Opposition Brief — Chadwick Willacy, Petitioner v. Julie L. Jones, Secretary, Florida Department of Corrections, et al.
Supreme Court briefMar 28, 2018
Ask Donna
What actually matters in this document.
Text
No. 17-7853
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 2017
CHADWICK WILLACY,
Petitioner,
Vv.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE ELEVENTH CIRCUIT COURT OF APPEALS
RESPONDENT'S BRIEF IN OPPOSITION
PAMELA JO BONDI
ATTORNEY GENERAL
The Capitol
Tallahassee, Florida 32399
LISA-MARIE LERNER
Assistant Attorney General
Florida Bar No. 698271
1515 N. Flagler Drive, 9" Floor
West Palm Beach, FL 33401
Phone: (561) 837-5000
Facsimile: (561) 837-5108
Lisamarie.lerner@myfloridalegal.com
CAPITAL CASE
QUESTION PRESENTED
As re-stated by Respondent:
Should certiorari review be denied because the petition does not present a
reviewable claim, does not conflict with the decision of any state or federal court,
and merely asks this court to second-guess the considered decision of the Eleventh
Circuit regarding whether: (1) Willacy failed to present the issue about a juror’s
actual bias to the state court, leaving the issue unexhausted; (2) the Eleventh
Circuit conducted a threshold inquiry into the underlying merits of the two claims
which were denied COA; and the Eleventh Circuit and the Florida Supreme Court
correctly applied the AEDPA and Strickland standards in determining if Willacy
had met the demands of Strickland?
TABLE OF CONTENTS
QUESTION PRESENTED (AS RESTATED BY RESPONDENT ).........cccessseees i
TABLE OF CONTENTS ... ec ceeeesseeseeseeeseeseceseesseeeseceeeesseeeseseseeesesseesesseeeesenes il
TABLE OF AUTHORITIES... eeecsecsecssesecesceseecnseesseceeeeseeesesseseeesneeaeerseaes lil
CITATION TO OPINION BELOW 000... ceeeceeseceseceeececeeesececeececseeeseserenseeeeeeeaees 1
JURISDICITON oo. eeceececsceceesesecssececsececeeeeseeseesseeseseesseeeaeeaeeneceeeesessesseerensees 1
STATEMENT OF THE CASE AND FACTS 000 cecesecececceeseeeeeseeensenseseenseensens ]
REASONS FOR DENYING THE WRIT)... ee ceeeeeeeeeeseceaeeeeseeeessessenseneeseens 1]
ISSUE I — CERTIORARI REVIEW SHOULD BE DENIED
BECAUSE THE PETITION DOES NOT PRESENT A
REVIEWABLE CLAIM, DOES NOT CONFLICT WITH THE
DECISION OF ANY STATE OR FEDERAL COURT, AND
MERELY ASKS THIS COURT TO SECOND-GUESS THE
CONSIDERED DECISION OF THE ELEVENTH CIRCUIT
REGARDING AN UNEXHAUSTED ISSUE OF JUROR BIAS. .........0.... 11
ISSUE II - THERE IS NO BASIS FOR CERTIORARI REVIEW OF
THE ELEVENTH CIRCUIT COURT OF APPEAL’S DECISION
DENYING A CERTIFICATE OF APPEALABILITY...0... ee ceeeeeeseees 20
ISSUE I - THE ELEVENTH CIRCUIT PROPERLY ANALYZED
THE INEFFECTIVE ASSISTANCE OF COUNSEL CLAIM
UNDER THIS COURT’S PRECEDENT ....... cc eceeesceseceseeecneeeeseteeeesenes 23
CONCLUSION ooo ccc eceeeseceesccseessecserseeseesesscescessenseeaeeeseeseesaesaeeeseseessessesseetseeaes 32
CERTIFICATE OF SERVICE... eee eeeceeecesseseeeseeeeeceesseeceeessaeenseeeseessesseneseeens 33
ii
TABLE OF AUTHORITIES
Cases
Apprendi v. New Jersey,
530 U.S. 466... cccccsscsscessneesssecssessseessscsseccaecseensecsaeeuseeesssesesessssecsusseseesessusssessecssssssuevesecreseuascnevesaeessaeesatecavecsnacesuers 7
Bartlett v. Stephenson,
535 U.S. 1301 (2002) oo... ccc ecescssscssscsnecensseecsssvereceauecsnseseseesssscenasecssescsessnseessesessssaeesssecessssssssssssecccacevscesneesreeseneneres 18
Bolender
TO F.3d ooo ccccccccsccsscecssscessecseccnsssesscssseescssscsesessusssscssssssussstussssecsasevsasesseccsasesnsevasenseseaverssessuccateceevsissetssesseeuars 17, 22
Brown v. State
143 So.3d 392 (Fla. 2014)... ccccccccsscesseesscencessseessesesseeeseesneescsseeessssesssessususssssssseueessssesceceasesiuensesesesenaesacersacensuees 27
Bryan v. Dugger,
641 S0.2d 61 (F1A.1994) oe cccecceseesecsscsseesessensecseeenecseessevuesseecsecesescascauecssseseseesesesscasecsseeeesssessvssessssascunesatecsevsneenes 30
Burger v. Kemp,
483 U.S. 776, 107 S.Ct. 3114, 97 L.Ed.2d 638 (1987)... ccccccccccsesesesceseestserscseesseeserssesssesessssssecseeseessuvscensveeeseseveaeene 3]
Butts v. GDCP Warden,
850 F.3d 1201 (11th Cir, 2017)... ccccccccscccsneseseseseessseesseeccsecessucessessscessesseusessssecsasecssrsseusaseuacevseevtsessenerenanens 17
Cargill v. Turpin
120 F.3d 1366 (11th Cir, 1997) occ ccscesecesseesssecssessseecseseseesecsssseesecsusessssesusssesssscessusaecsascesseeaessreessasersaeess 16
Carroll v. State
815 So.2d 601 (Fla.2002).....ccccccccccseeseessessessccecssesseceseesscesecssseeacesssesessseesessssesssseceuscssessscasessessessseversavsevssveceeeaeveates 29
Castillo v. Fla., Sec'y of DOC,
722 F.3d 1281 Cth Cir, 2013)... ccc cccessesccsscessescecssessecsecscevsrscsesesessscescssessesssesatesscatacsssecessssseedsesesavasesaeracersaes 25
Cleveland v. State,
ALT S0.2d 653 (Fla. 1982) occ ccccccssccssessscesecesscestecsecesasesssscsseceseesessscsssevsucesssesssesesussssascussusssvsaessasevsuassuceeasentueersass 19
Crawford v. Head
311 F.3d 1288 (1 lth Cir. 2002)... cceccccsecsssessseeesecssseensesccenseesscssseessscscscesssessesssscsaecnssosesnascesasecateeessvaseneanens 27
Darden v. Wainwright,
