Petition for Writ of Certiorari — Larry Donahill Jones, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections, et al.
Supreme Court briefApr 28, 2023
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IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 22-10328-E
LARRY DONAHILL JONES,
Petitioner-Appellant,
versus
SECRETARY, FLORIDA DEPARTMENT OF
CORRECTIONS,
FLORIDA ATTORNEY GENERAL,
Respondents-Appellees.
Appeal from the United States District Court
for the Southern District of Florida
Before: JILL PRYOR and GRANT, Circuit Judges.
BY THE COURT:
Larry Jones has filed a motion for reconsideration, pursuant to 11th Cir. R. 22-1(c) and
27-2, of this Court’s order dated December 2, 2022, denying his motion for a certificate of
appealability and denying as moot his motion for leave to proceed on appeal in forma pauperis, in
his appeal from the district court’s denial of his pro se amended 28 U.S.C. § 2254 habeas corpus
petition. Because Jones has not alleged any points of law or fact that this Court overlooked or
misapprehended in denying his motions, his motion for reconsideration is DENIED.
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 22-10328-E
LARRY DONAHILL JONES,
Petitioner-Appellant,
versus
SECRETARY, FLORIDA DEPARTMENT OF
CORRECTIONS,
FLORIDA ATTORNEY GENERAL,
Respondents-Appellees.
Appeal from the United States District Court
for the Southern District of Florida
ORDER:
Mr. Larry Jones seeks a certificate of appealability (“COA”), and in forma pauperis (“IFP”)
status, in his appeal from the district court’s denial of his pro se amended 28 U.S.C. § 2254 habeas
corpus petition. In his petition, he argued that: (1) a Batson v. Kentucky, 476 U.S. 79 (1986),
violation occurred; (2) the state charged him with sexual battery on a child under the age of 12 in
Count I, even though victim was over the age of 12 at the relevant time; (3) his trial counsel
performed ineffectively by failing to adequately impeach the victim; (4) his trial counsel
performed ineffectively by failing to present expert testimony regarding false allegations by
children of sexual abuse; (5) his trial counsel performed ineffectively by failing to present expert
testimony about suggestive interview techniques; (6) his trial counsel performed ineffectively by
failing to object to the state’s bolstering of the victim during closing arguments; (7) his trial counsel.
performed ineffectively by “presenting a theory of defense that required the jury to ignore the
testimony of DNA expert Heather Busch”; (8) his trial counsel performed ineffectively by failing
to object to a G/g//o v. United States, 405 U.S. 150 (1972), violation during the victim’s testimony;
and (9) cumulative error entitled him to relief.
Here, reasonable jurists would not debate the district court’s denial of Mr. Jones’s § 2254
petition. See Slack v. McDaniel, 529 U.S. 473, 484 (2000) (holding that to obtain a COA, if the
petition failed on the merits, 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 to Ground 1, reasonable jurists would not debate
that the claim failed because Mr. Jones neither argued before the trial court that the prospective
juror at issue was treated differently than similarly situated jurors, nor provided any evidence of
comparability or that the state’s proffered reasons were pretextual. See Atwater v. Crosby,
451 F.3d 799, 807 (11th Cir. 2006) (concluding that the petitioner’s Batson claim failed because
he did not present any argument or evidence of comparability to the state trial court).
Additionally, reasonable jurists would not debate the district court’s denial of Ground 2.
To the extent that Mr. Jones contended that the charging document for Count I was invalid because
the victim was over the age of 12 at the specified time, such a contention is refuted by the record.
Moreover, to the extent that Mr. Jones intended to argue that the evidence was insufficient for
Count I, an element of which was that the victim was under the age of 12 at the relevant time, his
claim still failed. The victim testified that the relevant conduct occurred when she was 11 years’
old. Therefore, as there was some evidence that the victim was 11 years’ old at the relevant time,
2
the evidence was sufficient for Count I, regardless of contradictory evidence, because it is
presumed that the jury resolved any conflict in favor of the prosecution. See Johnson v. Alabama,
256 F.3d 1156,1172 (11th Cir. 2001) (explaining such). As to Grounds 3 and 7, reasonable jurists
would not debate that Mr. Jones failed to establish “that no competent counsel would have taken .
the action that his counsel did take.” See Chandler v. United States, 218 F.3d 1305, 1315 (11th
Cir. 2000) (en banc).
Reasonable jurists also would not debate the district court’s rejection of Grounds 4 and 5.
While Mr. Jones did provide the names of, and citations to articles written by, experts in the field,
he did not provide any evidence that the specified experts would have-been able to provide helpful
testimony in his specific case. See Johnson, 256 F.3d at 1186-87 (explaining that when a petitioner
“offers only speculationthat the missing witnesses would have been helpful,” instead of providing
evidence in support of the claim, the petitioner has failed to carry his burden to prove ineffective
assistance). As to Ground 6, reasonable jurists would not debate that the record showed that no
bolstering occurred. Ground 8 also clearly failed because Mr. Jones did not conclusively show
that the victim had given false testimony. SeeMaharaj v. Secyfor Dep’tofCorr., 432 F.3d 1292,
1313 (11th Cir. 2005) (“In the Giglio context,... the defendant must conclusively show that the
statement was actually false.”). Lastly, reasonable jurists would not debate that Ground 9 failed
due to the lack of individual errors. See United States v. Barshov, 733 F.2d 842, 852 (11th Cir.
1984) (explaining that “[wjithout harmful errors, there can be no cumulative effect compelling
reversal”), Accordingly, Mr. Jones’s motion for a COA is DENIED, and his motion for IFP status
is DENIED AS MOOT.
UNITED SffflfteS CIRCUIT JUDGE
3
Case: 0:19-cv-61291-RAR
*
Document#: 24 Entered on FLSD Docket: 01/13/2022
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 19-61291-CV-RAR
LARRY DONAHILL JONES,
Petitioner,
v.
RICKY D. DIXON, SECRETARY,
DEPARTMENT OF CORRECTIONS
Respondent.
ORDER DENYING AMENDED PETITION FOR WRIT OF HABEAS CORPUS
THIS CAUSE is before the Court upon a pro se Amended Petition for Writ of Habeas
Corpus pursuant to 28 U.S.C. § 2254, challenging the constitutionality of Petitioner’s convictions
and sentences entered in Broward County Circuit Court, Case No. 08-17181-CF10A, following a
jury trial. See Amended Petition [ECF No. 8] (“Am. Pet.”). Having carefully reviewed the entirety
of the record, and for the following reasons, the Petition is DENIED.
CLAIMS
Pro se litigants “are entitled to liberal construction” of their allegations. Mederos v. United
States, 218F.3d 1252,1254 (11 th Cir. 2000). At the same time, a litigant bringing a habeas-related
action is subject to a “heightened pleading requirement” on collateral review. See Borden v. Allen,
646 F.3d 785, 810 (11th Cir. 2011). This is, in part, because “[t]he § 2254 Rules and the § 2255
Rules mandate ‘fact pleading’ as opposed to ‘notice pleading,’ as authorized under Federal Rule
1 The original Respondent in this case, Mark S. Inch, retired from his position as Secretary of the Florida
Department of Corrections on November 19, 2021. Former Secretary Inch’s successor, Ricky D. Dixon,
has been automatically substituted as the Respondent. See Fed. R. Civ. P. 25(d) (“An action does not abate
when a public officer who is a party in an official capacity dies, resigns, or otherwise ceases to hold office
while the action is pending. The officer’s successor is automatically substituted as a party.”). The Clerk’s
Office is thus INSTRUCTED to make that modification on the docket.
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of Civil Procedure 8(a).” Id.; see also Rule 2(b), Rules Governing Section 2255 Cases (“The
motion must state the facts supporting each ground.”) (emphasis added).
That construction leniency, in addition, “does not give courts license to serve as de facto
counsel or to rewrite an otherwise deficient pleading in order to sustain an action.” Shuler v.
Ingram & Assocs., 441 F. App’x 712, 716 n.3 (11th Cir. 2011). In other words, pro se litigants
‘cannot simply point to some perceived or actual wrongdoing and then have the court fill in the
facts to support their claim..,. [J]udges cannot and must not ‘fill in the blanks’ for pro se litigants;
they may only cut some ‘linguistic slack’ in what is actually pled.” Hanninen v. Fedoravitch, No.
08-23172, 2009 WL 10668707, at *3 (S.D. Fla. Feb. 26, 2009) (citation omitted).
