Petition for Writ of Certiorari — Robert Oulton, Jr., Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections
Supreme Court briefJul 20, 2022
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USCA11 Case: 21-13058
Date Filed: 03/22/2022
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IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 21-13058-F
ROBERT OULTON, JR.,
Petitioner-Appellant,
versus
FLORIDA DEPARTMENT OF CORRECTIONS,
Respondent-Appellee.
Appeal from the United States District Court
for the Southern District of Florida
ORDER:
Robert Oulton, Jr., a Florida prisoner serving a term of life imprisonment for second-degree
murder seeks a certificate of appealability (“COA”) to appeal from the district court’s sua sponte
dismissal in part, and denial in part, of his pro se 28 U.S.C. § 2254 habeas corpus petition. He
raised ten grounds for relief: (1) the state post-conviction court violated his rights; (2) his counsel’s
failure to ensure that he receive “psychiatric assistance in preparation for and at trial[,]” and the
state post-conviction court’s failure to remedy counsel’s ineffective performance in that regard,
violated his rights; (3) his counsel performed ineffectively by failing to investigate his “clearly
declared war-related PTSD history”; (4) his initial counsel had a conflict of interest; (5) the Office
of the Public Defender for Broward County (“OPD”) deprived him of his right to conflict-free
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counsel; (6) he was deprived of his right under Florida law to a “capital-case qualified” judge;
(7) there was a “systemic breakdown” in the Broward County’s Seventeenth Judicial Circuit
Court’s Criminal Division; (8) the deprivation of his right to a fair and impartial judge; (9) the trial
court violated his rights by failing to address “the specifically cited federal law as determined by
the Supreme Court of the United States,” in its order denying his motion for a formal hearing to
determine whether a hearing, held pursuant to Nelson v. State, 274 So. 2d 256 (Fla. 4th Dist. Ct.
App. 1973), was a critical stage of the proceedings; and (10) the violation of his right to a speedy
trial.
Here, reasonable jurists would not debate the district court’s resolution of Oulton’s
§ 2254 petition. See Slack v. McDaniel, 529 U.S. 473, 484 (2000) (holding that to obtain a COA,
the movant must demonstrate that “reasonable jurists would find the district court’s assessment of
the constitutional claims debatable or wrong,” or that the issues “deserve encouragement to
proceed further.”). As an initial matter, reasonable jurists would not debate the district court’s
sua sponte dismissal of Grounds One and Six because the grounds asserted issues that were not
cognizable under § 2254. See Rules Governing § 2254 Cases, Rule 4 (“If it plainly appears from
the petition and any attached exhibits that the petitioner is not entitled to relief in the district court,
the judge must dismiss the petition and direct the clerk to notify the petitioner.”); McCullough v.
Singletary, 967 F.2d 530, 535 (11th Cir. 1992) (explaining that a state’s interpretation of its own
laws or rules provides no basis for federal habeas corpus relief); Quince v. Crosby, 360 F.3d 1259,
1262 (11th Cir. 2004) (providing that an error in a state post-conviction proceeding is not a basis
for federal habeas relief).
Additionally, reasonable jurists would not debate the district court’s denial of the remaining
grounds of Oulton’s § 2254 petition. Grounds Two, Seven, Eight, and Nine failed because Oulton
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did not carry his burden to establish that he was entitled to relief. See Cullen v. Pinholster,
563 U.S. 170, 181 (2011) (explaining that, when a § 2254 petitioner asserts a claim that has been
adjudicated on the merits in state court proceedings, the petitioner bears the burden of proving he
is entitled to relief). Ground Three did not entitle Oulton to relief because he did not prove
prejudice from his counsel’s purported deficient performance. See Strickland v. Washington,
466 U.S. 668, 687-97 (1984) (holding that an ineffective-assistance claim requires a showing of
deficient performance and resulting prejudice). Ground Four failed because Oulton did not satisfy
the adverse-effect prong. See Reynolds v. Chapman, 253 F.3d 1337, 1342 (11th Cir. 2001)
(providing that an ineffective-assistance claim based upon a conflict of interest requires a showing
of (1) an actual conflict of interest; and (2) a resulting adverse impact on counsel’s performance).
Ground Five did not entitle Oulton to relief because, as he failed to establish a claim of ineffective
assistance based on a conflict of interest, he could not establish that the OPD deprived him of his
right to conflict-free counsel.
Lastly, Ground Ten failed because, as Oulton neither established that the first three Barker
factors heavily weighed against the state, nor actual prejudice, the state appellate court’s rejection
of this claim was reasonable. See Barker v. Wingo, 407 U.S. 514, 530 (1972) (explaining that
when analyzing a speedy-trial claim, a court should consider: (1) the length of the delay; (2) the
reason for the delay; (3) whether the defendant asserted the right; and (4) any prejudice to the
defendant); United States v. Dunn, 345 F.3d 1285,1296 (11th Cir. 2003) (providing that if the first
three Barker factors do not heavily weigh against the prosecution, the defendant generally must
demonstrate actual prejudice). Accordingly, Oulton’s motion for a COA is DENIED.
