Respondents Brief — Bryan Frederick Jennings, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections
Supreme Court briefFeb 27, 2025
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CASE NO. 24-6406
In The
Supreme Court of The United States
BRYAN FREDERICK JENNINGS,
Petitioner,
Vv.
SECRETARY, DEPARTMENT OF CORRECTIONS,
ATTORNEY GENERAL, STATE OF FLORIDA,
Respondents.
BRIEF IN OPPOSITION TO PETITION FOR A WRIT OF CERTIORARI
TO THE ELEVENTH CIRCUIT
JAMES UTHMEIER
ATTORNEY GENERAL OF FLORIDA
CARLA SUZANNE BECHARD*
Associate Deputy Attorney General
*Counsel of Record
DORIS MEACHAM
Assistant Attorney General
Office of the Attorney General
3507 East Frontage Road, Suite 200
Tampa, Florida 33607
Telephone: (813) 287-7900
CarlaSuzanne.Bechard@myfloridalegal.com
Doris.Meacham@myfloridalegal.com
CapApp@myfloridalegal.com
Capital Case
QUESTIONS PRESENTED
1. Whether a second-in-time § 2254 petition raising Brady and
Giglio claims is a second or successive petition subject to §
2244(b)’s restrictions.
2. Whether this Court's holding in Panetti v. Quarterman
extends to Brady and Giglio claims.
3. Whether this Court's analysis in Banister v. Davis, which
distinguished Rule 59(e) motions from Rule 60(b) motions,
abrogates Tompkins.
TABLE OF CONTENTS
Contents
QUESTIONS PRESENTED ..............cccsscccesesseceeeeeeeeeeeeeeeesenseeseeeaueeeeesseaneeesneneaeessaneneees i
TABLE OF CONTENTS .............cccccscccceeesssncecceceeceeceesessennaneeececeeeeeeeceeceaaeeeeseesesenaeaeeters li
TABLE OF CITATIONS ...........c:ccccsssceceessceessssecececeesseeceeeeeessncesesesssaaeeesessuateasensaeesessees iii
CITATION TO OPINION BELOW..............ccccccccccccsssssecnceceeececeeeessececenennseceeeescsnseneeseeees 1
STATEMENT OF JURISDICTION. 0.0.0... ..cccccccesesscccceseseeeceeeesseeseeseeseeneeseessnesessaneeeees 1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED.........000...e 1
STATEMENT OF THE CASE AND FACTS ...............ccccccccccceceeeeeeeeenecneceeeeeecessteneeseeeenes 2
REASONS FOR DENYING THE WRIT ...............cccccccsssssenceeeeeeeceesessesseseeeceneessneeeeeens 10
CONCLUSION ....o.cccccccccccceceessssseneneeeeeceseesesseeeeeeceseeseceseuenseneseeeeseesesqeseaenseeeeesesenneeeeeees 18
ul
TABLE OF CITATIONS
Page(s)
Cases
Banister v. Davis,
140 S. Ct. 1698 (2020) ooo. cccccssssseceeeeeceeeseenaeeceeeeeeeseesusaneaseseeeesesseeaeeeseues 14, 15
Bell v. State,
90 So. 2d 704 (Fla. 1956) ..........ccccccccccccccceecssssseeeeeeeseesessaeaceaeeeseecescneneaaeeceeeeeeceseeseneeaaas 5
Braxton v. United States,
BOO U.S. 344 (1991) ooo eee ccccccscssscececceceeecssseaeeeeeceecesecsaneaaseeeeeeeeseeeeceaaesaeeaseeeeeseeagea 10
Del Castillo v. Sec’y, Fla. Dep’t of Health,
26 F.4th 1214 (11th Cir, 2022) ooo. cccccccccecceceenceneecceccenceccenceceeseecenseeeeeanaeeeseneess 15
Edwards v. Arizona,
ABL U.S. 477 (1981) cecccccccccecosessecsuecsucssecsvecseseseceusessecsussseesssssucssecsseessessucssesssestecsaneceneees 2
Evans v. Smith,
220 F.3d 306 (4th Cir. 2000) ..........cccccccccccccesesssssecceceecescesseessaaeeeeesseesesesessescneeeesseees 10
Ford v. Wainwright,
ATT U.S. 399 (1986) .........ecccccsessseseceeaceececenseoeesceccnasscecesacesceeauasececccauesecsaeseceseneesees 11
Garcia v. Quarterman,
578 F.3d 214 (5th Cir. 2009) oo... cesesessscceececececeeceeseaaeeeaaeaaseaeeaseassaaeeessavereceess 14
Garrett v. Univ. of Ala. at Birmingham Bad. of Trs.,
344 F.3d 1288 (11th Cir. 2008) ........ ccc cccccccccccccceceecececeeeececeeeeecesseseessesseeeeesseeeseesens 15
Giglio v. United States,
AOS U.S. 150 (1972) ..ccccccsecseccucssecsesssesuecsessucsuessucssessucsvessessessessucsuessusssessessnssvestessseeasease 4
Hurst v. Florida,
136 S. Ct. 616 (2016) oe. cccceceesssseenennceceeeesesseeaeeaceeceeeessesenseeeeeeeseeseseeesseseeceseesees 7
Hurst v. State,
202 So. 3d 40 (Fla. 2016) ....cccccccsescseccsecesessucssvsssesceveseesssssecsucssecsusesecesecsssssecsevenseeceaenee 7
Hutchins v. Lizarraga,
No. 17-CV-03921-BLF, 2021 WL 326909 (N.D. Cal. Feb. 1, 2021)... 15