After carefully reviewing the Amended Petition, Petitioner has raised the following
grounds for relief:
1.
“The trial court erred by striking a juror without a
sufficiently race neutral and genuine reason”;
2.
Petitioner challenges the sufficiency of the evidence by
claiming “the State charged [Petitioner with] ‘ Sexual Battery
on a Person under 12’ [even though] the victim was not
under 12” when the events transpired;
3.
“Counsel was ineffective for failing] to impeach the victim,
SJ, or address [her] numerous inconsistencies in her
statements, depositions, and testimony”;
4.
“Counsel was ineffective for failing] to present an expert
witness regarding false allegations of sexual abuse by
children”;
5.
“Counsel was ineffective for failing] to present an expert
witness regarding suggestive interview techniques”;
6.
“Counsel was ineffective for failing] to object to the State
vouching/bolstering the [victim’s testimony]”;
7.
“Counsel was ineffective for presenting a theory of defense
that required the jury to ignore the testimony of DNA expert
Heather Busch”;
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8.
“Counsel was ineffective for failing] to object to a Giglio2
violation”; and,
9.
“Counsel was ineffective for failfing] to argue cumulative
error.”
See generally Am. Pet.
PROCEDURAL HISTORY
In case number 08-17181-CF10A, the State charged Petitioner with one count of sexual
battery of a child under the age of 12 (Count I), four counts of sexual battery of a child between
the ages of 12 and 18 in familial or custodial authority (Counts II-V), and one count of lewd or
lascivious molestation on a child between the ages of 12 and 16 (Count VI). See Amended
Information [ECF No. 17-1] at 116-18.
A jury found him guilty on all counts. See Verdict [ECF No. 17-1] at 120-25. The trial
court adjudicated him guilty and sentenced him to life imprisonment on Count I, four thirty-year
sentences on Counts II through V, and a fifteen-year sentence on Count VI. See Judgment [ECF
No. 17-1]; Sentencing Order [ECF No. 17-1] at 129-46. The trial court ordered all sentences to
run concurrently. See Sentencing Order.
On appeal, Petitioner raised a single issue: whether the trial court erred by striking a
prospective juror absent a race-neutral and genuine reason. See Initial Brief on Appeal [ECF No.
17-1] at 151-99. The Florida Fourth District Court of Appeal (“Fourth DCA”) affirmed without
a written opinion. See Jones v. State, 226 So. 3d 843 (Fla. 4th DCA 2017).
In August 2018, Petitioner filed a motion for postconviction relief pursuant to Fla. R. Crim.
P. 3.850. See Motion for Postconviction Relief [ECF No. 17-1] at 244-80 (“Rule 3.850 Motion”).
The postconviction trial court denied the Rule 3.850 Motion by relying on “the reasons set forth
State [sic] response.” See Order Denying Rule 3.850 Motion [ECF No. 17-3] at 249. On appeal,
2 Giglio v. United States, 405 U.S. 150 (1972).
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the Fourth DCA affirmed the denial of the Rule 3.850 Motion, see Jones v. State, 270 So. 3d 1251
(Fla. 4th DCA 2019), and its mandate issued on May 24, 2019, see Mandate Case No. 4D18-3451
[ECFNo. 17-4] at 13.
While the Rule 3.850 proceedings were pending, Petitioner also filed a pro se state habeas
petition in the Fourth DCA in which he claimed that his conviction on Count I lacked evidence to
support that the sexual battery on the victim occurred while she was under 12 years of age. See
State Habeas Petition [ECF No. 17-4] at 15-18. The Fourth DCA summarily denied the petition.
See Order Denying State Habeas Petition [ECF No. 17-4] at 20.
Prior to the conclusion of his Rule 3.850 proceedings, Petitioner filed his initial Petition
[ECFNo. 1]. He filed the Amended Petition on July 1,2019. See generally Am. Pet.
PROCEDURAL REQUIREMENTS
A. Timeliness
Stated broadly, “a person in custody pursuant to the judgment of a State court” has a oneyear period to file a habeas corpus petition. See 28 U.S.C. § 2244(d)(1). A limitations defense is
waivable. See Paez v. Sec y, Fla. Dep’t of Corr., 947 F.3d 649, 655 (11th Cir. 2020) (explaining
the State may express its intent to “waive the limitations bar”). Here, Respondent has conceded
that this action is timely filed under 28 U.S.C. § 2244(d). See Response [ECF No. 16] at 23.
Accordingly, the Court shall treat the Petition as timely.
B. Exhaustion
Pursuant to 28 U.S.C. § 2254(b)-(c), habeas petitioners must exhaust their claims before
presenting them in a federal habeas petition. This requirement is met if a petitioner “fairly
presented] every issue raised in [their] federal petition to the state’s highest court, either on direct
appeal or on collateral review.” See Mason v. Allen, 605 F.3d 1114,1119 (11th Cir. 2010) (cleaned
up). “If a petitioner failfed] to ‘properly’ present [their] claim to the state court—by exhausting
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[their] claim[] and complying with the applicable state procedure—prior to bringing [their] federal
habeas claim, then [§ 2254] typically bars [courts] from reviewing the claim.” Id. In other words,
where a petitioner has not “properly presented his claims to the state courts,” the petitioner will
have “procedurally defaulted his claims” in federal court. O’Sullivan v. Boerckel, 526 U.S. 838,
848 (1999).
Even so, “‘States can waive procedural bar defenses in federal habeas proceedings,
including exhaustion.” Vazquez, 827 F.3d at 966 (quoting Hills v. Washington, 441 F.3d 1374
1376 (11th Cir. 2006)). But “[a] State shall not be deemed to have waived the exhaustion
requirement... unless the State, through counsel, expressly waivefd] the requirement.” 28 U.S.C.
§ 2254(b)(3) (emphasis added); see also McNair v. Campbell, 416 F.3d 1291, 1304 (11th Cir.
2005) (same).
f*
Here, Respondent has conceded that all but one of Petitioner’s claims—specifically, Claim
Nine—is properly exhausted. Response at 25-26. The exhaustion issue as to Claim Nine need not
be addressed, however, because the underlying merits are futile and Claim Nine is thus denied on
the merits below. See 28 U.S.C. § 2254(b)(2) (“An application for a writ of habeas corpus may be
denied on the merits, notwithstanding the failure of the applicant to exhaust the remedies available
in the courts of the State.”).
PERTINENT FACTUAL INFORMATION
The victim testified that she lived with Petitioner and her mother from the time she was
eleven years old. Trial Transcript [ECF No. 18-1] at 825-26.3 The victim considered Petitioner,
who had been in “a long-term relationship” with her mother, as if he were her stepfather. Id. at
826. She met Petitioner on the day she moved in with her mother. Id. at 827-28. After “a couple
3 When referring to the trial transcript, the Court uses the page numbering set by CM/ECF in the upper
right-hand corner of each page.
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of weeks,” as the victim testified, Petitioner began molesting her by “making noises at her,” putting
his hands “inside [her] pants, and “touching [her] vagina” by “touching on it” and “st[i]ck[ing]-his
finger” inside of it as well. Id. at 828-30. Petitioner reportedly said, “[T]his is good for you.
Don’t tell nobody, because they will be jealous of you.” Id. at 829. The victim testified that these
events first transpired sometime while she was in the fourth grade, which she repeated twice, when
was eleven years old. Id. at 829-31, 863.
After the victim turned twelve, she said, the touching continued. Id. at 831. As the victim
got older, the abuse escalated. For instance, the victim testified that Petitioner performed oral sex
on her, when she was twelve, inside her mother’s bedroom. Id. at 833. Petitioner told the victim
not to say anything or else he would harm her family. Id. at 835-36.
The victim testified that Petitioner made her perform oral’sex on him at the age of twelve.
Id. at 842. Later, when the victim was thirteen years old, Petitioner reportedly put his penis inside
her vagina. Id. at 838. She testified this was the first time she had vaginal intercourse. Id.
