 2004) (“[T]he prohibition against raising non-exhausted
claims in federal court extends not only to broad legal theories of relief, but also to the specific
assertions of fact that might support relief.”). Howard did not allege in his Rule 3.850 motion that
the home was “viewable to passersby at the hotel across the street.” He first raised this allegation
after the mandate issued in the appeal from the denial of his Rule 3.850 motion. (Respondent’s
Exhibit 34 at 2) The post-conviction court held that Howard’s new allegation was procedurally
improper because the mandate had issued and “[t]here [was] no longer an active [Rule 3.850]
motion for [him] to supplement.” (Respondent’s Exhibit 35 at 1) Howard’s failure to “properly
present” his allegation to the state court renders it unexhausted and procedurally defaulted. Mason v.
Allen, 605 F.3d 1114, 1119 (11th Cir. 2010).
correctional facility.” Marshall v. State, 277 So. 3d 1149, 1150 (Fla. 1st DCA 2019).
“If the state seeks PRR sentencing and proves that the defendant is a PRR, the court
must sentence the defendant to at least fifteen years of imprisonment for a second-
degree felony [such as burglary].” Marshall, 277 So. 3d at 1150.
Howard argues that a jury, rather than a judge, should have determined
whether he committed burglary within three years of his release from prison. (Doc. 1
at 10; Respondent’s Exhibit 36 at 1–5) He cites Alleyne v. United States, which holds
that “any fact that increases the mandatory minimum [sentence] is an ‘element’ that
must be submitted to the jury.” 570 U.S. 99, 103 (2013). The post-conviction court
rejected Howard’s claim based on “decades of case law from the Florida Supreme
Court and all five District Courts of Appeal repeatedly upholding the [PRR] statute’s
constitutionality.” (Respondent’s Exhibit 36 at 1–2)
This ruling was reasonable. To prevail, Howard must show that the rejection
of his claim was “contrary to, or involved an unreasonable application of, clearly
established Federal law, as determined by the Supreme Court of the United States.”
28 U.S.C. § 2254(d)(1). “‘[C]learly established Federal Law, as determined by the
Supreme Court of the United States,’ refers to the Court’s holdings, not its dicta, as
of the time of the state-court decision in question.” Bush v. Sec’y, Fla. Dep’t of Corr.,
888 F.3d 1188, 1195 (11th Cir. 2018). “[I]f some fairminded jurists could agree with
the state court’s decision, although others might disagree, federal habeas relief must
be denied.” Hill v. Humphrey, 662 F.3d 1335, 1346 (11th Cir. 2011).
Howard cannot meet this demanding standard. As noted above, “any fact
that increases the mandatory minimum [sentence] is an ‘element’ that must be
submitted to the jury.” Alleyne, 570 U.S. at 103. But Alleyne “leaves intact the
Supreme Court’s decision in Apprendi v. New Jersey, 530 U.S. 466, 490 (2000), which
held that ‘[o]ther than the fact of a prior conviction, any fact that increases the [statutory]
penalty for a crime . . . must be submitted to a jury.’” Williams v. State, 143 So. 3d
423, 424 (Fla. 1st DCA 2014) (emphasis added). The “date of release from [a] prior
prison sentence is not the same as [the] bare fact of a prior conviction.” Calloway v.
State, 914 So. 2d 12, 14 (Fla. 2d DCA 2005). A fairminded jurist could conclude,
however, that a release date “is directly derivative of a prior conviction [and thus]
need not be found by a jury beyond a reasonable doubt in order for a defendant to be
subject to a PRR sentence.” Robinson v. State, 337 So. 3d 1275, 1276 (Fla. 2d DCA
2022); see also Lopez v. State, 135 So. 3d 539, 540 (Fla. 2d DCA 2014) (“[B]ecause
[defendant’s] date of release from prison is a part of his prior record, that fact
determination did not need to be presented to a jury and proved beyond a reasonable
doubt.”).