/s/ Kevin C. Newsom
UNITED STATES CIRCUIT JUDGE
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United States District Court
for the
Southern District of Florida
Robert Oulton, Jr., Petitioner
)
)
v.
) Civil Action No. 21-60688-Scola
Mark S. Inch, Respondent.
)
)
Final Order Denying Petition for Writ of Habeas Corpus
1.
Introduction
The Petitioner has filed a Petition for Writ of Habeas Corpus under 28
U.S.C. § 2254 (“Petition”). (ECF No. 1). The Petition challenges his conviction,
for second-degree murder in Case No. 10-6118-CF10A, Seventeenth Judicial
Circuit, Broward County. On screening, the Court entered an order dismissing
claims 1 and 6. (ECF No. 6). The Court ordered the State to respond to claims
2-5 and 7-10. (ECF No. 7). After amendments irrelevant here, the State filed a
Second Amended Response (“SAR”). (ECF No. 21). The Petitioner replied. (ECF
No. 35).
2.
Relevant Background
On April 21, 2010, a grand jury indicted Petitioner for first-degree
murder. (ECF No. 14-1 at 13-14).1 The indictment alleged that he caused the
death of Yvonne Oulton “by inflicting blunt force trauma to [her] head.” {Id.)
The Petitioner’s trial started on August 17, 2015. (ECF No. 15-1 at 1).
The evidence against him was overwhelming. The Petitioner was at the scene
where the detectives discovered the victim, the Petitioner’s wife. (ECF No. 15-1
at 436). The Petitioner told his son to drive the area where the detectives
discovered her body. (Id. at 547). Video footage contradicted the Petitioner’s
story that his wife dropped him off at the casino before her murder. (Id. at 54546, 556). Rather, the video footage showed the Petitioner entering the casino 18
minutes after the minivan in which the police discovered his wife’s body was
abandoned. (Id. at 562-63). Det. Kogan testified that the distance between the
crime scene and the casino was “a little less than a mile” and that it took him
“about 15 minutes” to walk that distance. (Id. at 563). A detective found a
suicide note from the Petitioner to his son on a computer at their residence,
which the jurors read. (Id. at 706-08, 717). The Petitioner admitted to his son
1 All page citations to ECF entries are to the CM/ECF-generated page stamp number at the top,
right-hand comer of the page.
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in that and other letters that he snapped and killed his wife and farther asked
for his son’s forgiveness. (Id. at 775-76).
The Petitioner testified in his defense. He admitted that he “got heated,”
that he saw her trying to take their son away, and that he beat her with a tool
from the tool bag. (Id. at 840, 842, 850-51). He conceded that he “was covering
things up” and that he knew what he was doing “was dead wrong.” [Id. at 858).
Further, the Petitioner admitted that he wrote his son a letter and that he was
going to commit suicide. (Id. at 860, 863).
The jury convicted the Petitioner of the “lesser included crime of Murder
in the Second Degree.” (ECF No. 14-1 at 652). The trial court imposed a life
sentence. (Id. at 654, 660).
Representing himself, the Petitioner filed a direct appeal. (Id. at 667). The
State filed a response. (Id. at 717). The Fourth District Court of Appeals
affirmed without comment. (Id. at 777).
The Petitioner filed a motion for postconviction relief. (ECF No. 14-1 at
955). The State responded. (Id. at 985). The trial court denied the motion for
the reasons in the State’s response. (Id. at 1011, 1036). The Fourth District
affirmed without comment. (Id. at 1082).
3.
Legal Standard Under § 2254(d)
28 U.S.C. § 2254(d) sets forth the following standards for granting federal
habeas corpus relief:
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.
Under § 2254(d)(l)’s “contrary to” clause, courts may grant the writ if the
state court: (1) reaches a conclusion on a question of law opposite to that
reached by the Supreme Court; or (2) decides a case differently than the
Supreme Court has on materially indistinguishable facts. Williams v. Taylor,
529 U.S. 362, 412-13 (2000). Under its “unreasonable application” clause,
courts may grant the writ if the state court identifies the correct governing legal
principle from the Supreme Court’s decisions but unreasonably applies that
principle to the facts of the case. Id. at 413. “[CJlearly established Federal law”
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consists of Supreme Court “precedents as of the time the state court renders
its decision.” Greene v. Fisher, 565 U.S. 34, 38 (2011) (citation and emphasis
omitted).
An unreasonable application of federal law differs from an incorrect
application of federal law. Renico v. Lett, 559 U.S. 766, 773 (2010) (citation
omitted). Under this standard, “a state prisoner must show that the state
court’s ruling . . . 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).