477 U.S. 168, 106 S.Ct. 2464, 91 L.Ed.2d 144 (1986)... ccc ccc cccssccsecesesessecsseesnecsseesessessuessecseecsasesseseeeevnasecnaaes 31
Dorsey v. Chapman
262 F.3d L181 (Lith Cir, 2001) occ cccesesseeseesseesessteeseseesesssneseseeseessscssceressessssseesssessessessesseessusasensvacersnsenevees 15
Estelle v. McGuire,
502 U.S. 62, 112 S.Ct. 475, 116 L.Ed.2d 385 (1991)... cc ceccccssscsecsscseesesessessseesesessescseessecsscsessussessssrscenersners 16, 22
Evans v. Sec'y, Dep't of Corr.,
703 F.3d 1316 (11th Cir. 2013)... ccccesccssccecssseesssesseeceneeesseeeeecessssuesessucesscssecessucsseccassesersneceaeessasesaeeaseretaneensers 26
Evans y. State
946 S0.2d 1 (Fla.2006)..... ccc ccccccseeeescsscecscesseesssceseeceseesseecssesessecsesusvscscessussussssecsssessssssessasesersasesseceacersussnevecuseceaners 31
Freeman v. State
852 So.2d 216 (Fla.2003) 0... cccccccssssssssesssessescssesssesseecseescecsesssessceessessesssecsessesssccsecsnsseseesssscsscsessesesssseseersevenersareeaees 31
Griffin v. State
866 So.2d 1 (Fla.2003) ccc ccecsesssssesseestecsecsesnesnscssessecssesseessscssecsescesessscsnssssatsssssseeseessecsevssecsesssssecansesersavseveaeceasenae 30
Haliburton v. Singletary,
691 S0.2d 466 (F1A.1997) occ cccccccsscescesseesceesssceseveasecssnacseecsssesensecesseveneseaecesssssserssusssscsssscsnsnevneessesersecaneseererensees 30
Hardwick v. Sec'y, Fla. Dep't of Corr.,
803 F.3d S41 (11th Cir, 2015)... ccc cc ccccscsscssseseecseesescesecsrecerecsscressecssscesseessecssessesevsesseusasunevseveevsessceuseseaeeeses 27
Hohn v. United States,
524 U.S. 236 (1998) ....ccccccccccssscesscesesseseeesseeascsuscesseecseesseeccsaeesssecseescauscsssesusessssecsecussusscecsaserssensevscecasessssvasereveceeaaces 20
Holland v. State
916 So.2d 750 (Fla.2005) cc ccccccccssessesccesessessecsscesseseecssessscasscsescssensvcsscusessevsscasesesssecsscasonsevsevsevsceeaevauesesssetseranevaes 29
Marshall v. State
854 So.2d 1235 (Fla.2003)......cccccccccssscssssccsessscescnsecseesssceesessccssesscseessscssssssesscvesssessevstcssseseusessusasensensevsecarsasenarenaes 29
Mason v. Allen,
605 F.3d 1114 C1 Lth Cir, 2010). eececccsscssessesseessesseceesscenscesseessesseersesssessssseseesessssssencssecssesesssessessessavsevenserseenas 14
ili
Miller-El v. Cockrell,
537 U.S. 322 (2003) ...ccccccscccssscsseeesecsscscesscccessesseescecssseesssseesessecsaneecssecseecnsecssssccaeeneecssescssssuvessesesusgessseessessesaseevnevenes 21
O’Sullivan v. Boerckel,
526 U.S. 838, 119 S.Ct. 1728, 144 L.Ed.2d 1 (1999)... ccccsscscesscessesscesseeseseseeesecssssscsseseessesseeseacssassecessasessees 14
Pace v. McNeil
556 F.3d 1211 (11th Cir, 2009)... ec ccccccessessecscesscsecseseesseseesscsesecsesaesstesssacsecnecaeersesesseussseesavcassecessacserevaaessenaenss 26
Pope v. Sec’y, Dep’t of Corr.,
680 F.3d 1271 (Lith Cir. 2012). cece ecccccssccseessesscesseesecscecasssacesesseesssessesssesseeseseecseecesesssssuesesaseseasscscsseeecessevarees 14
Porter v. McCollum,
130 S.Ct. 447 (2009) ooo. cccesccssscssscssscesesseeeseeessenseeesscessessneceescessesuseessescessuenesessessseeeatecssusssesessesseesesssscaccenecenisaeeass 23
Reed v. State
875 SO.2d 415 (Fla.2004) ce ccccsscssssecessessseesseeeseeecseeeeseeesesseveessessecesauessesesseceseeaeessseessssessssessesssessssessssscsaseereneesas 31
Rice v. Sioux City Memorial Park Cemetery,
349 U.S. 70 (1955) ooo. ccecccesssssecsscescsssesensacesseceeseessceesstevscesseseeeseenescssasueeeaseeeasesseenssesceecesssssssssessesesssecssesserseeeses 18, 28
Ring v. Arizona,
536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002)......ccccecccssssssessesseenecsessseessecsesssesseeseessccsscsecesssssesessevaneeseseese 9
Robinson v. State,
913 So. 2d 514 (Fla. 2005)... cccccccccsseccsseeescessseesseceesseceecesseesseessaeesesesseecueessssesteseecenssccescsssevsseccasssssseessessesensusenaees 9
Rockford Life Insurance Co. v. Illinois Department of Revenue,
482 U.S. 182 (1987) oo. cccecccssessscsscesesceessesessenseesscsetesasensessessecseessesssesseessssseessscatcssssetesseseessucsevsteesecevesensuseesecensensessaes 20
Rogers v. McMullen,
673 F.2d 1185 (11th Cir. 1982)... cccccccccsseeseecoseceesseesesseseesseesessesseeeseesessscseecseessseceessecssscssessesssueersersssessssseesseres 17
Schriro v. Summerlin,
542 U.S. B4Bb ccc ccccccsccseccssesessecssessssecessseeseeceesessscsesscsesessecsesesssucssscsssesuscsssscssussueesssevsasesaeesaecteestssesaeeaeseaaceneecanere 9
Slack v. McDaniel
529 U.S. 473 (2000) ...cccecccecccccsecsseesesveseecssscesseeeneeceseeeeasessasssnesssesesutesssassesessssveeecnseesnscsssesessessssscesssessvessvsseersusessneees 21
Sochor v. Sec'y, Dep't of Corr.,
685 F.3d 1016 CL 1th Cir, 2012)... cccccccseesseccseceenseesceseseesaeesensesseacseeesseecsecensesensseseescsesdessessessusesdsersssesseserssenss 26
Stano v. State
460 S0.2d 890 (Fla. 1984)... ccc cccccsccessseesseessscesecesseecsueeaeesesesseeesesesseecsseessescssscssesuecssecssacsssscssessssavadessesstaseraeeese 27
Suggs v. McNeil,
609 F.3d 1218 Cth Cir, 2010)... cece cceeecssssesneesssccseecesecessessesvevsevssesssssssscscresseecaasssecsssepaessevseeereerteneees 25
Texas v. Mead.
