Opinion
Case No. 8:05-cv-00747-T-17MSS.
April 24, 2007
ORDER
This cause is before the court upon Petitioner Hugh Gilbert Martin's ("Martin") Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254. (Dkt. 6). Martin challenges his 2002 convictions entered by the Sixth Judicial Circuit Court, Pinellas County, Florida. Respondent has filed a response to the petition (Dkt. 14), and Martin has filed a reply thereto (Dkt. 23).
Martin signed his original § 2254 petition on April 14, 2005. (Dkt. 1). By order entered on April 22, 2005, the Court dismissed the petition without prejudice and directed Martin to file an amended petition that complied with the instructions on the § 2254 form and contained a brief statement of facts supporting his claims. (Dkt. 4). Martin signed his amended § 2254 petition on May 27, 2005, and it was received by the Court on June 1, 2005. (Dkt. 8).
Background
Martin was charged by Amended Information with attempted sexual battery (Count 1), false imprisonment (Count 2) and tampering with a witness (Count 3). (Dkt. 12, Ex. 1, Vol. 3, pp. 475-76). Martin, pro se, proceeded to jury trial on April 18-19, 2002, and was found guilty on all charges. (Id. at pp. 552-55). On February 11, 2003, the state trial court sentenced him as a prison releasee offender to a term of five years imprisonment on each count to run concurrently. (Dkt. 12, Ex. 1, Vol. 5, pp. 843-46). Martin, pro se, pursued a direct appeal. (Id. at pp. 873-75; Ex. 2). The state district court of appeal per curiam affirmed Martin's convictions on November 17, 2004, in Case No. 2D02-5687. (Dkt. 12, Ex. 4). See Martin v. State, 895 So.2d 1076 (Fla. 2d DCA 2004) [Table]. Martin filed a motion for rehearing and a motion for rehearing en banc, both of which were denied by the state district court of appeal on January 25, 2005. The mandate issued on February 17, 2005. Martin did not file a petition for writ of certiorari in the United States Supreme Court.
The page numbers cited are those found at the bottom center on the pages compiled in Exhibit 1.
Copies of these motions were not filed as exhibits in this case. The dates of filing of these motions and the mandate are taken from the online docket of the Florida Second District Court of Appeal at: http://199.242.69.70/pls/ds/ds_docket?p_caseyear=2002 p_casenumber=5687 psCourt=2 psSearchType=.
The instant amended pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254 was signed on May 27, 2005, and received by the Court on June 1, 2005. (Dkt. 8). See supra, ftnt. 2. The petition is timely. Upon review of the record, Martin's petition must be DENIED.
Standard of Review
Pursuant to 28 U.S.C. § 2254(a), as amended by the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), enacted and effective on April 24, 1996, "a district court shall entertain an application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2254(a). Where a state court initially considers the issues raised in the petition and enters a decision on the merits, 28 U.S.C. § 2254(d) governs the review of those claims. See Penry v. Johnson, 532 U.S. 782, 792 (2001); Henderson v. Campbell, 353 F.3d 880, 889-90 (11th Cir. 2003).
Habeas relief may not be granted with respect to a claim adjudicated on the merits in a state court unless the adjudication of the claim:
(1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.28 U.S.C. § 2254(d). Price v. Vincent, 538 U.S. 634, 638-39 (2003); Clark v. Crosby, 335 F.3d 1303, 1308 (11th Cir. 2003). "The `contrary to' and `unreasonable application' clauses of § 2254(d)(1) are separate bases for reviewing a state court's decisions." Putnam v. Head, 268 F.3d 1223, 1241 (11th Cir. 2001) (citing Williams v. Taylor, 529 U.S. 362, 404-05 (2000)). A state court decision is "contrary to" clearly established federal law if either (1) the state court applied a rule that contradicts the governing law set forth by Supreme Court case law, or (2) when faced with materially indistinguishable facts, the state court arrived at a result different from that reached in a Supreme Court case. See Jones v. McDonough, 2007 WL 174442 at *1 (11th Cir., Jan. 24, 2007); Putnam, 268 F.3d at 1241. A state court makes an "unreasonable application" of clearly established federal law if it identifies the correct legal rule from Supreme Court case law but unreasonably applies that rule to the facts of a petitioner's case, or unreasonably extends or unreasonably declines to extend, a legal principle from Supreme Court case law to a new context. See id. "[A] federal habeas court may not issue the writ under the reasonable application clause simply because that court concludes in its independent judgment that the relevant state court decision applied clearly established federal law erroneously or incorrectly. Rather, that application must also be unreasonable." Williams, 529 U.S. at 411. An "unreasonable application" is an "objectively unreasonable" application." Putnam, 268 F.3d at 1241.
State courts need not explain their merits rulings to qualify for deference under the AEDPA. Jones, 2007 WL 174442 at *2. Even where a state court denies an application for post-conviction relief without written opinion, in this circuit that decision is entitled to the same deference as if the state court had entered written findings to support its decision. See Wright v. Sec.'y for the Dep't of Corr., 278 F.3d 1245, 1255 (11th Cir. 2002). "All that is required under § 2254(d)(1) is an adjudication on the merits, not a full state court opinion." Parker v. Secy for the Dep't of Corr., 331 F.3d 764, 776 (11th Cir. 2003). "Even a summary, unexplicated rejection of a federal claim qualifies as an adjudication entitled to deference under § 2254(d)(1)." Herring v. Sec'y for the Dep't of Corr., 397 F.3d 1338, 1347 (11th Cir. 2005). Finally, a state court's factual findings are presumed to be correct, and a petitioner must rebut the presumption of correctness by clear and convincing evidence. 28 U.S.C. § 2254(e)(1); Henderson, 353 F.3d at 890-91.