Jennings v. Crosby,
392 F. Supp. 2d 1312 (N. D. Fla. 2005) oo... scene cceeeneeeneeeeeeeaeeeseeseneeeeneereeteetees 3
Jennings v. Sec’y, Fla. Dep’t of Corr.,
108 F. 4th 1299 (11th Cir. 2024) 2000... eeceeccecccceecceneaneaeeeeeeeceeseeeenaneeeseeeeeanaeeeeters 1,9
Jennings v. State,
36 So. 3d 84 (Fla. 2010)... cceccccccccceesesesesseaceeeceseeescneeeceeeeeeeeceeseneeaeeeeeeeeeteneeesesenees 3
Jennings v. State,
91 So. 3d 182 (Fla. 2012)... ccecccccccccccceeeecessssnsaeeeeeeeeseasaeeaanaeeeeeeeeeeeseaaaeenaeeesneaseters 4
Jennings v. State,
192 So. 3d 38 (Fla. 2015)... ccccccsscesecseeceeecsessneneneceneeeeeeteesensneaeeeeeteeteeseeneneeeies 4,7
Jennings v. State,
265 So. 3d 460 (Fla. 2018).........cccccescccccceececceeeescnnaeceeececeessceesccneneeseceeeeseeeeeceeaeecseneeeeees 7
ill
Jennings v. State,
A13 So. 2d 24 (Fla. 1982)... eccccececesssssseeseeseescessesessscsessecsssesssesersessscscsessesesseeeseeens 2
Jennings v. State,
453 So. 2d 1109 (Fla. 1984)... eeesssseeseesesseesecscsseuesccneescessepsesssessessseeseseneenes 2
Jennings v. State,
512 So. 2d 169 (Fla. 1987)... cece ccc ccecceccecceceeceeccececceeceeccecseceesesecececceeeseceeseeses 3, 4
Jennings v. State,
583 So. 2d 316 (Fla. 1991)... cccccccccessssssensneceeeeseeseseceueeceeeeecesesseseseeenseeeeeesessseearas 3
Jennings v. State,
782 So. 2d 858 (Fla. 2001). ...... cc ccccsecscecccncecseessesececcencecsecausessesseeeceseesauasseseseeeeseesees 3
Jimenez v. Sec’y, Fla. Dep’t of Corr.,
758 Fed. Appx. 682 (11th Cir. 2018).....cccccsccsescsscssecccescssesssescseessucesecececerereesvessnsensees 10
Lindsey v. Jenkins,
No. 21-3745, 2022 WL 20854727 (6th Cir. Dec. 1, 2022)... ececcesteteeeeeeeeees 15
Melendez v. State,
718 So. 2d 746 (Fla. 1998)...........cccccccccseneenecneenceneenennenusenaenaaaaaaaeaaaaaaaaaaeaaaaaaaaaaneeeeseeeees 5
NLEB v. Datapoint Corp.,
642 F.2d 123 (5th Cir. Unit A Apr. 1981).......... cc cccceeecececeeeeeeecneaaeneeeeeeeeeeeseceaaaaes 15
Panetti v. Quarterman,
B51 U.S. 980 (2007) .....cccececcccccesssssecesseseceeeecesssaneeececncecessceeeeeeseaceseesestenaeeeetsaaees 7,11
Perry v. State,
210 So. 3d 630 (Fla. 2016)..........ccccccccccsssccecseseececeesceceecceeseeeeseesseceneeeesecesseaeeereeeeesenaees 7
Porter v. McCollum,
130 S. Ct. 447 (2009) ..cccccccsseccsecsseessesssucesecssecesucceseesascesuessesecucerucesneesavesseesseseaeessueeneeen 3
Riechmann v. State,
966 So. 2d 298, 307 (Fla. 2007).........cccccsceccesceeeencuceeesneersueenesaneeanseseneeeeeeeceeas 14
Scott v. United States,
890 F.3d 1289 (11th Cir. 2018)... cee cceeeeseeseeseesessenscencceeeseneceecseeeeeeneeseeeeeteneeees 8, 10
Spann. v. State,
91 So. 3d 812 (Fla. 2012)....... 0. cecccecccccccecceeceseesecaaeeceeceeeeseqecseaaeaeeceeeeeessesaaeaesenneeenaaes 5
Stewart v. United States,
646 F.3d 856 (11th Cir. 2011) ..ccccccccscscceccseecssecsesesseessessseeesucssecensversessavesseesseesssees 13, 14
Tompkins v. Sec’y, Dep’t of Corr.,
557 F.3d 1257 (11th Cir. 2009) 000... cccseeeeceecceccecenececeseeceeeeeecesaeanentensenees 8, 12, 13
Tyler v. Cain,
533 U.S. 656 (2001) 20... cccccssseseeecceceeceecessssccuecseecescesenscaneeaeeeseeseseeetecesaeeeseetenneeeeses 16
United States v. Archer,
531 F.3d 1347 (11th Cir. 2008)... eee eeeeeceeeeeeeseneeneeeeeeeeeeneeeessesesesssseseeeseneeeres 14
United States v. Dubois,
94 F.4th 1284 (11th Cir. 2024) 200... eceeeeeeeeeeeneeeeeneeeeeeseeseeeesseesessesteneeseeeees 15
United States v. Vega-Castillo,
540 F.3d 1235 (Lith Cir. 2008) 00.0.0... ccccceeeeeeeeeeeeenecceaeeeseeeeessanaaaceaeeeseeeeseeeseneraees 15
lv
United States v. Webster,
No. 8:12-CR-426, 2024 WL 1051807 (D. Neb. Mar. 11, 2024).......0000 15
Williams v. Chatman,
510 F.3d 1290 (11th Cir, 2007) ....... ccc. cccccccccecccesseeseeseesessesseneeseessessessesseeseesenevenenens 10
Statutes
QB U.S.C. § 1254 (1) cccscecseccssessucssecssesssessuecssccuessvecsessneceueesuessussusessvecacesucsueearsaseesucesuceseessess 1
28 U.S.C. § 2244 oi cccccccnessneeeeeceseecccsneaseeneeeeeeecnnneeeneeceseesecssneeneeeseseeesensees 11, 12, 16