A465 US. 1041 (1984) ooo cccccscccscescseessscceesscescessseeeessesseecsseeusenseeesasessesesseececessessesseesseseccaresesssssuesaseussensetssseenae 18, 28
United States v. Johnston,
268 U.S. 220 (1925) on cceccccccsccsccsssesseeessscecsseesesesseecsecssseseusenssecsssesasescscsssessssessssssessasonsessacesseevesestacerseseseveneeeses 18, 28
United States v. Wood,
299 U.S. 123, 57 S.Ct. 177, 81 L.Ed. 78 (1936) ...cccccccccsscsscssessecsseesscnseseseseseessscssesssesssseseasesseeesseseccseesecsesessseeeeues 17
Wiggins v. Smith,
539 U.S. 510, 123 S.Ct. 2527, 156 L.Ed.2d 471 (2003)... ccccecccccsccccsccsesercssesseesecerceseceessecceussuessecssssterseseesatens 25, 29
Willacy I,
967 So. 2d 135-138, 145-146 ooo ccc cccecccscnseccseesscussescescsecussssecessseveusssevsisecssssosaesesrsesecsaersneacessuacecseeetenseeseraceees 9
Willacy v. State,
640 So.2d 1079 (Fla. 1994) ooo cceececcseesseeseeseesseeseeessensesseessssteessessucseeesscaesesssauesessesesscsecsessacasesssessessassesersaees Passim
Willacy v. Secretary for Dept. of Corrections,
703 Fed. Appx. 744 (1 1th Cir.2017) oo.ceccccccscescssesesneseeeesenesseseecenecseneceesecaeseeseseceesesesaesessesesesseneeeeseseesseeesseseeseens 1, 28
Willacy v. Secretary, Florida Department of Corrections,
703 Fed.Appx. 746-747, 751-52 (Lith Cir. 2017) (11th Cir, 2017)... ccccccceccncesecssesesscsscseerssesesssssesssereeeecans 18
Willacy v. State,
696 So. 2d 693 (Fla. 1997)... ccccccccccssccscessesscssevseecsesesscscnsessesseeesceseeseusucesssssssessscseensesessecsacensessdvateussenveaeesesass 1, 23
Willacy v. State,
967 So. 2d 131, (Fla. 2007)... ccc ccccsssecsscseseseeesesseecstesecsseessesesesascateesecsecssevsessecsecssensscsssseessuvsseesevsussssensaseaseraseaeees 1
iv
Statutes
2B U.S.C. §2253(C)(2) .ccccccccscccssssseececsscseccstessessecssecsascstesecseccaceseensessessesssesscaesesesesecasacsasesescesecseseecssesssaceesssersserseeeeeess 21
28 U.S.C. 82254 oo ccccccccccssscssessesescesecscesscessssseessceascssscssussecseesasessestsasessescensesseecstcnsucseesseesssesarecessacenscssesseeseceuseeseeateases 21
28 U.S.C. 82254 (d)....cccccccscsseseescscessensessesavsscseesesnecsessecssesauseensenssseuevscecesecseeaeeneeseenssseesesaccssessecsasaecasesanseseeseresessteecsusess 32
28 U.S.C. § 12541). cccccescsscsseeneesescessessencescessenseseeseenceseesseneesensesevseceesesausesssssasesensensesasesacseassessesecaeeasessceesesseneatents 1, 20
article I, section 17 of the Florida Constitution ............c.ccccccscsscsssseesceeceesesseesnecsaesvessecesseeeseesessessacenseeneeensensensesits 7,9
Fla. Stat. § 40.013(1) (1991) ..o.cccccccccesssssenseseeseeseesesseeesesseenseccscessesesessuseeseessesasessnsessenseeassasesaesessesseaesneseenesss 13, 16, 19
section 921.141(6)(b), Florida Statutes ...........ccccccsscccsscessessscessecesessscescesseevsrsesensecseeessetecsaeeesscecneecateeeseessesenseeesuesesssese 8
section 921.141(6)(f), Florida Statutes 20... cee cescecesseeseeessnesceseseeseeaeecesesseveesseescesesateaecseensaetoreseesesenesseeseseeseases 8
section 921.141(6)(h), Florida Statutes 0.0... ccecccccssesscssessesseseesesesseceseesensnsneeseeaceneeseessenasssesucaeasessseessssesessesseecseaesaeee 8
Rules
Florida Rule of Criminal Procedure 3.850 ......cccccccsccsccsccssessesseescesscsseseescscessessesseccatesscnscesscestcssecascessssatseeseeeetaeeets 6
Florida Rule of Criminal Procedure 3.300(a); (15) oo... ecceceesseceescseeseerssesseseesecsceeeeacesseseeneeneesacsesseeeeesavsesensnsesseaeeeeaees 7
Rule 10 of the Rules of the Supreme Court of the United States 00.0.0. cecceeessseereceesesnensesseeessneenes 12, 18, 20, 21, 28
CITATION TO OPINION BELOW
The decision which Petitioner seeks discretionary review of is Willacy v.
Secretary for Dept. of Corrections, 703 Fed.Appx. 744 (11 Cir.2017) on July 12,
2017.
JURISDICTION
Petitioner, Chadwick Willacy, is seeking jurisdiction pursuant to 28 U.S.C. §
1254(1).
STATEMENT OF THE CASE AND FACTS
The Florida Supreme Court reviewed Willacy’s case three times on appeal.
See Willacy v. State, 640 So.2d 1079 (Fla. 1994)(hereinafter Willacy I), Willacy
v. State, 696 So. 2d 693 (Fla. 1997) (hereinafter Willacy II), and Willacy v. State,
967 So. 2d 131, (Fla. 2007) (hereinafter Willacy II). The Florida Supreme Court
summarized the factual and procedural history below in Willacy III as follows:
On September 5, 1990, Marlys Sather returned home
unexpectedly to find Willacy, her next-door neighbor, burglarizing
her house. Willacy bludgeoned Sather and bound her ankles with
wire and duct tape. He choked and strangled her with a cord with a
force so intense that a portion of her skull was dislodged. Willacy
then obtained Sather's ATM pin number, her ATM card, and the
keys to her car; drove to her bank; and withdrew money out of
her account. Willacy hid Sather's car around the block while he
made trips to and from the house. He placed stolen items on Sather's
porch for later retrieval, took a significant amount of property
from Sather's house to his house, and then drove the car to
1
Lynbrook Plaza where he left it and jogged back to Sather's home.
Upon his return, Willacy disabled the smoke detectors, doused
Sather with gasoline he had taken from the garage, placed a fan
from the guest room at her feet to provide more oxygen for the fire,
and struck several matches as he set her on fire.
When Sather failed to return to work after lunch, her employer
notified the Sather family of her absence. Sather's son-in-law
went to her home and found shotgun and several electronic items
lying on the back porch. Inside the home, he found Sather's body.
Medical testimony established that her death was caused by
inhalation of smoke from her burning body.
Law enforcement officers conducted an investigation into Sather's
murder, uncovering a large amount of evidence linking Willacy
to the murder. Willacy's fingerprints were found on the fan at
Sather's feet, the gas can, and a tape rewinder at Sather's house.
Witnesses reported seeing a man matching Willacy's description
near Sather's house and driving Sather's car on the day of the
murder. Further, Willacy's girlfriend, Marisa Walcott, telephoned
law enforcement officers after discovering a woman's check register
in Willacy's wastebasket. Law enforcement officers recognized the
check register as belonging to Sather and subsequently arrested
Willacy. While executing a search warrant on Willacy's home,
law enforcement agents uncovered some of Sather's property, as well
as several articles of clothing containing blood consistent with
Sather's blood type.
Willacy was charged by indictment with first-degree premeditated
murder, burglary, robbery, and arson. Judge Theron Yawn
presided over the trial. On October 17, 1991, the jury convicted
Willacy on all four counts. Following the penalty phase, the jury
recommended death by a vote of nine to three, and Judge Yawn
sentenced Willacy to death.FN2
FN2. Judge Yawn found four aggravating factors: the
murder was committed (1) while engaged in the
commission of arson; (2) for pecuniary gain; (3) in
an especially heinous, atrocious, or cruel manner; and
(4) to avoid arrest. The sole statutory mitigating
2
factor was Willacy's lack of prior criminal activity,
and the two nonstatutory mitigating factors were
Willacy's history of nonviolence and his attempts at
self-improvement while in jail.
Willacy appealed to this Court but subsequently moved for
temporary relinquishment of jurisdiction in order for the trial court
to hold an evidentiary hearing on his motion for a new trial. In his
motion for a new trial, Willacy claimed that juror Clark, the
foreman of Willacy's trial in 1991, was under prosecution for
grand theft. Jurisdiction was relinquished and on October 12,
1992, Judge Yawn conducted a hearing on Willacy's motion.