Courts “apply this same standard when evaluating the reasonableness of
a state court’s decision under § 2254(d)(2).” Landers v. Warden, 776 F.3d 1288,
1294 (11th Cir. 2015) (citations omitted). That is, “a state court’s determination
of the facts is unreasonable only if no fairminded jurist could agree with the
state court’s determination.” Holsey v. Warden, Ga. Diagnostic Prison, 694 F.3d
1230, 1257 (11th Cir. 2012) (cleaned up).
Under § 2254(d), where the decision of the last state court to decide a
prisoner’s federal claim contains no reasoning, federal courts must “look
through’ the unexplained decision to the last related state-court decision that
does provide a relevant rationale.” Wilson v. Sellers, 138 S. Ct. 1188, 1192
(2018). “It should then presume that the unexplained decision adopted the
same reasoning.” Id.
A contrastable situation occurs when the decision of the last state court
to decide a federal claim contains no reasoning and there is “no lower court
opinion to look to.” Id. at 1195. In this case, “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.” Richter, 562 U.S. at 99
(citation omitted). Thus, “[s]ection 2254(d) applies even [though] there has been
a summary denial.” Cullen v. Pinholster, 563 U.S. 170, 187 (2011) (citation
omitted). Because § 2254(d) applies, and because the last state court decision
is unreasoned and there is no lower court decision to look to, “a habeas court
must determine what arguments or theories . . . could have supported[] the
state court’s decision [] and . . . ask whether [they] are inconsistent with
[Supreme Court precedent].” Richter, 562 U.S. at 102.
4.
Ineffective Assistance of Counsel Principles
To establish a claim of ineffective assistance of counsel, the Petitioner
must show that counsel’s performance was deficient and that the deficient
performance prejudiced his defense. Strickland v. Washington, 466 U.S. 668,
687 (1984).
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To prove deficiency, he must show that counsel’s performance “fell below
an objective standard of reasonableness” as measured by prevailing
professional norms. Id. at 688. Courts must “indulge a strong presumption
that counsel’s conduct falls within the wide range of reasonable professional
assistance.” Id. at 689. “[A]n attorney will not be held to have performed
deficiently for failing to perform a futile act, one that would not have gotten his
client any relief.” Pinkney v. Sec’y, DOC, 876 F.3d 1290, 1297 (11th Cir. 2017)
(collecting cases).
To prove prejudice, the Petitioner must show “a reasonable probability
that, but for counsel’s unprofessional errors, the result of the proceeding would
have been different.” Id. at 694. Counsel’s failure to raise a meritless claim is
not prejudicial under Strickland. Hittson v. GDCP Warden, 759 F.3d 1210, 1262
(11th Cir. 2014).
It is “all the more difficult” to prevail on a Strickland claim under §
2254(d). Richter, 562 U.S. at 105. As the standards that Strickland and §
2254(d) create are both “highly deferential,” review is “doubly” so when the two
apply in tandem. Id. (citation omitted). Thus, “[w]hen § 2254(d) applies, the
question is not whether counsel’s actions were reasonable.” Id. Rather, “[t]he
question is whether there is any reasonable argument that counsel satisfied
Strickland’s deferential standard.” Id.
The Petitioner has the burden of proof on his ineffectiveness claim,
Holsey, 694 F.3d at 1256, as well as the burden of proof under § 2254(d),
Cullen, 563 U.S. at 181.
5.
Discussion
A.
Claims 2 and 3
The Petitioner poorly pleads claims 2 and 3. In claim 2, he conclusorily
alleges that the trial and postconviction court2 violated due process by failing
to ensure that he received “his required psychiatric assistance in preparation
for and at trial.” (See ECF No. 1 at 5). On the one hand, he states that claim 2
is an “issue [of] ineffective assistance of counsel.” (ECF No. 35 at 2). On the
other hand, he seems to contend that claim 2 alleges trial court error for failing
to ensure that he receive the assistance of a psychiatrist under Ake v.
Oklahoma, 470 U.S. 68 (1985). (See id. at 4). This latter construction of claim 2
comports with his postconviction motion. There, he alleged that: (1) counsel
ineffectively failed to ensure that he received such assistance; and (2) the trial
2 Any claim based on the postconviction court’s alleged error is not cognizable. (ECF No. 6 at
2).
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court violated due process by failing to ensure that he received such
assistance. (ECF No. 14-1 at 961-71).
In claim 3, the Petitioner alleges that counsel ineffectively failed to
investigate his “clearly declared war-related PTSD history as mitigation to
support his courtroom declaration of responsibility of the crime.” (ECF No. 1 at
7). He adds that claim 3 is “tightly intertwined with [claim] 2 . . . , as both arose
out of the same incident, sharing all the same facts.” (ECF No. 21 at 4).
