“[T]he court must consider the cumulative effect of [the alleged errors] and determine whether, viewing the trial as a whole, [the applicant] received a fair trial as is [his] due under our Constitution.”
How later courts described this case
- “[T]he court must consider the cumulative effect of [the alleged errors] and determine whether, viewing the trial as a whole, [the applicant] received a fair trial as is [his] due under our Constitution.”
- “The purpose of closing argument is to assist the jury in analyzing the evidence, and although a prosecutor may not exceed the evidence presented at trial during her closing argument, she may state conclusions drawn from the trial evidence.”
- noting that “evidence of a petitioner’s statements and acts in dealing with counsel is highly relevant to ineffective assistance claims”
- “[T]here 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.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
CHRISTOPHER P. HANNEY,
Applicant,
v. CASE NO. 8:22-cv-2026-SDM-AAP
SECRETARY, Department of Corrections,
Respondent.
____________________________________/
ORDER
Hanney applies (Doc. 1) under 28 U.S.C. § 2254 for the writ of habeas corpus
and challenges his convictions for attempted murder in the first degree, arson
involving a dwelling, and aggravated battery with both a deadly weapon and great
bodily harm, for which Hanney is imprisoned for life. Numerous exhibits
(“Respondent’s Exhibit”) support the response. (Doc. 12) The respondent admits
the application’s timeliness (Doc. 12 at 18) but argues both that some grounds are
procedurally barred from federal review and the remaining grounds lack merit.
I. BACKGROUND1
Hanney and his second wife (the victim of his crimes) were pursuing a
divorce; they agreed that Hanney would remain in his house, that Hanney would
1 This summary of the facts derives from the briefs on direct appeal. (Respondent’s Exhibits
10 and 11)
give the victim money both to rent an apartment with their two sons and to purchase
furniture, and that the victim would retain the ability to access the house. In
November 2009 the victim advised Hanney of her intent to access the house.
Because Hanney parked his car a “ten-minute-walk” away from the house on the day
of the planned visit, the victim believed that Hanney was not home when she
arrived. Upon entering the home, the victim encountered Hanney, who was naked
and holding a butcher knife. Hanney overpowered her and took her into the garage
where he attempted to anally sexually assault her, hit her in the head four times with
a hammer, doused her with gasoline, and set her aflame with a lit candle. When
both she and the garage “went up in flames,” the victim managed to escape through
a garage door at the front of the house and rolled in the grass to extinguish the fire.
A neighbor (who was an off-duty deputy sheriff) aided the victim and took the victim
into the neighbor’s house for a shower. The victim required a medically induced
coma for more than a month, seven surgeries, and three months in the hospital.
Seeing the house engulfed in flames, a nearby landscaper rushed to assist
Hanney, who was standing in the doorway at the back of the house. After the man
assisted Hanney away from the house, Hanney asked “Is the bitch dead?” and “Did I
kill the bitch?” (Respondent’s Exhibit 3 at 445) When the deputy sheriff arrived on
the scene and spoke with both the victim and Hanney, the victim told the deputy that
Hanney had “poured lighter fluid on me and set me on fire” and Hanney told the
deputy both that “I set her on fire” and that he had cut his own neck and wrist.
(Respondent’s Exhibit 3 at 478–79, 481, and 493) Later, Hanney told the hospital
chaplain that “he wanted to end his life and the life of his partner . . . .”
(Respondent’s Exhibit 3 at 1059)
By convicting Hanney of the charged offenses of attempted murder in the first
degree, arson involving a dwelling, and aggravated battery with both a deadly
weapon and great bodily harm, the jury necessarily rejected Hanney’s defense
(1) that inside the main part of the house the victim had retrieved a knife from the
kitchen and her masked male accomplice hit Hanney in the head and (2) that inside
the garage (a) he swung a hammer at the accomplice but instead hit the victim;
(b) the accomplice stabbed him in the stomach, pointed a firearm at him and
“zip-tied” him to a chair; (c) the victim brought into the garage a lit candle and a
plastic soda bottle that contained a liquid; and (d) he started kicking at the victim,
who suddenly “went up in a fire ball.” (Respondent’s Exhibit 3 at 953)
II. EXHAUSTION AND PROCEDURAL DEFAULT
The respondent argues that Hanney procedurally defaulted some grounds by
failing to fully exhaust his available state court remedies. An applicant must present
each claim to a state court before presenting the claim to a federal court.
“[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.”). “To
provide the State with the necessary ‘opportunity,’ the prisoner must ‘fairly present’
his claim in each appropriate state court (including a state supreme court with
powers of discretionary review), thereby alerting that court to the federal nature of
the claim.” Baldwin v. Reese, 541 U.S. 27, 32 (2004) (citing Duncan).
Grounds One through Four and Thirteen
These five grounds allege claims of ineffective assistance of trial counsel that
Hanney admittedly failed to present to the state courts. Although each of these
grounds is unexhausted, Hanney asserts entitlement to review of the merits of each
ground under an exception to the exhaustion requirement established by Martinez v.
Ryan, 566 U.S. 1 (2012). This exception applies only if (1) a state requires a prisoner
to raise a claim of ineffective assistance of trial counsel in an initial review collateral
proceeding, (2) the prisoner failed to properly raise the ineffective assistance of trial
counsel claim in his state initial review collateral proceeding, (3) the prisoner did not
have collateral counsel or his collateral counsel was ineffective, and (4) the failure to
excuse the procedural default would result in the loss of a “substantial” claim of
ineffective assistance of trial counsel, which claim is characterized as having “some
merit.” Martinez, 566 U.S. at 14. Because a court must to some degree consider the
merits of each unexhausted claim, these five grounds are addressed later after the
exhausted claims of ineffective assistance of trial counsel (Grounds Five through
Seven and Nine through Twelve) are addressed on the merits.
Ground Eight:
Hanney alleges that trial counsel rendered ineffective assistance by failing to
move to withdraw based on a conflict of interest caused by counsel’s expressing to
Hanney her belief that he was guilty. Hanney alleged this ground as ground five in
his original motion for post-conviction relief, which the state court summarily denied
(Respondent’s Exhibit 27 at 15–17) finding that Hanney had abandoned the issue
during a pre-trial motion to terminate counsel when Hanney stated that he wanted
counsel to continue to represent him. Hanney’s initial brief (Respondent’s Exhibit
44) on appeal from the denial of post-conviction relief shows that the respondent
correctly argues that Hanney omitted this claim on appeal. The exhaustion
requirement is not met if a defendant fails to “fairly present” a claim to the state
courts by not briefing the claim in his initial brief. See Reese, 541 U.S. at 32; Upshaw
v. Singletary, 70 F.3d 576, 578 (11th Cir. 1995) (“[T]he applicant must have fairly
apprised the highest court of his state with the appropriate jurisdiction of the federal
rights which allegedly were violated.”).