The final incident of molestation, the victim said, occurred when the victim was fifteen
years old. Id. at 843. At trial, the victim testified that Petitioner drove her to an alley, instructed
her to take off her pants, and “stuck” his penis into her vagina. Id. Petitioner, during this incident,
removed his penis from the victim’s vagina and forced her head down so that he could put his
penis into the victim’s mouth. Zd. at 843-44. Petitioner, then, ejaculated into her mouth. Id. at
844-45. Petitioner turned around to clean himself with a rag, and the victim spit out his semen
onto her “Winnie the Pooh” shirt because she planned “to tell someone” about the molestation
with evidence of semen on her clothing. Id. at 844, 846. The victim, soon after, told her school
guidance counselor thereby prompting police involvement. Id. at 847. During cross-examination,
the victim said she had a “packet” of all her prior statements, which she reviewed from “time-to-
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time.” Id. at 862. And her inconsistencies over the years, on several issues, were drawn out by
Petitioner’s Counsel. Id. at 849-66
The victim’s mother testified that she was romantically involved with Petitioner for four
years. Id. at 875. The victim’s mother never noticed anything unusual about the relationship
between the victim and Petitioner. Id. at 879. The victim’s mother, though, remembered one
incident where Petitioner left the home with the victim to pick up ice—a trip that the victim’s
mother said should have taken fifteen minutes to complete—because that outing took more than
two hours and the victim “went straight... to the bathroom” to take a shower upon her arrival.
Id. at 881. The shower, the victim’s mother testified, was unusual because the victim “took a
shower before she left” with the Petitioner. Id. (emphasis added). In other words, as the victim’s
mother pointed out, the victim took two showers approximately two hours apart. Id. This incident
transpired “two weeks prior to when [Petitioner was] arrested.” 'Id. at 885.
After the victim reported the rape to law enforcement, and after the victim’s mother
discovered her daughter’s accusations, the victim handed her mother a shirt “in a bag.” Id. at 882
83. This shirt, as the victim’s mother described, had “a cartoon character” from “Disney” on it.
Id. at 883. When she handed her mother the bagged shirt, the victim retrieved it from the bottom
of a laundry basket that only the children used. Id. at 858, 883. The victim told her mother that
Petitioner’s semen was on the shirt; the victim’s mother called law enforcement. See id. at 883—
84.
Fort Lauderdale Police Department Officer Jody Thomforde testified that, as a school
resource officer, she interviewed the victim about her reported molestation. Id. at 949-51. Officer
Thomforde asked “basic questions” and “confirmed the allegation” of sex abuse. Id. at 952. The
victim, riding in a police vehicle, directed Officer Thomforde and a detective to the alleyway where
she stated the abuse occurred. Id. at 952-53.
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Fort Lauderdale Police Detective Brice Brittenum also testified that the victim told him
about the abuse. See id. at 961-63. The jury heard an audio playback of Detective Brittenum’s
interview of the victim. See id. at 965-99. Detective Brittenum identified a pink Winnie the Pooh
shirt and acknowledged he received it from the victim’s mother. Id. at 1002-03. Detective
Brittenum found Petitioner’s DNA on the shirt. Id. at 1004. He also acknowledged that children
are “very suggestible” and, for that reason, he tries “to ask open-ended questions” when
interviewing children. Id. at 1009.
Fort Lauderdale Police Detective Colin Cowderoy testified that he prepared the swabs for
initial DNA testing of the victim’s “pink” “Disney shirt.” Id. at 1030-32,1034. From there, these
swabs were submitted to a laboratory. Id. at 1036. DNA examiner Heather Busch testified that
she—within reasonable scientific certainty—found Petitioner to be “the source of the DNA” with
the swabs taken from the Winnie the Pooh shirt and a DNA swab from the Petitioner. Id. at 1059.
She found no foreign DNA on the swabs. Id. Busch further testified, on cross-examination, that
she is qualified to test who wore the shirt (i.e., “wear DNA”); she did not conduct such testing
because her testing was “limited” by what law enforcement sent her for testing. See id. at 1063—
64. She also stated that she “did not see the shirt.” Id. at 1064.
Jean Swaby, a nurse practitioner at the Nancy J. Cotterman Center, testified that she
performs exams on patients who are brought in for allegations of sexual assault. Id. at 891-92.
Swaby stated that she could never conclusively say whether a girl or woman has had sex based on
a vaginal examination. Id. at 905. However, Swaby examined the victim and observed “tearing
of [the victim’s] hymen.”
Id. at 909.
The location of the tearing, as Swaby testified,
“indicated ... there was penetration at some time” and that the victim likely was not a virgin. Id.
at 911.
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GOVERNING LAW
A. Standard of Review
“As amended by AEDPA, 28 U.S.C. § 2254 sets several limits on the power of a federal
court to grant an application for a writ of habeas corpus on behalf of a state prisoner.” Cullen v.
Pinholster, 563 U.S. 170, 181 (2011). Some of the more restrictive limits are found in § 2254(d).
Under that provision, a federal court may grant habeas relief from a state court judgment only if
the state court’s decision on the merits was (1) contrary to, or an unreasonable application of,
clearly established federal law as determined by the Supreme Court of the United States; or (2)
was based on an unreasonable determination of the facts in light of the evidence presented in the
state court proceeding. 28 U.S.C. § 2254(d). Consequently, § 2254(d) constructs a “highly
deferential standard for evaluating state-court rulings” because, after all, this standard “demands
that state-court decisions be given the benefit of the doubt.” Woodford v. Visciotti, 537 U.S. 19,
24 (2002).
“A state court’s decision is ‘contrary to’ federal law if the ‘state court arrives at a
conclusion opposite to that reached by the Supreme Court on a question of law or if the state court
decides a case differently than the Supreme Court has on a set of materially indistinguishable
facts.’” Consalvo v. Sec’y, Fla. Dep’t of Corr., 664 F.3d 842, 844 (11th Cir. 2011) (quoting
Williams v. Taylor, 529 U.S. 362, 412-13 (2000)) (brackets omitted). A state court’s decision
qualifies as “an unreasonable application of federal law 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 prisoner’s case.” Consalvo, 664 F.3d at 844 (quoting Williams, 529
U.S. at 413) (cleaned up). “‘If this standard [seems] difficult to meet’—and it is—‘that is because
it was meant to be.’” Burt v. Titlow, 571 U.S. 12, 20 (2013) (quoting Harrington v. Richter, 562
U.S. 86, 102 (2011)).
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By its own plain terms, § 2254(d)’s deferential standard applies only when a claim “was
adjudicated on the merits in State court proceedings^]” § 2254(d); see also Cullen, 563 U.S. at
181 (“If an application includes a claim that has been adjudicated on the merits in State court
proceedings, § 2254(d), an additional restriction applies.”); Cone v. Bell, 556 U.S. 449,472 (2009)
(“Because the Tennessee courts did not reach the merits of Cone’s Brady claim, federal habeas
review is not subject to the deferential standard that applies under AEDPA.”). The summary denial
' of a claim with no articulated reasons presumptively serves as an adjudication on the merits
subjecting the claim to § 2254(d)’s additional restrictions. See Richter, 562 U.S. at 100 (“This
Court now holds and reconfirms that § 2254(d) does not require a state court to give reasons before
its decision can be deemed to have been ‘adjudicated on the merits.’”). This is because federal
courts ordinarily presume that § 2254(d)’s deferential standard applies when a constitutional claim
has been presented to a state court and denied in that forum. See, e.g., id. at 99 (“When a federal
claim has been presented to a state court and the state court has denied relief, it may be presumed
that the state court adjudicated the claim on the merits in the absence of any indication or statelaw procedural principles to the contrary.”).
At the same time, “federal court[s] should Took through’ [an] unexplained decision to the
last related state-court decision that does provide a relevant rationale” if one exists. See Wilson v.
Sellers, 138 S. Ct. 1188, 1192 (2018) (emphasis added). From there, federal courts “presume that
the unexplained decision adopted the same reasoning.” Id.
“[T]he State may rebut [that]
presumption by showing that the unexplained affirmance relied or most likely did rely on different
grounds than the lower state court’s decision, such as alternative grounds for affirmance that were
briefed or argued to the state supreme court or obvious in the record it reviewed.” Id.
On the other hand, if a federal habeas court reaches the merits of a claim that was not
adjudicated on the merits by a state court, then “the claim is reviewed de novo.” See Cone, 556
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U.S. at 472; see also Rompilla v. Beard, 545 U.S. 374, 390 (2005) (“Because the state courts found
the representation adequate, they never reached the issue of prejudice, and so we examine this
element of the Strickland claim de novo[.}”) (cleaned up).
Lastly, courts may even engage in de novo review of a claim because a claim that is
meritless under de novo review certainly cannot survive the strictures of § 2254(d) if it applies.