2B U.S.C. § 2244(b) .cccceccssecsseecsuecsueceseessecereessesssasesersssvessusssucssaserseseresenecsaeessecereceseces 12, 16
28 U.S.C. § 2244(b)(1)—(2) oo... ccc eccccccccceseneceeeeseneeeeeseeaeeeeeeenaaaeesesaaeeseeneaaaeeeeeteeneaeeeessneeees 16
2B U.S.C. § 2244(b)(2)..cseccccsccecceceseecsecsseesuecseessessusssesssecsueessvesecssuversssneesucssessuesseesaees 10, 17
2B U.S.C. § 2244(b)(2)(B)..cceccsecccceccceccecessesssescsucssecsssecssesssuccrecessessauessecssecsacesseesseeerseeen 10
2B U.S.C. § 2244(b)(3)(A)seccecccsecccescceeesecessessecessecssecsssecsuecsasecsucssasessecsasesavesseeravevaveesaneen 10
28 U.S.C. § 2254 oo ccccccscnnsceceeeeeeecescnneaeneeeeeseeeeecanaeeaeeeeeseseseaeaeeeeeseateeeseeneenenes passim
28 U.S.C. § 2254(d)(1) amd (2) ....ccecccccscccceeecccceeeeecenceceeseeaeessensaaeseesenaaeeseeteeteaaeessenseeeees 11
Fla. Stat. § 921.141 (2017) .cccccccccescseseccecssvessccssessscssuccssvessesssucsssessasesseesscessecsatersreanecesees 7
Rules
Federal Rule of Civil Procedure GO(D) ..............cccesssesseeecceececceseeaeesseesecessseeesseseeeseeeees 7,8
CITATION TO OPINION BELOW
The Eleventh Circuit's decision appears as Jennings v. Sec’y, Fla. Dep’t of
Corr., 108 F. 4th 1299 (11th Cir. 2024).
STATEMENT OF JURISDICTION
The Eleventh Circuit Court of Appeals affirmed the district court's denial of
habeas relief. The instant petition was filed with this Court on January 28, 2025.
Petitioner invokes the jurisdiction of this Court pursuant to 28 U.S.C. § 1254(1).
Respondents agree that the statutory provision sets out the scope of this Court's
certiorari jurisdiction but submits that this case is inappropriate for the exercise of
this Court's discretionary jurisdiction.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Respondents accept Petitioner's statement regarding the applicable
constitutional and statutory provisions involved.
STATEMENT OF THE CASE AND FACTS
Following reversals of his 1980 and 1982 convictions,! Petitioner, Bryan F.
Jennings, in 1986, was tried, convicted, and sentenced to death for first-degree
murder, kidnapping with intent to commit sexual battery, sexual battery, and
burglary in connection with the 1979 abduction and death of six-year old Rebecca
Kunash. In its decision affirming Petitioner's convictions and death sentence, the
Florida Supreme Court summarized the facts of the murder and the facts that
supported the trial court's aggravation and mitigation findings as follows:
In the early morning hours of May 11, 1979, Rebecca Kunash was asleep
in her bed. A nightlight had been left on in her room and her parents
were asleep in another part of the house. Jennings went to her window
and saw Rebecca asleep. He forcibly removed the screen, opened the
window, and climbed into her bedroom. He put his hand over her mouth,
took her to his car and proceeded to an area near the Girard Street Canal
on Merritt Island. He raped Rebecca, severely bruising and lacerating
her vaginal area, using such force that he bruised his penis. In the
course of events, he lifted Rebecca by her legs, brought her back over his
head, and swung her like a sledge- hammer onto the ground fracturing
her skull and causing extensive damage to her brain. While she was still
alive, Jennings took her into the canal and held her head under the
water until she drowned. At the time of her death, Rebecca Kunash was
six (6) years of age.
1 The Florida Supreme Court vacated Petitioner's first conviction and death sentence
("1980 trial") on direct appeal finding Petitioner's confession admitted properly but
determining he had been "denied cross-examination of a vital and material witness,”
and remanding for a new trial. Jennings v. State, 413 So. 2d 24, 25-26 (Fla. 1982)
("Jennings P). After the second trial ("1982 trial"), the Florida Supreme Court
affirmed the conviction and death sentence, rejecting Petitioner's complaint that his
confession was admitted in violation of Edwards v. Arizona, 451 U.S. 477 (1981).