The failure to properly exhaust each available state court remedy causes a
procedural default of the unexhausted claim. O’Sullivan v. Boerckel, 526 U.S. 838, 848
(1999) (“Boerckel’s failure to present three of his federal habeas claims to the Illinois
Supreme Court in a timely fashion has resulted in a procedural default of those
claims.”). State procedural rules preclude Hanney from returning to state court to
present his federal claim in a second, untimely direct appeal. See Fla. R. App. P.
9.140(b)(3). Hanney’s failure to properly present his federal claim in the state court
results in a procedural default. See 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.”).
As determined above, Hanney procedurally defaulted Ground Eight by not
briefing this claim on appeal from the denial of post-conviction relief. As a
consequence, the ground is barred from federal review absent a showing of “actual
cause and prejudice” or “manifest injustice.” See generally Coleman v. Thompson,
501 U.S. 722, 747–51 (1991); Murray v. Carrier, 477 U.S. 478, 496 (1986). 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 show “not merely that the errors at his trial 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) (italics original) (quoting United States v. Frady, 456 U.S. 152, 170
(1982)). To meet the fundamental miscarriage of justice exception, Hanney must
show constitutional error coupled with “new reliable evidence — whether it be
exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical
evidence — that was not presented at trial.” Schlup v. Delo, 513 U.S. 298, 324 (1995).
This exception is not available unless “petitioner shows, as a factual matter, that he
did not commit the crime of conviction.” Ward v. Cain, 53 F.3d 106, 108 (5th Cir.
1995) (denying a certificate of probable cause). Hanney establishes neither “cause
and prejudice” nor a “fundamental miscarriage of justice.” Therefore, Ground Eight
is procedurally barred from federal review and not entitled to a determination on the
merits.
III. STANDARD OF REVIEW
The Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”)
governs this proceeding. Wilcox v. Florida 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 was adjudicated on
the merits in State court proceedings unless the adjudication of
the claim —
(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, and . . . an unreasonable application is
different from an incorrect one.” Bell v. Cone, 535 U.S. 685, 693 (2002). “To meet
that standard, a prisoner must show far more than that the state court’s decision was
‘merely wrong’ or ‘even clear error.’” Shinn v. Kayer, 592 U.S. 111, 118 (2020)
(quoting Virginia v. LeBlanc, 582 U.S. 91, 94 (2017)). “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 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 . . . .”) (citing Richter); 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. “The [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 issues a reasoned and
explanatory 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, 584 U.S. 122, 125 (2018). 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, 584 U.S. at 125. The State may contest “the presumption by
showing that the unexplained affirmance relied or most likely did rely on different
grounds than the lower state court’s decision . . . .” Wilson, 584 U.S. at 125.
In a per curiam decision without a written opinion the state appellate court on
direct appeal affirmed Hanney’s convictions and sentence. (Respondent’s Exhibit
13) Similarly, in another per curiam decision without a written opinion, the state
appellate court affirmed the denial of Hanney’s Rule 3.850 motion for
post-conviction relief. (Respondent’s Exhibit 46) The state appellate court’s per
curiam affirmances 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. Sec., Dep’t of Corr., 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.”); Bishop v. Warden, GDCP, 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 state court record:
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.
Hanney bears the burden of overcoming by clear and convincing evidence a state
court’s determination of fact. “[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). The state post-conviction court’s rejection of Hanney’s claims
warrants deference in this federal action. (Respondent’s Exhibits 29 and 37)
IV. INEFFECTIVE ASSISTANCE OF COUNSEL
Hanney 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) (en banc) (quoting Rogers v. Zant, 13 F.3d 384, 386
(11th Cir. 1994)). Strickland v. Washington, 466 U.S. 668 (1984), governs an
ineffective assistance of counsel claim, as Sims v. Singletary, 155 F.3d 1297, 1305
(11th Cir. 1998), explains:
The law regarding ineffective assistance of counsel claims is
well settled and well documented. In Strickland v. Washington,
466 U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (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.
Strickland, 466 U.S. at 687, 104 S. Ct. 2052.
An applicant must prove both deficient performance and consequent
prejudice. Strickland, 466 U.S. at 697 (“[T]here 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.”); Sims, 155 F.3d at 1305 (“When
applying Strickland, we are free to dispose of ineffectiveness claims on either of its
two grounds.”). “[C]ounsel is strongly presumed to have rendered adequate
assistance and made all significant decisions in the exercise of reasonable
professional judgment.” Strickland, 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.”
Strickland, 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.” Strickland, 466 U.S. at 690.
Hanney 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 690. To meet this burden, Hanney 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.” Strickland, 466 U.S. at 694. See
Pye v. Warden, Ga. Diagnostic Prison, 50 F. 4th 1025, 1041–42 (11th Cir. 2022) (en
banc) (brackets original) (“Applying AEDPA to Strickland’s prejudice standard, we
must decide whether the state court’s conclusion that [counsel’s] performance . . .
didn’t prejudice [petitioner] — that there was no substantial likelihood of a different
result — was so obviously wrong that its error lies beyond any possibility for
fairminded disagreement.”) (internal quotation marks omitted).
Under Section 2254(d), Hanney must prove that 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.” Sustaining a claim of ineffective assistance
of counsel 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 also Dunn v. Reeves, 594 U.S. at 739 (“This
analysis is ‘doubly deferential’ when, as here, a state court has decided that counsel
performed adequately.”); Pinholster, 563 U.S. 202 (An applicant must overcome this
“‘doubly deferential’ standard of Strickland and the AEDPA.”); 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 of Corr., 643 F.3d 907, 911 (11th Cir. 2011)); Pooler v.