See Berghuis v. Thompkins, 560 U.S. 370, 390 (2010) (“Courts can ... deny writs of habeas corpus
under § 2254 by engaging in de novo review when it is unclear whether AEDPA deference applies,
because a habeas petitioner will not be entitled to a writ of habeas corpus if his or her claim is
rejected on de novo review.”); Trepal v. Sec 'y, Fla. Dep’t of Corr., 684 F.3d 1088, 1109—10 (11th
Cir. 2012) (“We need not resolve the question of the proper standard of deference to the Florida
Supreme Court’s adjudication... Instead, we adopt an approach the United States Supreme Court
itself has employed when a petitioner fails to show prejudice even under de novo reviewf.]”);
Hittson v. GDCP Warden, 759 F.3d 1210, 1248 (11th Cir. 2014) (“Such a showing is not enough
to establish ineffectiveness under a de novo application of Strickland—much less justification for
upsetting the Georgia high court’s decision under § 2254(d)(1).”).
B. Ineffective Assistance of Counsel
The Sixth Amendment affords a criminal defendant the right to “the Assistance of Counsel
for his defen[s]e.”
U.S. Const, amend. VI.
“The benchmark for judging any claim of
ineffectiveness must be whether counsel’s conduct so undermined the proper functioning of the
adversarial process that the trial cannot be relied on as having produced a just result.” Strickland
v. Washington, 466 U.S. 668, 686 (1984). To prevail on a claim of ineffective assistance of
counsel, a habeas litigant must demonstrate “that (1) his counsel’s performance was deficient and
‘fell below an objective standard of reasonableness,’ and (2) the deficient performance prejudiced
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his defense.” Raleigh v. Sec'y, Fla. Dep’t of Corr., 827 F.3d 938, 957 (11th Cir. 2016) (quoting
Strickland, 466 U.S. at 687-88).
Regarding the deficiency prong, “a petitioner must establish that no competent counsel
would have taken the action that his counsel did take” during the proceedings. Chandler v. United
States, 218 F.3d 1305, 1315 (11th Cir. 2000). If “some reasonable lawyer at the trial could have
acted, in the circumstances, as defense counsel acted at trialfj” counsel did not perform deficiently.
Waters v. Thomas, 46 F.3d 1506, 1512 (11th Cir. 1995) (quoting White v. Singletary, 972 F.2d
1218, 1220 (11th Cir. 1992)).
As for the second prong, “a defendant is prejudiced by his counsel’s deficient performance
if ‘there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the
proceeding would have been different.’” Porter v. McCollum, 558 U.S. 30, 40 (2009) (quoting
Strickland, 466 U.S. at 694). “A reasonable probability is a probability sufficient to undermine
confidence in the outcome.” Strickland, 466 U.S. at 694. A defendant, though, must show that
“counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is
reliable[,]” in order to satisfy the prejudice prong. Strickland, 466 U.S. at 687.
ANALYSIS
A. Ground One
In Ground One, Petitioner alleges that the trial court erred by permitting the State to
exercise a peremptory challenge against Juror Merriman without “a sufficiently race neutral and
genuine reason” for doing so. Am. Pet. at 3. Petitioner has not identified how his claim is
constitutional in nature. And, on this basis, the claim could be denied as not cognizable in this
proceeding. See Holsey v. Thompson, 462 F. App’x 915, 917 (11th Cir. 2012) (holding issues of
state law are not cognizable).
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Even if the Court were to rewrite this claim to Petitioner’s benefit, it does not fare any
better. The Court begins by noting that Petitioner raised this issue on direct appeal, see generally
Initial Brief, where the Fourth DCA considered and summarily rejected it in an unreasoned
opinion, see Jones v. State, 226 So. 3d 843 (Fla. 4th DCA 2017).
Purposeful racial discrimination in selection of the venire violates a defendant’s right to
equal protection because it denies him the protection that a trial by jury is intended to secure.”
Batson v. Kentucky, 476 U.S. 79, 86 (1986), holding modified by Powers v. Ohio, 499 U.S. 400
(1991). As such, “the State’s privilege to strike individual jurors through peremptory challenges,
is subject to the commands of the Equal Protection Clause.” Id. at 89. “[A] defendant may
establish a prima facie case of purposeful discrimination in selection of the petit jury solely on
evidence concerning the prosecutor’s exercise of peremptory challenges at the defendant's trial.”
Id. at 96.
“To establish such a case, the defendant first must show that he is a member of a cognizable
racial group, and that the prosecutor has exercised peremptory challenges to remove from the
venire members of the defendant's race.” Id. (internal citation omitted). Assuming a defendant
makes a prima facie showing, “the burden shifts to the State to come forward with a neutral
explanation for challenging black jurors.” Id. at 97. “The trial court then will have the duty to
determine if the defendant has established purposeful discrimination.” Id. at 98; see also Bui v.
Haley, 321 F.3d 1304, 1313-14 (11th Cir. 2003) (same).
To establish a prima facie case, the defendant must prove that the venire member “is a
member of a cognizable racial group and that the prosecutor has exercised peremptory challenges
to remove from the venire members of the defendant’s race” and “these facts and any other relevant
circumstances raise an inference that the prosecutor used that practice to exclude the venire
[member] from the [panel] on account of [his] race.” Batson, 476 U.S. at 96 (citation omitted).
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The State’s proffered explanation need not be “persuasive, or even plausiblef,]” because
the Court only concerns itself—at least at this stage—with “facial validity.” Purkett v. Elem, 514
U.S. 765, 768 (1995) (cleaned up). In other words, “the reason will be deemed race neutral”
“[u]nless a discriminatory intent is inherent in the prosecutor’s explanation.” Id. at 768. Then,
“the persuasiveness of the justification becomes relevant” because it is at this final step during
“which the trial court determines whether the opponent of the strike has carried his burden of
proving purposeful discrimination.” Id.
Turning to this case, during voir dire, defense counsel explained to the venire that they
were required to presume Petitioner’s innocence. See Trial Transcript [ECF No. 18-1] at 105.
When questioning Juror Ball, she responded that she could be “neutral,” but she was somewhat
inconsistent about whether she could presume that a defendant is innocent. Id. at 300-02. Defense
counsel later moved to strike Juror Ball for cause because she showed no commitment as to
whether she could follow the presumption of innocence—only that she could remain “neutral.”
Id. at 323. The trial court agreed to strike her for cause; however, the State interjected and asked
to re-question her for clarification. Id.
Upon re-questioning, Juror Ball averred that she understood the presumption of innocence.
See id. at 324. When Juror Ball exited the courtroom, the trial court struck her for cause for two
reasons. See id. at 325-26. One, the trial court still found a “discrepancy” as to whether she could
commit to factfinding with a presumption towards innocence. Id. And two, the trial court found
Juror Ball had a “very silly” disposition because she was “laughing” when asked whether she
wanted to serve as a juror. Id.
Later, the State moved to use a peremptory strike on Juror Merriman. See id. at 469.
Defense counsel objected to the motion and requested a race-neutral reason because Juror
Merriman—like Petitioner—was black. Id. at 469-70. The prosecutor responded that she noticed
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Merriman “laughing” and with her eyes “closed” during voir dire. Id. The trial court allowed the
prosecutor to bring Merriman in for questioning, which led to the following exchange:
PROSECUTOR: One of the questions I asked you about is whether
there are good police officers, bad police officers, and 1 noticed you
were smiling about that. What are your thoughts on weighing the
credibility of police officers?
MERRIMAN: There’s some good ones, there s some DacTones.
PROSECUTOR: Have you ever had a bad experience with a police
officer?
MERRIMAN: No.
PROSECUTOR: Okay. So what was it about that question that
would make you laugh?
MERRIMAN: I didn’t really laugh. I just smiled about it.
PROSECUTOR; I’m sorry?
MERRIMAN:4 I didn’t really laugh. I just smiled.
Id. at 471-472. Merriman also acknowledged that she had been arrested. Id. at 473. The
prosecutor noted that Merriman laughed agair’*4 during the re-questioning, and Defense counsel
acknowledged that she f‘smile[d]
Id. at 474. The trial court ultimately granted the strike, finding
the State’s reasoning to be “genuine” and “race-neutral.” Id. at 479.