Since Martin's conviction was entered after the AEDPA was enacted, his petition is subject to the provisions thereof. Because a state court initially considered the issues raised in the petition, § 2254(d) governs the review of Martin's claims. See Mobley v. Head, 267 F.3d 1312, 1316 (11th Cir. 2001).
Exhaustion and Procedural Default
Before this Court may grant habeas relief to a state prisoner under 28 U.S.C. § 2254, the petitioner must exhaust all state court remedies that are available for challenging his conviction, either on direct appeal or in a state post-conviction motion. See § 2254(b)(1)(A), (c); Keinz v. Crosby, 2006 WL 408686 (11th Cir. 2006); O'Sullivan v. Boerckel, 526 U.S. 838, 842 (1999). "[T]he state prisoner must give the state courts an opportunity to act on his claims before he presents those claims to a federal court in a habeas petition." O'Sullivan, 526 U.S. at 842; see also Henderson, 353 F.3d at 891 ("A state prisoner seeking federal habeas relief cannot present a federal constitutional claim in federal court unless he first properly presented the claim to the state courts) (citations omitted)). A § 2254 petitioner "shall not be deemed to have exhausted the remedies available in the courts of the State . . . if he has the right under the law of the State to raise, by any available procedure, the question presented." Pruitt v. Jones, 348 F.3d 1355, 1358 (11th Cir. 2003) (citing 28 U.S.C. § 2254(c)). In so doing, a state prisoner "`must give the state courts one full opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process,' including review by the state's court of last resort, even if review in that court is discretionary." Pruitt, 348 F.3d at 1358-59 (citing O'Sullivan, 526 U.S. at 845)."The teeth of the exhaustion requirement comes from its handmaiden, the procedural default doctrine." Smith v. Jones, 256 F.3d 1135, 1138 (11th Cir. 2001). Pursuant to this doctrine, "[i]f the petitioner has failed to exhaust state remedies that are no longer available, that failure is a procedural default which will bar federal habeas relief, unless either the cause and prejudice or the fundamental miscarriage of justice exception is applicable." Id. (citing O'Sullivan, 526 U.S. at 845-6). Under the first exception, to establish cause for a procedural default, a petitioner "must demonstrate that some objective factor external to the defense impeded the effort to raise the claim properly in state court." Wright v. Hopper, 169 F.3d 695, 703 (11th Cir. 1999); see also Murray v. Carrier, 477 U.S. 478 (1986). To show prejudice, a petitioner must demonstrate not only that the errors at his trial created the possibility of prejudice, but that they worked to his actual and substantial disadvantage, infecting the entire trial with error of constitutional dimensions. See United States v. Frady, 456 U.S. 152 (1982). In other words, he must show that there is at least a reasonable probability that the outcome of the proceeding would have been different. See Henderson, 353 F.3d at 892 (citing Wright, 169 F.3d at 703; Crawford v. Head, 311 F.3d 1288, 1327-28 (11th Cir. 2002)).
Under the second exception, a federal court may review a procedurally defaulted claim if such review is necessary to correct a fundamental miscarriage of justice. See Henderson, 353 F.3d at 892 (citing Murray, 477 U.S. at 495-96). "A `fundamental miscarriage of justice' occurs in an extraordinary case where a constitutional violation has resulted in the conviction of someone who is actually innocent." Id. This exception relates to a petitioner's "actual" rather than "legal" innocence. See Johnson v. Alabama, 256 F.3d 1156, 1171 (11th Cir. 2001) (citing Calderon v. Thompson, 523 U.S. 538, 559 (1998); Murray, 477 U.S. at 495-96)). "To meet this standard, a petitioner must `show that it is more likely than not that no reasonable juror would have convicted him' of the underlying offense." Panarites v. Crosby, 2006 WL 196939 at *5 (M.D. Fla., Jan. 24, 2006) (citing Schlup v. Delo, 513 U.S. 298, 327 (1995)). Moreover, "`[t]o be credible,' a claim of actual innocence must be based on reliable evidence not presented at trial." Johnson, 256 F.3d at 1171 (citing Calderon, 523 U.S. at 559 (internal quotation omitted)).
Discussion
Grounds One, Two, Three, Four, Five, Eight, Eleven and Twelve
In Ground One of the instant § 2254 petition, Martin contends that the state trial court abused its discretion when it failed to apply the correct legal standard in its denial of his motion for new trial, and that the state trial court erred when it failed to hold a hearing on his motions for new trial and arrest of judgment. In Ground Two, he asserts that the state trial court's order denying his motions for new trial and arrest of judgment violated the doctrine of separation of powers. In Ground Three, Martin alleges that his convictions were obtained by a defective Information. In Ground Four, he contends that the Information was invalid because the State failed to obtain the requisite sworn statement or affidavit attesting to the facts of the alleged crimes. In Ground Five, Martin contends that his conviction was obtained by contradictory and inconsistent perjured testimony. In Ground Eight, Martin alleges that the State's failure to designate witness Sylvia Franklin as an expert witness violated his substantive due process rights. In Ground Eleven, he asserts that his convictions were obtained through the use of inadmissible hearsay testimony that did not fall under the excited utterance exception to the hearsay rule. In Ground Twelve, Martin asserts that the State committed a discovery violation when it failed to disclose all oral statements made by him prior to trial despite his specific discovery request for such materials.