Sec’y, Dep’t of Corr., 702 F.3d 1252, 1270 (11th Cir. 2012) (“Because we must view
Pooler’s ineffective counsel claim — which is governed by the deferential Strickland
test — through the lens of AEDPA deference, the resulting standard of review is
‘doubly deferential.’”). “And in reviewing the work of their peers, federal judges
must begin with the ‘presumption that state courts know and follow the law.’ Or, in
more concrete terms, a federal court may grant relief only if every ‘fairminded juris[t]’
would agree that every reasonable lawyer would have made a different decision.”
Reeves, 594 U.S. at 739–40 (quoting Woodford v. Visciotti, 537 U.S. 19, 24 (2002), and
Richter, 562 U.S. at 101) (italics and brackets original).
During Hanney’s post-conviction proceedings, the state court summarily
denied a ground of ineffective assistance of trial counsel without an evidentiary
hearing and denied the other grounds after conducting an evidentiary hearing. In
both orders the state court correctly recognized that Strickland governs a claim of
ineffective assistance of counsel. (Respondent’s Exhibits 29 and 37) Consequently,
Hanney cannot meet the “contrary to” test in Section 2254(d)(1). Hanney instead
must show that the state court unreasonably applied Strickland or unreasonably
determined the facts. In determining “reasonableness,” the statute limits federal
review to determining only “whether the state habeas court was objectively
reasonable in its Strickland inquiry,” not to independently assess whether counsel’s
actions were reasonable. Putnam v. Head, 268 F.3d 1223, 1244, n.17 (11th Cir. 2001).
The presumption of correctness and the highly deferential standard of review
requires that the analysis of each claim begin with the state court’s analysis.
A. IAC During Pre-Trial
Ground Five:
Hanney alleges that trial counsel rendered ineffective assistance by not moving
to suppress the victim’s allegation that he attempted to rape her. After holding an
evidentiary hearing on this claim, the post-conviction court’s order first reviews the
testimony from the evidentiary hearing (Respondent’s Exhibit 37 at 20–21)
(references to record omitted) (brackets original):
Defendant alleged the victim’s testimony regarding the
attempted rape was “highly inflammatory” and that Counsel
should have “filed a motion in limine to prevent any mention of
a crime that was never charged and where there was no proof it
ever occurred.” Defendant alleged that had Counsel filed this
motion in limine, there is a reasonable probability the court
would have granted the motion, prevented the victim from
testifying about the attempted rape. Defendant alleged “the jury
reached their verdict because of a false perception acquired
from the false and inadmissible accusation of [the victim]” and
“[t]here is a reasonable probability that had [Counsel] filed a
motion in limine, [Defendant] would not have been convicted
and would have been acquitted at trial.”
At the January 8, 2020 hearing, Counsel testified that she did
not file a motion in limine to preclude testimony from the
victim regarding Defendant’s alleged attempt to rape her during
the course of the incident. Counsel testified that she did not file
such a motion “[b]ecause it would have been viewed as
inextricably intertwined with the incident itself.” Counsel
testified that she saw filing that motion in limine resulting in
one of two outcomes: (1) the State choosing to charge the rape,
or (2) the State arguing that it was inextricably intertwined with
the charges. Counsel testified that “[e]ither way, [the testimony]
would be coming in.”
Additionally, trial counsel testified that part of her reasoning for not objecting
was her belief that Hanney could benefit from the testimony (Respondent’s Exhibit
34 at 177):
I thought that maybe there would be a benefit to the fact that
[the victim was] trying to make this more egregious and the
state didn’t file those charges.
Either way, it would be coming in. So to me, you’re not going
to win that and there’s at least some kind of benefit that the jury
hears that, well, he’s not charged with that. You know, why is
he not charged with that when she’s saying that happened.
The post-conviction court ruled that Hanney proved neither deficient performance
nor prejudice (Respondent’s Exhibit 37 at 21):
[T]he Court finds Defendant has failed to establish that
Counsel’s performance was ineffective because he failed to
prove Counsel acted deficiently or that Counsel’s actions
resulted in any prejudice. With regards to the decision to not
file a motion in limine to exclude testimony from the victim
regarding Defendant’s attempt to rape her, the Court finds
Counsel’s testimony credible and finds Counsel made a
reasonable strategic decision, one that as Defendant’s attorney,
she was entitled to make. Such a decision by a defendant’s
attorney does [not] amount to ineffective representation.
The state court ruled that Hanney proved neither deficient performance nor
prejudice and that trial counsel’s not moving to suppress the victim’s allegation that
Hanney attempted to rape her was a reasonable strategic decision. A federal habeas
corpus action authorizes a determination of only “whether the state habeas court was
objectively reasonable in its Strickland inquiry,” not an independent determination of
whether counsel’s actions were reasonable. Putnam, 268 F.3d at 1244, n.17. The
post-conviction court’s findings and determination are both supported by the state
court record and facially reasonable. Hanney fails to meet his burden under Section
2254(d) to show that the state court’s decision was either an unreasonable
application of clearly established Federal law or an unreasonable determination of
the facts in light of the evidence presented in the State court proceeding.
Consequently, Ground Five lacks merit.
Ground Six:
Hanney alleges that trial counsel rendered ineffective assistance by not
deposing and calling as defense witnesses his ex-wife (Luz Hanney) and their
daughter (Angelie Hanney) to present evidence of the victim’s propensity for
violence. After holding an evidentiary hearing on this claim, the post-conviction
court denied relief (Respondent’s Exhibit 37 at 10–11) (references to record omitted)
(brackets original):
Counsel testified that she spoke with Luz Hanney, who told her
that during her marriage to Defendant there had been no
domestic violence. Counsel testified that Luz Hanney “didn’t
say that there was any kind of physical abuse,” and never told
her anything about witnessing any violence or acts of
aggression. Further, Counsel testified that she spoke to
Defendant about domestic violence and he always denied it and
said nothing about the victim being violent towards him.
Counsel also testified that she had no notes regarding the
victim’s mental instability, Defendant never asked her to look
into the victim’s mental instability, and Defendant never said
anything that gave her any reason to.
The Court finds that . . . Defendant has failed to establish that
Counsel’s performance was ineffective as he failed to prove
Counsel acted deficiently or that Counsel’s actions resulted in
any prejudice. With regards to the allegation Counsel failed to
sufficiently investigate the victim’s background, the Court finds
the claim to be without merit. The Court further finds that there
does not appear to be any mental instability or history of
violence by the victim that would have led to some other legal
relief for Defendant. The only evidence regarding the victim’s
history and tendency towards violence presented during the
hearing was testimony from Angelie Hanney, Luz Hanney, and
Defendant himself. Angelie Hanney and Luz Hanney’s
testimony consisted of anecdotes about minor incidents and
conflicts between the victim and Defendant, not of violence.