To begin, “a determination of a factual issue made by a State court shall be presumed to be
correct” in this action. 28 U.S.C. § 2254(e)(1). And the Petitioner bears “the burden of rebutting
[that] presumption of correctness by clear and convincing evidence.” § 2254(e)(1). That being
said, since the trial court found the State had a non-racial and genuine reason to strike Juror
Merriman, the Court begins with a presumption that this finding was correct. Petitioner, here, has
offered very little to rebut that presumption.
4 The transcript’s reference to a “Debra N. Heller” appears to be a typographical error. [ECF No. 18-1 at
472].
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To support his contention, Petitioner attempts to point out a perceived inconsistency
between the State’s treatment of Juror Merriman and Juror Ball. Am. Pet. at 3. For two reasons,
this comparison is tenuous. First, Petitioner’s Counsel never highlighted this alleged discrepancy
in treatment, so the trial court—and, thus this Court—have no explanation as to why the State
moved to strike Juror Merriman and fought to keep Juror Ball. Because Petitioner can only
speculate as to why the State did so, Petitioner cannot meet his burden of rebutting that
presumption of correctness.
Second, and similarly, there is no indication in the record that the State saw Juror Ball
laugh. Perhaps, if the State had seen Juror Ball laughing, the State would have moved to strike
Juror Ball for the same reasons it sought to strike Juror Merriman. Petitioner, therefore, has not
rebut the presumption of correctness. By failing to rebut that presumption, Petitioner has failed to
meet his burden of purposeful discrimination. See United States v. Houston, 456 F.3d 1328 (11th
Cir. 2006); see also Purkett, 514 U.S. at 768-69 (“[T]he ultimate burden of persuasion regarding
racial motivation rests with, and never shifts from, the opponent of the strike”). In short, regardless
of whether § 2254(d)’s deferential standard applies, this claim fails because it would fail even
under de novo review. See Hittson, 759 F.3d at 1248.
B. Ground Two
Petitioner, in Ground Two, claims the State charged him with sexual battery on a person
under 12 even though the victim was not under 12 during the timeframe listed in the Amended
Information. Am. Pet. at 4. Liberally construed, Petitioner appears to contend that the Amended
Information—charging Petitioner with sexual battery on a person under the age of 12—was
erroneous because the victim’s birth date indicates she would have been over the age of 12 when
the sexual battery on a person under the age of 12 occurred.
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Petitioner does not identify a constitutional basis for this claim. See Am. Pet at 4. It is his
burden to do so. See Borden, 646 F.3d at 810 (detailing heightened pleading requirement). And
therefore, the Court has sufficient grounds to deny this claim on this basis alone. See Holsey, 462
F. App’x at 917 (holding issues of state law are not cognizable under federal habeas review).
Petitioner’s averments are also refuted by the record. This is because the victim was born
on April 17, 1993, and the Amended Information charging Petitioner with sexual battery on a
person less than 12 years of age identified the crime as occurring “on one or more occasions on or
between the 11th day of December, 2004, and the 16th day of April, 2005.” Amended Information.
Of course, since April 16, 2005 is 11 years, 11 months, and 30 days from the victim’s April 17,
1993 birthdate, Petitioner lacks a factual predicate to support this claim.
To the limited extent Petitioner challenges the sufficiency of the evidence to convict him
on sexual battery upon a child under twelve years of age (Count I), which charged him for digitally
penetrating the victim’s vagina, this does not change anything. True, the victim’s mother testified
that she began a relationship with Petitioner in December 2005—a date that would suggest sexual
battery on the victim, before she turned twelve, was an impossibility. But Petitioner faces one
enormous hurdle. On federal habeas review, “[wjhen the record reflects facts that support
conflicting inferences, there is a presumption that the jury resolved those conflicts in favor of the
prosecution and against the defendant.” Johnson v. Alabama, 256 F.3d 1156, 1172 (11th Cir.
2001). “In other words, federal courts must defer to the judgment of the jury in assigning
credibility to the witnesses and in weighing the evidence.” Id.
Here, there is conflicting evidence. The victim stated Petitioner “stuck his finger up [her]
vagina” when she was eleven years old. Id. at 830. How does she remember being eleven years
old and not, say, twelve years old? According to the victim, she knew she had moved in with her
mother at age eleven because of three unrelated, but memorable, events: (1) she “first” resided
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with her mother at age eleven; (2) her grandmother “passed away” around the time she turned
twelve while she was already residing with her mother; and (3) the move to her mother’s residence
required her to “switch schools.” Id. at 830. And Petitioner started touching the victim’s vagina
“a couple of weeks” after she moved in with her mother. Id. at 825, 828-29.
Since there was some evidence that the victim was age eleven when Petitioner digitally
penetrated her vagina, this claim must be denied even if § 2254(d)’s more onerous standard did
not apply. See Hinson, 759 F.3d at 1248.
C. Ground Three
In Ground Three, Petitioner contends his Counsel was ineffective for failing to adequately
impeach the victim as to her inconsistencies at trial. Am. Pet. at 5-6. These inconsistencies, to
summarize Petitioner’s allegations, pertain to the victim’s testimony concerning (i) her age at the
time of the first incident of molestation; (ii) her age on the first incident of oral sex; (iii) her age
when “full sex” first transpired; (iv) where Petitioner ejaculated during certain encounters; (v) the
frequency of the sexual encounters; and (vi) locations and other details of specific encounters. Id.
Petitioner raised this claim in his Rule 3.850 Motion. See Rule 3.850 Motion at 246-63.
As stated earlier, the postconviction trial court denied the Rule 3.850 Motion by incorporating the
reasons set forth in the State’s Response. See Order Denying Rule 3.850 Motion. In its Response,
the State argued as follows:
Looking to the record and cross examination of the victim, counsel
attempted to hone in on the victim’s inconsistent statements made
during the police interview and the trial. Counsel first had the victim
commit she had not made any false statements to the police in her
interview on September 8, 2008. Counsel established the defendant
was fifteen (15) years old when she made the statement to the police
and was twenty-two (22) years old at the time of trial. Counsel tried
to establish the unlikelihood of having sex with the defendant
hundreds of times, Counsel cross-examined the witness on
inconsistencies as to when the last time intercourse with the
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defendant occurred. Counsel inquired of the victim when she first
had anal sex with the defendant. Counsel questioned the victim
about the Winnie the Pooh t-shirt, as well as the bedsheet and other
clothes. Counsel tried to point out the police found issues with her
account of what happened, and suggested the police did not find her
truthful. Defense counsel cross-examined the victim on the first
time she had full sex with the defendant. At the end of the crossexamination, counsel conferred with the defendant, and then counsel
stated on the record he had no further questions.
During the trial, counsel also delved into the victim’s inconsistent
statements during cross examination of the victim’s mother, Nurse
Jean Swaby, and Detective Brittenum. Counsel looked to discredit
the findings of the State’s expert DNA witnesses. Throughout
closing, counsel directed the jurors’ attention to the victim’s
inconsistencies, shortcomings of the police investigation and the
sexual assault treatment center (“SATC”), and to the lacking of
testing for DNA evidence.
The record is conclusive that counsel cross-examined the victim on
many of the inconsistencies defendant alleges counsel did not
address, and for those not addressed counsel made an educated
decision that going into such areas would not be fruitful for the
defense. As referenced in Puglisi, supra, it is the defense attorney
who chooses the trial strategy. In the instant case, the record reflects
counsel’s reasonable trial strategy was to discredit the victim
through her inconsistent statements and also by highlighting her
inconsistencies through her mother’s testimony, and the testimonies
of the lead detective and the SAIC nurse. Counsel also looked to
create reasonable doubt in the jurors’ minds by addressing a lack of
scientific evidence.
* * *
In this circumstance, the record is clear and conclusive that
counsel’s trial strategy was sound and within the norms of
The defendant failed to
reasonable professional assistance,
demonstrate that if counsel had questioned the victim on the
additional items he suggests in his motion that the result would have
been different. The defendant failed to prove deficiency by counsel,
and certainly has not established any prejudice if counsel had been
deficient. As such, the defendant’s Ground 1 is conclusively refuted
by the record and the law and must be summarily DENIED.
State’s Response to Rule 3.850 Motion [ECF No. 17-1] at 289-91 (cleaned up & errors in original).
The Fourth DCA affirmed the denial of the motion without a written opinion. See Jones v. State,
270 So. 3d 1251 (Fla. 4th DCA 2019).
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The Court must presume the Fourth DCA’s silent decision is an adjudication on the merits.