Each of the aforementioned claims was raised and rejected on direct appeal. After reviewing Martin's pro se appellate brief, the Court concludes that he has failed to properly exhaust the federal dimension of each of these claims. While Martin presented these issues on direct appeal, he did not allege a violation of his federal constitutional rights. Rather, he presented his claims in state law terms only, with reference to state statutes, state court decisions and various provisions of the Florida Constitution. Issues presented in a federal habeas corpus petition must have been fairly presented to the state courts and exhausted prior to presentation in a § 2254 petition. See 28 U.S.C. § 2254(b)(1); McNair v. Campbell, 416 F.3d 1291, 1302 (11th Cir. 2005). To exhaust a claim sufficiently, a petitioner must have presented the state court with the particular legal basis for relief in addition to the facts supporting it. See Diaz, 2006 WL 3469522 at *1 (citing Kelley v. Sec'y for Dep't of Corr., 377 F.3d 1317 (11th Cir. 2004) (internal citations omitted)). A petitioner must present his claims to the state courts such that they have the "opportunity to apply controlling legal principles to the facts bearing upon [his] constitutional claim." See Kelley, 377 F.3d at 1344 (citing Picard v. Connor, 404 U.S. 270 (1971)). Thus, the prohibition against raising non-exhausted claims in federal court extends not only to broad legal theories of relief, but also to the specific factual contentions that might support relief. Id.
In his response, Respondent asserts that "each ground now raised appears to have been previously raised on [Martin's] direct appeal. Respondent does not assert the exhaustion doctrine." (Dkt. 14, p. 8). However, a review of Martin's appellate brief clearly shows that he premised the claims now presented as Grounds One, Two, Three, Four Five, Eight, Eleven and Twelve of the instant § 2254 petition on state law grounds only. The exhaustion of the federal dimension of a habeas claim is a statutory requirement that cannot be waived by this Court. See 28 U.S.C. § 2254(b); Crumbley v. Crosby, 2007 WL 781768 at *8 (M.D. Fla., Mar. 13, 2007); O'Sullivan, 526 U.S. at 842. Therefore, as a threshold matter, the Court will evaluate the exhaustion of each of these claims.
In the instant case, Martin did not present the federal dimension of the claims presented in Grounds One, Two, Three, Four, Five, Eight, Eleven and Twelve to the state courts at trial or on direct appeal. Thus, he deprived the state courts of a "full and fair opportunity to resolve any constitutional issues by invoking one complete round of the State's established appellate review process." See Bucklon v. Crosby, 2006 WL 2990449 at *3 (M.D. Fla., Oct. 19, 2006); O'Sullivan, 526 U.S. at 845. A § 2254 petition cannot be granted unless a petitioner has exhausted his available state court remedies. See Snowden v. Singletary, 135 F.3d 732, 735 (11th Cir. 1998) ("Exhaustion of state remedies requires that the state prisoner `fairly present federal claims to the state courts in order to give the State the opportunity to pass upon and correct alleged violations of its prisoners' federal rights.'"). Martin's state law arguments presented at trial and on direct appeal do not suffice to meet the exhaustion requirement. See Bucklon, 2006 WL 2990449 at *3 (citing Duncan v. Henry, 513 U.S. 364, 365 (1995)); Baldwin v. Reese, 541 U.S. 27, 32 (2004) ("A litigant wishing to raise a federal issue can easily indicate the federal law basis for his claim on a state-court petition or brief, for example, by citing in conjunction with the claim the federal source of law on which he relies or a case deciding such a claim on federal grounds, or by simply labeling the claim `federal'"). Thus, these claims are not exhausted for purposes of federal habeas review.
However, were Martin to now attempt to re-raise these claims in state court on federal grounds, the claims would be procedurally barred. See Coleman v. Thompson, 501 U.S. 722 (1991). Portions of a petitioner's claims that are not exhausted but would clearly be barred if returned to state court must be dismissed. See Tower v. Phillips, 7 F.3d 206, 210 (11th Cir. 1993). "An issue that was not properly presented to the state court which can no longer be litigated under state procedural rules is considered procedurally defaulted, i.e., procedurally barred from federal review." Cobbs v. McDonough, 2006 WL 2092381 at *8 (M.D. Fla., July 26, 2006) (citing O'Sullivan, 526 U.S. at 839-40, 848). "Issues that could have been, but were not, raised on direct appeal are not cognizable through collateral attack." Harvey v. Dagger, 656 So.2d 1253, 1256 (Fla. 1995). Because Martin could have raised and preserved a federal constitutional claim regarding each of the issues presented in Grounds One through Five, Eight, Eleven and Twelve on direct appeal, he was precluded from doing so collaterally in a Rule 3.850 motion for post-conviction relief. See e.g., Childers v. State, 782 So.2d 946, 947 (Fla. 4th DCA 2001) ("The law is clear that where an issue could have been raised on direct appeal, it is not the proper subject for a Rule 3.850 motion.") (citations omitted). These issues are now procedurally barred from review in the state courts because the state procedural rules do not provide for a second direct appeal. See Taylor v. McDonough, 2007 WL 189389 at *13 (N.D. Fla., Jan. 23, 2007); Fla. R. Crim. P. 3.850(b), (g). Thus, this Court cannot consider Martin's claims unless he can make a showing that the cause and prejudice or the fundamental miscarriage of justice exception is applicable. See Jones, 256 F.3d at 1138; O'Sullivan, 526 U.S. at 845-6.
Martin does not present any argument to demonstrate cause or prejudice that would excuse his default. Moreover, he has neither alleged nor shown that the fundamental miscarriage of justice exception applies. Because Martin fails to proffer "specific facts which support a finding that one of the exceptions to the procedural default rule exists," it would be improper for this Court to discuss the merits of these claims. See Crumbley, 2007 WL 781768 at *9 (citing Hill v. Jones, 81 F.3d 1015 (11th Cir. 1996)); see also Surrency v. Hadi, 2006 WL 3469534 at *6 (M.D. Fla., Nov. 30, 2006) (citing Kight v. Dugger, 50 F.3d 1539, 1543 (11th Cir. 1995)). Accordingly, Grounds One, Two, Three, Four, Five, Eight, Eleven and Twelve of the instant petition are procedurally barred and relief will be denied. See Amoroso v. McDonough, 2006 WL 2507618 at *3 (M.D. Fla., Aug. 29, 2006); Kelley, 377 F.3d at 1344.