Jennings v. State, 453 So. 2d 1109, 1111 (Fla. 1984) ("Jennings IP). This Court
disagreed and vacated the conviction. Jennings v. Florida, 470 U.S. 1002 (1985)
(mem.). Based on that decision, the Florida Supreme remanded for a new trial.
Jennings v. State, 473 So. 2d 204 (Fla. 1985).
2
Jennings v. State, 512 So. 2d 169, 175-76 (Fla. 1987).
In 1989, Jennings’ motion for postconviction relief was denied. The Florida
Supreme Court affirmed the denial, Jennings v. State, 583 So. 2d 316, 319 (Fla. 1991)
but found that he had been denied public records in error and permitted him time to
file another motion for postconviction relief arising out of the disclosure of additional
public records. After receipt of the State Attorney's trial file, Jennings filed a motion
for postconviction relief, and an evidentiary hearing was held. Again, postconviction
relief was denied, Jennings appealed, and the Florida Supreme Court affirmed.
Jennings v. State, 782 So. 2d 853 (Fla. 2001).
Having been denied relief in state court, Jennings filed a Petition for Writ of
Habeas Corpus in the United States District Court, Northern District of Florida. The
United States District Court denied federal habeas relief. Jennings v. Crosby, 392 F.
Supp. 2d 1312 (N. D. Fla. 2005). The United States Eleventh Circuit Court of Appeals
affirmed. Jennings v. McDonough, 490 F.3d 1230 (11th Cir. 2007). Certiorari was
denied on March 31, 2008. Jennings v. McNeil, 552, U.S. 1298 (2008).
Jennings thereafter filed his first successive rule 3.851 motion on April 8, 2008.
This was denied summarily, and the Florida Supreme Court affirmed the trial court's
order denying said motion. Jennings v. State, 36 So. 3d 84 (Fla. 2010).
Subsequently, Jennings filed a second successive postconviction relief motion
on November 27, 2010, raising claims based on Porter v. McCollum, 130 S. Ct. 447
(2009), which the trial court summarily denied. The trial court also denied Jennings’
motion to amend which was addressed to an affidavit signed by trial witness,
Clarence Muszynski. On appeal, the Florida Supreme Court affirmed. Jennings v.
State, 91 So. 3d 132 (Fla. 2012) (unpublished opinion). However, the Florida Supreme
Court gave Jennings 30 days to file another successive motion based on that affidavit
nunc pro tunc to February 28, 2011. Id. at 132.
In response to the Florida Supreme Court’s ruling, Jennings filed his third
successive 3.851 motion on June 25, 2012, alleging discovery of new evidence. After
an evidentiary hearing, the trial court denied said motion by written Order on June
5, 2013, finding that Muszynski’s recantation testimony was “inherently incredible”.
The Florida Supreme Court affirmed on August 28, 2015, and denied rehearing on
January 14, 2016. Jennings v. State, 192 So. 3d 38 (Fla. 2015). The Florida Supreme
Court’s affirmance was based upon the trial court’s credibility findings regarding
unsubstantiated recanting witness testimony from Muszynski, finding:
In this successive postconviction proceeding, Jennings asserts
claims based on new testimony from Clarence Muszynski, who testified
in Jennings’ third retrial as to statements that Jennings made to him.
Specifically, Muszynski testified that Jennings told him
how he had broken into the sleeping victim’s room, taken
her outside and bashed her head on the pavement, driven
her to a canal, raped her, and then held her underwater
until she was drowned and where her body would be
disposed of by “the sharks and the turtles and the fish and
the animals of the sea... .”
Jennings, 512 So. 2d at 172.
In this proceeding, Muszynski testified that he had a deal with
the State to receive favorable treatment for himself and his then-spouse,
which is in direct contradiction to his trial testimony that he had not
made any deals. In all other respects, Muszynski has not varied from his
original trial testimony. Each of his claims on appeal—based on newly
discovered evidence, Brady v. Maryland, 373 S. 83 (1963), and Giglio v.
United States, 405 U.S. 150 (1972)—+relate to this alleged deal with the
State.
In a lengthy order after an evidentiary hearing, the trial court
denied relief, finding that Muszynski’s recantation testimony was
“inherently incredible.” As this Court has observed, “recantations are,
as a general matter, ‘exceedingly unreliable.” Spann v. State, 91 So. 3d
812, 816 (Fla. 2012) (quoting Bell v. State, 90 So. 2d 704, 705 (Fla. 1956)).
Because the trial judge “has a superior vantage point to see and hear
the witnesses presenting the conflicting testimony,” this Court is “highly
deferential” to the trial court’s “determination relating to the credibility
of a recantation.” Id. This Court reviews the trial court’s findings on
questions of fact, the credibility of witnesses, and the weight of the
evidence for competent, substantial evidence. Melendez v. State, 718 So.
2d 746, 747-48 (Fla. 1998).
In this case, the circuit court concluded that the testimony given
by Muszynski lacked credibility. In making this assessment, the circuit
court set forth the numerous ways in which Muszynski’s testimony
during the evidentiary hearing conflicted, stating as follows:
This Court has carefully weighed and _ considered
Muszynski’s conflicting testimony at the evidentiary
hearing. Muszynski testified that Jennings spoke to him
and confessed to him before Muszynski allegedly spoke to
the State about a bargain. Muszynski testified that he
spoke to attorney Howard Johnson from the State
Attorney’s Office before he gave the statement of June 25,
1979, to Wayne Porter, detailing the Defendant’s
confession, and before he started to work to get Defendant
Jennings’ trust.