The Court finds the witnesses did not testify to the sort of
violence that, even if Counsel was aware of before trial, would
have made a difference in the trial’s results. The Court finds
Counsel was credible, and nothing presented by Defendant
during the evidentiary hearing indicated otherwise. There is
nothing in the record indicating Counsel overlooked
information that was available or readily discoverable upon
appropriate investigation that the victim was prone to violence.
The Court finds there are simply no facts to support this claim.
The post-conviction court’s findings are supported by the state court record
and the ruling is consistent with federal precedent. 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.” 466 U.S. at 690–
91. See Chandler v. United States, 218 F.3d 1305, 1318 n.23 (11th Cir. 2000)
(“Requiring that counsel always do certain acts to be found effective (for example,
interviewing some of petitioner’s neighbors for mitigation evidence) would
contravene the Supreme Court’s directive that no set of detailed rules for counsel’s
conduct should be used to evaluate ineffectiveness claims.”). Trial counsel must
decide which strategic and tactical option to pursue, such as deciding which witness
or defense to present. Dingle v. Sec’y, Dep’t of Corr., 480 F.3d 1092, 1099 (11th Cir.
2007) (“Even if counsel’s decision [to not call a certain witness] appears to have been
unwise in retrospect, the decision will be held to have been ineffective assistance only
if it was so patently unreasonable that no competent attorney would have chosen
it.”) (internal quotation omitted); Waters v. Thomas, 46 F.3d 1506, 1512 (11th Cir.
1995) (“Which witnesses, if any, to call, and when to call them, is the epitome of a
strategic decision, and it is one that we will seldom, if ever, second guess.”) (en banc);
Blanco v. Singletary, 943 F.2d 1477, 1495 (11th Cir. 1991) (“The decision as to which
witnesses to call is an aspect of trial tactics that is normally entrusted to counsel.”).
See McDonald v. Sec’y, Dep’t of Corr., 578 F. App’x 921, 925 (11th Cir. 2014) (quoting
Blanco); Cook v. Warden, Ga. Diagnostic Prison, 677 F.3d 1133, 1137 (11th Cir. 2012)
(quoting Waters). Additionally, White v. Singletary, 972 F.2d 1218, 1220–21 (11th
Cir. 1992), explains that Hanney cannot meet his burden merely by showing that the
avenue chosen by counsel proved unsuccessful.
The test has nothing to do with what the best lawyers would
have done. Nor is the test even what most good lawyers would
have done. We ask only whether some reasonable lawyer at the
trial could have acted, in the circumstances, as defense counsel
acted at trial . . . . We are not interested in grading lawyers’
performances; we are interested in whether the adversarial
process at trial, in fact, worked adequately.
Consequently, Ground Six lacks merit.
Ground Seven :
Hanney alleges that trial counsel rendered ineffective assistance by not calling
an expert witness to testify that no trace of gasoline was discovered on his clothing.
This claim is slightly different from the claim he presented in state court, where he
faulted trial counsel for not having the clothing tested for the presence of gasoline.
Review of this ground is limited to the claim Hanney exhausted in state court
because the present variant is unexhausted. The post-conviction court summarily
denied relief with the following findings and analysis (Respondent’s Exhibit 31
at 6–8):
Defendant alleges that counsel rendered ineffective assistance
of counsel by failing to investigate whether the clothing he was
wearing at the time of the offense contained trace amounts of
gasoline. Defendant alleges that the State’s theory of
prosecution was that Defendant intentionally set the home on
fire by splashing and igniting gasoline in the residence.
Defendant alleges that this accusation was known by counsel
prior to trial through the normal discovery processes.
Defendant alleges that in closing argument, counsel argued that
state officials failed to examine Defendant’s van, which
presumably was used to retrieve and transport the gasoline, and
the clothing that Defendant was wearing at the time he
allegedly started the fires. Defendant alleges that he specifically
informed counsel that he did not retrieve any gasoline and carry
it in his van, nor did he splash gasoline in the home and ignite
any fires. Defendant alleges that he was confident that had his
clothing been tested, there would be no traces of gasoline
found.
Defendant alleges that the presence of gasoline on his clothing
would have been a clear indication that he committed the act of
arson as accused by the State, and there is no doubt such
evidence would have been used by the State as circumstantial
evidence against him. Defendant alleges, therefore, that the lack
of trace amounts of gasoline is a persuasive indication that he
did not splash gasoline as alleged by the State. Defendant
alleges that immediately after the offense, there were multiple
witnesses who assisted him, and not one witness even suggested
that Defendant smelled of gasoline, as would have been
expected had he splashed gasoline in multiple areas of his
home.
Defendant alleges that investigating the presence or absence of
trace amounts of gasoline in his clothing was a critical point
where the State’s theory could have been put to a proper
adversarial test. Defendant alleges that the lack of investigation
into such a key area is unprofessional error, and without this
evidence, the jury was left with the weight of the testimony of
state officials with regard to the presence of gasoline being
splashed in multiple areas of the home. Defendant alleges that
there is a reasonable probability that a competent jurist would
have found Defendant not guilty had counsel investigated
properly.
Upon review, the Court finds that no relief is warranted . . .
because Defendant is unable to demonstrate the necessary
prejudice under Strickland. Specifically, the Court finds that
even if counsel had investigated Defendant’s clothing and
found that the clothing did not contain trace amounts of
gasoline, this fact would not tend to prove or disprove that
Defendant committed the offense(s). See Galloway v. State, 802
So. 2d 1173, 1175 (Fla. lst DCA 2001) (finding that the absence
of DNA at the scene of the crime would not demonstrate that
the defendant was not present and participating); Scott v. State,
46 So. 3d 529, 534 (Fla. 2009) (concluding that it did not make
a difference in the case whether the defendant’s blood was
present at the crime scene) (citing Hitchcock, 866 So. 2d at 27).
As such, even if counsel had investigated the clothing,
Defendant is unable to demonstrate that there is a reasonable
likelihood that the outcome of the proceedings would have
been different.