The trial court rejected these claims on the merits. (Id. at 999-1000,
1003-05). Pertinently, it reasoned that he could not show prejudice because he
failed to adequately allege how a psychiatrist’s testimony would have resulted
in “sufficient mitigating considerations to justify a conviction of manslaughter
or less.” (Id. at 1003). Further, the trial court found that “the record
conclusively reflect[ed that] the [Petitioner] was not entitled to psychiatric
assistance at trial pursuant to Ake.” (Id. at 1004). In support, it stated that his
“trial attorney was clear they were not pursuing insanity as a defense” and
noted that the Petitioner stated on the record that “counsel had done
everything he asked of him in [terms of] preparing, investigating, and trying the
case.” (Id.)
The trial court reasonably rejected these claims. Ake held that “when [an
indigent] defendant demonstrates to the trial judge that his sanity at the time
of the offense is to be a significant factor at trial, the State must, at a
minimum, assure the defendant access to a competent psychiatrist who will
conduct an appropriate examination and assist in evaluation, preparation, and
presentation of the defense.” 470 U.S. at 83. To trigger Ake, the defendant’s
“‘sanity at the time of the offense [must be] seriously in question.’” McWilliams
v. Dunn, 137 S. Ct. 1790, 1798 (2017) (quoting Ake, 470 U.S. at 70).
Here, the trial court reasonably concluded that the Petitioner’s sanity at
the time of the offense was not seriously in question. Although the Petitioner
moved the trial court to transfer the case to a South Florida Veteran’s
Administration Hospital to be evaluated for PTSD, the motion does not link his
alleged military-related PTSD to the crime. (ECF No. 14-1 at 27-33).34
Furthermore, the record indicates that trial counsel was in possession of prior
mental health examinations but chose not to disclose them. (See ECF No. 15-1
at 843-44). Additionally, at trial, counsel stated that he “absolutely” was not
“raising an insanity defense.” (Id. at 844); see Watts v. Singletary, 87 F.3d
3 The Petitioner did not challenge the trial court’s failure to rule on this motion. (ECF No. 14-1
at 1004).
4 The Petitioner testified that he was a clerk typist and served only two years of active duty.
(ECF No. 14-1 at 812, 814).
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1282, 1288 (11th Cir. 1996) (“Because legal competency is primarily a function
of [the] defendant’s role in assisting counsel in conducting the defense, the
defendant’s attorney is in the best position to determine whether the
defendant’s competency is suspect.”). Likewise, the Petitioner stated that he
was happy with counsel and that counsel had “[b]asically” done everything that
he asked him to do in terms of “preparing, investigating, [and] trying the case.”
(ECF No. 15-1 at 947-48). Moreover, the Petitioner admitted on the stand that
he did not want his wife to take their son, wrongfully murdered her, and tried
to cover up the crime. These admissions undercut the Petitioner’s suggestion
that his sanity at the time of the offense was seriously in question. In short, the
trial court reasonably found Ake inapplicable.
The trial court also reasonably rejected the derivative ineffectiveness
claim. The Petitioner contends that counsel ineffectively failed to ensure that he
received psychiatric assistance to support his manslaughter defense. (ECF No.
35 at 2). For the above reasons, however, counsel reasonably could have
concluded that the Petitioner did not require such assistance. Furthermore, the
Petitioner does not meaningfully explain what a psychiatrist would have
testified to or how his/her testimony would have substantiated this theory. See
Streeter v. United States, 335 F. App’x 859, 864 (11th Cir. 2009) (per curiam)
(“In a habeas petition alleging ineffective assistance of counsel, mere
speculation that missing witnesses would have been helpful is insufficient to
meet the petitioner’s burden of proof.” (citation omitted)). Based on the
brutality of the homicide, the presence of defensive wounds, and the
Petitioner’s highly incriminating remarks,5 the jury reasonably could have
rejected this putative testimony and found that he committed “an unlawful
killing of [the victim] by an act imminently dangerous to [the victim] and
demonstrating a depraved mind without regard for human life.” (ECF No. 15-1
at 904); (see also id. at 910 (instruction that the jury could “believe or
disbelieve all or any part of an expert’s testimony”)).
In sum, the state courts’ rejection of claims 2 and 3 was not contrary to,
or an unreasonable application of, clearly established federal law or an
unreasonable determination of the facts.
B.
Claim 4
The Petitioner contends that his initial attorney, Assistant Public
Defender H. Dohn Williams (“APD Williams”), had a “conflict of interest due to
[an excessive] caseload.” (ECF No. 1 at 8). This excessive caseload allegedly
caused APD Williams to place other clients’ needs ahead of the Petitioner’s.”
s See supra Part 2; (see also ECF No. 21 at 11-13 (citing trial transcript)).