See Gill v. Mecusker? 633 F.3d 1272, 1288 (11th Cir. 2011) (“The state appellate court’s
affirmances warrant deference under AEDPA because the summary nature of a state court’s
decision does not lessen the deference that it is due.”) (cleaned up). The Court, then, must “look
through” the Fourth DCA’s silent affirmance to the postconviction trial court’s reasoning as the
Fourth DCA’s presumptive reasoning. See Wilson, 138 S. Ct. at 1192 (“We hold that the federal
court should Took through’ the unexplained decision to the last related state-court decision that
does provide a relevant rationale. It should then presume that the unexplained decision adopted the
same reasoning.”). Here, because the postconviction trial court incorporated the State’s Response,
the Court presumes the Fourth DCA likewise adopted that same reasoning on the merits. See id.
This claim, therefore, is subject to § 2254(d)’s deferential standard.
The record confirms that Counsel questioned the victim on her previous inconsistent
statements to police. This included her statements to police that (i & iii) Petitioner began having
penile-vaginal intercourse with her at the age of 11 and that (v) Petitioner had sex with the victim
ten times a day for years. See Trial Transcript at 851-66.
True, Counsel did not explicitly question the victim as to (ii) the first time she performed
oral sex on Petitioner, (iv) inquire as to where Petitioner ejaculated on or in her person, or (vi)
draw out other inconsistencies that she has made over the course of recounting these events over
the years. This arguably was a reasonable decision. The victim admitted that she had studied “all”
of her prior statements, which the State Attorney arranged in a “packet” for her to review, and she
agreed that she had read this packet “from time-to-time.” Id. at 861-61. That admission
demonstrates that Counsel had to make a decision.
There are, broadly speaking, two options that a competent attorney could have taken.
Option One: Press the victim on some of those unaddressed inconsistencies in the hopes of further
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impeachment even though it risked the victim curing her prior inconsistencies with her studied
review of the record. Option Two: Opting not to question the victim on every inconsistency,
thereby leaving the jury with a permissible inference that the victim’s testimony—after rereading
her prior statements—was scripted. This second option would have been particularly reasonable
because it did not risk the curing of inconsistencies.5 A “reasonable lawyer at the trial could have
acted, in the circumstances, as defense counsel acted at trial[,j” so the Court cannot say Counsel
performed deficiently here. Waters, 46 F.3d at 1512 (cleaned up).
Although that would be enough to deny this claim, see Hittson, 759 F.3d at 1248, the Court
stresses that this claim is subject to a § 2254(d)’s deferential standard. The Fourth DCA, as
previously stated, presumptively adopted the State’s Response to the Rule 3.850 Motion, meaning
that it reasoned “[Cjounsel cross-examined the victim on many of the inconsistencies defendant
alleges counsel did not address, and for those not addressed counsel made an educated decision
that going into such areas would not be fruitful for the defense.” State’s Response to Rule 3.850
Motion at 290.
The Court, of course, begins with a presumption that Counsel’s performance was
reasonable. See Maharaj v. Sec 'y, Fla. Dep’t of Corr., 432 F.3d 1292, 1318 (11th Cir. 2005) (“A
reviewing court must indulge a strong presumption that counsel’s conduct falls within the wide
range of reasonable professional assistance; that is, the defendant must overcome the presumption
that, under the circumstances, the challenged action might be considered sound trial strategy.”)
(cleaned up). Because this claim is viewed through the deferential lens of § 2254(d), the Court’s
presumption that Counsel performed reasonably is “doubly so.” Richter, 562 U.S. at 105 (internal
quotation marks omitted).
5 Counsel, in addition, successfully managed to lead the victim into admitting that the events were “so long
ago” so she was unable to “remember what grade” she was in or even “the ages” of “when” certain acts
transpired. Trial Transcript at 864.
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How attorneys cross-examine witnesses is an archetypical example of an attorney strategy.
See Fugate v. Head, 261 F.3d 1206, 1219 (11th Cir. 2001) (“The decision as to whether to crossexamine a witness is a tactical one well within the discretion of a defense attorney.”) (cleaned up);
Chandler v. United States, 218 F.3d 1305, 1318 (11th Cir. 2000) (“[Cjounsel’s reliance on
particular lines of defense to the exclusion of others—whether or not he investigated those other
defenses—is a matter of strategy and is not ineffective unless the petitioner can prove the chosen
course, in itself, was unreasonable.”); Sirias v. Sec y, Fla. Dep't of Corr., No. 2:I4-CV-23-FTM29CM, 2015 WL 5440336, at *19 (M.D. Fla. Sept. 15, 2015) (“Because there were sufficient
strategic reasons for counsel to forego a more aggressive cross-examination of the victim,
Petitioner cannot satisfy Strickland's performance prong, and he is not entitled to federal habeas
relief.”). Indeed, it is beyond question that “[t]he decision as to which witnesses to call is an aspect
of trial tactics that is normally entrusted to counsel.” Blanco v. Singletary, 943 F.2d 1477, 1495
(11th Cir. 1991).
There is no disputing, then, that the Fourth DCA’s presumptive reasoning as to the
performance prong was reasonable.
See Maharaj, 432 F.3d at 1318 (“[T]he Florida Supreme
Court did not apply a rule that contradicts Supreme Court case law, nor did it arrive at a result
contrary to one reached by the Supreme Court in a case with materially indistinguishable facts.
Additionally, the state court’s application of that correctly-stated law was altogether reasonable.”).
Petitioner also cannot show the Fourth DCA’s prejudice analysis was unreasonable. See
generally State’s Response to Rule 3.850 Motion at 291 (showing the State’s Response asserted
there was no prejudice). For three reasons, it is clear to this Court that the prejudice prong was not
unreasonably resolved by Florida’s courts. First, the victim’s credibility was already in doubt
because of her admission that she reviewed all her prior (inconsistent) statements before testifying
at trial. Second, and as previously mentioned, asking the victim to elaborate on certain details may
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have opened the door to her curing some of those inconsistencies. Third, in a sensitive case like
this one, aggressive cross-examination of an alleged sex-abuse victim could inadvertently alienate
jurors prior to deliberations. Petitioner, as such, cannot show the Fourth DCA’s resolution of the
prejudice prong was unreasonable. See Maharaj, 432 F.3d at 1318. Accordingly, this claim is
denied.
D. Grounds Four and Five
Petitioner, in Ground Four, claims that his Counsel was ineffective for failing to present an
expert regarding false allegations of sexual abuse by children. Am. Pet. at 7. In his words,
Petitioner claims his Counsel could have called “Dr. Larson, who would have been able to testify
to high rates of false reporting” in sex abuse cases. Id. Ground Five is similar. Therein, Petitioner
avers that Counsel was ineffective for failing to present an expert witness regarding suggestive
interview techniques. Id. at 9.
Expert testimony—put forth to assist the jury’s credibility of a victim—“is improper, in
both state and federal trials” because it invades the jury’s ability to fairly review the credibility of
an alleged sex-abuse victim. See Snowden v. Singletary, 135 F.3d 732,738 (11th Cir. 1998) (citing
United States v. Azure, 801 F.2d 336, 340-41 (8th Cir. 1986)). In any event, the proposed expert
V
testimony would have had little to no effect. To illustrate, Petitioner’s convictions partially relied
on the fluids found on the victim’s Winnie the Pooh shirt. And the expert testimony regarding the
locations of where the victim’s hymen had torn gave the jury additional evidence to find
penetrative acts of some kind had transpired. The proposed expert testimony on false reporting
and suggestive interview techniques, in other words, could not rebut (or even address) the physical
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evidence tending to corroborate the victim’s account. See Strickland, 466 U.S. at 694 (defining
prejudice).
In any event, this claim is entirely speculative because the mere fact that some experts
might hold such positions says nothing as to whether said experts would find suggestive interview
techniques or false reporting at issue in this case. See, e.g., United States v. Ashimi, 932 F.2d 643,
650 (7th Cir. 1991) (“[Ejvidence about the testimony of a putative witness must generally be
presented in the form of actual testimony by the witness or on affidavit. A defendant cannot simply
state that the testimony would have been favorable; self-serving speculation will not sustain an
ineffective assistance claim.”) (cleaned up); Duran v. Walker, 223 F. App’x 865, 875 (11th Cir.
2007) (“Duran’s claim that an expert witness would have prompted the jury to believe his
testimony and disregard the statements he made during the police interview is conclusory and
speculative, and does not amount to a showing of prejudice.”).