The state court determined that Hanney failed to show the requisite prejudice
under Strickland because the proposed evidence would neither prove nor disprove the
conclusion that would be inferred from an expert witness’s testimony. The post-
conviction court’s findings are supported by the state court record and the ruling is
consistent with federal precent. For example, Hittson v. GDCP Warden, 759 F.3d
1210, 1267 (11th Cir. 2014), discusses the required extent of counsel’s investigation:
[W]e have explained that “no absolute duty exists to investigate
particular facts or a certain line of defense.” Chandler, 218 F.3d
at 1317. “[C]ounsel has a duty to make reasonable
investigations or make a reasonable decision that makes
particular investigations unnecessary.” Strickland, 466 U.S. at
691, 104 S. Ct. at 2066 (emphasis added). “[C]ounsel need not
always investigate before pursuing or not pursuing a line of
defense. Investigation (even a nonexhaustive, preliminary
investigation) is not required for counsel reasonably to decline
to investigate a line of defense thoroughly.” Chandler, 218 F.3d
at 1318. “In assessing the reasonableness of an attorney’s
investigation . . . a court must consider not only the quantum of
evidence already known to counsel, but also whether the
known evidence would lead a reasonable attorney to investigate
further.” Wiggins, 539 U.S. at 527, 123 S. Ct. at 2538.
And as Dunn v. Reeves, 594 U.S. 731, 739 (2021) (italics original), explains, deference
is to both counsel’s and the state court’s decisions, recognizing that counsel decides
strategic options based on both limited resources and limited time.
[W]e owe deference to both Reeves’ counsel and the state court.
As to counsel, we have often explained that strategic decisions
— including whether to hire an expert — are entitled to a
“strong presumption” of reasonableness. Harrington v. Richter,
562 U.S. 86, 104, 131 S. Ct. 770, 178 L. Ed. 2d 624 (2011).
Defense lawyers have “limited” time and resources, and so
must choose from among “ ‘countless’ ” strategic options. Id.,
at 106–107, 131 S. Ct. 770. Such decisions are particularly
difficult because certain tactics carry the risk of “harm[ing] the
defense” by undermining credibility with the jury or distracting
from more important issues. Id., at 108, 131 S. Ct. 770.
Consequently, Ground Seven lacks merit.
Ground Nine:
Hanney alleges that trial counsel rendered ineffective assistance by not filing a
motion asserting immunity from prosecution under Florida’s “Stand Your Ground”
law. After holding an evidentiary hearing on this claim, the post-conviction court
denied relief with the following findings and analysis (Respondent’s Exhibit 37 at
7–8) (references to record omitted):
Counsel testified that she and Defendant never discussed a
motion to dismiss based on self-defense. Counsel testified that
based on her conversations with Defendant, she understood his
version of what happened during the incident to be “kind of an
accident, kind of self-defense.” However, as time went on,
Counsel testified that Defendant’s version of events changed.
Counsel also testified that at the time of Defendant’s case, the
burden for a Stand Your Ground motion to dismiss was
different, meaning Defendant would have had the burden to
support his case, which would require him to testify. Counsel
testified she did not think this was a wise strategic choice
because having Defendant testify at a hearing would alert the
State to what they would need to investigate prior to trial
regarding Defendant’s version of events. Additionally, Counsel
testified she did not think the motion would be granted.
[T]he Court finds that . . . Defendant has failed to establish that
trial counsel’s performance was ineffective. The Court notes
there is a strong presumption that trial counsel’s performance
was not ineffective. See Strickland, 466 U.S. at 690. Further, the
defendant carries the burden to “overcome the presumption
that, under the circumstances, the challenged action ‘might’ be
considered sound trial strategy.” (quoting Michel v. Louisiana,
350 U.S. 91, 101 (1955)). “[S]trategic decisions do not
constitute ineffective assistance of counsel if alternative courses
have been considered and rejected and counsel’s decision was
reasonable under the norms of professional conduct.” Occhicone
v. State, 768 So. 2d 1037, 1048 (Fla. 2000).
With regards to the decision to not file a motion to dismiss
based on the Stand Your Ground defense, the Court finds that
Defendant failed to prove that Counsel acted deficiently when
Counsel made a reasonable strategic decision, one that defense
counsel is entitled to make. The Court finds Counsel’s
testimony credible. The Court further finds that Counsel made
her decision based on the case law in existence in 2010, 2011,
and 2012, and that this case law required Defendant to carry
the burden. Accordingly, the Court finds that Counsel made
her decision to not file a motion to dismiss in an effort to
protect Defendant, and that this decision was based on a
reasonable strategy. Accordingly, this decision does not amount
to ineffective representation.
The state court determined that Hanney failed to show that counsel’s not
moving to dismiss was deficient performance under Strickland. The state court
accepted trial counsel’s testimony over that of Hanney. Under 28 U.S.C.
§ 2254(e)(1), a federal court must defer to the state court’s findings of fact.
In a proceeding instituted by an application for a writ of habeas
corpus by a person in custody pursuant to the judgment of a
State court, 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.
This deference applies to a credibility determination that resolves conflicting
testimony, as Baldwin v. Johnson, 152 F.3d 1304, 1316 (11th Cir. 1998), instructs:
We must accept the state court’s credibility determination and
thus credit [the attorney’s] testimony over [the petitioner’s].
Coulter v. Herring, 60 F.3d 1499, 1503 (11th Cir. 1995) (applying
the statutory presumption of correctness under § 2254(d) to the
state court’s credibility determination), cert. denied, 516 U.S. 1122
(1996).
The deference is heightened when reviewing a credibility determination in a Section
2254 application. Consalvo v. Sec’y, Dep’t of Corr., 664 F. 3d 842, 845 (11th Cir. 2011)
(“Determining the credibility of witnesses is the province and function of the state
courts, not a federal court engaging in habeas review.”); Gore v. Sec’y, Dep’t of Corr.,
492 F.3d 1273, 1300 (11th Cir. 2007). Accord Kurtz v. Warden, Calhoun State Prison,
541 F. App’x 927, 929 (11th Cir. 2013) (“‘A certain amount of deference is always
given to a trial court’s credibility determinations,’ and a credibility determination in a
case on habeas review receives heightened deference.”) (quoting Gore).