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(ECF No. 35 at 8). In support, he alleges that APD Williams “routinely claimed
[to have] 9 to 11 active capital cases counting” his. (Id. at 7). He further alleges
that APD Williams stated during hearings that he would not put the Petitioner’s
case ahead of his other clients’ cases. (Id. at 9). Additionally, he conclusorily
alleges that this conflict of interest resulted in a litany or errors and induced
him to waive his procedural speedy trial rights. (Id. at 8—9). This alleged conflict
of interest violated due process and the Sixth Amendment and constituted
ineffective assistance of counsel. (ECF No. 1 at 8; ECF No. 35 at 10).
The Petitioner raised this claim on direct appeal. (ECF No. 14-1 at 67786). The Fourth District rejected it without comment. (Id. at 777).
The Fourth District reasonably rejected this claim. “To establish a
violation of the defendant’s Sixth Amendment right to counsel based on a
conflict of interest, a defendant must demonstrate: (a) that his defense attorney
had an actual conflict of interest, and (b) that this conflict adversely affected
his attorney’s performance.” Tuomi v. Sec’y, Fla. Dep’t of Corr., 980 F.3d 787,
796 (11th Cir. 2020) (citation and quotation marks omitted). “The mere
possibility of conflict of interest does not rise to the level of a Sixth Amendment
violation.” Id. (citation and quotation marks omitted). “To show an actual
conflict of interest, a habeas petitioner must make a factual showing of
inconsistent interests and must demonstrate that the attorney made a choice
between possible alternative courses of action that favors an interest in
competition with that of the defendant. If counsel did not make such a choice,
the conflict remained hypothetical.” Id. (cleaned up).
Here, the Fourth District reasonably could have concluded that there
was no actual conflict of interest. The Petitioner broadly alleges that APD
Williams had an excessive caseload. However, he identifies no facts supporting
a finding that, due to his workload, APD Williams favored other clients’
competing interests. APD Williams’s statement (and similar statements) that
the Petitioner could not “arbitrarily put himself at the head of the line because
of impatience, [his] wanting to get to trial before everyone else” does not reflect
that he favored other clients’ competing interests. (ECF No. 17-1 at 491-92
(emphasis added)). It simply reflects his professional judgment that pursuing a
speedy trial was not a sound strategy under the circumstances and that a
motion to dismiss on speedy trial grounds would prove futile. (See id.).
Furthermore, the record does not support the Petitioner’s assertion that APD
Williams carried 9 to 11 capital cases. Rather, the evidence indicates that he
had around that many first-degree murder cases, but that the State was
seeking the death penalty in only two of them, excluding the Petitioner’s. (See
id. at 409, 491; ECF No. 32 at 13); see also Fla. Stat. § 27.5304(5)(d) (defining a
capital case as “any offense for which the potential sentence is death and the
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state has not waived seeking the death penalty”).6 Additionally, while the
Petitioner faults APD Williams for waiving his right to a speedy trial, “an
attorney, acting without consent from his client, may waive his client’s right to
a speedy trial because scheduling matters are plainly among those decisions
for which agreement by counsel generally controls.” Fayson v. Sec’y, Fla. Dep’t
ofCorr., 568 F. App’x 771, 773 (11th Cir. 2014) (per curiam) (cleaned up). So
this waiver has little, if any, tendency to show an actual conflict. The
Petitioner’s remaining criticisms of APD Williams’ representation are too
conclusory to support a finding that his representation was deficient or that he
favored competing interests. (See ECF No. 35 at 10); see also McFarland v.
Scott, 512 U.S. 849, 856 (1994) (“Habeas corpus petitions must meet
heightened pleading requirements.” (citation omitted)).
In short, the alleged conflicts that the Petitioner describes are “all
possible, speculative or merely hypothetical.” (ECF No. 21 at 47). Thus, the
Fourth District reasonably could have concluded that APD Williams’s allegedly
excessive caseload did not result in an actual conflict.
The Fourth District also could have reasonably rejected the Petitioner’s
piggybacked due process and ineffectiveness claims for the same essential
reasons. Based on the above analysis, there is no indication that APD
Williams’s caseload “so infused the trial with unfairness as to deny [the
Petitioner] due process of law,” See Estelle v. McGuire, 502 U.S. 62, 75 (1991)
(citation omitted), or fell outside the “wide range of reasonable professional
assistance,” Strickland, 466 U.S. at 687.7
In sum, the Fourth District’s rejection of claim 4 was not contrary to, or
an unreasonable application of, clearly established federal law or an
unreasonable determination of the facts.
C.
Claim 5
The Petitioner alleges that the Office of the Public Defender for Broward
County (“OPD”) deprived him of his right to conflict-free counsel because it
“had no program, method, or need to know or track individual attorney
caseloads, by type or quantity.” (ECF No. 1 at 10). He explains that he wrote
the OPD, which stated in response that it could not “generate any report”
6 The Petitioner was indicted in April 2010. Before March 24, 2011, the State waived the death
penalty. (ECF No. 17-1 at 403, 418). That, at one point, he faced the death penalty supports
the finding that APD Williams’s strategy of not racing to trial was sound. And that the State
waived the death penalty during his representation also weakens the contention that his
representative was ineffective.