Among the witnesses at the hearing, the court heard testimony
from Willacy's trial counsel, the prosecutors in his case, and juror
Clark. The prosecutors testified that they became aware of Clark's
status during Willacy's trial and immediately informed Willacy's
trial counsel. Willacy's trial counsel denied receiving _ this
information during trial. Following the hearing, Judge Yawn
issued anorder denying Willacy's motion for a new trial, finding
that the State informed Willacy's trial counsel of Clark's status
during trial.
During oral argument on direct appeal, the parties thoroughly
debated the issue of juror Clark's eligibility.FN3 Willacy's
counsel asserted that Clark was under prosecution and, therefore,
statutorily ineligible to serve as a juror until he entered into a pretrial
intervention (PTI) agreement. According to Willacy's counsel,
because Clark did not sign a PTI contract until after Willacy's trial,
Clark was disqualified. The State countered that Clark was eligible
to serve because he was approved for PTI prior to Willacy's trial.
Alternatively, the State argued that because Willacy's trial counsel
failed to object to Clark during trial, the matter was waived. This
Court affirmed the convictions but vacated the death sentence and
remanded the case for a new penalty phase based on Willacy's claim
that the trial court did not give defense counsel an opportunity to
rehabilitate a juror who said she was opposed to the death penalty.
Willacy I, 640 So. 2d at 1082. As tothe controversy regarding
juror Clark, this Court held:
FN3. The eight issues raised on direct appeal were:
(1) the court committed reversible error when it refused
the defense an opportunity to rehabilitate a prospective
juror; (2) a prospective juror was improperly
challenged based on his race; (3) the jury foreman was
ineligible to serve; (4) the court improperly found
that Willacy's statements were voluntarily made; (5)
the killing was not committed to avoid arrest; (6) the
killing was not heinous, atrocious, or cruel; (7) the
court improperly weighed the mitigating and
aggravating factors; and (8) death is an inappropriate
penalty. Willacy I, 640 So. 2d at 1081 n. 2.
Since Clark was not under prosecution, Willacy's
motion for a new trial was properly denied.
Moreover, during the trial the State informed
Willacy's counsel of Clark's status and his counsel
voiced no objection. By failing to make a timely
objection, Willacy waived the claim he now seeks to
assert. We affirm the trial court's decision. Willacy I,
640 So. 2d at 1083.
At resentencing, Willacy was represented by new counsel and Judge
Yawn again presided. The Statepresented evidence of the crime and
testimony of Sather's son and two daughters. Willacy presented the
testimony of relatives and friends. The court followed the jury's
eleven-to-one recommendation and sentenced Willacy to death,
finding five aggravating factors,FN4 no statutory mitigating factors,
and thirty-one nonstatutory mitigating factors of little weight. FN5 On
direct appeal after resentencing, Willacy raised eleven issues.FN6
This Court denied each of those claims and affirmed Willacy's
death sentence. Willacy II, 696 So. 2d at 694.
FN4. The five aggravating factors were: (1) the
murder was committed in the course of a felony; (2)
the murder was committed to avoid lawful arrest; (3)
the murder was committed for pecuniary gain; (4) the
murder was especially heinous, atrocious, or cruel
(HAC); and (5) the murder was committed in a cold,
calculated, and premeditated manner (CCP).
4
FN5. The nonstatutory mitigating factors were that
Willacy (1)-(3) exhibited kindness, compassion, and
concern for others; (4) enjoyed the love and affection
of his family; (5)-(6) enjoyed the respect and
admiration of his peers and _ his family; (7)
demonstrated a desire and a _ willingness to help
others; (8)-(9) was a leader and arole model to his
peers; (10) maintained strong ties to his family; (11)
exhibited appropriate demeanor and behavior during the
resentencing hearing; (12) exhibited love for his
family; (13)-(14) was a good and loyal friend and a
good and obedient son; (15) was unselfish; (16)
contributed to the lives of others; (17) showed the
proper respect for his elders; (18)-(19)
demonstrated honesty and responsibility; (20)was a
hard worker; and (21) voluntarily sought help for his
drug problem. While in school, Willacy (22) enjoyed
the respect and confidence of his teachers and coaches;
(23) did not experience any academic or disciplinary
problems; (24) was a disciplined and dedicated member
of his high school track team; (25) demonstrated a
willingness to help his teammates and otherwise be a
team player; (26) was the captain of his high school
track team and enjoyed numerous’ honors in
connection with his talents as a runner; (27) had no
history of previous violent conduct; and (28) had a
good upbringing without serious disciplinary
problems. Judge Yawn also considered (29)-(30) any
other aspect of Willacy's character or background; and
(31) any other factor deemed appropriate.
FN6. The eleven issues Willacy raised on direct
appeal after resentencing were: (1) the denial of
Willacy's motion for recusal of the judge; (2) the
admission of inflammatory evidence; (3) the finding
that the murder was heinous, atrocious, or cruel (HAC);
(4) the finding that the murder was committed to
evade arrest; (5) the finding that the murder was
committed for pecuniary gain; (6) the finding that the
5
murder was committed in a cold, calculated, and
premeditated manner (CCP); (7) the proportionality of
the death sentence; (8) the admission of victim impact
evidence; (9) the refusal to strike jurors for cause; (10)
cumulative error; and (11) the constitutionality of the
death penalty statute.
On May 11, 1998, Willacy filed a motion to vacate judgment of
conviction and sentence pursuant to Florida Rule of Criminal
Procedure 3.850 with special request for leave to amend. On March
18, 2002, Willacy filed an amended motion for postconviction
relief in which he raised thirty-one issues. Seventeen of Willacy's
claims were summarily denied by order on September 24,
2003.FN7 An _ evidentiary hearing was granted on Willacy's
remaining fourteen claims.FN8 The evidentiary hearing was held
on December 3 through 5 and 19, 2003, and February 16, 2004.
On November 23, 2004, the trial court issued an order denying
the remaining fourteen claims. Willacy timely filed this appeal.
FN7. Willacy's claims that were summarily denied
included: (3) Willacy was denied a fair trial due to
the State's failure to inform the court of juror Clark's
statutory ineligibility; (4) counsel was ineffective for
waiving the appointment of independent counsel to
litigate the facts and circumstances regarding juror
Clark's pending felony charges; (5) counsel was
ineffective for failing to fully present to the trial
court during the hearing on October 12, 1992, all
aspects of the pretrial intervention program and juror
Clark's status as pending prosecution at the time of his
jury service; (6) counsel was ineffective for failing to
object to juror Clark's ineligibility to serve as a
juror; (8) the trial court applied an incorrect standard
of review or law in denying Willacy's motion for a
new trial; (9) Willacy was denied a fair trial due to juror
misconduct; (11) counsel was ineffective for failing to
timely move to disqualify Judge Yawn from
presiding over the second penalty phase proceeding;
(12) the trial court erred by failing to follow the
procedure outlined in Spencer v. State, 615 So. 2d
6
688 (Fla. 1993), in resentencing Willacy in 1995; (14)
jurors were not sworn prior to voir dire in the
original trial as required by Florida Rule of Criminal
Procedure 3.300(a); (15) counsel was ineffective for
failure to object to the trial court's failure to swear the
jury prior to voir dire in the original trial; (16) the
trial court erred in concluding that there was probable
cause for Willacy's arrest and search of his home;
(20) the trial court erred in failing to properly
instruct the jury during the 1995 penalty phase
proceeding on the distinction between regular
premeditation and the higher standard of cold,
calculated, and premeditated murder; (26) the
indictment violated the Sixth Amendment and Apprendi
v. New Jersey, 530 US. 466, 120 S.Ct. 2348, 147
L.Ed.2d 435 (2000), because it failed to include
aggravating circumstances; (27) Florida's death
penalty statute is unconstitutional under the Sixth
Amendment and Apprendi because the jury was not
instructed that they must unanimously find beyond a
reasonable doubt any aggravating circumstance; (28)
the trial court's failure to instruct the jury that they
must unanimously find that the aggravating
circumstances outweigh the mitigating circumstances
in order to recommend a death sentence violated the
Sixth Amendment and Apprendi; (29) the trial court's
failure to require a unanimous binding jury verdict as
to the death penalty was unconstitutional under
Apprendi; (30) lethal injection and Florida's
procedures implementing lethal injection constitute
cruel or unusual punishment in violation of the
Eighth Amendment and article I, section 17 of the
Florida Constitution.