Ground Six
Martin contends that "his rights to the Sixth Amendment's guarantee of confrontation of the State's key witness was violated when the trial court denied petitioner to [sic] question the witness on her probationary status at the time of testifying at trial." He alleges that "[a]ll efforts by petitioner to discredit the State's key witness by reference to her status of being on probation were rebuffed by objections of the prosecution which were sustained by the trial court." Martin asserts that such actions denied him his rights under the Sixth and Fourteenth Amendments.
Martin raised this claim on direct appeal. Specifically, he alleged, in relevant part, the following in his appellate brief:
The court denied proper impeachment of the State's witness Cheryl Rucker on the issue of her probationary status when she testified at trial. [CE =Vol. 7, page 218]. The court intervened to state that she admitted to being on probation from the State's inquiry on direct. [DE= Vol. 6, page 131].
Evidence of a witness [sic] probationary status has probative value to show that the witness may have bias, prejudice, interest or possible ulterior motive for testifying to curry favor with the State through their testimony. Lusk v. State, 531 So.2d 1377 (Fla.App. 2 Dist. 1988) [sic]; Watts v. State, 450 So.2d 265 (Fla.App. 2 Dist. 1984) [sic]; Livingston v. State, 678 So.2d 895 (Fla.App. 4 Dist. 1996) [sic], 90.608(2) Fla. Stat.
The Defendant was attempting to elicit testimony of any deals, promises or leniency on her probationary status for her testimony at trial. [CE=Vol. 7, page 219], Fannin v. State, 581 So.2d 974 (Fla.App. 1 Dist. 1991) [sic], Powe v. State, 413 So.2d 1272 (Fla.App. 1 Dist. 1982) [sic].
This action by the court further prevented the impeachment of the witness about the fact that when this alleged incident occurred on November 7, 2000 that she currently [sic] on probation for attempting to obtain a false Florida identification card. [Vol. 1, pages 98-99]. Scott v. State, 730 So.2d 732 (Fla.App. 2 Dist. 1999) [sic], Thergood v. Tedford, 473 F.Supp. At 342 [sic] (1978), Davis v. Alaska, 94 S.Ct. 1105, 415 U.S. 308 (U.S. Alaska 1974) [sic], U.S.C.A. Const. Amend. 6.
. . .
It was reversible error for the trial court to deny the Defendant the wide latitude to cross-examine the witness on her probationary status and a violation of the Defendant's constitutional Sixth Amendment rights, Article I, Section 16 of the Florida Constitution. Accordingly, the district court [of appeal] must vacate the sentence and remand for a new trial. Sanders v. State, 707 So.2d 664, 667 (Fla. 1998).
In his appellate brief, Martin used the following abbreviations in his citations to the state trial court record on appeal:
CE= cross examination
DE= direct examination
Reference to the record of appeal will be by the volume ("Vol.") and a number.
(Dkt. 12, Ex. 2).
In his appellate brief, Martin used the following abbreviations in his citations to the state trial court record on appeal:
CE= cross examination
DE= direct examination
Reference to the record of appeal will be by the volume ("Vol.") and a number.
(Dkt. 12, Ex. 2).
(Dkt. 12, Ex. 2, pp. 22-23) (emphasis in original). The state district court of appeal rejected this claim and per curiam affirmed Martin's convictions without written opinion. To the extent that Martin presented the federal dimension of this claim to the state courts by presenting it as a Sixth Amendment claim under the United States Constitution and by citing to federal case law addressing this issue on federal grounds, it is deemed exhausted and will be addressed on the merits. See Baldwin, 541 U.S. at 32.
The handwritten page numbers referenced in this exhibit are those affixed to the bottom center of the page by Martin.
The Confrontation Clause of the Sixth Amendment guarantees that every criminal defendant has the right to confront witnesses against him. See Provenzano v. Singletary, 3 F.Supp.2d 1353, 1368 (M.D. Fla., Mar. 3, 1997) (citing Davis v. Alaska, 415 U.S. 308, 315 (1974)). Because the Confrontation Clause has been made applicable to the States through the Fourteenth Amendment, state courts must apply its dictates equally in state criminal proceedings. See Sanders v. Moore, 156 F.Supp.2d 1301, 1308 (M.D. Fla., Aug. 14, 2001); Provenzano, 3 F.Supp.2d at 1368; Pointer v. State of Tex., 380 U.S. 400, 403 (1965).
The United States Supreme Court has observed "the Confrontation Clause guarantees an opportunity for effective cross-examination, not cross-examination that is effective in whatever way, and to whatever extent, the defense might wish." Provenzano, 3 F.Supp.2d at 1368-69 (citing Delaware v. Fernsterer, 474 U.S. 15, 20 (1985) (emphasis in original)). Provided that an opportunity for cross-examination as required by the Sixth Amendment has been satisfied, the trial judge's discretionary authority comes into play. See id. (Internal citations omitted). The Eleventh Circuit has stated that cross-examination may be limited, without violating the defendant's Sixth Amendment rights, under the following circumstances:
(1) the jury, through the cross-examination permitted, was exposed to facts sufficient for it to draw inferences relating to the reliability of the witness; and
(2) the cross-examination conducted by defense counsel enabled him to make a record from which he could argue why the witness might have been biased.See id. (citing United States v. Calle, 822 F.2d 1016, 1020 (11th Cir. 1987)).