7 The Fourth District’s rejection of the Strickland claim is entitled to double deference. See
Richter, 562 U.S. at 105.
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“tracking] individual attorney caseloads involved in capital cases.” (ECF No. 35
at 11).
The Petitioner raised this claim on direct appeal. (ECF No. 14-1 at 68586). The Fourth District rejected it without comment. (Id. at 777).
Here, the Fourth District could have reasonably rejected this claim for
the same reasons that it could have rejected claim 4. Even if the OPD could not
adequately track the caseloads of attorneys who had capital cases, the
Petitioner has not shown that APD Williams had an actual conflict or that the
alleged actual conflict adversely affected his performance.
Furthermore, although not essential to the analysis, the Court notes the
Plaintiffs assertion that an assistant public defender’s caseload should not
exceed three capital cases. (ECF No. 35 at 7-8). Yet, as stated above, the
Petitioner has not shown that APD Williams carried more than three capital
cases, including his. So he has not shown that the OPD’s alleged “systemic
breakdown” in tracking attorney caseloads caused APD Williams to carry an
inordinately high load of capital cases.
In sum, the Fourth District’s rejection of this claim was not contrary to,
or an unreasonable application of, clearly established federal law or an
unreasonable determination of the facts.
D,
Claim 7
Similarly to claim 5, the Petitioner contends that there was a “systemic
breakdown” in “Broward County’s Seventeenth Judicial Circuit Court’s
Criminal Division.” (ECF No. 1 at 13). In support, he contends that the
Seventeenth Judicial Circuit has not established specific guideline limitations
as to how many capital cases an attorney may represent at one time and does
not require certification every time a public defender receives a capital case.
{Id.) Further, he alleges that the Seventeenth Judicial Circuit failed to ensure
that a “capital-case-qualified” judge presided over his trial. (Id.) These
deficiencies allegedly resulted in “may errors and constitutional violations.” (Id.)
The Petitioner raised this claim on direct appeal. (See ECF No. 14-1 at
685-88). The Fourth District rejected it without comment. (Id. at 777).
The State correctly notes that this claim “is a combination of grounds 5
and 6.” (ECF No. 21 at 52). The claim-5 component fails for the same reasons
as claims 4 and 5. Supra Part 5(B)-(C). The claim-6 component fails for the
same reasons as claim 6. (ECF No. 6 at 3-4). In short, claim 7 is meritless.
E.
Claim 8
The Petitioner contends that Judge Ilona Holmes had a conflict of
interest that resulted in her being biased against him. (ECF No. 1 at 14-15).
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His reasoning is unclear. (Id.) Apparently, the alleged conflict stemmed from
the fact that she was a supervising administrative judge in 2009 and 2010 and
“openly expressed” her “sufficient concern” that the OPD “may have a potential
for exposing their attorneys to excessive caseloads.” (Id. at 14). This alleged
concern for OPD attorney caseloads caused her to issue adverse rulings, fail to
appoint conflict-free counsel, and fail to appoint a capital-case-qualified judge.
(Id.) His supporting allegations are conclusory. (Id.)
He raised this claim on direct appeal. (ECF No. 14-1 at 695-96). The
Fourth District rejected it without comment. (Id. at 777).
Here, the Fourth District reasonably rejected this claim for the reasons in
the State’s Response, (ECF No. 21 at 52-54), to which the Petitioner failed to
reply, (ECF No. 35 at 12-13). This claim would also fail under de novo review. A
petitioner cannot obtain relief under § 2254 based on such conclusory and
unclear allegations. See Scott, 512 U.S. at 856 (1994); see also Garlotte v.
Fordice, 515 U.S. 39, 46 (1995) (“[T]he habeas petitioner generally bears the
burden of proof].]”); Tejada v. Dugger, 941 F.2d 1551, 1559 (11th Cir. 1991)
(habeas petitioner not entitled to evidentiary hearing “when his claims are
merely conclusory allegations unsupported by specifics” (citation and quotation
marks omitted)).
F.
Claim 9
(1)
Background
Relevant here, while his prosecution pended, the Petitioner filed several
motions and letters attacking the effectiveness of his attorneys’ representation.
(See, e.g., ECF No. 14-1 at 35, 39, 42, 54), In response, the Court made at least
three inquiries under Nelson v. State, 274 So. 2d 256, 258 (Fla. 4th DCA 1973).
Under Nelson, “when a defendant seeks to discharge court-appointed counsel
before trial on account of ineffectiveness, ‘the trial judge should make a
sufficient inquiry of the defendant and his appointed counsel to determine
whether or not there is reasonable cause to believe that the court appointed
counsel is not rendering effective assistance to the defendant.’” Holland v.