Muszynski then testified that Agent Wayne Porter was
“the first one that came and seen me on a tape recorder” for
the interview of June 25, 1979. He testified this was before
he talked to Howard Johnson (the assistant state attorney
who set up his “deal”).
On October 23, 2012, Muszynski’s testimony continued. He
stated that he “had all conversations with Howard Johnson
and Wayne Porter” on behalf of the State.
Clearly, this statement is also in conflict with his affidavit,
wherein he claimed that he also had many conversations
with assistant state attorney Chris White about
befriending Jennings and getting guidance about what
information the State was seeking. He also testified that
Mr. White never came to see him in Panama (Panama City
was the site of the 1986 trial).
Order Denying Postconviction Relief at 10-11. The circuit court then
addressed Muszynski's credibility as follows:
The Court finds that Muszynski’s “recantation” testimony
and allegations of a deal to testify against Defendant
Jennings are inherently incredible. The Court observed
Muszynski furtively looking around the courtroom, as if to
ensure that all eyes were on him and his grandstanding
style testimony. At times, he paid little apparent attention
to the questions asked of him but instead launched into a
lengthy bragging soliloquy of his adventures as “a 007
agent” and his contacts with assistant state attorney
“Howard Johnson” and with former State Attorney
Douglas Cheshire (now deceased). His testimony was
rambling and disjointed. Throughout the proceedings, he
regularly sought to please defense counsel, seeking his
approval after answering questions. His recollection of
dates and the series of events was never absolute; instead,
it ebbed and flowered, with no coherent thread. Based upon
the demeanor and presentation of Clarence Muszynski, the
Court finds that his testimony at the evidentiary hearing
lacks credibility. As Mr. Muszynski himself stated, “It’s
unreal, man.”
Id. at 11-12. Importantly, Muszynski testified that he made a deal with
a prosecutor named “Howard Johnson,” but presented no evidence to
show that such a person had ever worked at the State Attorney's Office.
In fact, the State presented two witnesses to establish the opposite: that
no one by that name worked in the State Attorney’s Office during the
time in question.
The circuit court carefully reviewed each of the additional
witnesses that Jennings presented and determined that such testimony
did not add any support to Jennings’ allegations. Upon a full review of
the record, we conclude that competent, substantial evidence supports
the circuit court’s credibility assessments and factual determinations
and that the circuit court did not err in its legal conclusions.
Accordingly, we affirm the circuit court's order denying the
successive motion for postconviction relief.
Jennings v. State, 192 So. 3d 38 (Fla. 2015).
On October 20, 2016, Jennings filed his fourth successive motion to vacate his
death sentence alleging entitlement to relief pursuant to the recent Hurst? decisions
as well as Florida’s new sentencing statute. The circuit court denied the motion to
vacate, and Jennings appealed to the Florida Supreme Court. On October 4, 2018,
the Florida Supreme Court issued an opinion affirming the denial of the motion to
vacate. Jennings v. State, 265 So. 3d 460 (Fla. 2018), cert. denied, 139 S. Ct. 2019
(2019).
Jennings returned to federal court in December 2018, filing a petition under
28 USC § 2254. Jennings included Brady and Giglio claims and argued that this
petition was not second or successive under Panetti v. Quarterman, 551 U.S. 930
(2007). He also sought, in the alternative, relief under Federal Rule of Civil Procedure
60(b) from the district court’s judgment denying his first § 2254 petition based on his
new Brady and Giglio claims. Jennings v. Inch, Case No. 5:18-cv-00281-RH-MJF
(N.D. Fla. Dec. 28, 2018), NDFL-ECF 1.
On March 6, 2020, the district court concluded that the law of the circuit
\
required the dismissal of Jennings’ petition for lack of subject-matter jurisdiction. See
2 While Jennings’ motion for rehearing was pending, the Florida Supreme Court
issued Hurst v. Florida, 136 S. Ct. 616 (2016). Within a few months, the Florida
Supreme Court rendered Hurst v. State, 202 So. 3d 40 (Fla. 2016), cert denied, 137
S. Ct. 2161 (2017), after which the state legislature revised Florida’s capital
sentencing statute pursuant to the high court’s directives. Perry v. State, 210 So. 3d
630 (Fla. 2016), Fla. Stat. § 921.141 (2017).
Tompkins v. Sec’y, Dep’t of Corr., 557 F.3d 1257, 1259-60 (11th Cir. 2009) (per
curiam). The court also denied Jennings’ Rule 60(b) motion and denied a certificate
of appealability. NDFL-ECF 25. On June 10, 2020, the district court denied Jennings’
motion to alter or amend this new judgment. NDFL-ECF 28. Jennings filed a notice
of appeal on July 7, 2020. NDFL-ECF 29.
On July 23, 2020, Jennings filed an application for a COA, which was denied
by the Eleventh Circuit on January 13, 2021. CA11-ECF 6, 11. Jennings filed a
motion for reconsideration on February 3, 2021. CA11-ECF 12. On May 8, 2023, the
Eleventh Circuit denied Jennings’ application as it related to his 60(b) motion but
noted that Jennings “does not need a certificate of appealability” as to the dismissal
of his petition for writ of habeas corpus. CA11-ECF 13.