FN8. These claims all pertained to the ineffectiveness
of trial counsel: (1) failure to raise an independent act
defense; (2) failure to investigate potentially
exculpatory evidence; (7) failure to inquire of juror
Clark during voir dire regarding his eligibility to
serve; (10) failure to prepare fully and adequately for
7
trial by retaining a fingerprint or crime scene expert;
(13) failure to seek to disqualify the trial judge
based on the trial court's use of a sentencing order
which had been prepared prior to the Spencer
hearing; (17) failure to object to evidence introduced
at trial; (18) failure to request a jury instruction on
felony murder and the law of principals; (19) failure
to request an Enmund v. Florida, 458 U.S. 782, 102
S.Ct. 3368, 73 L.Ed.2d 1140 (1982), jury instruction;
(21) failure to present evidence of a_ statutory
mitigating circumstance pursuant to section
921.141(6)(f), Florida Statutes (Supp.1990); (22)
failure to present statutory mitigating circumstances
pursuant to section 921.141(6)(b), Florida Statutes
(Supp.1990); (23) failure to present statutory mitigating
circumstances pursuant to section 921.141(6)(h),
Florida Statutes (Supp.1990); (24) failure to present
mental health testimony to rebut the State's claim
that the murder was committed in a cold, calculated,
and premeditated manner; (25) waiver of the
presentencing investigation report; and (31) cumulative
error.
II. 3.850 MOTION FOR POSTCONVICTION RELIEF
Willacy appeals the denial of his motion for postconviction
relief, raising seven issues: (1) the trial court erred in denying an
evidentiary hearing on claims 4, 6, and 15 of his motion for
postconviction relief; (2) counsel was ineffective for failing to
assert the independent act defense; (3) counsel was ineffective
for failing to move to recuse the trial judge at the resentencing
proceeding; (4) counsel was ineffective for failing to investigate
and present evidence of statutory and nonstatutory mitigating
factors; (5) counsel was ineffective for failing to inquire
regarding juror Clark's status; (6) the trial court erred in failing
to retroactively apply this Court's decision in Lowrey v. State,
705 So. 2d 1367 (Fla. 1998); and (7) the trial court erred in denying
Willacy's motion for postconviction DNA testing.
Ill. PETITION FOR WRIT OF HABEAS CORPUS
In his petition for writ of habeas corpus, Willacy raises seven
issues: (1) appellate counsel was ineffective for failing to raise on
direct appeal lack of probable cause to arrest Willacy or to search
Willacy's residence; (2) Willacy was denied his constitutional
right to a fair trial by having a juror who was pending prosecution
serve as the foreman on his jury; (3) appellate counsel was
ineffective for failing to raise on direct appeal the fundamental
error resulting from the trial court's failure to swear prospective
jurors; (4) appellate counsel was ineffective for failing to argue
that the jury was improperly instructed as to the aggravating
circumstance of cold, calculated, and premeditated (CCP); (5)
Willacy was sentenced to death in violation of Ring v. Arizona, 536
U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002); (6) death by
lethal injection violates article I, section 17 of the Florida
Constitution and the Eighth Amendment of the United States
Constitution; and (7) Willacy's Eighth Amendment right against
cruel and unusual punishment may be violated as he may be
incompetent at the time of execution. Issues (2), (5), (6), and (7) are
either without merit or not yet ripe for review and need not be
discussed in detail. FN14
FN14. Because this Court determined on direct
appeal that juror Clark was eligible to serve on
Willacy's jury, issue (2) is without merit. Issue (3) is
essentially the same as claim 15 of Willacy's motion
for postconviction relief and was already disposed of
above. Willacy's Ring claim fails because Ring does
not apply retroactively. See Schriro v. Summerlin, 542
US. 348, 124 S.Ct. 2519, 159 L.Ed.2d 442 (2004);
Johnson v. State, 904 So.2d 400 (Fla. 2005). Also
without merit is Willacy's claim challenging Florida's
procedure of execution by lethal injection. See Sims
v. State, 754 So. 2d 657, 668 (Fla. 2000). Finally,
Willacy's claim that he may be incompetent at the
time of execution is not yet ripe for review. See
Robinson v. State, 913 So. 2d 514, 524 n. 9 (Fla. 2005).
Willacy I, 967 So. 2d 135-138, 145-146.
9
Willacy also filed a successive state habeas petition on September 29,
2009 which was denied by the Florida Supreme Court on March 19, 2010.
Prior to Willacy’s September 29, 2009, successive state habeas petition,
Willacy had filed a federal habeas petition in the United States District Court,
Middle District of Florida on April 22, 2008. Willacy’s federal habeas petition was
held in abeyance while the district court allowed him to exhaust additional
constitutional claims in state court. After the resolution of his successive
state habeas petition, Willacy filed an amended federal habeas petition on
June 16, 2013. On July 18, 2014, the district court issued an order denying
the amended petition and declined to issue a certificate of appealability
(“COA”). Willacy filed a motion to alter or amend judgement and/or for
reconsideration of the denial of a COA on August 14, 2014. The district court
denied Willacy’s motion, but the Eleventh Circuit granted a COA as to three
issues. That court later denied relief.
10
REASONS WHY THE WRIT SHOULD BE DENIED
I
CERTIORARI REVIEW SHOULD BE DENIED BECAUSE
THE PETITION DOES NOT PRESENT A REVIEWABLE
CLAIM, DOES NOT CONFLICT WITH THE DECISION OF
ANY STATE OR FEDERAL COURT, AND MERELY ASKS
THIS COURT TO SECOND-GUESS THE CONSIDERED
DECISION OF THE ELEVENTH CIRCUIT REGARDING AN
UNEXHAUSTED ISSUE OF JUROR BIAS.
In his first claim, Willacy asserts that he was denied his constitutional right
to a fair and impartial jury because a juror, Edward Clark, failed to answer his jury
eligibility questions accurately and “shared the same prosecutor” who tried
Willacy’s case. He also contends that his trial counsel was ineffective for failing to
adequately inquire into Clark’s background during voir dire. He argues that the
Eleventh Circuit failed to consider that he had made a federal constitutional claim
under this issue and, instead, had only considered the state statutory element of the
issue. Cave asks this Court to conduct a new factual determination rather than
giving the state court’s factual determination the deference that is required under
AEDPA. The issue of a constitutional violation based on actual juror bias is
unexhausted and cannot provide an avenue for relief. Finally, Willacy cites no law
or case which is in conflict with the decision of the Eleventh Circuit.