Florida, 775 F.3d 1294, 1302 n.l (11th Cir. 2014) (quoting Nelson, 274 So. 2d
at 258-59); (see also ECF No. 17-1 at 263-64, 402-03, 474 (Nelson hearings)).
The trial court found counsel effective at each hearing. (ECF No. 17-1 at 29193, 417-18, 496-501).
After these hearings, the Petitioner filed a motion to determine whether a
Nelson hearing is a critical stage of the proceedings. (ECF No. 14-1 at 396). He
argued that, if it were a critical stage, he would be entitled to legal
representation seeing that the hearing required him to “self-represent,
confronting his attorney.” (See id. at 397).
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The court denied the motion, ruling that: (1) there was no basis for such
a hearing under Florida law; and (2) the Court already determined that he was
receiving effective assistance. (Id. at 402).
The Petitioner raised the same essential claim on direct appeal, alleging
violations of due process and the Sixth Amendment. (ECF No. 14-1 at 693-94)
The Fourth District affirmed without comment. (Id. at 777).
(2)
Analysis
The Petitioner raises the same claim in his Petition. (ECF No. 1 at 16).
The Fourth District reasonably rejected it. The Petitioner has not identified any
Supreme Court cases clearly establishing that courts must appoint new
counsel for the defendant if the defendant files a motion to discharge counsel
or challenges the effectiveness of counsel’s representation.
Furthermore, the Court assumes, without deciding, that the Nelson
hearing was a critical stage of the proceedings. See generally Woods v. Donald,
575 U.S. 312, 315 (2015) (characterizing “a critical stage as one that held
significant consequences for the accused” (citation and quotation marks
omitted)). Even so, counsel was present at all the Nelson hearings.
Apparently, the Petitioner contends that the “adversarial nature of the
[Nelson] proceeding” virtually deprived him of counsel. (See ECF No. 35 at 14).
Again, however, no Supreme Court case so establishes.
Moreover, after thorough inquires, the Court found at each hearing that
counsel was effective. Far from demonstrating that counsel was the Petitioner’s
adversary or had impaired interests, the Nelson hearings indicated that counsel
was “investigating, conducting discovery, preparing pretrial motions, and
attempting to develop a plausible defense, all while handling other cases.” (ECF
No. 21 at 48 (citing hearing transcript)).
In sum, the Fourth District’s rejection of this Claim was not contrary to,
or an unreasonable application of, clearly established federal law or an
unreasonable determination of the facts.
G.
Claim 10
The Petitioner alleges a violation of his constitutional right to a speedy
trial. (ECF No. 1 at 17-18; ECF No. 35 at 15-18). The Petitioner alleges that he
was charged on April 6, 2010. (ECF No. 1 at 8). A grand jury indicted him on
April 21, 2010. (ECF No. 14-1 at 13-14). His trial started on August 17, 2015.
(ECF No. 15-1 at 1). He attributes this delay to the errors that he has alleged in
his other claims in his Petition. (ECF No. 1 at 18).
The Petitioner moved to dismiss the indictment on speedy trial grounds.
The trial court denied it in a reasoned order. (ECF No. 14-1 at 619-21).
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He also raised this claim on appeal. {Id. at 699-711). The Fourth District
rejected it without comment. {Id. at 777). Because the Fourth District’s
rejection is silent, and because the trial court rejected this claim in a reasoned
order, the Court presumes that the Fourth District adopted its reasoning.
Wilson, 138 at 1192.
To determine whether a defendant’s right to a speedy trial has been
violated, courts consider: (1) the length of delay; (2) the reasons for the delay;
(3) the defendant’s assertion of his right; and (4) prejudice to the defendant.
Barker v. Wingo, 407 U.S. 514, 530 (1972).
Here, because more than five years elapsed between indictment and trial,
the Court assumes that factor one favors the Petitioner. See United States v.
Oliva, 909 F.3d 1292, 1298 (11th Cir. 2018) (“A post-indictment delay
exceeding one year is generally sufficient to trigger the analysis.”).
Regarding factor two, however, the trial court found that “every
continuance was requested by defense counsel” and that “the weight of the
reasons for the delay comes down solely upon the defense.” (ECF No. 14-1 at
620). The Petitioner concedes that the “vast majority of delays had been
initiated by the defense.” (ECF No. 35 at 16 (emphasis omitted)). To circumvent
this fact and the rule that assigned counsel’s delay is attributable to the
defendant, the Petitioner alleges a “a systemic breakdown in the public
defender system.” Vermont v. Brillon, 556 U.S. 81, 94 (2009); (see also ECF No.
1 at 18). Again, however, the Court has already rejected this argument. Factor
two overwhelming factors the State.8
Factor three favors the Petitioner. The Petitioner repeatedly requested a
speedy trial in his correspondence with the trial court and at the Nelson and
other hearings. {See, e.g., ECF No. 14-1 at 35; ECF No. 17-1 at 495).