In the instant case, the trial record shows that the state trial court afforded Martin ample opportunity to cross-examine Cheryl Rucker ("Rucker") and apprise the jury that she was on probation at the time of trial. On direct examination, Assistant State Attorney Nancy Slack ("Slack") elicited from Rucker that she was on probation for misdemeanor charges unrelated to the events giving rise to charges against Martin. On cross-examination, Martin elicited the following information from Rucker:
At trial, the following exchange took place on direct examination of Rucker:
(Dkt. 12, Ex. 1, Vol. Seven, pp. 218-21).
Martin fails to demonstrate how his right to confront Rucker was impeded. The record shows that the state trial court did not unreasonably limit or impede his opportunity to cross-examine Rucker. Martin was not denied the chance to question Rucker about her probationary status altogether; rather, the state trial court limited his questioning to the parameters allowed under the applicable rules of evidence. The jury was made aware of Rucker's probationary status and the underlying offense related thereto. Moreover, Martin was also able to question Rucker as to inconsistent statements between her trial testimony and her deposition. Thus, cross-examination was sufficient to expose the relevant facts from which the jury could draw inferences and evaluate Rucker's credibility. See Provenzano, 3 F.Supp.2d at 1369. Martin was able to create a record from which to argue that her testimony was unreliable. See id. (citing United States v. Brown, 634 F.2d 819, 825 (5th Cir. 1981) ("[w]hether the defendant's Sixth Amendment rights have been violated depends . . . not only on the use to which the excluded testimony could have been put, but also on the alternative means open to the defendant to impeach the credibility of the witness.").
In Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc), the Eleventh Circuit adopted as binding precedent all decisions of the former Fifth Circuit rendered prior to the close of business on September 30, 1981.
Based on the foregoing, the Court finds there was no Sixth Amendment violation. See United States v. Williams, 837 F.2d 1009, 1015 (11th Cir. 1988) ("trial judges retain wide latitude to impose reasonable limits on cross-examination to prevent interrogation that is confusing, repetitive, or marginally relevant") (citation omitted). Martin was given the opportunity through cross-examination to expose the fact of Rucker's probationary status and to expose any possible bias she may have had as a result thereof. The Sixth Amendment Confrontation Clause "is satisfied where sufficient information is elicited from the witness from which the jury can adequately gauge the witnesses' [sic] credibility." See United States v. Burke, 738 F.2d 1225, 1227 (11th Cir. 1984) (citing Davis, 415 U.S. at 315-16). This Court finds that the state district court of appeal's decision that Martin was not entitled to relief on this claim is not contrary to, or an unreasonable application of, clearly established Federal law or was an unreasonable determination of the facts of his case. See 28 U.S.C. § 2254(d). Ground Six does not warrant federal habeas corpus relief.
Ground Seven
Martin alleges that his Sixth Amendment right to confrontation was violated because the "testimony of the State's expert witness was prejudicial to [him], by failure on the part of the State not to comply with the rules of discovery." Martin contends that, although he attempted to elicit statements made by witness Sylvia Franklin ("Franklin") in connection with his case prior to trial, no such statements were disclosed to him. He alleges this failure to disclose amounted to a Brady violation and violated his due process rights. Martin further alleges that when he attempted to question Franklin on her expected compensation for testifying in the case, the State objected and the state trial court instructed him to move on to the next question. Martin contends this action unlawfully limited his right of cross-examination of this witness in violation of the Sixth Amendment. To the extent that Martin cited some state law cases related to discovery violations that relied on federal constitutional law as support for this claim in his brief on appeal to the state court, and given that he cited and relied, in part, on Supreme Court precedent related to the issues presented in his claim, the Court will consider the federal dimension of this claim to have been presented to the state court and will address the merits.
Franklin testified that she worked for the Sexual Assault Victim Examination ("SAVE") program and performed "medical evidence-gathering examinations after alleged sexual battery." (Dkt. 12, Ex. I, Vol. Seven, pp. 223-24). Franklin performed a SAVE exam on Cheryl Rucker.
See Brady v. Maryland, 373 U.S. 83, 87 (1963) (failure of prosecutor to turn over evidence favorable to a defendant violates due process where the evidence is material to either guilt or punishment).
See Hartge v. McDonough, 2006 WL 3690728 (M.D. Fla., Dec. 14, 2006) (finding that petitioner had fairly presented federal dimension of his Sixth Amendment Confrontation Clause claim to the state trial court on direct appeal where petitioner cited a Supreme Court Confrontation Clause case which contained the relevant Confrontation Clause law, the Sixth Amendment, and a state case discussing reliability, the essence of petitioner's claim, under the Confrontation Clause).
As to the first issue presented in this claim, Martin contends that the State failed to name Franklin as a witness and failed to turn over a copy of Franklin's SAVE report to him pursuant to his discovery request in violation of the requirements of Brady. To establish a Brady violation, a defendant must prove: (1) that the government possessed evidence favorable to the defense; (2) that the defendant did not possess the evidence and could not obtain it with any reasonable diligence; (3) that the prosecution suppressed the evidence; and (4) that a reasonable probability exists that the outcome of the proceeding would have been different had the evidence been disclosed to the defense. See United States v. Schier, 438 F.3d 1104, 1106, n. 1 (11th Cir. 2006) (citing Moon v. Head, 285 F.3d 1301, 1308 (11th Cir. 2002)). A "reasonable probability" is one sufficient to undermine confidence in the outcome of the proceeding. See Smith v. Crosby, 2005 WL 3445528 at *5 (M.D. Fla., Dec. 14, 2005) (citing United States v. Bagley, 473 U.S. 667, 682 (1985)). "The question is not whether the defendant would more likely than not have received a different verdict with the evidence, but whether in its absence he received a fair trial, understood as a trial resulting in a verdict worthy of confidence." Id. (citing Kyles v. Whitley, 514 U.S. 419, 434 (1995)). To meet this standard, "the defendant does not need to demonstrate that, after discounting the inculpatory evidence in light of the evidence in question, there would not have been enough evidence to convict him." Id. (citing Taylor v. Singletary, 122 F.3d 1390, 1395 (11th Cir. 1997)). Rather, the defendant must show that the suppressed evidence "could reasonably be taken to put the whole case in such a different light as to undermine confidence in the verdict." Id.