Consequently, this petition should be denied.
11
Certiorari review is not a matter of right, but of judicial discretion. It is
granted only for compelling reasons. Rule 10 of the Rules of the Supreme Court of
the United States identifies the relevant considerations in determining the propriety
of certiorari review:
Review on a writ of certiorari is not a matter of right, but of judicial
discretion. A petition for a writ of certiorari will be granted only for
compelling reasons. The following, although neither controlling nor
fully measuring the Court's discretion, indicate the character of the
reasons the Court considers:
(a) a United States court of appeals has entered a decision in conflict
with the decision of another United States court of appeals on the
same important matter; has decided an important federal question in a
way that conflicts with a decision by a state court of last resort; or has
so far departed from the accepted and usual course of judicial
proceedings, or sanctioned such a departure by a lower court, as to
call for an exercise of this Court's supervisory power;
(b) a state court of last resort has decided an important federal
question in a way that conflicts with the decision of another state court
of last resort or of a United States court of appeals;
(c ) a state court or a United States court of appeals has decided an
important question of federal law that has not been, but should be,
settled by this Court, or has decided an important federal question in a
way that conflicts with relevant decisions of this Court.
Willacy does not cite any decision from any court of appeals on this issue and there
is no conflict between the Eleventh Circuit’s decision and that of any other circuit.
He merely asserts that the circuit court erred in saying that the district court applied
the proper standard under AEDPA, then proceeds to reargue his position in the
underlying petition, and launches into the merits of the underlying issue. He makes
12
no attempt to explain how any potential error in the actual ruling below merits this
Court’s certiorari review.
On appeal from the district court’s denial of habeas relief, the Eleventh
Circuit fully reviewed the factual findings and legal rational made by the state
court. That court stated:
B. Motion for New Trial
Following his conviction and first death sentence, Willacy moved for
a new trial. As relevant to this appeal, Willacy asserted that he was
denied a fair trial because the State failed to disclose that jury foreman
Clark was at the time of the trial under prosecution. Testimony
adduced at an evidentiary hearing showed that Clark had been arrested
approximately eight months before trial and charged with grand theft.
His case was submitted for a pretrial intervention program (“PTI”)
coordinated by Christopher White, the lead prosecutor on Willacy’s
case. Clark was accepted into PTI five days before jury selection
began in Willacy’s case but did not receive notice of his acceptance
into PTI until after he was seated as a juror.* White had knowledge of
Clark’s participation in the program during Willacy’s trial but failed
to inform the trial judge.
4 Clark signed an agreement to participate in the program
in exchange for a term of probation after Willacy was
convicted.
Florida law at the time of Willacy’s trial provided that “[n]o person
who is under prosecution for any crime ... shall be qualified to serve
as a juror.” Fla. Stat. § 40.013(1) (1991). Willacy argued:
[T]he state had a legal obligation to inform the court as well as the
defense upon learning this information. However, the state only
made a half-hearted and ineffective effort to inform the defense,
they failed to follow up on the information to confirm it, and they
totally failed to inform the court. The result of these defaults was
to deprive defendant of a lawfully constituted jury, requiring a new
13
trial.
Memorandum of Law in Support of Defendant’s Motion for New
Trial, R. 3656 (emphasis added). In support, Willacy cited several
cases concerning a party’s right to a fair trial, including three
addressing a criminal defendant’s Sixth Amendment fair trial right.°
The trial court denied the motion for new trial.
5 We reject the State’s contention and the district court’s
conclusion that Willacy’s fair trial claim is procedurally
barred from our review. The district court found that this
claim was barred because “it was raised on direct appeal
and decided adversely to Petitioner,” and “[i]t does not
appear that Petitioner raised this claim in his appeal of
the denial of his motion for postconviction relief.” Doc.
84 at 21. But the district court’s own finding
demonstrates why Willacy’s claim is properly before this
Court.
A petitioner must give the state courts “one full
opportunity to resolve [his claim] by invoking one
complete round of the State’s established appellate
review process.” See O’Sullivan v. Boerckel, 526 U.S.
838, 845, 119 S.Ct. 1728, 144 L.Ed.2d 1 (1999). In so
doing, the petitioner must “fairly present” his claim to the
state courts. Mason v. Allen, 605 F.3d 1114, 1119 (11th
Cir. 2010). Willacy has done both.
Willacy fairly presented his claim that the State
violated his right to a fair trial by asserting in his motion
for new trial and direct appeal to the Florida Supreme
Court that the State’s failure to inform the trial court of
Clark’s status was error and by citing and discussing
Sixth Amendment fair trial case law. Although Willacy’s
arguments throughout this direct review process were
less refined than they are now, we conclude that a
“reasonable reader would understand the claim’s
particular legal basis and specific factual foundation” to
be the same here as in the state courts. Pope v. Sec’y,
Dep’t of Corr., 680 F.3d 1271, 1286 (11th Cir. 2012)
(alterations and internal quotation marks omitted).
Indeed, the state postconviction trial court understood the
14
claim Willacy asserted on direct review to be based on
his “right to a fair trial,” the same right he has asserted in
federal court. Order Denying in Part Defendant’s
Amended Motion for Postconviction Relief at 3, 5.
Willacy thus gave the state courts “one full
opportunity” to address and resolve his claim that his
right to a fair trial was violated when the State failed to
notify the trial court of Clark’s status. Boerckel, 526 US.
at 845, 119 S.Ct. 1728. Nothing more was required. See
id. To exhaust a claim, a petitioner does not have “to ask
the state for collateral relief, based on the same evidence
and issues already decided by direct review.” Jd. at 844,
119 S.Ct. 1728. In any event, the State expressly waived
any exhaustion defense in its pleadings to the district
court. See Response to Amended Petition, Doc. 75 at 25
(‘Petitioner has exhausted each of the 12 issues raised in
the habeas petition. To the extent Petitioner may not have
exhausted any part of a claim, Respondents waive
exhaustion and note that any such claim would be
procedurally defaulted.”). A “state’s explicit waiver of
[the exhaustion] defense before the district court
forecloses it being asserted here.” Dorsey v. Chapman,
262 F.3d 1181, 1187 (11th Cir. 2001).
Willacy fairly presented his fair trial claim to the
state courts throughout one full round of state appellate
review. Thus, his claim is not subject to a procedural bar.
C. First Direct Appeal
The Florida Supreme Court affirmed the denial of Willacy’s motion
for new trial, concluding, as to juror Clark: “Willacy mistakenly
equates Clark’s placement in the Pretrial Intervention Program with
prosecution. Pretrial intervention is merely an alternative to
prosecution. Since Clark was not under prosecution, Willacy’s motion
for a new trial was properly denied.” Willacy I, 640 So.2d at 1082-83
(citation and internal quotation marks omitted). Nevertheless, because
the trial court erroneously denied the defense an opportunity to
rehabilitate a prospective juror when the juror expressed concern
about recommending the death penalty, the Florida Supreme Court
vacated Willacy’s death sentence and remanded for a new sentencing
hearing. /d. at 1082.
15
A. Fair Trial and Guilt Phase Ineffective Assistance of Counsel
Claims
[1]Two of the claims in Willacy's certificate of appealability—his fair
trial claim and his guilt phase ineffective assistance of counsel
claim—are founded on the same assertion: that jury foreman Clark
was under prosecution during Willacy's trial and therefore was
ineligible to serve as a juror under Florida law. See Fla. Stat. §
40.013(1) (1991). Based on this assertion, Willacy contends that the
State's failure to bring the fact of Clark's prosecution to the attention
of the trial court resulted in the deprivation of his right to a fair trial.