Because Petitioner cannot meet his burden under a de novo standard, he certainly has not
met his burden under § 2254(d)’s deferential standard for Grounds Four and Five if it applies. See
Hittson, 759 F.3d at 1248. Grounds Four and Five are, therefore, denied. The Court need not
address the performance prong. See Strickland, 466 U.S. at 697 (“[Tjhere is no reason for a court
deciding an ineffective assistance claim ... to address both components of the inquiry if the
defendant makes an insufficient showing on one.”)
E. Ground Six
Petitioner, in Ground Six, advances another claim of ineffective assistance at trial by
claiming his attorney failed to object to the State’s vouching and bolstering of the victim during
closing argument, specifically when the prosecutor said the victim “was honest and
straightforward.” Am. Pet. at 10.
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Prosecutors can advance arguments on a witness’s credibility. See, e.g., United States v.
Hernandez, 921 F.2d 1569, 1573 (11th Cir. 1991) ("[T]he prohibition against vouching does not
forbid prosecutors from arguing credibility which may be central to the case.”). The jury, in this
case, heard Counsel’s cross-examination, pointing out the victim’s inconsistencies. See Trial
Transcript at 849-66. These issues were also drawn out by Counsel during closing argument. See
id. at 1137. As for the challenged remarks themselves, Petitioner overlooks the context. The
record demonstrates that the prosecution characterized the victim as “honest and straightforward”
while conceding that the victim’s recounting was imperfect due to, as the State argued, the passing
of time. See/d. at 1115-16.
Petitioner, therefore, cannot show the remarks he complains of “rose to the level of
fundamental error” and, in turn, cannot show Counsel’s failure to object could allow the Court to
deem Counsel’s performance ineffective. Chandler v. Moore, 240 F.3d 907, 914 (11th Cir. 2001).
The trial court, moreover, twice instructed the jury that the attorneys’ arguments are not evidence.
See Trial Transcript at 800, 920. Presumptively, the jury followed the trial court’s instructions.
See Jamerson v. Sec y, Fla. Dep 7 of Corr., 410 F.3d 682, 690 (11th Cir. 2005). Petitioner has not
identified any evidence to suggest the jury shrugged off its obligation to adhere to those
instructions. See Strickland, 466 U.S. at 694-95 (“[A] court should presume, absent challenge to
the judgment on grounds of evidentiary insufficiency, that the judge or jury acted according to law
. . . . The assessment of prejudice should proceed on the assumption that the decisionmaker is
reasonably, conscientiously, and impartially applying the standards that govern the decision.”).
Petitioner, then, cannot show prejudice. See id.
Therefore, because Petitioner cannot meet his burden of proving either Strickland prong,
even under de novo review, he certainly cannot meet his burden under § 2254(d) if it applies. See
Trepal, 684 F.3d at 1109-10. Consequently, this claim must be denied.
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F. Ground Seven
In Ground Seven, Petitioner claims his Counsel “was ineffective for presenting a theory of
defense that required the jury to ignore the testimony of DNA expert Heather Busch.” Am. Pet. at
11. Counsel, as Petitioner submits, claimed “there was no DNA” because there was no test
showing Petitioner’s DNA on the shirt—even though Busch had concluded that the samples taken
from the shirt derived from semen. Id.
During opening statement, Counsel asserted that the jury would see the police investigation
was insufficient and thus the “DNA [was] essentially] meaningless.” Trial Transcript at 818.
Counsel, in support, submitted that there was no test to show what type of fluid was found on the
victim’s shirt. Id. at 819. During closing arguments, Counsel argued the following regarding the
DNA evidence presented:
Did anybody test -- let me clarify my DNA comments. You know I stated there
was never any testing to determine what the -- whether it was semen or what type
of fluid it was that ultimately was positive for DNA.
Doctor Tracey testified that if you test a spot, you’re not testing for a certain type
of fluid. DNA testing doesn’t test for serums or serology. It doesn’t differentiate
between spit, sweat, semen. None of it. Because they are taking a sample so small
that whatever they hit in that area of the sleeve could be any of the three.
When I cross examined him, just to clarify what their expert, Miss Busch said, he
said if you were going to do a test to really try to figure out what type of fluid it
was that tested positive, you would need to get the microscope out and you would
need to examine it, and then you can get like a pretty good idea, but you could never
be certain of what it was.
But it doesn’t matter in this case, because our examiner, Miss Busch, did not do the
test.
So, what was on the sleeve? How did it get there? We have to, basically, have to
take the word of [the victim]. That’s it.
It’s not a shirt that appears to have fit her. They didn’t test any other part of the
shirt. The DNA expert -- she said, she was wearing the shirt. The expert could
have verified that for us and tested to see who was wearing the shirt. Didn’t. Only
did exactly what [the victim] and her mother told the detective to do. The detective
did whatever they said, without ever questioning them. Not in the slightest bit.
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Trial Transcript at 1132-33.
Counsel, therefore, acknowledged that Busch testified that the fluid on the shirt was
seminal fluid but chose to attack the thoroughness of her methods to discredit her testimony that
Petitioner was the source of that fluid. This makes sense. Had Counsel simply accepted Busch’s
testimony without challenging it at all, that strategy would have been patently unreasonable
because the DNA evidence was instrumental to corroborating the victim’s testimony.
“There are countless ways to provide effective assistance in any given case.” Strickland,
466 U.S. at 689. That is why “[a] fair assessment of attorney performance requires that every
effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of
counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.”
Id. Courts also “indulge a strong presumption that counsel’s conduct falls within the wide range
of reasonable professional assistance.” Id. After all, “[ejven the best criminal defense attorneys
would not defend a particular client in the same way.” Id.
On this record, the Court sees no other reasonable defense that Counsel could have used to
parry the State’s DNA evidence. By contesting the sufficiency of Busch’s methods, and arguing
that the victim cannot be trusted to testify as to what fluid is on the sleeve, Counsel’s performance
was simply not outside the “wide range of reasonable professional assistance.” Id. Even if
Counsel’s performance could somehow be deemed unreasonable for “ignoring” the testimony of
Buscht Petitioner has not met his burden on the prejudice prong. Petitioner has not stated what
alternative argument Counsel should have pursued, nor shown any such defense would have been
accepted by the jury. Stated plainly, Petitioner has never said how his DNA and (perhaps) his
semen stained the victim’s Winnie the Pooh shirt and why there is a reasonable probability that
the jury would have accepted that post hoc explanation over the victim’s account. See Strickland,
466 U.S. at 694. Petitioner has thus asked the Court to indulge in pure conjecture and supplant a
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defense on his behalf. This the Court cannot do. See generally Hanninen, 2009 WL 10668707 at
*3. Prejudice, therefore, has not been shown. See Strickland, 466 U.S. at 694.
To summarize, because Petitioner cannot meet his burden on either Strickland prong under
the more lenient de novo standard, the Court is certain he cannot meet his burden under § 2254(d)
if it applies. See Trepal, 684 F.3d at 1109-10.
G. Ground Eight
Turning to Ground Eight, Petitioner contends that his Counsel was ineffective for failing
to object to a Giglio violation. Am. Pet. at 12. In support, he avers the State elicited testimony
from the victim that he did not have anal sex even though the State knew that the victim previously
told Nurse Swaby that Petitioner had “put his penis in her butt.” Id.
In Giglio v. United States, the Supreme Court held that when the prosecution solicits or
fails to correct known false evidence, due process requires a new trial where “the false testimony
could in any reasonable likelihood have affected the judgment of the jury.” 405 U.S. at 154. “To
establish a Giglio claim, a habeas petitioner must prove: (1) the prosecutor knowingly used
perjured testimony or failed to correct what he subsequently learned was false testimony; and (2)
such use was material, i.e., that there is any reasonable likelihood that the false testimony could
have affected the judgment.” Guzman v. Sec y, Fla. Dep't of Corr., 663 F.3d 1336, 1348 (11th
Cir. 2011) (quotation marks and ellipsis omitted).
Review of the record confirms that prior to trial, the State filed a Brady6 notice, notifying
the defense that the victim admitted that Petitioner never had anal sex with her. See Brady Notice
[ECF No. 17-1] at 111. The State also amended the original information to remove a count
predicated on allegations of anal penetration. Compare Initial Information [ECF No. 17-1] at 2932, with Amended Information.