After briefing and oral argument, the Eleventh Circuit entered its judgment
affirming the district court's dismissal of Jennings' petition:
Because Jennings did not move in this Court for an order authorizing
consideration of his second-in-time § 2254 petition before he filed it in
the district court, we must decide whether his petition is second or
successive for the purposes of § 2244(b). If it is, then the district court
correctly dismissed the petition for a lack of subject-matter jurisdiction.
If it is not, then the district court erred.
In answering this question, we are not “writing on a clean slate.” Scott
v. United States, 890 F.3d 1239, 1243 (11th Cir. 2018). Indeed, “our
Circuit has already written all over this slate.” Jd. And the answer is
clear: a second-in-time § 2254 petition raising Brady and Giglio
claims is a second or successive petition subject to § 2244(b)’s
restrictions. As the district court recognized, we decided this issue in
Tompkins, 557 F.3d at 1260.
Jennings v. Sec'y, Fla. Dep't of Corr., 108 F.4th 1299, 1302 (11th Cir. 2024) (emphasis
added). On September 25, 2024, Jennings’ petition for en banc and panel rehearing
was denied. CA11-ECF 43.
Jennings now seeks a writ of certiorari from this Court.
REASONS FOR DENYING THE WRIT
Jennings’ second-in-time habeas petition is “Second or
Successive” within the meaning of 28 U.S.C. § 2244(b)(2).
I. Introduction
This Court reserves its certiorari jurisdiction primarily to resolve conflicts
among the United States courts of appeals and state courts "concerning the meaning
of provisions of federal law." Braxton v. United States, 500 U.S. 344, 347 (1991). There
is no disagreement that Tompkins is binding precedent in the Eleventh Circuit.? Nor
is there any circuit split over the issue of whether Panett: made the second or
successive application requirements inapplicable to Brady and Giglio claims. See
Evans v. Smith, 220 F.3d 306, 324 (4th Cir. 2000) (concluding pre-Panetti that Brady
claims are subject to § 2244(b)(2)(B)’s second or successive application restrictions).
As such, before filing his second or successive § 2254 petition in the district
court, Jennings was required to move for an order authorizing the district court to
consider the application. 28 U.S.C. § 2244(b)(8)(A). Because Jennings failed to obtain
an order authorizing the district court to consider his petition, see 28 U.S.C.
§ 22.44(b)(3)(A), the district court was correct to dismiss it for lack of subject-matter
jurisdiction. See Williams v. Chatman, 510 F.3d 1290,1295 (11th Cir. 2007).
Jennings’ argument does not identify any federal or state court conflict and
instead amounts to nothing more than a meritless disagreement regarding the
8 Scott v. United States, 890 F.3d 1239, 1243 (11th Cir. 2018); Jimenez v. Sec’y, Fla.
Dep’t of Corr., 758 Fed. Appx. 682 (11th Cir. 2018).
4 Jennings does not argue that his case meets one of the exceptions set out in §
2244(b)(2).
10
Eleventh Circuit's application of this Court's precedent. See Braxton; see also
Supreme Court Rule 10. None of Rule 10’s considerations apply to the claims advanced
by Jennings.
Even if this Court were to consider addressing the merits of Petitioner's
argument, this case is a poor vehicle for resolving the alleged conflict. As to the merits
of the case, the district court held:
Jurists of reason also could debate whether (or perhaps agree that) the
state violated Brady by withholding the information now at issue. Even
so, the evidence against Mr. Jennings was strong. It is not fairly
debatable whether this information, if available at trial, would have
changed the verdict or sentence, or whether this violation is sufficient to
undermine confidence in the outcome. Nor is it fairly debatable whether,
if this petition is addressed on the merits, Mr. Jennings will be entitled
to relief under the deferential standard that applies under 28 U.S.C. §
2254(d)(1) and (2). He will not be.
(NDFL-ECF 25 at 9).
Accordingly, Jennings’ request for certiorari should be denied.
A. Panetti v. Quarterman
Jennings fully acknowledges that his petition is his second-in-time petition
brought under 28 U.S.C. § 2254. He argues that his petition falls outside of § 2244’s
ambit because it falls within an exception to the prohibition on successive petitions
established in Panetti v. Quarterman, 551 U.S. 980, 945 (2007). In Panett, this Court
held that a ripe Ford® claim brought for the first time in a petition filed after the
federal courts have already rejected the prisoner's initial habeas application is not
“successive, and thus § 2244(b) does not apply.
5 Ford v. Wainwright, 477 U.S. 399 (1986).
11
Jennings does not meet such an exception. Unlike the Ford claims at issue in
Panetti, Jennings’ Brady/Giglio claims were ripe when his initial petition was filed,
as the events giving rise to the claim had already occurred.
B. The Eleventh Circuit's holding in Tompkins is consistent with this Court’s
interpretation of Panetti and § 2244
In Panetti, this Court created an exception to the prohibition on second habeas
petitions for unripe claims. But as the Eleventh Circuit has explained, unripe claims
that fall under the Panetti exception are rare. Tompkins v. Sec'y, Dept. of Corr., 557
F.3d 1257, 1260 (11th Cir. 2009) (stating that Panett: does not allow a petitioner to
circumvent the stringent requirements placed on successive habeas petitions even
when they rely upon new Brady/Giglio claims). The Eleventh Circuit explained that
Panetti’s holding was limited to Ford claims and other types of claims where the
claim is not ripe until a date certain. The Panetti exception, however, did not
extend to other types of claims where ripeness is not an issue. The Eleventh Circuit
explained that the “reason the Ford claim was not ripe at the time of the first petition
in Panetti is not that evidence of an existing or past fact had not been uncovered at
that time.” Tompkins, 557 F.3d at 1260. Ripeness does not mean failure to
uncover at an earlier date.