Federal habeas courts have relied on this reasoning to reject similar challenges
to the PRR statute. See, e.g., Chapman v. Sec’y, Fla. Dep’t of Corr., No. 21-10137-F,
2022 WL 20303055, at *1 (11th Cir. June 3, 2022) (“[T]he state court’s
determinations, that Apprendi did not require a jury to find [petitioner’s] release date
beyond a reasonable doubt and that the state was not required to allege his PRR
status and its intent to seek an enhanced sentence in the information, were not
unreasonable, given that Florida courts have rejected similar challenges to the PRR
Act.”); Jackson v. Sec’y, Fla. Dep’t of Corr., No. 4:22-cv-139-MW-ZCB, 2025 WL
890741, at *4 (N.D. Fla. Feb. 28, 2025) (“[A] fairminded jurist could agree with the
state courts that it was not unconstitutional for a judge to find by a preponderance
the facts that led to Petitioner’s PRR status.”), adopted by 2025 WL 890159 (N.D.
Fla. Mar. 21, 2025); Myles v. Sec’y, Dep’t of Corr., No. 4:17-cv-326-RH-GRJ, 2019 WL
968880, at *3 (N.D. Fla. Feb. 28, 2019) (“Whether the Apprendi prior-conviction
exception applies to the date of a defendant’s release from custody on a prior
conviction is fairly debatable. [Petitioner] thus is not entitled to relief on this issue on
this federal petition.”).
Therefore, Howard cannot show that the rejection of his claim was “so lacking
in justification that there was an error well understood and comprehended in existing
law beyond any possibility for fairminded disagreement.” Harrington, 562 U.S.
at 103.
Ground Four:
Lastly, Howard alleges that his plea of nolo contendere lacked a sufficient
factual basis because “there was no evidence” that he acted stealthily in entering the
church or the home. (Doc. 1 at 14) Without such evidence, the prosecution
allegedly could not prove that Howard intended “to commit an underlying offense”
inside the properties. (Doc. 1 at 14) Thus, according to Howard, the trial court
violated his right to due process by failing to ensure that “there [was] a factual basis
for” the plea. (Respondent’s Exhibit 18 at 7)
The post-conviction court correctly rejected this claim. (Respondent’s Exhibit
19 at 5) “[T]he due process clause does not impose a constitutional duty on state
trial judges to ascertain a factual basis before accepting a plea of guilty or nolo
contendere that is not accompanied by a claim of innocence.” Wallace v. Turner, 695
F.2d 545, 548 (11th Cir. 1983); see also Loftis v. Almager, 704 F.3d 645, 648 (9th Cir.
2012) (“[Petitioner] cannot obtain habeas relief because the state trial court’s failure
to find a factual basis for his no contest plea — unaccompanied by protestations of
innocence — does not present a constitutional issue cognizable under 28 U.S.C.
§ 2254.”). Howard did not claim innocence when he pleaded nolo contendere.
(Respondent’s Exhibit 6) Therefore, the alleged failure to find a factual basis for the
plea affords Howard no relief. See Massey v. Warden, 733 F. App’x 980, 990 n.6 (11th
Cir. 2018) (“[D]ue process does not require a state court to find a factual basis for a
guilty plea unaccompanied by a claim of innocence.”).
IV. CONCLUSION
Howard’s application for the writ of habeas corpus (Doc. 1) is DENIED. The
clerk must enter a judgment against Howard and CLOSE this case.
CERTIFICATE OF APPEALABILITY
AND LEAVE TO APPEAL IN FORMA PAUPERIS
Because Howard fails to demonstrate either a substantial showing of the
denial of a constitutional right or that reasonable jurists would debate both the merits
of the grounds and the procedural issues, a certificate of appealability and leave to
appeal in forma pauperis are DENIED. 28 U.S.C. § 2253(c)(2); Slack v. McDaniel,
529 U.S. 473, 478 (2000). Howard must obtain permission from the court of appeals
to appeal in forma pauperis.
ORDERED in Tampa, Florida, on April 10, 2025.
AMAL gehen
STEVEN D. MERRYDAY
UNITED STATES DISTRICT JUDGE
-19-