6 Brady v. Maryland, 373 U.S. 83 (1963).
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The disclosure, if anything, helped the defense at trial. At trial, Counsel discredited the
victim’s testimony by first having her say Petitioner had anal sex with her when she was thirteen
years old and that “most of the time” Petitioner had vaginal sex with her he “also had anal sex”
with her.
Trial Transcript at 856.
The record confirms, then, that the defense—not the
prosecution—elicited the testimony on anal sex.
On re-direct examination, the prosecutor
questioned the victim about her knowledge of the definition of “anal sex,” and she responded that
she understood the word anus to mean vagina. Id. at 867. She also admitted that Petitioner never
“put his penis in [her] butt.” Id.
There is nothing in the record suggesting the prosecution knowingly used perjured
testimony or failed to correct testimony at trial. To the contrary, the defense’s strategy was to
elicit that testimony because it painted the victim as a liar and forced the prosecution to direct the
victim to back-peddle her untrue trial testimony. The strategy, of course, backfired.7 Counsel was
not ineffective for failing to raise a futile Giglio objection, particularly because Counsel provoked
the testimony in question and the prosecution had the victim admit that Petitioner never penetrated
her anus.
See Strickland, 466 U.S. at 691 (“An error by counsel, even if professionally
unreasonable, does not warrant setting aside the judgment of a criminal proceeding if the error had
no effect on the judgment*9) (emphasis added); Pinkney v. Sec’y, Fla. Dep't of Corr., 876 F.3d
1290, 1297 (11th Cir. 2017) (“[A]n attorney will not be held to have performed deficiently for
7 Strangely, before she denied having anal sex with Petitioner, the victim said that “most of the” incidents
during which she had vaginal sex with Petitioner she had anal sex too. Trial Transcript at 856. The Court
views that testimony as strange because the victim was age twenty-two at trial and later purported not to
understand the difference between her vagina and her anus. To the limited extent Petitioner might later
claim that the prosecution’s failure to correct the witness as to her perjured testimony, as required by Giglio,
is evident because it is incredible to believe the victim did not know the scientific term for these orifices,
such a claim would fail. This is because the victim’s testimony was not “material” for Giglio purposes.
One, the State no longer sought any counts for acts involving anal sex with the victim. And two, that
unusual testimony likely favored the defense because it weakened the victim’s credibility and strengthened
the defense’s argument that she was very suggestible. Consequently, since Counsel’s Giglio objection
would have failed on materiality, a Giglio objection would have been futile. See Strickland, 466 U.S. at
691.
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failing to perform a futile act, one that would not have gotten his client any relief.”); Hamner v.
Deputy Sec y'^of Fla. Dep't of Corr., 438 F. App’x 875, 880 (11th Cir. 2011) (“[C]ounsel could not
be deemed ineffective for failing to raise a futile hearsay objection.”).
Because Petitioner cannot meet his burden under de novo review, he cannot meet his
burden under § 2254(d) if it applies. See Trepal, 684 F.3d at 1109-10. Ground Eight is thus
denied.
H. Ground Nine
Lastly, in Ground Nine, Petitioner says his “Counsel was ineffective for failure to argue
cumulative error” based on the previously mentioned “errors.” Am. Pet. at 14. If Petitioner is
arguing that his Counsel’s cumulative errors prejudiced him, that claim has no basis in law.
“The Supreme Court has not addressed the applicability of the cumulative-error doctrine
in the context of ineffective-assistance-of-counsel claims, [but] the Court has held, in the context
of an ineffective-assistance claim, that ‘there is generally no basis for finding a Sixth Amendment
violation unless the accused can show how specific errors of counsel undermined the reliability of
the [proceeding].’” Woodv. Secy, Fla. Dep'tofCorr., 793 F. App’x 813, 818 (11th Cir. 2019)
(quoting United States v. Cronic, 466 U.S. 648, 659 n.26 (1984)) (citations omitted, emphasis
added). Since there is no Supreme Court precedent recognizing an ineffective-assistance claim
predicated on non-reversible cumulative errors, and Strickland typically demands specific errors
to be at issue, this claim is not cognizable and, in the alternative, is denied.
Here, there is no indication that Counsel’s cumulative actions or inactions amount to
ineffective assistance. See Hunt v. Comm ’r, Ala. Dep’t of Corr., 666 F.3d 708, 731-32 (11th Cir.
2012) (“Even if we were to determine that clearly established federal law mandates a cumulativeeffect analysis of ineffective-assistance claims, Hunt would not be entitled to relief: he has not
shown that in this case the cumulative effect of counsel’s alleged errors amounted to ineffective
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assistance”). Alternatively, if Petitioner is—as he has written-
laiming that his trial counsel
failed to point out his own underlying cumulative errors, that claim is meritless and perplexing. It
is meritless because the Court has not found any error, much less any that affected Petitioner’s
trial. See, e.g., United States v. Gamory, 635 F.3d 480, 497 (11th Cir. 2011) (“Because we have
found only one error, which we hold to be harmless, there can be no cumulative error.”). And it
is perplexing because ineffective-assistance at trial claims, which form the majority of Petitioner’s
claims here, ordinarily are raised on postconviction, not by trial attorneys. See generally Sneathen
v. Secy, Fla. Dep’tofCorr., 787 F. App’x 567, 572 (11th Cir. 2019) (“Floridaprisoners ordinarily
must present claims of ineffective assistance of trial counsel in their first motion for postconviction
relief.”). No matter how the Court construes this claim, then, it must be denied.
EVIDENTIARY HEARING
No evidentiary hearing is warranted in this matter.
“[W]hen the state-court record
‘precludes habeas relief under the limitations of § 2254(d), a district court is ‘not required to hold
an evidentiary hearing.’” Cullen, 563 U.S. at 183 (quoting Schriro v. Landrigan, 550 U.S. 465,
474 (2007)). Because the Court has resolved the ineffective assistance of counsel claim contained
in Ground Three under § 2254(d), evidentiary development is unwarranted. See Williams, 529
U.S. at 444 (“The Court of Appeals rejected this claim on the merits under § 2254(d)(1), so it is
unnecessary to reach the question whether § 2254(e)(2) would permit [or restrict] a hearing on the
claim.”). The Court has further assured itself that all other claims do not warrant evidentiary
development. See Schriro, 550 U.S. at 474 (“[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.”).
CERTIFICATE OF APPEALABILITY
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After careful consideration of the record in this case, the Court declines to issue a certificate
of appealability (“COA”).
A habeas petitioner has no absolute entitlement to appeal a district
court’s final order denying his habeas petition. Rather, to pursue an appeal, a petitioner must
obtain a COA. See 28 U.S.C. § 2253(c)(1); Harbison v. Bell, 556 U.S. 180, 183 (2009).
Issuance of a COA is appropriate only if a litigant makes “a substantial showing of the
denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). To do so, litigants must show that
reasonable jurists would find the district court’s assessment of the constitutional claims debatable
or wrong. See Slack v. McDaniel, 529 U.S. 473, 484 (2000). And “[wjhere a district court has
disposed of claims ... on procedural grounds, a COA will be granted only if the court concludes
that ‘jurists of reason’ would find it debatable both ‘whether the petition states a valid claim of the
denial of a constitutional right’ and ‘whether the district court was correct in its procedural ruling.’”
Eagle v. Linahan, 279 F.3d 926, 935 (11th Cir. 2001) (quoting Franklin v. Hightower, 215 F.3d
1196, 1199 (11th Cir. 2000)).
Here, reasonable jurists would not find the Court’s resolution of the merits debatable or
wrong. The only claim worth addressing further is Ground Three. Ground Three is not entitled to
a certificate of appealability because, while some attorneys may have acted differently than
Petitioner’s counsel, reasonable jurists would not find debatable whether Petitioner can meet his
burden under § 2254(d) as to both Strickland prongs. A COA as to all claims is, therefore, denied.
CONCLUSION
Having carefully reviewed the record in this case, and for the foregoing reasons, it is
ORDERED AND ADJUDGED that the Amended Petition [ECF No. 8] is hereby
DENIED. Any pending motions are DENIED as moot. Further, any demands for an evidentiary
hearing are DENIED, and a COA is DENIED. Accordingly, this case is CLOSED.
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DONE AND ORDERED in Fort Lauderdale, Florida, this 13th day of January, 2022.
RODOLFO A. RUIZ II
UNITED STATES DISTRICT JUDGE
cc:
Larry Jones, pro se
counsel of record
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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.