The state court found that trial counsel chose, as a matter of trial strategy, to
not disclose to the prosecution Hanney’s version of events. Counsel’s reliance on a
particular defense is “a matter of strategy and is not ineffective unless the petitioner
can prove the chosen course, in itself, was unreasonable.” Chandler v. United States,
218 F.3d 1305, 1318 (11th Cir. 2000). “In order to show that an attorney’s strategic
choice was unreasonable, a petitioner must establish that no competent counsel
would have made such a choice.” Provenzano v. Singletary, 148 F.3d 1327, 1332 (11th
Cir. 1998). The post-conviction court’s determination of no deficient performance is
a reasonable application of Strickland. Consequently, Ground Nine lacks merit.
Ground Eleven:
Hanney alleges that trial counsel rendered ineffective assistance by not moving
for a bench trial. After holding an evidentiary hearing on this claim, the post-
conviction court denied relief with the following findings and analysis (Respondent’s
Exhibit 37 at 17–18) (references to record omitted) (brackets original):
At the hearing, Counsel testified Defendant never asked for a
bench trial. Further, Counsel testified that in her professional
judgment, a bench trial would not have been appropriate in
Defendant’s case. In her testimony, Counsel stated that there is
“too much of a substantial constitutional issue” for a motion for
a bench trial to have been successful in this case. Counsel
further testified that in cases like Defendant’s, “[y]ou’d rather
have jurors,” and that she “definitely would not have gone
bench in front of Judge Battles” because the risk to Defendant
would have been very great.
The Court notes that holding a bench trial would require a
waiver of Defendant’s right to a trial by jury, the State to agree
to the waiver, and the Court would have to approve of the
waiver. The Court finds that Counsel’s decision to not move for
a bench trial was a strategic decision, which as Defendant’s
attorney, she was entitled to make. The Court finds Counsel’s
testimony that Defendant never asked for a bench trial credible,
and therefore this claim lacks merit. However, assuming
arguendo that Defendant did ask for a bench trial, Counsel’s
assessment that a bench trial was inappropriate for Defendant’s
case was reasonable. The Court finds that this relief was
unlikely to occur because constitutional rights were involved
and Counsel exercised her position as Defendant’s attorney to
determine that a jury trial was a better strategy to pursue.
Accordingly, the Court finds that this claim does not rise to the
level of ineffective assistance of counsel.
The state court determined that Hanney failed to show that counsel’s not
moving for a bench trial was deficient performance under Strickland based on trial
counsel’s credible testimony and her reasonable trial strategy that “a bench trial was
inappropriate for [Hanney]’s case.” Hanney fails to overcome the double deference
afforded to the post-conviction court’s reasonable application of Strickland’s
deference to trial counsel’s reasonable trial strategy decisions. Consequently,
Ground Eleven lacks merit.
B. IAC During Closing
Ground Twelve:
Hanney alleges that trial counsel rendered ineffective assistance by not
objecting during closing argument to comments he believes were prosecutorial
misconduct. The post-conviction court summarily denied relief with the following
findings and analysis (Respondent’s Exhibit 27 at 10–12) (references to record
omitted) (brackets original):
Defendant alleges that the State engaged in prosecutorial
misconduct during closing argument, and that counsel rendered
ineffective assistance of counsel by failing to object to this
prosecutorial misconduct during the State’s closing argument.
Specifically, Defendant alleges that the Assistant State Attorney
told the jury that to believe Defendant’s version of events, the
jury would have to believe all the State’s witnesses had lied.
Defendant alleges that the Assistant State Attorney improperly
shifted the burden to Defendant, stating that he had to prove
the State’s witnesses were lying, when she made the following
statements:
“For the defendant’s version of events to be true,
basically everybody that testified for the State of
Florida would have had to have lied. And
members of the jury, that just did not happen.”
“So the chaplain is in on it, too. The conspiracy
is so enormous that Defendant’s facing. It’s
everybody at the sheriff ’s office. It’s Audrey
Mabrey. It’s everybody at the Hillsborough
County Fire Rescue, the paramedics, the
investigators, the State Fire Marshall’s Office, the
guy with the dog from West Manatee, and the
neighbors, too, and now it’s the chaplain.”
“For this defendant to be found not guilty, you
have to believe that all of those people have come
in here with an agenda, because that’s the only
way you can believe his story. And that, ladies
and gentlemen, just is not true. The chaplain did
not come in here to reach the common goal of
convicting Christopher Hanney.”
“She’s just the next door neighbor. Why is she
going to join the conspiracy? She’s not.”
Defendant alleges that this deficient conduct has prejudiced
him from receiving a fair and impartial trial. Defendant alleges
that the comments made by the Assistant State Attorney
unfairly shifted the burden of proof from the State to
Defendant, and that the comments improperly bolstered the
State’s witnesses. Defendant alleges that had counsel objected
or moved for a mistrial, the outcome at trial would have been
different. Defendant further alleges that the Assistant State
Attorney’s comments “so infected the integrity of the trial as to
undermine any reasonable confidence in the outcome.” As
such, Defendant requests a new trial due to prosecutorial
misconduct and counsel’s failure to object to such prosecutorial
misconduct.
. . . .
To the extent that Defendant alleges that counsel failed to
properly object to such prosecutorial misconduct, after
reviewing the allegations, the court file, and the record, the
Court finds that Defendant’s allegations . . . are facially
sufficient. However, the Court finds that Defendant is not
entitled to relief as a matter of law. Under Florida law, “when it
is understood from the context of the argument that the charge
[of untruthfulness] is made with reference to the evidence, the
prosecutor is merely submitting to the jury a conclusion that he
or she is arguing can be drawn from the evidence.” Lugo v.
State, 845 So. 2d 74, 107 (Fla. 2003); see Craig v. State, 510 So.
2d 857, 865 (Fla. 1987) (finding no impropriety where counsel
referred to the defendant as a liar and questioned his veracity,
noting that “it is understood from the context that the charge is
made with reference to testimony given by the person thus
characterized, [so] the prosecutor is merely submitting to the
jury a conclusion that he is arguing can be drawn from the
evidence”). Upon a review of the trial transcript, it is clear to
the Court that each of the statements at issue are clearly
commenting on the evidence, including the jury’s duty to weigh
Defendant’s credibility as it would any other witness. As such,
the Court finds that the statements are fair and proper
inferences calling into question Defendant’s credibility based on
the evidence.