Unlike a Ford incompetency-to-be-executed claim, the Brady and Giglio claims
Jennings wants to raise are claims that can be and routinely are raised in initial
habeas petitions. The violation of constitutional rights asserted in these kinds of
claims occur, if at all, at trial or sentencing and are ripe for inclusion in a first
petition. As noted by Tompkins:
12
Cutting and pasting language from the Panetti opinion and contorting
that language's meaning, Tompkins would have us hold that any claim
based on new evidence is not “ripe” for presentation until the evidence
is discovered, even if that discovery comes years after the initial habeas
petition is filed. That is not what the Supreme Court in Panetti meant
by “ripe.” Mental competency to be executed is measured at the time of
execution, not years before then. A claim that a death row inmate is not
mentally competent means nothing unless the time for execution is
drawing nigh. See id. at 2854 (explaining that it is not possible to resolve
a petitioner's Ford claim “before execution is imminent”). It is not ripe
years before the time of execution because mental conditions of
prisoners vary over time. See id. at 2852. The reason the Ford claim was
not ripe at the time of the first petition in Panetti is not that evidence of
an existing or past fact had not been uncovered at that time. Instead,
the reason it was unripe was that no Ford claim is ever ripe at the time
of the first petition because the facts to be measured or proven—the
mental state of the petitioner at the time of execution—do not and
cannot exist when the execution is years away.
Tompkins, 557 F.3d at 1260.
In Stewart, a defendant, after filing an initial § 2255 petition, obtained vacatur
of a state conviction that was a necessary predicate for his sentence as a career
offender under the Armed Career Criminal Act. Stewart v. United States, 646 F.3d
856, 858 (11th Cir. 2011). After getting the state conviction vacated, Stewart moved
to correct his federal sentence through a second habeas petition, arguing that his
career offender sentence was rendered invalid without the predicate conviction. Id.
In explaining why Stewart could bring his second motion to vacate without its being
considered “second or successive,” this Court said:
“[C]laims based on a factual predicate not previously discoverable are
successive,” but “[ilf ... the purported defect did not arise, or the claim
did not ripen, until after the conclusion of the previous petition, the later
petition based on that defect may be non-successive.” Leal Garcia, 573
F.3d at 221, 222. We are not faced with a claim based on facts that were
merely undiscoverable. Rather, Stewart has presented a claim, the basis
for which did not exist before the vacatur of his predicate state
13
convictions—after his first § 2255 motion had already been filed and
dismissed.
Stewart, 646 F.3d at 863.
The Stewart decision reiterates that a second habeas petition will not avoid
being characterized as “second or successive” simply because the factual predicate of
a claim was previously undiscoverable. Rather, it is only defects that were wholly
nonexistent at the time the petitioner filed his initial motion to vacate that will
avoid being characterized as “second or successive” in a subsequent motion to vacate.
Jennings’ broad and incorrect Panetti interpretation would open the gates to
successive habeas litigation in district courts and would be counter to the finality that
AEDPA was designed to promote. Jennings was long aware of Clarence Muszynski’s
ity
role in his case and there was no reason Muszynski’s “recantation”—incredible as it
was—could not have been discovered and raised in his initial habeas petition. Cf.
Riechmann v. State, 966 So. 2d 298, 307 (Fla. 2007) (“In short, the record is clear that
the defense had long been aware of Veski’s role in the case, including his claims of
pressure from the prosecution. However, no legal justification for failing to assert this
claim at an earlier time was offered to the trial court below to overcome the
procedural bar for claims raised in successive postconviction motions.”).
C. Tompkins remains the law of the Eleventh Circuit
Under the prior-panel-precedent rule, Tompkins’ holding “is binding on all
subsequent panels unless and until it is overruled or undermined to the point of
abrogation by the Supreme Court or by this court sitting en banc.” United States v.
Archer, 531 F.3d 1347, 1352 (11th Cir. 2008). In foreclosing Jennings’ argument that
14
Banister v. Davis, 590 U.S. 504 (2020), abrogated Tompkins, the Eleventh Circuit
found that “[i]Jn Banister, the Supreme Court had no occasion to pass on the question
we answered in Tompkins, and no occasion to disagree with the answer we provided.
Thus, it cannot be said that Banister abrogated Tompkins.” NDFL-ECF 25 at 13.
For a Supreme Court decision to undermine panel precedent to the point of
abrogation, the “decision must be clearly on point” and “clearly contrary” to the panel
precedent. Garrett v. Univ. of Ala. at Birmingham Bd. of Trs., 344 F.3d 1288, 1292
(11th Cir. 2003) (emphasis in original) (quoting NLRB v. Datapoint Corp., 642 F.2d
123, 129 (5th Cir. Unit A Apr. 1981)). If, as in this case, the Supreme Court never
discussed the Eleventh Circuit's precedent or commented on the precise issue before
the prior panel, the precedent remains binding. United States v. Dubois, 94 F.4th
1284, 1293 (11th Cir. 2024) (alteration in the original) (quoting United Siates v. Vega-
Castillo, 540 F.3d 1235, 1238 (11th Cir. 2008)); United States v. Dubois, 94 F.4th
1284, 1293 (11 Cir. 2024) (quoting Del Castillo v. Sec’y, Fla. Dep’t of Health, 26 F.4th
1214, 1223 (11th Cir. 2022)).