In the instant case, it appears Martin is claiming he was denied due process of law based on Brady by the State's alleged failure to disclose Franklin's name and the contents of her SAVE report. Martin's claim is refuted by the record. Respondent has filed along with his response a copy of the record on direct appeal from the state district court of appeal. Contained in that record is a copy of an Additional Witness List and Acknowledgment of Additional Tangible Evidence dated February 19, 2001. (Dkt. 12, Ex. 1, Vol. One, pp. 182-83). This document stated, in relevant part as follows:
Pursuant to Rule 3.220, Florida Rules of Criminal Procedure, the following constitutes a list of additional tangible evidence and additional witnesses which may be relevant to the offense charged or to any defense of the person charged with respect thereto:
EVIDENCE:
Availability of 911 tape, availability of 2 controlled call tapes, photographs, Det. Babb's Report, Det. Burris' Report, Save Exam, letter from defendant to victim.
WITNESSES:
Sylvia Franklin, Pinellas County Health Dept., 12420 130th Ave. N., Largo, Florida 33774
(Id.). This document, signed by Assistant State Attorney Slack, contains a certified statement that a copy of the document was furnished to Bob Dillinger of the Public Defender's Office who represented Martin at that time. Martin does not dispute this fact, nor does he allege in his § 2254 petition that neither he nor his attorney received this notice. Pursuant to Brady, a defendant's right to due process is violated when the prosecution suppresses evidence favorable to the defendant where the evidence is material to either guilt or punishment. See Smith, 2005 WL 3445528 at *6. Here, Martin has not demonstrated that the evidence he sought was suppressed by the State. Thus, this claim of his federal habeas petition fails.
Martin initially had counsel appointed to represent him by order entered by the state trial court on November 9, 2000. (Dkt. 12, Ex. 1, Vol. One, pp. 3-4). He signed his first Motion to Dismiss Counsel on December 17, 2000. (Id. at pp. 30-32). Martin signed his second Motion to Dismiss Counsel on January 1, 2001. (Id. at pp. 36-38). By order rendered June 25, 2001, the state trial court granted Martin's motion and request to proceed pro se. (Dkt. 12, Ex. 1, Vol. Two, p. 256). Thus, at the time this list of additional evidence and witnesses was filed, Martin was still represented by counsel.
As to Martin's claim that his confrontation rights under the Sixth Amendment were violated by the state trial court when it limited his questioning of Franklin on her expected compensation for testifying at trial, this claim likewise lacks merit. The record reflects that Martin was given ample opportunity to cross-examine Franklin on this issue. Specifically, the following exchange took place on cross-examination:
MR. MARTIN: Do you ever receive any compensation to testify? MS. FRANKLIN: I get paid as part of my job for doing examinations and testifying. MR. MARTIN: You don't get no [sic] other compensation, like taking the witness stand and testifying, you know, coming out here, driving out here? MS. FRANKLIN: That's part of my job to respond for examinations, and to respond when I'm subpoenaed. MR. MARTIN: I mean, like is that like extra pay, or does it come in the form of a regular paycheck? MS. FRANKLIN: Well, I don't — I'm not on salary, I'm on call. MR. MARTIN: Uh-huh. Ms. FRANKLIN: And each time I show up and do what they want me to do, there's an accounting. — — — (Document shown to the State) — — — MS. SLACK: Judge, I haven't seen this before today, and this is not related to this case; it's related to another case. MR. MARTIN: This is related to the case. I'm trying to elicit testimony she's actually getting paid extra hours coming out here for court time, preparation time, knowledge outside of what she actually does as her regular job. THE COURT: May I see it, Mr. Bailiff? THE BAILIFF: Yes. — — — (Document handed to the Court by the bailiff.) — — — THE COURT: If I may, Mr. Martin, I don't know where you got this. Apparently, it is a case that was back in 1997, where she billed that case. Are you trying to tell her — in this billing showing time for deposition, for court time, her mileage, is that what you're trying to ask her? MR. MARTIN: Yes, I'm trying to elicit from this, her testimony, testifying here, compensation in any way more than what she actually makes on her regular salary, even though we know you do jobs of [sic] SAVE Examination. But we know you're getting compensated extra for this. MS. FRANKLIN: I don't get a regular salary if I'm on call, and I don't get a — I don't get any pay, not on call. I don't have net pay. If I get a subpoena and it's canceled, I don't get any pay. If I go trial, I bill for my time. MR. MARTIN: So it's kind of beneficial to you to show up and testify in court on these types of matters, right? MS. FRANKLIN: It doesn't benefit me. MR. MARTIN: If you don't testify, you can't get paid, you're not on salary? MS. FRANKLIN: The benefit to me is I get paid for my time. MR. MARTIN: Yes. As I said, it's beneficial for you to take the witness stand and testify? MS. FRANKLIN: It's beneficial for me to get paid for the work I do. MR. MARTIN: Thank you. No further questions. (Dkt. 12, Ex. 1, Vol. Seven, pp. 258-60).Martin fails to demonstrate how his right to confront Franklin was impeded. The record shows that the state trial court did not unreasonably limit or impede his opportunity to cross-examine Franklin about her compensation for testifying as a witness at trial. Thus, cross-examination was sufficient to expose the relevant facts from which the jury could draw inferences and evaluate Franklin's credibility. See Provenzano, 3 F.Supp.2d at 1369. Martin was able to create a record from which to argue that her testimony was biased or prejudiced as Martin contends. See id; Brown, 634 F.2d at 825. Based on the foregoing, the Court finds there was no Sixth Amendment violation. See Williams, 837 F.2d at 1015; Burke, 738 F.2d at 1227. The Court finds that the state district court of appeal's decision that Martin was not entitled to relief on this claim is not contrary to, or an unreasonable application of, clearly established Federal law or was an unreasonable determination of the facts of his case. See 28 U.S.C. § 2254(d). Ground Seven does not warrant federal habeas corpus relief.