And, Willacy argues, in failing to question Clark effectively during
voir dire to reveal this pending prosecution, trial counsel rendered
ineffective assistance in violation of Willacy's right to counsel. Both
of these claims must fail: the Florida Supreme Court determined that
Clark was not under prosecution within the meaning of Florida law,
and “[w]e are not at liberty to challenge” that conclusion. Cargill v.
Turpin, 120 F.3d 1366, 1381 (11% Cir. 1997).
The Supreme Court has warned that “it is not the province of a federal
habeas court to reexamine state court determinations on state law
questions. In conducting habeas review, a federal court is limited to
deciding whether a conviction violated the Constitution, laws, or
treaties of the United States.” Estelle v. McGuire, 502 U.S. 62, 67-70,
112 S.Ct. 475, 116 L.Ed.2d 385 (1991) (concluding that a federal due
process claim based on the alleged improper admission of evidence
must fail when that evidence was in fact properly admitted under state
law). Here, the Florida Supreme Court dismissed Willacy's argument
that Clark's placement in PTI was equivalent to prosecution under
Florida law, holding that “[p]retrial intervention is merely an
alternative to prosecution,” and “Clark was not under prosecution.”
Willacy I, 640 So.2d at 1082-83 (internal quotation marks omitted).
Under Estelle, we cannot disturb the Florida Supreme Court's
determination.
The Florida Supreme Court's conclusion that Clark was not under
prosecution precludes relief on Willacy's fair trial and guilt phase
ineffective assistance of counsel claims. Willacy's fair trial claim
based on Clark's status is foreclosed because under Florida law Clark
was eligible to serve on the jury (and not considered to harbor a
16
potential for bias).7 Willacy's ineffective assistance of counsel claim
based on Clark's status also fails because more effective voir dire
would not have revealed Clark's ineligibility to serve as a juror. See
Bolender, 16 F.3d at 1573 (“[T]he failure to raise nonmeritorious
issues does not constitute ineffective assistance.”).
7 Although the Florida Supreme Court's determination
that Clark was not under prosecution does not necessarily
foreclose any argument that Clark was biased, see
Estelle, 502 U.S. at 68, 112 S.Ct. 475, it forecloses
Willacy's claim for relief. This is because Willacy did not
meaningfully argue in state or federal district court that
Clark was unconstitutionally biased notwithstanding his
eligibility to serve. As our precedent makes clear, juror
eligibility does not necessarily end the bias inquiry. See
Rogers v. McMullen, 673 F.2d 1185, 1188 (11th Cir.
1982). An eligible juror may still have “actual or
implied” bias such that his empanelment would result in
an unconstitutional conviction. See United States v.
Wood, 299 U.S. 123, 133, 57 S.Ct. 177, 81 L.Ed. 78
(1936) (“The bias of a prospective juror may be actual or
implied; that is, it may be bias in fact or bias conclusively
presumed as [a] matter of law.”). But Clark's eligibility
ends the inquiry in this case. At best, Willacy made
passing references to the notion of actual or implied bias,
but even those references were tethered to Clark's alleged
ineligibility to serve as a juror as a matter of state law.
This was insufficient to put the state courts and the
district court on notice of any argument that Clark,
despite being eligible, was a biased juror. See Butts v.
GDCP. Warden, 850 F.3d 1201, 1208 (11th Cir. 2017)
(“Passing references are not enough to present and
preserve an issue.”). Indeed, for this reason, Willacy
lacks a certificate of appealability on any claim that Clark
was biased notwithstanding his eligibility to serve.
Accordingly, we affirm the denial of relief on both of these claims.
17
Willacy v. Secretary, Florida Department of Corrections, 703 Fed.Appx. 746-747,
751-52 (11" Cir. 2017). That court correctly cited and applied this Court’s
precedence and interpretation of AEDPA. Willacy cites to no state or federal case
that conflicts with the decision of the Circuit Court -- this claim is insufficient, on
its face, to justify the exercise of this Court’s certiorari jurisdiction. See, Rule 10,
Rules of the Supreme Court of the United States.
Furthermore, this Court should decline to exercise its certiorari jurisdiction
because, in order to examine the specific issue in this case, it would be necessary
for this Court to engage in a fact-intensive review. That is inappropriate for
certiorari review. The law is well-settled that this Court does not grant a certiorari
"to review evidence and discuss specific facts." United States v. Johnston, 268 U.S.
220, 227 (1925); Texas v. Mead, 465 U.S. 1041 (1984). This Court is "consistent
in not granting the certiorari except in cases involving principles, the settlement of
which is of importance to the public as distinguished from that of the parties." Rice
v. Sioux City Memorial Park Cemetery, Inc., 349 U.S. 70 (1955). See also Bartlett
yv. Stephenson, 535 U.S. 1301, 1304 (2002) (issues with few, if any, ramifications
beyond the presenting case do not satisfy any of the criteria for exercise of
certiorari jurisdiction).
In this petition, Willacy is arguing that Clark was biased, not the claim he
presented to the Florida courts. The Eleventh Circuit properly found that Willacy
18
could not argue this in his federal habeas petition that his federal constitutional
right to an unbiased juror was violated where he failed to fully present that
argument to the state court. Citing federal cases in a brief does not mean that he
presented the argument that Clark was actually biased to the Florida Supreme
Court. Doorbal v. State, 983 So.2d 464, 482 (Fla. 2008); Bryant v. State, 901 So.2d
810, 827-28 (Fla. 2005); Duest v. State, 555 So.2d 849, 852 (Fla. 1990). When he
appealed the denial of a new trial to the Florida Supreme Court he did so on the
basis that Clark was ineligible under state law to serve as a juror, which was the
basis for the motion in the first place. The Florida Supreme Court found:
In his final voir dire challenge, Willacy claims that Clark was under
prosecution when selected as a juror and seating him violated section
40.013(1), Florida Statutes (1991).7 We disagree. Willacy mistakenly
equates Clark's placement in the Pretrial Intervention Program with
prosecution. Pretrial intervention is “merely an alternative to
prosecution.” Cleveland v. State, 417 So.2d 653, 654 (Fla.1982).
Since Clark was not under prosecution, Willacy’s motion for a new
trial was properly denied. Moreover, during the trial the State
informed Willacy's counsel of Clark's status and his counsel voiced no
objection. By failing to make a timely objection, Willacy waived the
claim he now seeks to assert. We affirm the trial court's decision.
Willacy I, 640 So. 2d at 1082-83 (footnote omitted). The issue in state court was
clearly restricted to the interpretation of a state statute and the Eleventh Circuit’s
denial of relief was proper under AEDPA. Certiorari should be denied.
19
I
THERE IS NO BASIS FOR CERTIORARI REVIEW OF THE
ELEVENTH CIRCUIT COURT OF APPEAL’S DECISION
DENYING A CERTIFICATE OF APPEALABILITY.
In the next claim, Willacy maintains that the Eleventh Circuit failed to
conduct a threshold inquiry into the underlying merits of two of his claims for
which the court denied a certificate of appealability (“COA”). The two claims were
that the state court failed to grant a new trial on the basis of juror Clark’s arrest,
discussed above, and that his trial counsel was ineffective for failing to object to
the seating of Clark on the jury. He argues that since the Eleventh Circuit simply
denied the request for a COA without discussion, that it failed to consider the
underlying merits of the two claims. Willacy is incorrect and the petition should be
denied.