Factor four favors the State. The trial court found that the Petitioner did
not allege “any oppression or impropriety in his incarceration” and that his
attorney’s continuances benefited his defense. (ECF No. 14-1 at 621). The
Petitioner has not challenged the trial court’s finding that there was no
oppression or impropriety in his incarceration. (ECF No. 1 at 18; ECF No. 35 at
17). Although on direct appeal he complained about the conditions of his
confinement, (ECF No. 14-1 at 707-08), he has not shown “that these were the
result of the delay in his trial rather than simply the result of the charges
against him.” See Jackson v. Benton, 315 F. App’x 788, 793 (11th Cir. 2009)
(per curiam). Further, counsel sought the continuances “to investigate the
case, conduct discovery, prepare pretrial motions, [and] develop a defense” in a
8 The Petitioner’s extensive pretrial filings certainly contributed to the delay as well. At one
point, he convinced the trial court to allow him to represent himself only to turn around and
ask for the reappointment of counsel. (ECF No. 14-1 at 374-75).
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difficult case for the Petitioner both in terms of the State’s overwhelming
evidence and the magnitude of the charge. (See ECF No. 14-1 at 620); (see also,
e.g., ECF No. 21 at 48 (citing hearing transcript)). In short, when assessing
prejudice, the most important consideration is whether the delay has impaired
the defense. Barker, 407 at 532. Because the delay here benefited the
Petitioner’s defense, this factor favors the State.
Accordingly, the Barker factors favor the State. Although factors one and
three favor the Petitioner, factors two and four favor the State with greater
force. At the very best, the Barker factors are in equipoise. This being so, the
state courts’ rejection of claim 10 was not contrary to, or an unreasonable
application of, clearly established federal law or an unreasonable determination
of the facts.9
6.
Conclusion
For the foregoing reasons, the Court denies the Petition (ECF No. 1) and
denies a certificate of appealability. The clerk is directed to close the case.
, 2021.
Done and ordered, in chambers, in Miami, Florida, on Auguj
Robert N. Scola, Jr.
United States District Judge
Copies, via U.S. Mail, to
Robert Oulton, Jr.
148297
Zephyrhills Correctional Institution
Inmate Mail/Parcels
2739 Gall Boulevard
Zephyrhills, FL 33541
PRO SE
9 The Petitioner is not entitled to an evidentiary hearing. See Schriro v. Landrigan, 550 U.S.
465, 474 (2007) (“[I]f the record refutes the applicant’s factual allegations or otherwise
precludes habeas relief, a district court is not required to hold an evidentiary hearing [under §
2254].”).
13
USCA11 Case: 21-13058
Date Filed: 04/21/2022
Page: 1 of 1
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 21-13058-F
ROBERT OULTON, JR.,
Petitioner-Appellant,
versus
FLORIDA DEPARTMENT OF CORRECTIONS,
Respondent-Appellee.
Appeal from the United States District Court
for the Southern District of Florida
Before: NEWSOM and BRANCH, Circuit Judges.
BY THE COURT:
Robert Oulton, Jr. has filed a motion for reconsideration, pursuant to 11th Cir. R. 22-1 (c)
and 27-2, of this Court’s order dated March 22, 2022, denying his motion for a certificate of
appealability to appeal from the district court’s denial of his pro se 28 U.S.C. § 2254 habeas corpus
petition. Because Oulton has not alleged any points of law or fact that this Court overlooked or
misapprehended in denying his motion, his motion for reconsideration is DENIED.
-V
RECIEVED
UNION CORRECTIONAL INSTITUTION
JUL 2 0 2022
No.
B'
I OR MAILING
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 2022
ROBERT OULTON
Petitioner,
v.
RICKY DIXON,
Secretary of the Florida
Department of Corrections,
Respondent.
On Petition for Writ of Certiorari to the
United States Eleventh Circuit Court of Appeals
PROOF OF SERVICE
I, Robert Oulton, do swear or declare that on this 20th day of July, 2022, as
required by Supreme Court Rule 29 I have served the enclosed MOTION FOR LEAVE
TO PROCEED IN FORMA PAUPERIS and PETITION FOR WRIT OF CERTIORARI on
each party to the above proceeding or that party’s counsel, and on every other person
required to be served, by depositing an envelope containing the above documents in
the United States mail properly addressed to each of them and with first-class postage
prepaid, or by delivery to a third-party commercial carrier for delivery within 3 calendar
days.
"ecSveq
^ 26 2022
1
V
The names and addresses of those served are as follows:
Ashley Moody
Attorney General
The Capitol
Tallahassee, FL 32399-1050
I declare under penalty of perjury that the foregoing is true and correct. Executed
on this 20th day of July, 2022.
Robert Oulton, DC #148297
Union Correctional Institution
P.O. Box 1000
Raiford, FL 32083-1000
Petitioner, pro se
2
Additional material
from this filing is
available in the
Clerk's Office.
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.