Ground Nine
In Ground Nine, Martin alleges that his right to a speedy trial was violated by the "arbitrary, vexatious and oppressive delays either instilled or instituted unduly [sic] by the Public Defender Office, the State Attorney and the trial court." He contends that "the interval between date of arrest and the day of trial had longed [sic] crossed the threshold dividing ordinary from presumptively prejudicial delay," thereby violating his Sixth and Fourteenth Amendment rights. This issue was presented and rejected by the state court on direct appeal. Respondent asserts in his reply, as he did in his brief on direct appeal, that under the dictates of Barker v. Wingo, 407 U.S. 514 (1972), Martin has failed to demonstrate a deprivation of his federal constitutional rights. Upon review of the pleadings and the record before it, the Court agrees.
In Barker, the United States Supreme Court identified four criteria to be considered in evaluating a speedy trial claim: (1) the length of the delay; (2) the reason for the delay; (3) the defendant's assertion of his right; and (4) the prejudice to the defendant. See id. at 532. Under Barker, the length of the delay must be "presumptively prejudicial" in order to trigger an inquiry into the other three factors. See Ringstaff v. Howard, 885 F.2d 1542, 1543 (11th Cir. 1989). A defendant does not have to show actual prejudice by the delay, however, if the first three factors weigh heavily against the Government." Id. (citations omitted). "Prejudice, of course, should be assessed in the light of the interests of defendants which the speedy trial right was designed to protect. Th[e] [Supreme Court] has identified three such interests: (i) to prevent oppressive pretrial incarceration; (ii) to minimize anxiety and concern of the accused; and (iii) to limit the possibility that the defense will be impaired." Id.
Applying these factors to the instant case, it is clear that Martin is not entitled to relief. The time between Martin's arrest on November 8, 2000, and the commencement of trial on April 18, 2002, was approximately seventeen and a half months. This time period, while arguably lengthy, does not approach the five year delay involved in Barker and is not "presumptively prejudicial." See Ringstaff, 885 F.2d at 1543. Trial delays were attributable to both the State and Martin. Martin's demand for a speedy trial was waived by counsel. Martin was incarcerated between the time of his arrest and trial. Of these four factors, only the prejudice factor actually weighs in Martin's favor. See Lowery v. Cummings, 2006 WL 2361929 at *15, n. 10 (N.D. Fla., July 17, 2006). Thus, in order to prevail on this claim, Martin must demonstrate actual prejudice. See Ringstaff, 885 F.2d at 1543. This he has not done in the instant petition. Although he claims that he suffered a violation of his rights, Martin has not pointed to any evidence to show nor has he explained how he was prejudiced by any delay. Absent a showing of prejudice, he cannot prevail on this claim.
Although Martin does not allege in the instant § 2254 petition that his attorney waived his speedy trial right in the state trial court, a review of the state court record shows that Martin filed a motion to strike in which he challenged his attorney's waiver of speedy trial. (Dkt. 12, Ex. 1, Vol. Two, pp. 202-03). Martin, pro se, subsequently filed a demand for speedy trial and notices of expiration of speedy trial time. However, as the record demonstrates, those matters were disposed of by the state trial court and Martin did not subsequently refile any demand. Specifically, the following exchange took place prior to trial on March 27, 2002, during a hearing on the State's motion to continue: MR. MARTIN: Your Honor, I am expected to take this to trial now. I am ready to take it to trial. THE COURT: I know you are, Mr. Martin, and that is why I want to be able to assist you to [sic] that regard. And remember last time they amended the information, I even told you by law you have the right if you want to continue it, so you could work towards the additional date. I know that, sir. And right now, though, I cannot force the State. If I force them right now saying, proceed with this trial, and she is in a carry over, this case will be reversed very quickly, and we will be right back where we started. MR. MARTIN: Well, it violates my Constitutional right to a speedy trial right now by her having another trial going on at the same time as this trial was set for trial itself. THE COURT: Just so you know, Mr. Martin, there has never been a demand for speedy, [sic] so there is really no issue of speedy trial at this time. MR. MARTIN: Can I — Your Honor, I have filed, in fact, I have filed — twice I have filed a demand for speedy trial. And I think three times I have filed a notice of expiration of speedy trial period. I have filed — MS. SLACK: That was done in front of Judge Boyer, and maybe Judge Farnell before Judge Boyer took over. Those were addressed when they were filed. After that, Judge Boyer did appoint the public defender, speedy trial was again waived when he was represented by the public defender. The PD again came off, and he has never re-demanded. THE COURT: As far, Mr. Martin, as I have been involved in this case, I have not seen from you any demand. And I want to make sure this is clear on the record. Okay. Let's do this, let's put it right back — when can we do it, Ms. Slack? The state trial court thereafter reset the trial to commence on April 18, 2002. (Dkt. 12, Ex. 1, Vol. Three, pp. 511-12, 514). Martin does not argue to the contrary nor has he presented any sufficient facts or evidence to demonstrate that the State unreasonably delayed his trial.