Banister applied its methodology in the context of “resolv[ing] a Circuit split
about whether a Rule 59(e) motion to alter or amend a habeas court’s judgment counts
as a second or successive habeas application.” 590 U.S. at 511. In limiting the
6 Cases citing the Banister decision have been in relation to Rule 59(e) motions:
United States v. Webster, No. 8:12-CR-426, 2024 WL 1051807, at *1 (D. Neb. Mar.
11, 2024); Hutchins v. Lizarraga, No. 17-CV-03921-BLF, 2021 WL 326909, at *1 (N.D.
Cal. Feb. 1, 2021); Lindsey v. Jenkins, No. 21-3745, 2022 WL 20854727, at *7 (6th
Cir. Dec. 1, 2022).
15
applicability of Banister to Jennings case, the Eleventh Circuit noted the significant
differences between a second-in-time § 2254 petition and a Rule 59(e) motion.
For example, “[iJn timing and substance, a Rule 59(e) motion hews
closely to the initial application” and “[s]uch a motion does not enable a
prisoner to abuse the habeas process by stringing out his claims over the
years.” 590 U.S. at 517. A movant has only twenty-eight days after entry
of judgment to file a motion to alter or amend the judgment under Rule
59(e) and he cannot raise any new issues that could have been raised
before judgment was entered. See id. at 516. A second-in-time § 2254
petition, however, is often not so closely tied to the initial petition. For
example, while the district court in Banister adjudicated the petitioner's
Rule 59(e) motion in five days, id. at 517, Jennings filed the instant
petition, which raised new issues, over ten years after his first round of
collateral litigation in federal court ended.
NDFL-ECF 25 at 13-14. These differences mean that Banister cannot be
understood to have abrogated Tompkins.
D. 28 U.S.C. § 2244
Jennings was not barred from litigating his Brady/Giglio claims; nor are any
other petitioners. The habeas statute, as amended by the AEDPA, sharply limits a
federal habeas court’s consideration of any “second or successive” habeas petitions.
Tyler v. Cain, 533 U.S. 656, 661 (2001), but it does not foreclose relief.
In accordance with the Antiterrorism and Effective Death Penalty Act of 1996,
as codified at 28 U.S.C. § 2244(b), before leave to file a second or successive petition
can be granted by the United States Court of Appeals, it is the applicant's burden to
make a prima facie showing that satisfies the conditions in 28 U.S.C. § 2244(b),
(2) A claim presented in a second or successive habeas corpus application
under section 2254 that was not presented in a prior application shall
be dismissed unless—
16
(A) the applicant shows that the claim relies on a new rule
of constitutional law, made retroactive to cases on
collateral review by the Supreme Court, that was
previously unavailable; or
(B) @) the factual predicate for the claim could not have
been discovered previously through the exercise of due
diligence; and
(ii) the facts underlying the claim, if proven and viewed in
light of the evidence as a whole, would be sufficient to
establish by clear and convincing evidence that, but for
constitutional error, no reasonable factfinder would have
found the applicant guilty of the underlying offense.
28 U.S.C. § 2244(b)(1)-(2).
Pursuant to 28 U.S.C. § 2244(b)(2), Jennings had the opportunity to move in
the Eleventh Circuit for an order authorizing consideration of his second-in-time
§ 2254 petition before he filed his petition in the district court. He chose not to. The
restriction on second-in-time petitions is not “illogical” just because Jennings is
unable to meet the gatekeeping requirements of the rule. Rather, cases like Jennings’
are the reason the rule is in place.’
This Court should deny the Writ.
7 Jennings’ broad and incorrect Panetti interpretation would open the gates to
successive habeas litigation in district courts and would be counter to the finality that
AEDPA was designed to promote. Jennings was long aware of this witnesses role in
the case in his case and there was no adequate reason his ‘recantation,’ incredible as
it was, was not raised in his initial habeas petition. Riechmann v. State, 966 So. 2d
298, 307 (Fla. 2007) (“In short, the record is clear that the defense had long been
aware of Veski’s role in the case, including his claims of pressure from the
prosecution. However, no legal justification for failing to assert this claim at an
earlier time was offered to the trial court below to overcome the procedural bar for
claims raised in successive postconviction motions.”).
17
CONCLUSION
Based on the foregoing, Respondents respectfully request that this Court
DENY the petition for writ of certiorari.
Respectfully submitted,
JAMES UTHMEIE
ATTORNEY GEN RAL OF FLORIDA
a
~~, CARLA SUZANNE BECHARD*
Associate Deputy Attorney General
Florida Bar No. 147745
*Counsel of Record
Doris Meacham
Senior Assistant Attorney General
Fla. Bar #63265
Office of the Attorney General
3507 East Frontage Road, Suite 200
Tampa, Florida 33607
Telephone: (813) 287-7900
carlasuzanne.bechard@myfloridalegal.com
doris.meacham@myfloridalegal.com
capapp@myfloridalegal.com
18
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.