The post-conviction court determined that trial counsel’s not objecting to the
prosecutor’s statements was not deficient performance because the statements were
permissible comments on the evidence, which determination is consistent with
federal precedent. Closing argument is designed to “assist the jury in analyzing,
evaluating and applying the evidence.” United States v. Pearson, 746 F.2d 787, 796
(11th Cir. 1984). See United States v. Glover, 335 F. App’x 35, 37 (11th Cir. 2009)
(same). While a prosecutor may not go beyond the evidence presented to the jury,
the prosecutor is not limited to a bare recitation of the facts; he may comment on the
evidence and express the conclusions he contends the jury should draw from the
evidence. United States v. Reeves, 742 F.3d 487, 505 (11th Cir. 2014) (“The purpose of
closing argument is to assist the jury in analyzing the evidence, and although a
prosecutor may not exceed the evidence presented at trial during her closing
argument, she may state conclusions drawn from the trial evidence.”).
Consequently, Ground Twelve lacks merit.
C. IAC Post-Trial
Ground Ten:
Hanney alleges that trial counsel rendered ineffective assistance by not filing a
motion for new trial –– despite Hanney’s having told counsel not to move for a new
trial –– so that the judge could consider the weight of the evidence. After holding an
evidentiary hearing on this claim, the post-conviction court denied relief with the
following findings and analysis (Respondent’s Exhibit 37 at 15–17) (references to
record omitted) (brackets original):
At the hearing, Counsel testified that in her experience, she has
never had a motion for new trial granted, and describes them as
“a format to guide the appellate attorney.” Counsel also
testified that Defendant told her “He didn’t want to put [the
victim] through the trial again,” indicating that he had no desire
to file any kind of appeal or motion for new trial. Based on her
previous experience in representing defendants, Counsel filed
an appeal despite Defendant’s apparent desire not to. Counsel
also testified that Defendant’s ability to be successful on appeal
was not compromised by her failure to file a motion for new
trial, and that there was no legal harm to Defendant by her
decision to not file a motion for new trial.
Defendant has failed to overcome his burden. Upon review of
Counsel’s credible testimony, the Court finds Counsel made a
reasonable strategic decision to not file a motion for a new trial
after Defendant told her he did not want her to file a motion for
new trial. The Court finds that even if Counsel had filed a
motion for a new trial, it would not have been granted. The
Court further finds that Counsel’s decision to not file a motion
for new trial was a strategic decision, which as Defendant’s
attorney, Counsel was entitled to make after Defendant
expressed to her that she should not file such a motion. As
such, Defendant has failed to prove Counsel acted deficiently or
that Counsel’s actions resulted in any prejudice.
The state court determined that Hanney failed to show that counsel’s not
moving for a new trial was deficient performance under Strickland based on trial
counsel’s credible testimony that Hanney told counsel not to move for a new trial.
The post-conviction court’s reasonable determination of no deficient performance is
consistent with federal precedent. See Chandler v. United States, 218 F.3d 1305, 1318
(11th Cir. 2000) (noting that “evidence of a petitioner’s statements and acts in
dealing with counsel is highly relevant to ineffective assistance claims”) (en banc).
D. Unexhausted Grounds of IAC Under Martinez
As stated earlier, Hanney admittedly failed to present to the state courts five
grounds of ineffective assistance of trial counsel. Each unexhausted ground is
procedurally defaulted and not entitled to a review on the merits unless Hanney can
meet the exception to the exhaustion requirement established by Martinez v.
Ryan, 566 U.S. 1 (2012). This exception applies only if (1) a state requires a prisoner
to raise a claim of ineffective assistance of trial counsel in an initial review collateral
proceeding, (2) the prisoner failed to properly raise the ineffective assistance of trial
counsel claim in his state initial review collateral proceeding, (3) the prisoner did not
have collateral counsel or his collateral counsel was ineffective, and (4) the failure to
excuse the procedural default would result in the loss of a “substantial” claim of
ineffective assistance of trial counsel, which claim is characterized as having “some
merit.” Martinez, 566 U.S. at 14. The first two requirements apply, and because he
was represented by counsel in the post-conviction proceeding (third requirement),
Hanney must show that post-conviction counsel was ineffective for not raising these
unexhausted claims of ineffective assistance of trial counsel, which showing requires
proof of both “deficient performance” and “prejudice” by post-conviction counsel.
Moreover, to show “deficient performance,” Hanney must show that no competent
counsel would have omitted these unexhausted claims of ineffective assistance of
trial counsel, as Hittson v. GDCP Warden, 759 F.3d at 1263 (italicized emphasis
original), teaches:
As we have explained, Strickland instructs courts to “indulge a
strong presumption that counsel’s conduct falls within the wide
range of reasonable professional assistance” — that counsel
“rendered adequate assistance and made all significant
decisions in the exercise of reasonable professional judgment.”
466 U.S. at 689–90, 104 S. Ct. at 2065–66. To overcome this
presumption, a petitioner must “establish that no competent
counsel would have taken the action that his counsel did take.”
Chandler v. United States, 218 F.3d 1305, 1315 (11th Cir. 2000)
(en banc).
Thus, to show that his habeas counsel failed to provide the level
of representation required by Strickland, Hittson must show
more than the mere fact they failed to raise potentially
meritorious claims; he must show that no competent counsel, in
the exercise of reasonable professional judgment, would have
omitted those claims. Even assuming that the underlying
ineffective-assistance claims are meritorious . . . Hittson has not
established that his state habeas counsel were incompetent for
failing to raise them.
Consequently, in addition to showing that the claims of ineffective assistance
of trial counsel have “some merit,” Hanney must show that “no competent counsel”
would have omitted these grounds of ineffective assistance of trial counsel.
Grounds One through Four and Thirteen:
Hanney alleges three claims of ineffective assistance of trial counsel related to
the defense of justifiable used of force. Hanney faults trial counsel (1) for not
objecting to the justifiable-use-of-deadly-force instruction because the charge read to
the jury both (a) denied him the presumption of reasonable fear (Ground One) and
(b) authorized his use of deadly force only if he was not engaged in an unlawful
activity (Ground Three) and (2) for waiving a jury instruction on justifiable use of
non-deadly force (Ground Two). Also, Hanney alleges (1) that trial counsel
rendered ineffective assistance by not investigating, deposing, and calling as a
defense witness the victim’s ex-boyfriend (Ground Four), and (2) that the cumulative
effect of trial counsel’s errors violated his rights to due process (Ground Thirteen).