This Court has held that jurisdiction exists to entertain certiorari petitions
challenging the denial of a COA by the circuit courts. Hohn v. United States, 524
U.S. 236, 253 (1998) (holding Supreme Court “has jurisdiction under § 1254(1) to
review denials of applications for certificates of appealability by a circuit judge or
a panel of a court of appeals.”). Although the failure to meet the considerations in
Rule 10 is not controlling, this Court has noted that cases which have not divided
the federal or state courts or presented important, unsettled questions of federal law
do not usually merit certiorari review. Rockford Life Insurance Co. v. Illinois
20
Department of Revenue, 482 U.S. 182, 184, n. 3 (1987). As no compelling reason
for review has been offered under Rule 10, certiorari should be denied.
Congress mandates that a prisoner seeking collateral relief under 28 U.S.C.
§2254 does not have an automatic right to appeal a district court's denial or
dismissal of his federal petition. Instead, the petitioner must first seek and obtain a
COA. Miller-El v. Cockrell, 537 U.S. 322, 327 (2003). A COA may be granted
only where there is “a substantial showing of the denial of a constitutional right,”
28 U.S.C. §2253(c)(2), which this Court has interpreted to require that the
“petitioner must demonstrate that reasonable jurists would find the district court's
assessment of the constitutional claims debatable or wrong.” Slack v. McDaniel,
529 U.S. 473, 484 (2000); see also Miller-El v. Cockrell, 537 U.S. 322, 326 (2003)
(observing that to be entitled to a COA a petitioner must show that “jurists of
reason could disagree with the district court’s resolution of his constitutional claim
or that jurists could conclude that issues presented are adequate to deserve
encouragement to proceed further.”). The decision to grant a COA requires a
threshold inquiry into the underlying merit of the claims. Miller-El, 537 U.S. at
327 (citing Slack, 529 U.S. at 481). This Court has maintained that issuance of “a
COA must not be pro forma or a matter of course.” Miller-El, 537 U.S. at 337. The
petitioner must actually prove that he meets the above standard before a COA can
issue. Id, at 337-38. The Eleventh Circuit’s denial of the certificate on Willacy’s
21
two claims was proper. Reasonable jurists would not disagree, thus, Willacy
deserves no encouragement to pursue the matter further.
As discussed in the first claim, the Florida Supreme Court held that Clark
was not ineligible to sit as a juror under Florida law. The trial court had denied the
motion for a new trial properly under the relevant statute and the Florida Supreme
Court affirmed that denial. Willacy’s assertions that Clark was indeed ineligible
are wrong. Since Clark was eligible to serve, the denial of the motion for a new
trial was appropriate. Willacy I, 640 So.2d at 1083. As noted by the Eleventh
Circuit, federal courts cannot interfere with a state court’s interpretation of state
law. Estelle v. McGuire, 502 U.S. 62, 67-70, 112 S.Ct. 475 (1991). It was clear on
the record and in the district court’s order denying relief that Willacy could never
prevail on this particular claim and the denial of the COA was correct.
The same is also true for the second claim involving the ineffective
assistance of counsel claim regarding juror Clark. If there was no basis to object to
Clark serving, then counsel could not be ineffective for not objecting to him based
on being ineligible. Bolender v. Singletary, 16 F.3d 1547, 1573 (11™ Cir. 1994).
The record establishes that the district court addressed each of Willacy’s claims
raised in his federal habeas petition. Willacy challenges the resolution reached by
the state and federal courts in rejecting his Strickland claim. Mere disagreement is
not a basis for the exercise of this Court’s certiorari jurisdiction.
22
Il
THE ELEVENTH CIRCUIT PROPERLY ANALYZED THE
INEFFECTIVE ASSISTANCE OF COUNSEL CLAIM UNDER
THIS COURT’S PRECEDENT.
In his final claim, Willacy argues that both the Eleventh Circuit and the
Florida Supreme Court unreasonably applied the Strickland standards in analyzing
his penalty phase ineffective assistance of counsel claims. He says that both courts
committed the type of error addressed in Porter v. McCollum, 130 S.Ct. 447, 454
(2009) by unreasonably discounting the mitigation evidence presented in the
evidentiary hearing in the post-conviction litigation.
The Eleventh Circuit recounted the record and analyzed the issue as follows:
D. Resentencing Proceedings
At the sentencing phase at issue here, the State called a number of
witnesses to testify to explain to the new jury the crime and the
evidence linking Willacy to it. See Willacy I, 696 So.2d at 694. The
State also presented the testimony of Sather’s son and two daughters
to illustrate for the jury the impact of her death. Each of Sather’s adult
children testified to the close relationship Sather shared with her
children and grandchildren and to the grief and loss they had
experienced as a result of the murder.
Defense counsel presented nine witnesses in mitigation, all friends
and family of Willacy’s. The witnesses, who all knew Willacy as a
child, testified to his positive traits—namely, that he was a
considerate, respectful, thoughtful, and well-liked child and
adolescent. Several of these witnesses also testified that Willacy had a
drug problem: he became addicted to crack cocaine in high school and
sought treatment, although he later relapsed. Willacy’s younger sister
Heather and two of his childhood friends testified that Willacy
enjoyed a strong relationship with his family. But Willacy’s mother
23
and father told the jury that his father, Colin Willacy, was “very hard”
on his children. Ex. G-19 at 2826 (testimony of Audrey Willacy); id.
at 2836 (testimony of Colin Willacy). Colin testified that he “inflicted
corporal punishment if ... Chad were to do anything, and never once
would Chad in any way respond ... in a violent way.” Id. at 2837.
After hearing this testimony, the jury recommended a death sentence
by a vote of 11 to 1. Willacy IH, 967 So.2d at 136. The trial judge
found five aggravating circumstances: the homicide was (1)
committed in the course of a felony; (2) committed to avoid lawful
arrest; (3) committed for pecuniary gain; (4) especially heinous,
atrocious, or cruel (“HAC”); and (5) committed in a cold, calculated,
and premeditated manner without any pretense of moral or legal
justification (“CCP”). See id. at 136 n.4. The judge found no statutory
mitigating factors and 31 nonstatutory mitigating factors, all of which
it found carried little weight. See id. at 136 & n.5 (listing nonstatutory
mitigating factors). After weighing these factors, the judge adopted
the jury’s recommendation and imposed a death sentence.
E. Second Direct Appeal and State Postconviction Proceedings
The Florida Supreme Court affirmed Willacy’s death sentence on
direct appeal. Willacy IT, 696 So.2d 693 (Fla. 1997), cert. denied, 522
U.S. 970, 118 S.Ct. 419, 139 L.Ed.2d 321 (1997). Willacy then
initiated state postconviction proceedings, in which, as relevant here,
he asserted that counsel from the guilt phase of his trial, Kurt
Erlenbach, rendered ineffective assistance in failing to conduct
adequate voir dire of jury foreman Clark; and counsel from the guilt
phase of his trial, James Kontos, rendered ineffective assistance in
failing to investigate and present an adequate case in mitigation of the
death penalty. The trial court conducted an evidentiary hearing on
both of these claims.
B. Penalty Phase Ineffective Assistance of Counsel Claim
[2]Willacy asserts that his trial counsel was ineffective in failing to
investigate and present evidence about his history of childhood
physical abuse and mental health problems during the penalty phase
and that there is a reasonable probability that, had the jury heard that
evidence, it would have recommended a sentence other than death.
24
[OCR skipped on page(s) 31-39]
[Read from a scan; the first 30 pages.]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.