Based on the foregoing, the Court finds that the state district court of appeal's decision that Martin was not entitled to relief on this claim is not contrary to, or an unreasonable application of, clearly established Federal law or was an unreasonable determination of the facts of his case. See 28 U.S.C. § 2254(d). Accordingly, relief on Ground Nine will be denied.
Ground Ten
Martin alleges that the State Attorney and other State agencies intentionally suppressed and withheld evidence of the blood alcohol and urine screenings of the victim Cheryl Rucker. Martin contends that although he requested this "Brady material" during discovery, the State did not respond to the request. Three days prior to trial and after refiling his motion requesting this information, the state trial court ordered the State to disclose the test results to the defense. However, it was not until the morning of trial that the State informed Martin and the court that it did not have the information requested. Martin claims that this withholding of evidence was a Brady violation. Such violation was significant to his trial preparation and violated his due process rights under the Fifth and Fourteenth Amendments. To the extent that Martin cited cases related to discovery violations and due process that relied on federal constitutional law as support for this claim in his brief on appeal to the state court, and given that he cited and relied, in part, on Supreme Court precedent related to the issues presented in his claim, the Court will consider the federal dimension of this claim to have been presented to the state court and will address the merits. See McNair, 2006 WL 3690728 at *4.
In his appellate brief, Martin relied in part on United States v. Agurs, 427 U.S. 97 (1976); Brady, 373 U.S. 83; Moore v. Illinois, 408 U.S. 786 (1972); Kyles, 514 U.S. 419.
A review of the record demonstrates that Martin filed a specific discovery request on June 14, 2001, for results of any tests conducted on the victim's blood and urine samples. (Dkt. 12, Ex. I, Vol. Two, pp. 231-34). He again requested this information in a motion to compel further discovery filed February 12, 2002. (Dkt. 12, Ex. I, Vol. Three, pp. 466-67). Three days prior to trial, the state trial court directed the State to provide the requested information, if available, to Martin. On April 18, 2002, the first day of trial, the state trial court addressed this issue in relevant part as follows:
The transcript indicated this statement was attributed to Assistant State Attorney Slack. However, a reading of the statement in context indicates that this statement was made by Mr. Martin.
Martin can demonstrate the first three elements of a Brady violation as to this evidence: the State possessed evidence favorable to the defense, Martin did not possess the evidence and could not obtain it with any reasonable diligence, and the State suppressed the evidence (i.e., did not turn over the evidence to Martin prior to trial). See Schier, 438 F.3d at 1106, n. 1; Spellman v. Haley, 2004 WL 866837 at *6 (M.D. Ala., Feb. 22, 2002). However, he cannot demonstrate that a reasonable probability exists that the outcome of the proceeding would have been different had the evidence been disclosed to the defense at an earlier time. See id. The state trial court allowed Martin to present to the jury the very evidence and argument related thereto that he sought through the discovery process. As the state trial court pointed out, the State did, in fact, commit a discovery violation. The court further noted that the usual remedy would have been to exclude the evidence and not permit the State to use the evidence at trial. In Martin's case, the state trial court did not allow the State to use the evidence but did allow Martin to present his theory of the case and make the very arguments he sought to make based on that evidence to the jury. Thus, although it is true that the State did not provide this evidence to him prior to trial pursuant to his discovery request, he has not demonstrated that the outcome of his trial would have been different had the evidence been disclosed at an earlier date. Thus, he cannot show a Brady violation.
Based on the foregoing, the Court finds that the state district court of appeal's decision that Martin was not entitled to relief on this claim is not contrary to, or an unreasonable application of, clearly established Federal law or was an unreasonable determination of the facts of his case. See 28 U.S.C. § 2254(d). Accordingly, relief on Ground Ten will be denied.
Accordingly, the Court orders:
That Martin's § 2254 petition is denied, with prejudice. The Clerk is directed to enter judgment against Martin and to close this case.
CERTIFICATE OF APPEALABILITY AND LEAVE TO APPEAL IN FORMA PAUPERIS DENIED
IT IS FURTHER ORDERED that petitioner is not entitled to a certificate of appealability. A prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a district court's denial of his petition. 28 U.S.C. § 2253(c)(1). Rather, a district court must first issue a certificate of appealability (COA). Id. "A [COA] may issue . . . only if the applicant has made a substantial showing of the denial of a constitutional right." Id. at § 2253(c)(2). To make such a showing, petitioner "must demonstrate that reasonable jurists would find the district court's assessment of the constitutional claims debatable or wrong," Tennard v. Dretke, 542 U.S. 274, 282 (2004) (quoting Slack v. McDaniel, 529 U.S. 473, 484 (2000)), or that "the issues presented were `adequate to deserve encouragement to proceed further,'" Miller-El v. Cockrell, 537 U.S. 322, 335-36 (2003) (quoting Barefoot v. Estelle, 463 U.S. 880, 893 n. 4 (1983)). Petitioner has not made the requisite showing in these circumstances.
Finally, because Petitioner is not entitled to a certificate of appealability, he is not entitled to appeal in forma pauperis.
ORDERED.
MS. SLACK: Okay. Get this out of the way real quick. Are you currently on probation for some misdemeanor charges? MS. RUCKER: Yes, I am. MS. SLACK: Those are not connected to Mr. Martin? MS. RUCKER: No. MS. SLACK: They weren't in effect when this case happened? MS. RUCKER: No, ma'am. (Dkt. 12, Ex. 1. Vol. Six, p. 131).