Hanney’s post-conviction counsel presented eight claims of ineffective
assistance of trial counsel, just not the five grounds Hanney now raises. An attorney
provides effective assistance by omitting weaker claims and advancing only the
stronger claims. Although in the context of an appellate counsel, the explanation in
Johnson v. Alabama, 256 F.3d at 1188, applies equally to a post-conviction counsel’s
decision on which claims to pursue:
It is difficult to win a Strickland claim on the grounds that
appellate counsel pressed the wrong legal arguments where the
arguments actually pursued were reasonable in the
circumstances. We have emphasized that even in a death
penalty case, counsel must be “highly selective about the issues
to be argued on appeal . . . .” United States v. Battle, 163 F.3d 1,
1 (11th Cir. 1998). The district court, having considered the
record and [appellate counsel]’s testimony during the state
postconviction proceeding, found that [appellate counsel] had
carefully considered many of the claims now raised in appeal,
but ultimately chose to pursue the claims he felt were most
likely to prevail and winnow out the arguments he thought
were less persuasive.
Accord Hittson v. GDCP Warden, 759 F.3d at 1263 (“‘Experienced advocates since
time beyond memory have emphasized the importance of winnowing out weaker
arguments on appeal and focusing on one central issue if possible, or at most on a
few key issues.’ Jones v. Barnes, 463 U.S. 745, 751–52, 103 S. Ct. 3308, 3313, 77 L.
Ed. 2d 987 (1983). ‘[A] per se rule that . . . the professional advocate, [is not] allowed
to decide what issues are to be pressed . . . seriously undermines the ability of counsel
to present the client’s case in accord with counsel’s professional evaluation.’ Id. at
751, 103 S. Ct. at 3313.”) (brackets and ellipsis original).
Regarding Grounds One through Four, a competent post-conviction counsel
would recognize the unlikelihood of success in challenging trial counsel’s strategic
decisions, particularly regarding jury instructions. United States v. Carter, 782 F.
App’x 818, 822–23 (11th Cir. 2019) (recognizing that counsel’s “handling of the jury
instructions was ‘sound trial strategy’”); see Nance v. Warden, Ga. Diag. Prison, 922
F.3d 1298, 1303 (11th Cir. 2019) (“[I]t is rarer still for merit to be found in a claim
that challenges a strategic decision of counsel.”).
Regarding Ground Thirteen, Hanney can prove cumulative error only by
showing two or more errors. “Without harmful errors, there can be no cumulative
effect compelling reversal.” United States v. Barshov, 733 F.2d 842, 852 (11th Cir.
1984). See Conklin v. Schofield, 366 F.3d 1191, 1210 (11th Cir. 2004) (“[T]he court
must consider the cumulative effect of [the alleged errors] and determine whether,
viewing the trial as a whole, [the applicant] received a fair trial as is [his] due under
our Constitution.”); Lucas v. Warden, Georgia Diagnostic & Classification Prison,
771 F.3d 785, 802 (11th Cir. 2014) (“We are equally unpersuaded that the
cumulative effect from Lucas’s Strickland and Brady claims entitles him to relief.”)
(citing Conklin). Because Hanney fails to meet Strickland’s deficient performance and
prejudice standard for any ground, Hanney shows no cumulative prejudicial effect.
See Mullen v. Blackburn, 808 F.2d 1143, 1147 (5th Cir. 1987) (“Mullen cites no
authority in support of his assertion, which, if adopted, would encourage habeas
petitioners to multiply claims endlessly in the hope that, by advancing a sufficient
number of claims, they could obtain relief even if none of these had any merit. We
receive enough meritless habeas claims as it is; we decline to adopt a rule that would
have the effect of soliciting more and has nothing else to recommend it. Twenty
times zero equals zero.”).
Consequently, Hanney fails to show that “no competent counsel” would have
omitted these grounds of ineffective assistance of trial counsel. Hanney’s Grounds
One through Four and Thirteen, reviewed under the dictates of Martinez, lack merit.
V. CONCLUSION
Hanney fails to meet his burden to show that the state court’s decision was
either an unreasonable application of controlling Supreme Court precedent or an
unreasonable determination of fact. As Burt v. Titlow, 571 U.S. 12, 19–20 (2013),
states:
Recognizing the duty and ability of our state-court colleagues to
adjudicate claims of constitutional wrong, AEDPA erects a
formidable barrier to federal habeas relief for prisoners whose
claims have been adjudicated in state court. AEDPA requires
“a state prisoner [to] 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 . . . beyond any possibility
for fairminded disagreement.” Harrington v. Richter, 562 U.S.
[86, 103] (2011). “If this standard is difficult to meet” — and it
is — “that is because it was meant to be.” Id., at [102]. We will
not lightly conclude that a State’s criminal justice system has
experienced the “extreme malfunctio[n]” for which federal
habeas relief is the remedy. Id., at [103] (internal quotation
marks omitted).
Hanney’s application for the writ of habeas corpus (Doc. 1) is DENIED. The
clerk must enter a judgment against Hanney and CLOSE this case.
DENIAL OF BOTH
A CERTIFICATE OF APPEALABILITY
AND LEAVE TO APPEAL IN FORMA PAUPERIS
Hanney is not entitled to a certificate of appealability (“COA”). A prisoner
seeking a writ of habeas corpus has no entitlement to appeal a district court’s denial
of his application. 28 U.S.C. § 2253(c)(1). Rather, a district court must first issue a
COA. Section 2253(c)(2) permits issuing a COA “only if the applicant has made a
substantial showing of the denial of a constitutional right.” To merit a COA,
Hanney must show that reasonable jurists would find debatable both the merits of
the underlying claims and the procedural issues he seeks to raise. See 28 U.S.C.
§ 2253(c)(2); Slack v. McDaniel, 529 U.S. 473, 478 (2000); Eagle v. Linahan, 279 F.3d
926, 935 (11th Cir. 2001). Because he fails to show that reasonable jurists would
“find debatable” either the merits of the grounds or the procedural issues, Hanney is
entitled to neither a COA nor leave to appeal in forma pauperis.
A certificate of appealability is DENIED. Leave to appeal in forma pauperis is
DENIED. Hanney must obtain permission from the circuit court to appeal in □□□□□
pauperis.
ORDERED in Tampa, Florida, on September 25, 2025.
ALTAD.W AA dyelen
STEVEN D. MERRYDAY
UNITED STATES DISTRICT JUDGE
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